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ccreg 08-01-1995 Yc2~ REGULAR MEETING OF THE CITY COUNCIL August 1, 1995 The Schertz city Council convened in Regular Session on Tuesday, August 1, 1995 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; Charles McDonald; Joe Potempa; 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: A. B. C. Special Session 5-31-95 Regular Session 6-06-95 Special Session 6-06-95 Mr. McDonald moveq to approve the minutes for the Special Session 5-31-95, the Regular Session 6-6-95 and the Special Session 6-6-95. Mr. Potempa asked why it took so long to get these minutes and Mr. Sweatt replied the City Secretary has been on vacation. Mr. Potempa then seconded the motion, which carried with the following votes: AYES: Councilmembers McDonald, Greenwald. Potempa, Swinney and Nays: None. #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. Ann Almond of Cibolo presented Council with a first place plaque for the City float from the Aquafest Land Parade which was held last Saturday morning in Austin. The other Aquafest parade, the river parade, will be this Friday evening and they will not be giving trophies or ribbons for that. Ms. Almond invited everyone to attend. It starts at 8:30 p.m. and they will have a fireworks display afterwards. She has some information on it if anyone is interested. Ms. Almond announced that the next parade, after the river parade, is in Jourdanton. Mayor Baldwin thanked Ms. Almond for all her outstanding work. Ms. Almond mentioned to Mr. Sweatt that they received quite a few compliments from the people in Austin for everyone having the City logo on their outfits. It really made it easy to find everyone involved with the float. J.R'I #3 RESOLUTION: Consider and take action on a resolution approving changes to the Schedule of Fees. Mayor Baldwin read the resolution as follows: RESOLUTION 95-R-9 BY ..."&Uo CITY COUNCIL OF ....a-d. CITY OF &...n.r.RTZ, ~~S, AUTHORIZING CHANGES TO....&"d. SCI~a.I'JLE OF FEES. WHEREAS, it has been severa1 years since the current fees were established; and WHEREAS, it is believed, in view of inflation, the fees should reflect rising costs; and WHEREAS, such fees are not designed for neither should the City sustain financial THEREFORE , profit, but loss; NOW BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS: THAT, the revised Schedule of Fees, shown on the attachment, be authorized for effective implementation. Mr. Sweatt reviewed the proposed changes and said Planning and Zoning is recommending a $25.00 charge for site plan review. They are also recommending the following in plat filing fees: (1) a change in the plat filing fee from the current $75.00 to ~100.00; (2) a change from the current $20.00 to $25.00 for each acre or fraction thereof for the first five acres; (3) a change from the current $7.50 to ,$10.00 per acre or fraction thereof for each additional acre; and, (4) a change in the current county filing fee from $60.00 to $75.00 per sheet. Mr. Greenwald moved to approve the resolution authorizing changes to the Schedule of Fees. Mr. McDonald seconded the motion, which carried with the following votes: AYES: Councilmembers McDonald, Greenwald. Potempa, Swinney and NAYS: None. #4 BID AWARD: Consider and take action on awarding bid for repainting park pavilion. Mr. Sweatt remarked, that as discussed at the' workshop, they received three bids by the deadline. Those bids ranged from a low of $21,200 to a high of $69,500. Ford Engineering has reviewed the low bidder, General Construction by Randy's, and has rec"I.I..".ended the project be awarded to them. They have been in this type business for Y~.5' ten years and have done numerous projects from this size upwards. Mr. Sweatt referred to a couple of questions that were asked at the workshop meeting which he was unable to answer completely, and he responded to them at this time. First, the bid does include two coats, for a total mil thickness of 3.5. The first coat, while not being an oxidizing primer, is a direct to metal application and will act as a primer. It is water soluble and we will be able to make minor clean-ups to it in the future without a problem. It is lead-free and part of the clean-up will be a waterblast. However, the majority of the application will be rolled on as opposed to sprayed. The color will blend with the underside of the roof. Second, it is estimated to take about 45 days to complete the project and at this stage, we do not plan on beginning the work until September 5th to accommodate the swimming pool schedule. There has been a hold put on reservations for the pavilion from September 5th through November 5th. Up to now, the contractor is aware of the time schedule we have set. Mr. Swinney asked if this information about can be put in the September Newsletter and replied they will do that. reservations Mr. Sweatt Mr. McDonald asked if there's any anticipation, when they're doing the waterblasting, if they could also do some cleaning. Mr. Sweatt replied if there is some need of cleaning, the City could probably do the washing down. We'll talk as work progresses because there was also a suggestion that we repair the basketall goals. Mr. Potempa moved to award the bid for the repainting of the pavilion to General Construction by Randy's in the amount of $21,200. Mr. Greenwald seconded the motion, which carried with the following votes: AYES: Councilmembers McDonald, Greenwald. Potempa, Swinney and NAYS: None. #5 BY-LAWS: Consider and take action regarding approval of by-laws for Northeast Partnership organization. Mr. Sweatt reminded Council these by-laws have been proposed for the Northeast Partnership which is an organization of the cities of Selma, Schertz, Cibolo, Converse, Garden Ridge, Kirby, Live Oak and Universal City. These cities intend to work together to plan a consolidated approach to economic development with a number of specifically stated goals and objectives in mind. The Mayors, City Managers and economic development representatives of these cities have been meeting J~h informally for a while now and have concluded it is important to work collectively because we can accomplish more. One of the most significant results of a study completed in 1994 was that as a group we are larger in population and land area than our largest competitor along IH-35. Individually, we are smaller in population, and most likely in land area, than our smallest competitor. While these goals are not intended to supplant individual cities' efforts toward economic development, there are some activities we feel are appropriate for the cities as a group. Mr. Sweatt further stated a set of by-laws has been drafted that would provide for each city to be an active member. The mayor of each of those cities would.constitute the Board of Directors. There would be from that Board an elected President, Vice-President, Secretary and Treasurer. The City Managers/Administrators of those cities would serve as the Standing Committee. At this stage no individual projects have been outlined other than to review our options and look into placing the Northeast Partnership as an active member in some other economic development organization. In order to do that, you have to be organized and the by-laws are an attempt to achieve that goal. Mayor Baldwin mentioned that when he brought the question of meetina anvwhere in the state of Texas to the attention of the group, their vote was to leave that in the by-laws. Their justification for that was if there were an opportunity to get together with some corporate head or some committee from a corporation that was considering relocating in our area, there's a possibility we may have to go to that location and meet with them. Mr. Potempa asked what it is going to cost the City and Mayor Baldwin replied the initial cost is $1,000 per city. Then an annual dues had been established that will be based on the population of the cities. The dues will be determined by the amount of the budget which is adopted by the Partnership. Right now they are looking at approximately 12.8 cents per capita for the first year's dues. Mr. Sweatt added it looks currently like the total cost to the City of Schertz would be the one-time fee of $1,000 to join and approximately $1,700 in dues based on population, for a total the first year of $2,700. Mayor Baldwin reported they have appointed a Budget Committee which will start working on the first budget. It will be ratified by each of the city councils once it is completed. Mr. Potempa commented at one time it was me'ntioned the fees would be based on electrical connections. Is that still the case? Mayor Baldwin acknowledged that was the original suggestion, but it was too complicated to decide who lived where, so they went back to using the official ~7 census figures. Mr. Sweatt explained the idea of electrical connections was just a way to count, so when it became too complicated, they decided to go with population figures. Mr. Potempa emphasized he thinks the Partnership is a good idea, but he still has problems with paragraph 6.07 which says The Di~~~t0r~ m~v hold their meetinos at anv Dlace in Texas as desired bv them. You open the door and give these people all the authority in the world and the next thing you know it's costing a tremendous amount of money for weekend trips. Mayor Baldwin commented he's presuming the councils will have some control. An individual city can always disapprove the budget and decide they no longer wish to be a member. Mr. Potempa then asked Mayor Baldwin if he really thinks this will help bring industry and new business into the City of Schertz. The Mayor replied nothing is an absolute certainty until you try it. He just knows there's never been a better opportunity for this area than there is right now to attract industrial growth, and he feels strongly the eight cities can do that working together. It gives them a lot more clout and a lot more persuasiveness to bring all the resources of the region into play versus each city working individually. Every city has a different resource they bring to the table. The Partnership is going to try and put a very attractive package together that will induce and compel new industry and business to want to locate here. We're approaching this with the attitude that what's good for one city is good for all. Mr. Potempa questioned Mayor Baldwin if he envisions a battle between the cities, in other words, cutting each others' throats. The Mayor answered it is up to each city to make their best presentation. We're trying to show that we can all work together. Mr. Swinney, referring to competition among the cities, felt without insulting our sister cities, that Schertz is in a more favorable position than some just because of its geographical location. Schertz also has a lot of land, the infrastructure, good citizens and a low crime rate, and Mr. Swinney thinks if they bring business to the area on an equal footing, Schertz can compete with anyone. Mr. Swinney mentioned he is still concerned about paragraph 6.07 and will continue to be concerned. However, they did discuss during workshop the fact Council would be provided line item details of exactly what goes' on year by year and he's willing to trust that elected officials will be prudent with that the first year until they prove otherwise. As far as the precedent for this' Partnership, Mr. Swinney indicated there's validity allover the country as far as entities banning together to achieve what J'Pt8' cannot be accomplished by one individual entity. He's willing to put a small amount of money into this pot to see what they can do for us. Mayor Baldwin related there's a lot of potential for where the funding can come from. There's nothing to keep the private sector from donating money and/or joining the Partnership. It gives them a vote in a limited manner. Mr. Potempa stressed he would like to see them succeed. Mayor Baldwin mentioned they have attracted the interest of the San Antonio Economic Development Foundation. Mr. Swinney asked if any of the cities are using their hotel/motel tax to support economic development. Mayor Baldwin reflected if we had that economic development sales tax, we could certainly pledge that to it. Mr. Sweatt indicated he would think on a very limited basis - perhaps for some of the advertising. Mr. Greenwald pointed out Council will be rece1v1ng copies of all the minutes, so he would think if someone's going to make a trip somewhere, it would be approved in the minutes. Mr. Sweatt wanted to make a final note about the competition and said it is not our sister cities who are the real competition, but places like Georgetown, Round Rock and Plano. They represent a large population and a large land area. Once we get a business here that is interested, we can compete. It is getting them here that is the real challenge. Mr. McDonald referred to paragraph 7.03, sub-paragraph c. where it says the Treasurer shall have charae and custodv of an be resoonsible for all funds and securities of the corooration and asked if the an shouldn't be and. It was agreed it should. Mr. McDonald then moved to paragraph Whe~eve~ ~t ~s deemed necessarv Partnershio incur anv exoenses and missing. He feels the word to should incur. The Council agreed. 10.02 where it says bv the Northeast said something's be added before Pointing out paragraph 14.01, Mr. McDonald noted where it says bv the Board of Directors are anv contractors it should say or anv contractors. The Council agreed. Mr. McDonald then stated he also has a problem with paragraph 6.07. First of all he understands the Partnership is a public relations organization and can't make any decisions without coming to Counc.il. Their argument that they've got to go, say to Dallas, to meet a group and have a quorum is erroneous. . A quorum to do what? They can't make any decisions. Mr. McDonald reiterated he has a problem with the Directors being able 'to hold their meetings any place in Texas, as desired by them. We could JcZ'1 desire to have our meeting at the golf course. There's no reason for the Directors to have the meeting other than they desire to have it. The language needs to be changed. Mr. McDonald then referred to paragraph 6.04, noting they have the authority where it says reaular meetinas of the Directors mav be held without notice at such olaces and times as shall be determined from time to time b~ resolution of the Directors.. Mr. McDonald stressed such olaces indicates again, they can go anywhere they want to. Even though Mayor Baldwin feels they have good people right now, these by-laws don't change if the mayors don't get reelected. There needs to be some kind of control. Mayor Baldwin commented the control is that you can participate or you don't have to participate. Mr. McDonald still felt the safeguards need to be in place in the by-laws. Mayor Baldwin asked Mr. McDonald how he suggests they replace 6.07 and Mr. McDonald replied take it out all together. Mr. McDonald feels they're being arrogant in saying they're not going to change paragraph 6.07. If we asked for something else are they going to be that arrogant again? Mayor Baldwin explained we're just one vote out of eight cities. Saying he realizes that, Mr. McDonald still felt paragraph 6.07 should be deleted because they have the authority in paragraph 6.04 to do it, or reword it to say the Direct~~~ ~av hold their meetinas at anv olace in Texas from time to time bv resolution o~ the Directors. Let's get some authority in there. Mr. Swinney commented, surely with a little master English language, there's a way to reach a agreement. We don't want to tie the hands of the who are doing the business that should be done, but same time we have a right to accountability of our our resources and our reputation. There are a few that could be added to accomplish that. of the simple people at the money, words Mr. McDonald objected most to the word desire and Mayor Baldwin asked him for a different word. How do you allow them to go any place in the State of Texas and put controls on them? Mr. McDonald answered by adding the words ~ determined bv resolution of the Directors,. It has to be documented. Mr. Swinney felt that was a good point. That way they can go anywhere in Texas to do official business, but they are held accountable by all folks and everyone knows about it. It's a very reasonable compromise because we're not stepping on their toes, but they're agreeing to be accountable to us. Mayor Baldwin promised to bring this to the Partnership's attention. The bottom line is they want to get this thing going by means of having a document on which everyone can agree. Right now this is the only Council that seems to have a problem with paragraph 6.07. If they won't change J'~C> the wording, then obviously Schertz is not going to be a member of the Northeast Partnership. Mr. McDonald said the way he reads it, that doesn't stop us from being a member - they don't need our approval of this. We're not a member until we pay our dues, regardless of whether we approve this or not. Mayor Baldwin felt there's no use being a member of an organization if you don't subscribe to their by-laws. Mr. Greenwald asked the Council to look at paragraph 10.02 where it states no debts of anv kind or character shall be made or incurred bv the ~ommission or anv one actina for it unless such exoenditures have been soecificallv authorized bv the Board of Directors in its annual budaet or bV maioritv board action in a meetina. An exception is expenditures of less than $200. Mr. Swinney commented that one sentence starting with no debts of anv kind is enough to satisfy his doubts. Mr. McDonald remarked if there's a $75,000 budget for travel, they can still spend it anyway they want. That's no safeguard. Mayor Baldwin said he would take it to the Partnership with the recommended change to paragraph 6.07 of ~s determined bv resolution of Directors and tell them we will approve it with that change. If they won't accept that, then we'll will have to decide what we're going to do. Mr. Potempa asked the Mayor if he wants item. Mayor Baldwin replied no, he wants make a motion, he wants to join, and participate in the election of officers meeting, but only if the Partnership accepts to table this the Council to he wants to at the next the change. Mr. McDonald moved to approve the by-laws for the Northeast Partnership, contingent on deleting the words as ~eslred bv them and adding instead the words as determined bv resolution of Directors to paragraph 6.07. Mr. Swinney mentioned he's convinced this safeguard has nothing to do with the amount of money spent in the budget. It only has to do with accountability of a decision being made public before someone goes on a trip. Mr. Swinney affirmed it's true, as Mr. McDonald said, there's no budget limitation, but as Mr. Greenwald pointed out it's taken care of in paragraph 10.02. Mr. Potempa seconded the motion with the stipulation that the word DQ starting the second sentence of Paragraph 10.02 be capitalized. (Mr. McDonald indicated his motion should have included correction of all the spelling/grammatical errors.) Mr. Swinney wondered if this is voted down, does Council have an opportunity to vote on it again without the change. ~~/ Mayor Baldwin replied if it's voted down, we'll ask for another motion. Mr. Swinney then asked if it is voted in by Council and not approved by the Partnership, will we have an opportunity to vote on it again as it is now. Mayor Baldwin answered if we call for a vote and the majority of the Councilmembers vote aye, then we'll go back to the Partnership with this document saying we will join if they change paragraph 6.07. If they say they're not going to change paragraph 6.07, then we have a big decision to make. Mr. Swinney's concern was if the Partnership says they won't change it, that Council can vote on it again as is. Mr. Swinney then observed if this change doesn't fly, we're still not jeopardizing our participation. Mayor Baldwin commented the only thing he sees we're jeopardizing is the chance to have a voice in the election of officers. Mr. Baldwin felt the Partnership will organize at their next meeting. Mr. Swinney noted, while we're being picky, Cibolo is spelled wrong in paragraph 5.01. Mr. Greenwald Partnership is August. Mr. prior to that. asked when the next meeting and Mayor Baldwin replied the Greenwald pointed out we have a of the 10th of workshop Mr. Swinney commented the bottom line is we can have two votes on this tonight, if so moved. Mayor Baldwin commented we already have a motion and a second to adopt the by-laws with that one change. If that motion fails, then we can have another vote. Mr. Greenwald asked Mayor Baldwin if he understands correctly that this change was brought before the Partnership already and they turned it down. Mayor Baldwin acknowledged he mentioned it at the last meeting and there was some discussion. The majority of the cities felt the flexibility of leaving the original statement in is needed. They want to be able to go and see these prospective business representatives when necessary. The Mayor admitted he has no idea what kind of business they could conduct. He doesn't think they could make any decisions, they could only present the prospects with whatever advertising and video tapes the Partnership comes up with to dazzle them. Mayor Baldwin emphasized he does not see this group of Mayors as people who would go off and hold retreats and do things you would be opposed to just because they have a pile of money at their disposal. The controls are there. This is a group of very conservative cities. Mr. McDonald expressed the opinion, again, that we need safeguards. Mayor Baldwin, saying he has no problem with safeguards or with this particular change,' indicated he would hate for this to be the reason we don't join. He doesn't want to go to the next meeting and say the City of JJ,:L Schertz voted down the by-laws. He would rather say they approved the by-laws with the exception of paragraph 6.07. Mr. McDonald pointed out that the last time we ask them to delete paragraph 6.07 and they refused. This time we're just asking for a change. Mr. Greenwald asked Mr. McDonald if he wants to join even if they don't approve this change. Mr. McDonald replied he has no reservations about joining. Mr. Swinney asked Mr. McDonald what extra safeguard those four or five words would add to paragraph 6.07 that's not in paragraph 10.02. Mr. McDonald replied paragraph 10.02 tells you that you can spend whatever is in the budget for travel, but doesn't specify your destination. It's just an x amount of dollars setting out there in a fund, and a Board of Directors will determine from time to time where that travel will be performed as in 6.04, by resolution of where they're going to have their meetings, and in 6.07, wherever they desire. Mr. McDonald just doesn't think 10.02 puts any restrictions on where they spend. We need justification for them to make a trip. Mayor Baldwin offered the opinion this Partnership won't be run any differently than any of the cities around and he's sure these people are not going to take off on trips and spend three days skiiing or golfing. Mr. McDonald argued it could happen without restrictions and Mayor Baldwin wondered how you restrict it. If you get the kind of membership in there that wants to do that, then they'll do it anyway. The Mayor felt the safeguards are already in the by-laws. Mr. Swinney, saying we need to get through this log jam, indicated we need to get to the true fear, which is accountability. We don't understand this organization. How can every action be accountable and above board? Mayor Baldwin felt that is the responsibility of the Partnership. They need to make sure they put things in place that make the actions of the entire group accountable. Mayor Baldwin commented he's sure the Mayors will put together a set of administrative guidelines to support these by-laws that will put accountability into play. These are just the by-laws, they are not the administrative procedures. Mr. Swinney wondered if it's reasonable to expect that there will be an account of all the meetings in the newspapers. Mayor Baldwin replied he could almost guarantee a reporter will be at every meeting. Mayor Baldwin further stated they are not trying to hide anything. They're just trying to get ,off the ground. J~3 The Mayor called for a vote at this time with the following results: AYES: Councilmembers McDonald and Potempa. NAYS: Councilmembers Swinney and Greenwald. The Mayor voted no to break the tie. Mr. Swinney moved to approve the by-laws for the Northeast Partnership, as presented, with correction of the spelling/grammatical errors. Mr. Greenwald seconded the motion and the vote was as follows: AYES: Councilmembers Swinney and Greenwald. NAYS: Councilmembers McDonald and Potempa. The Mayor voted yes to break the tie and the motion carried. #6 RESOLUTION: Consider and take action on a resolution authorizing acquisition of certain real estate in connection with FM 78 right-of-way. Mayor Baldwin read the following resolution: RESOLUTION NO. 95-R-8 RESOLUTION OF THE CITY OF SCHERTZ, AUTHORIZING ACQUISITION OF CERTAIN REAL AND OTHER MATTERS IN COJ.ilLiI~CTION THEREWITH. TEXAS ESTATE WHEREAS, in connection with the widening of the FM 78 right-of-way, the City of Schertz, Texas (the "City") must acquire certain property; and WHEREAS, the City Council of the City proposes to purchase the property currently owned by George W. Giere, Darron W. Giere, and Rene Farias (the "Sellers") and located at 201 1st Street, Schertz, Texas (the"Property") in accordance with the terms of the Earnest Money Contract dated effective July 7, 1995 (the "Contract"), attached to this Resolution as Exhibit A; and nn.t.REAS, the City Council of the City further proposes to pay the Sellers certain relocation costs relating to the Sellers' business located on the Property (the Relocation Payment") in accordance with the Letter Agreement attached to this Resolution as Exhibit B; and WHEREAS, the acquisition of the Property and the payment of the Relocation Payment by the City are deemed to be in the best interests of the citizens of the City; ~I NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF .L&1~ CITY OF SCHERTZ, TEXAS AS FOLLOWS: SECTION 1. The City Council of the City hereby authorizes the City Manager to execute all documents necessary for the City to acquire the Property pursuant to the terms of the Contract, and, upon acquisition of the Property, to pay the Seller the Relocation Payment. SECTION 2. The Ci ty Manager, and other appropriate officers of the City are hereby authorized to execute and deliver such additional certificates and instruments to further the purposes of this Resolution and the acquisition of the Property by the City as may be approved by the City Attorney. SECTION 3. This Resolution immediately upon its adoption. Mr. Potempa moved to approve the resolution authorizing acquisition of certain real estate in connection with FM 78 right-of-way. Mr. Swinney seconded the motion, which carried with the following votes. shall be effective AYES: Councilmembers McDonald, Greenwald. Potempa, Swinney and NAYS: None. Mr. McDonald asked what's going to happen to Mr. Sweatt replied the City will offer it historic building first and if they get no they'll come back to Council for authority to the building. as a public takers, then demolish it. #7 APPOINTMENT: Consider and take action regarding appointment to fill vacancy on City Council. Mr. Potempa moved to appoint Mr. James Harris to fill the unexpired term of Place #3 on the Council which goes to May of 1997. Mr. McDonald seconded the motion. Mayor Baldwin then asked for any discussion. Mr. McDonald reported he had received a number of phone calls urging the appointment of Mr. Harris. Mr. Swinney expressed the desire to address some points before the vote was taken. He commented it had been a most difficult week in his short political life due to the importance of this vote. Mr. Swinney related that the individuals he has considered all have his utmost respect and admiration. His decision is based on his best judgment of. how well they can contribute to building the Schertz that he envisions. Mr. Swinney clear up some went on to say he wants, at this time, to serious misconceptions he has encountered J3~ from citizens concerning this Council appointment. Those include the importance of his vote, old politics, term limits, the vision of our City, tax groups and Mr. Sweatt's compensation. He is not a "saving vote", but will be part of a majority vote as part of the sacred democratic process. Both sides have told him to vote his conscience and he will. Mr. Swinney commented he was told that if he voted one way that he would be siding with old City politics and people that have served for way too long. He was raised to respect the wisdom of older individuals and to value their experience. We should be grateful that citizens care to give so much of their lives to public service. Former Councilmembers, for the most part, are responsible for the wonderful City that his generation inherited and he thanks them. If elected officials don't represent the citizens, then limit their terms by the ballot and not the law. It's time for citizens to stop the apathy and get involved. Please stop the senseless attacks against public servants based on time served and preconceived opinions and agendas. Mr. Swinney related that many newcomers to the City are g~v~ng him plenty of advice on how to run the City and he welcomes their comments. He would remind them he has lived here since 1966 and his wife's family has lived here since the 1920's. He remembers a Schertz with flooded streets, no parks, a rundown City Hall, no library and schools without air conditioning. When he was barely making enough money to put food on the table, he donated money to lay the foundation for the library. He resents people moving into Schertz and wanting to turn it into a bedroom retirement community with no taxes and a damn the kids, damn the elderly and damn the City services attitude. He has seen how far we've come and asked we do not underestimate his love and concern for Schertz or his commitment to its future progress. Mr. Swinney further stated when he entered the race for City Council, many citizens expressed their relief that younger individuals were stepping up to lead our government. He has been proud to serve the City. Since the day his candidacy was announced, he was vigorously opposed by various tax groups who didn't even know his platform (the same groups that keep demanding "new blood"). He continually received negative calls late in the evening concerning his votes. He feels if those citizens want to keep young people out of public service, they are sure on the right track. To the tax groups, Mr. Swinney says he can't please them in any way. If they must take aim and attack him with a vengeance, please understand that he will not be deterred from his vision of Schertz. This is a vision of parks, safe streets, quality City employees, new business opportunities and satisfied citizens. Mr. Swinney mentioned that, lastly, he has defended Kerry Sweatt and his compensation package for the last time. Mr. <3.3,6 Sweatt's record speaks for itself. This man has devoted over 30 years of his life to public service to communities. He has done an outstanding job for our City. The contract is in line with comparable cities of this size and is roughly equal to a manager at USAA or a Lieutenant Colonel in the military. A Lieutenant Colonel is paid approximately $72,000 per year, including social security and medical benefits. When the Lieutenant Colonel retires, say at the age of 43, he receives $29,000 per year. Let's say he lives to be 76, that's 33 years worth of retirement, which is a total pension of $957,000 in today's money. Mr. Sweatt would probably be happy to trade his so-called generous contract with any retired Lieutenant Colonel in the City. Pay a man what he is worth and then get out his way and let him do his job. Mr. Swinney, feeling he had now said enough, thanked everyone for listening and announced he was ready to vote. Mr. McDonald concurred with Mr. Swinney about Mr. Sweatt saying we're not paying him enough, but can't afford to pay him any more. Mr. Greenwald agreed with Mr. Swinney that the City has come a long way. Progress is a slow process and he doesn't see Schertz exploding in any way other than population. At this time the vote was taken with the following results: AYES: Councilmembers McDonald and Potempa. NAYS: Councilmembers Swinney and Greenwald. Mayor Baldwin commented, with an opportunity to vote for a person to serve on this City Council, he has to think long and hard about who will best represent the majority of voters in the City of Schertz. Mr. Harris has run for Council and lost. The organizations that Mr. Harris subscribes to are not the voice of all the taxpayers of the City. The organizations he belongs to have, over the years, been consistently defeated in every level of election held in the City. Even though their goals are admirable and you need someone to keep an eye on City government, the Mayor indicated he doesn't truly think they are the voice of all the taxpayers of the City or there would be six of them serving on City Council. For these reasons, he cannot support Mr. Harris and his vote is no. Mr. McDonald moved to appoint Earl Sawyer to fill the unexpired term of Place #3 on the Council which goes to May of 1997. Mr. Greenwald seconded the motion, which carried with the following votes: AYES: Councilmembers McDonald, Greenwald. Potempa, Swinney and 331 #8 CITY MANAGER'S REPORT: A. Advised the TML Region 7 meeting is August 18th in Leon Valley. Anyone wishing to attend please let him know by August 3rd. B. Announced if anyone wants to attend the Aquafest river parade in Austin, he can get tickets. He and his wife will be going and will leave no later that 5:45 p.m. Friday. C. Noted Judge Sagebiel called him today and asked him to inform Council that on August 22nd, the County proposes to hold a budget public hearing in Schertz at 7:00 p.m. in the Community Center. They will not only discuss the proposed County budget, but construction plans for the courthouse annex and the juvenile detention expansion program. D. Told Council they will be getting an invitation from GVEC to attend a public hearing they will be holding regarding the routing of the major transmission line from their new substation. He's not sure of the date or location and will let Council know. Mayor Baldwin said he thought the City should have a representative at that public hearing. #9 ITEMS BY COUNCIL: Mr. Potemoa: Stated he would like a copy of the letter from Southwestern Bell, when the City gets it, regarding the rate adjustment. There was a brief discussion on which telephone exchange areas are paying 22 cents and which are paying 18 cents for the 911 service and how they differentiate them. Mr. Swinney: Reported on the AMCC convention held in Austin. He attended a couple of sessions on budgeting and some of the investment portfolios of municipalities. He also attended a very interesting session on the vision of youth. Killeen has established a concept where they take some of the "best and brightest" 10th and 11th graders and appoint them as liaisons to the City Council, and they meet twice a month to plan youth activities and youth service projects. They have had a lot of success with that. He isn't sure Schertz is ready for that at this time, but down the road it is a very viable idea. #10 ITEMS BY MAYOR: Mentioned he also attended the AMCC convention. He was very impressed with the Mayor of Killeen's presentation. One of the things he would like to suggest we take a look at, and he thinks would be of interest to cities in the State of Texas, is getting on the agenda of some future AMCC convention or TML meeting with a presentation about our teen court. #11 ADJOURNMENT: On a motion by Mr. Potempa and seconded by Mr. Greenwald and unanimously carried, the meeting adjourned at 8:38 p.m. 33~ SPECIAL WORKSHOP SESSION OF THE CITY COUNCIL AUGUST 1, 1995 The Schertz City Council met in Special Workshop following the Regular Session, on Tuesday, August in the Municipal Complex Conference Room, 1400 Parkway, SChertz, Texas. Session, 1, 1995, Schertz #lA BUDGET: Submission of City Manager's recommendations for FY 95/96 and discussion of workshop schedule. budget budget Mr. Sweatt presented Council with binders containing the proposed budget for fiscal year 95/96. He reminded Council this submission of the budget to them is in accordance with the City's Charter and with State law. They're still waiting on word from the State Comptroller's office about whether or not they have to have separate public hearings on the tax rate and on the budget. Most likely the public hearings will be set up for september 13th, with the vote on September 19th. Adoption of the effective tax rate is recommended. After looking the budget over briefly, Council set up a schedule for budget workshops. They decided, tentatively, on August 9th and August 30th. They held August 23rd open in case they needed it because Mr. Potempa could not commit to August 23rd right now. They also decided to have a cut-off time of 9:30 for the workshops. Mr. Greenwald requested a preliminary schedule be included in their next packets. #2A ADJOURNMENT: On unanimous consensus by Council, Mayor Baldwin adjourned the meeting at 9:15 p.m. Mayor, CitY-Of Schertz, Texas ATTEST: ~~ City Secretary, City of Schertz