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Min CC 06/19/1984 CITY OF CIBOLO MINUTES OF REGULAR COUNCIL MEETING JUNE 19, 1984 1. CALL TO ORDER: 7:00 PM, Mayor Little 2. INVOCATION: Bill Wiederstein 3. ROLL CALL: Mayor Little, Counci]members: Mike Absher, Fred Niemietz, Bill Wiederstein;(Absent: Jo Nirider and Dannie Bishop); City Administrator Tommy M. Brooks and City Secretary Iva R. Amacker. 4. CONSENSUS ITEMS: Fred Niemietz (Mike Absher) moved that consensus items be approved as written. All approved. 5. CITIZENS TO BE HEARD: None 6. APPROVAL OF MASTER PLAN AND PRELIMINARY PLAT FOR PHASE 1 OF THE THISTLE CREEK SUBDIVISION. Bill Wiederstein (Mike Absher) moved that we accept the plat as presented and grant the variances for lot size and side yard set-back. All approved. 7. APPROVAL OF REPLAT OF LOTS 1 THRU 15, BLOCK 3, AND GUADALUPE DRIVE, WITHIN THE SCHNEIDER INDUSTRIAL PARK. Fred Niemietz (Mike Absher) moved that Replat of Lots 1 thru 15, Block 3 and Guadalupe Drive, within Schneider Industrial Park be approved. All approved. 8. CONSIDER FOR APPROVAL THE RESUBMISSION OF AN APPLICATION FOR A PARK GRANT. Fred Niemietz (Bill Wiederstein) moved that application for park grant be resubmitted. All approved. 9. CONSIDER FOR APPROVAL AN UPDATED CONTRACT BETWEEN THE CIBOLO CREEK MUNICIPAL AUTHORITY AND CITY OF CIBOLO. Bill Wiederstein (Fred Niemietz) moved that the contract be approved. All approved. 10. CONSIDER PARTICIPATING WITH THE CCMA ZN PLANNING PHASES OF-!FORTHCOMING-WATER CONSERVATION/DEVELOPMENT EFFORTS. Fred Niemietz (Bill Wiederstein) moved that we participate with CCMA. _ All approved. 11. Mayor Little stated that the Council had previously discussed the matter to be considered and unless the Councilmembers deaired, the Council would not go into executive session. Councilmembers present indicated that an executive session was not necessary. Mayor Little stated that he would entertain a motion for appointment of member to Planning and Zoning Commission. Fred Niemietz (Mike Absher) moved that Sam Bauder be appointed as member of Planning and Zoning Commission. All approved. 12. ADJOURNMENT: 7:50 Bill Wiederstein (Fred Niemietz) moved meeting adjourn. All approved. • BILL LIT LE, MAYOR C CITY SECRETARY BILLS TO BE APPROVED 19 June 1984 UTILITIES Southwestern Bell Telephone 123.45 PUBLISHING Herald Publishing Public Notice 27.00 POLICE DEPARTMENT City of Schertz Dispatch service 200.00 Randall Jenkins R adio R epairs 80.65 H-P Printing Warning Tickets 18.85 Cole Publications Criss Cross Directory 183.75 POLICE CARS American Automotive Front End Alignment 22.50 (Chrysler) Randolph Tire Center Repair Brakes (Ford) 64.95 City of Schertz Gas 418.47 IMPOUNDMENT City of Schertz 4 animals 30.00 TRACTOR Lone Star Store Gas 10.00 MOWER Lone Star Store Gas 9.00 PARK Schlathers Inc. Ant Poiso_ 10.00 WATER AND SEWER Lone Star Store Gas--Truck 22.50 •