Min CC 02/27/2007 REGULAR CITY COUNCIL MEETING
CIBOLO MUNICIPAL BUILDING
200 S.MAIN
February 27,2007
7:00 P.M.
AUNUTES
1. Call to Order—Meeting was called to order by Mayor Pro-Tem Ramcharan
2. Roll Call
Mayor Sutton—absent
Councilman Royal—absent
Councilman Krasnai
Councilman Ramcharan
Councihnar�Winn
Councilwoman Davis
Staff: Todd Parton—City Manager
Peggy Cimics—City Secretary
Nancy McBeth—Community Development
3. invocation—Invocation was given by Cownci'twouiaii Davis.
4. Pledge of Allegiance—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. (Attorney General Opinion —JC-
0169)(Limit of three minutes each).
Mr.Roy Pfannstiel of 1365 Pfannstiel Lane spoke to council on zoning issues.
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 February 13,2007.
B. Approval of the minutes of the Special Council Meeting held on February 19,2007.
C. Approval of the minutes of the Special Council Meeting held on February 23,2007.
Councilman Winn moved to approve the consent agenda. Motion was seconded by Councilman Krasnai. For:
Council Members:Krasnai,Ramcharan,Winn and Davis;Against: None. Motion carried 4 to 0.
7. Public Hearing
A. Conduct a Public Hearing regarding the annexation of 79.978 acres, one parcel of land being 29.312 acre
tract of land being conveyed from Herbert William Krause Jr. to Dian Krause as recorded in volume
11,62, page 357, Deed Records, Guadalupe County and situated in the Geronimo, Leal Survey, A-210,
Guadalupe County, Texas, second parcel of land being 22.108 acre tract of land being conveyed from
Herbert William Krause, Jr. to Dian Krause as recorded in volume 1162, page 357, Deed Records,
Guadalupe County, Texas, situated in the Geronimo Leal Survey, A-210, Guadalupe County, Texas and
third parcel of land being 27.560 acre tract of land being conveyed from Herbert William Krause Jr. to
Dian Krause recorded in volume 1162, page 357, Deed Records, Guadalupe County, Texas, situated in
the Geronimo Leal Survey, A-210, Guadalupe County, Texas and being more particularly located south
of FM 78 and approximately one mile east of Country Lane.
Mayor Pro-Tem Ramcharan opened the Public Hearing at 7:10 P.M. Todd Parton City Manager read the
Service Agreement. Mr. John Bishop, Mr. Ray Pfannstiel, Ms. Robin Spaulding and Mr. Bob Schwartz all
spoke on the annexation and problems to their area if building was to occur. May Pro-Tem Ramcharan close
the Public Hearing at 7:25 P.M.
B. Conduct a Public Hearing regarding the annexation of 177.22 acres of land being approximately 174.12
acres out of the Geronimo Leal Survey and approximately 3.1 acres of land out of the Josefa De Cortinas
Survey in Guadalupe County, Texas as recorded in volume 1312, page 133, Deed Records, Guadalupe
County, Texas and being more particularly located south of FM 78 and approximately 1.25 miles east of
Country Lane.
Mayor Pro-Tem Ramcharan opened the Public Hearing at 7:26 P.M. No citizens or council wished to speak
on this item and the May Pro-Tem Ramcharan closed the Public Hearing at 7:28 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.
Mayor Pro-Tem Ramcharan recommendation to appointed Gabriel Castro to the vacant seat on the Charter
Review Commission vacated by Councilman Royal when he was appointed to Council on Feb 23, 2007.
Councilman Winn moved to accept the nomination of Gabriel Castro and the motion was seconded by
Councilman Krasnai. For: Council Members: Krasnai, Ramcharan, Winn and Davis; Against: None.
Motion carried 4 to 0.
B. Discussion/Action for direction to staff on the Council Chamber Renovation Estimates.
Councilman Winn moved approve the renovation estimates for the audio/visual equipment and the wireless
access. Motion was seconded by Councilman Krasnai. For: Council Members: Krasnai, Ramcharan, Winn
and Davis;Against: None. Motion carried 4 to 0.
C. Discussion/Action on the artich�s_ of incorporation establishing the Cibolo Economic Development
Corporation.
Council briefly discussed the articles and item will be back on the next regular scheduled meeting with a slate
on names for council to approve.
D. Discussion/Action authorizing the City Manager to enter a development and reimbursement agreement
with Creekview and Bison Ridge developments.
Councilman Winn moved to authorize the City Manager to enter into a development and reimbursement
agreement with Creekview and Bison Ridge developments. Motion was seconded by Councilman Krasnai.
For: Council Members:Krasnai,Ramcharan,Winn and Davis;Against: None. Motion carried 4 to 0.
E. Report from staff on an inter-local agreement with the City of Schertz for Health Inspection Services.
This item was briefed by the Cit,Manager Todd Parton.
F. Discussion/Action for direction to staff on supporting a Canyon Regional Water Authority (CRWA)
Resolution expressing opposition to the effort to abolish the Bexar Metropolitan Water District and
consolidate its operation into Bexar County.
Ron Pedde, Cibolo's representative to CRWA briefed council on this item. Councilman Winn moved to
support the resolution as written. Motion was seconded by Councilman Krasnai. For: Council Members:
Krasnai,Ramcharan,Winn and Davis;Against: None. Motion carried 4 to 0.
G. Discussion/Action for direction to staff regarding participation in the Wells Ranch Project to develop a
ground water supply for CRWA.
This item was briefed by the city Manager. No action taken.
H. Discussion/Action on a letter of agreement on Cibolo Valley Park.
Developer Larry Aiken briefed council on this item. Mr.Aiken stated that he would come back and given the
council a complete update at the regular scheduled meeting on March 27,2007.
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 briefly went over the calendar.
9. Ordinances
A. Approval/Disapproval of an Ordinance adding City Council Member Place 1 for the remaining one year
term to the ballot for the Saturday,May 12,2007 Municipal Election.
Councilman Winn moved to approve the Ordinance adding City Council Member Place 1 for the remaining
one year term on the May 12, 2007 ballot. Motion was seconded by Councilman Krasnai. For: Council
Member:Krasnai,Ramcharan,Winn and Davis,Against: None. Motion carried 4 to 0.
10. Resolution
A. Approval/Disapproval of a resolution supporting the Gateway Plaza.Multi-family Development, situated
off FM 1103 at Weidner Road, as proposed by Fusion Investment Group and Homestead Development
Group to develop a 77—acre Texas Housing Tax Credit project.
This item was pulled from the agenda.
B. Approval/Disapproval of a resolution supporting the Rail Relocation and Improvement Fund as an
initiative of the Austin-San Antonio Corridor Council.
Councilman Winn moved to approve the resolution supporting the Rail Relocation and Improvement Fund as
an initiative of the Austin-San Antonio Corridor Council. Motion was seconded by Councilman Krasnai. For:
Councilman: Krasnai,Ramcharan and Winn;Against: Councilwoman Davis. Motion carried 3 to 1.
11. Staff Updates
A. Capital Projects
B. Overview of City Projects
Items were briefed by the City Manager Todd Parton.
12. City Council requests regarding specific items or staff reports to be scheduled for future agendas.
No item requested.
13. Adjournment
Councilman Winn moved to adjourn the meeting at 8:19 P.M. Motion was seconded by Councilman Krasnai.
For: Council Members:Krasnai,Ramcharan,Winn and Davis;Against: None. Motion carried 4 to 0.
PASSED AND APPROVED THIS 13TH DAY OF MARCH 2007.
o Sutto
M or
ATTEST:
Peggy Cimics
City Secretary