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ccswks 05-26-1993 168 SPECIAL MEETING OF THE CITY COUNCIL MAY 26, 1993 The Schertz City Council convened in Special Workshop Session Wednesday, May 26, 1993 at 7:00 p.m. in the Conference Room of the Municipal Complex, 1400 Schertz Parkway, Schertz, Texas. The followinq members were present: Mayor Earl W. Sawyer, presidinq; Joe Potempa; Hal Baldwin; Barbara Stanhope; Mary Marsh and Ken Greenwald. Staff present were City Manaqer Kerry Sweatt and City Secretary June Krause. * 1 HEARING OF RES I D,:,&I.... S : Mr. received notice this morninq that one will be havinq a flaq burninq ceremony will be on June 19th, rather than Flaq Bill Neller said he of our sister cities also; however theirs Day. Mr. Neller had received a call from Ruth Keller of the Humane Society askinq him to help assemble some equipment they have for the new animal shelter, which he aoreed to do. *2 Discuss request to lease or purchase portion of City property located on 1-35 service road at PM 2252. Mr. Sweatt referred to Mike Poole's letter and lease proposal for a small portion of Schertz property adjacent to 1-35 access, North of FM 2252. Jimbo Properties, throuqh Mike Poole, proposed a five-year lease with a five-year option to renew. The annual rent for years 1-3 would be $1800; then years 4 and 5 would escalate to $2400 per year, with the rental beinq paid quarterly. Mr. Poole showed on the map the exact location of his proposal for a monopole billboard siqn. He said by law you have to be 1500 feet from the nearest siqn so this would be inside the property line by 40 feet. He added that Jimbo Properties is prepared to build a "state of the art" structure and complY with all permits and codes. He then showed pictures of one they had built for Blue Bonnet Palace/Lillie Marie's. He ended by sayinq they would like to have businesses from Schertz and alonq the 1-35 Corridor to advertise on this siqn. Mrs. Marsh asked if this was to be a siqn for people to rent and was told yes, it was to be rented. Mr. Poole said this would be the last leqal spot remaininq on the 1-35 Corridor for sions such as this. Mr. Sweatt aqain outlined the lease proposal, addinq that the alternative would be to sell the property for $5,000 outriqht. Mayor Sawyer received a consensus of Council to proceed with leasinq the property. "1' L"\r\ J n~ i #3 Discuss historic development. information reoardino SAFES' Mr. Sweatt introduced or recoqnized Bunny Sutherland, Sherry Brown and Mary Lou Malone, members of the SAFES EMS orqanization. Bunny Sutherland then qave a very informative narrative, accompanied by slides, of the history of the SAFES orqanization since its inception in 1974 to the present day. Mayor Sawyer thanked presentation, saying we organization is doinq. the SAFES members really appreciate for what their their #4 Discuss aoreement for delinquent tax collection contract. Mr. Sweatt remarked that our current contract with the firm of Stubblefield, Brister, Schoolcraft and Granstaff for delinquent tax collection services will expire June 30, 1993. We have had qood results with this three-year contract with this firm. Taxes become delinquent on February 1st of each yearj however, we do not refer accounts to this firm until July 1st. Mr. Sweatt recommended renewing this contract for a two-year term with the same terms - that being, 15% attorney fees on those taxes they collect. Councilmembers seem to aqree with the renewal, with Mr. Baldwin saying the reason the School District really likes this firm is that they will take cases to court house to sell the property and others stop short of that. Mayor Sawyer said if there were no objections this would be on the next agenda for action. '5 Discuss final consideration creating Reinvestment Zone Number One. of an ordinance Mr. Sweatt advised this will be the second and final consideration of this ordinance creating the Reinvestment Zone on Schertz Parkway. He reminded Council that they should begin to consider people to be appointed to the Board this ordinance creates. The City appoints two members, the School two members, the County two members and then the City appoints the Chairman. #6 Discuss BOA public hearing on a request by David & Barbara MCMindes of 400 Judith Ann for a 2' Special Exception allowing for an addition to their home. Mr. Sweatt related that Mr. & Mrs. McMindes appeared before Planning & Zoninq, who reviewed their request and recommend approval. He referred Council to the drawing in their packet concerning this request. ,ru ~ I Mr. Greenwald agreed that they did appear before P&Z and want to put in a small extension to their house for a storage shed. They will match the siding and roof material to that of the house. Mr. Sweatt advised that letters have been sent to property owners within 300 feet of this property. Mayor Sawyer doubted that too many neighbors would object to this request. He then asked that it be set for public hearing. #7 Discuss mid-year budget revisions. Mr. Sweatt said he had not brought to Council the usual quarterly report because of these mid-year adjustments. He related that the General Fund revenues are overall good; the Water/Wastewater revenues are bad; Capital Outlay is good; General Fund expenditures is good and Water/Wastewater expenditures is over slightly. Mrs. Marsh said she went over this item by item and the only thing she is really concerned about is the need for a water rate increase. Mr. Sweatt said he will be bringing that to Council. The change of rate being suggested is a pyramid structure. He would get this before Council within thirty to forty days, probably prior to budget workshop time. There were no further questions or comments from Council. #8 Consider and take action regarding Newsletter publication policy. Mayor Sawyer remarked that the suggested rules looked fine to him. He said he just wanted to be sure we had a right to edit. Mr. Sweatt advised that #2 of the suggested rules did just that and these are pretty restrictive and would eliminate such organizations as the Business Association, Lion's Club, churches, and almost all. In Council discussions, it was brought out that is what they understood the newsletter was all about - just City related events and news. Council decided the rules should be: (1) articles relating to city government and the specific activities of departments of the City of Schertz will be published. (2) no articles containing commercial advertising will be published other than a one-time notice of a new business or expansion of an existing business; and (3) rules to become effective August 1, 1993. - r-" l #9 CITY MANAGER'S REPORT: A. The Fire Chief wanted to invite the Mayor, Council and staff to a breakfast on June 5th at 8:00 a.m. at the large pavilion as part of their annual Firemen's Supper activities. B. City offices, except for emerqency services, will be closed Monday for Memorial Day. C. Reminder of the June 19th Openinq Ceremonies at the Animal Shelter at 10:00 a.m. The Humane Society and Animal Control Department have a qood program planned. #10 ITEMS BY COUNCIL: Mrs. Marsh: A. the Memorial Day Services on the 31st at lO:45 large pavilion in the park. Reminder of a.m. at the B. She then reported on the Schertz Business Association meetinq held the day before. Financially, they are in qood shape, they just received $500 from the Development Foundation which completed the cost of the fireworks. The Scholarship winner is Bryan Golla, who is a recipient of four awards. Their recent Jamboree had a poor turn-out but the silent auction did real well. In the future they will not have the Jamboree but will have the silent auction at the Trail Rider's dinner. It appears the Schertz Sweetheart will be Lisa Little, as she is the only one to participate. Her younqer sister, who is 12 years old, would be willing to participate when two are needed. The Schertz Main Street Gallery will have their openinq July 1st and will remain open on July 3rd. Mr. Baldwin read a petition he aqreed to circulate to help the Northeast Baptist Hospital continue to grow. There is some zoning that could prohibit qrowth for them. Mr. Greenwald mentioned the Health Inspection report and the number of repeat complaints being written up. #11 ITEMS BY MAYOR: Mayor Sawyer reported that Eloy Esquivel has resiqned from the Housinq Authority Board as it conflicts with a school he is attendlnq. He will discuss with the Board members a replacement appointee. come 8:05 #12 ADJOURNMENT: There beinq no further business to before Council, the meetinq was declared adjourned at p.m. by Mayor Sawyer. . v? ~-A/~/x1/7A~~ ~;or, City of~Sche~z, TX ATTEST: .~_, '~R , Ci ty ~cretat'V, c'i ty of Schertz 172 SCHERTZ BOARD OF ADJUSTMENT JUNE 1, 1993 The Schertz Board of Adjustment convened June 1, 1993 at 7:00 p.m. in the Council Chambers of the Municipal Complex, 1400 Schertz Parkway, Schertz, Texas. The followinq members were present: Chairman Earl W. Sawyer, Joe Potempa, Barbara Stanhope, Mary Marsh and Ken Greenwald. Absent: Hal Baldwin. Staff present were City Manaqer Kerry Sweatt and City Secretary June Krause. Mr. Sawyer opened the meetinq by askinq everyone to rise and join him in the Pledqe of Alleqiance. #1 PUBLIC HEARING: The Board of Adjustment to receive citizen comments on a request by David and Barbara McMindes of 400 Judith Ann for a 2' Special Exception to the side yard setback to allow for an addition to their home. Mr. Sweatt described the request by Mr. and Mrs. McMindes, advisinq that the Planninq & Zoninq Commission had heard the request and recommended approval. There were forty-nine letters mailed to property owners within 300' of this property. One letter was returned undeliverable, nine were returned in favor of approval and one aqainst. Mr. McMindes said that all their neiqhbors they had talked with reqardinq this request were in favor of approval. He added that they plan to build this addition to look just like the house to blend in. He also advised that the opposite side of his house only has a five foot setback and this will leave a five-foot setback on this side of the house also. Mr. Sawyer closed the public hearinq at 7:03 p.m. as there were no comments from citizens or Board members. #2 Consider and take action on the above request for a Special Exception. Mrs. Marsh moved to approve the request by David and Barbara McMindes for a 2' Special Exception to the Zoning Ordinance. Mr. Potempa seconded the motion, which carried with the followinq vote: AYES: Mr. Potempa, Mrs. Stanhope, Mrs. Marsh and Mr. Greenwald NAYS: None #3 ADJOURNMENT: There beinq no further business for the Board of Adjustment, Mr. Sawyer declar~d the session adjourned at 7,04 p.m. ~~/?;<'/:lrtU~ ~~irman, Board O~djUstment ATTEST: sec:p, :/ "oo?~ - J 7;~