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Min CC 08/22/2000 - Budget Workshop 4 MINUTES OF CITY COUNCIL MEETING AND BUDGET WORKSHOP AUGUST 22, 2000 1. Call to Order—Mayor Bauder called the Meeting to Order at 7:00 P.M. in the Municipal Building, City of Cibolo, TX. 2. Roll Call—All members of Council were present. 3. Invocation—Councilman Glisar gave the invocation. 4. Pledge of Allegiance- Mayor Bauder led the Pledge. 5. Presentation by Time-Warner Representative re. "Home Town Heroes" Nomination—Ms. Maricela Espinoza-Garcia gave a brief presentation to encourage the City of Cibolo to nominate an individual from the City to this program. She stated that the nominee should be someone who has contributed to the efforts for the betterment of the City's children. Winners will be recognized at a dinner in the fall of 2000. Mayor Bauder thanked the her and stated the City would support a nominee. 6. Discussion/Action on Previous Rezoning Action on the Schlather Tract at FM 78 and FM 1103—Frank Posey, City Attorney stated that due to an administrative error on the part of the City it is necessary to rescind the rezoning action on the subject property and declare the action void. Specifically, two effected property owners were not formally notified of the action and the hearing dates. Mr. Posey went on to state that the rezoning action would, if requested by the property owner, have to begin the entire process again. After some discussion the Mayor requested a motion to correct the error. Motion to rescind and render the rezoning action void— Councilman Campbell Second - Mayor Pro Tem Tokar For: All Against: None 7. Citizens to be Heard—Ms. Carolyn Tauzin, 120 Comanche Circle, asked as to the specifics of how the rezoning process would begin anew. City Attorney Posey answered that the process would be handled as if the, now void action, had never happened. 8. Discussion/Action on Minutes of the July 25,2000 City Council Meeting. Motion to accept the minutes as written: Councilman Campbell Second: Councilman Buell D For: All Against: None 9. Discussion/Action on Minutes of the August 8,2000 City Council Meeting. Motion to accept Minutes as written: Mayor Pro Tem Tokar Second: Councilman Ridge For: All Against: None 10. Discussion/Action on recommendation of the Planning and Zoning Commission to Approve/Disapprove Masterplan for the former Stapper property. Based on the recommendation of Planning and Zoning at their August 15, 2000 meeting to approve the Masterplan of the former Stapper property, Mayor Bauder asked for a motion. Motion to approve: Councilman Buell Second: Councilman Campbell For: All Against: None 11.Discussion/Action on recommendation of the Planning and Zoning Commission to Approve/Disapprove final plat approval for Thistle Creek, Unit Six, with conditions to insure completion of Thistle Creek Drive to Borgfeld Road. After some discussion on a "reasonable" amount of time to allow the builder to complete Unit Six, a decision was made that one year after construction begins on Unit Six, the builder must complete Thistle Creek Drive through to Borgfeld Road or post a Surety Bond in an amount sufficient to complete Thistle Creek Drive. Mayor Bauder then asked for a motion. Motion to Approve with condition: Councilman Buell Second: Councilman Campbell For: All Against: None 12. Discussion/Action on recommendation of Planning and Zoning Commission to Approve/Disapprove Springtree Subdivision,Units One and Two. Request is for re-approval, due to delay in construction of Cibolo Valley Drive. Motion to Approve: Councilman Buell Second: Councilman Ridge For: All Against: None - 9 13. Comments by Staff, City Administrator reported on the progress towards Cibolofest and requested donations for the silent auction. He reminded Council of the current Stage H water restrictions and asked for their continued support. Chief Riffe briefed on a recent arrest that has resolved several auto and house break-ins in Cibolo and surrounding areas. He and all his officers were commended for their efforts in solving these crimes. 14. Comments by Council Members; Councilman Campbell—requested cross walks be painted at all street crossings near schools. Mayor Pro Tem Tokar—asked as to the traffic problems that residents are experiencing around Watts Elementary and the intersection of FM 3009 and Dietz Road. Chief Riffe stated he would follow up and get back with Ms. Tokar. 15. Comments by Mayor—None 16. Adjournment Motion to Adjourn—Councilman Glisar Second - Councilman Campbell For: All Against: None Second Budget Workshop FY 2000-2001 A. Call to Order—Mayor Bauder called the meeting to Order at 7:52 P.M. in the Municipal Building of Cibolo, TX. B. Discussion/Action on directed changes from previous Budget Workshop and approval/disapproval of all City Departments Budgets, other than Public Safety. After some discussion, direction for minor adjustments, change of descriptive language for contingency and payroll adjustments and combining of road project funding, Mayor Bauder called for a motion. Motion to approve with modification: Mayor Pro Tem Tokar Second: Councilman Campbell For: All Against: None C. Discussion/Action on Public Safety Budget submission and approvaUdisapproval of the Public Safety Budget. Chief Riffe gave a line by line explanation of his budget to Council. He deferred to last the discussion of increased funding for the Fire Department. After a discussion and input from the Fire Chief, Deputy Chief and President of the Cibolo VFD Board, the Mayor called for a motion. Motion to Accept the Public Safety Budget: Councilman Buell Second: Councilman Glisar For: All Against: None D. Discussion/Action to set Public Hearings on Effective Tax Rate and City Budget for FY 2000-2001. Consensus was reached on the following dates and times for Public Hearings on Budget and Effective Tax Rates; 1St Hearing: 6:30 P.M. 12 September, 2000 2nd Hearing: 6:30 P.M. 26 September, 2000 Effective Tax Rate is Established at .38/$100 of property value This is a proposed increase of.0101/$100 of property value. Motion to approve rate and dates: Councilman Campbell Second: Mayor Pro Tem Tokar For: All Against: None E. Adjournment Motion to adjourn: Councilman Glisar Second: Councilman Campbell For: Allinst: None ga ?Ait AIX Sam Bauder Mayor ATTEST: Ken Roberts, City Secretary