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ccswks 07-28-1993 2]4 SPECIAL MEETING OF THE CITY COUNCIL JUL Y 2 8, 1 9 9 3 The Schertz City Council convened in Special Workshop Session Wednesday, July 28, 1993 at 7:00 p.m. in the Conference Room of the Municipal Complex, 1400 Schertz Parkway, Schertz, Texas. The following members were present: Mayor Earl W. Sawyer, presiding; Joe Potempaj Hal Baldwin; Barbara Stanhope; Mary Marsh and Ken Greenwald. Staff present were City Manager Kerry Sweatt and City Secretary June Krause. #1 HEARING OF RESIDENTS: Mr. Bill Neller commented that he had seen two City employees with weedeaters, followed by someone with a power mower in his alley. He said he had always taken care of the alley and asked if the City was going to take care of this in the future. He was assured they were not. #2 Discuss final consideration of an ordinance amending the Code by amending Sec. 10-71, Exceptions, of Article IV Guns, "BB" Guns, Pellet Guns. Mayor reading comments placed on Sawyer advised that Council had approved the first of this ordinance and, there being no further from Councilmembers, he asked that this item be the next action agenda. #3 Discuss recommended changes to the Personnel Policy Manual and Employee Manual. Mr. Sweatt handed out department recommended addition of pointed out that there are two documents, one is to each employee and the other goes to the heads for administration. The changes being are clarification of some wording and the sections on the Family Leave Act and Harassment. Mr. Baldwin wanted to know what would be wrong with the word "grievance". Mr. Sweatt explained we wanted to remove any implication that there might be connotation of a contract. Mr. Potempa asked about Section 6.02 concerning sick and vacation leave for 24 hour shift employees. Mr. Sweatt the budget Department. will already explained this is something we are proposing in going to a 24 hour shift in the Fire Therefore, if that is adopted, this schedule be in place. Mrs. Marsh questioned the maternity portion of Section 6.04 which states a person would have to be employed a year before the leave would go into effect. ,. ,-,., --~ ..,... :'.~ L ~ '< Mr. Sweatt informed her the Council can be more liberal; but not more restrictive. Mrs. Marsh said she would like to see this changed to only six months, to be more in line with the probationary period for taking any type of leave. After further discussion, Mayor Sawyer asked that this item be placed on the next action agenda. #4 Review and discuss FY 93-94 budget study schedule. Mr. Sweatt related that since August 1st falls on Sunday, in accordance with Section 7.02 of the Charter, the budget will be filed on Monday, August 2nd. The budget workshops are scheduled for August 3, 11, 17 and September 1 and 7 if needed. The public hearing on the tax rate will be held September 15th, with the budget hearing on September 21st. The Council will vote to place a proposal to adopt the tax rate on September 1st, and the ordinances on the tax rate and budget will be presented for emergency passage on September 21st. Council had only one comment on the schedule - limit the workshop sessions to two hours or a maximum of 10:00 p.m. Mayor Sawyer agreed, saying there may be a need to call other meetings or to meet on Saturday if necessary. Mr. Sweatt pointed out that there are scheduled on regular meeting nights and meetings will be sufficient. five meetings hopefully five #5 Consider and discuss E911 FY 94 proposed budget. Mr. Sweatt advised that we are sent their proposed budget each year for approvalj but we have not determined what would happen if the City failed to approve it. He added that we have not found anything wrong with their administration and have gotten several grants from E911. Our cost for this service is 8 cents for residential customers and 42 cents for commercial customers. He added that if there were no objections, he would place it on the next action agenda. #6 CITY MANAGER'S REPORT: Announced a TML Region 7 meeting in New Braunfels on Friday, August 6, at the Civic Center starting at 6:30 p.m. with dinner at 7:30 p.m. He asked to be notified of those wishing to attend. 216 #7 ITEMS BY COUNCIL: Mrs. Marsh - A. Reported on the Schertz Business Association meeting, stating the treasurer's report showed them looking good. They did very well on the Jubilee. They talked a good bit about next year's Jubilee, with the theme being "Freedom Texas Style". They voted to increase the fireworks by $500. She added that the City could be getting a letter asking for half of that. B. She expressed her concerning about during the construction period, saying road surface, the large trucks are accident. the speed on FM 3009 that with the uneven going to cause an C. Mrs. Marsh asked the status of the stop lights for FM 3009. Mr. Sweatt advised that the Department of Transportation said they did not meet the warrants before construction. After it is finished, we will have to do another study to see if it then meets the warrants. Mr. Potemoa asked the convenience stores. Mr. are open passed 11:00 p.m. status of the video cameras in Sweatt said that all stores that have installed the cameras. Mrs. Stanhope said she had gone by the new animal shelter and it really is looking good. Mr. Potempa related that the previous Saturday night when he got home there was a really mangy dog there. He called the dispatcher and within ten minutes Matt was there to pick up the dog. Mr. Baldwin: A. Asked if there was any negative feedback on the exception made to Dove Meadows Subdivision. Mr. Sweatt said we had not. B. Asked if the City was going to have them put in any part of their subdivision, especially on Road. Mr. Sweatt said he did not believe our calls for sidewalks outside the subdivision. sidewalks Borgfeld ordinance C. Asked if anyone was going to the AICUZ meeting in Live Oak. Mr. Sweatt advised that he or Steve Simonson would be going along with Mr. Willman. Mr. Greenwald: A. Asked the City Manager to contact the Department of Transportation concerning the traffic light at FM 78 and First Street. It is causing bottleneck there. B. The preliminary plat for Dove Meadows was presented to Planning & Zoning and they have problems. They have included parkland and part of it is in the utility easement. They wanted to put all utilities in front; and if it can be worked out, no problem. The plat still needs a lot of work. ---" 21'7 #8 ITEMS BY MAYOR: A. He mentioned a meeting with the Base Commander at 10:00 am on Friday to discuss Lower Seguin Road. He felt at least one Councilmember should be present. B. Mr. Chappel, who was at the meeting but left, had asked about the burglary alarm permits, saying he felt the $5 fine was too much. Mayor Sawyer said he had explained to him that the fine was only for false alarms. Mr. Sweatt advised that our fine is the lowest of any in the state. Council agreed, saying they did not feel it was too much. #9 ADJOURNMENT: Mr. Potempa moved the meeting be adjourned at 8:07 p.m. with Mr. Baldwin seconding the motion, which carried unanimously. ATTEST: ! .~:vt/W X ~ ~or, City of SCh~Z, Texas ~~1.~ Citl(~ecreta~y,6itY of Sche~