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ccreg 06-01-1993 174 REGULAR MEETING OF THE CITY COUNCIL JUNE 1, 1993 The Schertz City Council convened in Regular Session Tuesday June 1, 1993 at 7:04 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, Hal Baldwin, Barbara Stanhope, Mary Marsh and Ken Greenwald. Staff present were City Manager Kerry R. Sweatt and City Secretary June Krause. Before starting on the Regular Agenda, Mayor Sawyer presented Coralee Fenner of the Water Department with a plaque recognizing her as the "Employee of the Quarter", on behalf of the Schertz Business Club and the City Council. # 1 APPROVAL OF MINUTES: A. B. C. BOA meeting 5-18-93 Regular Meeting 5-18-93 Special Meeting 5-26-93 Mr. Greenwald moved to approve the minutes of the BOA meeting of May 18th, the Regular Meeting of May 18th and the Special Meeting of the Council of May 26, 1993. Mr. Potempa seconded the motion, which carried with the following vote: AYES: Councilmembers Potempa, Baldwin, Stanhope, Marsh and Greenwald. NAYS: None #2 HEARING OF RESIDENTS: None #3 ORDINANCE: Mayor Sawyer introduced an ordinance and read the caption as follows: ORDINANCE NO. 93-t-l0 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, CREATING REINVESTMENT ZONE NUMBER ONE, CREATING A BOARD OF DIRECTORS, ESTABLISHING AN EFFECTIVE DATE, AND AUTHORIZING AN AGREEMENT. Mrs. Marsh moved to approve the final consideration of an ordinance creating Reinvestment Zone Number One. Mrs. Stanhope seconded the motion, which carried as follows: AYES: Councllmembers Potempa, Baldwin, Stanhope, Marsh and Greenwald. NAYS: None ~' -: 7:-- #4 CONTRACT: Consider and take action on a contract renewal for delinquent tax collections. Mr. Sweatt stated we currently have a contract with Stubblefield, Brister and Schoolcraft, who provide delinquent tax service to us. After July each year they begin the process of collecting delinquent taxes. They have performed this work for us since 1989 and do the same work for other entities in the area. We recommend Council consider authorizing the extension of this contract for a period of two years. Mr. Baldwin moved to renew the delinquent tax contract with Stubblefield, Brister and Schoolcraft. Mr. Greenwald seconded the motion, which carried as follows: AYES: Councilmembers Potempa, Baldwin, Stanhope, Marsh and Greenwald. NAYS: None #5 BUDGET REVISIONS: mid-year budget revisions. Consider and take action on Mayor Sawyer reminded Council they had received and reviewed the budget revisions at the last workshop. Mr. Potempa moved to approve the mid-year budget revisions as presented. Mrs. Stanhope seconded the motion, which carried with the following vote: AYES: Councilmembers Potempa, Baldwin, Stanhope, Marsh and Greenwald. NAYS: None #6 NEWSLETTER POLICY: Consider and take action on Newsletter publication policy. Mr. Sweatt reminded Council we have been printing newsletter for approximately 4-1/2 years and have had informal guidelines between the editor and himself. He that recently a question came up about the need for formal policy on the issue. The suggested guidelines policy discussed at workshop were: the some said some and 1) Only 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. 3) Rules to become effective August 1, 1993. 176 Mrs. Stanhope moved to approve the pOlicy as stated. Mrs. Marsh seconded the motion, which carried as follows: AYES: Councilmembers Potempa, Baldwin, Stanhope, Marsh and Greenwald. NAYS: None #7 CITY MANAGER'S REPORT: A. We have been notified by the Texas Department of Transportation and contractor for the FM 3009 project, they plan to close off Circle Oak the second week of June for four to six weeks. We know that Dean Word has been moving their equipment onto the Alamo Waste property so should commence work soon. The railroad crossing at FM 78 continuing to deteriorate. We have notified Southern Pacific Railroad Company and they will start work soon. #8 ITEMS BY COUNCIL: Mr. still have contractors working at it does not look as if they will of June 19th. Baldwin: A. Asked if we the Animal Shelter because finish by the opening date Mr. Sweatt assured him the contractors are still weather permitting, and we believe they will be opening day. working, ready by Mr. Bierschwale, who is in charge of this project, outlined the work still to be done, who and when it would be done and also assured Council, he felt it would be completed on time. B. Mr. Baldwin announced that Tom Funk, ex-EMS Director, was in the Northeast Hospital and had by-pass surgery but is in pretty good shape right now. C. He then reminded everyone that the next day was the last day of school. Mrs. Marsh reminded everyone that it is not very long until the 18th Annual 4th of July Jubilee. Since the 4th is on Sunday this year, the parade and opening ceremonies will be held on Saturday the 3rd of July. The theme this year is "Celebration of Music" and there will be choirs, dancing, cloggers, games and refreshments galore. On Sunday, the raffle drawing will be at 9:00 p.m. with the fireworks following at about 9:30 p.m. Mr. Greenwald announced that on June 12th at 10:00 a.m., BVYA will hold their closing ceremonies for baseball/softball. They have been approaChed by Pony Baseball to start a summer children's league to start in August. ~77 #9 ITEMS BY MAYOR: Mayor Sawyer reminded those who missed the Memorial Service at the pavilion, sure missed a good showing of pride of country. They did a fine job and are looking forward to a bigger and better one next year. #10 ADJOURNMENT: Mr. Potempa moved the meeting be adjourned at 7:17 p.m., with Mrs. Marsh seconding the motion which carried unanimously. ATTEST: () ~ /24 f.1/?/:)( /UArt J---- ~:~or, City of ~che~ Texas /X~, ~'<- Cit~cretary, CIty of Schertz p