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Min CC 08/10/2010 o Ci IIIIN/IlN ,4%Ii 90 a3 r== o T'E X A�' "City of Choice" REGULAR CITY COUNCIL MEETING CIBOLO MUNICIPAL BUILDING 200 S. MAIN August 10, 2010 7:00 P.M. MINUTES 1. Call to Order—Mayor Hartman called the meeting to order at 7:01 P.M. 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, Economic Development Traci Anderson, Community Development Services Robert Stricker, City Engineer Office Brian Cope and Attorney 3. Invocation—Councilman Carlton gave the invocation 4. Pledge of Allegiance—The 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. The Following citizens signed up to be heard: Mr. Al Gillen of 232 Anvil Place spoke to council on a code compliance issue with grass being too high and out on the street at entrance to Cibolo Valley Ranch. He also asks about the traffic light at FM 1103 and FM 78. Mr. Melvin Hicks of 119 Apache Circle spoke on electronic signs at FM 78 and on Cibolo Valley Drive near the new Fire Station. He also was concerned about the additional time over the contract on Main Street. City Manager was able to give a factually responds on both items. 1 6. 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 legal issues associated with Roy Lee Parker. Council went into Executive Session at 7:15 P.M. 7. 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 7:29 P.M. No action taken. 8. Presentation A. Presentation of accomplishment to Dwayne Mercer, Advanced Police Certification—Brian Nipper, Intermediate Police Certification and Moses Morales, Intermediate Police Certification City Manager Bruce Pearson and Police Chief Gary Cox presented Sergeant Mercer with a certificate for achieving his Advanced Police Certification and a certificate to Corporal Nipper and Officer Morales for Achieving their Intermediate Police Certification. 9. Consent Agenda—Consent Items (General Items) (All items listed below are considered to be routine and non-controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a council member so requests,in which case the item will be removed from the consent agenda and will be considered as part of the order of business.) A. Approval of the minutes of the Regular City Council Meeting held on July 27, 2010. B. Approval of the Budget Meeting held on July 29, 2010. C. Approval of the Public Hearing held on August 3, 2010. D. Approval of the Public Hearing held on August 5, 2010. Councilman Winn moved to approve the consent agenda. Motion was seconded by Councilman Krasnai. For: Councilman: Pedde, Krasnai, Wiederstein, Winn, Carlton, Liparoto and Hetzel; Against: None. Motion carried 7 to 0. 10. 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. 2 City Manager stated that we had no appointments for this meeting but that we do have a couple individuals serving on our Committees and Commissions that are or have exceeded their time to serve according to the ordinance we have in place at this time. Council did ask staff if those individuals would be able apply to serve on another Commission/Committee. The City Manager did state that they would be eligible for other Commissions. Council directed staff to follow the ordinance as written. B. Discussion/Action and direction to staff to on approval of the final Acceptance of Stonebrook Units 1, 2and 3. Councilman Winn moved to approve the final acceptance of Stonebrook Units 1, 2 and 3. Motion was seconded by Councilman Wiederstein. For: Councilman: Pedde, Krasnai, Wiederstein, Winn, Liparoto and Hetzel; Against: None. Motion carried 7 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 August and September 2010 calendar. 11. Ordinance A. Approval/Disapproval of an ordinance amending Chapter 74 (Traffic and Vehicles) of the Code of Ordinances by adding reorganizing; updating provisions to comply with state law; and repealing obsolete, duplicative, ineffective and unnecessary provisions as they pertain to School Zones for all Public School Campuses. Councilman Liparoto moved to approve the ordinance with changes presented. Motion was seconded by Councilman Wiederstein. For: Councilman: Pedde, Krasnai, Wiederstein, Winn, Carlton, Liparoto and Hetzel; Against: None. Motion carried 7 to 0. B. Approval/Disapproval of an ordinance amending Chapter 74(Traffic and Vehicles) of the Code of Ordinances, by establishing a four(4) way stop intersection at Cordero Drive and Braeswood. Councilman Winn moved to approve the ordinance establishing a four way stop intersection at Cordero Drive and Braeswood. Motion was seconded by Councilman Krasnai. For: Councilman: Pedde, Krasnai, Wiederstein, Winn, Carlton, Liparoto and Hetzel; Against: None. Motion carried 7 to 0. C. Approval/Disapproval of an ordinance to amending Chapter 74 (Traffic and Vehicles) of the Code of Ordinances by adding, reorganizing, updating provisions to comply with state law; and repealing obsolete, duplicative, ineffective and unnecessary provisions as they pertain to the parking of vehicles on certain streets and prohibiting the operation of certain vehicles upon public roadway; providing a penalty for violations and repealing all prior ordinances in conflict. Ordinance was tabled until the August 24, 2010 meeting. 12. Staff Updates A. Capital Projects Schedule B. Staff Department Reports a. Fire Department 3 b. Court Department c. Community Development Services Department d. Economic Development Department Traci Anderson briefed council and those in attendance on the Economic Development Department. 13. City Manager's Message A. Street Maintenance Contract B. Restroom/Dressing Room Facility Update C. Cibolo Valley Drive South Update D. Zoning Map Update E. Amended Permitting Fees and Water Utility Ordinance F. Amended Multi-Event Center User's Agreement G. Police and Fire Substation Update H. Landscape Ordinance Update. City Manager Bruce Pearson briefed the council on the above items. 14. City Council request(s)regarding specific items or staff reports to be scheduled for future agendas. No items at this time. 15. Adjournment Councilman Carlton moved to adjourn the meeting at 7:56 P.M. Motion was seconded by Councilman Wiederstein. For: Councilman: Pedde, Krasnai, Wiederstein, Winn, Carlton, Liparoto and Hetzel; Against: None. Motion carried 7 to 0. PASSED AND APPROVED THIS 24'DAY OF AUGUST 2010. ennifer rtman Mayor ATTEST: Peggy Cimics, TRMC City Secretary 4