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Min CC 08/19/1976 MINUTES CITY COUNCIL MEETING CIBOLO, TEXAS REGULAR MEETING THURSDAY EVENING AUGUST 19 1976 7:00 O' CLOCK P.M. 1 . CALL TO ORDER: Mayor F. S. Schlather. 2 . QUORUM CHECK: Mayor F. S. Schlather. Present: Mayor F. S. Schlather Mayor Pro Tem Edward Ling Alderwoman Marge Smith Alderman Fred Niemietz Alderman Marvin Kierum Alderman Stephen Dykes Absent: None. 3. INVOCATION: The invocation was given by Edward Ling. 4. MINUTES OF PREVIOUS COUNCIL MEETING: The minutes of the previous meeting were approved as presented. 5. FINANCIAL REPORT: None. 6. OLD BUSINESS: a. Mayor Schlather reported that the engineer was finished with the prelimenary costestimate. The engineer will have a presentation at a special meeting. b. Mayor Schlather presented a draft copy of a proposed contract with Green Valley Water Supply and the City of Cibolo prepared by our attorney Mr. Bennie Bock. Linda will distribute copies prior to the n ect Council meeting. c . Details of the partial payment of the Water`TowereCOntraat.-Awas discussed briefly: , d. Mayor Schlather reported that the engineer will have the specifications prepared for drilling the water well this week. .f e. Linda was requested to call Mr. Bock concerning the water contract with Schertz . f. We again considered the need for a Planning and Zoning Commission. 7 . -NEW BUSINESS: a. The Council discussed the need for an update of our existing Master Plan. Investigation will be made into the availibility of a grant to fund this . b. A motion was made by Edward Ling(Stephen Dykes) and passed unanimously to approve the Agricultural Amendment on City Taxes . c . A motion was made by Fred Niemietz(Marge Smith) and passed unanimously to send Linda to the two day school on Sept. 9-10 at South Padre Island, Texas, concerning the Basic Responsibilities and Functions of the City Secretary. d. A motion was made by Edward Ling (Marvin Kierum) and passed unanimously to rezone the tract of land described below from commercial to residential. 100' x 147' Southwest corner, out of the 5.0 acres, part of 18.11 acres in the Geronimo Leal Survey in the City Limits of the City of,Cibolo, Texas, belonging to Joseph Grothues . F. S. S CHLATHER MAYOR ' " o LINDA N. LING OITY SECRETARY PUBLIC HEARING AUGUST 19, 1976 THURSDAY EVENING - 6:00 P.M. `1 The Public Hearing was called to order at 6:00 P.M. by Mayor Schlather with all members present . The property owned by Mr. Joseph Grothues, P. 0. Box 1243, Seguin, Texas 78155, is the 100 ft by 11.7 ft Southwest corner, out of 5.0 acres, part of 188.11 acres in the Geronimo Leal Survey in the City Limits of the City of Cibolo, Guadalupe County, Texas. No one appeared to object to the rezoning action. - _ There being no further business, the meeting adjourned. F. S. SCHLATHER MAYOR LINDA,/N. LING CITY S. CRE ARY J-