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Min CC 09/01/1977 MINUTES CIBOLO CITY COUNCIL CIBOLO, TEXAS REGULAR MEETING: SEPTEMBER 1, 1977 `! . CALL TO ORDER: John A. Sippel, Mayor. 2 . QUORUM CHECK: Linda N. Ling, City Secretary. All Council members present. INVOCATION: Edward Ling 4 MINUTES: A motion was made by Fred Ni.emietz(Ed Ling) and passed unanimously to approve the last regular City Council minutes as presentd. 5. CITIZENS TO BE HEARD: A. Mr-Russ Shaver presented a request for a resolution and letter of intent to support the flood control and park improvements along Cibolo as supported by CCMA. Motion was made by Marge Smith(Sigfrid Swenson) and passed unanimously to table the decision until the next regular Council meeting. B. Mr. David Dennis reported on existing land use map as it concerns the City of Cibolo . The map shows two grids each of commercial, residential, and industrial usage. Each grid being representative of 92 acres . Mr. Dennis requested authority to correct the map to one-..grid of.-commercial, three grids of residential and two grids of industrial. Authority was granted. 6._ OLD BUSINESS: A. F.M. 78 - Ed Ling(Fred Niemietz) moved for a Resolution to Petition to redesignate F.M. 78 to U.S. 90A and to ask communities located along F.M. 78 to join the City of Cibolo in this resolution. All approved. B. Town Creek West Sub-Division - Ed Ling.(Sigfrid Swenson) moved to accept the Town Creek West Sub-Division provided the owner's supply the City with as-built drawings showing location of water and sewer connections and distance stubbed out. C. A motion was made by Fred Niemietz(Marge Smith) and passed unanimously to, pass Ordinance No . 212 annexing 26.65 acre tract of land belonging to Cibolo-Schertz Development Corp., Inc. D. A motion was made by Marge Smith(Sigfred Swenson) and passed unanimously Ordinance No . 243 to accept the budget as presented and a meeting is scheduled for September 8 at 7:00 P.M. for the purpose:-of establishing the new water and sewer rates. E. A motion was made by Sigfrid Swenson(Ed Ling) and passed unanimously to accept Ordinance No .24 'prescribing the tax rate at .55 per -$100.00 valuation for the Year 1977. F. A motion was made by Ed Ling(Wm. Wiederstein) to accept the agreement between The City-of Cibolo and The Cibolo Volunteer Fire Department. All approved. G. The purchase of a CB radio was discussed. Action on this purchase was tabled. 7. NEW BUSINESS: A. A motion was made by Ed Ling(Fred Niemietz) and passed unanimously to give the firm of Robert F. Koennecke, Auditors, a letter of engagement for the year ending September 30, 1977 and request a cost estimate. B. A motion was =made by Fred Niemietz(Sigfrid Swenson) and passed unanimously approving Ordinance No . 245 Making it an Offense- to Fail to Appear in Answer to a Summons . C. All bills to be paid were approved as read by motion of Ed Ling (Marge Smith) . All Council members approved. ADJOURNMENT: • There being no further business, the meet' g adjourned at 11:x.5 p. 1 0 A. SIPPEL Y LINDA./N. LING CITY ECRETARY