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Min CC 01/22/1981 CIBO LO CITY OD UNCIL MINUTES - JANUARY 22, 1981 1. CALL TO ORDER: John A.Sippel, Mayor - 7:00 p.m. 2 . QUORUM CHECK: John Sippel, Jo Nirider, Marge Smith, Bill Wiederstein, Sig Swenson, Gerald Thurman; Chief of Police Jeronimo Marin,Jr.; Barbara Glenewinkel, Secretary. 3. INVORATION: Jo Nirider 4. MINUTES: Jo Nirider (Bill Wiederstein) moved the minutes for the January 8, 1981 meeting be approved as read. All -approved. 5. OLD BUSINESS: Mr. Sippel reported the John Boehm/Bob Dale building ;'permit request has again been turned over to the lawyer, due to the fact that it was a joint requirement from the lawyer and only John Boehm met the requirements . 6. NEW BUSINESS: A. PARK COMMISSIONER Mayor Sippel nBportea his meeting with Fred #iemietz, concerning the management of the park. Mr. Niem-ietz had a few requests of the City. They. are: 1. Park funds be put into park account . 2. City Employee when needed to mow park w/ tractor 3. Use of 2 or more helpers w/ park work 4. Theft be the responsibility of whomever rents the park facilities. 5. The charges for park rental be refigured due to increase in utility charges . 6. Garbage pickup Mayor Sippel and Council discussed the purchase of a riding lawn mower and the installation of an umbrella for the tractor. Sig Swenson will check into prices for new lawn mower. The Council requested a monthly park report and an audit of park books, when the city books are audited. There was no further discussion on the matter. B. CABLE TV ADVISORY BOARD Councilmember Nirider gave a report on the Advisory Board meeting on January 14, 1981. She reported that Sandy Schlather plans to resign her position as the City's representative to the advisory Board. She reported that the public channel that the area cities have access to should be utilized and if not it may be taken over by the Cable TV co . and used as a commercial channel. She also asked if the City would be able to send out the minutes to the board members; it was agreed that this would still be done, when Cibolos turn arrives. C. TRAFFIC PROBLEM ON F.M. 78 The possibility of a turning lane from Cibolo City Limits at the Dietz Creek Bridge -to F.M. 1103 was discussed. Police Chief Jerry Marin discussed the accidents on this stretch of road with the Council. Barbara was instructed to write the District Engineer requesting a study done on this possibility. Also, a Plant Entrance sign for Timber Tech, Inc . was discussed and will be included in the request to the District Engineer. D. "LAVE NIA CITY COUNCIL VISIT Mayor Sippel reported on the visit to Cibolo's new subdivision by the Lavernia City Council on Wednesday January 21. Lavernia is interested in the same type of housing in a subdivision project for Lavernia and the Council was impressed by the houses and the developments in general. D. The f-oossibility of having bonds required for the moving of older homes into the ciyt limits was discussed. The houses discussed were the two moved in on Haeckerville Rd., which of course in not in the city limits but in the ETJ. E. The Possibility of changing the court date for the Cibolo Municipal • Court was discussed. The Council is in favor of this and a date will be decided between the Judge and City Hall. This change of court date is due to the fact that the City Attorney has a jpri.or commitment to the City of Windcrest on the same court night as Cibolo . F. GARY WEAVER - TIMBER TECH, INC. DAY The Council decided to honor Gary Weaver, _(General Manager of Timber Tech, Inc) and Timber Tech, Inc . on Saturday Feb. �) 1981 for their contribution to the economy and development of Cibolo . COUNCIL MINUTES CONTINUED, JANUARY 22, 1981 G. Mayor Sippel requested the Council decide on what they feel the priorities for the City should be - either streets, water line extension, etc. 3 this is for future discussion. 7. BILLS TO BE APPROVED: Marge Smith (Jo Nirider) moved the bills be approved for payment. All approved. 8. ADJOURNMENT: 9:25 p .m. by Mayor Sippel. c J A SIPPEL, YOR BARBARA L. GLENEWINEEL, CITY SECRETARY s EASEMENT DEED WITH VENDOR ' S L I FN FROM : TIMBER TECH INC . TO : THE CITY OF CIBOLO THE STATE OF TEXAS X X KNOW ALL MEN BY THESE PRESENTS : , COUNTY OF GUADALUPE X That TIMBER TECH INC . , a Texas corporation , acting by and through r its duly authorized officer , of the County of Guadalupe , and State of Texas , for and in consideration of the sum of TEN AND NO/ 100 DOLLARS ( $ 10 . 00) and other valuable consideration to the undersigned paid by the grantee herein named , the rnceipt of which is hereby acknowledged , and the further consideration of the execution and delivery by grantee Of its one certain Obligation Bond of even date herewith in the prin- cipal sum of FORTY-ONE THOUSAND FOUR HUNDRED FORTY-ONE AND 24/100 DOL- LARS ( 041 , 441 . 24 ) payable to the order of TIMBER. TECH I1C , at its office in Cibolo , Guadalupe County , Texas , as therein provided and bearing interest at the rates therein specified and providing for acceleration of maturity in event of default , the payment of which bond is secured by the Vendor ' s Lien herein retained , has GRANTED, SOLD and COIIVEYED , and by these presents does GRANT , SELL and CONVEY unto THE CITY OF CIGOLO , a municipal corporation organized under the general . laws of the State of Texas , of the County of Guadalupe , State of Texas , a'll of the following described property in Guadalupe County , Texas , ,to-wit : 1 BEII,'G a sewer pipeline , heinq twelve inches ( 12") in diameter and be- ginning at a point in the South rinht -of-way line of Farm Road 7R , Guadalupe County , Texas , approximate y 31f feet Cast from the inter- section of Farm Road 1103 and Fara Pond 7" , and continuing Easterly approximately 3 , 13 ' feet , ending at a point in the South right-of-way line of Farm Toad 79 , ad japent to Tinber Tech Inc . premises which are approximately 3 , 400 feet Cast of the City of Cibolo City Hall . T✓ HAVE AMD TO HOLD the aLove-described premises , together with , , all and singular , the rights and appurtenances thereto in anywise be- lone; i n j unto the said gra''ntee , i is sr.1ccessors and assigns forever ; and it does hereby bind itself , its successors and assigns , to WARRANT AND FOREVER DEFEND , all and singular , the said premises unto the said grantee , its successors and assigns , against every person whomsoever lawfully • claiming or to claim the same or any part thereof . =�Y But it is expressly agreed that the Vendor ' s Lien is retained against the above-described property , premises and improvements until the above-described Obligation Bond and all interest thereon are fully paid according to the face , tenor , effect and reading thereof , when this Deed shall become absolute .) EXECUTED on this the , T` day of September , 1978 , TIMBER TECH INC . v BY i THE STATE OF TEXAS X COUNTY OF GUADALUPE X BEFORE HE , the undersigned authority , on this day personally appeared (-rh 1/IC,EJE5112r=Nf of TIMBER TECH INC . , known to me to be the person and officer whose name is subscribed to the foregoing instrument , and acknowledged to me that he executed the same for the purposes and consideration therein expressed , and in the capacity therein stated as the act and deed of said corporation . GIVEN UNDER MY HAND AND SEAL OF OFFICE this 417t� day of September , Notary Public in and for Guadalupe County , Texas Hy coma i s s i on expires- February xpiresFebruary 5, 1981 The undersigned hereby acknowledges that the Obligation Bond and the Easement Deed with Vendor'-E Lien between the City of Cibolo and Timber Tech, Inc . has been paid in full, both principal and interest, and Timber Tech, Inc . hereby releases the City of Cibolo of any further obligations. All Bond Obligations and the Vendor' s Lien are hereby released and considered paid in full and said sewer line becomes the sole ownership of the City of Cibolo . February 5, 1981 TLABER-TECH, ITT C. by GARY WFIVER, VICE- PRESIDENT TIMBER TECH, INC. a` Y THE STATE OF TEXAS COUNTY OF GUADA LUPE BEFORE ME, the ,-ndersigned authority, on this day personally appeared jng ' of TIMBER TECH, INC., known to me to be the person and officer whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed, and in the capacity therein stated as the act and deed of said corporation. GIVEN NDER MY HAND. AND SEAL OF OFFICE THIS 5- DAY OF ^J� l`li;l 1.1,1-ice- dr,ii 6/' ti.. NOTARY PUBLIC IN AND FOR GUADALUPE COUNTY, TEXAS. My commission expires 10-16-84 ti OBLIGATION BOND This Obligation is made this the ,- �/day of September , 1978 , between T114BER TECH INC . , Creditor , and THE CITY OF CIBOLO , Debtor, pursuant to a Sewer Ser ice Contract and Agreement ement executed by the 4', parties on the , . ;,qday of /Vcy , 1918 , wherein THE CITY OF CIBOLO agreed to purchase from TIMBER TECH INC . , after certification of the ., . cost , a sewer system as described therein , which Contract and Agreement is attached hereto as Exhibit A. Therefore , for value received , the Debtor , THE CITY 0F CIBOLO , acting by and throVgh its duly authorized officers , does promise to pay to the order of TIMBER TECH INC . , a Texas corporation , In the City of Cibolo , Texas , the sum of FORTY-ONE THOUSAND FOUR HUNDRED FORTY-ONE , AND 24/ loo DOLLARS ( $41 ,441 . 24) , plus interest at the rate of five and one-half per cent (5- 1 /2') per annum until fully and finally paid , as ; follows : 1 . Interest on the unpaid balance shall be applied first to that amount due and payable monthly as it accrues , and any other interest that is past due as the result of the provisions of this Obligation Bond , E " on the same dates as the principal payments are to be due , but subject , however , to Paragraph Dii below , when applicable . 2 . Principal , in addition to interest payments , shall be due and payable in monthly installments , subject' to the reversion upon default ,' as provided for below in Paragraph E : A. The first payment of principal shall be due and payable' on October 1 ,- 1978 , unless the parties to this Obligation Bond accept payment earlier , and in either case , shall continue - regularly thereafter on the same dates •as the original payment until fully and finally paid . b . Prind�NpaI payments shall be made monthly equivalent to s i xty°aper cent (60'0) of the city sa1es tax paid by TIMBER TECH INC . to- THE CITY OF CIBOLO for the preceding month , subject to the permissible prepayment as described in Paragraph F.' ' C . Should THE CITY OF CIBOLO abolish or reduce the -city sales tax , the amount due and payable monthly shall be equivalent to a minimum of sixty per cent (CO%) of the preceding twelve- month average of the city sales taxes paid by TIMBER TECH INC . to THE CITY OF CIBOLO , until the obligation , plus any interest due and payable and any past due interest , has been fully and -finally paid . 7 ' D . The failure of TIMBER TECH INC , to generate a city sales tax for the preceding month shall result in the following : ( i ) negate the principal payment due until the next prin- cipal payment shall be due according to the terms of this Obligation Bond and subject to Paragraph E below; and , ( ii ) Negate the interest payments due for the month that the principal payment is negated , but any interest payments accrued and past due shall be payable the next month or months and on the same date that regular principal payment shall be due ; provided , ( iii ) TIMBER TECH INC . may not require that any monthly payment made exceed sixty per cent (60%) of the city sales tax which TIMBER TECH INC . generates , regardless of whether or not such payment shall include principal and interest or interest only. For this purpose any .Interest due shall be calculated first , and the remain- der of the sixty per cent (60`x) payment , If any , shall be considered principal . E . It is expressly provided that if TIMBER TECH INC , fails to generate a city sales tax in an amount sufficient to pay any principal payment due during any consecutive twelve- month period (after all interest payments are first deducted) , the entire sewer service system for which this Obligation Bond is made and executed and entered into shall revert to THE CITY OF CIBOLO , free and clear of any encumbrances or debt . ( i ) Additionally , Notice of any default on the part of THE , CITY OF CIBOLO shall be required to be given , postage prepaid , to the address listed below for THE CITY OF CIBOLO by TIHBER TECH INC . , should TIMBER TECH INC . deem the City in default , in which case the City ,shall have thirty ( 30) days from `lotice date to cure default . ( ii ) The entire indebtedness shall become due and payable should THE CITY OF CIBOLO fail to make any monthly pay- ment of principal or interest due on the obligation within ninety (90) clays of the date payment is due under the terms of this Obligation . l F. The City may prepay this indebtedness any time prior to maturity without penalty . v 3 . In amendment to Paragraph B (2) of the Agreement attached here- with , TIHBER TECH IkC , agrees that it wiI1 pay the prevail Ing utility rate established by 'Fill'. CITY OF CIBOLO for sewer service , as those rates may be established from time to time by the City , and agrees to bind all other properties held or leased or rented by TIMBER TECH INC , to any other individuals , corporations , partnerships or other entities , to pay the same as outlined by THE CITY OF CIBOLO , TIMBER TECH INC. acknowledges ,- that this Sewer Agreement and the purchase of the system establishes no proprietary right in l' li9131- R TECH I ,C . , its assigns or successors , to accept , reject , approve. , disapprove , - rcview or administer any function of or rate • -2- f change for the system or its trunl: lines , lateral or secondary lines . 4 . This Obligation Bond in part may have amended or altered the original agreement , and where it has done so , the original agreement shall be read in harmony with this particular Obligation Bond , or in conjunction therewith , wherein the modification or amended language shall prevail . Payment hereof is secured by a Vendor ' s Lien retained in Deed of even date herewith covering the following described property , to-wit : BEING a sewer pipeline , being twelve inches ( 1211) in diameter and be- ginning at a point in the South right-of-way line of Farm Road 78 , Guadalupe County , Texas , approximately 818 feet East from the inter- section of Farm Road 1103 and Farm Road 78 , and continuing Easterly approximately 3 , 138" feet , ending at a point in the South right-of-way linnet cif Farm Ito..1d 7.; , adjacenL to TIinfer Tech Inc , premises which are approximately 3 ,1400 feet Last of the. City of Cibolo City hall , EXECUTED the day and year first above written . City fia 1 1 THE CITY OF CIBOLO Cibolo , Texas 78108 512/678-yy00 13Y : G �l a'ynI' ATT S : �..� . AGREED TO : TIVIBER TECH INC . Post Office Box 57 Cibolo, Texas 78108 512/658-4655 BY ATTEST : -3 .y February 5, 1981 The undersigned hereby acknowledges that the Obligation Bond and the Easement Deed with Vendor6 Lien between the City of Cibolo and Timber Tech, Inc . has been paid in full, both principal and interest, and Timber Tech, Inc . hereby releases the City of C7bolo of any further obligations . All Bond Obligations and the Vendor's Lien are hereby released and considered paid in full and said sewer line becomes the sole ownership of the City of Cibolo . TIMBER ECH, INC. 't�Iz � BY -ems Y WFMR, VICE-PRESIDENT TIMBER TECH, INC. STATE OF TEXAS COUNTY OF GUADALUPE BEFORE ME, the undersigned authority, onthis day appeared of TIMBER. TECH, INC. ,known to me to 'be the person and officer whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes .and consideration therein expressed, and in the capacity therein stated as the act and deed of said corporation. GIVEN UNDER MY HAND AND SEAL OF OFFICE THIS THE e- DAY OF 1981 . Ali NOTARY PUBLIC IN AND FOR THE COUNTY ' OF GUADALUPE, TEXAS. Mir commission expires 10-16-84. • BILLS TO BE APPROVED - JANUARY 22, 1981 TELEPHONE SO L12HWESTERN BELL TEL. CO. BILL 35.00 CITY HALL AURIC UNITED COPY CORP. COPIES 5.00 WOESTS GROCERY SUPPLIES 7 .19 DUES TEXAS MUNICIPAL LEAGUE DUES (ANNUAL) 10.00 SOUTHERN BUILDING CODE CONGRESS DUES (ANNUAL) 40.00 TAX RALPH GILES, COUNTY TAX ASSESSOR PROPERTY TRANSFERS 2 .10 GUADALUPE COUNTY APPRAISAL DISTRICT SHARE OF COST 1.9471.72 (Can be paid by installments) POLICE CITY OF SCHERTZ GASOLINE 152 .12 CITY OF SCHERTZ DISPATCHER. 150.00 UNIVERSAL CITY CUSTOM UPHOLSTERY FRONT & BACK SEAT COVERS FOR POLICE CAR 75.00 S.A.F.E.S. CITY OF SCHERTZ - S.A.F.E.S. 2 CALLS @ 35.00 70.00 WATER & SEWER GREEN VALLEY WATER SUPPLY CORP. PURCHASED WATER 11/20/80-12/18/80 36.46 G.A.POWERS WATER DEPT . SUPPLIES 697.38 SALARIES Jan. 2 - Iva Amacker $158.00 Jan.16 - Iva Amacker 178.65 Ja'h.16 - Greg Russell 79.25 Jan. 23- Greg Russell 96.19 Dec . 26-Jeronimo Marin 719.59 Dec . 26-Barbara _CELenewinkel 419.35