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ccreg 01-07-1992 82 REGULAR MEETING OF THE CITY COUNCIL JANUARY 7, 1992 The Schertz City Council convened Tuesday, January 7, 1992 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, presidingj Joe Potempaj Hal Baldwinj Barbara Stanhopej Mary Marsh and Ken Greenwald. Staff present were City Manager Kerry Sweatt and City Secretary June Krause. Mayor Sawyer called the meeting to order and asked everyone to join him in the Pledge of Allegiance. The Mayor Planning & awards. then asked Mr. Bob Andrews, Chairman of Zoning Commission to come forward to make the some Mr. Andrews announced the winners of the Christmas Decorating Contest as follows: First place residential went to Mr. and Mrs. Brummett, 509 Mitchell Avenuej Second place residential went to Mr. and Mrs. Maurice Kempen, 524 Curtiss Avenuej and Third place residential was awarded to Phyllis McNeal of 400 Brooks Avenue. Autumn Winds Retirement Lodge received the Best Decorated Business award. None of the winners were present. Mr. Andrews then asked Norma Althouse to come forward and presented her with a plaque from the Planning & Zoning Commission for outstanding recording secretary duties since 1985. Mayor Sawyer told Mrs. Althouse that the Council was proud to have her as a City employee. #1 12-11-91. APPROVAL OF MINUTES: A. Special B. Regular Meeting of 12-17-91. Meeting of Mrs. Marsh made a motion to approve the minutes of the Special Meeting of December 11, 1991 and the Regular Meeting of December 17, 1991. Mr. Greenwald seconded the motion, which carried as follows: AYES: Councilmembers Potempa, Baldwin, Stanhope, Marsh and Greenwald. NAYS: None #2 HEARING OF RESIDENTS: None #3 RESOLUTION: Mayor Sawyer introduced a and read the caption as follows: resolution RESOLUTION NO. 92-R-l I I J <...Ji A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, APPROVING THE TRANSFER OF A CERTAIN WATER EASEMENT, BY THE CITY OF SCHERTZ, TEXAS TO MCKINNEY HOMES. Mr. Greenwald moved to approve the resolution approving the transfer of a water easement to McKinney Homes. Mr. Baldwin seconded the motion, which carried with the following vote: AYES: Councilmembers Potempa, Baldwin, Stanhope, Marsh and Greenwald. NAYS: None #4 ORDINANCE: Mayor Sawyer introduced an ordinance and read the caption as follows: AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, GRANTING A FRANCHISE TO EXCEL COMMUNICATIONS GROUP, INC. TO CONSTRUCT AND OPERATE A CABLE TELEVISION SYSTEM WITHIN THE CITY OF SCHERTZ, TEXAS. Mr. Sweatt called attention to a couple of cosmetic type changes from the draft furnished Council at the last meeting. He added that he and the City Attorney have continued to review the draft ordinance. One of the significant changes was in Section 10, J was changed to read: "Grantee shall provide and maintain a minimum of one production studio within the area, and a minimum of one fully equipped for color mobile unit for the purpose of local program origination." Mr. Sweatt mentioned that the representatives of Excel were present and they had continued to be very cooperative. Excel had furnished the two additional exhibits that were referred to in the ordinance. Kevin Dawson, Vice-President/Marketing with Excel Communications Group, Inc. introduced President Jeff Gangwer and Director of Public Affairs Carlos Freymann. He then read a statement as follows: "Excel Communications has formally submitted to the City of Schertz, Texas, a request for franchise to build and operate a competing Cable Television System. Excel has committed to construct a state-of-the-art seventy channel cable system. The system will provide the citizens of Schertz an economic entertainment alternative without sacrificing quality or variety. The basic cable will consist of forty-siX channels at a rate of $14.50 per month, with an additional ten percent discount for senior citizens. This represents a thirty percent savings over current Paragon rates. In addition, there will be a ten to fifteen percent saVings on premium services, such as HBO, Showtime and others. This will equate to $100.00 or more savings per year on the average subscriber's rates. Excel, with City approval, stands ready to begin planning and construction of the system with a projected two-year target completion. This --./1 ('S L:~ will be a Schertz Metrocom System promoting Schertz and the surrounding communities exclusively in areas such as business, economic development, employment opportunities and community interest. Competition is the only answer to controlling the monopolistic abuses that have occurred and that will continue without a cable alternative. We commend city officials for taking the first step to providing a cable alternative and congratulate city staff, particularly Mr. Sweatt and the City attorney, for negotiating a franchise ordinance which promotes competition and at the same time provides the guarantees and protections necessary for all-around successes. Thank you." Mr. Dawson added that they all appreciate the hospitality and warmth that has been shown them in the City of Schertz. One of the citizens asked if they would have Spanish channels and were advised they would. When asked if they would be going out to the Schirmerville area, Mr. Dawson said the franchise ordinance states they have agreed to forty homes per mile as the requirement to build. He said if it was less than that, they would look at it and if they could economically do it, they would. There being no further questions, Hr. Potempa made a motion to approve the first reading of the ordinance granting Excel Communications Group, Inc. a franchise for cable television. Mrs. Marsh seconded the motion, which carried with the following vote: AYES: Councilmembers Potempa, Baldwin, Stanhope, Marsh and Greenwald. NAYS: None Mr. Sweatt advised that there will be a public hearing on this ordinance, along with the second and final reading on the 28th of February. #5 ORDINANCE: Mayor Sawyer introduced an ordinance and read the caption as follows: AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, ADOPTING GUIDELINES AND CRITERIA FOR TAX ABATEMENT AND RE-INVESTMENT ZONES. Mrs. Marsh moved to approve the first reading ordinance adopting the guidelines and criteria Abatement for 1992. Mr. Greenwald seconded the which carried with the following vote: of an for Tax motion, AYES: Councilmembers Potempa, Baldwin, Stanhope, Marsh and Greenwald. NAYS: None ---~ _J Mr. Sweatt said the previous ordinance was considered and recommended to Council and ultimately in 1990, providing for a limitation for that ordinance to go out of existence in January of 1992, with the view that it would have to be reviewed again. The Economic Development Task Force and staff reviewed our experiences and did find that probably they will be recommending some changes, overall the ordinance has been effective. He recommended this ordinance be put in place for another year until the changes could be examined. #6 ORDINANCE: Mayor Sawyer introduced an ordinance and read the caption as follows: ORDINANCE NO. 92-S-1 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, AMENDING THE ZONING ORDINANCE NO. 87-S-1 BY REZONING AN 11.281 ACRE TRACT OF LAND OUT OF GUADALUPE COUNTY AND REFLECTING SUCH CHANGES ON CERTAIN ZONING MAPS IN ACCORDANCE WITH THE SCHERTZ ZONING ORDINANCE. Mr. Greenwald moved to pass the ordinance approving the rezoning of 11.281 acres of land out of Guadalupe County. Mrs. Marsh seconded the motion, which carried with the following vote: AYES: Councilmembers Potempa, Stanhope, Marsh and Greenwald ABSTAINING: Mr. Baldwin NAYS: None Mayor Sawyer advised that this is some land the school district purchased for expanSion. #7 CITY MANAGER'S REPORT: A. Referred to an article in the San Antonio Light newspaper, where the columnist suggested that San Antonio area quit supporting all the military bases and close Randolph Air Force Base and make it the San Antonio airport. B. Out of three candidates, Mike Harris received the highest rating and will be promoted to Sergeant in the Police Service commencing January 8, 1992. #8 ITEMS BY COUNCIL: Mr. PotemDa asked an item be placed on the next workshop to discuss the Charter Review. Mr. Baldwin said he had talked with the City Manager to see if he could do anything about the graffiti on the railroad bridge - adding that when he went home the same day it was gone. Mr. Sweatt said he had talked with the railroad people and they agreed they will do some additional work on it - perhaps have a community service program. 86 Mrs. Stanhooe asked about the Eagle Scout projects. Mr. Sweatt advised that staff have come up with about 9 or 10 projects for them. Mrs. Marsh - A. Advised that the following Saturday morning the VFW will have their breakfast. B. The trail riders soon this will be the 30th anniversary and both the trail riders and the Business Club hope to make this one the biggest and best. She had tickets for sale for the dinner/dance. Mr. Greenwald said he would like to discuss Hr. Harquez" Recycling program on the next workshop. #9 ITEMS BY MAYOR: He advised that on January 13th he would be swearing in three people to the Housing Authority Board and invited everyone to attend. #10 ADJOURNMENT: Mrs. Marsh moved the meeting be adjourned at 7:25 p.m., with Mr. Potempa seconding the motion, which carried unanimously. ATTEST: Texas '\ I I i I I I -~