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ccjmtg-PZ 05-14-1997 JOINT TOWN HALL MEETING MAY 14, 1997 The Schertz City Council and the Schertz Planning and Zoning Commission convened in a Joint Town Hall Meeting on Wednesday, May 14, 1997 at 7:00 p.m. in the Schertz Library meeting room, 608 Schertz Parkway, Schertz, Texas. The following members of Council were present: Mayor Hal Baldwin, presiding; Councilmembers Charles McDonald; Joe Potempa; Norman Agee, Sr.; Timothy Swinney and Ken Greenwald. The following Planning and Zoning Commissioners were present: Ernie Evans, Chairman; David Richmond, Vice-Chairman; Merwin Willman, Secretary, and Pia Jarman. Absent: Commissioners Gary Wallace, Tony Moreno and Keith Van Dine. Staff present were City Manager Kerry Sweatt, Asst. City Manager Steve Simonson and City Secretary Norma Althouse. Mayor Baldwin introduced Planning and Zoning Chairman Ernie Evans and turned the meeting over to him. Mr. Evans reported they had 432 responses to the survey which was distributed. He then made a visual presentation of some of the results by means of various charts and graphs. A booklet containing the survey results had been provided to Council in their packets. I Some of the concerns of citizens indicated by of the survey were crime; security, safety, fire protection; overcrowding because of education; the environment; recreational traffic; integrity of the neighborhood; and, the results police and development; facilities; taxes. Anita Clark of 1017 Curtiss Ave. commented she strongly supports the need for recreational facilities. James Harris of FM 1518 and Schaefer Road asked how the information from the survey will be passed on to the citizens. Mr. Simonson answered one way is through the Comprehensive Plan. The Plan will contain an insert and will be available at the library. Mr. Sweatt suggested a series in the Newsletter. Mr. Richmond thought maybe a special edition of the Newsletter would be good. Mrs. Jarman disagreed with a series and thought the information should be provided all at once. Mr. same back Agee commented he would pages as the data. He and forth. like to see the graphs on the had a lot of trouble turning Mr. McDonald commended the Planning and Zoning Commission for all their efforts regarding the survey. Mr. Potempa high-quality volunteers. noted the booklet with the survey results is a product put together by a bunch of top-grade -252- Mr. ways. Evans reminded everyone the data can be used Lots of analysis can be done. several Mayor Baldwin felt Council needs to sit down with Planning and zoning before the comprehensive Plan is completed and determine where the City is going in the next 20 years. He recommended additional joint meetings. Mr. Evans said he would like that. #2 ADJOURNMENT: his presentation 7:45 p.m. Mayor Baldwin and adjourned thanked Mr. Evans for the joint meeting at The Schertz City Council convened in Special Workshop Session, following the Joint Town Hall Meeting, on wednesday, May 14, 1997 at 7:00 p.m. in the Library meeting room, 608 Schertz Parkway, Schertz, Texas. #3 HEARING OF RESIDENTS Mr. Harris requested that the public hearing for Si-Nor, Inc. be delayed because the proper people have not been notified. (Discussion of the public hearing for Si-Nor, Inc. is number #14 on the agenda.) Mr. Sweatt advised they use the tax roll for information on property owners within the required distance. His suggestion was to go ahead with the public hearing and if they're not satisfied about everyone being properly notified, then table action on the request. #4 Discuss FY 1996/97 Audit Report. Mayor Baldwin related the Audit Committee met with staff, Mr. Sweatt, and Mr. Cott and the audit is complete. It was not, however, ready for review at this meeting. They have asked that it be rescheduled for the workshop agenda of May 28th. There were no objections from Council. #5 Discuss final reading of ordinance rezoning 1.5 acres on FM 1518 from General Business (GB) to Residential/Agriculture (R/A). Feeling Council Tuesday they agreed night's needed no further discussion on this item, they were ready for it to be placed on next agenda. #6 Discuss appointment of Mayor Pro-Tem. Mayor Baldwin explained that the appointment of the Mayor Pro-Tem is done on a six-month rotational basis by Place number. As it so happens, Place #4 is up for Mayor Pro-Tern responsibilities at this time. The consensus of Council was that Mr. Agee be appointed the new Mayor Pro-Tern and be sworn in next Tuesday night. -253- #7 Discuss request from Mike Lancaster Development to waive sidewalk requirement. Mr. Sweatt stated he and Mr. Lancaster have discussed his request for a waiver (on the north side of Dimrock between FM 3009 and Woodland Village Place) several times and City Council previously made a decision not to grant the waiver. However, Mr. Lancaster feels there's still some negotiating that can be done. Mr. Lancaster explained he had spoken with the homeowners association and they voted that he didn't have to put the sidewalks in. They agreed with him that having the crossing at FM 3009 is hazardous due to the limited visibility caused by the topography on the north side of the intersection and having to contend with both right and left turns onto Dimrock. Additionally, the topography is such that it prohibits the installation of a typical sidewalk. Mr. McDonald asked if anyone from the City had told him he didn't have to put in a sidewalk. Mr. Sweatt replied that Public Works felt a sidewalk wasn't needed and it would be better if it were landscaped. Mr. McDonald indicated he is hearing a lot of people say they want sidewalks. If they waive this for Mr. Lancaster, then who is next. He is trying to look out for the City and feels they should either eliminate the requirements for a sidewalk or enforce them. Mr, McDonald went on Booker Road which has people walking along about their safety. sentiments. to say he envisions FM 3009 as a Pat no sidewalks. He sees lots of young FM 3009 every night and is worried Mr. Potempa echoed those same Mr. Lancaster pointed sidewalks along FM 3009. granting him the waiver. out he doesn't see any existing He wishes the City would consider Mr. Swinney asked Mr. Lancaster what kind of landscaping he plans on putting in and was told the low-maintenance type. Mayor Baldwin commented the City made a lot of plans for FM 3009, but they didn't include sidewalks. Every time they let a developer get by without having to put in sidewalks, it means the City will have to pay for it in the future. After more discussion about whether or not putting in the sidewalk is logical, Council agreed they were ready for this item to be placed on next Tuesday night's agenda. #8 Discuss Tax Abatement and Tax Abatement Agreement with Theis Distributing and discuss first reading of Ordinance approving such Agreement. -254- Mr. Sweatt reported that representatives of Theis Distributing met with the Schertz Economic Development Commission for consideration of their request for a tax abatement. Theis Distributing has a unique niche in its industry. They distribute over 6000 sundry items to retail stores and their major contract is with HEB. The distribution function includes HEB's stores in Mexico. After reviewing the request, the Economic Development Commission unanimously recommended approval of a 57.77% tax abatement on capital improvements for a five-year period. The business will be located in the Vestal Subdivision. The City feels the tax abatement is a good deal. Bobby Theis showed his plans to Council and informed them the facility is designed for growth. Mayor Baldwin inquired about the number of employees and Mr. Theis estimated approximately 55. Mayor Baldwin then welcomed Mr. Theis to Schertz. Council indicated their readiness for this item to be placed on next Tuesday night's agenda. At this time Council took a short break. Mayor Baldwin had to leave and turned the rest of the meeting over to Mayor Pro-Tem Potempa. #9 BID AWARD: Consider and take action on awarding bid for new ambulance. Mr. Sweatt reminded Council this is on their agenda as an action item because they were promised speedy delivery if the bid can be awarded. As Council will recall, $70,000 was budgeted for a new ambulance this year. On May 1st the bid opening was held for the new ambulance and two bids were received - one for $74,272.00 and one for $74,281.00. After Mr. Guerrero spoke with Mr. Huber, representative for both bidders, deletions were made to the National Ambulance bid. These deletions will in no way compromise the safety of EMS crews or the patient's welfare. After review, it is recommended the revised proposed bid from National Ambulance Sales in the amount of $69,887.39 be accepted. Mr. Swinney asked what deletions were made. Mr. Guerrero answered things like light bars. They can save money by having the light bars flush-mounted. They also deleted the stretcher. There's a lot of trade-in value if you leave your stretcher in the vehicle. Mr. Huber let them keep the stretcher as well as allowing them to keep the high trade-in value. Mr. McDonald asked if this ambulance is a complete vehicle and Mr. Guerrero replied yes it is. Mr. McDonald then inquired about the warranty and was the told the warranty on the box is for 60 months and the warranty on the chassis is for 30 months. -255- Mr. McDonald moved to award the bid for the new ambulance to National Ambulance Sales in the amount of $69,887.39. Mr. Swinney seconded the motion, which carried with the following votes: AYES: Councilmembers Greenwald. McDonald, Agee, Swinney and NAYS: None. #10 Discuss the following requests from the Schertz Business Association regarding 4th of July Jubilee: A. Curfew exception for park usage and possession of alcohol in the park; B. Resolution regarding the restriction of alcoholic beverages in certain areas of the park; and C. Contract approval. Mr. Sweatt reminded Council they have in their packets the request for the exception, the Resolution regarding the restriction of alcoholic beverages in certain areas of the park, and a copy of the contract. Council has extended the curfew in the past, approved the Resolution and approved the contract. These are simply the same requests made by SBA in previous years, but with current dates included. Mayor Pro-Tem Potempa asked what days July 3rd, 4th and 5th are on and was told Thursday, Friday and Saturday. Anita Clark from SBA stated the Jubilee will be the 3rd and 4th and the carnival will be there for the 3rd through the 5th. Mayor Pro-Tem Potempa asked Mr. Sweatt if he thinks there will be any opposition from the local residents in the immediate area of the park regarding noise, traffic, etc. Mr. Sweatt replied they don't anticipate any problems. It is an inconvenience living near the park, but he feels those in the immediate area have become accustomed to the Jubilee. Mrs. Clark mentioned they have found with the carnival that it's down over the knoll a little bit and maybe the noise does not carry up that field. Also the bands are set up so the speakers are out toward the swimming pool and that noise does not carry up to the residential area. Mayor Pro-Tem asked if anyone on Council has a problem with changing the curfew to midnight. No one objected. He then asked about the restriction of the alcoholic beverages in certain areas of the park and no one objected to that either. Mr. Swinney asked Mr. Clark if she has been involved in the past with the parade and she replied no - Annie Almond is in charge of the parade. Mr. Swinney then mentioned that last year there was a lot of danger in throwing candy from the vehicles. He is respectfully asking that they do away with that. -256- Mrs. Clark related that the Jubilee Committee last year made the decision for no candy, but it was turned around by the general membership of SBA. The Committee couldn't make that decision, and general membership made the decision that candy would be allowed. Mr. Swinney agreed candy should be allowed, but said let's do it in a smart way. His family personally witnessed a 3-4 year old child almost being power mushed by a fire truck last year. Mrs. Clark stated that when Mrs. paperwork to the people, and when lot, they are reminded to throw the Almond sends out the they leave the parking candy to the curb. Mr. Swinney proposed that they have people walking along the side of the streets with bags of candy, tossing it to the children right at the curb. That would solve the whole problem. He then asked Mrs. Clark to take this message back to SBA. Mrs. Clark indicated it's too late to get this message out to the float participants because the paperwork has already gone out. Mr. Swinney saw no reason why they couldn't send one more letter out to each entrant telling them the new procedure. That's a small price to pay. He proclaimed he is very adamant about this. Mr. McDonald agreed. Mrs. Clark mentioned again that the Committee had made the decision about the candy last year because of the danger, but it wasn't approved by the SBA general membership. Mr. Greenwald emphasized he didn't think any of Council is against the candy. They're really worried about little ones running up to the vehicles trying to get the candy. Mrs. Clark remarked one thing they're doing this year is coming out Buffalo Drive right onto Schertz Parkway. They are reversing the way they've been doing it and will not block off Elbel Road. That eliminates the candy-throwing problem there. To this, Mr. McDonald said it was in front of the Schertz Bank where the child almost got run over. Mr. Swinney told Mrs. Clark he plans on helping her out on this candy situation. The City does have authority, and if necessary, he will be the one to propose they pass an ordinance. If they have a consensus, they'll pass an ordinance. He doesn't think it will be that much trouble to use a little common sense and a little volunteerism and get a few letters out. Mrs. Clark verified that Mr. Swinney was talking about volunteerism from the participants. Mr. swinney said yes and it's okay if they want to have a separate category of candy people. Mr. McDonald mentioned the float people will have to bring two extra people to walk on the ground. -257- Mrs. Clark pointed out you're not just talking about floats, you're talking about every entry that's in there. This letter will have to go to every entry and if they are going to throw candy, it will be their responsibility to have side walkers to hand out candy. She doesn't think it should be a burden put on those running the parade. Mr. Swinney thought that was fine. It will just be simple to send out letters to every entrant to say the City Council has passed an ordinance (or whatever they have to do) explaining they need two people to pass out the candy along the curb and nothing will be thrown from any vehicles or other entries. Mayor Pro-Tem asked how Mr. Swinney plans on enforcing this ordinance. Is he going to have policemen issue citations right on the spot? Mr. Swinney replied he would not do that, but something needs to be done. He would rather look like an ignorant politician/government official than attend the funeral of a 3 year old. Mayor Pro-Tem Potempa suggested addressing the SBA general membership and perhaps changing their mind. Mr. Swinney commented if they have a letter backed up by an ordinance, people will take it seriously. He recommended going back to SBA and letting them know Council's feelings regarding safety. Maybe it was the way it was presented last year. If they don't agree with the recommendation, then he's prepared to pass an ordinance. After more discussion, the consensus of Council was there will be no throwing of candy from any entrant. They were also prepared to have this item placed on next Tuesday night's agenda. ill Discuss Interlocal Agreement between Schertz and City of Seguin regarding Animal Services for Guadalupe County. City of Control Mr. Sweatt related since this was last discussed the City Attorney has reviewed it. Council was ready to have it placed on next Tuesday night's agenda. #12 Discuss public hearing on request from San Antonio I Limited Partnership, San Antonio III Limited Partnership and Charles Forbes for rezoning of approximately 200 acres of land from Residential/Agriculture (RA) and General Business (GB) to Manufacturing District Light (M-I) and discuss first reading of ordinance approving such rezoning. Without much discussion, Council felt they had information for this item to be placed on next night's agenda. enough Tuesday -258- #13 Discuss public white to rezone one Residential/Agriculture discuss first reading rezoning. hearing on request from Albert (1) acre of land from (RIA) to General Business (GB) and of an ordinance approving such Mr. Sweatt stated when the area behind Randolph Air Force Base was annexed, everything was zoned GB except this strip of land along Fruedenberg Road. For some reason it remained residential and the owner is asking that it be rezoned to GB. The business there now is a storage area. Planning and Zoning recommends the rezoning be approved. Council was ready for this item to be placed on next Tuesday night's agenda. #14 Discuss public hearing on request from 5i-Nor, Inc. for a Specific Use Permit allowing them to construct a Material Recovery Facility on FM 1518 (south). Mr. Sweatt advised this is 20 acres of land out of a much larger piece of land on FM 1518 south near Trainer Hale Road. It is his understanding the company has a contract with Randolph Air Force Base to collect aluminum, paper and cardboard for purposes of sorting it and hauling it to the recycling facility. Mr. McDonald asked how long the contract Sweatt replied he thinks it's for 5 years. then asked if there are any buildings. Mr. yes there will be a 50' x 100' building the property used for sorting the material also be an office. is for and Mr. Mr. McDonald Sweatt replied at the back of and there will Mr. Sweatt went on to say Planning and Zoning recommends approval of the Specific Use Permit. If it is approved the company will be required to replat and submit a site plan. Mr. McDonald asked if they gotten any permits and Mr. Sweatt replied he didn't think so. Mr. Swinney wondered how this location relates to the AICUZ and the flight path and observed such a facility will probably generate a lot of birds. Council indicated they were prepared for this item to be included on next Tuesday night's agenda. #15 Discuss first public hearing regarding annexation of approximately 35.31 acres of land (Forbes property). Mr. Sweatt mentioned this is pursuant to a Resolution adopted earlier by Council to begin the annexation proceedings. This will be the first of two required public hearings. -259- Council agreed they were ready to have this item placed on next Tuesday night's agenda. #16 CITY MANAGER'S REPORT: A. Reported the Capital Improvements Study Committee finished up this past Monday and it has been suggested that there be a public hearing at the May 28th workshop for the bond issue items and the sales tax issue. Mr. McDonald pointed out that's the same meeting for which the review of the audit report is scheduled. Will that be too long of a meeting? Mr. Sweatt suggested they could have the public hearing on June 3rd, but they would have to pass the ordinance calling the election that night. Mr. Swinney wondered if something controversial comes up, will that put them in a corner. After a brief discussion, it was decided to hold a special meeting on Monday, May 19th to have a public hearing on the bond and sales tax issues. B. Stated he has a request from Bexar County to participate in the CDBG program and it requires action. With Council's permission he would like to request it be on the next agenda and he also recommends they decline participation. The consensus of Council was to include it on next Tuesday night's agenda. #17 ITEMS BY COUNCIL: Mr. Greenwald: A. Related he had about a two and one-half hour session Monday night with representatives from CRWA and GBRA regarding the water sales contract for plant expansion. For once Bill West agreed their actual firm yield out of Canyon is 50,000 acre feet. What they've done is gone back to past data as far as inflows/outflows, etc. and with a minimal reduction in electric generation, they can increase their yield to between 80,000 and 85,000 acre feet. They currently have under contract an extra 37,000 acre feet and another 6,000 acre feet under discussion. If they get this extra increase to 80,000-85,000 acre feet, they can sell water between now and the year 2020. Their intent is to provide water through the year 2020 to give everyone time to come up with an alternative water supply. One of the discussions was out of boundary water supply. Anything this side of FM 1103 is out of their water supply. What they're proposing is we, and anyone else out of boundary, have a water contract. Years 1-5 would be 125% of the current sales, years 6-10 would be 150%, years II-IS would be 175% and years 16-20 would be 200%. They have also given notice that they are increasing their rate from $53.05 to $61.00 an acre. Bill West has agreed to pay all inter-basin costs. We need to decide if we want to buy and if so, how much we want to buy. Mr. Sweatt added that EAA is going acre foot as a permit fee. Mr. Pro-Tem Potempa mentioned you're also fees by TNRCC and the State. Mr. to charge us $25.00 an Greenwald and Mayor looking at additional West thought he had -260- enough votes to get apparently he doesn't. this amendment cancelled, but Mr. Sweatt said he and the Mayor had attended a meeting on Tuesday to discuss these things with Representative Kuempel and one other person and were told the State of Texas is definitely going to pass a policy that will be funded by levying charges to cities and not to expect the State to come up with any general revenue. They did come up with a few minor changes in the population category that may make it easier for us to participate. There are other bad provisions to the bill - fees are just part of it. TML and others are proposing amendments on the floor, but he feels it's going to pass. Mr. Greenwald commented one of the things is subordinates everyone's water rites to junior water In other words, if it passes, Mr. West can cancel contract he's got because he can't guarantee water. this rites. every B. Noted TNRCC said they would raise the fees for tanks and they did it. septic C. Mentioned regarding the First Street. the City needs to get a letter to TXDoT sink holes on FM 78 from Kountry Kitchen to D. Commented there's a farm on FM 78 with a little dirt access road and it's beginning to look like the start of a junk yard. You can see it from the corner of Roanoke and Gettysburg. He would like the inspectors to check into it. Mr. Swinney: A. Stated he was pleased with the results of the bond committee and the input and attendance at the meetings. The bike trails were not really addressed and that may be something we need to do. We need to find the best way to finance them. Also, there was a lot of support for all the public safety issues. He made it clear to everyone these were strictly recommendations and it is up to City Council to make the final decision as to what will be included in the bond issue. B. Told everyone a good article sidewalks. if they have a chance to read it, there's in Sunday's editorial section about Mr. McDonald: A. Remarked he would like to see Mike Lancaster's original site plan to see what Planning and Zoning approved. If we go forward on it, Mr. Lancaster needs to give us a commitment in writing about what he's going to do regarding the additional sidewalk across the street. B. Noted there are weeds in the pond in Woodland Oaks. C. Stated the site of the old drive-in theater is a mess. -261- D. Mentioned that people continue driveways/sidewalks with their vehicles. to block #18 ITEMS BY prohibiting the dr i veway . Mr. right-of-way and ordinance. Mr. Sweatt recommended B. Questioned if trailer overnight to check into it. MAYOR: A. Asked if there's an ordinance putting up of a basketball hoop in his Sweatt responded if he's in the public blocking the sidewalk, yes there is an Potempa said there is no sidewalk. Mr. he stay in his driveway. it's a violation to park a in a subdivision. Mr. Sweatt rig and promised #19 ADJOURNMENT: On a motion by Mr. seconded by Mr. Swinney and unanimously meeting was adjourned at 10:00 p.m. McDonald carried, and the ATTEST: k Mayor, Ci~y of Schertz, Texas ~A~~A"~P / City Secretary, City of Schertz -262- \