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ccswks 07-27-1994 208 SPECIAL MEETING OF THE CITY COUNCIL JULY 27, 1994 The Schertz City Council convened in Special Workshop Session Wednesday, July 27, 1994 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, presidinqj Joe Potempaj Mary Marsh and Ken Greenwald. Absent: Barbara Stanhope and Charles McDonald. Staff present were City Manager Kerry Sweatt and City Secretary June Krause. fl.1 HEARING OF RESIDENTS: A. Georae Mower: A. Had recommended buying vehicles without hubcaps but has heard nothing on his suggestion. B. He mentioned that when he met with Mr. Sweatt, he had asked for the water rates for Northcliffe and had not received them. He said the water rates being used right now are defective and he wanted to know if Council was going to refund to those who are over paying and charge those who are being undercharged. Mr. Potempa asked what he meant on the hubcap issue. Mr. Mower explained he felt police vehicles with hubcaps are a liability to operate. Mayor Baldwin advised Mr. Mower that a letter from Mr. Sweatt explaining the Northcliffe water rates was in the mail and that he had already been told that Council would look at the water rates later in the year. Mr. Jim Harris: A. First he thanked Council for packet for citizens to look at. Then referring to on the 9-1-1 budget, he asked if the added charge telephone bill each month is for this. having a the item to his B. He referred to the ordinance allowing employees to receive credit for previous membership in TMRS upon depositing the withdrawal amount, and asked if this referred to only those employees now employed? C. He also asked about the TMRS ordinance on Special Credit for limited military service. He wanted to know what the limits are and how much it would cost the city. D. Mr. Harris then asked when Council was going to start on the budqet, reminding Council they had promised to have copies of the budget available for citizen review during the sessions. ~ 209 Mayor Baldwin advised the two TMRS discussed when that item comes up. Harris that there would be copies of during budget sessions. ordinances would be He then assured Mr. the budget available #2 Discuss final consideration creating a Board of Adjustment. of an ordinance Mr. Sweatt advised this ordinance tracks the recent Charter Amendment and State law governing the creation of a BOA. In the past, the BOA was used for other codes; however, this is established purely as it relates to the Zoning Ordinance. The appeal from the BOA will be to the District Court. When asked about specific use permits, Mr. Sweatt said those deal with zoning and will still be presented to Council for public hearings. The BOA will deal with variances. This ordinance does prescribe that the appeals first go before the Planning and Zoning Commission for recommendation. #3 Discuss appointments to the Board of Adjustment. Mr. Sweatt explained that the ordinance calls for five members for two-year terms. He suggested that on appointment, Council asked the members to draw for three two-year terms and two one-year terms so that they would not all expire at the same time. He referred to a list of names of people who had either applied for the P&Z or had evidenced an interest in boards or committees. The Council agreed on staff contacting the following names to see if they would serve on this committee: Anita Clark, Joyce Briscoe, Earl Hartzog, Judy Dietz, Ted Duigon, Tom Cabanski, and Norman Slocum. #4 Discuss ordinance allowing employees to apply for a Special Credit for limited military service with TMRS. Mr. Sweatt explained that TMRS has an option that would allow the City to authorize employes who have prior military service to purchase up to sixty months credit. They must have been a member for ten years and must have been an employee for ten years. This cannot be bought by those drawing military retirement. He added that we currently have fifteen employees who will be eligible at some point in time if they stay with the city. There are only two at this time. They would pay $15 a month for each month they are buying back. This will buy them time but no substantial increase in their retirement. This can be done at any time up to the time they retire. The cost to the City is so infinitesimal because it would be spread over time. This would provide a means by which employees, at the higher end of the scale, would be eligible to retire sooner and we could hire replacement at a lower rate. 210 Mayor Baldwin said the City's cost is so small and he felt this is a good program and that most levels of oovernment have somethinq similar. #5 Discuss ordinance allowing employees who have terminated previous membership in TMRS to deposit the sum of withdrawal and receive credit. Mr. Sweatt said this is another optional item. This will allow employees who have withdrawn from TMRS the opportunity to buy back that credit. We surveyed our employees and we have seven who would qualify. An employee in the future would be required to be considered by the Council. This would cost the City.2 of 1% in our overall rate for twelve months it would cost the City approximately $3500 a year. The employee would be paying their amount of withdrawal plus a charge. The benefit to the employee is to secure time and increase benefit packaqe. Mayor Baldwin remarked that it is very difficult to hire employees from another city if you do not offer them this. Before we had TMRS, we were askinq someone to stop TMRS and go with the one we had. This way, if a person has broken service, he can buy back that time. Mr. Sweatt service and schools. said other this is the same benefit federal civil systems have in the state, city and #6 Discuss Bexar Metro 9-1-1 Operating Budget. Mr. Sweatt called attention to the letter from Bexar Metro 9-1-1 Network District and their proposed budget. This enhanced service has been in operation for six years. To fund this service, there is a charge on each telephone bill 22 cents for residential and 51 cents per month for commercial. The attached proposed budget describes the cost of operation, which includes a number of projects. The City of Schertz has benefited by orants for firefighter schoolinq, number of portable radios, hazmet traininq etc., the entire area has benefited. There is just no better alternative around. #7 Discuss TxDOT request for City of participation in FM 3009 project costs. Schertz Mr. Sweatt recalled the meeting on July 29th with Mr. Stephen of TxDOT at which he discussed the plans to make improvements to the FM 3009 project by reducing the grade between Elbel and East Live Oak and constructing a noise abatement wall near Silver Tree and Greenfield Village. There would be a gap in the wall where there is a utility easement because GVEC has declined access. They have discussed with the residents in the area a number of options and they opted for the wall. There has been a lot of debate about the wall. Now TxDOT is asking for the City's --/ 2J1 participation in the costs of moving Southwestern Bell's junction box. Mr. Sweatt said he had discussed this with the phone company and they are not building additional capacity but just need to relocate the box. TxDOT also needs to riprap the drainage ditch and have asked us to participate in all this for a total of $53,000. There followed intensive discussion on this project regarding the wall, TxDOT handling of the entire project and concern for employee safety. After this lengthy discussion, it was Council's unanimous agreement to not pay even one penny as requested by TxDOT. fl.8 CITY MANAGER'S REPORT: A. Reminded of the TML, Region 7 meeting in San Marcos on August 12. B. Announced a meeting on Tuesday at 2:00 p.m. with the Bexar County Advisory Council. #9 ITEMS BY COUNCIL: Mr. Greenwald: A. Regarding the Region 7 meeting, he asked if the Council wanted to push some resolution supporting cutting down on federal mandates. Mr. Sweatt would check to see if this is on the agenda. B. Announced that two of BVYA girls softball teams will be going to the National in Round Rock. Mr. PotemDa: A. Asked what the watering hours are as of this date. Mr. Sweatt said right now it is just voluntary conservation and you should not water between the hours of 8:00 p.m and 10:00 a.m. B. Announced that as if this date, Mobile Villa is on City water. Mrs. Marsh reported on the Schertz Business Association meeting, saying the Jubilee reports were just fantastic. Next year's theme will be "Memories of Yesteryear" as it will be the 20th anniversary and homecoming. They will ask the past grand marshals and past sweetheart and the alumni from the high school band to participate. She passed on their appreciation for the work and participation of the City employees in this year's event. They did a terrific job. #10 ITEMS BY MAYOR: Said he was taking a lot of heat regarding the dirt and white dust from Beck Concrete on FM 78. He tells people City has been dealing with them for years on this. Mr. Greenwald added that it appears they have rented a street sweeper. Mayor Baldwin suggested the need to talk with them again. ~l~ #11 ADJOURNMENT: meeting was declared Baldwin. There being no further business, the adjourned at 8:25 p.m. by Mayor d ~4&.~ Mayor, City of Schertz, Texas ATTEST: ~S -~C. f h't c~ ecretary, lty 0 Sc er z -------