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Min CC 04/24/2007 REGULAR CITY COUNCIL MEETING CIBOLO MUNICIPAL BUILDING 200 S.MAIN April 24,2007 7:00 P.M. AUNUTES 1. Call to Order-Meeting was called to order by Mayor Sutton at 7:03 P.M. 2. Roll Call Mayor Sutton Councilman Royal Councilman Krasnai—absent Councilman Ramcharan-absent Councilman Winn Councilwoman Davis Staff—Todd Parton City Manager Peggy Cimics City Secretary Miguel Matos City Attorney Nancy McBeth Developmental Services 3. Invocation—Invocation was given by Councilwoman Davis. 4. Pledge of Allegiance—Councilman Royal 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. (Attorney General Opinion—JC- 0169)(Limit of three minutes each). The following individuals spoke on the rezoning of the 31.304 acres from R-1 to R-2 Don and Susan Schaezler, 19349 Old Wiederstein Rd Nancy Friesenhahn,2745 FM 1103 Steven and Robbie Berg, 581 Dean Rd Rob Brown, 141 Blue Willow Derek Read,376 Willow View Beth Gregory, 627 Dean Rod Allan and Alice Stehle, 184 Dean Rd Lon Wright,Dean Rd Trey Marsh/Centex Homes, 1354 N.Loop 1604 E., Ste 108, San Antonio Bob Dean, 17782 IH 35N David Cox,475 Dean Rd The following individuals spoke to council: Lisa Davis,200 Fawn Ridge, spoke on traffic near Watts Elementary School. Consondra Davis,281 Fawn Ridge, spoke on putting an overlay on Fawn Ridge Wade Hawkins, SCUCISD, spoke on disappointment with the platting process for the Wiederstein Replacement School. 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 councilmember 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 Council Meeting held on April 10,2007. B. Acceptance of the Quarterly Investment Report for the period ending March 31, 2007 pending final acceptance of the City's financial audit for the 2007 Fiscal Year.. C. Acceptance of the Revenue & Expense Report for the Month of March 2007 pending final acceptance of the City's financial audit for the 2007 Fiscal Year. D.Acceptance of the February 2007 Check Register pending final acceptance of the City's financial audit for the 2007 Fiscal Year. E. Acceptance of the March 2007 Check Register pending final acceptance of the City's financial audit for the 2007 Fiscal Year. Councilman Royal moved to approve the consent agenda. Motion was seconded by Councilman Winn. For: Council Members:Royal,Winn and Davis;Against: None. Motion carried 3 to-0. 7. Public Hearing A.Hold a Public Hearing to consider a recommendation to the City Council from the Planning and Zoning Commission to rezone 31.304 acres of land from single family low density (R-1) to residential single- family medium density (R-2B). The tract is situated in the Gustavus Bunson Survey, Abstract No. 72, in Guadalupe County, Cibolo, Texas, and is generally located east of Dean Road and south of Old Wiederstein Road. Owner: Lon,Claudia and Kevin Wright. Public Hearing was opened by Mayor Sutton at 7:20 P.M. Several citizens that signed up during citizens to be heard spoke at this time. Mr. Berg of 581 Dean Rd showed a 3 minutes video on flooding to council. Public Hearing was closed by Mayor Sutton at 8:12 P.M. B. Hold a public hearing to consider a recommendation to the City Council from the Planning and Zoning Commission to amend the City of Cibolo Zoning Ordinance No. 609, Chapter 11 to establish an Overlay District Chapter to include the Cibolo Town Center Overlay District. Applicant: City of Cibolo. Public Hearing was opened by Mayor Sutton at 8:13 P.M. No comment by those in attendance and the Mayor closed the Public Hearing at 8:14 P.M. 8. 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. Mr. Noel Hamilton presented application to volunteer his services on the Capital Improvement Com.mittee (CIP). Councilman Royal moved to appoint Mr. Noel Hamilton to the CIP. Motion was seconded by Councilman Winn. For: Council Members: Royal,Davis and Winn;Against: None. Motion carried 3 to 0. B.Discussion/Action on setting up the criteria and process for the Gary Kelly Community Service Award. Council discussed the time frame for the selection and nomination period. Nominations will be accepted from January through May each year and the selection process would take place between June and August. The award presentation will be during September or October. Councilman Winn moved to approve the criteria and process for the Gary Kelly Community Service Award with the changes listed above. Motion was seconded by Councilman Royal. For: Council Members: Royal, Winn and Davis; Against:None. Motion carried 3 to 0. C. Discussion/Action on extending the reimbursement agreement between Blanton Development Company and the City of Cibolo from 10 years to 15 years. Councilman Winn moved to approve the extending of the reimbursement agreement between Blanton Development Company and the City of Cibolo from 10 years to 15 years. Motion was seconded by Councilwoman Davis. For: Council Members: Royal,Davis and Winn;Against:None. Motion carried 3 to 0. D. 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 discussed the canvassing of the ballots and set the date and time for May 18,2007 at 2:00 P.M. 9. Ordinances A. Approval/Disapproval of a ordinance amending the City of Cibolo Zoning Ordinance No. 609, Chapter 11 to establish an Overlay District Chapter to include the Cibolo Town Center Overlay District. Councilman Winn moved to approve the ordinance amending the City of Cibolo Zoning Ordinance No. 609, Chapter 11 to establish an Overlay District Chapter to include the Cibolo Town Center Overlay District. Motion was seconded by Councilwoman Davis. For: Council Members: Davis, Winn and Royal; Against: None. Motion carried 3 to 0. B. Approval/Disapproval of an ordinance amending Ordinance No. 793, establishing a school zone at Byron P. Steele High School on F.M. 1103. Councilman Royal moved to approve the ordinance amending Ordinance No. 793, establishing a school zone at Byron Steel High School. Motion was seconded by Councilwoman Davis. For: Council Members: Winn, Davis and Royal;Against:None. Motion carried 3 to 0. C. Approval/Disapproval of an ordinance designating the Herald as the City of Cibolo official newspaper. Councilman Winn moved to approve the ordinance designating the Herald as the City of Cibolo official newspaper. Motion was seconded by Councilwoman Davis. For: Council Members: Davis,Royal and Winn; Against;None. Motion carried 3 to 0. D.Approval/Disapproval of an ordinance to amend Ordinance No. 661 Cibolo Master Plan, Section 5 and 8, Future Land Use and Transportation Master Plan. Councilman Winn moved to approve the ordinance to amend Ordinance No. 661 Cibolo Master Plan, Section 5 and 8. Motion was seconded by Councilwoman Davis. For: Council Members: Davis, Winn and Royal; Against:None. Motion carried 3 to 0. 10. Resolution A.Approval/Disapproval of a resolution to authorize and approve the City of Cibolo Economic Development Commission. Councilman Winn moved to approve the resolution to authorize and approve the City of Cibolo Economic Development Commission. Motion was seconded by Councilwoman Davis. For: Council Members: Davis, Winn and Royal;Against:None. Motion carried 3 to 0. 11. Staff Updates A.Capital Projects for 2006 Drainage Improvements B.Overview of City Projects -Planning Projects -Economic Development Corporation -Facility Projects -PRVs Todd Parton City Manager briefed council on all the above items. 12. City Council request(s)regarding specific items or staff reports to be scheduled for future agendas. The following items were requested to be added to the next regular agenda. Update on legislative issues that could affect the city and city wide drainage issues. 13. Adjournment Councilman Royal moved to adjourn the meeting at 8:48 P.M. Motion was seconded by Councilman Wirm. For: Council Members:Davis,Winn and Royal;Against:None. Motion carried 3 to 0. PASSED AND APPROVED THIS 8TH DAY OF MAY 2007. Jo utton or ATTEST: Peggy Cimics City Secretary