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ccreg 01-21-1992 0'") v"'.......... REGULAR MEETING OF THE CITY COUNCIL JANUARY 21, 1992 The Schertz City Council convened in Regular Session, Tuesday, January 21, 1992 at 7:00 p.m. in the Council Chambers of the Municipal Complex, 1400 Schertz Parkway, Schertz, Texas. The following members were present: Mayor Earl W. Sawyer, presidingj Joe Potempaj Barbara Stanhope; Mary Marsh and Ken Greenwald. Absent: Hal Baldwin and Mary Marsh. Staff present were City Manager Kerry Sweatt and City Secretary June Krause. Mayor Sawyer welcomed everyone to the meeting and asked everyone to join him in the Pledge of Allegiance. Mayor Sawyer then read a proclamation congratulating the 1992 "Belles" Dance Team members for receiVing an invitation to perform in the Encore 1992 Barcelona Olympic Dance/Drill Team Festival and competition. Five members of the team were present to receive the proclamation. Mr. Sawyer then called on Police Chief Norman Agee to introduce new members to his department. Chief Agee said they have had some changes in his department and he was proud to announce the addition of Toni COWley and Ronnie Rutkowski as new dispatChers. Next was Beverly Todd, who had been a Reserve Commander and is now a full-time police officer. Cindy Pruitt, recently reSigned to return to college, and now will be serving on the Reserve Battalion and will help with clerical and dispatching duties. Chief Agee then introduced Michael T. Carey, Larry Simmons and James Armstrong as new officers. He then advised that Mike Harris, having gone through the assessment process, has been promoted to sergeant. Mayor Sawyer expressed his congratulations to Sergeant Harris on his aChieVing his promotion and welcomed all the new officers. #1 APPROVAL OF MINUTES: A. Special meeting of 1-2-92 Mrs. Stanhope moved to approve the minutes of the Special Meeting of January 2, 1992 as presented. Mr. Greenwald seconded the motion, which carried with the following vote: AYES: NAYS: Councilmembers Potempa, Stanhope and Greenwald. None u #2 HEARING OF RESIDENTS: None #3 ORDINANCE: Mayor Sawyer introduced an ordinance and read the caption as follows: ORDINANCE NO. 92-T-2 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, ADOPTING GUIDELINES AND CRITERIA FOR TAX ABATEMENT AND RE-INVESTMENT ZONES. Mr. Greenwald moved to approve the final consideration of an ordinance adopting guidelines and criteria for Tax Abatement for 1992. Mrs. Stanhope seconded the motion, which carried with the following vote: AYES: Councilmembers Potempa, Stanhope and Greenwald. NAYS: None #4 ORDINANCE: Mayor Sawyer introduced an ordinance and read the caption as follows: ORDINANCE NO. 92-S-3 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. Potempa moved to approve the final consideration of an ordinance amending the zoning ordinance by rezoning 11.281 acres located on Elbel Road, from Neighborhood Services to Public Use District. Mr. Greenwald seconded the motion, which carried as follows: AYES: Councilmembers Potempa, Stanhope and Greenwald. NAYS: None #5 RESOLUTION: Mayor Sawyer introduced a resolution and read the caption as follows: RESOLUTION NO. 92-R-2 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS SETTING A TIME, DATE AND PLACE FOR PUBLIC HEARINGS PURSUANT TO THE PROPOSED ANNEXATION OF THREE TRACTS OF LAND CONTAINING APPROXIMATELY 250.96 ACRES OF LAND OUT OF GUADALUPE COUNTY. 94 Mr. Greenwald moved to approve the resolution setting public hearings on the proposed annexation of three tracts of land containing 250.96 acres of land out of Guadalupe County. Mrs. Stanhope seconded the motion, which carried as follows: AYES: Councilmembers Potempa, Stanhope and Greenwald. NAYS: None #6 RESOLUTION: table this item. Mayor Sawyer asked for a motion to Mr. Potempa moved to table the resolution pertaining to construction of Lookout Road from Loop 1604 to FM 3009 and put it on the next workshop for discussion. Mr. Greenwald seconded the motion, which carried as follows: AYES: Councilmembers Potempa, Stanhope and Greenwald. NAYS: None #7 EXECUTIVE SESSION: Mayor Sawyer called an executive session at 7:13 p.m. under Article 6252-17 Vernon's Texas Civil Statutes, Section 2 (e) to discuss with Attorney pending litigation. The Regular Session was reconvened at 7:50 p.m. #8 Consider and take action, if any, pertaining to the above listed executive session. Mayor Sawyer advised Council did meet with the attorney and discussed pending litigation but no action was necessary. #9 CITY MANAGER'S REPORT: Mr. Sweatt reminded everyone that the February 4th meeting time has been changed from 7:00 p.m. to 6:00 p.m. so that Council can participate in the Central Texas Trail Ride dinner/dance. that stew Trail #10 ITEMS BY COUNCIL: Mr. Potempa reminded Council concerning the Trail Ride, they would be preparing the February 3rd to be served at noon February 4th to the Riders. Mrs. Stanhope asked if there was any new information on the scout's projects. Mr. Sweatt said nothing at this time. #11 ITEMS BY MAYOR: Mayor Sawyer had received a letter from Eric Crugnale pra~s~ng the Schertz Fire Department - specifically Fire Fighters Hewlett, Haxwell and Seiler - for their assistance during his power failure. ~ #12 ADJOURNMENT: Mr. Potempa moved the meeting be adjourned at 7:55 p.m. with the motion being seconded by Mrs. Stanhope and unanimously carried. ATTEST: