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Min CC 08/18/1977 MINUTES CIBO LO CITY COUNCIL CIBO LO,TEIAS REGULAR MEETING: AUGUST 18, 1977 1 . CALL TO ORDER: John A.. _ Sippel, Mayor. 42 . QUORUM CHECK: Linda N. Ling, City Secretary. .:6. All Council members present. 3. INVOCATION: Edward Ling 4. MINUTES: A motion was made by William Wiederstein(Fred Niemietz) and passed unanimously to approve the last regular City Council minutes as presented. A motion was made by Marge Smith (Ed Ling) and passed unanimously to approve the minutes of the last Special meeting dated August 4, 1977 . 5. CITIZENS TO BE HEARD: A. Mr. Arthur Jenke employed by EPA for AACOG discussed the 208 Wastewater Program. B . Rev. Hennig reported on the Safety Council which meets- monthly at Randolph. 6. OLD BUSINESS: A. Budget- Tabled until further information on the water rate increase can be obtained from Tien. Mullins and Tom Anderlitch. B. Fire Dept.- Linda is to draw up a contract between the City of Cibolo and the Cibolo Volunteer Fire Dept. concerning the useage of the City Park. A- C. Fun Day at Cibolo City Park was discussed at, length. Discussion included posters, music, booths and speakers . 7. NEW BUSINESS: A. A motion was made by Marge Smith(William Wiederstein) and passed unanimously to change the Regular City Council meetings from 8:00 P.M. on the 1st. and 3rd. Thursdays of each month to 7:00 P.M. on the 1st. and 3rd. Thursdays of each month. B. F.M. 78 By Pass . Work on this project has slowed down. There was much discussion on requesting that F.M. 78 become a state highway. A motion was made by Marge Smith(Fred Niemietz) and passed uannimously to redesignate F.M. 78 as a state highway. Route #4 modified to tie in with Country Lane was unanimously decided upon by the Council as the By Pass route for F.M. 78. C. A letter is to be sent to Mr. Ehlers to thank him for the retopping of F.M. 1103 . • D. A meeting with Mr. Ehlers, Mayor Sippel and Ed Lang is to be set up on Monday, August 29, to discuss F.M. 78.- E . 8.E . A motion was made by Fred Niemietz(Sigfred Swenson) to give all employees the 86t' following six holidays: (1) Memorial Day, (1) Christmas Day, (1) July 4th, (1) Thanksgiving, (1) Jan 1 , and (1)Labor Day. All were in favor except Edward Ling. Motion passed. F. A motion was made by William Wiederstein(Marge Smith) and passed unanimously to give all employees 5 days sich leave earned 2 day every nonth for 10 months . G. A motion was made by Marge Smith(Edward Ling) and passed unanimously to appoint Gladys S. Pfeil as City Secretary for Cibolo effective Oct. 1 , 1977. H. A motion was made by Sigfred Swenson to purchase a CB radio for the police car. This motion was tabled until the next meeting. 8. ADJOURNMENT: There being no further business, the meeting adjourned at 12:05 A.M. J7 SIPPEL U Y LIN11k N. LING CI SECRETARY