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ccreg 02-07-06 e MINUTES REGULAR SESSION February 7, 2006 The Schertz City Council convened in Regular Session on Tuesday, February 7,2006 in the Municipal Complex Council Chambers at 7:00 pm, 1400 Schertz Parkway Building #4, Schertz, Texas. The following members were present: Mayor Hal Baldwin presiding, Council Members Carl Douglas, John Trayhan, Reginna Agee, Tony Wilenchik and Michael Carpenter. Also present were City Manager, Don Taylor, Assistant City Manager John Bierschwale, Community Services Director, Gail Douglas, and Deputy City Secretary Mary Ybarra. #1 CALL TO ORDER. Mayor Baldwin called the meeting to order at 7:00 p.m. #2 HEARING OF RESIDENTS. e Harvev HUd. 1430 Weil Road addressed Mayor Baldwin relative to a previous conversation held by the Mayor and himself. Mayor Baldwin advised Mr. Hild that this was not the place to discuss an issue relative to candidacy of an individual and his opinions. Mr. Hild was excused. Geore:e Mower. 5013 Brooks Ave addressed Mayor Baldwin on his belief that people coming to Council meetings are treated unfairly and stated that he is hoping to replace him as soon as he can. Mare:aret Rilev, 204 Forest Way stated she is a member of the Library Board and is very excited that she lives in Schertz, she isn't comfortable with growth, however understands it is something that has to be done. The opportunity to be involved in the planning of the new library is worth all the growth. She believes the library issue should not be put on hold, place the library on the May ballot and not wait until the November ballot. The Library Board will support any and all efforts to help this project get off the ground. Robert Brockman. 1000 Elbel Road reported on County Commissioners Court meeting held in Seguin where discussion on the expansion of the annex building took place to house possibly more offices such as the County Clerk. He mentioned there was no discussion on the moving of the County Seat. e Ruth Tiener. 104 Dearborn Drive states that for 29 years citizens have asked for a new Library. Citizens have had to drive to Seguin to utilize their Library. She is an educator and knows first hand that many parents cannot afford computers at home and look to the Library for help. Let's not wait; the citizens of Schertz can't take a chance on losing the value of a million-dollar gift from Mr. White. Regular Session 02-07-06 95 John Arrine:ton. 19387 Wiederstein Road spoke on the following issues: o ETJ of Cibolo and Schertz o Riata development issues o Subdivision plats-fence survey o Incorrect survey o Suggestions not approving the project e #3 PRESENTATION TO JACKIE JONES FOR SERVICE ON THE SCHERTZ HOUSING AUTHORITY. Mayor Baldwin presented Ms. Jackie Jones with a plaque for her many years of service to the Schertz Housing Authority. Ms. Jones accepted her plaque and thanked Mayor Hal Baldwin and Council. #4 INTRODUCTION OF NEW EMPLOYEE - FIRE DEPARTMENT. Chief Friesenhahn introduced and read a short bio on Darrell Glenn Hedgpeth, new employee to the Schertz Fire Department. Council welcomed him and wished him many years of service with the City. At this time, Mayor Baldwin explained procedures to be followed at Public Hearings. PUBLIC HEARINGS: e 1) Request to rezone 45.973+ acres from Residential/Agricultural District (R-A) to Residential District-7 (R-7). The tract is situated out of the Rafael Garza Survey, Abstract No. 138 and Abstract No. 175 in Guadalupe and Comal Counties, Schertz, Texas. The property is generally located between IH 35 and Wiederstein Road, east of the Belmont Park Subdivision. Applicant: Congregation of Holy Ghost Western Province, Inc. for Intermandeco. Nancy McBeth, Planning Director provided background on the rezoning issue and reported that staff had recommended approval, however the Planning and Zoning Commission at their public hearing voted and recommends disapproval. At this time, representative speaking on behalf of developer spoke on the issue and explained that relative to notification of surrounding property owners the developer notified everyone within the proximity of the property according to the tax rolls. Apparently, Mr. Arrington did not fall within the proximity. Many of Mr. Arrington concerns have to do with other issues, not with the rezoning issue. One major concern is Old Wiederstein Road- alignment problem, survey, etc. He went on to say that the developer up to this point has, and will continue to follow the requirements set by the City. e Regular Session 02-07-06 96 e Mayor Baldwin asked that anyone in favor of the rezoning issue to setup to the podium. There were none. Before continuing Mayor Baldwin asked Planning and Zoning Chairman David Richmond to explain the Commissions reason for their decision. David Richmond. Planning & Zoning Commission Chairman stated that because of Mr. Arrington's report; notification issue, survey whether right or wrong, the Commission felt these issues carried merit and more time was necessary for review. This was the reason for the disapproval. Barry Shield. Old Wiederstein Road, stated he has no concern with rezoning, however has concern with Old Wiederstein Road. What is going to happen? What is the alignment of the road and asked for more information from the City. There being no further comments, Mayor Baldwin closed the public hearing. 2) Request to rezone 11.796+ acres from General Business (GB) to Residential District-7 (R-7). The tract is situated out of the Torribo Herrera No. 68 Survey, Abstract No. 153, Guadalupe County, Schertz, Texas. The property is general located at the southeast corner of Schertz Parkway and Maske Road. Project Name: Ackermann Ridge East. Applicant: Malford Ackermann for KB Homes. e Nancy McBeth, Planning and Zoning gave an in depth review covering prior project review and action; staff development review; future issues and staff analysis and conclusion on the rezoning issue. She provided Council with report and concluded that staff recommendation is to disapprove the request. Planning and Zoning recommendation after conducting public hearing voted to forward the item to City Council with recommendation of disapproval. At this time, KB representatives covered the following: o KB Homes History/Background o Goals o Commitments to Schertz Ramon Cook resident of Schertz had concerns relative to the subdivision possibly damming up flow to the down town area. Mr. Malford Ackermann provided Council with a short history of the property and mentioned that with residential development along Schertz Parkway it makes it very difficult to continue agriculturally. He hopes Council considers the rezoning issue. e Amy Madison, Economic Development Director reminded Council of the Comprehensive Land Plan Use study and asked that Council consider some of the recommendations coming out the study. Also, commenting on the issue was David Richmond, Chairman of Planning and Zoning. Regular Session 02-07-06 97 Mayor Baldwin closed the public hearing at 8:34 pm. e 3) Request to rezone 15.927+ acres from General Business (GB) and Residential District-2 (R-2) to Residential District-7 (R-7). The tract is situated out of the Torribo Herrera No. 68 Survey, Abstract No. 153, Guadalupe County, Schertz, Texas. The property is generally located at the southwest corner of Schertz Parkway and Maske Road. Project name: Ackermann Ridge West. Applicant: Malford Ackermann for KB Homes. Mayor Baldwin stated that Council and public have heard information on the project to the East and asked if anyone had any comments to the project to the West. Staff had no other comments. Robert Brockman inquired if the property was in a floodplain. He was advised the property was taken off the newest FEMA floodplain map. There being no further comments, Mayor Baldwin closed the public hearing. 4) Request for a Specific Use Permit for 122.223+ acres for Laura Heights Subdivision. The 122.223+ acre tract contains 159 single-family lots located at the intersection of Ware Seguin Road and Boenig Lane. The property is zoned Residential-Agriculture (RIA). Applicant: H.L.H. Development, L.P. Nancy McBeth Planning Director provided background information on the issue and mentioned that staff is in support and that the project would provide two 60 foot streets for future connectivity and preserves the natural floodplain. She went on to say that the Planning and Zoning Commission voted on the issue and there was a tie vote, which results in a failed motion. e Edgar Anglin, property owner stated he did not receive notification and his property adjoins the property under consideration. He also states he is against the rezoning. There being no further comments, Mayor Baldwin closed the public hearing. #5 CONSENT AGENDA: A) Approve minutes of workshop meeting of November 30, 2005, regular meeting of January 3,2006, and Strategic Session minutes of January 17. B) Approve to appropriate funds for the following projects: LED sign, Community Center renovation, remodel City Hall, City Hall Expansion and construction of Building Maintenance Shop. e Regular Session 02-07-06 98 e Council Member Wilenchik made a motion, seconded by Council Member Trayhan to approve Consent agenda A & B. The vote was: AYES: Council Member Douglas, Trayhan, Agee, Wilenchik and Carpenter. NAY: None. #6 ORDINANCE: Discussion and action on first reading on ordinance to rezone 45.973+ acres from Residential/Agricultural District (R-A) to Residential District- 7 (R-7). The tract is situated out of the Rafael Garza Survey, Abstract No. 138 and Abstract No. 175 in Guadalupe and Comal Counties, Schertz, Texas. The property is generally located between IH 35 and Wiederstein Road, east of the Belmont Park Subdivision. Applicant: Congregation of Holy Ghost Western Province, Inc. for Intermandeco. Council Member Douglas made a motion, seconded by Council Member Wilenchik to approve first reading of ordinance to rezone 45.973+ acres from Residential/Agricultural District (R-A) to Residential District-7 (R-7). The tract is situated out of the Rafael Garza Survey, Abstract No. 138 and Abstract No. 175 in Guadalupe and Comal Counties, Schertz, Texas. The vote was: AYES: Council Member Douglas, Trayhan, Agee, Wilenchik and Carpenter. NAY: None. e #7 ORDINANCE: Discussion and action on first reading on ordinance to rezone 11.796+ acres from General Business (GB) to Residential District-7 (R-7). The tract is situated out of the Torribo Herrera No. 68 Survey, Abstract No. 153, Guadalupe County, Schertz, Texas. The property is general located at the southeast corner of Schertz Parkway and Maske Road. Project Name: Ackermann Ridge East. Applicant: Malford Ackermann for KB Homes. Mayor Baldwin commented that the City has granted other developers along Schertz Parkway residential development, as well as land purchase by the City for park use. How does the City justify denying Mr. Ackermann's request at this time? Council Member Wilenchik agrees with the Mayor's comments and recommends approval. Council Members Douglas and Carpenter provided a few comments and do not disagree with previous comments made by Mayor Baldwin and Council Member Wilenchik. Council Member Wilenchik made a motion, seconded by Council Member Carpenter to approve first reading on ordinance to rezone 11.796+ acres from General Business (GB) to Residential District-7 (R-7). The vote was: AYES: Council Member Douglas, Trayhan, Agee, Wilenchik and Carpenter. NAY: None. e Regular Session 02-07-06 99 #8 ORDINANCE: Discussion and action on first reading on ordinance to rezone 15.927+ acres from General Business (GB) and Residential District-2 (R-2) to Residential District-7 (R-7). The tract is situated out of the Torribo Herrera No. 68 Survey, Abstract No. 153, Guadalupe County, Schertz, Texas. The property is generally located at the southwest corner of Schertz Parkway and Maske Road. Project name: Ackermann Ridge West Applicant: Ackermann for KB Homes. e Council Member Wilenchik made a motion, seconded by Council Member Carpenter to approve first reading on ordinance to rezone 15.927+ acres from General Business (GB) and Residential District-2 (R-2) to Residential District-7 (R-7). The vote was: AYES: Council Member Douglas, Trayhan, Agee, Wilenchik and Carpenter. NAY: None. #9 ORDINANCE: Discussion and action on the first reading on ordinance for a Specific Use Permit for 122.223+ acres for Laura Heights Subdivision. The 122.223+ acre tract contains 159 single-family lots located at the intersection of Ware Seguin Road and Boenig Lane. The property is zoned Residential- Agriculture (RIA). Applicant: H.L.H. Development, L.P. Mayor Baldwin and Council voiced concerns relative to re-notification of property owners, and egress/ingress (road) not connected to major thoroughfare. Council Member Douglas believes all requirements were met and believe the project should not be held back. e Mayor Baldwin believes the City needs to meet with the developer for the purpose of researching concerns relative to the road situation. Council Member Wilenchik made a motion, seconded by Council Member Trayhan to approve first reading on ordinance for a Specific Use Permit for 122.223+ acres for Laura Heights Subdivision, contingent upon that staff provide additional information from the developer prior to second reading. The vote was: AYES: Council Member Douglas, Trayhan, Agee, Wilenchik and Carpenter. NAY: None. #10 Discussion and action to award the bid for the swimming pool management servIce. City Manager Taylor recommends awarding bid and believes it's a good move for the City. Gail Douglas, Community Service Director stated it would save the City between $12,000 and $20,000 annually. It's something she would like to do and if the City isn't happy with the results, the contract is only for one year. Discussion followed covering issues such as: BVY A additional costs, lifeguards, etc. e Regular Session 02-07-06 100 e Council Member Wilenchik made a motion, seconded by Council Member Trayhan to approve the bid to USA Pools as outlined in the proposed contract. The vote was: AYES: Council Member Douglas, Trayhan, Agee, Wilenchik and Carpenter. NAY: None. #11 Discussion and action on proposal to change addresses on Municipal Complex. Rita Duprat- Waldo, Risk Manager explained that the change is necessary for several important reasons: o Bexar Metro 911-system only recognizes numbers o Entire complex under one address o Delivery of freight-confusion with address in the complex. She recommends adopting numbering system for the entire complex and individually number each building as per Bexar Metro 911 emergency numbering system. She also recommends placement of visible number placards on each building, as well as signage that show a clear map of complex. e Council Member Trayhan made a motion, seconded my Council Member Wilenchik to adopt the number system of Bexar Metro 911 for the City Municipal Complex. The vote was: AYES: Council Member Douglas, Trayhan, Agee, Wilenchik and Carpenter. NAY: None. #12 Update from President Ramon Cook and discussion on Schertz/Seguin Local Government Corporation. Ramon Cook, President of Schertz-Seguin Local Government Corporation briefed and provided Council with report explaining where the corporation is today since the official incorporation in January 1999. He was pleased to report that the corporation is up and running. Delivering over 8,000,000,gallons of water to cities, and on some days shipping 12,000,000 gallons. Has 55 miles of pipe in the ground; approx. 7,600 acres of land bought and leased in Gonzales County; eight wells working and a system that has reached the corporations startup goals. This year (2006) the corporation is now serving the 2002 population numbers in Seguin, plus the 2015 population numbers in Schertz. With connection of Selma and Universal City, the corporation will be at the 2020 level of homes on the system. The corporation has not acquired enough land or permits for 50 years of water. However it does have a pipe big enough to stuff that much water through. He adds that the corporation is working on future plans to include wells, pumps, and land. e He went on to say that it's been a privilege to live in Schertz and see Members of Council, Town's Citizens, be willing to make the effort and pay the price to make it happen. Lastly, Mr. Cook points out that one important item of concern is the question, Regular Session 02-07-06 101 what would happen if the wells were pumped too hard, too long, without concern of conserving Nature's Bounty? It's already happened in Texas, salt water has fouled water aquifers. e #13 Action on the appointment of William J. Gignac as Director to the Schertz Housing Authority. Council Member Agee made a motion, seconded by Council Member Trayhan to appoint William J. Gignac to fill the expired term of Ms. Jackie Jones as commissioner to the Schertz Housing Authority Board. The vote was: AYES: Council Member Douglas, Trayhan, Agee, Wilenchik and Carpenter. NAY: None. #14 Discussion and action on the request from the City of Garden Ridge to consider a petition for variances for commercial property adjacent to City of Schertz property. Council was briefed with location of property, site plan and property owner list. Council found no reason to protest the petition and recommends City representation at public hearing. City Manager Taylor stated he would be attending the public hearing on behalf of the City. #15 Items by City Manager Taylor and Staff General Announcements e o Reported he, Mayor Baldwin and Council Member Douglas would be in Corpus Christi, Thursday, Friday, Saturday and Sunday. Assistant City Manager Bierschwale reported on change order for Civic Center relative to a change to brick design. Council consensus was to accept the change order. #16 Items by Council Council Member Douglas · Schertz Bank and Trust fixed a good stew for Trail Riders passing through to the Stock Show and Rodeo in San Antonio. · Reported on renovation of restroom in the park area. Council Member Trayhan · Had no comments. e Regular Session 02-07-06 102 e Council Member Agee · Had no comments. Mayor Pro-Tern Wilenchik · Had no comments Council Member Carpenter · Had no comments. #17 Items by Mayor · Had no comments. #18 ADJOURNMENT Mayor Baldwin adjourned the meeting a 9:48 p.m. e ATTEST: M :J-k-~. dy Tar, City Secretary e Regular Session 02-07-06 103 ~