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ccswls 07-07-1992 (-"- ,~ ,.,.; .t~, _~_ .~ SPECIAL MEETING OF THE BOARD OF ADJUSTMENT JULY 7. 1992 The Schertz Board of Adjustment convened on July 7, 1992 at 7:00 p.m. in the Council Chambers of the Municipal Complex, 1400 Schertz Parkway, Schertz, Texas with the following members present: Earl W. Sawyer, presiding; Joe Potempa; Hal Baldwin; Barbara Stanhope; Mary Marsh and Ken Greenwald. #1 BOA HEARING: The purpose of the hearing was to receive citizen input on a request by the Housing Authority for a Special Exception to the Zoning Ordinance setback line to construct storage areas in the Roy Richard Courts. Mr. Sawyer explained the Planning & Zoning Commission voted unanimously in favor of this request. He then asked if anyone in the audience or on the Board wished to speak. Mr. Gus Rossello said he represented the firm hired by the Housing Authority to investigate the feasibility of adding emergency exits to the bedroom units. He added that as they got into the project, they found there was a need for storage as well as the emergency exits. Therefore, they are asking for the Special Exception to the setback line to place these storage sheds. Mr. Sweatt advised that fifty letters were sent to adjoining property owners within three hundred feet. We received nine letters - five in favor of the request and four against. No reason was given either for or against the request. #2 Consider and take action, if any, on the above request for Special Exception. Mrs. Stanhope I]loy~d the Special Exception to the Zoning Ordinance setback line for storage areas be granted. Mr. Potempa seconded the motion, which carried as follows: AYES: Mr. Potempa, Mr. Baldwin, Mrs. Stanhope, Mrs. Marsh and Mr. Greenwald. NAYS: None #3 ADJOURNMENT: There being no further business to come before the Board of Adjustment, the meeting was adjourned at 7:05 p.m. by Mr. Sawyer. /;/ ~~~= ATTEST: ~ 0~n ~jd REGULAR MEETING OF THE CITY COUNCIL JULY 7, 1992 The Schertz City Council convened in Regular Session on July 7, 1992 at 7:05 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 Hal Baldwinj Barbara Stanhope; Mary Marsh and Ken Greenwald. Staff present were City Manager Kerry R. Sweatt and City Secretary June G. Krause. Mayor Sawyer asked everyone to join him in the Pledge of Allegiance. He then recognized Police Chief Norman Agee. Chief Agee said, in an effort to build their reserve force, they are trying to get some people who will give them some time and not be reserves in name only. He then introduced two men and presented them for approval. Willie Villalobos, who had been a reserve at both Converse and Pearsall, with eight years previous service as a Reserve Police Officer. Also Mr. Ken Rice, who has his own company and was recently a reserve in Comal County. Chief Agee said he felt these men would be a great help to the Department. Mayor Sawyer welcomed these men and thanked them for their volunteer efforts with the City. #1 APPROVAL OF MINUTES: A. B. C. Regular Meeting 6-2-92 Special Meeting 6-10-92 Regular Meeting 6-16-92 Mr. Greenwald moved to approve the minutes of the Regular Meetings of June 2nd and June 16th and the Special Meeting of June 10th. Mrs. Stanhope seconded the motion, which carried with the following vote: AYES: Councilmembers Potempa, Baldwin, Stanhope, Marsh and Greenwald. ABSTAINING: Mr. Baldwin and Mrs. Marsh for the meeting of June 2, 1992. NAYS: None #2 HEARING OF RESIDENTS: Mrs. Ruth Keller reserved time for item #3. #3 BID AWARD: Consider and take action on awarding bid for the Schertz Animal Shelter. Mr. Sweatt said that as the City Council will recall, this was placed on the agenda and they were advised that bids were to be received as of 10:00 a.m. this date. Two bids were received, one in the amount of $~183,211 from Tommy Crouch Construction Company. The second in the amount of $~194,023 received from Wunderlich Builders Inc.. Some seven bidders had indicated interest in biddingj however these are the only two who actually bid. Because this substantially exceeds our available funds, we are not I j proposing to ask Council to take action tonight. He indicated there are several alternatives that are being considered. He added that the bids will be held for further study and will be brought back to Council at a later meeting. The Bid documents specify the prices will be firm for a period of sixty days from date of receipt. Mr. Potempa made a_motion to table this item until the City Manager can get back to Council with further details. Mrs. Stanhope seconded the motion, which carried with the following vote: AYES: Councilmembers Potempa, Baldwin, Stanhope, Marsh and Greenwald. NAYS: None Mrs. Keller asked that she be notified when this item would be brought to workshop. Mr. Sweatt advised that the items were placed on agendas on the Friday prior to the meeting and Mrs. Keller could either call him or stop by. #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 AMENDING CITY OF SCHERTZ ORDINANCE 92-T-2, PROVIDING FOR TAX ABATEMENTS FOR EXISTING BUSINESSES IN THE CITY OF SCHERTZ. Mrs. Marsh _mQv~q to approve the first ordinance providing for tax abatement businesses in the City of Schertz. Mr. the motion. reading for Potempa of the existing seconded Mr. Sweatt said, to clarify the action, this is only a portion of the overall abatement activity. This particular amendment provides for the addition of a 10% credit in the abatement process for existing businesses. This was a result of recommendations that came through the Economic Development Task Force. Mayor Sawyer then called for a vote on the motion, and the motion carried as followed: AYES: Councilmembers Potempa, Baldwin, Stanhope, Marsh and Greenwald. NAYS: None 220 #7 CITY MANAGER' REPORT: A. He will be inviting one of our employees to attend the Council meeting on July 21. We had an incident in our pool recently in which a near tragedy occurred. One of our lifeguards saved the life of a two-year old child. He would like to invite Stephanie Billotta, her parents, the child and the child's parents to the meeting to be recognized. B. On July 27th at 1:30 p.m. in the Convention Center in San Antonio, the Metropolitan Planning Organization will be meeting and making final decisions relating to highway projects. He urgently requested Councilmembers to attend and lend their support. He said our FM 3009 project is in a degree of jeopardy. Mr. Baldwin asked if Council could get a chronological listing of the FM 3009 project. C. Just for information, tomorrow at 2:00 p.m. the Library will have a children's program on anti-gang/anti-drugs. He encouraged everyone to drop by and look at the program. #8 ITEMS BY COUNCIL: Mr. Potempa said that, regarding the telecommunication listing, the exchanges of 651 and 650 should be added. Mr. Baldwin thanked everyone who took part in the Senior Citizen Appreciation Day activities. He said they had a wonderful turnout and he looked forward to the next year. Mr. Greenwald relinquished his time to Ron Michalec with Buffalo Valley Youth Association. Mr. Michalec thanked Council for giving them the time to talk. He said they were present because they will be having a tournament coming up on the 25th of July. This is a State-wide tournament for Pony Baseball, that is called the Mustang Boys Tex-Mex Tournament. He said they are really excited about this as this has never happened before in the City of Schertz. He cordially invited the Council to be at the banquet to be held at the Roundup Club. He then presented the Mayor the first ticket - they also had tickets for the other Councilmembers. The tournament starts Sunday, July 26th and they really need community support. They will be posting flyers allover and have advertised extensively. They will have teams coming from Corpus Christi, the Valley, Austin, Dallas, and San Antonio. Our team from here will go to Dallas and then to the Nationals. He said we have an outstanding team and he felt they would go to Nationals. After assuring Mr. Michalec he had full Council support, Mayor Sawyer thanked him for doing a good job with BVYA. #9 ITEMS BY MAYOR: A. Several Boy Scouts from Troop 21 showed up at the park on July 3rd and helped set up the tables. They were surely appreciated. ~ #7 CITY MANAGER' REPORT: A. He will be inviting one of our employees to attend the Council meeting on July 21. We had an incident in our pool recently in which a near tragedy occurred. One of our lifeguards saved the life of a two-year old child. He would like to invite Stephanie Billotta, her parents, the child and the child's parents to the meeting to be recognized. B. On July 27th at 1:30 p.m. in the Convention Center in San Antonio, the Metropolitan Planning Organization will be meeting and making final decisions relating to highway projects. He urgently requested Councilmembers to attend and lend their support. He said our FM 3009 project is in a degree of jeopardy. Mr. Baldwin asked if Council could get a chronological listing of the FM 3009 project. C. Just for information, tomorrow at 2:00 p.m. the Library will have a children's program on anti-gang/anti-drugs. He encouraged everyone to drop by and look at the program. #8 ITEMS BY COUNCIL: Mr. Potempa said that, regarding the telecommunication listing, the exchanges of 651 and 650 should be added. Mr. Baldwin thanked everyone who took part in the Senior Citizen Appreciation Day activities. He said they had a wonderful turnout and he looked forward to the next year. Mr. Greenwald relinquished his time to Ron Michalec with Buffalo Valley Youth Association. Mr. Michalec thanked Council for giving them the time to talk. He said they were present because they will be having a tournament coming up on the 25th of July. This is a State-wide tournament for Pony Baseball, that is called the Mustang Boys Tex-Mex Tournament. He said they are really excited about this as this has never happened before in the City of Schertz. He cordially invited the Council to be at the banquet to be held at the Roundup Club. He then presented the Mayor the first ticket - they also had tickets for the other Councilmembers. The tournament starts Sunday, July 26th and they really need community support. They will be posting flyers allover and have advertised extensively. They will have teams coming from Corpus Christi, the Valley, Austin, Dallas, and San Antonio. Our team from here will go to Dallas and then to the Nationals. He said we have an outstanding team and he felt they would go to Nationals. After assuring Mr. Michalec he had full Council support, Mayor Sawyer thanked him for dOing a good job with BVYA. #9 ITEMS BY MAYOR: A. Several Boy Scouts from Troop 21 showed up at the park on July 3rd and helped set up the tables. They were surely appreciated. <<~.' _:~ ~71 .~~_ ,0':'; Mr. Bill Neller said he had not seen this month's Newsletter and wondered if there was anything in there about the flags being displayed on July 27th. Mr. Sweatt assured him there was. #10 ADJOURNMENT: Mr. Potempa moved to adjourn the meeting at 7:45 p.m. with Mr. Baldwin seconding the motion, which carried with a unanimous vote. ATTEST: I )