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Min CC 06/04/1985 C I T Y O F C I B 0 L 0 MINUTES OF REGULAR COUNCIL MEETING JUNE 4 , 1985 1 . CALL TO ORDER. 7 : 00 P.M. - MAYOR BILL LITTLE. 2 . INVOCATION. DANNIE BISHOP. 3 . ROLL CALL. ALL PRESENT. 4 . CITIZENS TO BE HEARD. (Limit 3 Minutes ) MAYOR LITTLE ADVISED ALL PRESENT THAT MR. NEIL FISHER OF FISHER ENGINEERING, INC. WAS APRESENT AND WISHED TO COME BEFORE THE COUNCIL WITH A REQUEST FOR ANNEXATION OF 392 .461 ACRES OF LAND SITUATED NORTHEAST OF CIBOLO, AND THAT THE COUNCIL SET DATES; FOR PUBLIC- HEARINGS OF SAME. MAYOR LITTLE THEN INTRODUCED MR. FISHER AND INVITED HIM TO TAKE THE FLOOR. MR. FISHER PRESENTED A MAP TO THE COUNCIL SHOWING A PLOT OF 540 ACRES OF LAND SITUATED NORTHEAST OF CIBOLO, SOME OF WHICH IS ALREADY WITHIN THE CORPORATE LIMITS OF CIBOLO. MR. FISHER TOLD THE COUNCIL THAT THE MAJOR DEVELOPER WOULD BE REQUESTING ZONING FOR SINGLE FAMILY, MULTI-FAMILY, INDUSTRIAL, AND A SMALL PORTION FOR A MOBILE HOME AREA. MR. FISHER SAID THE MAJOR DEVELOPER' S PLAN WAS TO SELL 20-30 ACRE TRACTS TO SMALLER DEVELOPERS TO DEVELOP ON-SITE. HE FURTHER STATED THAT THE MAJOR DEVELOPER WAS LOOKING TO CIBOLO TO FURNISH WATER SERVICE TO THE TRACT. MR. FISHER STATED HE HAD DISCUSSED THE SEWER SERVICE WITH CCMA, AND THAT THEY ARE LOOKING INTO AN- ENGINEERING STUDY WITH THE POSSIBLITY OF A MAJOR SEWER TRUNK LINE TO EXTEND FROM NORTH CLIFF. MR. FISHER SAID THE DEVELOPMENT WOULD BE KNOWN:-AS "CIBOLO VALLEY" . MAYOR LITTLE REQUESTED THAT THE FIRST PUBLIC HEARING BE SET FOR JUNE 25TH AND THE SECOND PUBLIC HEARING BE SET FOR JULY 9TH. THE COUNCIL AGREED. NO OTHER CITIZENS REQUESTED TO BE HEARD. 5 . APPROVE CONSENSUS ITEMS. FRED NIEMIETZ REQUESTED THAT BILLS TO BE APPROVED BE CORRECTED TO READ "EWALD" TRACTOR. MAYOR LITTLE REQUESTED THAT ITEM #9 OF MINUTES OF MAY 21, 1985 BE CORRECTED TO READ, 111983" . DANNIE BISHOP REQUESTED THAT TYPO ERROR ON MINUTES OF MAY 21, 1985 BE CORRECTED TO READ, "BUT" . DANNIE BISHOP ( FRED NIEMIETZ ) MOVED TO APPROVE CONSENSUS ITEMS WITH CORRECTIONS AS NOTED. ALL APPROVED. MOTION CARRIED. OLD BUSINESS: 6 . DISCUSS AND CONSIDER REVISION OF ANIMAL CONTROL ORDINANCE. DANNIE BISHOP ( JOSIE NIRIDER) MOVED TO TABLE ITEM #6 UNTIL FURTHER RESEARCH COULD BE DONE. ALL APPROVED. MOTION CARRIED. 7 . DISCUSS AND APPROVE APPOINTMENT OF CIBOLO REPRESENTATIVE TO GREATER • RANDOLPH AREA CHAMBER OF COMMERCE BEAUTIFICATION COMMITTEE. MR. DAN JUDSON, CO-CHAIRMAN OF THE COMMITTEE WAS PRESENT AND ADVISED THE COUNCIL THAT, SINCE HE_.WAS CO-CHAIRMAN, -,HE WOULD BE MORE THAN WILLING TO SERVE AS CIBOLO' S REPRESENTATIVE. THE COUNCIL AGREED, AND NO FURTHER ACTION WILL BE TAKEN RE- GARDING THIS ITEM. PAGE 2 MINUTES OF REGULAR COUNCIL MEETING JUNE 4 , 1985 7A. PRESENTATION OF APPRECIATION AWARDS. MAYOR LITTLE EXPRESSED THE CITY' S APPRECIATION OF ALL CITIZENS WHO DONATE OF THEIR TIME AND EXPERTISE TO THE CITY, AND MOST ESPECIALLY TO MIKE BUEHLER, MARK J. STEHLE, SHERMAN DAVIS, JR. , AND WILLIAM SNOWDEN, WHO HELPED WITH THE REMODELING OF THE CITY HALL OFFICES . MAYOR LITTLE PRESENTED THE APPRECIATION AWARD TO MARK J. STEHLE AND SHERMAN DAVIS, JR. , WHO WERE PRESENT TO RECEIVE THEIR AWARD AND THE THANKS OF THE COUNCIL. MARK J. STEHLE ACCEPTED THE AWARDS FOR MIKE BUEHLER AND WILLIAM SNOWDEN, WHO COULD NOT BE PRESENT. NEW BUSINESS: 8 . CONSIDER AND APPROVE APPOINTMENT OF PLANNING AND ZONING COMMISSION MEMBER TO REPLACE SAM BAUDER ON THE CIBOLO/SCHERTZ JOINT PLANNING COMMITTEE. MAYOR LITTLE ADVISED THE COUNCIL THAT HE HAD ATTENDED THE PLANNING AND ZONING MEETING OF MAY 28TH TO ASCERTAIN FROM THE MEMBERS THOSE WILLING TO SERVE. MAYOR LITTLE TOLD THE COUNCIL THAT THERE APPEARED TO BE ONLY ONE COMMISSION MEMBER WHO COULD SERVE ON A CONTINUAL BASIS, MR. CHARLIE DUPE. DANNIE BISHOP (FRED NIEMIETZ ) MOVED TO APPOINT MR. CHARLIE JUPE AS REPLACEMENT FOR SAM BAUDER ON THE JOINT CIBOLO/ SCHERTZ PLANNING COMMITTEE. ALL APPROVED. MOTION CARRIED. 9 : DISCUSS AND APPROVE ORDINANCE ESTABLISHING RENTAL FEE OF $3 . 50 PER DAY FOR FIRE HYDRANT METER. DANNIE BISHOP ( BILL WIEDERSTEIN) MOVED TO APPROVE ORDINANCE ESTABLISHING RENTAL FEE OF $3 . 50 PER DAY FOR FIRE HYDRANT METER. ALL APPROVED. MOTION CARRIED. 10 . CONSIDER FOR APPROVAL RECOMMENDATION BY PLANNING AND ZONING COMMISSION REGARDING PRELIMINARY PLAT FOR UNIT 2-A OF THISTLE CREEK SUBDIVISION, AS EVIDENCED BY ATTACHED MINUTES OF PLANNING AND ZONING MEETING OF MAY 28, 1985 . MR. DAVID BROWN.,OF PFA ENGINEERING FIRM EXPLAINED THAT THE EIGHT-LOT TRACT DESIGNATED UNIT 2-A WAS BEING REQUESTED TO CONSTRUCT MODEL HOMES BY EACH OF THE TWO BUILDERS, AND THAT THE BUILDERS HAD REQUESTED EQUAL ADVANTAGE REGARDING POTENTIAL BUYERS, THUS THE MODEL HOMES WILL BE BUILT' DIRECTLY OPPOSITE EACH OTHER. DANNIE BISHOP (SAM BAUDER) MOVED TO APPROVE RECOMMENDATIONS OF THE PLANNING AND ZONING COMMISSION FOR APPROVAL OF PRE- LIMINARY PLAT OF_ UNIT 2-A OF THISTLE CREEK SUBDIVISION, WITH NO VARIANCES REQUESTED BY DEVELOPER, CROW DEVELOPMENT COMPANY. ALL APPROVED. MOTION CARRIED. 11 . CONSIDER FOR APPROVAL RECOMMENDATION BY PLANNING AND ZONING COMMISSION REGARDING SPECIFIC USE PERMIT BY MR. LEISURE, AS EVIDENCED BY ATTACHED MINUTES OF PLANNING AND ZONING MEETING OF MAY 28, 1985 . MR. LEISURE WAS PRESENT AND EXPLAINED TO THE COUNCIL THAT- • THE SPECIFIC USE A PERglT-WS FOR=AN .T= AUTO- SALES.-LO -DOCATED AT FM- 78--AND DIETZ CREEK, WHICH WAS FORMERLY "POOR RICHARD' S LOUNGE" . HE FURTHER TOLD THE COUNCIL THAT, AT THE TIME OF PURCHASING THE PROPERTY, HE HAD AGREED TO LET MR. LEGERE KEEP HIS MOBILE HOME PARKED ON THE PROPERTY, AND HAD NOT BEEN MADE AWARE THAT THE PERMIT FOR THE MOBILE HOME WAS TEMPORARY IN NATURE. PAGE 3 MINUTES OF REGULAR COUNCIL MEETING JUNE 4 , 1985 MAYOR LITTLE INFORMED MR. LEISURE THAT THE PURPOSE OF THE MOBILE HOME, AND THE REASON THE PERMIT WAS GRANTED, WAS AS A TEMPORARY RESIDENCE FOR THE OWNER OF POOR RICHARD' S LOUNGE AND THAT THE COUNCIL MINUTES OF THE MEETING AT WHICH THE PERMIT WAS GRANTED WOULD SHOW THAT THE MOBILE HOME WAS TO BE REMOVED AT TIME OF CHANGE OF OCCUPANTS . DANNIE BISHOP ( FRED NIEMIETZ ) MOVED TO APPROVE RECOMMENDATION BY THE PLANNING AND ZONING COMMISSION TO APPROVE THE SPECIFIC USE PERMIT WITH THE STIPULATION THAT THE MOBILE HOME BE REMOVED FROM THE COMMERCIAL PROPERTY. ALL AGREED. MOTION CARRIED. 12 . CONSIDER FOR APPROVAL ORDINANCE NO. 351 , REVOKING ORDINANCE NO. 343 , AND ESTABLISHING CAPITAL RECOVERY FEES FOR WATER USAGE. DANNIE BISHOP (SAM BAUDER) MOVED TO APPROVE ORDINANCE NO. 351 AMENDING_ TO ADD UNDER SECTION 1, SUBSECTION (a) : "DUPLEXES WILL BE TREATED AS TWO ( 2 ) SEPARATE UNITS, BASED UPON SQUARE FOOT- AGE. " ALL AGREED. MOTION CARRIED. 13 . CONSIDER FOR APPROVAL ORDINANCE NO. 60-A ESTABLISHING SPECIAL OVERLAY DISTRICT FM 3009 , AND ESTABLISHING REGULATIONS AND RESTRICTIONS FOR CONSTRUCTION OF SAME. BILL WIEDERSTEIN ( JOSIE NIRIDER) MOVED TO TABLE ITEM #13 PEND- ING FURTHER RESEARCH OF REQUIREMENTS REGARDING PUBLIC HEARINGS FOR THE PURPOSE OF ESTABLISHING AN OVERLAY DISTRICT. ALL APPROVED. MOTION CARRIED TO TABLE . 14 . CONSIDER FOR APPROVAL ORDINANCE NO. 332-A ESTABLISHING A COMMERCIAL WATER CONNECTION FEE. DANNIE BISHOP (SAM BAUDER) MOVED TO APPROVE ORDINANCE NO. 332-A ESTABLISHING A COMMERCIAL WATER CONNECTION FEE WITH AMENDMENT INCREASING RE-CONNECTION FEE FOR ALL METERS TO BE $25 . 00 . ALL APPROVED. MOTION CARRIED. 15 . DISCUSS AND TAKE APPROPRIATE ACTION REGARDING PROBLEM OF MOBILE HOME RESIDENCE ON COMMERCIAL PROPERTY. DANNIE BISHOP (SAM BAUDER) MOVED TO ESTABLISH AN ORDINANCE PROHIBITING MOB-ILF,/MANUFACTURED HOMES BEING LOCATED ON COMMERCIAL PROPERTY, EXCEPT ON A TEMPORARY BASIS ONLY AND USED FOR THE PROTECTION OF THE CONSTRUCTION SITE FOR A SPECIFIED LENGTH OF TIME; AFTER WHICH THE "MOBILE/MANUFACTURED HOME WILL BE REMOVED FROM THE PROPERTY. FURTHER, THAT ANY MOBILE/MANUFACTURED HOMES PRESENTLY LOCATED ON COMMERCIAL PROPERTY WILL BE REMOVED AT TIME OF CHANGE OF OWNERSHIP OF PROPERTY. ALL APPROVED. MOTION CARRIED. 16 . ITEMS BY MAYOR. MAYOR LITTLE REPORTED THAT BIDS FOR THE WATER STORAGE TANK WILL BE OPENED AT THE NEXT REGULAR COUNCIL MEETING ON JUNE 18 , 1985 . MAYOR LITTLE COMMENTED ON THE POSSIBILITY OF A "GRAND DAY" FOR CIBOLO NEXT YEAR, WITH A PARADE AND ALL-DAY EVENTS IN CONJUNCTION WITH THE SESQUICENTENNIAL CELEBRATION. ALL THE COUNCIL MEMBERS AGREED AND ASKED THE MAYOR TO PROCEED WITH THIS PROJECT. • 17 . ITEMS BY THE COUNCIL MEMBERS . JOSIE NIRIDER INFORMED THE COUNCIL THAT SHE WOULD NOT BE PRESENT AT THE REGULAR COUNCIL MEETINGS ON JUNE 18TH AND JULY 2ND SINCE SHE WOULD BE AWAY ON VACATION. 18 . ITEMS BY CITY ADMINISTRATOR. MR. HARP ADVISED THE COUNCIL THAT THE COMMUNITY DEVELOPMENT PAGE 4 MINUTES OF REGULAR COUNCIL MEETING JUNE 4 , 1985 GRANT APPLICATION WAS COMPLETE AND WOULD BE GOING OUT ON JUNE 14TH AND WOULD BE UNDER THE REVITALIZATION AREA, WHICH WOULD COVER A GREATER VARIETY OF NEEDS FOR THE CITY. HE FURTHER STATED THAT THE SECOND PUBLIC HEARING WAS SET FOR MONDAY, JUNE 10TH. MR. HARP ALSO REMINDED THE COUNCIL OF THE NECESSITY OF A WORK SHOP WITH GUITERREZ WASTE MANAGEMENT DISPOSAL REGARDING CONTRACT EXTENSION. 19 . THE CITY COUNCIL MAY GO INTO EXECUTIVE SESSION UNDER THE PROVISIONS OF ARTICLE 6252-17, V.T.C. S. , SECTIONS 2( f ) WHICH MAY INCLUDE DISCUSSION OF CONTRACT NEGOTIATIONS; AND 2 (g) WHICH MAY INCLUDE DISCUSSION OF PERSONNEL MATTERS. 8:::26 P.M. - THE COUNCIL CONVENED IN EXECUTIVE SESSION. 20 . RECONVENE IN OPEN SESSION. - 9 : 10 P.M. - RECONVENED IN OPEN SESSION. 21. TAKE ACTION AS APPROPRIATE IN REGARD TO EXECUTIVE SESSION. NO ACTION WILL BE TAKEN AT THIS TIME REGARDING DISCUSSION OF NECESSITY TO RENEW CONTRACT WITH ANDREW TOLLE FOR USE OF WATER AND STREET REPAIR EQUIPMENT. 22 . ADJOURNMENT. 9 : 12 P.M. - DANNIE BISHOP ( FRED NIEMIETZ ) MOVED TO ADJOURN. ALL APPROVED. MOTION CARRIED. BILL LITTLE, MAYOR ATTEST: lr-J"o C2""-.) /CITY SECRETARY • B I L L S T O B E A P P R O V E D JUNE 4 , 1985 HARVEY DANNIEL WATTS (OVERPAYMENT - COURT COST) $ 1. 00 JESSIE LEE SMITH ( if 11 " ) .50 ARMANDO DELEON VIGIL 11 " ) 6 .50 EARL LEE MOSELY if " ) . 50 ROLAND ELBEL (HAULING BASE MATERIAL) 18 . 00 THE EXPRESS-NEWS CORP. ( PUBLICATION - ADS ) 45 . 60 S & S GARAGE ( REPAIR - ' 82 pODGE) 102 . 00 UTEX, INC. (COPIER SUPPLIES) 165 . 00 ARNOLD MOOS CO. ( REPAIR - RESTROOM WATER LEAK AT PARK. ) 216 . 84 CITY OF SCHERTZ (ANIMAL SHELTER SERVICE) 280 . 00 PARENTY TIRE (MOUNT TIRES --' POLICE CAR) 30 . 00 CIBOLO -SELF-SERVE ( ICE FOR MAINT. -$3 .45 ; RADIATOR REPAIR -$6 . 15 ; BATTERTY TERMINAL -$3 . 00 ) 12 . 60 ALAMO FIRE EQUIP. SAFETY (ADAPTER FOR FIRE HYDRANT) 18 . 00 DECATUR ELECTRONICS (PMT. ON RADAR UNIT) 158 . 81 G O' S GARAGE (RPR. -TRACTOR $50 . 35; EWALD TRUCK $25 . 00 ) 75 . 35 * EDWARD TRACTOR (GARB. FOR TRACTOR) 187 . 39 CITY OF CIBOLO (WATER - CITY PARK $35 . 62; CITY HALL $27 . 86 ) 63 .48 LONE STAR ICE (GAS FOR TRACTOR & TRUCK) 79 .51 MARS SUPPLY CO. (GATE VALVE & NIPPLE) 70 . 78 POSTMASTER ( STAMPS -WATER $49 . 00 ; GENERAL $44 . 00 ) 93 . 00 PARENTY TIRE (TIRE REPAIR) 6 . 00 SCHERTZ ANIMAL HOSPITAL (ANIMAL CONTROL) 27 . 00 STEELMAN OFFICE PRODUCTS (OFFICE SUPPLIES) 84 .54 SIPPEL HARDWARE (U-JOINT) 5 .49 CHARLES SMITH RADIATOR SV. ( REPAIR) 25 . 00 TRANS-TEX SUPPLY CO. ( FIRE HYDRANT METER) 487 . 37 DAVID HARP (CAR ALLOWANCE ) 50 . 00 DISCOUNT AUTO SALES ( ' 81 CHEV. 3/4-TON PICKUP) 1, 800 . 00 HOWARD CAMPBELL CO. , INC. (ENGINE, GASKET SET, LIFTERS, CORE DEPOSIT) 452 . 89 * CORRECTION PER MINUTES OF JUNE 4 , 1985 REGULAR COUNCIL MEETING_ •