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ccrg 06-18-02 Schertz City Council – Regular Session Tuesday, June 18, 2002 The Schertz City Council convened in regular session on Tuesday, June 18, 2002 at 7:00pm in the Municipal Complex Council Chambers, 1400 Schertz Parkway, Schertz, Texas. The following members were present: Mayor Hal Baldwin, presiding, council members Norma Head, Reginna Agee, and Tony Wilenchik. Absent were council member Pitts and Greenwald. Staff members present were City Manager Dewey Cashwell and Deputy City Secretary Mary Ybarra. Mayor Baldwin called the meeting to order at 7:00 p.m. and asked for everyone to rise and join him in the Pledge of Allegiance to the Flag. At this time, Mr. Cashwell, City Manager introduced a new member to the City of Schertz staff, Director of Leisure Services, Jason Hall. Mr. Hall comes from Round Rock, Texas, with very strong credentials, a degree in Recreation Administration from Southwest Texas State University. Mr. Hall stated that he is very excited to be part of Schertz and added that he has a big job ahead of him and is looking forward to get started. # 1HEARING OF RESIDENTS Robert Brockman, 4505 Grand Forest signed up to speak on the following; 1. Concern with school zone signs and offered suggestions. Possible signage stating days and hour schoolchildren are present. He believes this type of signage is necessary not only in this city but all other cities. Councilwomen Agee mentioned that the school district may go to three different times. 2. In regard to secondary effects resulting from the operation of sexually oriented businesses in the city, Mr. Brockman has more concern with the primary effects. Mr. Salas, 1041 Gettsburg, had signed up to speak on agenda item #3. Mr. Salas was advised that he could comment at this time, however item #3 is a public hearing and citizen comments would be take at that time. Mr. Salas agreed to wait until those items come up and thanked council. #2 APPROVAL OF MINUTES: Regular Session April 16, 2002 Councilwomen Agee moved to approve the minutes of the regular session of April 16, 2002. Councilmember Wilenchik seconded the motion, which followed with the following votes: AYES: Councilmembers Head, Agee, and Wilenchik. NAY: None. #3 PUBLIC HEARING: To receive citizen comments, suggestions, and recommendations to address the secondary effects resulting from the operation of sexually oriented businesses in the city. The procedures were explained that would be followed for the public hearing. Mr. Cashwell explained that because activity on the subject has been in the media lately, the city decided to review the city ordinance on this subject. A committee was formed to review the ordinance and studies measuring impact on communities. The committee will report to council on their findings and produce revision to the current ordinance. Mr. Spain, City Attorney explained that it would be unconstitutional to outlaw st these businesses, under the 1 amendment of the United States. Under the amendment these businesses are protected. However, it is permissible to set regulations: such as time, place and manner of operation. These regulations however, can not be so strong that the business can not do business in the city. He added that the committee will focus on problems the city is trying to protect; not only the citizen, patron, but also the employee of these type of businesses. Mayor Baldwin asked the difference between primary and secondary effect. Mr. Spain commented it's difficult to explain, for instance there would be effects to property value, versus direct crime resulting from this type of business, so we could say the more direct effect to a community would be primary, the more indirect moves to secondary. Skip Wiggins, spokesman for the committee informed council review of studies on the subject and impact and regulations thereof were done. Such studies from fifteen cities, half of which were Texas cities. After discussion, study and counseling from legal counsel to better understand the dimensions of the law, the committee concluded, sexually oriented businesses frequently have negative and deleterious effects upon the health, safety, morals, general welfare and economy of communities. Upon these findings, it is imperative to impose reasonable restrictions on this type of business. The committee believes a well-crafted and current ordinance is essential to the future well being of the community. The committee is committed in drafting a satisfactory ordinance revision and will be ready to delivery for council consideration prior to second public hearing on July 2, 2002. Mr. Wiggens thanked the committee and staff for their assistance. The floor was opened for citizen comments at this time. Mr. Salas, 1041 Gettsburg Drive, stated that it will be a sad day in Schertz for damage this type of business will do to our community. Mayor Baldwin stated that council would be ready to review proposed ordinance at next council meeting. Without further discussion, the public hearing was closed at 7:30 p.m. #4 ORDINANCE: Consider and take action on final reading of ordinance providing for deannexation of .97 acres of land within corporate limits of he City of Schertz. Mr. Cashwell asked item be removed from the agenda, staff is not prepared to continue at this time. # 5Consider and take action on the following with Schertz Business th Association regarding 4 of July Jubilee. A. Variance on closing time of City Park; B. Resolution designating particular area and particular dates for which alcoholic beverages may not be brought into or removed from Pickrell Park; and C. Contract. It was noted that this item was discussed at workshop session of June 12, 2002. Without further discussion, Councilwomen Head moved to approve the variance on closing times of City Park to 12 midnight for days of July 3 -July 7, Councilwomen Agee seconded the motion, which carried with the following votes: AYES: Councilmembers Head, Agee, and Wilenchik. NAY: None. Councilwomen Agee moved to approve resolution designating particular area and particular dates for which alcoholic beverages may not be brought into or th. . removed from Pickrell Park for days of July 3 & 4 Councilmember Wilenchik seconded the motion, which carried with the following votes: AYES: Councilmembers Head, Agee, and Wilenchik. NAY: None. Councilwomen Head moved to approve contract with Schertz Business Association. Councilwomen Agee seconded the motion, which carried with the following votes: AYES: Councilmembers Head, Agee, and Wilenchik. NAY: None. # 6 ORDINANCE: Consider and take action on first reading of amendment to Code of Ordinances regarding rules for manufacture of frozen desserts (soft-serve products). It was mentioned this item was discussed at last workshop and without further discussion, Couniclwomen Agee moved to approve the first reading of amendment to Code of Ordinances regarding rules for manufacture of frozen desserts (soft-serve products). Councilmember Wilenchik seconded the motion, which followed with the following votes: AYES: Councilmembers Head, Agee, and Wilenchik. NAY: None. # RESOLUTION: 7 Consider and take action on resolution designating Schertz Randolph Neighborhood. Mayor Baldwin introduced a resolution and read the caption as follows: RESOLUTION 02-R-7 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS ADOPTING AN AREA AS A NAMED NEIGHBORHOOD AS A COMPONENT OF THE CITY'S COMPREHENSIVE 20-YEAR LAND USE PLAN. Councilmember Wilenchik moved to approve the resolution adopting an area as a named neighborhood as a component of the city's comprehensive 20-year land use plan. Councilwomen Head seconded the motion, which carried with the following votes: AYES: Councilmembers Head, Agee, and Wilenchik. NAY: None. # 8 Consider and take action on policy voiding stale-dated checks. Without further discussion on this issue, Councilmember Wilenchik moved to approve the policy voiding stale-dated checks of 180 days old. Councilwomen Head seconded the motion, which carried with the following votes: AYES: Councilmembers Head, Agee, and Wilenchik. NAY: None. # 9 Award of contract on bids received for Live Oak Water Plant Distribution water main. It was mentioned that this item was discussed at last workshop and that letter of recommendation from Ford Engineering to except bid from Pipelayers, Inc. in the amount of $213,227.20 be approved. Councilwomen Agee moved to award bid to Pipelayers, Inc. in the amount of $213,227.20 for the Live Oak Water Plant Distribution water main. Councilwomen Head seconded the motion, which carried with the following votes: AYES: Councilmember Head, Pitts, Agee, Wilenchik and Greenwald. NAY: None # 10 Discussion on nomination of Candidate for Hometown Hero Award. Mayor Baldwin advised council that he would submit his candidate by deadline date and asked council if they had anyone in mine to please do so by the deadline date. Councilwomen Head advised that her candidate had declined. #11EXECUTIVE SESSION: Called under Chapter 551 Texas Government Code, Sub-Section 55.074 Personnel Matters-to deliberate evaluation of City Manager. An Executive Session was held from 7:45 p.m. to 9:05 p.m. #12 Action, if any, on above Executive Session. No action was taken, due to the absence of councilmembers Pitts and Greenwald. Council asked that an Executive session be placed on the next agenda to discuss this matter. Before adjournment, Councilmember Wilenchik commented that he would undergo knee surgery July 12, 2002. Mr. Cashwell informed council that he would be attending the Texas City Managers seminar being in held in San Antonio, on Thursday, Friday and Monday and would be out of office at times on those days. He would be back and forth attending some sessions. #13Adjournment There being no further business to discuss, Mayor Baldwin adjourned the meeting at 9:10 p.m. ________________________ Mayor, City of Schertz, Texas ATTEST: _____________________________________ Deputy City Secretary, City of Schertz, Texas