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Min CC 09/14/2020 - Joint J OF C,9 ` O Texa•S 'City or choice SPECIAL JOINT MEETING Cibolo City Council and Cibolo Economic Development Corporation CIBOLO MUNICIPAL BUILDING 200 S. Main September 14,2020 6:00 p.m.—7:30 p.m. MINUTES 1. Call to Order — Council Meeting was called to order by Mayor Boyle at 6:00 p.m. Economic Development Corporation was called to order by Mr. Thies at 6:00 p.m. 2. Roll Call and Excused Absences - Council Members Present: Mayor Boyle, Councilwoman Schultes, Councilman Quinn, Councilman Bone, Councilman Gibbs, Councilman Allen, Councilman Woliver and Councilman Hicks; Cibolo Economic Development Corporation: Members Present: Mr. Thies, Mr. Hamann, Mr. Mattingly, Mr. Gardner and Mr. Montegue (arrive at 6:20 p.m.). Members Absent: Ms. Walker. Mr. Hamann made the motion to excuse the absence of Ms. Walker. Motion was seconded by Mr. Gardner. For: All;Against: None. Motion carried 4 to 0. Staff Present: City Manager Mr. Herrera, City Secretary Ms. Cimics, Finance Director Ms. Miranda and Business Retention Specialist Mr.Morris 3. Invocation-Invocation was given by Councilman Allen. 4. Pledge of Allegiance—All those in attendance recited the Pledge of Allegiance. 5. Citizens to be Heard This is the only time during the Council Meeting that a citizen can address the City Council. It is the opportunity for visitors and guests to address the City Council on any issue to include agenda items. All visitors wishing to speak must fill out the Sign-In Roster prior to the start of the meeting. 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.) All remarks shall be addressed to the Council as a body, and not to any individual member thereof. Public criticism of the City Council or any action, policy program or service provided by the City is not prohibited. However, any person making personal, impertinent, or slanderous remarks to individual members of the Council while addressing the Council may be requested to leave the meeting. DUE TO THE GOVERNOR'S DECLARATION, WE CANNOT HAVE MORE THAN 20 PEOPLE IN THE COUNCIL CHAMBERS DURING THIS MEETING. This meeting is livestreamed. If anyone would like to make comments on any matter regarding the City of Cibolo or on an agenda item, and have this item read at this meeting, please email pcimicsna cibolotxj! or text 210-514-3495 before 5:00pm the date of the meeting. Nick Sherman spoke at Citizens to be Heard. He introduced himself as a candidate for Green Valley Special Utility District. Mr. Sherman stated that there were five candidates and three seats available. He also mention that GVSUD has raised water rates five percent effective November 2020. They also are looking at five percent increase for next several years. He would like the support of those in Cibolo that have Green Valley water. 6. Discussion A. Discussion on the Structure/Budget for the Cibolo Economic Development Corporation. The Mayor open the meeting by stating that he thanked the Economic Development Corporation for all the time they put into this corporation as volunteers to the City of Cibolo. Mayor Boyle stated that everyone has input and working together we can accomplish a lot. We have a lot of opportunities and communication is a key in going forward. Mayor turned the mic over to Councilman Quinn. Councilman Quinn also stated that it's very important for both Council and CEDC to have a good working relationship. He kind of went down memory lane on how we came to this point with the structure of the CEDC. He emphasis that he never thought that the CEDC was doing anything wrong or that there was anything illegal or incorrect. Councilman Quinn stated he just wanted a better use of the 4B Sales dollars. He went over what he thought the CEDC should be doing and what the Economic Development staff should be doing. Mayor Boyle went around the tables so each Councilmember and each CEDC member had an opportunity to speak. A contract between the City of Cibolo and the Cibolo Economic Development Corporation needs to be written. This contract at first may need to be tweaked along the way to make sure to have the right hours from city staff to support the administrative duties required of the CEDC. Council listen to all the CEDC members and appreciated their comments about the structure. Every member of City stated that they appreciated everything the CEDC has done and they thanked all of them for voicing their concerns. Council is here to support the CEDC and they want to move forward together. Council and CEDC both understand that communication is key. Council and CEDC will put together a sub-committee to work on a new contract. This is a transition time, and no one has all the answers. It may take a little time for us as a group to get this right,but we will by working as one for the good of the City of Cibolo. 7. Adjournment—Mr. Hamann made the motion to adjourn the CEDC at 7:25 p.m. Motion was seconded by Mr. Mattingly. For: All;Against:None. Motion carried 5 to 0. Councilman Woliver made the motion to adjourn the Special Council Meeting at 7:25 p.m. Motion was seconded by Councilwoman Schultes. For: All;Against: None. Motion carried 7 to 0. PASSED AND APPROVED THIS 22ND OF SEPTEMBER 2020. Stosh B e Mayor ATTEST Peggy Cimics,TRMC City Secretary 2