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Min CC 06/21/1979 CIBO LO CITY COUNCIL MINUTES JUNE 21 1979 1. CALL TO ORDER: John A. Sippel, Mayor 2 . QUORUM CHECK: Magor Sippel, Councilmembers: Smith, Wiederstein, Swenson & Robison. Chief of Police Jeronimo Marin, Jr.; Barbara Glenewinkel, Secretary. 3 . INVOCATION: Albert Robison L.G. MINUTES: - Bill Wiederstein (Albert Robison) moved the minutes be approved as read. All approved. 5. CITIZENS TO BE HEARD: A . Mr. Larry Schendel came before the Council with plans and informa- tion pertaining to Lots 3 & 4 Block 1, Green Valley 'frailer Park. Mr. Schendel's client, Ismael Carrion would like to purchase the two lots and move 2 houses onto them. Mr. Schendel stated his client wants to comply with all regulations which includes permission from the Cibolo City Council. Albert Robison (Marge Smith) moved a letter be sent stating the City Council has no objection to the older homes being moved in, provid- ing they meet the building codes and that considerations be made that Haeckerville Rd. will possibly have to be widened in the future and allow for additional footage. All approved. B. Mrs. Jo Nirider came to the Council meeting. She stated she wanted to publicly thank Mr. Fred Niemietz for taking care of the rock pro- blem caused by the blading of the streets. She also stated she had been told that she was misquoted concerning the reeoning of the Little property. She had been informed that a notation was on the bottom of the minutes of the zoning board meeting stating she had no objection to the rezoning. The minutes in question were read to her showing she had not been misquoted. Mrs . Nirider wa. ,s given a copy of the minutes . The three members of the council who voted for the rezoning gave their reasons for doing so . 6. OLD BUSINESS: A. Mr. Sippel reported the holes at the lane Star Store driveway had been filled in with gravel and would be finished.' Also, it was decided to speak with Gary Weaver about the contractor who laid this sewer line for them. (SACC, Inc ., 450 Crestway Dr. San Antonio,Tx.78239-655-1922 or 655-3561.) B . Mr. Sippel reported Andrew Tolle was aware of the leak at New Melody- Too and would take care of it as soon as possible.. 7 . NEW BUSINESS: A . Speed Ldmit Ordinance: The ordinance establishing 10 MPH on Santa Clara Street and on Lamar Street was read. Marge Smith (Albert Robison) moved the ordinance be passed. All approved B. Resignations: 1. Albert Robison (Marge Smith) moved the resignation of F. S. Schlather from the Planning & Zoning Commission be accepted with regret . All approved. 2 . Bill Wiederstein (Sig Swenson) moved the resignation of Fred Niemietz from the City Council be accepted with regret . All approved. It was decided to hold an executive meeting after the July 5 Council meeting to discuss replacements for the resigned members . C. Park Commissioner and Board of Directors A list of possible members for the Board of Directors and a park commis- sioner was considered by the Council. They are: Fred Niemietz - park commissioner Freddie Niemietz Albert Woerndel Oscar Schulz Jerry Bode David Del Toro Donald Fowler Kenard Kollaus ®_ Bill Wiederstein (Albert Robison) moved that: 1. Fred Niemietz be appointed as park commissioner and 2 . the council approve the board list submitted, allowing Mr. Niemietz to determine length of office terms, and 3. the council approve one (1) counter signature from Council and an alternate signature to counter sign checks with-Mr. Niffmietz. All Approved. The two council members to sign with Mr. Niemietz are Marge Smith and Bill Wiederstein. D. Sig Swenson (Albert Robison) moved that: 1. a financial operating report be submitted monthly and 2 . when the city books are audited, the park books be audited in a separate audit . All approved. E. The C.C.M.A. adivsory boad was discussed. Those from the Cibolo area asked to represent the area on the Board are: 1. Albert Robison - elected official 2 . Dr. Tom 'Whitcomb - citizen 3. Mrs . Theo (Margie) Reinhard- interested group (Cibolo Valley Repub- lican Women's Club) 4. Lewis Bo rgf eld-economic interest (Cibolo Bank,Cibolo-Schert z Dev.. Corp .) F. Board of Equalization: Names of possible people to serve on the board of equalization were discussed. These people will be contacted. G. Pressure Regulator on Green Valley Water Lines was discussed. It was decided to discuss the matter with Green Valley Water Corp. 8. BILIS TO BE APPROVED-. Albert Robison (Sig Swenson) moved the bills be approved for payment. All approved. 9 . ADJOURNMENT: Albert Robison (Sig Swenson) moved the meeting adjourn at 10:00 p .m. All approved. JO SIPPE ,/MAYpY ARBARA L. GLEN KE , CI 'Y SECRETARY ,s- BILIS TO BE APPROVED, JUNE 21, 1979 UTILITIES SOUTHWESTERN BELL TEIEPHONE CO. TELEPHONE 3571 POLICE CITY OF SCHERTZ GASOLINE 70.65 CITY OF SCHERTZ DISPATCHER 100 .00 INTEREST FIRST NATIONAL BANK OF SAN ANTONIO BOND INTEREST PAYMENT 1665.00 DUES GREATER RANDOLPH AREA CHAMBER OF C. ANNUAL DUES 144.00 FIFA MARKET REPORTER ADS 9 .00 O WATER AND SEWER CIBOLO CREEK MUNICIPAL AUTHORITY DOBIE SCHOOL LEASE 30 'YR. @$1.00 per yr. 30 -00 •