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Min CC 09/18/1984 CITY OF CIBOLO MINUTES OF REGULAR COUNCIL MEETING SEPTEMBER 18, 1984 1. CALL TO ORDER: 7:00 P.M. Mayor Little 2. INVOCATION: Dannie Bishop 3. ROLL CALL: All present. 4. CITIZENS TO BE HEARD: A. Ms. Claire Gilbert expressed her disapproval with the Council as a whole and specifically with their support of Loop 539 (FM 78 ByPass) . B. Mr. and Mrs. Gerald Thurman indicated that they felt water should be the No. 1 priority of the City. C. Mrs. Marge Smith felt that water should be prime interest rather that EM 78 By-Pass. D. Mrs. Evelyn Lee objected strenuously to the FM 78 By-Pass. E. Mr. and Mrs. Sam Bauder spoke in favor of the FM 78 By Pass and expressed their support of the Council. t F. Mr. Donald Jaeger complimented the Council on the good work they have been doing. After citizens had offered their comments the mayor thanked the citizens for their comments and stated he felt sure the counci]members would take into consideration their requests in making future decisions. 5,: APPROVAL OF CONSENSUS ITEMS: Dannie Bishop (Fred Niemietz) moved that consensus items be approved as presented. All approved. 6. CONSIDER FOR APPROVAL A FINAL PLAT FOR THE UNIT 1, THISTLE CREEK SUBDIVISION. Dannie Bishop (Bill Wiederstein) moved that final plat for Unit 1, Thistle Creek Subdivision, be approved. All approved. 7. CONSIDER FOR APPROVAL OR DISAPPROVAL OR OTHER ACTION, A RESOLUTION REQUESTING THE STATE DEPARTMENT OF HIGHWAYS AND PUBLIC TRANSPORTATION TO PROCEED WITH THE FIELD SURVEYING AND DEVELOPMENT OF RIGHT-OF-WAY MAP FOR THE IMPROVEMENT OF FM 78 THROUGH AND AROUND THE CITY OF CIBOLO. Dannie Bishop (Fred Niemietz) moved that Resolution be approved. All approved. 8. MEET WITH MR. ESPARZA REGARDING A REQUEST TO PLACE A PORTABLE BUILDING ON HIS PROPERTY TO BE UTILIZED AS A BUSINESS OFFICE, AND TAKE APPROPRIATE ACTION. Mr. Esparza requested permission to-place a 10' x 20' portable storage building on his property. Present plans call for renting property to a tire company. Dannie Bishop (Bill Wiederstein) made a motion that request be dis- approved. All approved. 9. COUNCIL WENT INTO EXECUTIVE SESSION UNDER PROVISIONS OF ARTICLE 6252-17, V.T.C.S., SECTIONS 2(f) and 2(g) . • 10. RECONVENE IN OPEN "SESSION. Pg 2, Reg Council Meeting, 18 Sep 84 11. RESULTS OF EXECUTIVE SESSION: A. Appointment or reappointment of members to Planning and Zoning Commission. (1) Fred Niemietz (Dannie Bishop) made motion to reappoint KEN NICHOLS to two year term on P & Z. All approved. (2) Josie Nirider (Fred Niemietz) made motion to reappoint LEWIS BORGFELD to two year term on P&Z. Mike Absher and Bill Wiederstein abstained, all others approved. (3) Dannie Bishop (Fred Niemietz) made motion to reappoint SAM BAUDER to two year term on P&Z. All approved. B. Resignation of City Secretary. Josie Nirider (Dannie Bishop) made motion to accept resignation of Mrs. Iva Amacker as City Secretary. Motion was made with regrets that Mrs. Amacker is leaving. Mayor Little espressed his appreciation for the outstanding job that Mrs. Amacker has done for the city. Mayor Little commented that the city will recommend Mrs. Amacker highly for any future position she applies for. All approved. 12. ADJOURUMENT: t:15 P.M. Mayor Little Grr-' t -5L BILL LITTLE, MAYOR 4 4�� CITY SECRETARY i • BILLS TO BE APPROVED 18 September 1984 UTILITIES SOUTHWESTERN BELL 99.08 OFFICE AND ADMINISTRATIVE Guadalupe County Appraisal 4th .Qtr Payment 752.02 District Herald Newspaper Pub PH & Ord 113.40 SAFES 4th Qtr Charge 451.43 POLICE CAR'S' Parenty Tires Repair Flat 6.00 Lone Star Store Gas 21.50 City of Schertz Gas 396.76 POLICE DEPT City of Schertz Dispatch 200.00 DOG IMPOUNDMENT City of Schertz 2 @ 7.50 15.00 STREETS Flasher Equipment Co. Stop and Yield Signs 336.00 Gifford-Hill & Co. Asphalt & Gravel 127.11 MAINTENANCE DEPT Ace Plumbing Water Cooler 26.99 WATER AND SEWER Lone Star Store Truck Gas 61.40 Green Valley Water Purchased Water 421.95 Trans-Tex Supplies 232.25 CCMA Wastewater treatment 2,033.69 W. H. Mullins Review contract 600.00 •