Loading...
ccswks 01-29-1997 SPECIAL WORKSHOP SESSION OF THE CITY COUNCIL JANUARY 29, 1997 The Schertz City Council convened in Special Workshop Session on Wednesday, January 29, 1997 at 7:00 p.m. in the Conference Room of the Municipal Complex, 1400 Schertz Parkway, Schertz, Texas. The following members were present: Mayor Pro Tern Joe Potempa, presiding; Councilmembers Charles McDonald, Earl Sawyer, Tim Swinney and Ken Greenwald. Absent: Mayor Hal Baldwin. Staff present were City Manager Kerry Sweatt; Assistant City Manager Steve Simonson; Fire Chief Johnny Woodward; Police Chief Jerry Smith; Director of Public Works Johnny Bierschwale; Librarian Gail Douglas; EMS Administrator Juan Guerrero and Dolores Butler Deputy City Secretary. #1 HEARING OF RESIDENTS Ernie Evans, Chairman of the Planning and zoning Commission requested the City Council place on their agenda and consider a joint effort between City Council and Planning and zoning (P&Z) for "town meetings", one in April and one in May, to discuss the Comprehensive Plan with those citizens who desire to attend. The surveys are out now, information is being collected and compiled and will be presented along with any verbal input from citizens attending the meetings. Once scheduled, the meeting dates will be published. Mr. Sawyer was concerned about crowding the agenda with two town meetings if we are going to follow the political plan for passing bonds. Mr. Sweatt stated that when we get to that agenda we are going to recommend the bond scheduled in August. item on election the be Mr. to work Greenwald said Council needs to direct the city manager put in some available dates in April and May that will with City Council and P&Z. Mr. Sweatt asked how the Council feels about Thursday nights and it was the consensus Thursday nights would be suitable. Mr. Sweatt said he would get with staff and P&Z to determine some alternative dates and bring them back at the next meeting or certainly at the following meeting. Jim Harris wanted to know the status of the annual audit as some cities have already approved theirs. Mr. Sweatt advised our auditor is expecting to be completed in February or early March. #2 Discuss recommendations regarding capital improvement projects. -142- Mr. Sweatt said quite some time ago Council asked that we begin the process of identifying capital needs in the community projects and in particular, improvements that were needed either because of growth or simply over-crowdedness or conditions in the community. We have been meeting with the staff, we met with different individuals who have had opinions regarding what the community needs and we have attempted to gel down a lot of comments from earlier surveys, a lot of suggestions from individuals and from staff recommendations to at least a manageable size wish list and suggestion list. We have in the packet a proposed capital improvement program that covers seven (7) areas - public safety, town center/library, golf course, sports complex, park improvements, street and drainage improvements and FM 78 right-of-way improvements. We have in the audience representatives from our financial advisor, a bond attorney from Fulbright and Jaworski, and the staff to help discuss these items in more detail. Mr. Sweatt referenced the page of original recommendations provided in the packet, noting item #VII, FM 78 ROWand Improvements, and said we've reviewed this again and because of the nature of this and the absolute necessity that the city participate with the highway department in acquiring the ROW for those improvements, we recommend striking this item from the list and that we fund that from other sources. we are going to have to buy the ROWand get the project moving as it is not optional, we are required to do it. The first item under the general heading of Public Safety includes three (3) projects; police, fire and EMS facilities. Detail suggests we believe a new police building is needed approximating 10,000 sq ft and an estimated total cost to be $1,530,000. Review of needs for the approximately 12,000 sq activity and that cost, $1,934,000. fire station finds that we need ft of new facility and related including land, is estimated at Review of EMS needs indicate current facilities (barn) can be enlarged and complete that as office and dormitory facilities so it is building enlargement and related activities only for a total estimated cost of $994,000. when we originally put this project together we felt these were clearly related to each other and could be lumped under the general category of publiC safety; however, legal opinion indicates these would be three (3) separate items in the bond election. The next recommended facility is a town center and library improvements. we see building modifications; brick, carpet and other items as well as establishrnent of a cultural town center in which some older buildings would be moved off the FM 78 ROWand others, creating an historical recognition of -143- portions of the city's history in that area and the use of that building for enlargement of the library book sales area. Total estimated cost, including relocation of a portion of the old fire station and site preparation, is $315,000. We feel that a golf course is an item that has been asked for and recommended by a number of our citizens in various surveys and comments about the balanced need of recreational activity. We've seen feasibility studies that identify the need for additional courses in this area and the estimated cost is $3,600,000. We have identified the need for creation of a sports complex area, consisting of baseball, softball, soccer, football type field (like Pop Warner league), and concession stands and buildings at a new 10cation for a total estimated cost, including land, of $4,200,000. Additionally improvements to the existing park area on Oak Street consisting of hike/bike trails, pavilion improvements, additional parking, volleyball courts, removal of three (3) fields, the completion of a "gateway" project at FM 78/Cibolo Creek and along the creek boundary lines of the park and additional playground equipment and rest rooms for a total of $1,366,000. For quite some time we have been asked to consider making paving improvements in Deerhaven Subdivision which was annexed after it was developed. Residents in that area have asked the city to consider making street improvements and attendant drainage improvements so we suggest placing that on a bond issue and it would, by necessity, be a city cost or a property owner participation. Total cost, including drainage is estimated at $711,000. Mr. what bonds are. Sweatt asked Mr. Anderlitch to describe the aspects of next would be involved and what our chances of selling of this nature might be and what our credit ratings Mr. Anderlitch reported Southwest Securities doesn't see any problems in selling this amount of bonds - it's a full platter of bonds and the payment schedule or the issuance of this debt would be three (3) different installments of $5,000,000; $6,000,000; and $4,000,000. We would not anticipate any problems in selling the bonds, the City presently enjoys an "A" rating with Moody's. We don't think this will jeopardize the city's rating. Assuming the audit is as good or better than what we saw last year, we would see no reason there would be a problem marketing the bonds at a favorable interest rate. Of course, looking at spreading that out over a three-year period, we assumed a 6% rate which is certainly, we hope, high but not knowing when we are going to sell and in what year, we'd rather be on the high side in forecasting what your requirements would be. The debt service figures are provided in the packet. -144- Mr. Sweatt pointed out the debt service schedule is as Mr. Anderlitch said. It has made the assumption of the 1996-97 assessed value remaining the same throughout the life of the bonds which is clearly not realistic. It has anticipated that any sales tax revenue that would be received if sales tax were used as a part of the debt service remained the same. In order to make some projections we just had to make some assumptions that are not true. Mr. Anderlitch interjected the assumptions are conservative, if growth continues as it has, at least for the next severa 1 years and we think these are maximum figures. Mayor Pro Tem Potempa asked if each of these projects would be on the ballot individually, voted on individually. Mr. Sweatt said we will defer to the attorneys but we believe that each of these items would very likely be a separate proposition. Mr. Anderlitch suggested Jeff Kuhn, Attorney, can give the rationale of what the Attorney General is requiring and why the public safety project might have to be divided in the event you are questioned about it. Mr. Sweatt said he was going to ask both Mr. Anderlitch and Mr. Kuhn to speak to the debt service schedule in addition to the reflection of the current debt service and the current tax amount and the amount that $15,000,000 of bonds would require. There are also columns that deal with combining both ad valorem tax receipts and a local sales tax revenue. It is permissive in the state of Texas to conduct an election on the issue of adopting an additional sales tax under 4B provision that provides for capital projects and other economic development activities. We would recommend that Council consider placing that on the ballot as a part of this bond issue item, that would be to consider adopting a sales tax of up to l/2% for the purpose of funding these projects, but will defer to Mr. Kuhn in wording of how we could describe that in the election to relate to these particular projects. Mark McLiney said we are talking about using up to approximately $350,000 of sales tax revenue (on the low side) the 1/2 cent sales tax, if passed would bring in. That is also equivalent to .10 to .l2 cents of ad valorem tax rates; in other words, if we tie the sales tax to hang the debt service on the bonds it would reduce the ad valorem taxes by about .12 cents. Mr. Anderlitch said he and Mr. MCLiney had met with the staff earlier this week and were looking at this originally to try to bring it all to the voters in May along with the council election. It was our recommendation that it is usually not a good policy to have so many items on the ballot, understanding the Charter election with many different propositions and the sales tax would have been an issue. If we end up with five to nine propositions we would -145- ~,.. have such a lengthy ballot that would be confusing to voters and it would be better to have the sales tax in the bond election. The next time after May would be August and that would give Council and committees time to get this set up and before the public so that they fully understand it and have public meetings so questions could all be answered before the election. Mayor Pro Tern Potempa questioned the proposed location of the golf course and sports complex - will we have to purchase land and if so, where? Mr. Sweatt said we are recommending in the Schirmerville area as there is a wide area and, as you know, due to the ACUZ requirements, the density of development of this area will always be subject to the noise and concerns of flight pattern in this area. We think it is logical and appropriate land use to consider more public outdoor recreation and open space throughout this area. In addition, we anticipate, if these are a reality, we'd be able to develop a reuse of water so that CCMA effluent (which you know is now piped to Randolph Air Force Base with a contract) could be used to water both the golf course and a lot of the parks that would further enhance the use and get a bigger bang for the buck. Both facilities are proposed for this area. Mayor Pro the land package? Tem Potempa asked if we are ever going to we have on IH-35 and would that be part utilize of this Mr. Sweatt said we will eventually use that land but we do not believe it is the appropriate location at this time. We think the police and fire buildings need to be constructed in this general area - somewhere bounded by Live Oak Road, Schertz Parkway or perhaps FM 1518 as far south as FM 78, or FM 3009. The concentration and response time would dictate that the majority of our calls and the need to provide service are in the center of the city and we need to continue to have a brief response time. As the city grows, both commercially and industrially, there will be a time when the IH-35 property is the logical location for a second fire and EMS substation. The police service can essentially operate from any location as the bulk of their activity is outreach as opposed to a quick response for a central location. Mayor Pro to create and EMS be Tern Potempa asked if it is in the city's planning a public safety complex or will the fire, police scattered? Mr. Sweatt said we believe there is some value in being near each other but that there are not many common facilities that we could economize by putting all under one roof. It would be nice to have them in proximity but there is not necessarily an advantage. To put all three on one piece of ground severely restricts our ability to buy the land and locate the property for it. -146- Mayor need need and barn Pro Tem Potempa asked how many acres of land would we for a combined complex. Mr Sweatt said we estimate we three (3) acres for each of the fire and police building believe the EMS facilities, extended from the current can be done on l/2 acre. Mr. Anderlitch stated we had originally considered having public safety services all together on one proposition but ran into legal problems. Mr. Kuhn explained the rule of law we're talking about is there is a prohibition against what the case law holds as a dual proposition. The classic dual proposition under the law was streets and jails in the same so the voters were asked to vote thumbs up or thumbs down on that intertwined proposition. In today's economy we see a lot more jails passed but the rule of law was no one would vote for a jail, everyone wanted potholes fixed so you combine them. Case law says that is impermissible absent a statute allowing. For example, school districts can combine everything they need and counties can combine a lot of things but cities cannot, absent this statute which we don't have. The Texas Attorney General who has to review all bond proceedings and are somewhat the ultimate arbiter of what is the law has opined that if you combined a jail, EMS, police and fire facilities in one site, then it is a combined public safety facility which will allow you to vote pursuant to one (1) proposition. To the extent any of those are on different sites, they have to be separated into separate propositions. City Attorney Spain asked if we have an August bond election, when would the Council need to get started on a schedule for the election. Mr. Kuhn advised, with having to pre-clear (before early voting starts) through the Justice Department, early voting would start basically 20 days prior to the election. It is a 60 day process from their receipt of materials to grant that, so in common terms, the Friday before early voting starts on Monday, come back 62 days. Absent an emergency, the council would have had to have adopted the ordinance about 90 days prior to the election. Councilmember McDonald commented that he believes we need the police, fire and EMS particularly and still wonders if maybe it wouldn't be wise to put the second fire station on IH-35 as we are going to have to buy another fire truck anyway, and move some equipment up there making more room at the existing fire station - put it in the bond issue. We are going to have some manpower costs but we will just have to absorb that. Councilmember McDonald said he felt the figures are out of whack for the police bUilding, noting that the Knights of Columbus building is a beautiful building and we could put up the same building for $240,000 instead of $1,000,000 for a -147- police station. It cost them $24.00 per sq ft to build that building. Mr. Sweatt said that we don't believe these figures are extraordinarily high. Architects and engineers have recommended estimating in those ranges. Clearly, until we have an architect or engineer bring their estimates and have bids, we wouldn't have that number. Chief Smith said he called a consulting firm (freebee) and asked for a ball park figure based on our current growth and he projected a 15,000 sq ft building for a city our size at at $125. per sq ft. Chief Smith said he had also contacted the city of Weatherford who is currently building a 15,000 sq ft facility on a little over three (3) acres. They are using concrete block, cutting a lot of corners and they are building theirs for $72. per sq ft., so yes, these figures are a WAG, somewhere in the middle is correct. Mayor Pro facility we need figures. putting a Tem Potempa agreed that we but we need to be realistic or to research some more and come Mr. Potempa said he still sub-station on IH-35 with this need a new police we'll lose support. back with realistic likes the idea of program. Mr. Sweatt said that we anticipate, with the growth and need, having a neo sub-station in three to five years. Mr. Potempa asked if we would have to go out for another bond for that. Mr. Sweatt said either that or we believe we have enough acreage there that we can use it for our purposes and have land to sell and hopefully finance at least the majority of the sub-station. Mr. Potempa asked why we can't incorporate the sub-station into this project. Mr. Sweatt we'd like to have it up there but we need at least $200,000 more operating money to hire people to put up there. Unfortunately we can't pay for personnel out of bonds. It is our opinion that our best response time is still here in the centroid of the city. Mr. the golf city need Potempa said personally, the only reservation he golf course. Universal City is trying again to course approved. We have a miniature golf course now and another golf course at Northcliffe. Why a golf course in Schertz? has is get a in the do we Mr Sweatt said there are those that believe there are more people than that course can serve and there is a continuing need for more public courses, Northcliffe is a private course for members and guests. -148- ') Mr. Sawyer asked if a golf course would pay for itself or be like the swimming pool, a continuing debt. Mr. Sweatt said we have not done a feasibility study but it is his bet that it wouldn't totally pay for the land, debt service, construction and operation initially. Mr. Sawyer asked how many holes are figured and Mr. Sweatt said 18 holes. Mr. McDonald said he was told it cost about $1,000,000 per hole to build a course. Mr. Sawyer asked if an estimate had been obtained or did you research the same data that Universal City had the last time they tried to pass one. Mr. Sweatt said we have reviewed information from professionals but have not secured an engineering or course architect estimate. golf golf Mr. Sawyer said it doesn't seem too realistic to put something like a golf course on a bond issue for three and a half million dollars and your talking about a police station at a million and a half and a fire station at a million nine which comes to approximately the same cost as the golf course. It is just a funny proposition to put in with what is necessary and what is really necessary is the fire, EMS and police. Mr. McDonald said he has concerns about the location of the sports complex - kids can't ride their bicycles out there to the back side of Randolph Air Force Base to play baseball. Mr. Sweatt said he believes they will as they are not going to parks, they're going for organized recreation. Parking problems, etc. limit what can be done in the existing park. Mr. McDonald wondered how much more of the land around the existing park we could acquire to expand. Mr. Sweatt said we have given you our best recommendations that this area on Oak Street and the present park site has some better and higher uses. We felt that the Schirmerville area is a logical area because it will never be the high density development that we have in the community. There is no place left in the centroid of the city to build those kind of facilities without wiping out any future development of this part of the city. The small area (batting cage) is not big enough to put in those four-plex fields and additional soccer fields identified as a need. Mr. McDonald asked how many acres are back in there by Windy Meadow in the no fly zone? Mr. Sweatt said there was probably 10 or 12 acres back in there but it is awfully small. -149- Mr. Potempa asked how much acreage were we looking at for the sports complex. Mr. Sweatt said they have anticipated the need for 250 acres. Mr. Swinney said he is not a big fan of the golf course. His first thought when he looked at golf course was the water issue - one of the biggest problems we have to deal with. Is effluent waste water going to take care of all the sports complex? Mr. Sweatt said yes, there will be a cost to pump the water. The water today, not being used at Randolph is going down Cibolo Creek and is gone, so from a water standpoint, it's a higher and better use for open space and recreational purposes here than to discharge in public ways of the state of Texas water courses. Mr. Swinney said his next concern important to have a golf course in this Northeast Partnership look into it. concern is the flight path. is, area, Mr. if it is that why doesn't the Swinney's last Mr. Swinney said he would like to discuss the feasibility of enclosing our swimming pool to use year round. A lot of our senior citizens use that for water aerobics and enclosed, it could be used in the winter months as well. Mr. Swinney said he wondered about the feasibility of having a youth center. The need to take care of the youth with wholesome activities, to keep down crime rates, in his opinion, as a much more pressing need than a golf course. Mr. city. them. Swinney's last concern was the streets coming into the As he understands it, our contract is just to maintain Mr. Sweatt said generally, our policy has been that we maintain the streets in the condition in which they come into the city, or participate with the homeowners under some conditions in an improvement project; however, we have deviated from that at least once in the past. Mr. Potempa said when we get the EMS facility, what is going to happen to the community center, why can't we make that the youth center. Mr. Swinney said that was his thought we have the basketball situation we have some limited space and it wouldn't take that much to turn that around into a youth activity center with supervised programs that make sense. He said he is suspecting that our community center would not take a lot more money to build out, upgrading to a facility that it should be as far as regulation courts, a game room, etc. -150- Mr. Sweatt said the concept, as he understands it, very easily lend itself to a recreational facility. It a limited need today with various groups practicing Mr. Sweatt said part of the problem in this area we partially solve is parking. could meets there. hope to Mr. Potempa available for way we can get asked if there police, fire, any money. is any grant money that can EMS, library is there be any Mr. Sweatt said, as a general statement, there are less and less grants available for anything. There are possibilities of some in the sports complex/park areas. Most all matching grants have stringent requirements to meet certain conditions of acquiring the grant. We are willing to explore all the possibilities. There is a likelihood of getting some help for radio in the police building, maybe even fire and EMS beyond there - parks and recreation yes, if you can relate those to water type improvements which have a lot of merit. Mr. sawyer asked if the library is still going out for grants like they used to. Gail Douglas said we haven't, we've been asking foundations; the last time they did that they did a massive attempt to get grants and got about $1,200 so it's not easy. Mr. Sweatt said he did not intend to sound antagonistic about defending these proposals; you asked us to come with our best guesses and what are projects and what are things we need in the community, what we need from the staff standpoint, what the public is saying to us. They see that we need to maintain not just the emergency conditions but the quality of life and to speak to the growth issues and to provide an opportunity for this community to become a more balanced community in terms of open space and recreational activities. Our population is getting younger and we are having more and more young families looking for leisure time services. We've tried to give you a shopping list of those things that a number of people in this community are saying they want. Mr. Swinney said he has never had a citizen mention a golf course, and again, it seems kind of foolish when we have two neighboring cities clamoring for a golf course. Mr. Potempa said he didn't think he would have any problem selling anything on the list except the golf course. Mr. McDonald said as an aside, why do we need to brick the library, it is a nice looking building. Why don't we put a nice foyer on the front of it and landscape it and spend the rest of the money for books and computers inside. The building will last as long without brick as it will with brick. ~ Mr. Swinney said he is a big fan of the library but he questions the expense of bricking. Is that cosmetic or will -151- it add any structural integrity. Gail Douglas said besides the aesthetics, it will help with energy conservation which is a real thing we've had problems, had to replace a compressor. It isn't necessary but it would help with energy. It would help in the way we are viewed because there are some people who say, "it looks like a barn", "it looks like a warehouse". Of course, inside is most important and we're very proud of what's inside. Mr. Swinney said he could support bricking the library if he could justify it as noise insulation and energy conservation and the foyer is definitely necessary. Mr. Sawyer asked if we were going to spend $185,000 for one old building as the town center museum. Mr. Sweatt said there are three buildings that will make up the town center museum. One of the things that we do need to preserve is a sense of history, an identity with the past so that newcomers will know where we've been. There is extreme value in creating a cultural opportunity in the community. Mr. Sawyer improvements standards. asked if the $711,000 for paving and drainage in Deerhaven will bring the streets up to city Mr. Sweatt said it will be 30' back-to-back curb and guttered street with significant cost related to drainage. Mr. Sweatt apologized for appearing to be promotional but it was incumbent on us to make all these (projects) available to City Council with best estimate of costs, that is why each of members of the staff are here tonight. We have furnished a long list of persons we think you may want to consider appointing at some point in time to an election committee. If is the wish of the Council to begin to hold discussions and move toward an election in August, it is certainly not too soon to begin taking some steps. Mr. Sawyer asked how many names were on bond study committee members and approximately 30. the list of possible Mr. Sweatt said Mr. Swinney suggested adding Malford Ackermann of possible committee members, stating he knows drainage, a lot about Schertz and he does have experience. to the list a lot about governmental Mr. Sawyer said he had 10 or 15 names not on the list, people he knows very well who are backers of what we've tried to do for the city. Mr. Sweatt stated none of these people on the list contacted yet. Council needs to give these issues and give staff direction. It is his opinion the have been thoughts election -152- \., ;; committee is vital, Council needs to settle on a group of people and ask them to serve and give them the time to meet with members of the staff, and Council and members of the Planning Commission and other people to get a good feel for what is needed and let them make a report back to you and then once they report it as promotional or informational, activities are held, you're prepared, they're prepared, members of the staff are prepared. It takes a concerted effort by everybody. Mr. sawyer said he liked the political plan. Our first order of business is going to be to appoint a coordinator/chairman and he suggested appointing Mr. Swinney as he is a good speaker and people think very highly of him. we need to come to a consensus on what projects we want to promote. Mr. Swinney suggested we include some of the folks worked on the school bond election because they experience in getting citizen input and working to pass issues. that have bond Mr. Swinney said he seconded Mr. Sawyer's statement about consensus, meaning everybody can live with it, but we have to go past consensus on a bond issue - we have to get everything on the table and fight like cats and dogs but once decided, we have to have a united front, not an artificial thing, shutting people up. It was the consensus of the Council that the golf course project be removed. Mr. Swinney asked for a straw poll on the youth center that got off track and if we're worried about funding, an annual or monthly fee could be charged. I hope we don't have the attitude that they are just teenagers and they'll just tear it up. A lot of communities have shown that it can work. As far as the pool, it has been ready for a cover since it was built. The city of E1 Paso has built an excellent pool facility in conjunction with school district and it has worked as a great partnership. If we do that it will give us a pool where our high school can finally have a competitive swim team and give kids that never learned to swim to take P.E. classes. Our current pool manager is also a qualified teacher/swim instructor and we also have a situation where our citizens can use it year round in the evenings. We have a big cement monument nine months out of the year as it is and we can do so much more if we cooperate with the school. It was the consensus of the Council that the youth center and swimming pool improvements be looked into. Mr. Potempa asked if any of the statf had anything to say at this time. -153- Chief Smith said he would like to go back to Mr. McDonald's quote on the K of C building. That building isn't completely bricked. Mr. McDonald said that was his point, with is still a nice looking building, is air those metal buildings can be well insulated ceiling. The fire code requires sheet rock. a brick front it conditioned and in the walls and Chief Woodward said he was going to address that issue. Where he came up with $125 per sq ft was from an architect firm that has built some stations around the state. That is the figure they gave because of the equipment to be put in the facility to meet NFPA codes, Texas Department of Health codes and federal regulations. Some of this stuff has to be isolated from the public--e.g., breathing apparatus, washing machines for bunker gear, vented bunker rooms separated from dormitory areas, each sleeping area has to be 100' per bed, an aerial apparatus (which we've talked about getting) takes up 1,000 sq ft to park on, pumpers take up to 750 sq ft each. Chief Woodward said he is leaning to cinder block building - there are no bells and whistles. Mr. Swinney said that is the kind of information that needs to get out to the public because in their mind they are saying why can I build my beautiful home for $50.00 per sq ft and these guys are spending $125 per sq ft. Mr. Guerrero commented that S.A.F.E.S. is running into the same problem with meeting codes and standards compliance. Gail Douglas said notwithstanding Mr. McDonald's comments about bricking the building, she believes it is a relatively inexpensive way to really enhance the facility. Mr. Swinney asked if there was any economy combining the fire and EMS, administrative being able to walk across the hall? of skill of offices, just Chief Woodward said at this time it suicide, maybe somewhere down the road that issue to combine the services. would be political we'll have to cross Mr. Sweatt said the problem is sure some kitchen facilities perhaps, maybe a training room, but beyond there everyone has to have their training room and dormitory facilities and all of sudden having to do that means having to limit ourselves to one (1) site or buying a site and moving both facilities because there is not room to put both fire and EMS in one facility. .3 Discuss final reading of ordinance regarding revision to assessment of sewer use charge. By consensus it was agreed to put this ordinance on the Tuesday regular agenda. -154- #4 Discuss final reading of ordinance regarding tax abatement changes. By consensus it was agreed to put this ordinance on the Tuesday regular agenda. 15 Discuss final reading of ordinance regarding garbage rate increase. By consensus it was agreed to put this ordinance on the Tuesday regular agenda. #6 Discuss final reading recycling program. of ordinance continuing By consensus it was agreed to put this ordinance on the Tuesday regular agenda. .7 CITY MANAGER'S REPORT: A. Stated on February 13 at 6:00 p.m. a public hearing on project is scheduled in the council Familiarization time begins at 6:00 p.m. and hearing begins at 7:00 p.m. Thursday, the FM 78 chambers. the public Mr. Greenwald asked if possibly the Community Center could be available in the event of overflow in the council chambers. Mr. Sweatt said we will make the Community Center available but the biggest problem is the acoustics as the TxDOT wants to make recordings and they just can't pick up from the audience. We can accommodate 60 plus standing room in the council chambers. B. Noted he has distributed to all Councilmembers a draft of a letter proposed to be signed by the Mayor to the Mental Health/Mental Retardation office. The State has been divided into a number of regions and they are looking for a new location for the administrative offices of this particular area. They employ something like 100 plus employees, salaries ranging from $100,000 to $l5,000 per year. This is a good economic development prospect. We have been approached to try to work out something for office space. We have two (2) developers who are discussing office space and they are being encouraged to submit proposals. There may be some ways through the Economic Development Foundation and there may be some advantages to using the Foundation or the City in leasing and sub-leasing. We would like to ask Council to review the letter expressing our support for location of such a project here, if it can be done. One of the developers is still in the game and would probably like to build more speculative office space. This is an incentive to have a core of maybe 20,000 sq ft dedicated and in a lease that is good for some six to eight to ten years predictable revenue stream and build his spec around it. Having read the letter aloud, it was the ~ consensus of the Council to submit the letter of support. C. Reminder of the trail riders feed tomorrow at noon at the southbound rest area. The Business Association is providing -155- the stew and you are invited. f 8 ITEMS BY COUNCIL: Mr. Greenwald: A. Mentioned that Guadalupe County substation was at P&Z last night with their site plan. It was turned down because there was a lot of information missing and some changes they wanted to do. They wil1 be back in about two (2) weeks when they get all the changes on the plan. B. Noted that Carolina Crossing Unit II is zipping right along with 130 units in the first part as well as Greenshire Unit VII with 48 units. C. Stated the P&Z scanned through some of the surveys some of them are really funny. Someone from Dove Meadows we need to consider getting a Planning and Zoning and a Council for the City of Schertz for planning purposes. the most part, a lot of good information is coming in. and said City For Mr. McDonald: A. Stated he probably won't be here for meeting next Tuesday night. the Mr. the will Swinnev: A. Announced he has been selected to attend Reserve Officers/Commanders Seminar at the Pentagon and be absent from the February 18 council meeting. #9 ITEMS BY MAYOR: A. Mayor Pro Tem Potempa asked if anyone had gotten any phone calls or feedback on the new four-way stop signs on Schertz Parkway. Mr. Sawyer said people don't like it but they understand the City is liable for any accident that happens up there. Mr. Swinney said his car poolers both gave him an ear full. Mr. Potempa said he got one (1) phone call wanting to know why we are doing it, wondered why we don't put signal lights up there. 'EXECUTIVE SESSION: Called under Chapter 551 Texas Government Code, subsection 551.074, Personnel Matters. An Executive Session was held from 9:00 to 9:40 p.m. fll DISCUSS ACTION REQUIRED, IF ANY, ON ABOVE EXECUTIVE SESSION. There was no further discussion or action on the Executive Session at this time. f12 ADJOURNMENT On a motion by Mr. Swinney and seconded by Mr. Sawyer and unanimously carried, the meeting was adjourned at 9:41 p.m. -156- M~-~Of Schertz, Texas ATTEST: {J';~ 4,'"I?"L Deputy city Secretary, City of Schertz -157-