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07-28-2015 MinutesMINUTES REGULAR MEETING July 28, 2015 A Regular Meeting was held by the Schertz City Council of the City of Schertz, Texas, on July 28, 2015, at 6:00 p.m., in the Hal Baldwin Municipal Complex Council Chambers, 1400 Schertz Parkway, Building #4, Schertz, Texas. The following members-present to -wit: Mayor Pro -Tem Cedric Edwards Councilmember Jim Fowler Councilmember Daryl John Staff Present: Executive Director Brian James Executive Director Bob Cantu Bond Attorney Jeff Kuhn Mayor Carpenter was absent. Call to Order Councilmember Grumpy Azzoz Councilmember Robin Thompson City Manager John Kessel Executive Director Dudley Wait City Attorney Charles Zech City Secretary Brenda Dennis Mayor Pro -Tem Edwards called the meeting to order at 6:00 p.m. Opening Prayer and Pledges of Allegiance to the Flags of the United States and the State of Texas (Minister Allen Green) Minister Allen Green, Resurrection Baptist Church provided the opening prayer followed by the Pledges of Allegiance to the Flags of the United States and the State of Texas. Mayor Pro -Tem Edwards stated that this evening we have several individuals here wishing to speak on agenda item 9 and he will be moving the order around. Mayor Pro -Tem Edwards moved to the consent agenda. Consent Agenda Items 1. Minutes - Consideration and/or action regarding the approval of the minutes of the Regular Meeting of July 21, 2015. (J. Kessel/B. Dennis) 2. Ordinance No. 15 -F -17 — Consideration and/or action approving an Ordinance and adopting new regulations regarding the collection and disposition of Solid Waste and Recyclable Material in the City. Final Reading (D. Wait/J. Bierschwale /J. Hooks/D. Letbetter) The following was read into record: ORDINANCE NO. 15 -F -17 7 -28 -2015 Minutes Page - 1 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, REPEALING AN ORDINANCE OF THE CODE OF ORDINANCES OF THE CITY OF SCHERTZ AND ADOPTING A NEW ORDINANCE WITH UPDATED PROVISIONS REGARDING THE COLLECTION AND DISPOSITION OF SOLID WASTE AND RECYCLABLE MATERIAL IN THE CITY; PROVIDING FOR THE REPEAL OF CONFLICTING ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE 3. Ordinance No. 15 -F -18 — Consideration and/or action approving an Ordinance Granting Cibolo Waste Incorporated, DBA Bexar Waste Inc., a Franchise for Municipal Solid Waste Collection, Recycling, and Household Hazardous Waste Collection and Disposal Program. Final Reading (D. Wait/J. Bierschwale /J. Hooks/D. Letbetter) The following was read into record: ORDINANCE NO. 15 -F -18 AN ORDINANCE GRANTING CIBOLO WASTE INCORPORATED, DBA BEXAR WASTE INC., A FRANCHISE FOR MUNICIPAL SOLID WASTE COLLECTION, RECYLING, AND HOUSEHOLD HAZARDOUS WASTE COLLECTION AND DISPOSAL PROGRAM; IMPOSING PROVISIONS AND CONDITIONS RELATING TO THE EXERCISE OF SAME; AND PROVIDING FOR PENALTIES NOT TO EXCEED $2000 FOR VIOLATION THEREOF; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WITH THIS ORDINANCE. Mayor Pro -Tem Edwards recognized Councilmember Fowler who moved, seconded by Councilmember Azzoz to approve the consent agenda items 1 through 3. The vote was unanimous with Mayor Pro -Tem Edwards, Councilmembers Fowler, Azzoz, John and Thompson voting for, no one voting no. Motion passed. City Events and Announcements • Announcements of upcoming City Events (B. James/D. Wait/B. Cantu) Mayor Pro -Tem Edwards recognized Executive Director Brian James who provided the following announcements: • Thursday, July 30, NE Methodist Hospital 30th Anniversary Luncheon, 12412 Judson Road, 10:30 a.m. News Conference — 11:00 a.m. Lunch, RSVP by calling 210 -575- 0355. • Friday, July 31, Chamber Ribbon Cutting — Painting with a Twist, 8206 Angora Parkway, Suite 100 (Forum) 4:00 p.m. • Saturday, August 1, City of Marion Sausage Supper, St. John's Lutheran Church, 606 S. Center Street, 9:00 a.m. -11:00 p.m. Events include a parade, trade days, meals, games, bingo, auction, live music & dancing. 7 -28 -2015 Minutes Page - 2 - • Friday, August 7, 2015, Schertz Senior Sock Hop, Schertz Civic Center, 7:00 p.m. to 11:00 p.m., live music, casino games, heavy hors d'oeuvres — cash bar, Tickets can be purchased in advance at the Senior Center, Schertz Chamber of Commerce $25 each/$35 at the door. Wear Your Coolest 50's Attire, more information go to schertzseniors. org. • Saturday, August 15, Schertz Idol Finale, Crosspoint Church, 5:00 p.m. The City of Schertz will be holding its' General Election on November 3, 2015 for the purpose of electing Council Members in Place 3, Place 4 and Place 5. Any candidate desiring to have his or her name on the official ballot shall, no later than August 24, 2015 by 5:00 p.m., file with the City Secretary an application in writing requesting that his or her name be placed on the Official Ballot. The term of office for said vacancies will expire November 2017. Candidate packets are available in the City Secretary's office or can be found online at www.schertz.com. • Announcements and recognitions by City Manager (J. Kessel) Mayor Pro -Tem Edwards recognized City Manager John Kessel who read an email he received from Cyndi Pressler, Legacy at Forest Ridge Assisted Living Community who stated their construction is moving along and they are looking forward to opening in a couple of months. She stated that she wanted to pause for a breath of air and extend a hearty "Thank You" to many of the staff in various departments of the City. She stated that since November 2014 she has had many opportunities to participate and interact with a variety of citizenry here in Schertz beginning with the Chamber of Commerce, Schertz Magazine staff, city planning officers and more. While everyone has been nothing short of generous with their welcoming attitude, supportiveness in time, information and guidance, there are some who have and continue to stand out in their efforts to help with building bridges and navigating challenges. One highlight of her experience was her interaction with Executive Director Brian James and specifically Permit Expediter Michelle Sanchez. Hearing of Residents • No one spoke under hearing of residents. Workshop • Presentation and discussion regarding the Class & Compensation Study prepared by Evergreen Solutions. (J. Kessel/J. Ling) Mayor Pro -Tem Edwards recognized Executive Vice - President Jeff Ling with Evergreen Solutions who provided a PowerPoint presentation regarding the summary of results of the Classification and Compensation Study answering questions from Council: 7 -28 -2015 Minutes Page - 3 - Agenda: • Study Process & Timeline /Outreach Summary /Current Assessment • Compensation Philosophy /Implementation Plan • JAT & Market Survey Methodology and Results • Proposed Pay Plan • Position Grade Assignments (Slotting Methodology) • Implementation Options, Costs and Strategy • Recommendations Study Process & Timeline: • Conducted kickoff meeting & finalized project work plan (2/25) • Conducted Outreach and gathered relevant material from the City (3/9) • Identified market peers and benchmarks (4/21) • Employees completed JATs (Job Assessment Tool) and results were analyzed and presented (5/28) • Presented JAT and Market Salary Survey Presentation (6/3) • Conducted external labor market survey and provided results (6/5) • Compensation Philosophy Finalized (6/20) • Preliminary Solution File Submitted (6/25) • Final Solution File submitted (7/20) • Draft Final Report Submitted (7/20) • IstPresentation to Council & Employees (7/28 —7/31) • Final Presentation to Council (8/4) Outreach Summary: • Employees generally enjoy working for the City. • Concerns expressed concerning compression of salaries in some pay ranges and recruitment and retention issues. • Some expressed that job classifications were outdated and there needed to be more levels to allow for advancement. • Overall benefits were satisfactory but high cost of family health insurance is a major concern. • Performance Evaluations are felt by some to be inconsistent across departments and need to be conducted on a more timely basis. Current Assessment: • City currently has one pay plan for all employees. —Step Plan with 56 pay grades, only 31 of which are occupied. Each pay grade has 15 steps. The range spread across the ranges is 32 percent and there is four percent progression at midpoint. • High number of employees at minimum of pay ranges -26.5 percent and very low at maximum: 2.5 percent. 7 -28 -2015 Minutes Page - 4 - • Salary compression issues may reside due to the high percentage of salaries (87.5 percent) below the midpoint of their respective pay grades. • Average class time in each quartile 3.0, 5.6, 5.1 and 9.5 is irregular but overall sees a normal progression. Compensation Philosophy: Summary of Council's Resolution: —City will provide competitive and sustainable wages while balancing other work related factors. — Continue emphasis on pay for performance yet be mindful of fiscal responsibility. — Maintain internal equity and be transparent in reference to pay structure and processes. — Employee growth and engagement are primary drivers for retention. Implementation Plan: Summary of Council's Resolution: —City will conduct a fall study at regular intervals. —City will award merit pay increases based on annual performance evaluations. —City will balance annual merit increases with Cost of Living Adjustments when possible. —City will communicate all aspects of compensation process to employees. Implementation First Steps: Summary of Council's Resolution: —lst Goal -City will adjust compensation of employees with lagging wages. —2nd Goal —City will provide a balance between compensation and strategic staffmg levels. —3rd Goal -City will ensure internal equity and maintain competitiveness with external market. —4th Goal -City will provide meaningful and competitive benefits and communicate compensation processes to employees. JAT Summary and Results: • Large majority of employees completed JATs: 330 representing 158 classifications. • Management Issue Tools (MITs) were completed for 13 different positions. • Classification changes were recommended for 13 different positions. • High correlation between employee scores and midpoints of salary ranges. 7 -28 -2015 Minutes Page - 5 - I Survey Methodology: • Collected Salary and/or Benefits Data from 21/26 agencies identified as targets. • Peers chosen for similar size, general proximity and comparable economic characteristics and some for EMS positions only. • 70 of City's positions were surveyed as Benchmark Positions. • Average number of responses per position was 7.7. • Highest response rates were received for Animal Control Officer and Patrol Officer with 15 responses. PEER TARGETS SALARY BENEFITS City of Austin X Average Peer City of Boerne X X City of Cedar Park X X City of Conroe X X City of Georgetown X City of Kyle X City of New Braunfels X City of Pflugerville X X City of Round Rock X X City of San Antonio X City of San Marcos X X City of Seguin X X City of Selma X City of Temple X Comal County X Guadalupe County X Travis County X Washington County X X New Braunfels Utilities X X San Antonio Water System X San Marcos Hays County EMS X Survey Results: • The City's data were compared to the 45th percentile market median and adjusted for Cost of Living. • Overall the City is below at Minimum, Midpoint and Maximum of salary ranges at the 45" percentile. Current Assessment Average Percent Difference Range Average Peer Market Data Minimum Midpoint Maximum Spread Per Position Overall Average -4.8% -9.0% -12.4% 44.4% 7.7 Outliers Removed* -6.4% -10.1% -13.3% 43.0% 8.9 *Note: Positions with fewer than five responses were removed. 7 -28 -2015 Minutes Page - 6 - • If City implements proposed plan it is predicted that the ranges will be above the market Minimum, Midpoint and Maximum at the 45th percentile market median. Post Implementation Average Percent Difference _ Market Data Minimum Midpoint Maximum Overall Average 2.8% 4.9% 6.1% Benefits Summary: • Number of Health Plans offered —City offers two higher than the peer average of 1.7. • City contributes a lower than average percentage towards the dependent portion of premiums for employee -plus- dependent and employee - plus - family coverages. • The deductibles paid are lower in Schertz. • Sick and Vacation Time — Maximum accrual rates and amounts allowed to rollover to next year are much higher in Schertz. • The City's offering of Certification Pay for Police, Fire, EMS and Public Works is consistent with those that are offered by its peers. Proposed Pay Plan: Plan Comparison # of # of Occupied # of Range Midpoint Grades Grades Steps Spread Progression Plan Structure Proposed Step Plan 50 42 20 46% 4.0% Current Step Plan 56 29 15 32% 4.0% • New plan increases number of steps and widens range spread to compensate long term, high performing employees. • Recommended pay grade assignments resulted in more occupied grades. • Minimum of current pay grades remain the same; the midpoints and maximums increased due to increased range spread. Slotting Methodology: • Positions were grouped into Job Families, each with at least one benchmark position. • Job families received pay grade adjustments based on the average of its benchmarks' market differential. • Additional pay grade changes were made to account for necessary internal equity changes identified by the JATs. • Positions with retention and recruitment issues were addressed next to ensure proper adjustment to meet the market. 7 -28 -2015 Minutes Page - 7 - • Upward grade adjustments were projected over a four year time frame to meet the fiscal constraints of the City and ensure that the furthest behind are addressed first. Implementation Option: Implementation Option Description Bring to Current Step Whichever current numerical step employees occupy in the current range, they are then placed at this step in their proposed range. • Group Priorities based on Job Families and retention/recruitment issues were considered first for grade increases. • Overall Grade increase was determined to meet market at the 45th percentile. • Grade increases were stretched over four year time frame. • Grade increases were calculated to fit precise step amounts of new pay grades. Implementation costs: • Costs include salary only, benefits not factored in. • No employees receive a reduction in salary. To Bring to Current Step: One Time Implementation cost: $1,705,398,62 Year 1 Year 2 Year 3 Year 4 Market Differential Being Primary adjustment factor: $643,923.73 $384,268,95 $382,012.41 $295,193.53 Recruitment/Retention Emphasis being primary Factor, Market differential secondary: $647,957,43 $434,473.63 $327,774.03 $295,193.53 Implementation Strategy: First implementation schedule aligns with the City's stated compensation philosophy of addressing market lagging positions first. Second implementation option emphasizes immediate concerns regarding difficult to recruit/retain positions. A one -time immediate implementation option addresses both set of concerns. Additional Recommendations: • Select positions /employees require reclassification based on JAT results. • That the City explore the feasibility of increasing its contribution rates to dependent premiums so that its percentages of cost sharing are more similar to its peer cities. • Conduct localized salary survey of market peers at regular interval throughout the year to keep its desired pace with the ever - changing market conditions. • Conduct a comprehensive classification and compensation study every three years. 7 -28 -2015 Minutes Page - 8 - Summary: • When compared to the competitors market data; Schertz currently lags their peers by a considerable margin. • After minor adjustments, the current structure of positions within the pay plan addresses internal equity and employees are compensated fairly in comparison to their placement on the job worth hierarchy. • By implementing these strategies the City will enhance recruitment activities, improve retention and improve employee morale. Mayor Pro -Tem Edwards stated that Dr. Ling had made some very interesting observations: you said this is an extremely rare team caring organization, you mentioned the transparency and the impactful nature in which our employees and management work together; their engagement. You stated that the staff had the city's best interests at heart. These are the pros. You also mentioned some cons which were compression, recruitment, and retention. You stated that in every compensation study that you perform, it states that individuals want more money. Mayor Pro -Tem Edwards stated that you mentioned something about the discipline of each one of those positions that maybe some of the management was tougher on some of their evaluations of some of those particular employees; would that be due to some of the inter - disciplinary things that they have with their specific job title, i.e., fire chief, engineer, police officer; they have interdisciplinary things that are much more stringent. In answer, Dr. Ling stated that was a very good point. The employees did not elaborate what their perception was in that regard; however, you have identified one of the most common reasons. If you work in a high capacity where there is a high potential risk to human life or when you work in a capacity where the consequence of the error is quite great, if you make a mistake on a construction project or even make a mistake in going into a home in rescuing someone, that consequence of error typically results in the area that you work, being influenced that you have to be perfect or close to perfect as possible because that is part of what we owe the public. So, yes in those cases it would be related to the job title. As a hypostasis, different managers have different levels of acceptance, different thicknesses of skin in regards to giving individuals bad news. So what we find is if someone has a hard time with giving bad news or being someone that is hard in regard to performance it makes a change on the part of the individuals. They see in surveying, not Schertz, but all around the country, that a big component is not only how it relates to the type of job but also as it relates to the level of training and personality type of the manager. Mayor Pro -Tem Edwards thanked Dr. Ling for providing a dose of reality and getting this down to a science and stated that they have had numerous workshops where they have sat down and discussed these areas. Mayor Pro -Tem Edwards stated that Dr. Ling will be around for a while and should anyone have questions to please contact him. Mayor Pro -Tem Edwards recognized Councilmember Azzoz who stated that Dr. Ling made some valid points; we all know we are lagging on our pay. He asked from the employees that were surveyed did he know if they were still working here and does he know if they left due to pay issues since February. Dr. Ling stated that he has no doubt that this has occurred and they do not have a listing of those employees. He is not basing that on anything specific to Schertz, but rather from his experience of working with other municipalities throughout the country. This 7 -28 -2015 Minutes Page - 9 - year has been a good year for other job opportunities among jurisdictions that pay more. We have seen a lot of movement of local government employees; however, he will add that the employees did mention in some of the focus groups that as the economy turns if the City of Schertz is not responsive they will be seeking employment elsewhere. We did not validate from February to July if those things occurred. Councilmember Azzoz stated that to sum it up, in the Metrocom area including San Antonio and Austin, we are below market. Dr. Ling answered, yes. Mayor Pro -Tem Edwards recognized Councilmember Fowler who stated that he was intrigued when you said we are competitive in the area but at the same time we are below market. There is an implication there, that around us, we all are below market. Councilmember Fowler asked if when we are talking about competitive, are we wage competitive or job competitive? Dr. Ling stated that in reference to that question the City is competitive on benefits. The City is better placed in that market than salary alone. If you look at the benefits you fall similar to your peers with that exception that he shared earlier in regard to the dependent coverage premium. You do have more accruals in regard to vacation and sick leave, and you also have two (2) options to the health plan. It's not that they equal each other out but you are more competitive in a number of benefits in the benefits categories. He stated that on salary you have some jobs that are at market rate and those would be competitive versus your local peers, but you have many more that are not. He stated in looking at the survey results and as you go through the report we have several tables that show this is where the classification or job would be versus the market. You will find some that are a positive number, or that you are a little ahead, and there will be others that will be a zero that states that you are at the 45 percentile with those peers, and those that are negative will be behind. Among those that are positive or zero you would be considered competitive in those cases; among the negatives you would be considered behind. The benefits you offer assist you among those that you are behind on in salary to make you a little more competitive, but overall combined salary and benefits together as a group you are still far enough behind that you wouldn't be considered competitive overall. You have components, and he would reserve the word competitive to the benefit side Mayor Pro -Tem Edwards recognized Executive Director Brian James who stated that Councilmember Azzoz asked a question regarding our competiveness relative to not San Antonio and Austin but the Metrocom, and perhaps Dr. Ling did not know what the Metrocom cities were. Mr. James provided a list of peer cities. Mr. James stated the list of peer cities we measured ourselves against, and one of the things that we have talked about in the past and while we often in the past compared ourselves to the Metrocom cities, Selma, Converse, Universal City, Kirby, Cibolo and others, certainly not bad comparisons, what staff would tell you and have discussed is raising the bar and raising expectations of performance, we talk about other cities. When we tell departments have you gone and talked to them, we are now saying have you gone and talked to New Braunfels, Georgetown, etc., have you gone and talked to the other cities outside the Metrocom and with this study cities like New Braunfels, Georgetown, Pflugerville etc., is who we looked at. Because we did not compare ourselves with the Metrocom cities we do not know how we stack up against them. When we picked the cities for comparison we asked ourselves who do we want to be like and those are the cities that were listed earlier in the presentation. Just to clarify we do not have a measure against the Metrocom cities because we 7 -28 -2015 Minutes Page - 10 - raised the bar on who we are comparing ourselves to which included: City of Austin, City of Boerne, City of Cedar Park, City of Conroe, City of Georgetown, City of Kyle, City of New Braunfels, City of Pflugerville, City of Round Rock, City of San Antonio, City of San Marcos, City of Seguin, City of Selma, City of Temple. Mayor Pro -Tem Edwards recognized Councilmember John who expanded on the above information stating that $1.7 Million is a large number and it sounds like we are doing horrible. Is there a way to pull out those other cities and do a smaller comparison? He doesn't see how we are going to compete with San Antonio and Austin. Councilmember Azzoz stated that he agrees with Councilmember John and that is why he brought up the point that our competitor is San Marcos, Seguin, New Braunfels and Selma, and when he hears we are losing our staff, we are losing them to those cities. He stated that we are losing employees to these cities and agrees with Councilmember John that we do a smaller comparison. Councilmember John again asked is there a way they can reduce the cities. Dr. Ling stated the -short answer is yes. He stated that you have a listing in the PowerPoint presentation of all the cities that responded. The market could be changed based on the advisement of the Council or some other methodology. He would reiterate though that given where you are at and the commuting distance you have to some of these cities, someone could still go to work in San Antonio. San Antonio is not a prohibitive drive, recognizing that you do not have the resources of San Antonio. He stated that as you go north and they went to Travis County and beyond going into Georgetown, the survey has cities north of Austin and we could take your group or a group that is within a smaller distance draw a circle and look at how the results would change based on that. The data that was provided to them was from the individual respondent. It's not a data base that we do not know you said what; we do have responses from each of the individual jurisdictions. Councilmember John stated that it is good to have bigger goals; the immediate goals are going to be close to home or cities of our size and our population as a comparison to be able to bring them up to par with our averages. Mayor Pro -Tem Edwards recognized Councilmember Thompson who stated that Dr. Ling mentioned at one point that when you exclude the outlier cities, what were those outlier cities that were excluded? In answer, what was meant by removing the outliers is those respondents we got fewer than five (5) responses from. It was those that just didn't respond and they didn't exclude any cities. Mayor Pro -Tem Edwards recognized City Manager John Kessel who responded briefly to the comments by Councilmember John. It is important to look at goals that are certainly a stretch for us. When we are a city of 50,000 we are going to have to be recruiting from other cities that are also at that size. We will be growing to 75,000 at our in population.. If we are not keeping up with these larger cities then we are going to fall behind in our ability to recruit over time. The employees that we hire now are going to be our five and ten year seasoned veterans when we get to 50,000. One of the challenges we have in the San Antonio area is very different, for example from the Austin, Houston and Dallas area as we are basically the second largest suburban city. Everyone else that is not San Antonio is who we are having to recruit from because they don't have experience in a larger city. If we want to hire someone who has experience doing what we are going to become then we are going to have to recruit them out of the City of San Antonio. 7 -28 -2015 Minutes Page - 11 - We are not so worried about employees going back there, but how do we get that individual to leave San Antonio and come to Schertz. How do we get individuals to come from these other areas. The large number you saw at the beginning is if we did that as a one -time process, which you also have a'very manageable step into those numbers that we can afford on an annual basis. It is a stretch, but we can move into that position. He would make the strong argument that if we don't take those steps today, when we are 50,000 that number will probably be double. There is not a way at that point for us to go ahead and move that far in a single year or even in a series of years, and our hiring consequences five and seven years from now will be very extreme. If we think we are losing people today at too high a rate or having trouble today not hiring, five years from now it will be much worse. Staff would never present a plan that we could not afford within our existing tax structure or that would challenge u's beyond the ability to perform other services. One of our tasks at the staff level is to say here is a number and how can we make it work without that kind of an issue. He hopes that this is something that Council would have us consider and bring back more information on how that would actually look and see if those annual increases are more palatable then the one time big number. We would not recommend doing this as a one -time expense; it would be too expensive for this community at this time. Mayor Pro -Tem Edwards recognized Councilmember Azzoz who thanked staff for the report and just to answer concerns and to Councilmember Johns comment when he says 1.7 million is a horrible number; in a nutshell we are doing horrible. When he looks at the early start option plan they provided, actually the money we have since February, we could have disposed of it since February, that money we do have. $338,000 was budgeted. This is a good tool and we can start from there, the 1.7 million would be extremely difficult. If we would have started in February we would have been closer. Discussion and Action items 4. Ordinance No. 15 -E -22 — Consideration and/or action approving an Ordinance calling a General and Special Election to be held in the City of Schertz on November 3, 2015 for the purpose of electing Councilmembers for Places 3, 4 and 5 and calling a Home Rule Charter Amendment Election to be held in the City on such date; making provision for the conduct of the election; authorizing contracts with the Elections Administrators of Bexar and Guadalupe Counties to conduct this election; authorizing the election to be held as a Joint Election. First Reading (B. Dennis /C. Zecb/Council) The following was read into record: ORDINANCE NO. 15 -E -22 AN ORDINANCE CALLING A GENERAL AND SPECIAL ELECTION TO BE HELD IN THE CITY OF SCHERTZ ON NOVEMBER 3, 2015 FOR THE PURPOSE OF ELECTING COUNCILMEM 3ERS FOR PLACES 3, 4 AND 5 AND CALLING A HOME RULE CHARTER AMENDMENT ELECTION TO BE HELD IN THE CITY ON SUCH DATE; MAKING PROVISION FOR THE CONDUCT OF THE ELECTION; AUTHORIZING CONTRACTS WITH THE ELECTION ADMINISTRATORS OF BEXAR AND GUADALUPE COUNTIES TO CONDUCT THIS ELECTION; AUTHORIZING THE ELECTION TO BE 7 -28 -2015 Minutes Page -12 - HELD AS A JOINT ELECTION;AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO SUCH ELECTION AND DECLARING AN EFFECTIVE DATE Mayor Pro -Tem Edwards recognized City Secretary Brenda Dennis who introduced this item stating City Council appointed a Charter Review Commission on November 18, 2014, made up of five (5) citizen members. The following members were appointed: Mark Davis Michael Dahle Reginna Agee Bert Crawford Jana Volitis The Charter Review Commission held its first meeting on December 10, 2014. The Commission met 10 times over a six month period reviewing the entire Charter with the specific goals: On May 21, 2015, the Charter Review Commission delivered their report and recommendations to City Council. Mrs. Dennis stated the attached Ordinance calls the General and Special election on November 3, 2015, for the City of Schertz for the purpose of electing Councilmembers for Places 3, 4 and 5 and calling a Home Rule Charter Amendment Election. She stated that the Ordinance also makes provisions for the conduct of the election with the Election Administrators of Bexar and Comal County as well as provisions to conduct a joint election with other entities thus holding down costs for the election. Staff is recommending Council approve Ordinance No. 15 -E -22 on first reading calling a General Election to elect Councilmembers in Places 3, 4 and 5, and a Special 19 Proposition City Charter election to be held on November 3, 2015. Mayor Pro -Tem Edwards recognized Councilmember Azzoz who moved, seconded by Councilmember Thompson to approve Ordinance No. 15 -E -22 on first reading. The vote was unanimous with Mayor Pro -Tem Edwards, Councilmembers Fowler, Azzoz, John and Thompson voting for and no one voting no. Motion passed. 5. Ordinance No. 15 -E -23 — Consideration and/or action approving an Ordinance calling a Bond Election to be held in the City of Schertz, Texas; making provision for the conduct of a Joint election; and resolving other matters incident and related to such election. First Reading (B. Dennis /Council) The following was read into record: ORDINANCE NO. 15 -E -23 AN ORDINANCE CALLING A BOND ELECTION TO BE HELD IN THE CITY OF SCHERTZ, TEXAS; MAKING PROVISION FOR THE CONDUCT OF A JOINT ELECTION; AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO SUCH ELECTION 7 -28 -2015 Minutes Page - 13 - Mayor Pro -Tem Edwards recognized City Secretary Brenda Dennis who introduced this item stating On April 7, 2015, City Council appointed a Bond Committee consisting of the following members as the Bond Committee: Michael Dahle Frank McElroy Tim Brown Fae Simmons Maggie Titterington Richard Dziewit Ed Finley Howson Lau Barbara Hall The Committee met during April, May, and June discussing possible ballot considerations. On June 16, 2015, the Bond Committee recommended Council consider the following projects: $8,000,000 Public Safety Facility; $7,000,000 FM 1103/FM 1518 street repairs, improvements; and $1,000,000 acquisition of Future Park & Recreation Area(s). On June 19, 2015, at their Mid - Budget Retreat, City Council directed staff to prepare two general obligation bond propositions for the November 3, 2015 ballot. Proposition 1: $7,000,000 General Obligation Bonds for streets (Primarily FM 1103 and FM 1518), bridges, and sidewalk improvements. Proposition 2: $8,000,000 General Obligation Bonds for Public Safety Facilities, including a New Fire Station. The cost of the General, Special Charter and Bond election is estimated to be $39,802.50; this estimate also includes publication costs. Staff recommends Council approve Ordinance No. 15 -E -23 on first reading calling a bond election. Mayor Pro -Tem Edwards recognized Councilmember Azzoz who moved, seconded by Councilmember Thompson to approve Ordinance No. 15 -E -23 on first reading calling a bond election. The vote was unanimous with Mayor Pro -Tem Edwards, Councilmembers Fowler, Azzoz, John and Thompson voting for and no one voting no. Motion passed. 6. Resolution No. 15 -R -62 — Consideration and/or action approving a Resolution authorizing the City Manager to execute a License Agreement with Stars Cheer & Tumbling Academy for parking spaces located at 1298 Borgfeld Road. (B. Cantu/J. Santoya/J. Kurz) The following was read into record: 7 -28 -2015 Minutes Page -14 - RESOLUTION NO. 15 -R -62 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING A LICENSE AGREEMENT WITH STARS CHEER & TUMBLING ACADEMY, AND OTHER MATTERS IN CONNECTION THEREWITH Mayor Pro -Tem Edwards recognized Purchasing and Asset Manager Jessica Kurz who introduced this item answering questions from Council. Ms. Kruz stated Stars Cheer & Tumbling Academy, originally founded in 2003, is located on Borgfeld Road next to the old Animal Services building. Due to a growing customer base, they have almost reached capacity for their facilities (building and parking lot). For this reason, they have requested use of the parking lot at the old Animal Services building to accommodate customer over -flow parking. City management has met with the owner of Stars to discuss their needs, and subsequently, City staff has drafted a License Agreement, which would grant access and use of 23 City -owned parking spaces in front of the old Animal Services building. The term of the agreement is five years, and will begin upon execution by the City. The City will charge an annual license fee of $1,200, payable at the beginning of each lease year, for a 5 -year total of $6,000. The lease amount was difficult to determine since there is no demand for paid parking in this area. However, staff believes that the proposed license fee is reasonable, considering that the City does not currently have use for the parking facilities and this agreement will help promote sustainable growth of local businesses. Staff recommends that Council approve Resolution No. 15 -R -62, authorizing the City Manager to execute a License Agreement with Stars Cheer & Tumbling Academy. Mayor Pro -Tem Edwards recognized Councilmember Thompson who moved, seconded by. Councilmember Fowler to approve Resolution No. 15 -R -62. The vote was unanimous with Mayor Pro-Tem. Edwards, Councilmembers Fowler, Azzoz, John and Thompson voting for and no one voting no. Motion passed. 7. Resolution No. 15 -R -63 — Consideration and/or action approving a Resolution authorizing a contract with Hood Communications, Inc., for Phase One of the City Wireless Network Project. (B. James/M. Clauser) The following was read into record: RESOLUTION NO. 15 -R -63 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING A CONTRACT WITH HOOD COMMUNICATIONS, INC. FOR PHASE ONE OF THE CITY WIRELESS NETWORK PROJECT AND OTHER MATTERS IN CONNECTION THEREWITH Mayor Pro-Tern Edwards recognized IT Director Myles Clauser who introduced this item answering questions from Council. Mr. Clauser stated that On June 29, 2012 the City Council approved Resolution 12 -R -57 approving the proposed Master Communications Plan. This plan offers a roadmap for creating a City -Wide network infrastructure using 7 -28 -2015 Minutes Page -15 - both fiber optic and wireless networking technologies. The Master Communications Plan was devised to support field personnel, upgrade communication channels to City facilities, improve Public Safety operations, and provide network communications and infrastructure for a planned public access channel designed to improve communications and encourage citizen engagement. On January 13, 2015, Council approved Ordinance 15 -T -03 to utilize $20,000 from the PEG (Public, Educational, and Government) fund and $20,000 from the Water Department fund in order to implement Phase One. Staff prepared and posted the RFP for Phase One. This phase will provide fiber optic connectivity from City Hall to the City -owned facility located at the Live Oak water tower, and must be completed before implementing subsequent phases. Staff reviewed and scored bids and is seeking Council's approval to move forward with Hood Communications. Hood Communications is experienced and is currently hanging Fiber on FM 3009 for AT &T. Mayor Pro -Tern Edwards recognized Councilmember Fowler who moved, seconded by Councilmember Azzoz to approve Resolution No. 15 -R -63. The vote was unanimous with Mayor Pro -Tem Edwards, Councilmembers Fowler, Azzoz, John and Thompson voting for and no one voting no. Motion passed. 8. Resolution No. 15 -R -64 — Consideration and /or action approving a Resolution authorizing an amendment of an agreement with Austex Tree Services, Inc. for tree pruning services. (B. James /C. Van Zandt) The following was read into record: RESOLUTION NO. 15 -R -64 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING AMENDMENT OF AN AGREEMENT WITH AUSTEX TREE SERVICES, INC. FOR TREE PRUNING SERVICES AND OTHER MATTERS IN CONNECTION THEREWITH Mayor Pro -Tem Edwards recognized Executive Director Brian James who introduced this item stating that with approval of Resolution Number 15 -R -64, City Council authorizes execution of a contract with Austex Tree Services for tree pruning and other related services at City parks as part of routine park maintenance. The City entered into a contract with Austex on June 2, 2015. The original contract identified three (3) City parks that required `pruning services; Oak Forest Park, Woodland Oaks Park, and Cut -Off Park. The scope of work included tree trimming, maintenance, removal, and repair. This project was publicly bid using a Request for Proposals (RFP), which allowed the City to select a contractor not only based on cost, but on qualifications and experience as well. Austex was determined to be the best value selection based on the RFP criteria including experience, qualifications, reputation, capability, past performance, experience with other entities, experience with similar projects, available resources, and corporate history and stability. 7 -28 -2015 Minutes Page - 16 - Since execution of this contract, the City has identified an additional location which ( requires tree removal services, and has requested that this location be added to the scope of work under the existing contract. City staff is requesting that the following paragraph be included in the scope of work under the existing contract: Palm Park — 200 Block of FM 78 a. Removal of fallen hackberry tree on fence marked with orange tape, and removal of large hazardous Pecan Tree also marked with orange tape located between HP Printing and a daycare. All wood material, will be taken to the same location that is being utilized for the present wood material recycling. No other additional changes to the contract are requested. Staff recommends Council approval of Resolution 15 -R -64. Mayor Pro -Tem Edwards recognized Councilmember Azzoz who moved, seconded by Councilmember Fowler to approve Resolution No. 15 -R -64. The vote was unanimous with Mayor Pro -Tem Edwards, Councilmembers Fowler, Azzoz, John and Thompson voting for and no one voting no. Motion passed. 9. Ordinance No. 15 -C -20— Conduct a Public hearing and consideration and/or action approving an Ordinance amending the Schertz Code of Ordinances, Chapter 18, Buildings and Building Regulations, by repealing existing International Codes and adopting new International Codes and adopting the revised Schertz Code of Ordinance, Chapter 18, Building and Building Regulations. First Reading (B. James/M. Sanchez/G. Durant) The following was read into record: ORDINANCE NO. 15 -C -20 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AMENDING THE CODE OF ORDINANCES OF THE CITY OF SCHERTZ CHAPTER 18, BUILDINGS AND BUILDING REGULATIONS BY REPEALING EXISTING INTERNATIONAL CODES AND ADOPTING NEW INTERNATIONAL CODES; PROVIDING FOR A PENALTY Mayor Pro -Tem Edwards recognized Permit Expediter Michelle Sanchez and Chief Building Official Gil Durant who provided a PowerPoint presentation with the following highlights: Project Overview Statement • Adoption of the 2012 ICC Codes is necessary because we are currently working under a code that was developed almost a decade ago. 7 -28 -2015 Minutes Page - 17 - Industry standards have changed providing for implementation of new construction practices and improvement in safety standards for the welfare of the community. By updating building codes, we will stay up to date with other cities; and because builders are already accustomed to the 2012 codes, it increases the efficiency of construction standards for the homeowner and the builder. Code Comparison Benchmark Cities and Surrounding Cities • New Braunfels — 2006 International Codes • San Marcos — 2015 International Codes • Temple — 2009 International Codes • Georgetown — 2012 International Codes • Pflugerville — 2012 International Codes • Cibolo — 2015 International Codes • Selma — 2012 International Codes • Live Oak — 2015 International Codes • Universal City — 2015 International Codes • Converse — 2009 International Codes • San Antonio — 2015 International Codes Codes Proposed for Adoption • International Building Code (IBC) 2012 • International Residential Code for One and Two Family Dwellings (IRC) 2012 • International Fuel Gas Code (IFGC) 2012 • International Mechanical Code (IMC) 2012 • International Plumbing Code (IPC) 2012 • International Property Maintenance Code (IPMC) 2012 • International Existing Buildings Code (IEBC) 2012 • International Swimming Pool and Spa Code (ISPSC) 2012 • International Energy Conservation Code (2009) *State Mandated • National Electrical Code (2014) *State Mandated th • Manual of Cross Connection Control —10 Edition • International Fire Code (IFC) 2012 will be adopted by separate ordinance Process Staff took a very different approach to amendments to the codes by asking for input from numerous groups and hosting several public input meetings over the last several months. Schertz Chamber Economic Development Corp. Builders, Engineers, Sub - trades Greater San Antonio Builders Association Planning and Zoning Commission 7 -28 -2015 Minutes Page -18 - Ms. Sanchez stated all groups provided beneficial feedback and up until two weeks ago, staff was still making changes as a result of the builders and GSABA meetings and their suggestions. They really appreciate input from all groups; and staff will continue to work with the builders and GSABA on future code revisions and issues. Workload & Catch -Up Residential permit volume has increased tremendously with 117 permits being received since May 1 to July 23; in comparison to the same period last year when 49 permits came in. Permits issued for the same time period was 49 in 2014 compared to 103 this year. Ms. Sanchez stated at all these meetings, staff heard frustration from builders that it was taking too long to review plans. Staff agreed. The upsurge in plans started in December 2014 with 48 plans received; and we were not prepared for that. 1. Had just hired anew Building Official 2. Had one position open for inspectors /plans examiners; added another 3. Entered into two contracts for plans examiners. 4. Allowed for staff overtime to review plans and enter permits. (Actually not allowed but requested overtime) 5. Just hired a new inspector that started on Monday. 6. Have entered into two (2) contracts for inspection services. As of today, there was one set of plans waiting for review; and comments have been issued to builders on all plans received. 10 were returned by outside contractor; staff will perform QC review tomorrow and we will be at a one (1) week turn around on plans that came in 7 -21 & 7 -22. We are caught up thanks to Jim, Carl, Gil, Bernice, Debbie; Patti, Bruce and Rudy. We are committed to maintaining this momentum. If another upsurge occurs however, we may fall behind again; but we will be prepared on how to address it and have processes in place. New Process improvements have been created. Goal is to provide a quality review and not compromise that for a quick turn- Invited builders to show them how we review plans. Creating a 100 point plan review checklist. Tracking the review process of plans received from the applied date to the issuance date. Communicating the status of review to builders by phone and email. Reorganization of department to concentrate on process improvements & customer service. Ms. Sanchez stated Armadillo, MI, David Weekly and Imagine Homes have all done a great job to turn in plans with few to no corrections required. 100 point checklist by inspectors marking up plans with notes; it makes the inspection process more efficient in the field and there are fewer issues. There has been reorganization in the department 7 -28 -2015 Minutes Page -19 - where she is the Permit Expediter who is tracking the status of projects and communicating with the builders on where their plans are in the review and approval process. Issues • Adopted many of the current local amendments but with a few changes. Permit exemptions for residential one -story detached accessory structures less than 120 square feet, and replacement fences, siding and arbors. • GSABA's concerns: Having residential plans stamped by design professional. Having the design engineer on -site for foundation pour. Sound Transmission Standards as part of the building code. Ms. Sanchez stated that in regard to exemptions, staff felt that reviewing the accessory buildings, replacement fences, siding or arbors didn't add value; and homeowners are frustrated with the permit process; and although we appreciate comments by Mr. Richmond, we felt that by exempting these types of permits we could concentrate more on the new residential and new commercial and miscellaneous permit plan reviews. This ensures that projects with safety issues (i.e., swimming pools /spas); and those that are more technical in nature (room additions, remodels, flatwork, steel, energy efficient items such as windows and solar panels) comply with code and inspection requirements. Met with GSABA members and reviewed the ordinance on July 13 and 14; and came away with a few changes and clarifications. They didn't take everything that was suggested. 1. Permit exemptions, they suggested exempting accessory structures of 200 feet or less. Staff felt that having a storage shed the size of a one -car garage may be too big for a standard backyard. 2. They felt the cost of having the design engineer on -site for the concrete pour raised the cost of the home by $5,000 which is passed on to the homeowner. Staff feels that the community has expressed the willingness to ensure their investment by supporting this requirement. Staff is committed to working with GSABA over the next few months and to report to Planning and Zoning by the end of the year. 3. Sound Transmission — staff used the study prepared for Camp Bullis and modified it a bit to specify that habitable spaces located within a 65 Dba would have to comply with interior construction requirements to minimize air traffic noise. Will monitor implementation and revise as necessary. Recommendations Staff recommends adoption of Ordinance 15 -C -20 establishing new International Codes as presented. Proposed effective date — October 1, 2015 Ms. Sanchez stated that this would be implemented in October which will allow for builders to fmalize current contracts, and did not want to create any problems for them or the homebuyer by changing mid- stream with adoption in July. Plans received prior to October 1 will continue under the 2006 codes. She thanked GSABA and to all the 7 -28 -2015 Minutes Page - 20 - individuals that had input; it has made a positive difference in rolling out the new codes and amendments. The Planning and Zoning Commission reviewed the'changes proposed at their regular meeting of July 22, 2015 and offered a recommendation of approval by a 511 vote. Staff recommends that the public hearing be conducted and that the first reading of Ordinance 15 -C -20 amending the Schertz Code of Ordinances, Chapter 18, Buildings and Building Regulations by repealing existing International Codes and adopting new International Codes and adopting the revised Schertz Code of Ordinances, Chapter 18, Building and Building Regulations be approved. Mayor Pro -Tern Edwards opened the public hearing and recognized the following: • Mr. Jim Leonard, 401 Holland Ave, with GSABA who credited staff for the work they have done in the last six days and for meeting and working with GSABA. He also stated that they continue to work with staff and be_ lieve that the work needs to continue before approving the ordinance as they are willing to be a resource to the city. • Ms. Liz Richtler, 211 Loop 1604, DR Horton who spoke on concerns with pulling permits, permit problems and plan review process problems. She did indicate that the recent changes have made the plan review process better. • Mr. Jay McJunkin, 10806 Korbort Canyon, MI Homes who expressed concerns regarding the size of submittal papers as compared to other cities. He also spoke regarding the differences of the submittal plan documents and that each page has to be signed by an engineer, stating the signatures come with a price. He credited staff regarding the process changes. • Mr. Chris Jurgens, 10422 Huebner Road, D. R. Horton Vice President of operations who spoke on the problem of having a design engineer on site during the concrete pour. He also addressed the size of the submittal documents. He spoke regarding the cost to have an engineer on site for the concrete pour and made his recommendations. He credited staff for the recent changes they have made to the permit approval process. He requested Council vote no this evening to allow staff to work with the group to come up with the proper recommendations. • Mr. Greg Asvestas, 12930 Country Ridge, MLAW Engineers, who spoke on suggestions for submittal documents. He provided suggestions for R106.1.4 Submittal Documents. He spoke regarding the deflection criteria, ASCE Guidelines, and foundation evaluation. He provided suggested changes regarding the current City of Schertz Inspections making suggestions which consisted of- eliminating the engineer at pre -pour, eliminate the rough grading letter from PE, eliminate 3 day PE stud letter and eliminate the 7 day PE stud letter (second floor). He thanked the staff for all their efforts and to GSABA for the work they have put into this. • Mr. Rick Bowman, 12303 Boneta Cove, PE with MLAW who expressed his concerns for having a Design Engineer on site during the concrete pre -pour stating that this person needs to be an expert on concrete. 7 -28 -2015 Minutes Page - 21- • Ms. Maggie Titterington, Chamber President and homeowner who expressed the desire to invite further talks with the groups before making a decision. She supports the idea of further dialogue with the right people and groups. She expressed her appreciation to Mr. James and Ms. Sanchez for working with these groups. She stated as a homeowner she is pleased at how the City of Schertz cares so much about how her house is built and has taken a lot of care and thought. She stated that after the presentation tonight she believes and supports further talks with the groups before a final vote is taken on this ordinance. • Mr. Lee Randolph, 3920 Arroyo Del Sol, who addressed council with having the engineers stamp on residential plans and the engineered frame document and a separate engineers stamp on irrigation and landscape plans. He wanted to know where some of the requirements came from. He also is against having an engineer on site during the concrete pour. • Mr. Tim Pruski, 26277 High Timber Pass, who addressed Council regarding the sound continuation item stating that this should be in the UDC and not in the building codes. He spoke about the JULIS requirement being more transparent and that this should also be in the UDC or a separate ordinance and not in the building code. He spoke about inconsistencies that are not finalized in the document. On the IBC for permits it shows 45 calendar days for IRC and this document has 45 days. We agreed to 45 calendar days and it is not in the final draft that was submitted to them. He stated that staff is working with them and recommend the city take their time and do it right. • Mr. Joe Leos, 211 Loop 1604, who stated that he wanted to give his time to Mr. Jim Leonard for final comments. • Mr. Jim Leonard, 401 Holland Ave, who is with the GSABA organization who addressed the Council providing his final comments. He stated that tonight Council heard from experts in their field that put a lot of time and energy into their work but also serving the community giving back and participating in the group discussions. He stated he is glad to see the work advanced by staff and have taken their comments seriously over the last several weeks and complimented staff for working with them. He stated that as you have heard there are still concerns moving forward with the ordinance and recommends Council table this item to continue more dialogue. • Mr. Ken Greenwald, 205 Westchester, who stated that the Planning & Zoning Commission and Council and several staff members spent many months looking for information on slabs. How do we check them, any kind of information, no one stood up. We took our best guess and approved an ordinance and it has been in existence for over two and a half years to require the engineer to be on site during the concrete pour, and now it's a problem. Maybe this can be worked out and believes that Mr. James can work out a solution. He stated that regarding the sound continuation item, this needs to stay exactly where it is. Randolph is in the process of changing and upgrading their T3 8's sometime in the future. The sound continuation must be very carefully watched or we will not have Randolph Air Force Base. The number of military out there is minimal its more civil service now than you can imagine. As no one else spoke, Mayor Pro -Tem Edwards closed the public hearing for Council Comments. 7 -28 -2015 Minutes Page - 22 - Mayor Pro -Tern Edwards recognized Councilmember Azzoz who asked Mr. James how he would go about getting a permit processed. Mr. James stated they accept them as a walk -in, a fax or e -mail. However, the department does not have any unified permitting software like San Antonio is currently in the process of getting. We are debating do we take big paper plans or small paper plans. Councilmember Azzoz stated there is a cost involved which the customer is going to absorb. Mr. James continued stating since we do not have an electronic avenue for customers to submit plans they are unable to check the status of those plans; nor can our staff review them electronically. We have a very labor intensive process because we don't have that software. Staff would agree with you that there are things we could do in terms of planning software, larger computer monitors, and building software to speed up the process. Councilmember Azzoz recommended not making any decisions tonight and send this item back to let staff work it out. Mayor Pro -Tern Edwards recognized Councilmember John who asked if there were any commercial builders who were contacted. Mr. James answered yes they did make contact with some of those. who worked with us. He thinks on the commercial builders they have already been wondering when we were going to move from the 2006 code to the 2012 code. So in terms of adopting the 2012 code we have not gotten any push back because other communities are already using it. What you have heard are some process issues and some local amendments. The local amendments seem to cause the most frustration such as the requirement for the design professional (architect or engineer) to design that set of plans for a residential home. Commercial code already requires that and they are already used to that. In regard to foundations we tend to find on big commercial projects it is not that much of a problem to have the engineer /designer out there when they pour the slab. What the commercial folks would probably tell you is that the process needs to be quicker and more consistent. He stated most of what you have heard tonight are concerns on local amendments that we have actually had in place prior to this adoption. The requirements for an engineer /architect to be on the residential site when pouring the foundation is a local amendment; but we haven't heard complaints from the commercial folks. Councilmember John stated he has heard a lot of the comments and he is a bit reluctant to move forward with this and feels there are a lot more issues to work through. However, he is happy to hear the Inspections Department is getting caught up though. Mr. James provided a brief explanation of the heavy workload staff has had to deal with until some recent staff additions. However, there is a real issue of volume out there. We are required to do a quality review and a timely turn around. We are trying to balance this and continue getting better as we go forward. Councilmember John responded that we are on the right track and council could maybe have a workshop to get this all worked out, not take any action tonight and wait to get a bit more information. Mayor Pro -Tern Edwards recognized Councilmember Fowler who stated he has heard a lot tonight. He doesn't have a problem with us taking a look at these ACI inspectors. His question to the gentlemen from the Greater San Antonio Business Association ( GSABA) 7 -28 -2015 Minutes Page - 23 - is do all of you have ACI inspectors on your jobs? He agrees with Councilmember John and thinks maybe we should have a workshop and get some more assurance to understand what role and what authority the inspector has on these jobs. Mr. James responded that we should keep in mind why we put in place the provision to have the engineer present when the foundation is poured. One thing we heard over and over again from the residents in the past was the frustration they had as they experienced problems with their houses (some which were rebuilt). They were being told by the engineer that he had designed a good foundation and the people pouring the foundation said they also did a good job. So one accused the other of causing the issue; no one took the blame. Every provision we passed was because of problems we heard of from residents. However, we are still committed to a better solution if we discover one. Anything we change, we may find ourselves back in our old situation. Councilmember Azzoz, said he thinks we should look at this again; he is not in favor of an engineer standing there watching a slab being poured and costing a resident more money. Mayor Pro -Tem Edwards recognized Councilmember Thompson who stated he is in favor of having a workshop between Planning and Zoning, GSABA, Planning and Permitting and Council and work this out. He had a few questions. Can Planning and Permitting come up with a few recommendations to Council as to ways they can be empowered by Council to make changes? Mr. James answered that staff can generally make some changes on a regular basis. However, when Council passes an ordinance that says you have to have that residential home sealed by an architect or engineer, if staff says okay you don't have to do it, then, in effect the staff member, in this scenario, has no real authority because it is a requirement per council's ordinance. Councilmember Thompson also asked if there was a possibility of having a grandfather option for plans already in progress or a 30 to 60 day directive that can be given to homebuilders advising them of the upcoming change. Mr. James answered sometimes they can phase things in. Councilmember Thompson asked what percentage of the 2012 code is agreeable to virtually everybody and what part is still in question to many people. Mr. Jim Leonard with GSABA stated they have no issues with the code; rather it is simply the local amendments. The codes change every three years and a lot of the issues brought up are in regard to health and safety. In the case before us, the local amendments are amending the code up to a stricter level. Councilmember Thompson agreed with the idea of having a workshop to discuss this further. Mayor Pro-Tem. Edwards stated he was here when we had the previous problems with the Fairhaven Subdivision issues. There were numerous hours spent trying to figure out what to do. It was ugly and there was a lot of media coverage. We sought out the avenues of information and no one came forward. Tonight we had good information. We have to protect the citizens. He asked how much time we have. He thinks we are operating with an expired code. 7 -28 -2015 Minutes Page - 24 - Mr. James answered stating they received a letter from the ISL rating service which is the insurance service on the fire code ratings and they look at a variety of factors such as what codes you are operating under. It hurts you if you have not updated yourself to the more current codes. That letter prompted us to do this update and we have until the end of August. We can call them and they may very well agree to give us additional time. Mayor Pro -Tern Edwards stated he agreed with the prior suggestion to take a step back and get more input from the stakeholders. City Manager Mr. Kessel stated the City of Schertz is not trying to be the fastest growing city in the area but rather the highest quality development which will be sustainable. It is not our intention to artificially raise the price. We had a real situation here that exposed some issues that we did not have an ability to address. We can't go backwards and relive that Fairhaven situation. He thinks we have identified some very clear items to address further and most importantly, the dialogue between the HOA's, Inspections and Permits and others, by moving the dialogue forward. This is about how do we work together in the future. Let's keep the dialogue open as we move on. Mr. Kessel offered compliments to Mr. James, Mr. Durant, Ms. Sanchez, and the Homebuilders Association for taking the time on this matter and stepping up. Mayor Pro -Tem Edwards tabled this item until mid- September for staff to provide an update at that time. 10. Ordinance No. 15 -C -21 — Conduct a Public hearing and consideration and /or action approving an Ordinance amending the Schertz Code of Ordinances, Chapter 30, Fire Prevention and Protection, by repealing existing International Codes and adopting new International Codes and adopting the revised Schertz Code of Ordinance, Chapter 30, Fire Prevention and Protection. First Reading D. Wait/D. Covington/J. Perry) The following was read into record: ORDINANCE NO. 15 -C -21 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AMENDING THE CODE OF ORDINANCES OF THE CITY OF SCHERTZ CHAPTER 30, FIRE PREVENTION AND PROTECTION BY AMENDING EXISTING INTERNATIONAL CODES AND ADOPTING NEW INTERNATIONAL CODES. Mayor Pro -Tem Edwards recognized Fire Marshal John Perry who introduced this item stating the City Council has determined a need to revise current building and fire codes with regard to fire, building, fuel/gas and electrical requirements. The revisions proposed are intended to ensure the proper construction and life safety of structures built in the City and to follow compliance with the requirements of the Insurance Service Office Inc. Fire Department staff researched target cities and several surrounding cities on the codes they are operating under and have recently adopted. During the research amendments taken by these target cities the results were noted and compared to current City adopted codes. The City of Schertz is currently under the 2006 International Fire Code (IFC). 7 -28 -2015 Minutes I Page - 25 - The purpose of the IFC is for construction and occupancy safety as well as setting a minimum safety standard for occupancy. Additionally, the IFC covers life safety for both the occupants and responders. With the adopted amendments to the IFC 2012 the City will be in line with surrounding cities and for building construction and life safety. A workshop was held at the May 26, 2015 City Council meeting for discussion and comments related to the IFC amendments. Fire Department staff attended construction industry meetings that were held to include attendance by GSABA members on July 13 and 14, 2015. Amendments were sent to City Legal staff for review and approval. Schertz Code of Ordinances, Chapter 30, Fire Prevention and Protection amendments include: • Amending Article II Fire Marshal - Section 30 -22 — Responsibilities 1. Clarified the designees of the Fire Marshal and their role as it pertains to state certified peace officers and the Fire Code. This allows enforcement of the Code by a greater number of personnel for safety reasons. • Amending Article IV Fireworks Code — Section 30 -64 Fireworks Prohibited 1. Amended section to follow with State laws. • Amending V Fire Prevention Code 1. Amended Section 30 -81 Fire Prevention Code to adopt International Fire Code 2012 and pertinent appendices. 2. Amended Section 30 -82 Amendments to adopt proposed amendments to the International Fire Code 2012. • Amending Article VI Life Safety Code 1. Amended to adopt most current edition of National Fire Protection Association Standard 101— Life Safety Code. Mr. Perry continued by explaining the reasons for the amendments and he also expanded on what the new changes and definitions mean and what specific areas are affected. The Planning and Zoning Commission reviewed the changes proposed at their regular meeting of July 22, 2015 and offered a recommendation of approval. Staff recommends that the public hearing be conducted and that the first reading of Ordinance 15 -C -21 amending the Schertz Code of Ordinances, Chapter 30, Fire Prevention and Protection by amending existing International Codes and adopting new International Codes and adopting the revised Schertz Code of Ordinances, Chapter 30, Fire Prevention and Protection be approved. Mayor Pro -Tem Edwards opened the public hearing and recognized the following: 7 -28 -2015 Minutes Page - 26 - Mr. Robert Brockman, 1000 Elbel Road, who asked about the Merritt Lakeside Village as to whether or not they have a sprinkler system in their building with stand pipes. Fire Marshal Perry confirmed that they did have a full sprinkler system in the building. They do not have stand pipes in the stairwell. It is one of the buildings that does not meet the current requirements. As no one else spoke, Mayor Pro -Tem Edwards closed the public hearing for Council Comments. Mayor Pro -Tem Edwards recognized Councilmember John who asked what they do in situations where a building simply cannot meet all the requirements in regard to required fire lanes; are you able to do something to `fit the need'? Mr. Perry stated right now, according to code, you are allowed 150 feet. All points of the building must be within 150 feet of an approved fire access road. These are the things that are looked at as part of the design and development phase as far as the site plan goes and they work with the contractors to ensure they can meet all those requirements. They can also work things out with existing buildings to be compliant. Mayor Pro -Tem Edwards recognized Councilmember Azzoz who moved, seconded by Councilmember Thompson to approve Ordinance No. 15 -C -21 on first reading. The vote was unanimous with Mayor Pro -Tem Edwards, Councilmembers Fowler, Azzoz, John and Thompson voting for and no one voting no. Motion passed. Roll Call Vote Confirmation Mayor Pro-Tern Edwards recognized City Secretary Brenda Dennis who provided the roll call vote information for agenda items 1 through 10. Requests and Announcements 11. Announcements by City Manager • Citizen Kudos • Recognition of City employee actions • New Departmental initiatives Mayor Pro -Tem Edwards recognized City Manager John Kessel who stated he had read from an email earlier tonight that he received from Cyndi Pressler who complimented Executive Director Brian James and Permit Expediter Michelle Sanchez regarding their customer service to her. She expressed special appreciation for Ms. Sanchez's professionalism, knowledge, skill, focus, and courtesy in answering her questions and guiding her through the permit process. Mr. Kessel pointed out that we have limited resources in most of the departments, throughout the city and it takes committing our resources towards key positions and maintaining a balanced approach. He thanked Development Services staff and others like them for their dedication to the city's customers. 12. Requests by Mayor and Councilmembers that items be placed on a future City Council agenda. 7 -28 -2015 Minutes Page - 27 - No requests were made. 13. Announcements by Mayor and Councilmembers • City and community events attended and to be attended • City Council Committee and Liaison Assignments (see assignments below) • Continuing education events attended and to be attended • Recognition of actions by City employees • Recognition of actions by community volunteers • Upcoming City Council agenda items Mayor Pro -Tern Edwards recognized Councilmember Fowler who stated he thought the Evergreen Solutions presentation was not only eye - opening but it is giving us an opportunity to make things better. He asked the city manager for permission to sit in on one or two of the upcoming Evergreen Solutions briefmgs with our employees to see what kind of comments are made and just to get information. City Manager John Kessel stated he and other councilmembers are certainly welcome to attend one but reminded them of a possible quorum in attendance and that there can be a chilling effect in the room if a council member is there, resulting in staff members who may then become reluctant to ask key questions of the presenter(s). If you do attend a meeting, recognize it is a different format than what was presented tonight. Mr. Fowler stated that due to the high percentage rate (99 %) of employee participation in this study, he feels there is an expectation from staff that we will do the right thing and fix anything that appears to be broken. He said we have a responsibility to make sure that happens. Adiournment , Meeting was adjourned at 9:56 p.m. Cedric Edwards, Mayor Pro -Tern ATTT: G � A 61 U `°`Br nda Dennis, City Secretary 7 -28 -2015 Minutes Page - 28 -