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ccswks 06-12-1996 ",,, SPECIAL MEETING OF THE CITY COUNCIL JUNE 12, 1996 The Schertz City Council convened in Special Workshop Session on Wednesday, June 12, 1996 at 7:00 p.m. in the Conference Room of the Municipal Complex, 1400 Schertz Parkway, Schertz, Texas. The following members were present: Mayor Hal Baldwin, presiding; Councilmembers Charles McDonald; Joe Potempa; Earl Sawyer and Ken Greenwald. Absent: Councilmember Timothy Swinney. Staff present were City Manager Kerry Sweatt and Deputy City Secretary Dolores Butler. tl HEARING OF RESIDENTS A. Charles Eddleman of 4822 Winthrop, San Antonio commented he owns lots in the Live Oak Hills Subdivision and needs some questions answered regarding the cost of improvements. Mayor Baldwin informed Mr. Eddleman that agenda Item t4 deals with that subject and suggested he wait to ask his questions at that time. Mr. Eddleman was agreeable to that. B. Bill Neller of 305 Koch Street suggested the City look into making a designated turn lane at East Aviation and FM 1518. Mr. Neller also mentioned he isn't in charge of burning old flags and indicated that would be a good project for the Boy Scouts. #2 ORDINANCE: Consider and take action on final reading of ordinance rezoning approximately 14 acres (10.74 from GB to R-2) (3.25 from GB to NS) in the Live Oak Hills Subdivision. Mayor Baldwin introduced an ordinance and read the caption as follows: ORDINANCE NO. 96-5-18 BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, AMENDING THE ZONING ORDINANCE NO. 87-5-1 BY REZONING APPROXIMATELY 14 ACRES OF LAND OUT OF GUADALUPE COUNTY AND REFLECTING SUCH CHANGES ON CERTAIN ZONING MAPS IN ACCORDANCE WITH THE SCHERTZ ZONING ORDINANCE. Mr. Potempa moved to approve the final reading of an ordinance rezoning approximately 14 acres (10.74 from GB to R-2) (3.25 from GB to NS) in the Live Oak Hills Subdivision. Mr. Greenwald seconded the motion which carried with the following votes: -301- AYES: Councilmembers McDonald, Greenwald. Potempa, Sawyer and NAYS: None. #3 Discuss final reading of ordinance regarding traffic control measures in Dove Meadows Unit 14. Mr. Sweatt stated this ordinance agendas and discussed at length. If would like to place it on the agenda regular meeting. Council concurred. has been it pleases for action on earlier Council, he at the next #4 Discuss public hearing on special benefits to be received from proposed improvements to streets and avenues or portions thereof, and on matters with reference thereto in the Live Oak Hills Subdivision. Mr. Sweatt advised the intent of the developer of Live Oak Hills Phase 1 seems to be the only workable plan in which centralized improvement costs can be done and the neighborhood brought up to development standards. The estimated assessment cost for the streets and drainage is approximately $91.63 per front foot. There will also be an assessment for water/sewer costs. That will be approximately $4500 per lot. The water/sewer fee is not due by the lot owner until such time as they decide to build on the lot and tap into the water system. The developer will pay that up front and enter into an agreement with the City for the City to collect the money and return it to him at a subsequent date as connections are made. The streets and drainage assessment fee can be paid lump sum or in three installments. One-third is due at the time the improvements are completed. An additional one-third is due at the end of one year and the third installment is due one year after that. Mr. Eddleman referred to a letter he received from Ron Wood extending an offer to purchase the lots of owners who do not wish to pay the assessment fee. Who did the engineering estimates? Mr. Sweatt replied the developer's engineer calculated the estimates and they were approved by the City's engineer. Mr. Sweatt reminded Council the public hearing for approval of the assessments is scheduled for next Tuesday, June 18th at 7:00 p.m. Council agreed they were ready to move forward to the public hearing on this matter. #5 Discuss Stage IV of Water Conservation Program. Mr. Sweatt confirmed the City of Schertz is in Stage III as is the City of San Antonio. They are keeping an eye on San Antonio to see what they do about moving into Stage IV. With Council's approval, he will include an action item on next week's agenda which has some changes to the stage IV -302- Section of the. Water Demand Conservation booklet. gave their approval for that item to be on next night's agenda for action. Council Tuesday #6 Discuss Planning and zoning's recommendations regarding annexation matters. Mr. Sweatt reminded Council they have in their packets a copy of a memo from Planning and Zoning regarding annexation and a map outlining the areas they are recommending be annexed. (Copies of the letter and the map are included with these minutes.) Council instructed the City Manager to ask the City Engineer to obtain the meets and bounds for items Ib,lc, Id, Ie and 3b shown on the map as areas proposed for annexation. #7 CITY MANAGER'S REPORT: A. Distributed a ~emo about the control of secured gated communities and reported an agenda item regarding a 60-90 day moratorium on the submission of applications for a gated communities will be prepared for the meeting next week. B. Declared he had submitted Tim swinney's name for nomination to the Hall of Honor in the SCUC ISD. #8 ITEMS BY COUNCIL: Mr. Greenwald: Commented Cliff Johnson will be submitting a request for a zoning change from RIA to M/H to develop a 30 acre tract of land into a Mobile Home Subdivision in the Schirmerville area. Mr. McDonald: Announced the Charter Review Committee will hold it's first meeting June 17th and they will have a public hearing in July. All meetings are open to the public. Mr. Sawyer: Reported seeing a sign on a light pole advertising a Mariachi band. ~r. Potemoa: A. Wondered if statistics are available on alcohol related accidents in the City. B. Noted the weeds are high at the corner of the IH-35 access road and Plaza Drive. C. Recommended a stop Sign versus the Yield Sign already there be placed on the access road up by Mobile Villa. Last Sunday he was coming off IH-35 trying to turn onto Irola Drive and no one yielded. #9 ITEMS BY MAYOR: Noted there was water standing in the ditch between FM 3009 and IH-35. Was there a leak? #10 EXECUTIVE SESSION: Called under Chapter 551 of the Texas Government Code: A. Sub-Section 551.071, Consultation with Attorney, regarding pending or contemplated litigation; -303- B. Sub-Section 551.074, Personnel deliberate the appointment, employment, of employee. Matters, to evaluation, etc. An Executive Session was held from 9:01.p.m. to 9:31 p.m. #11 Consider and take action, if any, on above Executive Session. No action was required. #12 ADJOURNMENT: Mayor Baldwin ad ourned the meeting at 9:35 p.m. Mayor, City of Schertz, Texas ATTEST: ~~.M t1-Id;!.p..b Deputy City Secretary, City of Schertz -304-