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Min CC 07/11/2000 MINUTES OF THE CITY COUNCIL MEETING JULY 11, 2000 1. Roll Call— Councilman Campbell was absent. 2. Invocation—Councilman Glisar offered the invocation. 3. Pledge of Allegiance—Mayor Bauder led the Pledge. 4. Citizens to be Heard—There were no citizens wishing to speak. 5. Discussion/Action on Minutes of the June 27,2000 Council Meeting—Mayor Pro Tem Tokar recommended the names of the Commissioners re-appointed to the Planning and Zoning Commission be added to the Minutes under Item 9. Motion to approve with addition—Councilman Glisar Second - Councilman Buell For: All Against: None 6. Discussion/Action on resignation of Officer Don Cloud, Cibolo Police Department Motion to accept resignation: Councilman Ridge Second: Councilman Buell For: All Against: None 7. Introduction of Police Officers by Chief Riffe a. Phil Callahan b. Steven Dreyer Mayor Bauder and the Council welcomed the Officers to the City 8. Discussion/Action of progress towards Building Code Compliance, Wilson property. Via letter from the City Engineer received 11 July 2000, it is the opinion of the Engineer that Mr. Wilson's house is an "unsafe" dwelling. As such, action to abate the hazard must be immediate. A fence must be erected around the structure immediately and within 30 days the structure must be brought into safety compliance or removed. If, at the end of the 30 day period (NLT 11 August 2000) the house is not brought to compliance, the City will have the structure removed and the property will have a lien filed against the title to satisfy the cost incurred for the removal. Mr. Wilson was given a copy of the F Engineer letter and informed of the action to be completed. Mr. Wilson acknowledged the requirements and the consequences should he not comply. Motion to proceed with corrective action: Councilman Glisar Second: Councilman Buell For: All Against: None 9. Discussion/Action on variance request to place a mobile home on the property owned by Mr. John Coker. Mayor Bauder moved this from item 13 in order to accommodate a request of Mr. Coker to have the matter addressed prior to the Executive Session. Mr. Coker produced a sketch showing the proposed location of the mobile home. He went on to state that in compliance with the Zoning Ordinance, he mailed letters to all neighboring property owners within 200 feet of his property informing them of his intent. He stated he had received no objections from any of the :property owners. Given all of this, a motion to approve the variance on the condition that the variance is granted as long as his mother occupies the structure and with the understanding that upon her vacating the structure Mr. x Coker will have thirty (30) days to remove the mobile home. Motion to approve with conditions: Councilman Glisar Second: Mayor Pro Tem Tokar For: All Against: None 10. Discussion/Action on Resolution of the Northeast Partnership in opposition to projected increase of the Edwards Aquifer Management Fee and to request a review of the Edwards Aquifer Authority by the Legislative Oversight Committee. After a reading of the Resolution and some amplification by the Mayor Pro Tem, a motion was made to support the Resolution and request the Mayor to sign the document. Motion to Support: Councilman Glisar Second: Councilman Buell For: All Against: None 11. Executive Session Pursuant to Section 551.072-(1) (A) of the Texas Government Code to discuss potential litigation and other legal matters with the City _ Attorney. J Mayor Bauder adjourned the meeting to Executive Session at 7:25 P.M. 12. Action on Executive Session, as required. Mayor Bauder reconvened the meeting into Open Session at 8:30 P.M. No action was taken. 13. Discussion/Action on a resolution approving a Bond Resolution to be adopted by the Board of Trustees of the Canyon Regional Water Authority authorizing the issuance of obligations designated as "Canyon Regional Water Authority tax- exempt Contract Revenue Bonds (Lake Dunlap Project) Series 200011, acknowledging that these obligations will be sold to the Texas Water Development Board; ratifying, reconfirming, and readopting the provisions of the tax-exempt water supply contract previously approved and executed between the City of Cibolo, Texas and the Canyon Regional Water Authority; authorizing the Mayor and City Administrator of the City of Cibolo, Texas to execute on behalf of the City of Cibolo, Texas all documents in connection with this transaction; and other matters in connection therewith. Motion to pass Resolution: Councilman Buell Second: Mayor Pro Tem Tokar For: All Against: None 14. Discussion/Action on variance request to place mobile home on property owned by Mr. John Coker. Please see item #9 15. Comments by Staff: Chief Riffe—None City Administrator a. Western Integrated Network will present their draft Franchise Agreement on provision of cable TV, Internet and phone services at the next Council Meeting. b. Mr. Broughton has quit his position in the Public Works Department. His replacement will begin work immediately following the sucessful completion of physical exam and drug screening. c. Administrator will be on vacation 17-21 July d. P&Z meeting scheduled for 18 July (if any agenda items are received) by Ms. Schneider. 1 e. "Special" meeting of the Parks & Recreation Commission will be held at 7:00 P.M. 19 July by Ms. Griffin. Rationale for a "special' meeting is that the date for the regular Parks & Rec. meeting fell on the 4th of July. 16. Comments by Council Members Councilman Glisar stated he would be on vacation out of state on 25 July. 17. Comments by Mayor Mayor Bauder thanked all for their attendance and service 18.Adjournment Move to adjourn: Councilman Glisar Second: Councilman Ridge For: All Against: None - Sam Bauder Mayor ATTEST: en Roberts City Secretary r