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Min CC 01/25/2000 MINUTES OF THE CIBOLO CITY COUNCIL MEETING JANUARY 25, 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 Council Members were present 3. Invocation—Councilman Glisar gave the invocation 4. Pledge of Allegiance—Mayor Bauder led the Pledge 5. Citizens to be Heard—There were no citizens to be heard 6. Discussion/Action on Minutes of the January 11,2000 Meeting Motion to Approve Minutes as written: Councilman Glisar Second: Councilwoman: Tokar For: All Against: None 7. Discussion/Action on Appointment of two Council Members and one member of 1, the City Staff to a working group to develop an action plan for future improvements to the Cibolo Volunteer Fire Department. After some discussion as to the need to begin a planning effort to bring the fire department up in manpower, equipment and structure to meet current and future needs for the City Mayor Bauder asked for volunteers to serve from the Council. Councilmen Buell and Campbell volunteered their services. Mayor Bauder offered that along with the City Administrator, Chief Riffe should also be on the working group. The Mayor stated as the Chief of Police also functions as the Director of Public Safety it would follow that he should have a major voice in the planning process. Motion to Accept Councilmen Buell & Campbell Mayor ProTem Ridge Second: Councilman Buell For: All Against: None 8. Discussion/Action on recommendation to approve/disapprove preliminary plat, with revision, of Deer Creek Subdivision, Section 1, Phase 6 by the Planning and Zoning Commission. After review of the plat and the recommendation to approve when the lot width of those lots identified are corrected to meet the minimum specified requirements in the Subdivision Ordinance. The following action was taken. Motion to Approve Plat w/revision: Councilman Buell Second: Councilman Campbell For: All Against: None 9. Discussion/Action on recommendation to approve/disapprove preliminary plat, with revision, of Deer Creek Subdivision, Section 2, Phase 5 by the Planning and Zoning Commission. Discussion on the width of some lots within this Phase not meeting the minimums as established by the Subdivision Ordinance need correction. The revision to lot widths will be required prior to approval of the final plat. Motion to Approve Plat w/revision: Councilman Buell Second: Mayor Pro-Tem Ridge For: All Against: None 10. Discussion/Action on Proclamation in support of Blue and White Sunday to honor Peace Officers, 13 February, 2000. Motion to Approve: Councilman Glisar Second: Councilman Buell For: All Against: None 11. Executive Session, Pursuant to Section 551.074(1), (A) of the Texas Government Code, Council will adjourn into Executive Session to be briefed on pending litigation, by the City Attorney,Mr. Frank Posey. Mayor Bauder Adjourned the Council to Executive Session at 7:12 P.M. 12. Action on Executive Session, as required Mayor Bauder convened the Council to Open Session at 7:39 P.M. NO ACTION TAKEN 13. Comments by Staff City Administrator spoke to the following topics; (1) Provided a copy of the letter to TxDOT asking their reconsideration of the start date of the Dietz Road Project. Signed By Mayor Bauder,Mayor Baldwin and Dr. Steele. (2) Provided copy of the road dedication warranty deed that completes the acquisition of the rights-of-way from IH 35 to Green Valley Road. This will complete the County construction of the northern portion of Cibolo Valley Drive. (3) Briefed on the Haz-Mat Public Hearing conducted at San Antonio City Council Chambers on the evening of 24 January. Included the comments on behalf of Cibolo to eliminate all Farm to Market Roads as primary routes for hazardous cargo. Advised that Cibolo may consider drafting an ordinance to prohibit Haz-Mat within the City limits for other than local delivery. (4) Advised that our annual audit should be briefed to the Council by the second meeting in February. 14. Comments by Council Members None 15. Comments by Mayor None 16. Adjournment Motion to Adjourn: Councilman Glisar Second: Councilwoman Tokar For: All Against: None Sam Bauder Mayor ATTEST- Ken Roberts City Secretary