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ccswks 10-27-1993 1 SPECIAL SESSION OF THE CITY COUNCIL OCTOBER 27, 199j The Schertz City Council convened in Special Workshop Session Wednesday, October 27, 1993 at 7:00 p.m. in the Conference Room of the Municipal Complex, 1400 Schertz Parkway, Schertz, Texas. The following members were present: Mayor Earl W. Sawyer, presiding; Joe Potempaj Hal Baldwinj Barbara Stanhope; Mary Marsh and Ken Greenwald. Staff present were City Manager Kerry Sweatt and City Secretary June Krause. *1 HEARING OF RESIDENTS: Jim Harris related problems he had with obtaining his tax statements this year. Not receiving his statements, he called City Hall and was told his statement, at the request of his mortgage company, had been sent to the company. He pays his own taxes and had to make a call to California where his mortgage company is located to get it straightened out. Jerry Graham remarked that in the paper today, the City of Cibolo mentioned that Alamo Waste was going to open a dump along I-35. Mr. Sweatt said he had a call from Alamo Waste) and said in discussing Cibolo, he mentioned that he would be but there was no mention of building a Henry Gutierrez (of garbage rates with moving his business: landfill. *2 Discuss first reading of an ordinance amending the Code, Chapter 19 - Water, Sewer and Sewage Disposal. Mr. Sweatt referred to Section 19-69, which has the same wording as in our present ordinance, stating that if you are within-' 300 feet of a sewer line, you must connect. He wanted to discuss this with reference to the Mobile Villa Project. It was the City's intent to construct the sewer at the same time as doing the water improvements and streets. As you know, the owners in Mobile Villa, with the exception of one or two and a business, are happy with their septic systems. Their position is that it is the City's choice to put in the sewer and they should not have to connect at this time. We are about to go into this subdivision and resurvey and that is obviously going to be a point of some concern. The current city ordinance states they will connect if they are within 300 feet of a sewer line. Mr. Sweatt suggested Council may want to revise this section of the ordinance to accommodate these people. Mrs. Marsh felt these people definitely qualify for an exception, since we are talking about a whole subdivision. After much discussion by Council members, they agreed not to change this ordinance but to have a letter of exception with a five-year cap. ~ Mr. Potempa said he is now getting feed-back from his neighbors that they do want Entex gas and that they were not contacted the last time. Mr. Sweatt would recheck the last survey to see how this information was put to the people. Going back to the proposed ordinance, Mr. Sweatt the entire Section 19-15 was being deleted as Attorney did not think it could be enforced. advised the City He stated the other significant changes in the ordinance were the changes to the water and sewer rates. The water rates are a block structure based on Living Unit Equivalent (LUE). The base rate was increased from $6.50 to $7.00 for one LUE service for the first 3,000 gallons. Then it moves in 3,000 gallon increments from $1.11 per 1,000 gallons for the second 3,000 gallons to $2.91 per 1,000 for 30,001 and all additional gallons. The proposed estimate for bulk rate customers we have one, which is GUADCO - would have no minimum gallons and a Living Unit Equivalent of 80l.0. This would start at the $1.11 per 1,000 gallons for 0 to 2,403,000 (which is the 801 LUEs). Mr. Sweatt advised that we have notified GUADCO and they have raised some issues. We have met with them on several occasions and will continue. They have indicated that they would like to come to Council if we cannot come to an agreement. Mr. Sweatt said that new sewer rates have been established in this ordinance. Residential base rate has increased from $3.25 to $3.75 per month. The user charges are based on the customers average water consumption as computed over the winter months. The design of this structure is for the base charge to pay for development and the operating costs and readiness to serve, with the user charge being based on our cost to CCMA and our own cost of maintenance. ~ Mr. Harris asked if these rates that are being proposed go along with the budget just passed. When he was told they do, he wanted to go on record as being opposed to this. Mr. Sweatt said the ordinance is January 11, proposed 1994. effective date of this #3 Discuss awarding bid on new ambulance. Mr. Sweatt remarked that we propose to trade a 1984 Ford ambulance that has in excess of 90,000 miles on it. We received four bids and after review, we recommend the low net bid, in the amount of $55,345.00 of McCoy Miller. This is a little better price than we paid for the last one. This company has located in Duncanville, Texas, after doing business in other states. We have reviewed the company and other ambulances they have bid and recommend approval. .'. o #4 CITY MANAGER'S REPORT: A. We are expecting to have on the next action agenda the casting of our votes for the Guadalupe County Appraisal District Board of Directors. We have until November 15 to act. B. November has two holidays that will result in an additional holiday each. November 11, Veteran's Day, falls on Thursday and our policy is that if the holiday falls on Thursday, the next day is also a holiday. The same applies to Thanksgiving. We will have that information on our after-hours telephone message service. C. Referred to the new bulletin board, which was donated by Schertz Bank and Trust via Melvin Golla. The primary use for this is for the Star of the Month; however we have asked Wuest and the Bank, who also have one of these boards, to display our newsletter and we have an informational flyer we will display on our board. D. He referred to a copy of a draft letter we propose to send to Mobile Villa citizens. This will go to each property owner in the subdivision via registered mail. He then asked for any comments or suggestions for the letter. E. Mr. Sweatt showed samples to the new badges for our uniform service fire, police, animal control and inspection. Each will be distinctly different. F. He was very pleased to say that in Seguin, Texas, our float won First Place at the Guadalupe County Fair. G. Council awarded the street improvement bid to Clark Construction and a Notice to Proceed has been issued. fl.5 ITEMS BY COUNCIL Mrs. Marsh - A. The Schertz Business Association met on the 26th. One of the things discussed was a meeting at the school on November 9th where Eastman Kodak will be promoting how to motivate students to take more difficult courses. To get the kids to look to the future and how they hurt themselves by taking the easy courses. The SBA also heard a City Hall report by Kerry Sweatt in which he gave an update of Council actions and discussions. The Nominating Committe presented the follow officers to be voted on next month: President Clarkj Vice-President Annie Almondj Secretary Gutierrez; Treasurer - Hal Baldwin; with the Committee being Jackie Jones, Dennis Kusak and Dot slate of Anita Laur ie. Executive Harborth. The Christmas Tree Lighting will be held on December 2nd at 6:30 p.m. and, weather permitting, it will be outdoors. 4 The Trail Riders will be on February 4th with dinner and dance at the Randolph Country Roundup. The silent auction will be at this time. Anyone having items they would like to donate, please contact a member. This year at the July 4th Jubilee, there will be a full carnival, with adult rides as well as the kids rides. Mr. saying month. Baldwin referred to the Health Inspection it seems the same businesses are written report, up every Mr. Sweatt said the Sanitarian tries to work with the businessesj but he can file charges. We have discussed and he recommended a proposal to revise our process and require the posting of the inspection report at the door to the business. Council agreed to look at that suggestion. fl.6 ITEMS BY MAYOR: Mayor Sawyer referred to our nomination to the Guadalupe County Appraisal District, saying that it is amazing that we could not find a person in this city that would be willing to volunteer for this. He said we need people who are willing to volunteer their time for this board. Mr. Harris said he would volunteer. Mayor p.m. fl.7 ADJOURNMENT: There being no further business, Sawyer declared the meeting to be adjourned at 8:02 ATTEST: h. J 4~~LMPlA~ Mayor, City of SCh~Z, Texas ~_~G>U'" ~ Secretary, City of - Schertz ~