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ccreg 06-15-1993 184 REGULAR MEETING OF THE CITY COUNCIL JUNE 15, 1993 The Schertz City Council convened in Reqular Session, Tuesday, June 15, 1993 at 7:02 p.m. in the Council Chambers of the Municipal Complex, 1400 Schertz Parkway, Schertz, Texas. The followinq members were present: Mayor Earl W. Sawyer, presidinqi Joe Potempai Hal Baldwini Mary Marsh and Ken Greenwald. Staff present were Asst. City Manaqer Steve Simonson and Deputy City Secretary Norma Althouse. #1 APPROVAL OF MINUTES: A. BOA meetinq 6-1-93 B. Reqular meetinq 6-1-93 Mrs. 6-1-93 Potempa vote: Marsh moved to approve the minutes of the BOA meetinq and the minutes of the Reqular meetinq 6-1-93. Mr. seconded the motion, which carried with the followinq AYES: NAYS: Councilmembers Potempa, Baldwin, Marsh and Greenwald. None. #2 HEARING OF RESID6J.'.LS: Mr. Adolph Aquilar related he had attended a seminar at AACOG on the Procurement Outreach proqram which offers ways for companies to obtain help. Mr. Aquilar wondered if the Chamber of Commerce is aware of this program and had brouqht some information about it. Mrs. Marsh commented this information more appropriately should be qiven to Mark Marquez. Mr. Aquilar also mentioned he thouqht it would be nice to have reflectors on the guard posts at the Maske Road and Schertz Parkway intersection. #3 TABLE OF ORGANIZATION: Consider and take action on proposed chanqes to the Table of Orqanization Mrs. Marsh moved to approve the proposed chanqes to the Table of Orqanization. Mr. Greenwald seconded the motion. Before the vote, Mr. Potempa commented these chanqes to the Table of Orqanization represent a well thouqht out plan. It will consolidate three departments, it places the riqht people in the riqht positions, it eliminates some fat, and it will save the taxpayers money. Mr. Potempa commended the staff on a job well done. Mayor Sawyer then called for a vote on the motion, which carried as follows: AYES: Councilmembers Potempa, Baldwin, Marsh and Greenwald. NAYS: None. J. ,~', ~ ) 14 APPOINTMENTS: A. Consider and appointing Pia Jarman and Tony Moreno to fill Planning & Zoning Commission. take action on vacancies on the Mr. Greenwald moved and the appointment Planning and Zoning motion, which carried to approve the appointment of Pia Jarman of Tony Moreno to fill vacancies on the Commission. Mr. Potempa seconded the with the following vote: AYES: Councilmembers Potempa, Baldwin, Marsh and Greenwald. NAYS: None. B. Consider and take action on appointing Merwin Willman as Secretary of the Commission. Mr. Baldwin moved to approve the appointment of Merwin Willman as Secretary of the Commission. Mrs. Marsh seconded the motion, which carried with the following vote: AYES: Councilmembers Potempa, Baldwin, Marsh and Greenwald. NAYS: None. IS CITY MANAGER'S REPORT: Mr. Simonson advised that FM 3009 will be closed for two days, June 16 and 17, from Elbel to FM 78. 16 ITEMS BY COUNCIL: Mr. PotemDa requested that discussion of the light poles on Pfeil Road and 1-10 be an agenda item for the June 29th workshop. Mrs. Marsh reported on the July 3/4 Jubilee. The committee had a meeting today and things are coming together with everyone's help. The Clemens band will be larger this year, they have invited alumni to perform. The choir needs male voices. If anyone's interested, rehearsal will be July 2nd in the band room. Mr~ Greenwald remarked they took the float to Blanco Saturday. They didn't win any awards, but met lots of nice people. 17 ITEMS BY MAYOR: A. Mentioned receiving a $100 check from Representative Kuempel who couldn't attend the Fire Department Barbeque. Stated the City may want to send a letter of thanks from the Fire Department. B. Noted BVYA closed its season Saturday. They had 42 teams partiCipate this year. :86 #8 ADJOURNMENT On a motion by Mr. Baldwin, seconded by Mr. Potempa and unanimously carried, the meetinq was adjourned at 7:13 p.m. ~ h~-IfY1/ j,tk;~ ~Mayor, City of Sc~tz, Texas ATTEST: ~9.~~ . Deputy City Secretary, City of Schertz