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Min CC 02/08/2011 o F ci �•� Nyuunua yy"�0 rNo PAA H//IIWIIWAIA Tf X �5 "City of Choice" City Council Meeting CIBOLO MUNICIPAL BUILDING 200 S. MAIN February 8, 2011 7:00 P.M. MINUTES 1. Call to Order—Meeting was called to order by Mayor Hartman at 7:00 P.M. 2. Roll Call Mayor Hartman Councilman Pedde Councilman Krasnai- absent Councilman Wiederstein Councilman Winn Councilman Carlton Councilman Liparoto Councilman Hetzel Staff: City Manager Bruce Pearson, City Secretary Peggy Cimics, City Attorney Charlie Zech, Police Chief Gary Cox, Finance Director LeAnn Piatt and Community Development Services Robert Stricken 3. Invocation—Invocation was given by Councilman Wiederstein. 4. Pledge of Allegiance—Pledge of Allegiance was led by Councilman Winn. 5. 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. Phil Wuest owner of the Pic&Pac on FM 1103 spoke to council on the difficult process he had in building his store in the past. Has been very pleased with dealing with present staff and is looking at the possibility of building other stores in Cibolo. Melvin Hicks, 119 Apache Circle spoke to council about the petition for districts stating it was all about equal representation. Mr. Hicks also wanted to know when the Mayors investigation was going to be completed and that that issue should be addressed before the May elections get started. 1 6. Consent Agenda—Consent Items (General Items) A. Approval of the minutes of the City Council Meeting held on January 25, 2011. B. Approval of the minutes of the Special City Council held on January 31, 2011. C. Approval of the minutes of the Council Workshop held on February 3, 2011. Councilman Pedde moved to approve the consent agenda. Motion was seconded by Councilman Carlton. For: Councilman Pedde, Wiederstein, Winn, Carlton, Liparoto and Hetzel; Against: None. Motion carried 6 to 0. 7. 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 and Cibolo Economic Development Corporation. No action taken. B. Presentation/Discussion/Action and direction to staff on the Water/Wastewater Study and rates. Mr. Bob McLain from McLain Decision Support briefed council, staff and all present on the Water/Wastewater Study/Rates. Councilman Liparoto directed staff to bring an ordinance back to the council with the proposed rate increase. Motion was seconded by Councilman Winn. For: Councilman Pedde, Wiederstein, Winn, Carlton, Liparoto and Hetzel; Against: None. Motion carried 6 to 0. C. Discussion/Action on the approval/disapproval of a Joint Election Agreement between the City of Cibolo, Green Valley Special Utility District, CCMA, Schertz-Cibolo-Universal City Independent School District and the City of Schertz. Councilman Winn moved to approve the Joint Election Agreement between the City of Cibolo, Green Valley Special Utility District, CCMA, Schertz-Cibolo-Universal City Independent School District and the City of Schertz. Motion was seconded by Councilman Pedde. For: Councilman Pedde, Wiederstein, Winn, Carlton, Liparoto and Hetzel; Against: None. Motion carried 6 to 0. D. Discussion/Action on Posting Notice of the City of Cibolo May 14`x, 2011 General Election for the positions of Councilmember Place 2, 3, 7 and Mayor. Miguel Troncoso, 139 Navajo Circle signed up to be heard during this item. He presented the Mayor and Council with a petition for establishing single member council districts. Mr. Troncoso did state that the last petition he submitted had 384 signatures with 246 verified and that this petition has 664 signatures and felt that at least 571 would be confirmed as registered voters more than the amount of 524 needed to put the item on the May ballot. MR. Troncoso stated that he understood that the City Secretary would be required to verify signatures. He also told council if they fail to put this item on the ballot that the next petition would be a recall petition to recall the council. 2 Councilman Pedde moved to approve the posting of The Notice of the City of Cibolo May 14a', 2011 General Election for the position of Councilmember Place 2, 3, 7 and Mayor. Motion was seconded by Councilman Winn. For: Councilman Pedde, Wiederstein, Winn, Carlton, Liparoto and Hetzel; Against: None. Motion carried 6 to 0. E. 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 reviewed calendar for February and March 2011. No changes made. 8. Ordinance A. Approval/Disapproval of an ordinance of the City of Cibolo, Guadalupe County, Texas, ordering a Municipal Election to be held on Saturday, May 14, 2011 for the purpose of the election of Councilmember's to Place 2, 3, 7; and the election of Mayor. Councilman Winn moved to approve the ordinance of the City of Cibolo, Guadalupe County, Texas, ordering a Municipal Election to be held on Saturday, May 14, 2011 for the purpose of the election of Councilmember's to Place 2, 3, 7; and the election of Mayor. Motion was seconded by Councilman Pedde. For: Councilman Pedde, Wiederstein, Winn, Carlton, Liparoto and Hetzel; Against: None. Motion carried 6 to 0. B. Approval/Disapproval of an ordinance providing for the extension of Cibolo, Texas City Limits by the annexation of tracts of land that contain an aggregate area of 75.34 acres within the annexation area referred to as annexation area 2, being generally located east and south of the corporate limits of the City of Cibolo, generally between Bolton Road and Lower Seguin Road, adjacent to the existing City limit boundary of the City of Cibolo, Guadalupe County, Texas; and approving a Service Plan for such area. Councilman Liparoto moved to approve the ordinance providing for the extension of Cibolo, Texas City Limits by the annexation of tracts of land that contain an aggregate area of 75.34 acres within the annexation area referred to as annexation area 2, being generally located east and south of the corporate limits of the City of Cibolo, generally between Bolton Road and Lower Seguin Road, adjacent to the existing City limit boundary of the City of Cibolo, Guadalupe County, Texas; and approving a Service Plan for such area. Motion was seconded by Councilman Carlton. For: Councilman Pedde, Wiederstein, Winn, Carlton, Liparoto and Hetzel; Against: None. Motion carried 6 to 0. C. Approval/Disapproval of an ordinance providing for the extension of Cibolo, Texas, City limits by the annexation of tracts of land that contain an aggregate area of 66.71 acres within the annexation area referred to as annexation area 3, being generally located east and south of the corporate limits of the City of Cibolo, between Schmoekel Road and F.M. 78, adjacent to the existing City limit boundary of the City of Cibolo, Guadalupe County, Texas and approving a Service Plan for such area. Councilman Winn moved to approve the ordinance providing for the extension of Cibolo, Texas, City limits by the annexation of tracts of land that contain an aggregate area of 66.71 acres within the annexation area referred to as annexation area 3, being generally located east and south of the corporate limits of the City of Cibolo, between Schmoekel Road and F.M. 78, 3 adjacent to the existing City limit boundary of the City of Cibolo, Guadalupe County, Texas and approving a Service Plan for such area. Motion was seconded by Councilman Pedde. For: Councilman Pedde, Wiederstein, Winn, Carlton, Liparoto and Hetzel; Against: None. Motion carried 6 to 0. D. Approval/Disapproval of an ordinance adopting a map recognizing the expansion of the City of Cibolo, Texas extraterritorial jurisdiction based on the annexation of certain properties. No action. E. Approval/Disapproval of an ordinance by the City Council of the City of Cibolo Memorializing the City limits and ETJ Map of the City of Cibolo depicting updates to the City limits and extraterritorial jurisdiction. No action. 9. Executive Session The City Council will meet in Executive Session as authorized by the Texas Gov't Code Sec. 551.071 Consultation with Attorney to discuss the following: A. Discussion regarding the legal issues on Shelby Koehler, et al v. City of Cibolo B. Discussion regarding the legal issues with the City of Marion. Mayor Hartman moved this item up on the agenda and prior to the Ordinances. Council convened into Executive Session at 7:45 P.M. 10. Open Session Reconvene into Regular Session and take action/or give direction, if necessary, on items discussed in Executive Session. Council reconvened into regular session at 7:55 P.M. 11. Staff Updates A. Capital Projects Schedule As submitted. 12. City Manager's Message A. Cibolo Valley Local Government Corporation Update B. Canyon Regional Water Authority Update C. FM 1103 and HWY 78 Update D. City Hall Maintenance 4 E. Al Rich Park F. Downtown Area Updates G. Veterans Memorial Park Update City Manager Bruce Pearson gave the council an update on the above items. 13. City Council requests)regarding specific items or staff reports to be scheduled for future agendas. No items at this time. 14. Adjournment Councilman Carlton moved to adjourn the meeting at 8:04 P.M. Motion was seconded by Councilman Winn. For: All; Against: None. Motion carried 6 to 0. PASSED AND APPROVED THIS 22ND DAY OF FEBRUARY 2011. ennifer Hartman Mayor ATTEST: Peggy Cimics, TRMC City Secretary 5