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Min CC 10/12/1999 4 - , CITY OF CIBOLO MINUTES OF OCTOBER 12, 1999 CITY COUNCIL MEETING 1. Call to Order—Mayor Bauder called the meeting to order at 7:00 P.M. in the Municipal Building, 109 South Main Street, Cibolo, TX 2. Roll Call—All members of Council were present 3. Invocation—Councilman Glisar offered the invocation 4. Pledge of Allegiance—Mayor Bauder led the pledge 5. Citizens to be Heard—There were no citizens who asked to speak 6. Discussion/Action on Minutes of September 28, 1999 Council Meeting— Councilperson Tokar pointed out the omission of the word "action" following the word "discussion" on the title to item number eight, "Discussion on City of Cibolo Municipal Court Technology and Security Fee Ordinances". Motion to Approve,with correction: Councilman Glisar Second: Mayor Pro Tem Ridge For: All Against: None 7. Executive Session Pursuant To Section 551.072 Of the Texas Government Code, To Discuss the Possible Acquisition of Real Estate. Mayor Bauder recommended the Executive Session be moved to follow discussion/action on the two Inter-Local Agreements 8. Action on Executive Session, as required. Delayed per item 7, above. 9. Discussion/Action on proposed Inter-Local Agreement: Guadalupe County and the City, for Roads Maintenance and Paving After discussion as to the value to the City, amount of road to be constructed and the roads that the City will be responsible for the following was the summary of action taken. Motion to Approve the Inter-Local Agreement: Mayor Pro-Tem Ridge Second: Councilman Buell For: All Against: None 10.Discussion/Action on proposed Inter-Local Agreement: Bexar County and the City, for the cleanup of Cibolo Creek Acting City Attorney Posey stated that in his view the City is justified and it is legally sufficient to enter into this agreement with Bexar County. Motion to Approve the Inter-Local Agreement: Councilman Glisar Second: Councilman Jeff Campbell For: All Against: None 11. Executive Session Mayor Bauder adjourned into Executive Session at 7:22 P.M. 12. Action on Executive Session Mayor Bauder called the Council to Order in open session at 8:17 P.M. Motion to purchase the Goforth property for$30,000: Councilman Glisar Second: Mayor Pro-Tem Ridge For: Councilperson Tokar Against: Councilman Buell Councilman Glisar Councilman Campbell Mayor Pro-Tem Ridge Motion Passed 13. Comments by Staff: City Administrator: (1) Chipper to be delivered the week of 23 October (2) Will be attending class on Public Finance 10/14/99 Chief of Police: All is ready for Cibolofest 14. Comments by Council Members: Councilman Campbell reported that the Pecanfest was very well done Councilman Buell asked as to when the City may be inclined to look towards establishing a fire station on the north side of the City 15. Comments by the Mayor: Mayor Bauder stated he had memory that in the not too distant past there was discussion of land in the Industrial Park set aside for construction of another fire station. The Administrator is to look into this matter and report back to Council 16. Adjournment Motion to Adjourn: Councilman Glisar Second: Councilperson Tokar For: All Against: None Sam Bauder Mayor ATTEST: n Roberts City Secretary