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Min CC 01/11/2011 OF C/ „„",,,,,,,,,,,,,,HN,,4s�o rVO ' eXP. "Cir_y of Choice” City Council Meeting CIBOLO MUNICIPAL BUILDING 200 S. MAIN January 11, 2011 7:00 P.M. MINUTES I. Call to Order—Meeting was called to order at 7:00 P.M. by Mayor Hartman. 2. Roll Call Mayor Hartman Councilman Pedde Councilman Krasnai Councilman Wiederstein Councilman Winn Councilman Carlton Councilman Liparoto Councilman Hetzel Staff: City Manager Bruce Pearson, City Secretary Peggy Cimics, City Attorney Charlie Zech, Finance Director LeAnn Piatt, Fire Chief Roger Niemietz, Police Chief Gary Cox, ED Director Mark Luft and Community Dev Service Director Robert Stricker 3. Invocation—Invocation was given by Councilman Wiederstein 4. Pledge of Alle,iance—Councilman Winn led the Pledge of Allegiance 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. Melvin Hicks of 119 Apache Circle spoke on recognizing Steele High School. Al Gillen of 232Anvil Place spoke about Staff Updates and if those in the audience can't hear from the Departments why have the item on the agenda. Mayor did state that the staff does give a report from one section at each meeting. Miguel Troncoso wished to be heard at the agenda item. 1 6. Presentation A. Presentation of a Proclamation to Steele High School Principle Mike Wohlfarth,Head Football Coach Mike Jinks and the 2010 5A,Division II, State Football Team Cibolo Steele Knights. Mayor Jennifer Hartman read a proclamation given to the school by the City. The Proclamation declared the month of January 2011 as Steele Knights Football State Champion Month and urged the fellow Citizens of Cibolo to observe this month in recognition of the Steele Knights Football Team for their talent and achievements. Numerous pictures were taken with the Mayor, Team Players, Principle and Coaches. 7. Consent Af4enda—Consent Items (General Items) A. Approval of the minutes of the City Council Meeting held on December 14, 2010. B. Approval of the minutes of the Special City Council Meeting/Workshop held on January 4 2011. Councilman Krasnai moved to approve the consent agenda. Motion was seconded by Councilman Carlton. For: Councilman Pedde, Krasnai, Wiederstein, Winn, Carlton, Liparoto and Hetzel; Against: None. Motion carried 7 to 0. 8. 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 at this time. B. Discussion/Action and direction to staff on the Alamo Area Council of Governments 2011 membership dues. Councilman Winn moved-to approve the membership dues for 2011 for the Alamo Area Council of Governments. Motion was seconded by Councilman Liparoto. For: Councilman Pedde, Krasnai, Wiederstein, Winn, Carlton, Liparoto and Hetzel; Against: None. Motion carried 7 to 0. C. Discussion/Action and direction to staff on the Final Acceptance of Charleston Parke Unit 1. Councilman Winn moved to approve the final acceptance of Charleston Parke Unit 1 with the final cost of the infrastructure as Waste Water$259,079; Drainage$45,249; and Streets $747,864. Motion was seconded by Councilman Wiederstein. For: Councilman Pedde, Krasnai,Wiederstein, Winn, Carlton, Liparoto and Hetzel; Against: None. Motion carried 7 to 0. 2 D. Discussion/Action and direction to staff on the Final Acceptance of Charleston Parke Unit 2 and the drainage channel. Councilman Winn moved to approve the final acceptance of Charleston Parke Unit 2 and the drainage channel with the final cost of the infrastructure as Waste Water$512,426; Drainage $680,209' and Streets $737,555. Motion was seconded by Councilman Krasnai. For: Councilman Pedde, Krasnai, Wiederstein, Winn, Carlton, Liparoto and Hetzel; Against: None. Motion carried 7 to 0. E. Discussion/Action and direction to staff on a Distracted Driving Ordinance. Chief Gary Cox briefed the council on this item. Council decided to wait until the 82nd Legislature Concludes to determine if a state law will be implemented addressing the issue. F. Discussion on the drainage issues on Prickly Pear Way and Bareback Bend. Staff address the issue that was brought up by a citizen during a previous Council Meeting. Staff determined that was no City water problem but did discover the over watering by a few homeowners and builders. Those involved were contacted and told of the problem and the street at present time was dry. Code Compliance will continue to check area. G. Discussion/Action and direction to staff on a petition received to amend the City Charter by establishing (6) council members districts. Miguel Troncoso of 134 Navajo Circle spoke to council on this item. Mr. Troncoso stated that he did bring a petition to the City with 384 signatures and 244 of those have been verified by the City Secretary as being registered Cibolo voters. He stated that while going through the neighborhood getting signatures several items were brought to his attention that he shared with council: first, citizens were concerned about this investigation of the Mayor and thought it was a waste of time and money, second, concerns for the safety of Cibolo employees and example brought up was employees changing light bulbs on Main Street using a bucket from a front end loader. Citizens were also concern about the Fire Lane at City Hall not being painted. The Fire Marshall was ask directly about this and stated something about contracting the project out(it only needs a coat of paint). A couple of areas were also mention concerning drainage and water issues. Mr. Troncoso stated the council could accept the petition without enough signatures and they could also start a Charter Review Committee immediately to look at this and other issues. Councilman moved not to accept the petition on the bases of State Law. Motion was seconded by Councilman Carlton. For: Councilman Pedde, Krasnai, Wiederstein, Winn, Carlton, Liparoto and Hetzel. Motion carried 7 to 0. H. 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 January and February 2011 calendars. 9. Staff Updates A. Capital Projects Schedule 3 B. Staff Department Reports a. Community Development Services Department b. Fire Department d. Economic Development Department Robert Stricker from Community Development Services Department gave the Council an update on that departments activities for the month. 10. City Manager's Message A. Parks Commission Update B. Police and Fire Station Update C. Cibolo Valley Drive Projects D. Ordinances Update E. City Parade Event F. Personal Note Mr. Pearson, City Manager briefed Council on the above items. 11. City Council requests) regarding specific items or staff reports to be scheduled for future agendas. Councilman Winn requested an update on the fence for Animal Control area. Mr. Wiederstein requested an update on the audiovisual system for the council chambers and the City limits signs as you enter the City of Cibolo. Councilman Pedde requested that we have a workshop early in February to discuss the Charter Review Committee. 12. Adjournment Councilman Winn moved to adjourn the meeting at 8:14 P.M. Motion was seconded by Councilman Carlton. For: All; Against: None. Motion carried 7 to 0. PASSED AND APPROVED THIS 25TH DAY OF JANUARY 2011. f�CLZ�m.�ryci Jennifer Hartman Mayor ATTEST: Peggy Cimics, TRMC City Secretary III 4