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Min CC 05/08/2007 REGULAR CITY COUNCIL MEETING CIBOLO MUNICIPAL BUILDING 200 S.MAIN May 8,2007 7:00 P.M. MINUTES 1. Call to Order-Meeting was called to order by Mayor Sutton at 7:00 P.M. 2. Roll Call Mayor Sutton Councilman Royal Councilman Krasnai Councilman Ramcharan Councilman Winn Councilwoman Davis Staff Present: City Manager Todd Parton City Secretary Peggy Cimics City Attorney Charlie Zech City Engineer Rudy Klein Police Chief Mark Riffe Finance Director Lara Feagins Community Development Nancy McBeth Chief Building Inspector Bud Dailey 3. Invocation—Invocation was given by Councilwoman Davis. 4. Pledge of Allegiance -Councilman Ramcharan 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. The following individuals spoke to council: Kimberly Gonzales, 102 Woodstone Way—Woodstone Subdivision drainage problems Trey Marsh from Centex Homes—Re-zoning of the Wright property Stacy&Jennifer Cox,481 Dean Road, spoke in opposition of the re-zoning Nancy Friesenhahn,2745 FM 1103,spoke in opposition of the re-zoning Richard Stone, 120 Blue Willow, spoke in opposition of the re-zoning David Blauvelt, 137 Blue Willow,spoke in opposition of the re-zoning Beth Gregory,627 Dean Road, spoke on her concern with the flooding problems due to re-zoning Robbie&Steven Berg, 581 Dean Rd, spoke on flooding problems due to re-zoning Don&Susan Schaezler, 19349 Old Wiederstein Rd. spoke in opposition of the re-zoning 6. 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 councihnember so requests,in which case the item will be removed from the consent agenda and will be considered as part of the order of bushies5 j A.Approval of the minutes of the Regular Council Meeting held on April 24,2007. Councilman Winn moved to approve the consent agenda. Motion was seconded by Councilman Ramcharan. For: Council Members:Royal,Krasnai,Ramcharan,Winn and Davis,Against: None. Motion carried 5 to 0. 7. Discussion/Action A.Discussion/Action on appointments and re-appointments to 5-Year CIP Sub-Committees and all other Cibolo Commissions and Committees with a current vacancy. Councilman Winn moved to fill the position on the Charter Review Commission vacated by Robert Hicks with Mr. William (Rusty) Hilton. Motion was seconded by Councilman Krasnai. For: Council Members: Davis,Winn,Ramcharan,Krasnai and Royal,Against: None. Motion carried 5 to 0. B.Discussion/Action on naming the pedestrian bridge on Borgfeld Road in memory of Robert Arenas. Councilman Royal moved to approve the naming of the pedestrian bridge on Borgfeld Road in memory of former Cibolo employee Robert Arenas. Motion was seconded by Councilman Ramcharan. For: Council Members:Royal,Krasnai,Ramcharan,Winn and Davis,Against:None. Motion carried 5 to 0. C. Discussion/Update from Mr.Larry Aiken on Cibolo Valley Park. This item was tabled. D.Discussion/Action on an agreement between the City of Cibolo and CRWA in participating in the Wells Ranch Project. Councilman Ramcharan moved to authorize the City Manager to work with the City Attorney and proceed with an agreement between the City and CRWA in participating in the Wells Ranch Project. Motion was seconded by Councilman Krasnai. For: Council Members: Davis, Winn, Ramcharan, Krasnai and Royal, Against:None. Motion carried 5 to 0. E. Discussion/Action and direction to staff on the procedures and requirements for a Food Establishment Permit for the City of Cibolo. Council directed staff to bring this item back with additional information. F. Discussion and consider for approval the City of Cibolo Youth Council Charter. This item was tabled indefinitely. G.Discussion and consideration for approval awarding the bid for PRV's installation. Rudy Klein, City Engineer briefed council on this item. Councilman Winn moved to approve the recommendation of the City Engineer to award the contract to Bland Construction as it was the best value for the City based on qualifications. Motion was seconded by Councilman Krasnai. For: Council Members: Royal,Krasnai,Ramcharan,Winn and Davis,Against:None. Motion carried 5 to 0. H.Discussion/Action and authorization to proceed with the bids on the 24in. sewer main(Tolle property). Councilman Ramcharan moved to approve the recommendation to proceed with the bids and to accept competitive seal bids. Motion was seconded by Councilwoman Davis. For: Council Members: Davis, Winn, Royal,Krasnai and Ramcharan,Against:None.- Motion carried 5 to 0. I. 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 May and June 2007. 8. Discussion/Action(BuildingItems) A.Discussion/Action on the recommendation for approval from the Planning and Zoning Commission on the preliminary/final plat for Kendrick Estates. The tract is generally located on Lower Sequin Road, west of Haeckerville Road and contains 3 single family lots. This property is located in the City of Cibolo's Extraterritorial Jurisdiction(ETJ). Owner: Robert Kendrick. Councilman Winn moved to approve the recommendation from the Planning and Zoning Commission of the preliminary/final plat for Kendrick Estates. Motion was seconded by Councilman Royal. For: Council Members: Winn,Davis,Royal,Ramcharan and Krasnai;Against:None. Motion carried 5 to 0. B. Discussion/Action on the recommendation for approval from the Planning and Zoning Commission on the preliminary/final plat for the Wiederstein Elementary Replacement School. The 11.897 acre tract is generally located at the northwest corner of Borgfeld Road and Cibolo Valley Drive. Owner: Schertz- Cibolo-Universal City ISD. Councilman Royal moved to approve the recommendation from the Planning and Zoning Commission of the preliminary/final plat for the Wiederstein Elementary Replacement School. Motion was seconded by Councilman Krasnai. For: Council Members: Winn, Davis, Ramcharan, Krasnai and Royal; Against: None. Motion carried 5 to 0. 9. Ordinances A. Approval/Disapproval of an ordinance to rezone 31.564 acres of land from single family low density(R-1) to residential single-family medium density(R-213). This tract is situated in the Gustavus Bunson Survey, Abstract No. 72, in Guadalupe County, Cibolo, Texas, and is generally located west of Dean Road and south of Old Wiederstein Road. Councilman Winn moved to approve the re-zoning from RI to R213. Motion was seconded by Councilwoman Davis. For: Councilman Winn and Krasnai; Against: Council Members: Ramcharan, Davis and Royal. Motion failed 2 to 3. 10. Resolution A.Approval/Disapproval of a resolution for the City of Cibolo to participant in an Investment Pool with Tex Star. Councilman Ramcharan moved to approve the resolution for the City of Cibolo to participant in Tex Star. Motion was seconded by Councilman Winn. For: Council Members: Royal, Krasnai, Ramcharan, Winn and Davis;Against:None. Motion carried 5 to 0. 11. Executive Session The City Council will meet in Executive Session as authorized by Tex. Gov't Code Sec. 551.071 Attorney Client Consultation; Tex. Gov't Code Sec. 551.072 Deliberations about Real Property and Chapter 380 of the Local Government Code to discuss the following: A.Discussion regarding potential land purchase. B. Discussion regarding a Chapter 380 agreement. Council conversed into Executive Session at 8:15 P.M. 12. 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 8:59 P.M. 13. Staff Updates A. Capital Projects for 2006 Drainage Improvements B. Drainage overview of the city. C. Legislative updates that could have an effect on the city. Todd Parton City Manager briefed council on the above items. 14. City Council request(s)regarding specific items or staff reports to be scheduled for future agendas. Councilman Winn requested an update on the annexation of the Kardy's property. Councilman Royal request that staff bring back to council a proposal for a Food Establishment Permit to include feed back from local businesses and estimate cost to the City. 15. Presentation A.Presentation to council from the auditor on the FY 2005/2006 audit. This item was not discussed. 16. Adjournment Councilman Krasnai moved to adjourn the meeting at 9:06 P.M. Motion was seconded by Councilman Ramcharan. For: Council Members: Royal, Krasnai, Ramcharan, Winn and Davis; Against: None. Motion carried 5 to 0 PASSED AND APPROVED THIS 22"'J DAY OF MAY 2007. 1/ ?enn7er�an Mayor ATTEST: Peggy Cimics City Secretary