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Min CC 05/07/1985 C I T Y O F C I B 0 L 0 MINUTES OF REGULAR COUNCIL MEETING MAY 7, 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 ) NONE. 5 . APPROVE CONSENSUS ITEMS : JOSIE NIRIDER ( FRED NIEMIETZ ) MOVED TO APPROVE CORRECTED MINUTES OF APRIL 9, 1985 ; MINUTES OF APRIL 16 , 1985; AND BILLS TO BE APPROVED AS PRESENTED. ALL APPROVED. MOTION CARRIED. 6 . APPROVE AND PASS RESOLUTION IN SUPPORT OF SCHERTZ HOUSING AUTHORITY' S REQUEST FOR FUNDS FOR ADDITIONAL SENIOR CITIZEN HOUSING. FRED NIEMIETZ (DANNIE BISHOP) MOVED TO APPROVE RESOLUTION IN SUPPORT OF SCHERTZ HOUSING AUTHORITY' S REQUEST FOR FUNDS FOR ADDITIONAL SENIOR CITIZEN HOUSING. ALL APPROVED. MOTION CARRIED. 7 . CONSIDER FOR APPROVAL A LETTER AUTHORIZING CCMA TO PROCEED WITH DRAINAGE STUDY. FRED NIEMIETZ ( JOSIE NIRIDER) MOVED TO APPROVE AUTHORIZATION TO CCMA TO PROCEED WITH DRAINAGE STUDY. ALL APPROVED. MOTION CARRIED. - 8 . CONSIDER FOR APPROVAL AN INCREASE BY THE CITY OF SCHERTZ FOR DISPATCH SERVICE IN THE AMOUNT OF $300 .00 PER MONTH, FOR A TOTAL CHARGE OF $500 . 00 PER MONTH. MAYOR LITTLE REQUESTED THAT THIS ITEM BE TABLED FOR EXECUTIVE SESSION SINCE IT WAS A CONTRACT NEGOTIATION. THE COUNCIL AGREED. NO ACTION TAKEN AT THIS TIME. - 9 . ACCEPT RESIGNATION OF NEDRA KNOWLES, WATER & COURT CLERK, EFFECTIVE MAY 15 , 1985 . MR. HARP EXPLAINED TO THE COUNCIL THAT SINCE MRS. KNOWLES ' HUSBAND WAS BEING DISCHARGED FROM SERVICE, THEY WISHED TO TAKE SOME TIME TO TRAVEL. JOSIE NIRIDER ( FRED NIEMIETZ ) MOVED TO ACCEPT RESIGNATION OF NEDRA KNOWLES, EFFECTIVE MAY 15 , 1985 . ALL APPROVED. MOTION CARRIED. 10 . CONSIDER FOR APPROVAL A REVISION OF ORDINANCE NO. 311 INCREASING RETURNED CHECK FEE FROM $5 . 00 TO $15 . 00 . MR. HARP EXPLAINED TO THE COUNCIL, THAT BECAUSE OF AN INCREASE IN POPULATION AND, THEREFORE, AN INCREASE IN SERVICES PERFORMED BY THE CITY, THE RETURNED CKECK FOR "NON-SUFFICIENT FUNDS" RATE HAS ALSO ::ENCREASED; THUS, CAUSING AN INCREASE IN ADMINISTRATIVE COSTS FOR PROCESSING • THESE RETURNED CHECKS. FRED NIEMIETZ ( JOSIE NIRIDER) MOVED TO APPROVE A REVISION OF ORDINANCE NO. 311 INCREASING RETURNED CHECK FEE FROM $5 . 00 TO $15 . 00 FOR EACH RETURNED CHECK. ALL APPROVED.` MOTION CARRIED. MR. NIEMIETZ REQUESTED MR. HARP TO PUT THIS ITEM IN THE NEXT CITY NEWS LETTER. PAGE 2 MINUTES OF REGULAR COUNCIL MEETING MAY 7, 1985 11. LISTEN TO CITIZEN ENRIQUE SANCHEZ REGARDING REQUEST TO INSTALL A SATALITE DISC. MAYOR LITTLE STATED THAT LITTLE OR NO STUDY HAD BEEN DONE IN THIS AREA REGARDING SPECIFICATIONS AND RESTRICTIONS FOR INSTALLATION OF SATALITE DISCS . HOWEVER., HE SAID HE DID NOT FEEL THE COUNCIL HAD ANY OBJECTIONS, BUT WANTED ONLY TO BE SURE THAT THE INSTALLATION WAS DONE IN A SAFE AND PROPER MANNER. DANNIE BISHOP MOVED TO GRANT APPROVAL UNDER THE STIPULATION THAT, _-IF AFTER STUDY, IT WAS DETERMINED THAT THE INSTALLATION WAS NOT UP TO STANDARD, MR. SANCHEZ WOULD AGREE TO BRING THE INSTALLATION OF THE DISC UP TO STANDARD. MOTION RECEIVED NO SECOND AND; THEREFORE, MOTION FAILED. MAYOR LITTLE THEN ASKED MR. SANCHEZ IF HE WOULD LIKE TO ADDRESS THE COUNCIL AND EXPLAIN HOW AND WHERE HE PLANNED TO INSTALL THE DISC. MR. SANCHEZ TOLD THE COUNCIL THAT HE REQUEST TO BRING THIS BEFORE THEM WAS BECAUSE OF HIS DESIRE TO COMPLY WITH ANY CITY ORDINANCE COVERING THE INSTALLATION OF A SATILITE DISC . HE FURTHER STATED THAT HE WOULD COMPLY WITH THE DECISION OF THE COUNCIL. JOSIE NIRIDER (BILL WIEDERSTEIN) MOVED THAT MR. SANCHEZ PRESENT A DRAWING SHOWING THE LOCATION ON HIS PROPERTY WHERE HE PLANNED TO INSTALL THE SATALITE DISC; THAT MR. HARP CHECK THE DRAWING TO MAKE SURE THE INSTALLATION WOULD NOT COVER A UTILITY EASEMENT OR ANYTHING OF THAT NATURE, THEN GIVE APPROVAL TO MR. SANCHEZ FOR INSTALLATION OF THIS PARTICULAR SATALITE DISC. ALSO, THAT MR. HARP SET UP A PLAN TO REGULATE THE CHECKING AND APPROVAL OF INSTALLATION OF ANY FUTURE SATALITE DISCS IN THE CITY. ALL APPROVED. MOTION CARRIED. 12 . CONSIDER AND LISTEN TO HENRY GUITERREZ OF WASTE MANAGEMENT DISPOSAL REGARDING PROPOSAL OF A REFUSE REMOVAL CONTRACT EXTENSION. MR. GUITERREZ PRESENTED TO EACH COUNCIL MEMBER A COPY OF THE PROPOSED REFUSE REMOVAL CONTRACT EXTENSION. MAYOR LITTLE STATED THAT THE COUNCIL WOULD STUDY THE PRO- POSED REFUSE REMOVAL CONTRACT EXTENSION AND WOULD INVITE MR. GUITERREZ TO THE NEXT WORK SHOP,. - WHICH WOULD BE HELD SHORTLY. THE COUNCIL ALL AGREED AND NO FURTHER ACTION WAS TAKEN. 13 . CONSIDER FOR APPROVAL RECOMMENDATIONS OF PLANNING AND ZONING COMMISSION REGARDING PRELIMINARY PLAT, FINAL PLAT, AND UTILITY LAYOUT FOR UNIT 1A OF THISTLE CREEK SUBDIVISION, AS EVIDENCED BY ATTACHED MINUTES OF PLANNING AND ZONING MEETING OF APRIL 30, 1985 . AND 14 . CONSIDER FOR APPROVAL RECOMMENDATIONS OF PLANNING AND ZONING COMMISSION REGARDING UTILITY LAYOUT FOR UNIT 1 OF THISTLE CREEK SUBDIVISION, AS EVIDENCED BY ATTACHED MINUTES OF PLANNING AND ZONING MEETING OF APRIL 30 , 1985 . MR. ROB SULT OF CROW DEVELOPMENT WAS PRESENT AND GAVE THE • COUNCIL A BRIEF REPORT REGARDING CONSTRUCTION OF UNITS 1 AND 1A WHICH IS TO BEGIN BEFORE THE END OF MAY. MAYOR LITTLE EXPRESSED HIS CONCERN REGARDING THE WATER DISTRIBUTION SHOWN ON THE UTILITY LAYOUT, WHICH INDICATES ONLY ONE ( 1 ) 12" LINE TO SERVICE THE ENTIRE SUBDIVISION AND EXPRESSED THE COUNCIL' S DESIRE TO AGAIN DISCUSS THIS MATTER WITH THE CITY ENGINEER. PAGE 3 MINUTES OF REGULAR COUNCIL MEETING MAY 7, 1985 MAYOR LITTLE STATED THAT AT THE BEGINNING OF THE CROW. DEVELOPMENT SUBDIVISION THERE WAS AN- ORAL AGREEMENT OF A JOINT-SHARE PROJECT FOR INSTALLING A WATER LINE FROM THE CIBOLO WATER STORAGE TANK TO THE THISTLE CREEK SUBDIVISION IN ORDER TO HAVE AN ADEQUATE LOOP SYSTEM. THE COST OF THIS PROJECT WOULD BE SHARED BY ALL THE DEVELOPERS IN THAT AREA. MR. SULT TOLD THE COUNCIL THAT, SINCE HE HAD JOINED CROW DEVELOPMENT COMPANY AFTER THE PLANNING STAGE OF THIS SUB- DIVISION, HE HAD NO KNOWLEDGE OF THIS ORAL AGREEMENT, BUT EXPRESSED HIS WILLINGNESS TO PARTICIPATE IN A WORK SHOP WHICH WOULD ADDRESS THIS MATTER; AND FURTHER INDICATED HIS WILLINGNESS TO WORK WITH THE COUNCIL IN THEIR EFFORTS TO CORRECT THE WATER DISTRIBUTION PROBLEM. IT WAS ALSO BROUGHT TO THE COUNCIL_' S _ATTENTION_�THAT THE REQUEST FOR APPROVAL OF UNIT 1A STATED THAT THE UNIT WOULD CONFORM TO UNIT 1 OF THE THISTLE CREEK SUBDIVISION; HOWEVER, A VARIANCE OF A 6 ' SIDE YARD WAS GRANTED FOR UNIT 1 WHICH CROW DEVELOPMENT COMPANY FAILED TO REQUEST FOR UNIT lA AND WOULD NOW LIKE TO REQUEST THE 6 ' SIDE YARD VARIANCE. DANNIE BISHOP ( JOSIE NIRIDER) MOVED TO APPROVE THE RECOMMENDATIONS BY PLANNING & ZONING COMMISSION TO APPROVE PRELIMINARY PLAT, FINAL- PLAT, AND UTILITY LAYOUT FOR UNIT 1A; AND UTILITY LAYOUT FOR UNIT 1, ALL BEING THE THISTLE CREEK SUBDIVISION OF CROW DEVELOPMENT COMPANY; WITH THE STIPULATION THAT THE PLANNING & ZONING COMMISSION REVIEW AND MAKE RECOMMENDATION REGARDING REQUEST FOR 6 ' SIDE YARD VARIANCE . ALL APPROVED. MOTION CARRIED. MAYOR LITTLE PRESENT A PLAQUE TO MIKE ABSHER IN APPRECIATION FOR HIS SERVICE TO THE CITY OF CIBOLO DURING HIS TIME ON THE COUNCIL, AND EXPRESSED THE COUNCIL' S REGRET AT HIS RESIGNING DUE TO MOVING FROM THE AREA. THE COUNCIL THANKED MR. ABSHER FOR HIS DEDICATION IN SERVICE THE CITY AND WISHED HIM WELL. 15 . DISCUSS AND CONSIDER FOR APPROVAL SUPPORT OF A DEVELOPMENT PROMOTION - PROJECT. MR. HARP ADVISED THE COUNCIL THAT HE WISHED TO PREPARE A PROGRAM OF PRINTED DATA AND SLIDES OF THE__ CITY OF CIBOLO AND ITS EXTRATERRITORIAL AREA. FOR PRESENTING TO PROSPECTIVE INCOMING BUSINESSES AND DEVELOPERS. HE STATED THE NEED FOR THIS MATERIAL DUE TO INCREASED INTEREST BY BUSINESSES AND DEVELOPERS. THE COUNCIL GAVE MR. HARP THEIR UNANIMOUS APPROVAL AND SUPPORT FOR THIS PROJECT. 16 . DISCUSSAND CONSIDER ORDINANCE REQUIRING STREET NUMBERS FOR ALL HOMES AND BUILDINGS WITHIN THE CITY LIMITS OF CIBOLO. • DANNIE BISHOP ( FRED NIEMIETZ ) MOVED TO TASK THE PLANNING & ZONING COMMISSION WITH THE RESPONSIBILITY OF PREPARING A COMPREHENSIVE PLAN FOR NUMBERING ALL DWELLINGS AND OTHER BUILDINGS WITHIN THE CITY LIMITS; FURTHER, THAT MR. HARP WILL ACT AS COUNCIL REPRESENTATIVE IN PREPARING PLAN AND ORDINANCE COVERING SAME, WITH DRAFTED PRODUCT FORWARDED TO THE COUNCIL FOR FINAL APPROVAL. ALL APPROVED. MOTION CARRIED. PAGE 4 MINUTES OF REGULAR COUNCIL MEETING MAY 7, 1985 17 . DISCUSS AND CONSIDER REVISION OF ORDINANCE NO. 225 FOR ANIMAL CONTROL. FRED NIEMIETZ ( JOSIE NIRIDER) MOVED TO TABLE THIS ITEM PENDING FURTHER STUDY. ALL APPROVED. MOTION CARRIED TO TABLE. 18 . DISCUSS AND CONSIDER APPLICATION FROM CIBOLO APARTMENTS, LTD. , TO AACOG FOR FUNDING OF LOW INCOME APARTMENTS. DANNIE BISHOP (BILL WIEDERSTEIN) MOVED TO SUBMIT LETTER OF OBJECTION TO AACOG WITH COPY TO GUADALUPE COUNTY JUDGE. ALL APPROVED. MOTION CARRIED. +++++++++++++++++++++++++++++++++++++ EMERGENCY AGENDA: 1. APPROVAL OF WATER STORAGE TANK PLANS "A" & "B" AS SUBMITTED BY W. H. MULLINS, INC. AND 2 . AUTHORIZED CITY ENGINEERS, W. H. MULLINS, INC. TO ADVERTISE FOR BIDS FOR ONE-MILLION GALLONS STORAGE TANK. MAYOR LITTLE ADVISED THE COUNCIL THAT AN AMENDMENT SHOWING THE TIE-IN TO TOWN CREEK SUBDIVISION HAD BEEN MADE TO THE PLANS . FRED NIEMIETZ ( JOSIE NIRIDER) MOVED TO APPROVE WATER STORAGE TANK PLANS "A" & "B" AS SUBMITTED BY W. H. MULLINS, INC. WITH THE AMENDMENT SHOWING THE TIE-IN TO TOWN CREEK; AND TO AUTHORIZE CITY ENGINEERS, W. H. MULLING, INC. TO ADVERTISE FOR BIDS FOR A ONE-MILLION GALLONS STORAGE TANK. ALL APPROVED. MOTION CARRIED. +++++++++++++++++++++++++++++++++++++ 19 . ITEMS BY MAYOR. MAYOR LITTLE REPORTED THAT A NUMBER OF CITIZENS HAD AGREED TO SERVE ON THE COMMITTEE OF THE CITY BEAUTIFICATION PROJECT, AMONG WHICH ARE GARY WEAVER, MRS. FLORENCE WIEDERSTEIN, MRS. LAVERNE FROMME, AND MRS. BILLIE LITTLE. MAYOR LITTLE ALSO SAID THAT HE WOULD LIKE A COUPLE MORE BUSINESS LEADERS ON THE COMMITTEE. 20 . ITEMS BY COUNCIL MEMBERS . FRED NIEMIETZ REPORTED THAT APPROXIMATELY $80 IN LANDSCAPING HAD BEEN DONE AT THE CITY PARK IN PREPARATION FOR THE V. F.D. SAUSAGE SUPPER TO BE HELD ON MAY 11TH. DANNIE BISHOP AGAIN EXPRESSED HIS CONCERN REGARDING THE TRAFFIC ON SCHLATHER STREET. MR. BISHOP STATED THAT HE WOULD LIKE TO SEE THE CITY POLICE DEPARTMENT DO A TRAFFIC STUDY ON WERNER STREET AND SCHLATHER STREET- FOR SAFETY PURPOSES. MR. BISHOP SAID HIS GREATEST CONCERN WAS FOR THE SCHOOL BUSSES WHICH TRAVEL THIS ROUTE. MAYOR LITTLE REPORTED THAT MR. HARP HAD BEEN REQUESTED TO GET WITH THE SCHOOL OFFICIALS TO SEE IF SOME SORT OF PLAN COULD BE WORKED OUT TO RELIEVE THIS PROBLEM. • 21. ITEMS BY CITY ADMINISTRATOR. MR. HARP BROACHED THE IDEA OF PUTTING A STAMP ON THE CITY WATER BILLS LETTING THE CITIZENS KNOW THAT THEIR DONATION TO THE VOLUNTEER WATER DEPARTMENT WOULD BE ACCEPTED AT CITY HALL. PAGE 5 MINUTES OF REGULAR COUNCIL MEETING MAY 7, 1985 MAYOR LITTLE AGREED THAT THIS WAS AN EXCELLENT IDEA, AND SHOULD ALSO BE INCLUDED IN THE NEXT CITY NEWS LETTER TO LET THE CITIZENS KNOW THAT THEIR FIRE DEPARTMENT WAS STRICTLY VOLUNTARY AND SUPPORTED ONLY BY THEIR DONATIONS . MAYOR LITTLE ALSO SAID THAT A MESSAGE TO THE CITIZENS REGARDING THE NEED FOR VOLUNTEER FIREMEN AT THIS TIME, COULD ALSO BE PUT IN THE NEXT CITY NEWS LETTER. 22 . 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 : 30 P.M. - COUNCIL WENT INTO EXECUTIVE SESSION. 23 . RECONVENE IN OPEN SESSION. 9 :42 P.M. - COUNCIL RECONVENED IN OPEN SESSION. 24 . ACCEPT RESIGNATION OF COUNCIL MEMBER MIKE ABSHER, EFFECTIVE MAY 7, 1985 . ERROR IN AGENDA - THIS ACTION TAKEN BY COUNCIL AT REGULAR MEETING OF APRIL 16 , 1985 TO BECOME EFFECTIVE AS OF 12 : 01 A.M. ON MAY 7, 1985 . 25 . TAKE ACTION AS APPROPRIATE IN REGARD TO EXECUTIVE SESSION. JOSIE NIRIDER (DANNIE BISHOP) MOVED TO APPOINT SAM BAUDER TO FILL COUNCIL SEAT POSITION 4 VACATED BY MIKE ABSHER. ALL APPROVED. MOTION CARRIED. 26 . ADJOURNMENT. 9 :45 - DANNIE BISHOP ( JOSIE NIRIDER) MOVED TO ADJOURN. ALL APPROVED. MOTION CARRIED. A wD vn BILL LITTLE, MAYOR ATTEST: �u CITY SECRETARY \ • BILLS TO BE APPROVED May 3, 1985 City of Cibolo (City Hall-28.50 Park-54 . 80 ) 83. 30 Cibolo Creek Mun. Auth. (Watewater Treatment ) 2, 920 . 72 Cibolo Self Serve (Police-24 . 80 Maint . -3 . 85 ) 28. 65 Decatur Electronics ( Radar unit pmt . ) 158. 81 The Fixit Shop #2 (Mower Repair) 12 .40 Ewald Ford Tractor, Inc. (Tractor repair) 41.16 Guadalupe Valley Elect . (C.H.-73 . 60, Comm.Bld:.-38 .42 Park-49 . 34 , Whse. -15 . 30 ) 176. 66 H.P.Printing, Inc. (Police-10 .00 , Insp. 12 . 60 ) 22 . 60 David F. Harp (Auto allowance) 50 .00 David F. Harp (Gasoline-TML Meet . ) 37 .00 Charles Hankins (Bldg. Insp. ) _ 100 .00 Harvey L. Hardy (Legal) 300 .00 J.__& M. Printing_ (Newsletter Printing) 10 . 30 John Williams, Jr. (Newsletter delivery) 20 . 00 Lone Star Stores (Police-16. 63, Tractor/ Mower-88.00, Maint . -58.00 ) 162 . 63 Parenty Tire Repair (Maint . ) 39 .49 Raba-Kistner ( Field tests for new water storage) 2 . 979 . 39 Rauscher-Pierce Refsnes ( Services for C of 0) 12, 270 . 00 SArgent-SOwell, Inc. (Dog license Receipts ) 4 . 96 Clay Shaefer ( Schedule of Fines ) 165 . 84 City of Schertz (Purchased water) 2, 881. 54 Sippel Hardware (Water & Maint . ) 6. 89 South Texas Printing (Water cards ) 49 .00 Southern Bldg. Code (Code books ) 12 .00 Steelman Office Prod. (Office supplies ) 48.07 Texas Municipal League (Dues ) 325 .00 Trans Tex Supply (Copper tubing) 273 . 60 UPS (Police-evidence) 11.12 Postmaster ( Stamps for Water Dept . ) 56. 00 Postmaster (Police-evidence) 2 .52 John Yeater ( Reimburse for purchase) 3 . 16 Schertz Animal Hospital ( 2 animals ) 6 .00 S _&_ S Garage- (Police repairs ) 44 .50 State Treasurer (Collected court costs ) 2 , 640 . 15 •