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Min CC 11/08/2012 �J AFB r o Tf X Ate' 'City of Choice" City Couneil Meeting CIBOLO MUNICIPAL BUILDING 200 S. MAIN November 8, 2012 7:00 P.M. MINUTES 1. Call to Order — Mayor Hartman called the meeting to order at 7:00 pm. Mayor Hartman called for a 15 minute recess before beginning the Council Meeting. Meeting reconvened at 7:15 pm. 2. Roll Call Mayor Hartman Councilman Pedde Councilman Troncoso Councilman Castro Councilwoman Hale Councilman Carlton—absent Councilman Liparoto Councilman Hicks Staff. City Manager Herrera, City Attorney Zech, City Secretary Cimics, Finance Director Marquez, ED Director Luft, Fire Chief Niemietz, Police Chief Cox, Public Works Director Fosse, City Engineer Klein and Comm. Dev Services Director Stricker 3. Invocation—Invocation was given by Councilman Castro. 4. Pledge of Allegiance—The Pledge of Allegiance was recited by all in attendance. 5. Public Hearin A. The City of Cibolo will hold a Public Hearing to hear citizen input on the rezoning of 19.24 acres of property located north of Green Valley Road,west of FM 1103 and east of Dean Road from the rural residential (SF-1) and Agricultural(AG)Districts to the Planned Unit Development(PUD)District. Mayor Hartman called the Public Meeting to order at 7:16 pm. No one wish to speak on the subject and the Mayor closed the Public Hearing at 7:17 pm. 6. Citizens to be Heard This is the opportunity for visitors and guests to address the City Council on any issue. City Council may not debate any non-agenda issue,nor may any action be taken on any non-agenda issue at this time,however, City Council may present any factual response to items brought up by citizens. The following individuals signed up to speak to council: Erik Chittick of 210 Laceleaf Lane spoke to council on having bike lanes on Cibolo Valley Drive and other roads in the City. The following spoke on problems they are having in their homes and the poor construction: Bruce Houseman of 109 Falcon Park, Kathy Moody of 514 Sea Headrig Dr., Judi Lapointe of 412 Dove Wing, Rebecca Dowdy of 109 Happy Trail, Alisha Jones of 506 Sea 1 Headrig Dr., JC DuFresne of 141 Lindy Hills and Walter Higgins of 513 Sea Headrig Dr. Janet Ahmad spoke representing Homeowners in the area that are having building problems. 7. Consent Agenda—Consent Items (General Items) A. Approval of the minutes of the Regular City Council Meeting held on October 23, 2012. Councilman Liparoto moved to approve the consent agenda. Motion was seconded by Councilman Troncoso. For: Council Members: Pedde,Castro,Hale,Hicks,Troncoso and Liparoto; Against:None. Motion carried 6 to 0. 8. Staff Updates A. Community Development Services Department B. Court Department C. Fire Department D. Administration Chief Niemietz gave a report to council on the Fire Department activities for the month. 9. Discussion/Action A. Discussion/Action on the removal, appointments and re-appointments to Planning and Zoning Commission, Parks Commission, Streets and Drainage Commission,Board of Adjustments Commission, Capital Improvement Program(CIP) and Cibolo Economic Development Corporation. No action taken at this time. B. Discussion/Action and direction from council to the City Manager on the letter from David Davenport, General Manager of Canyon Regional Water Authority on CRWA participant commitment to the Hays Caldwell Public Utility Agency(HCPUA). Councilman Liparoto moved to not join the Hays Caldwell Public Utility at this time. Motion was seconded by Councilwoman Hale. For: Council Members: Pedde, Castro Troncoso, Hicks, Hale and Liparoto; Against: None. Motion carried 6 to 0. C. Discussion/Action on the review and confirmation of all upcoming special meetings and workshops and scheduling the time, date, and place of additional special meetings or workshops. Council went over the calendar for November and December 2012. Council was informed on the Thanksgiving luncheon scheduled for November 20 and the Christmas Tree Lighting on December 1,2012 at 6:00 pm at City Hall. 10. Ordinances A. Approval/Disapproval of an ordinance on the voluntary extension of Cibolo, Texas City Limits by the annexation of 18.49 acres located east of Dean Road, west of FM 1103 and north of Green Valley Road and immediately adjacent to the existing boundary of the City of Cibolo. Councilman Troncoso moved to approve the ordinance on the voluntary extension of Cibolo, Texas City Limits by the annexation of 18.49 acres located east of Dean Road, west of FM 1103 and north of Green Valley Road and immediately adjacent to the existing boundary of the City of Cibolo. Motion was seconded by Councilman Pedde. For: Council Members: Castro,Hale,Liparoto,Hicks,Pedde and Liparoto; Against:None. Motion carried 6 to 0. B. Approval/Disapproval of an ordinance adopting a map recognizing the expansion of the City of Cibolo, Texas corporate boundaries based on the annexation of certain properties. 2 Councilman Troncoso moved to approve the ordinance adopting a map recognizing the expansion of the City of Cibolo, Texas corporate boundaries based on the annexation of certain properties. Motion was seconded by Councilman Liparoto. For: Council Members: Pedde, Castro, Hale, Hicks, Liparoto and Troncoso; Against: None. Motion carried 6 to 0. C. Approval/Disapproval of an ordinance to rezone 19.24 acres of property located north of Green Valley Road, west of FM 1103 and east of Dean Road from the rural residential (SF-1) and Agricultural (AG) Districts to the Planned Unit Development(PUD)District. Councilman Liparoto moved to approve the ordinance to rezone 19.24 acres of property located north of Green Valley Road, west of FM 1103 and east of Dean Road from the rural residential (SF-1) and Agricultural (AG) Districts to the Planned Unit Development (PUD) District. Motion was seconded by Councilman Troncoso. For: Council Members: Pedde,Castro,Hale,Hicks,Troncoso and Liparoto; Against:None. Motion carried 6 to 0. D. Approval/Disapproval of an ordinance amending Ordinance Number 977 to provide for a Fee Schedule for Solicitor Permits. Councilman Pedde moved to approve the ordinance amending Ordinance Number 977 to provide for a Fee Schedule for Solicitor Permits. Motion was seconded by Councilman Liparoto. For: Council Members: Castro, Troncoso, Hale,Hicks, Liparoto and Pedde;Against:None. Motion carried 6 to 0. E. Approval/Disapproval of an ordinance regulating peddlers, solicitors, canvassers and mobile vendors, establish registration requirements, establishing protection for homeowners desiring to avoid peddlers, solicitors and canvassers and regulating handbills. Councilman Hicks moved to approve the ordinance regulating peddlers, solicitors, canvassers and mobile vendors, establish registration requirements, establishing protection for homeowners desiring to avoid peddlers, solicitors and canvassers and regulating handbills. Motion was seconded by Councilman Liparoto. For: Council Members: Pedde, Castro,Troncoso,Hale,Hicks and Liparoto; Against:None. Motion carried 6 to 0. 11. City Council request(s)regarding specific items or staff reports to be scheduled for future agendas. Councilman Pedde requested the maps on the linear Park System. Councilman Hicks would like to address the signage that was given to council by Mr.Hetzel. 12. Adjournment. Councilman Hicks moved to adjourn the meeting at 8:19 pm. Motion was seconded by Councilman Liparoto. For: All; Against:None. Motion carried 6 to 0. PASSED AND APPROVED THIS 11 DAY OF DECEMBER 2012 c a.A1� lZfeerarta Mayor ATTEST: 1 Peggy Cimics,TRMC City Secretary 3