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03-24-1992PLANNING AND ZONING MINUTES The Schertz Planning and Zoning Commission convened in a regular session.on Tuesday, March 24, 1992 at 7:00 P.M. in the Municipal Complex Conference Room, 1400 Schertz Parkway. Those present were as follows: PLANNING AND ZONING COMMISSION BOB ANDREWS, CHAIRMAN JIM SHRIVER, VICE - CHAIRMAN MERWIN WILLMAN GEORGE VICK BOBBIE VONADA KEN GREENWALD, COUNCILPERSON MEMBERS ABSENT KEITH VAN DINE, SECRETARY #1 CALL TO ORDER Chairman Andrews #2 APPROVAL OF Merwin Willman regular session aa�d the vote. was #3 CITIZENS' I] There was none. OTHERS PRESENT LONDA PHILLIPS LEONARD ZYCH CITY STAFF STEVE SIMONSON ASST. CITY MANAGER NORMA ALTHOUSE, RECORDING SECRETARY JOHN BIERSCHWALE, WATER /WASTEWATER SUPT. MARK MARQUEZ, ECONOMIC DEVELOPMENT COORDINATOR called the meeting to order at 7:00 P.M. MINUTES: Regular Session March 10, 1992 made a motion to approve the minutes for the March 10, 1992. Jim Shriver seconded the motion unanimous in favor. Motion carried. gPUT OTHER THAN AGENDA ITEMS #4 CONSIDER AND MAKE RECOMMENDATION: Semi - Annual Capital Recovery Review John Bierschwale, Water /Wastewater Superintendent, was at the meeting to discuss this item. Chairman. Andrews asked Steve Simonson if he had any input. Mr. Simonson informed the Commission this is the semi - annual update which is required by law. Mr. Simonson also reminded the Commission they have the information before them in a report provided to them by John Bierschwale. John Bierschwale reviewed, for the Commission, two projects - the RAFB 12" water line extension and the Schirmerville water line improvements. Mr. Bierschwale recommended leaving the capital recovery fee at the figure it is currently which is $550.00. There was discussion about CCMA raising its impact fee from $500 to $985 and Chairman Andrews asked when it is that becomes effective and will they let the City know. John Bierschwale informed the Commission he had written a letter of rebuttal to CCMA and gave it to Mr. Sweatt, which along with other comments from the staff, Mr. Sweatt is submitting to COMA. asking for justification of the raise in fees. Mr. Bierschwale told the Commission they asked a lot of questions because, it is his understanding, that CCMA is not allowed to use operating expenses as a reason for raising their capital recovery fees. Chairman Andrews questioned if CCMA had to comply, the same as the City did, with the state law regarding impact fees. John Bierschwale replied yes, they did have to comply. Chairman Andrews then inquired if the City can raise their fees to compensate for CCMA's raise in fees. John Bierschwale , answered they could, if necessary, but stressed the City is trying to compete with sister cities, so they don't want to raise the fees. Merwin Willman asked if CCMA has to get approval from the Texas Water Commission to raise their fees and John Bierschwale replied yes they do and they also have to hold a public hearing, but they can legally hold their public hearing in Austin because they are controlled by the State of Texas. John Bierschwale announced they are now prepared to go ahead with construction on Phase II which will continue where they left off on the Randolph job which was at FM 1518 and Trainer Hale Road. Phase II will take them to Lower Seguin Road. Mr. Bierschwale said their goal is construction in five phases, eventually ending up at the storage tank on Ware- Seguin Road. Jim Shriver asked when Phase II is scheduled to start and John Bierschwale replied if all goes well, May 1st. Chairman Andrews asked the target price and John Bierschwale replied $116,000. John Bierschwale then filled the Commission in on several other matters in progress. Water Well #5 is under discussion with City Council and the Council has authorized the Water Department to do a study on other types of water sources. Chairman Andrews asked how stringent the Edwards District is on backflow as far as mixing and John Bierschwale replied there are no restrictions as long as you meet state regulations. -2- After John Bierschwale answered a question from Bobbie Vonada about why there's a difference on his report between manhours and equipment hours, the Commission thanked him for coming. Merwin Willman made a motion to recommend to City Council that the Capital Recovery Fees stay as they are at the present time. George Vick seconded the motion and the vote was unanimous in favor. Motion carried. #5 CONSIDER AND MAKE RECOMMENDATION: Selection of New Planning and Zoning Commission Member At this time Leonard Zych, applicant for the vacancy on the Commission, related some facts about himself and gave reasons why he wants to be a member of the Commission. The Commissioners then had a few questions for Mr. Zych. Steve Simonson introduced himself, Councilperson Ken Greenwald and Recording Secretary Norma Althouse to Leonard Zych and invited him to come in for a tour of the City. Bobbie Vonada made a motion to recommend to City Council approval of Leonard Zych to fill the vacancy on the Commission.,,, George Vick seconded the motion and the vote was unanimous in favor. Motion carried. #6 CONSIDER AND MAKE RECOMMENDATION: Discussion of Tax Increment Financing Mark Marquez, Economic Development Coordinator, was at the meeting to present a briefing on this item. Mr. Marquez started off by informing the Commission that Tax Increment Financing is based on the appraised value of the property, is similar to tax abatement but different in what is done with the money, and cannot be used for residential property. Mr. Marquez drew a diagram for the Commission so they could see how the money would grow over the years. George Vick asked what happens to the money and Mark Marquez replied it goes into an escrow account to be expended by the board according to the Tax Increment Financing Plan. Mark Marquez related a few more details about Tax Increment Financing: (a) It is used for a defined area; (b) You can make projections about what the project will cost and go out and bond it; (c) If the school and the county don't wish to participate, the City can do it on its own; (d) It only covers ad valorem taxes within a specified zone; -3- (e) It is restricted to 15% of an area specified GB, M -1, etc; and, (f) If you do Tax Increment Financing, you can't do tax abatement. Mr. Marquez emphasized that the most difficult part about it is developing the plan. It is, however, less onerous than platting fees. Merwin Willman pointed out that we currently have an ordinance on platting fees which make the fees for Schertz Parkway out of this world and we need a different method of financing the widening of Schertz Parkway. Chairman Andrews commented, that in his opinion, you would not place Tax Increment Financing on an area you think will develop now. Mr. Andrews also suggested that before any recommendation is made, the Commission absorb the information they have received this evening and then have this item placed on the agenda of the next meeting. Mark Marquez requested that' when the Commission makes its recommendation, they state exactly what it is they want to do .` with the financing and in what area they wish to do it. Merwin Willman felt they should stick to just Schertz Parkway. Action on this item was tabled until the next meeting and the Commission thanked Mark Marquez for his time. 17 GENERAL DISCUSSION Bobbie Vonada• (a) Remarked it had been brought to her attention by a citizen' that there is a storage building at 1205 Cedarwood sitting in the driveway. Steve Simonson said he would check into it. Merwin Willman: (a) Requested that consideration of zoning for the Beck Concrete area be placed on the agenda of the next meeting. Jim Shriver• (a) Referred to the letter to the Commission from the City Manager regarding amendments to the Zoning Ordinance for Jack Hays Blvd. and Schertz Parkway and suggested discussion of it be placed on the agenda of the next meeting. Chairman Andrews: (a) Noted that in the Planning Commissioners' Journal there is an article that says you are not expected to be a professional -4- planner to serve on a Planning and Zoning Commission. They say, as a matter of fact, that you would be less effective as a citizen if you were a professional planner. Mr. Andrews did add, however, that you should pick up your package and do your homework before coming to the meetings. Steve Simonson: -5-