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Min CC 03/04/1977 MINUTES CITY COtSNCIL CIBOLO REGULAR MEETING, FRIDAY"EVENING, MARCH 45 19775 7:00 P.M. 1 . CALL TO ORDER: Mayor F. S. Schlather 2. QUORUM CHECK: Linda N. Ling, City Secretary. Absent: Stephen F. Dykes . 3. INVOCATION: a . The invocation was given by Ed Ling. 4. MINUTES OF PREVIOUS MEETING: a . The minutes of the previous meeting were approved as presented. 5. OLD BUSINESS: a. The Cibolo Water Well was discussed. b. A motion was made by Ed Ling, seconded by Fred Niemietz and passed unanimously to change the proposed land from R1 (Single Family) to 6.(Commercial) . c . The Council reviewed the budget and determined that our Financial Adviser should be consulted concerning the impact of the increased water rate on our water and sewer bond amortization. � 1 d. Mayor Schlather reported on the Green Valley Water Contract. The City had provided the necessary input for our lawyer and our engineer to draw up the proposed contract for consideration by Green Valley. A meeting is expected prior to our next Council meeting. 6. NEW BUSINESS: a . The attached bills were approved by the City Council. b . The Council directed Linda to proceed with the renumbering plan for the City. c . Linda was directed to send a letter to the City of Schertz concerning the possibility of a citizen in Cibolo obtaining water from the City of Schertz . d. Linda reported on the celebration in Marion on June 4, 1977 . e. The Council agreed that a complete set of rules of conduct for the City Park should be developed and adopted as soon as possible. 7 . ADJOURNMENT: a. There being no further business, the meeting adjourned at 9:30 P.M. The City Council immediately went into arf Executive Meeting concerning personnel salaries . Executive Meeting: Salaries: Chief Jeronimo Marin, Jr. From $650. to $750. Linda N. Ling From $420. to $500. Gladys S. Pfeil From $2 .50/hr. to $3 .00/hr. All raises were rectroactive to the 1day of February 1977. F 'S S CHLATHER MAYOR LIN N. LING CIT CRETARY CITY OF CIBOL6 BILLS TO BE APPROVED March h, 1977 POLICE KUSTOM SIGNALS RAIAR $ 16.55 SARGENT & SOWELL Oxygen Equip. 89.95 BIEGERT F & S Dog Food 5.25 SIPPELS HARDWARE Police Supplies 18.70 Sippel Judge 25.00 Sisk Attorney 75.00 City of Schertz Gasoline City of Schertz Dispatching 100.00 OFFICE BELL TELEPHONE Bill 23.46 HARTSCRAPHIC Tax supplies 109.69 THE TROPHEY HOUSE Plaques 27.32 SOUTH TEXAS PRINTING CO. Repairs on Typewriter 62.20 Rubber Stamps 10 .35 CIBOID STATE BANK Telephone Calls 3.74 _ GVEC BILL, CH 80.42,, PK 43 .49 123.91 CITY OF CIBOLA Water Bil1PK7 .98,CH11 .00 18.98 LINDA N. LING DISBURSEMENT,,Trips, Lunch, Book and supplies for city 52 -40 CC & SOT Dues 15.00 INSURANCE Plate Glass Renewal 25.00 ELECTION EXPENSE Hartsgraphic 16.10 PUBLISHING EXECTION Valley News 35.20 STREETS SERVTEX Asphalt 84.18 SERVTEX material 23.10 CITY PARK SCHLATHERS 200# Sodium Chlorate 76.00 CCMA RENT 50 .00 Cm Bill for Feb. 422.50 CITY OF SCHERTZ Line 3034.40 Adjustments 1922.43 COMMISSION MEMBERS Homer Dean Donald Fowler Freddie Niemietz Richard Ensiminger David Del Toro Albert Woerndel Oscar Schulz _ = CIBOLO RECREATION DEPARTMENT BOARD, OF,_ DIRECTORS .. ; FRED'NMMIETZCHAIRMAN' -HOMER DEAR > DAVID DEL 'TORO" - r .RICHARD LNSM CER' ". . DONALD FOWLER , ... RAN-BY HTGGINSON` - -- .-TOMMY KRUEGER EDWARD NT.EMIETZ F'REDDIE.NIEMIET.Z { = JOSEPH'NIEMIETZ y.. 'ALVIN.,`S CHULZ' • _1WILTON- WALEER ALEERT WORENDEL ; = _ ANDREE TOLD JOHNNY FRIESENHAHN - -•S3ipervisors,.: _