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ccreg 03-01-1994 9J REGULAR MEETING OF THE CITY COUNCIL MARCH 1, 1994 The Schertz City Council convened in Regular Session Tuesday March 1, 1994 at 7:00 p.m. in the Council Chambers of the Municipal Complex, 1400 Schertz Parkway, Schertz, Texas. The following members were present: Mayor Earl W. Sawyer, presiding; Joe Potempa; Barbara Stanhope; Mary Marsh and Ken Greenwald. Absent: Hal Baldwin. Staff present were City Manager Kerry Sweatt and City Secretary June Krause. Mayor Sawyer welcomed everyone to the meeting and asked them to please rise and join him in the Pledge of Allegiance. Before starting with the general business, Mayor Sawyer asked Mr. Alfredo "Fred" Contreras to come forward and be recognized as the Schertz "Star of the Month" for March. Mr. Contreras received gift certificates from the Schertz Business Association as well as the plaque from the City. #1 PUBLIC HEARING: The purpose of the hearing was to receive citizen input on a request by Earl Mayfield of 20180 F.M. 2252, for a Specific Use Permit to build a house approximately 200 feet South of the barns at the Kitty Hawk Flying Field. Mayor Sawyer advised that Mr. Mayfield is the owner and operator of the Flying Field and is asking permission to build a house near the barns for security purposes. Mr. Sweatt Specific Use property is mailed as Mr. said the necessity for the public hearing and Permit is brought about by the fact that the now zoned M-l. He added that no notices were Mayfield owns all the property in the area. Mayor Sawyer then asked if any citizen wished to be heard. There were none. As there were no comments or discussion by the Council, Mayor Sawyer declared the public hearing closed at 7:05 p.m. #2 Consider and take action on the above request by Mr. Mayfield. Mr. Potempa moved to approve Mr. Mayfield's request for a Specific Use Permit to allow him to build a house on his property. Mrs. Marsh seconded the motion, which carried with the following vote: AYES: NAYS: Councilmembers Potempa, Stanhope, Marsh and Greenwald None #3 approve Regular January APPROVAL OF MINUTES: Mrs. Stanhope moved the minutes of the BOA Meeting of January 18th, Meeting of January 18th, the Special Meeting 26th, the Regular Meeting of February 1st and to the of the 92 Special Meeting of February 9, 1994. Mr. Greenwald seconded the motion, which carried with the following vote: AYES: Councilmembers Potempa, Stanhope, Marsh and Greenwald NAYS: None ABSTAINING: Mr. Potempa for the BOA Meeting and Regular Meeting of January 18, 1994; Mrs. Marsh for the Special Meeting of February 9, 1994. #4 HEARING OF RESIDENTS: None #4-A POLICE RESERVES: Consider and take action on appointing two members to the Schertz Police Reserve Force. Chief Norman Agee stated that as Council knows there been some vacancies in the police service and those been filled from the Reserve Force. Therefore, we now to replenish the Reserves. He then introduced Tamara Clark and Thomas I. Shircliffe, as the two recommended appointment. Both of these officers are graduates of San Antonio College Law Enforcement Training Center. have have need K. for the Mrs. Marsh moved to appoint Tamara Clark and Thomas Shircliffe to the Schertz Police Reserve Force. Mr. Potempa seconded the motion, which carried as follows: AYES: Councilmembers Potempa, Stanhope, Marsh and Greenwald NAYS: None Mayor Sawyer thanked both officers for volunteering. #5 AGREEMENT: Consider and take action on a lease agreement with Buffalo Valley Youth Association. Mr. Sweatt presented a draft of a lease agreement between the City of Schertz and Buffalo Valley Youth Association for the lease of a building for their maintenance equipment. They propose to construct a 24 x 24 foot building on a 36 x 36 foot tract adjacent to our Public Works Maintenance yard. The lease agreement is patterned after the agreement we have for the Scout Hut only this one is proposed for a ten year period. It was felt that at the end of ten years, they would probably need a larger building. Mayor Sawyer added that the building will be constructed in accordance with City specifications. Mr. Greenwald moved to approve the lease agreement between the City of Schertz and Buffalo Valley Youth Association for the construction of a maintenance building. Mrs. Stanhope seconded the motion, which carried with the following vote: AYES: NAYS: Councilmembers Potempa, Stanhope, Marsh and Greenwald None ~. 93 #6 APPOINTMENTS: following appointments: Consider and take action on the A. Jack Tokar - Teen Court Coordinator. Mrs. Stanhope moved to appoint Jack Tokar as Teen Court Coordinator. Mrs. Marsh seconded the motion, which carried as follows: AYES: Councilmembers Potempa, Stanhope, Marsh and Greenwald NAYS: None B. Two members to CRWA Board of Trustees. Mr. Potempa moved to appoint Ken Greenwald and Bierschwale to the Canyon Regional Water Association of Trustees. Mrs. Stanhope seconded the motion, carried with the following vote: John Board which AYES: Counilmembers Potempa, Stanhope, Marsh and Greenwald NAYS: None C. One member to the CRWA Board of Managers. Mr. Greenwald moved to appoint Sam Willoughby to the Canyon Regional Water Association Board of Managers. Mrs. Stanhope seconded the motion, which carried as follows: AYES: Councilmembers Potempa, Stanhope, Marsh and Greenwald NAYS: None #7 CITY MANAGER'S REPORT - nothing to report #8 ITEMS BY COUNCIL: Mr. Potemoa asked if staff ever got a copy of Vernon's Civil Statutes 6252-17 for Mr. Mower. Mr. Sweatt said he could obtain a copy from any law library. Mr. Mower said he had been informed that this type city, by law, has to have a copy available to the citizens. Mrs. Stanhooe mentioned the booklet put out by TML on the open meeting law but Mr. Mower said that was shown to him but it only tells how to get around the law. Mrs. Stanhope then said she thought he was asking for something that has been superceded, but she would check it out. Mrs. Stanhope then asked Mr. Mower several questions. 1. How long have you lived in Schertz? Four years 2. Have you served on any committees? No 3. Do you attend other local meetings you seem to be so concerned about? No just Council meetings. 94 4. Do you intend to get involved actively in the City? Mr. Mower said he was not going to run for Council but he was interested in decent, open communication with people who are spending his tax dollars. #9 ITEMS BY MAYOR: None #10 ADJOURNMENT: Mr. Potempa moved the meeting be adjourned at 7:18 p.m., with Mrs. Marsh seconding the motion, which carried with ~~~~~/~~ Mayor, Crty of SCh~, Texas ATTEST: Schertz -~