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ccreg 06-03-1997REGULAR MEETING OF THE CITY COUNCIL JUNE 3, 1997 The Schertz City Council convened in Regular Session on Tuesday, June 3, 1997 at 7:00 p.m. in the Council Chambers of the Municipal Complex, 1400 Schertz Parkway, Schertz, Texas. The following members were present: Mayor Hal Baldwin, presiding; Councilmembers Charles McDonald; Joe Potempa; Norman Agee, Sr.; Timothy Swinney and Ken Greenwald. Staff present were City Manager Kerry Sweatt and City Secretary Norma Althouse. Mayor Baldwin asked everyone to rise and join him in the Pledge of Allegiance to the flag. #1 APPROVAL OF MINUTES: Joint and Regular 4 -15 -97 Special Session 4 -30 -97 Regular Session 5 -06 -97 Joint and Special 5 -14 -97 Mr. Greenwald moved to approve the minutes for the Joint and Regular Session of 4- 15 -97, the Special Session of 4- 30 -97, the Regular Session of 5 -6 -97 and the Joint and Special Session of 5- 14 -97. Mr. McDonald seconded the motion, which carried with the following votes: AYES: Councilmembers McDonald, Potempa, Agee, Swinney and Greenwald. NAYS: None. ABSTENTIONS: Councilmember Agee for the Joint and Regular Session of 4- 15 -97, the Special Session of 4 -30 -97 and Items #1 through #8 of the Regular Session of 5 -6 -97. Councilmember Swinney for the Special Session of 4- 30 -97. #2 HEARING OF RESIDENTS: Those citizens wishing to speak on agenda items (other than public hearing items) or items not on the agenda, will be heard at this time. George Mower of 501 Brooks Avenue had signed up to speak about Freeway Manor. Mr. Mower commented he has been hearing things about Freeway Manor. It was platted in 1958 and annexed by the City of Schertz in 1990. If you go up there, you can't find the subdivision. What is the City of Schertz doing for these people for their City taxes? They have to carry their garbage down to the frontage road to get it picked up. The roads are almost impassable and the place is a shambles. He has all _ kinds of conflicting information and he wishes the group from there would have a public meeting to hash this out as to what they're entitled to or why they're not entitled to equal services for their tax money. He hopes City Council would reply. -295- Mayor Baldwin replied that first of all there are three (3) families who reside in Freeway Manor. Those families are being served by a 2" water line that has been there for several years. There's a possibility one meter is serving two households. The City has been officially asked to provide some assistance for that subdivision. He asked Mr. Sweatt to put together some numbers on what it would cost to bring adequate water to the subdivision and also to provide streets that would be serviceable to the people who live there. It would be a very expensive venture on the part of the City to do it. Mayor Baldwin asked Mr. Sweatt for some help with the numbers, but Mr. Sweatt indicated he could not recall what they were right off the top of his head. He had been asked to look at the entire subdivision and then break it down into the areas where the people live. He will get those figures together again. The only thing he can recall is approximately $50,000 as a minimum cost to get water to the two lots which had recently made a request. Mayor Baldwin added those two lots are deep into the back of the subdivision, so to get water to them would require a long water line extension. Another problem is that two lots together are under the minimum size for a septic tank. A person on one lot would not even be eligible, under TNRCC _ guideline, to have a septic tank on that lot. Obviously before the property can be developed and these people can be provided with any more than what they have, an exception will have to be made to the 1/2 acre requirement for a septic tank or there is going to have to be sewer run back in there. Mayor Baldwin went on to say it would cost hundreds of thousands of dollars and he's not sure the taxpayers of the City would want to take on that kind of burden. Basically, if there were some way to fund that through the government or through some kind of community block grant, the City would be making water and street improvements and allow the owners of the rest of the properties to come in and develop. He's not sure the taxpayers of the community are ready to do that at this point in time. The chances are slim to none that three families will qualify the City to be eligible for a community block grant. They are looking into that. So unless someone can rally all the owners and bring them together to share the cost of making the improvements and bringing the subdivision up to par, it will probably stay the way it is for some time to come. Mr. Swinney asked Mr. Mower if he would favor spending hundreds of thousand of dollars for those three families. Mr. Mower replied he would favor giving them their tax money back if improvements are not going to be made. if the City doesn't want to spend money, then he suggests deannexing them and giving them back their independence. They didn't want to be annexed. Mayor Baldwin acknowledged the City could deannex them and then they would pay one and one -half times the current rate for water, and they would not have fire, police and EMS protection. Mr. Mower maintained the City annexed them under State law and that same law says you have to provide them certain services and the City is not providing those services. Mr. Potempa mentioned, if memory serves him correctly, the law states you have to provide them only fire and police protection. Mr. Sweatt advised you have to provide like services to like areas of concentration. Mayor Baldwin observed they wouldn't have garbage pick -up if they were deannexed. Mr. Mower argued the laws under which they were annexed says you have to provide all those services the other citizens are getting within 4 and one -half years and it's been seven years. The other thing is that in the law it specifically says you must make provisions for the streets. Mr. Swinney asked Mr. Mower if he is saying the smartest — thing to do is deannex the area and Mr. Mower replied he is not the one who annexed them against their will. Mayor Baldwin told Mr. Mower the Council has told him all they know and the citizens up there are entitled to request deannexation. They need to consider the options. Referring to having to haul the garbage down to the frontage road, Mr. Potempa pointed out if they were deannexed, they would have to haul it down there anyway. Mayor Baldwin mentioned that Mrs. Kramer who lives over here behind the apartments on Schertz Parkway also has to haul her garbage down to the road because the path back to her home is not a dedicated City street. The streets in Freeway Manor are not dedicated City streets. Council is doing all they can to try and help the people in Freeway Manor. #3 ORDINANCE: Consider and take action on final reading of Ordinance approving Tax Abatement and Tax Abatement Agreement with Theis Distributing. Mayor Baldwin introduced an ordinance and read the caption as follows: -297- 97 -T -14 BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, APPROVING A TAX ABATEMENT AND A TAX ABATEMENT AGREEMENT FOR AND WITH THEIS DISTRIBUTING INC. A PROPERTY OWNER IN THE CITY OF SCHERTZ. Mr. McDonald moved to approve the final reading of an Ordinance approving a Tax Abatement and a Tax Abatement Agreement with Theis Distributing. Mr. Potempa seconded the motion, which carried with the following votes: AYES: Councilmembers McDonald, Potempa, Agee, Swinney and Greenwald. NAYS: None. #4 SCHERTZ BUSINESS ASSOCIATION: Consider and take action regarding approval of contract for 4th of July Jubilee. Mr. Sweatt reminded Council this is the same contract the Council and the Schertz Business Association have agreed to for a number of years in the past. Mr. Potempa moved to approve the contract between the City of Schertz and the Schertz Business Association for the 4th of July Jubilee. Mr. Swinney seconded the motion, which carried with the following votes: AYES: Councilmembers McDonald, Potempa, Agee, Swinney and Greenwald. NAYS: None. #5 AUDIT REPORT: Consider and take action accepting Audit Report for FY 1996/97. Mr. Fred Timmons stated they had reviewed the highlights of the audit report at the workshop last week. The General Fund had excess revenues over expenditures which gives it a strong fund balance. A portion of that fund balance will be designated for future use. The Water /Sewer system had a strong year. SAFES had a good year which is a credit to the City because so many EMS systems across the State have to be subsidized. The City is in a good financial position. Mayor Baldwin thanked Mr. Timmons for all his hard work and effort. Mr. Agee moved to accept the Audit Report for FY 1996/97. Mr. Greenwald seconded the motion, which carried with the following votes: AYES: Councilmembers McDonald, Potempa, Agee, Swinney and Greenwald. NAYS: None. At this time Mayor Baldwin moved to agenda Item #11. #11 Consider and take action on request from Bexar County Department of Housing and Human Services for continued participation in the HUD Community Development Block Grant Program. Mayor Baldwin introduced Mr. Jesse Flores who is with the Bexar County Department of Housing and Human Services. He is here to address Council this evening on their continued participation in the HUD Community Development Block Grant Program. The Council has already agreed not to participate and Mr. Flores is here this evening to provide further information in an effort to try and persuade the Councilmembers to change their minds and continue their participation in the program. Mr. Flores explained that every three years Bexar County has to requalify as an urban county in order to receive block grant funds and home funds from HUD. The funds are used primarily to benefit low to moderate income persons. To qualify as an urban county, they have to meet a certain population threshold. It's his responsibility to go out to all the suburban cities and asked that they lend him their population for participation in the program. Mr. Flores had brought some information which he distributed to Council. Among other things it was a list of the cities who have participated since 1986. He said he was there to answer any questions the Council may have. Mr. Flores commented he understands there has been discussion about the City looking at applying for some money from the State program. If you participate in the County's program for the three years, then under the regulations, you are not allowed to also apply to the State. It has to be either or. The disadvantage he sees in the City applying directly to the State is they are competing with all the other cities in the State of Texas. If they join the urban county program, then they are basically just competing with the cities that participate in the program. Mr. Flores explained the only population the City would lend would be that in Bexar County. However, if the City had a project eligible for funding, then the entire City limits of Schertz could be considered. There was discussion about Freeway Manor and whether or not it would qualify for funding, about Schertz projects that have qualified for funding in the past, and about the fact -299- participation by other cities in the urban county program has gone down by 408 since 1986. Mr. Sweatt mentioned the City feels the State capital fund offers the right kind of money for industrial development. If the City is in the urban county program, they cannot apply to the State. Economic development projects have not ranked quite as high in the urban county program. The City has had a good relationship with Bexar County, but feels dealing with the State capital fund would add another arrow in the quiver of dealing with industrial development. After further discussion by both Council and Mr. Flores, the consensus of Council was to stay with their original decision to go with the State capital fund and not participate in the urban county program. Mr. Flores thanked Council for their time. #6 ORDINANCE: Consider and take action on final reading of Ordinance rezoning approximately 200 acres of land from R/A and GB to M -1 (San Antonio I and San Antonio III Limited Partnership and Charles Forbes property.) Mayor Baldwin introduced an ordinance and read the caption as follows: 97 -S -17 BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, AMENDING THE UNIFIED DEVELOPMENT CODE (UDC) ORDINANCE NO. 96 -S -28 BY REZONING APPROXIMATELY 200 ACRES OF LAND OUT OF GUADALUPE COUNTY AND REFLECTING SUCH CHANGES ON CERTAIN ZONING MAPS IN ACCORDANCE WITH THE SCHERTZ UDC ORDINANCE. Mr. Greenwald moved to approve the final reading of an Ordinance rezoning approximately 200 acres of land from R/A and GB to M -1. Mr. McDonald seconded the motion, which carried with the following votes: AYES: Councilmembers McDonald, Potempa, Agee, Swinney and Greenwald. NAYS: None. #7 ORDINANCE: Consider and take action on final reading of Ordinance rezoning approximately one (1) acre of land from R/A to GB (Albert White property). Mayor Baldwin introduced an ordinance and read the caption as follows: -300- NO. 97 -S -18 BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, AMENDING THE UNIFIED DEVELOPMENT CODE (UDC) ORDINANCE NO. 96 -S -28 BY REZONING APPROXIMATELY ONE (1) ACRE OF LAND OUT OF BEXAR COUNTY AND REFLECTING SUCH CHANGES ON CERTAIN ZONING MAPS IN ACCORDANCE WITH THE SCHERTZ UDC Mr. McDonald moved to approve the final reading of an Ordinance rezoning approximately one (1) acre of land from R/A to GB and to refund Mr. White's $50.00 fee for the public hearing. Mr. Potempa seconded the motion, which carried with the following votes: AYES: Councilmembers McDonald, Potempa, Agee, Swinney and Greenwald. NAYS: None. #8 PUBLIC HEARING: To receive citizen comments regarding the annexation of approximately 35.31 acres of land (Forbes property). Mayor Baldwin explained the procedures to be followed for the public hearing. Mr. Sweatt pointed out the location on the map and then stated they had sent letters, within the required distance, to three (3) property owners. Two (2) letters were returned in favor of the annexation and none were received against it. There being no further comments or questions, Mayor Baldwin closed the public hearing. #9 ELECTION ORDINANCES: A. Consider and take action on final reading of Ordinance calling a bond election to be held in the City of Schertz, Texas; making provision for the conduct of the election; resolving other matters incident and related to such election; and providing an effective date. B. Consider and take action on final reading of Ordinance ordering an election to be held in the City of Schertz, Texas, to submit a proposition on the question of the adoption of an additional sales and use tax under the provisions of Section 4B, as amended, of the Industrial Development Corporation Act; making provision for the conduct of the election and resolving other matters incident and related to such election; and providing an effective date. -301- Mr. Sweatt advised these ordinances had been discussed at the workshop and the first readings had been approved. These are the final readings. A. Mayor Baldwin introduced an ordinance and read the caption as follows: ORDINANCE NO. 97 -E -15 AN ORDINANCE CALLING A BOND ELECTION TO BE HELD IN THE CITY OF SCHERTZ, TEXAS; MAKING PROVISION FOR THE CONDUCT OF THE ELECTION; RESOLVING OTHER MATTERS INCIDENT AND RELATED TO SUCH ELECTION; AND PROVIDING AN EFFECTIVE DATE: Mr. Swinney moved to approve the Ordinance calling for a bond election. Mr. Potempa seconded the motion, which carried with the following votes: AYES: Councilmembers McDonald, Potempa, Agee, Swinney and Greenwald. NAYS: None. B. Mayor Baldwin introduced an ordinance and read the caption as follows: ORDINANCE NO. 97 -E -16 AN ORDINANCE ORDERING AN ELECTION TO BE HELD IN THE CITY OF SCHERTZ, TEXAS, TO SUBMIT A PROPOSITION ON THE QUESTION OF THE ADOPTION OF AN ADDITIONAL SALES AND USE TAX UNDER THE PROVISIONS OF SECTION 4B, AS AMENDED, OF THE INDUSTRIAL DEVELOPMENT CORPORATION ACT; MAKING PROVISION FOR THE CONDUCT OF THE ELECTION AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO SUCH ELECTION; AND PROVIDING AN EFFECTIVE DATE. Mr. Swinney moved to approve the Ordinance calling for a sales and use tax election. Mr. Greenwald seconded the motion, which carried with the following votes: AYES: Councilmembers McDonald, Potempa, Agee, Swinney and Greenwald. NAYS: None. #10 CONTRACT: Consider and take action approving contract with Guadalupe County Elections Administrator for conducting a special bond election and a special sales tax election on August 9, 1997. -302- Mr. Sweatt remarked they consider this an efficient way to conduct business and approval of the contract is recommended. Mr. Agee moved to approve the contract with the Guadalupe County Elections Administrator for conducting a special bond election and a special sales tax election on August 9, 1997. Mr. McDonald seconded the motion, which carried with the following votes: AYES: Councilmembers McDonald, Potempa, Agee, Swinney and Greenwald. NAYS: None. #12 CITY MANAGER'S REPORT: Reported they have begun to experience some small problems at the swimming pool with minors smoking, which is against the law, and they have ejected them from the pool. Until such time as a proposal is brought before Council to establish a policy on smoking at the pool, they intend to permit smoking by adults on adult night only. #13 ITEMS BY COUNCIL: Mr. McDonald: mowing and said woodland Oaks looks bad. the Railroad is going to pay the City a, weeds along FM 78. Mr. Sweatt indicated letter to the Railroad and they generally previous arrangement. Mentioned weed He then asked if lain to mow the he had written a agreed with the Mr. Potempa: A. Reminded everyone this coming Saturday night is the Firemen's Supper. B. He was told this morning about a summer sports activities program at Corbett Jr. High from 10:00 a.m. until noon. His grandson thought it was great. Mr. Agee: Asked how many Councilmembers are planning to attend the Association of Mayors, Councilmembers and Commissioners which starts on July 24th and goes through July 27th. It was suggested those who are planning to attend get their registration filled out as soon as possible. Mr. Sweatt advised if they get it in before July 2nd, there's a price break. Mr. Swinney: A. Referred to an article in the Herald about graffiti in Universal City. He also noticed they have a problem in Schertz along FM 78. B. Mentioned he had asked Mr. Sweatt to delay the consideration of the deferred compensation plan for employees because he felt there might be a better one out there. In checking around, however, he has discovered Schertz is not big enough to take advantage of some of the plans he had in mind, so they might be coming back with the original plan. -303- Mr.. Greenwald: A. Stated he received a letter from the Guadalupe Blanco River Authority inviting him to attend a Guadalupe County Council meeting. It was discovered several others had also gotten the same letter. He suggested they RSVP so a meeting can be scheduled around their best time. B. Noted he also received a letter asking him to participate in promoting the Trans -Texas water plan. Mr. Sweatt thought that was a San Antonio River Authority project. Several other Councilmembers had also received a similar letter. Mayor Baldwin thought it was critical they try to participate in all these plans having to do with water issues. C. Indicated it looks like Senate Bill 1 is going to be approved. This will really create a problem for CRWA. #14 ITEMS BY MAYOR: A. Commented he received a letter from Helen Gutierrez asking that Live Oak Road be renamed Gutierrez Lane in memory of her father and uncle. He had given everyone a copy of the letter and also a copy of the procedures that need to be followed for changing a street name. The City needs to get back with her so she can begin the process. B. Remarked he had asked Mr. Sweatt about the possibility of hiring a consultant to help the City develop a pay plan for the future. Mr. Greenwald asked that Mr. Sweatt get some figures together on how much that would cost. Mr. Swinney asked if TML would have any guidelines on pay and Mr. Sweatt replied TML would have surveys and data. They wouldn't have a consultant, but they would furnish information. Mr. Swinney theorized there would be a lot of cities out there who would be interested in this same thing. Mr. McDonald thought they were looking more at a survey of responsibilities for each position. Mayor Baldwin stressed he is talking about reviewing the pay plan itself. Mr. Sweatt asked if they want him to do something before budget time and was told no. Mayor Baldwin expressed his concern about going from the entry level to the top step of a certain service grade in seven (7) years and felt that was not sufficient. C. Acknowledged a letter of resignation from Regis Lynch of the Housing Authority Board and said he would like to appoint Earl Sawyer to replace Mr. Lynch. The Mayor has the authority to do that. However, the Council needs someone to serve as liaison to the Housing Authority Board. Councilmember Agee volunteered to be the liaison for Council. -304- #15 ADJOURNMENT: On a motion by Mr. Potempa, seconded by Mr. Swinney and unanimously carried, the meeting was adjourned at 8:23 p.m. ;Z7 7 i Mayor, City of Schertz, Texas ATTEST: City Secretary, City of Schertz -305-