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ccrg 01-04-2005 . COUNCIL - REGULAR SESSION TUESDAY, JANUARY 4, 2005 The Schertz City Council convened in regular session on Tuesday, January 4, 2005 at 7:00 pm in the Municipal Complex Council Chambers, 1400 Schertz Parkway, Schertz, Texas. The following members were present: Mayor Hal Baldwin presiding, CounciImembers Carl Douglas, Steve Simonson, Reginna Agee, and Ken Greenwald. CounciImember WiIenchik absent. Staff members present Interim City Manager Johnny Bierschwale and Deputy City Secretary Mary Ybarra. Mayor Baldwin welcomed everyone and called the meeting to order at 7:00 pm, and asked everyone to rise and join him in the Pledge of Allegiance to the Flag. #1 INTRODUCTION OF NEW CITY EMPLOYEES Mayor Baldwin stated the first introduction would be of the new Public Information Officer. . Interim City Manager Bierschwale introduced Debbie Gilda, Public Information Officer and husband Brad. He gave a short biography and mentioned Debbie had retired from the United States Air Force. Has a degree in Public Affairs, Instructional Technology and a Bachelor of Science degree in Organizational Management Skills. Her experience and skills will make her a definite asset to the City. The City of Schertz welcomes her. Mike DeLeon, Facility Maintenance Director introduced Gilbert Salazar, Custodian I, and gave a short biography and mentioned that Gilbert retired from the United States Air Force after 20 years. He and his wife and two children live in Schertz. The City of Schertz welcomes him. Fire Chief Friesenhahn introduced six new fire fighters and gave short biography on each of the following: Tom All Benjamin Boney Spencer Craig Jesse Ruiz Leo San Miguel Sammy Sikes He went on to say that five of the six would be part of the crew manning the sub-station, along with a training officer. Council welcomed them all to the City of Schertz. Chief Friesenhahn went on to say that it's a historical event in the City of Schertz, the hire of six fire fighters is the most number the City has ever hired, and its in conjunction with new Fire sub-station. . At this time, Chief Friesenhahn introduced David Hughes and his wife, and went on the say that David has been a member of the Fire Department since 2000, was born in Houston in 1969, and has lived in Schertz since 2002. David currently attends Wayland 101 . Baptist University and expects to graduate in 2006. His career began as a volunteer fire fighter and received certification in 1994. David's first paid position was with Shavano Park Fire Department until 2000. He is an Intermediate Fire Fighter, Fire Instructor and basic Fire Inspector and in 1999 became a Paramedic. David is being promoted as the training officer in the rank of Lieutenant. At this time, his wife pinned David's Lieutenant bars and Chief Friesenhahn presented him with new badge. David thanked everyone and all new employees receive applause for the audience. Interim City Manager Bierschwale reported that the City received confirmation on Homeland Security grant in the amount of $113,000 and mentioned that David was instrumental in obtaining and securing the grant on behalf of the City. #2 HEARING OF RESIDENTS . David Allen. 1300 Colony Drive spoke on incident of December 13, 2004,5:13 p.m., of a truck wrecking into his home. By accounts told to him, the Comal Sheriffs Department was trying to a serve warrant. By the way, neither Guadalupe County nor Schertz Police Department was notified. When the warrant was not served, due to individual not located, the Comal Sheriffs Department as driving down Schertz Parkway spotted the individual and proceeded to pursue suspect, which resulted in a chase. Now, here is where the story gets a bit sketchy on the how and why individual wrecked vehicle. Regardless on how it happened there was a wreck. At this time, photographs were passed out showing damage to the home. He went to say that the Schertz Police Department was notified approximately one minute after individual hit the home. He has problem with Comal police agency operating in the City of Schertz without notification. In research, he found that this individual has been arrested 27 times, so why is he still out on the streets. Something needs to get done. He is asking Council as the lawmakers for the City to make the City of Schertz a safe place to live. It seems he is the only one excited about the whole episode and is here this evening asking for Council help. Mayor Baldwin acknowledged his concern and asked that he visit with Chief Starr and possibly get his concerns resolved. Robert Brockman 4505 Grand Forest made the following comments: . Brought flag he had found on the side of the road. . There are problems with flags along Schertz Parkway; flags are loose. . Asked if City would be getting flags to advertise the 4th of July Jubilee and possibly picnic in the Park. . Nothing done with sidewalk issue on Dietz Road. GVEC was to remove poles and it hasn't been done. . 102 . Ramon Cook 913 Dimrock spoke on the following: . Offers congratulations on opening of EMS Services at IH-35. It's a wonderful step on getting good coverage to the community. . Thanks staff and City Council for being responsible for budgeting of City taxes, as an example: Police Department over time expenses of less than 5% and City of San Antonio showing at 40%. That tells me the City has good planning, decent staff, reasonable finances and good accounting. What more do we need for our tax dollar then people who is taking of care business. #3 PUBLIC HEARING: ON THE PROPOSED IMPOSITION OF A MORATORIUM ON PROPERTY DEVELOPMENT IN A PLATTED RESIDENTIAL SUBDIVSION. Mayor Baldwin explained the procedures to be followed at Public Hearings. Interim City Manager Bierschwale explained that the Ordinance is bringing back a moratorium for the Live Oak Hills Subdivision, which is bordered by Forest Ridge Subdivision to the City of Selma and the City of Schertz. There was a previous moratorium in place and staff recommends continuing with the moratorium until such time that water/sewer issues can be resolved. . Robert Brockman commented that this is the second moratorium, and in his opinion not much was done when first moratorium was established. Is the City at fault? Mayor Baldwin noted that there isn't much that can be done; the City is trying to get the legislature to help, in regard to having the subdivision in two cities. It's a difficult issue to overcome. Mr. Brockman stated he doesn't believe the second moratorium will accomplish much and believe the City is not doing right for the citizens (land owners). With no other comments, Mayor Baldwin closed the Public Hearing. #4 DISCUSSION OF RESOLUTION REGARDING A MORATORIUM ON PROPERTY DEVELOPMENT IN SUBDIVISION. TEMPORARY A PLATTED Interim City Manager Bierschwa1e stated Resolution is pretty much standard. . City Attorney Michael Spain noted that the Statue that allows the moratorium to take place has an automatic temporary moratorium that takes effect five (5) days after the first public hearing. He added that when the moratorium goes into effect, January 18th, it goes into effect for 120 days, which puts it at May 18, 2005. By then the legislature would have been in session and are hopefully that other matters are under way that would help with development issues, which would a allow an extension of the moratorium, which is easier than putting a moratorium in place. 103 . Council would be ready to consider the Resolution at next Council meeting of January 12,2005. #5 DISCUSSION OF FIRST READING OF ORDINANCE REGARDING ADOPTION OF MORATORIUM ON PROPERTY DEVELOPMENT IN A PLATTED SUBDIVSION. It was pointed out that Ordinance regarding adoption of moratorium is the second step to the process and requirements of establishing a moratorium. Council would be ready to consider Ordinance at next Council meeting of January 12, 2005. #6 ORDINANCE: DISCUSSION AND POSSIBLE ACTION OF FIRST READING OF ORDINANCE REGARDING CHAPTER 2, ARTICLE V, ADMINISTRA TION- TRANSPORTATION SAFETY ADVISORY COMMISSION (TSAC). . Interim City Manager Bierschwale noted a few issues of concern relative to current TSAC Ordinance and reappointing TSAC positions. Reappoints cannot be done under the current Ordinance. City Attorney Michael Spain has reviewed current Ordinance and By- laws and has incorporated both to one Ordinance. The new Ordinance establishes seats for odd and even years. TSAC Chairman Gignac has advised that all board members would like to remain on the board and would officially be reappointed Thursday evening at TSAC meeting. Recommendation for reappoints would be forwarded to Council at a later date for Council approval. Councilmember Douglas brought up concern relative to section 2-75, Duties; he would like to suggest that after sub-paragraph 8; "The Commission shall periodically. etc.," he would like a change to read "at least semi-annually" instead of oeriodicallv. he was advised by City Attorney the change would be made. Councilmember Simonson moved to approve first reading of Ordinance regarding Chapter 2, Article v, Administration-Transportation Safety Advisory Commission (TSAC), with the change as discussed. Councilmember Greenwald seconded the motion, which carried with the following votes: Ayes: Councilmembers Douglas, Simonson, Agee and Greenwald NAY: None . #7 ORDIANCE: CONSIDER AND TAKE ACTION TO TAKE FROM THE TABLE (tabled 12-21-04) ACTION OF FINAL READING OF ORDINANCE PLACING RESTRICTIONS ON THE USE AND OPERATION OF MOTOR ASSISTED SCOOTERS BY LIMITING OR PROHIBITING THE OPERATION OF MOTOR ASSISTED SCOOTERS ON CERTAIN STREETS, HIGHWAYS AND ALLEYS; PROVIDING FOR A PENALTY FOR ADUL TS, PARENTS AND CHILDREN FOR THE USE OF A MOTOR ASSISTED SCOOTER IN A RESIDENTIAL OR PROHIBITED AREA; REQUIRING THAT CHILDREN 104 . WEAR A PROTECTIVE HELMET WHILE OPERATING OR RIDING A MOTOR ASSISTED SCOOTER, PROVIDING FOR A PENALTY FOR PARENTS AND CHILDREN FOR FAILURE OF CHILD TO WEAR A HELMET. Councilmember Greenwald moved to approve to remove off the table action of final reading of Ordinance placing restrictions on the use and operation of motor assisted scooters by limiting or prohibiting the operation of motor assisted scooters on certain streets, highways and alleys; providing for a penalty for adults, parents and children for the use of a motor assisted scooter in a residential or prohibited area; requiring that children wear a protective helmet while operating or riding a motor assisted scooter, providing for a penalty for parents and children for failure of child to wear helmet. Councilmember Simonson seconded the motion, which carried with the following votes: AYES: Councilmembers Douglas, Simonson, Agee and Greenwald. NAY: None . #8 ORDINANCE: CONSIDER AND TAKE ACTION OF FINAL READING OF ORDINANCE PLACING RESTRICTIONS ON THE USE AND OPERATION OF MOTOR ASSISTED SCOOTERS BY LIMITING OR PROHIBITING THE OPERATION OF MOTOR ASSISTED SCOOTERS ON CERTAIN STREETS, HIGHWAYS AND ALLEYS; PROVIDING FOR A PENALTY FOR ADULTS, PARENTS AND CHILDREN FOR THE USE OF A MOTOR ASSISTED SCOOTER IN A RESIDENTIAL OR PROHIBITED AREA; REQUIRING THAT CHILDREN WEAR A PROTECTIVE HELMET WHILE OPERATING OR RIDING A MOTOR ASSISTED SCOOTER, PROVIDING FOR A PENALTY FOR PARENTS AND CHILDREN FOR FAILURE OF CHILD TO WEAR A HELMET. Mayor Baldwin introduced an Ordinance and read caption as follows: ORDINANCE NO. 05-D-Ol . AN ORDIANCE OF THE CITY OF SCHERTZ, TEXAS, PLACING RESTRICTIONS ON THE USE AND OPERATIONS OF MOTOR ASSISTED SCOOTERS BY LIMITING OR PROHIBITING THE OPERATION OF MOTOR ASSISTED SCOOTERS ON CERTAIN STREETS, HIGHWAYS, PATHS AND ALLEYS; PROVIDING FOR A PENALTY FOR ADULTS, PARENTS AND CHILDREN FOR THE USE OF A MOTOR ASSISTED ASCOOTER IN A RESTRICTED OR PROHIBITED AREA; REQUIRING THAT CHILDREN WEAR A PROTECTIVE HELMET WHILE OPERATING OR RIDING A MOTOR ASSISTED SCOOTER; PROVIDING FOR A PENALTY FOR PARENTS AND CHILDREN FOR FAILURE OF CHILD TO WEAR A HELMET; PROVIDING A REPEALING , SEVERABILITY AND SAVING CLAUSES; PROVIDING AN EFFECTIVE DATE. 105 . Interim City Manager Bierschwale explained corrections have been made to grammar, as well as Councilmember Agee concerns regarding age of child, and could a citation be given (to child) or would it be given to the adult if child were under the age of 16. City Attorney Michael Spain explained it is possible for child or adult to violate Ordinance, however as a general rule a ticket cannot be given to a child under 10 years of age. A ticket could be given to child 11-16, or citation given to parent. However, as part of the rewrite, it specifically states that a child doesn't need to be cited in order for a parent to be cited. He points out a child (11-16) who receives citation; a copy would be sent to parent. There is also a provision for violation regarding helmets; allowing specific number of days to acquire a helmet, then first citation can be forgiven. Without further discussion, Councilmember Douglas moved to approve final reading of Ordinance placing restrictions the use and operation of motor assisted scooters. Councilmember Greenwald seconded the motion, which carried the following votes: AYES: Councilmembers Douglas, Simonson, Agee and Greenwald. NAY: None #9 INTERLOCAL AGREEMENT: DISCUSSION AND POSSIBLE ACTION OF INTERLOCAL AGREEMENT WITH GUADALUPE COUNTY CHILDREN'S ADVOCACY CENTER, INC. . Interim City Manager Bierschwale explained the issue before Council has been brought forward for consideration relative to letter from the advocacy center asking for financial assistance, it was Council desire to come up with solution to make it possible. The solution is to enter into an Interlocal Agreement similar to one with Guadalupe Valley Hospital Prescription Assistances Program. If Council agrees this is proper method, then staff at a later date can determine the City's fair share, which is believed to be 12%. Council direction is needed at this time, does the City enter into agreement under the conditions or does Council desire to handle it another way. City Attorney Michael Spain noted the agreement is structured, as is the agreement with Guadalupe Valley Hospital. Under the State Constitution a City cannot make contributions. The City would have to get something in return for its contributions. The center would have to contract with the City of Schertz to provide services to children within the City, in return for the funds provided. The contract would run through this fiscal year, ending September 30th, however can be renewed for a one-year at fiscal year term. Interim City Manager Bierschwale points out that if Council is comfortable with agreement, it allows staff to enter into negotiations and bring Interlocal Agreement for formal Council action, allowing City Manager to execute agreement with the exact amount of contribution. . It was suggested that agreement be introduced to center in order to receive suggestions as to what type of services could be provided, services of Y, day one day a week or others. The agreement is a starting point. 106 . General discussion followed covering issues such as location to carry on services by the center. It was determined office space is available for that purpose for possibly two years, and as the City grows other locations would have to be determined. It was determined the City would attend center meeting scheduled on Monday at 5:30 p.m. and present agreement and ask the question; will the agreement work and possibly receive suggestions to Council concerns. It was Council consensus to authorize Interim City Manager to present agreement to the Center and come back a later date for consideration. At this time, Councilmember Agee explained for those present who are not familiar with Guadalupe Children Advocacy Center that the center is a child abuse center that deals with moderate to severe sexual child abuse. The center open doors on January 1-2, 2004 and by September 2004 had served over 100 children. It's a worthwhile organization and anyone wanting to volunteer please do so. The center is always happy to see volunteers. The Center is in Seguin at 402 River Road. #10 APPOINTMENTS: DISCUSSION AND POSSIBLE ACTION OF APPOINTMENT OF MEMBERS TO THE 2005 LIBRARY BOARD. Gail Douglas, Community Services Director spoke briefly and pointed out that member records speak for themselves. The Library has a good group of members. . Councilmember Simonson moved to approve appointment of members to the Library Board as presented to include Leah Tamez. Councilmember Greenwald seconded the motion, which carried with the following votes: AYES: Councilmembers Douglas, Simonson, Agee and Greenwald. NAY: None. #11 CONSIDER AND TAKE ACTION SETTING PUBLIC HEARING DATE OF FEBRUARY 1, 2005 REGARDING SPECIFIC USE PERMIT FOR BLOCK 1, LOT 31, (10 COMMERCIAL PLACE). Mayor Baldwin points out the specific use permit is for the Schertz Public Works Building. Councilmember Greenwald moved to approve setting public hearing date of February 1, 2005 regarding specific use permit for Block 1, Lot 31, (10 Commercial Place). Councilmember Agee seconded the motion, which carried with the following votes: AYES: Councilmembers Douglas, Simonson, Agee and Greenwald. NAY: None. . #12 CONSIDER AND TAKE ACTION SETTING PUBLIC HEARING DATE OF FEBRUARY 1, 2005 REGARING REZONING 9.305 ACRES FROM GENERAL BUSINESS (GB) TO PUBLIC USE DISTRICT (PUB). 107 . Amy Madison, Community Development Director pointed out location of project on map, indicating current zoning and indicating that PUB zoning is designated for city, county, federal, etc., development General discussion followed covering proposed development of possible school site, property owners, property depth off Schertz Parkway, alignment of Maske Road, inter- circulation between units, and access to property (property owner concerns of being cut oft). These issues will be discussed at later time, this evening the issue is zoning and setting public hearings. At this time, Mayor Baldwin asked Mrs. Madison to explain the next two items on the agenda. The developments of the next two items are related to the same developer. Mrs. Madison explained the next request is to rezone 12.243+ acres from Single Family Residential-1 (9,600 sq. ft lot) to Single Family Residential-6 (6,00 sq. ft. lot), being Unit 2, shown on map. Next request is a 20.525+ acre tract from Single Family Residential (9,600 sq. ft. lot) to Single Family Residential-7 (6,600-sq. ft. lot), being Unit 3, shown on map. . Councilmember Agee voiced concern relative to rezoning of property (school site). Why is the City rezoning if there is no concrete indication that school is going in at that location. If school were not developed, the City would have to go back and rezone the property. She was advised that is not known, however application for zoning can be requested contract or no contract. Councilmember Agee would like all concerns addressed at time of Public Hearing. Councilmember Simonson moved to approve setting public hearing date of February 1, 2005 regarding rezoning 9.305 acres from General Business (GB) to Public Use District (PUB). Councilmember Greenwald seconded the motion, which carried with the following votes: AYES: Councilmembers Douglas, Simonson, Agee and Greenwald. NAY: None. #13 CONSIDER AND TAKE ACTION SETTING PUBLIC HEARING DATE OF FEBRUARY 1, 2005 REGARDING REZONING 12.243+ ACRES FROM SINGLE FAMILY RESIDENTIAL-l (R-l) TO SINGLE FAMILY RESIDENTlAL-6 (R-6). Councilmember Greenwald moved to approve setting public hearing date of February 1, 2005 regarding rezoning of 12.243+ acres from Single Family Residential-1 (R-l to Single Family Residential-6 (R-6). Councilmember Douglas seconded the motion, which carried with the following votes: . AYES: Councilmembers Douglas, Simonson, Agee and Greenwald. NAY: None. 108 . #14 CONSIDER AND TAKE ACTION SETTING PUBLIC HEARING DATE OF FEBRUARY 1, 2005 REGARDING REZONING 20.525+ ACRES FROM SINGLE FAMILY RESIDENTlAL-l (R-l) TO SINGLE FAMILY RESIDENTlAL-7 (R-7). Councilmember Simonson moved to approve setting public hearing dated of February 1, 2005 regarding rezoning 20.525+ acres from single Family Residential-l (R-l) to Single Family Residential-7 (R-7). Councilmember Douglas seconded the motion, which carried with the following votes: AYES: Councilmembers Douglas, Simonson, Agee and Greenwald. NAY: None. #15 DISCUSSION OF INTERVIEW SCHEDULE FOR CITY MANAGER APPLICANTS. Mayor Baldwin reported 29 applicants are ready for review and issue is; does Council reject all or establish schedule to interview. He recommends setting an Executive Session at next workshop to establish interview schedule and timeline. Council consensus was to start the process at next Wednesday workshop session. . #16 Items by Interim City Manager General Announcement . Update on PID project; TXDOT starting on poles and by the end of the week should see flashing lights at the intersection. . Maske Road closes January 10th and will be closed for approximately 6-9 months. . Fires sub-station and TXDOT issue relative to easement is hopefully resolved. No permit as of yet, however working on it. 80% complete, need to build road, construct pad and move mobile home. #17 Items by Council General Announcements Councilmember Douglas Liaison EDC Liaison-Schertz Library Board . Advised that sign ordinance committee is scheduled to meet Friday. Mayor Pro-tem Simonson 4-B Board Liaison BVY A . . No comments. 109 . CounciImember Agee 4-B Board Liaison Schertz Housing Authority . No comments. Councilmember Wilenchik 4-B Board Liaison Schertz Humane Society Liaison HOA Coalition Ex-officio- TSAC . Absent. Councilmember Greenwald 4- B Board Ex-officio P & Z Commission Ex-officio SSLG Corp. . No Comments. . #18 Items by Mayor General Announcements . Need to start thinking of updating 5-year plan, but possibly waiting until the hire of new City Manager. . What is status on personnel manual change? Was advised the matter is being worked on. #19 ADJOURNMENT There being no further business, Mayor Baldwin adjourned the meeting a 8: 25 p.m. ATTEST: . 110