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Min CC 11/23/1999 y �y MINUTES OF THE CIBOLO CITY COUNCIL MEETING NOVEMBER 23, 1999 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 none 6. Discussion/Action on the Minutes of the November 9, 1999 Council Meeting Councilperson Tokar made the motion to approve the Minutes Councilman Buell seconded the motion For: All Against: None 7. Discussion/Action on Request by the Cibolo Volunteer Fire Department to waive rental fees on Niemietz Park for use by Fire Department for party. Motion to Waive all fees/requirements: Councilman Buell y Second: Councilman Campbell For: All Against: None 8. Discussion/Action on Texas Department of Transportation Letter, informing of the intent to delay the Construction on the Dietz Road Project until August, 2000. Mayor Bauder led the discussion of the impact of this delay will have on parents, teachers and the children of the schools. The City Administrator was given instructions to involve the City of Schertz, the School District and the County to form a unified effort to attempt to advance the start date of this project. Progress towards this tasking will be an agenda item for the December 14th Council Meeting. 9. Discussion/Action on Recommendation to Approve/Disapprove Final Plat of Springtree Subdivision,Unit III. Motion to Approve Final Plat: Councilman Buell Second: Councilperson Tokar For: All Against: None J 10. Discussion/Action on Recommendation to Approve/Disapprove the Zoning of Springtree Subdivision to "R-2". Motion to Approve"R-2"Zoning: Councilman Buell Second: Mayor Pro-Tem Ridge For: All Against: None 11. Comments by Staff: Administrator: 1. The City Budget for FY 2000 is published and each Member was given a copy. 2. Intern candidate has accepted a position with the Austin Police Department 3. Strategic planning will now be done with in-house resources. The timing will be extended due to workload. Questionnaire content will be edited by the Council prior to distribution. 4. Letter from Green Valley Water District was presented to the Council. Attachments show that our usage of water is up over previous periods and that it is reasonable to assume our costs will rise into the outyears. As the details become more available and the GVSUD water contract clears their legal review, Council will be asked to take the proposal for action. 5. TML Convention in Dallas was interesting, however the Administrator states that a return to further TML conventions may not be required. Chief of Police 1. Two new patrol cars have been ordered. Delivery date is yet to be determined. 2. Good applicant pool for current vacancies in the patrol force. Background investigations are underway. Selection process is ongoing. 3. Officer Jimenez is recovering after major surgery and is at home. 12. Comments by Council Members 1. Councilman Buell asks that an evaluation of the current City Engineer be presented at the December 14th meeting. 2. Councilman Buell requests that the City conduct a review of the septic systems that are in operation within the City with an eye towards bringing all citizens on sewer service. 3. Councilman Buell asked as to the status of the thoroughfare, i.e. does the City have all the paper work completed for rights of way, etc. 4. Mayor Pro-Tem Ridge complimented the ladies on the wonderful Thanksgiving luncheon that they prepared for the folks. He also complimented them on their color selection and additions of carpet; window treatment and painting that have enhanced the appearance of City Hall. 5. Councilperson Tokar stated that the ladies did a wonderful job on the improvements to City Hall. 13. Comments by the Mayor Mayor Bauder thanked everyone for attending the meeting,wished all a Happy Thanksgiving and stated we would reconvene in December. 14.Adjournment Motion to Adjourn: Councilman Glisar Second: Councilperson Tokar For: All Against: None Sam Bauder Mayor ATTEST: Ken Roberts City Administrator