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Min CC 09/15/2015 - Joint Workshop `l .O F '0 0 . T S-0 aaa - rex AS "City of Choice" City Council/Planning& Zoning Workshop CIBOLO MUNICIPAL BUILDING 200 S. MAIN September 15, 2015 6:30 PM MINUTES 1. Call to Order -Mayor Jackson called the City Council Workshop to order at 5:45 p.m. Ms. Hale Chairman of the P&Z called the P&Z Workshop to order at 5:45 p.m. 2. Roll Call—Council present: Mayor Jackson, Council Members: Schultes, Gebhardt, Hogue, Russell and Weber. Council Absent: Council Members: Garrett and Doty. Councilman Hogue made motion to excuse Councilman Garrett's absence. Motion was seconded by Councilman Weber. For: All; Against: None. Motion carried 5 to 0. Councilman Hogue made the motion to excuse Councilman Doty's absence. Motion was seconded by Councilwoman Gebhardt. For: All; Against: None. Motion carried 5to0. P&Z Members Present: Ms. Hale, Mr. Dufresne, Mr. Felder, Mr. Winter, Mr. Joel Hicks, Mr. Gibbs and Mr. Melvin Hicks. P&Z Members Absent: Mr. Benson and Mr. Moraes. Mr. Joel Hicks made the motion to excuse Mr. Benson's absence. Motion was seconded by Mr. Dufresne. For: All; Against: None. Motion carried 7 to 0. Mr. Joel Hicks made the motion to excuse Mr. Moraes' absence. For: All; Against: None. Motion carried 7 to 0. Staff Present: City Manager Mr. Herrera, City Secretary Cimics, City Engineer Mr. Klein, City Planner Gonzalez, Asst Planner Dale and representatives from Halff Associates. 3. - Discussion A. Discussion/Presentation from Halff Associates on the updates to the City of Cibolo's Master Plan. Matt Bucchin from Halff Associates Project Manager for the Master Plan Update introduced the team and gave an overview of the firm. The Halff team and Angelou Economics are experts and leaders in Strategic Economic Development, Site Location Consulting, Economic Research and_- Economic Impact Analysis. They went over the P&Z Commission Role&Responsibilities which included providing input, support and participate in the open public workshops. P&Z will also serve as community barometer of public opinion as the plan goes through the public process. Council Role &Responsibilities include establishing the strategic direction of the plan. They also will provide input, support and participate in the open public workshops and community engagement activities. Council will adopt the plan in accordance with state regulations. Council will work with staff and citizens to implement the plan on an annual basis. The group was divided into three groups and they did a couple exercises- on Plan Priorities. Halff Associates briefed the Council and P&Z on the'information obtained from the previous meetings and what is projected in the future for the Master Plan Updates. 1 4. Adjournment: Both the Council and P&Z adjourned at 8:43 pm. Council: Motion was made by Councilman Hogue and seconded by Councilwoman Schultes. For: All; Against: None. Motion carried 5 to 0. P&Z: Motion was made by Mr. Joel Hicks. Motion was seconded by Mr. Winter. For: All; Against: None. Motion carried 7 to 0. PASSED AND APPROVED THIS 21sT DAY OF SEPTEMBER 2015 Lisa M. Jack Mayor ATTEST: Peggy Cimics, TRMC City Secretary 2