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ccreg 07-22-1992 REGULAR MEETING OF THE CITY COUNCIL JULY 2 1, 1992 The Schertz City Council convened in Regular Session, Tuesday July 21, 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, presiding; Joe Potempa; Hal Baldwin; Barbara Stanhope; Mary Marsh and Ken Greenwald. Staff present were City Manager Kerry R. Sweatt and Deputy City Secretary Alice Austin. Mayor Sawyer called the meeting to order and asked those present to join him in the Pledge of Allegiance. Mayor Sawyer introduced and presented a plaque to Stephanie Bilotta, a lifeguard employed at the Schertz Pool. The plaque was given in appreciation for saving the life of a 2 year old who fell into the pool. Mr. Sweatt said that he applauded Stephanie on a job well done. Mayor Sawyer introduced Troop Leader Bruce Anderson with members of troop Benjamin Anderson, B.J. Marcos, and Troop Leader Mike Felds with Mike Felds, Jr., Steve Felds, Joe and John Ristivo and Jason Hernandez. Mayor Sawyer advised that the two troops had done an outstanding job assisting with the Fourth of July activities in the park. Mayor Sawyer welcomed Judge Sagebiel and Larry and Linda Jones. #1 PUBLIC HEARING: Mayor Sawyer opened the Public Hearing at 7:04 to receive citizen comments on a request by C.E. Stone of 3521 Jack Hays Boulevard for a rezoning change from Neighborhood Services to Single Family Dwelling District. Mr. Sweatt advised that 34 letters were sent and that no opposition had been received. There were no citizens wishing to be heard on this item. Mayor Sawyer closed the Public Hearing at 7:06 p.m. #2 PUBLIC HEARING: Mayor Sawyer opened the Public Hearing at 7:06 p.m. to receive citizen comments on the proposed Pecan Drive Reinvestment Zone to support a Tax Abatement request by Rex Bornmann of CFTI Hardwood Products, Inc., 124 Pecan Drive. Mr. Sweatt advised that the Economic Development Task Force has made recommendation following a request by the property owner to expand an existing business located at 124 Pecan Drive. There were no citizens wishing to be heard on this item. 232 Mayor Sawyer closed the Public Hearing at 7:08 p.m. #3 APPROVAL OF MINUTES: Regular Meeting of 7-1-92. Mrs. Stanhope made the motion to approve the minutes of the Regular Meeting of 7-1-92. Mrs. Marsh seconded the motion which carried with the following vote: AYES: Councilmembers Baldwin, Stanhope, Marsh and Greenwald NAYS: None ABSTAIN: Councilmember Potempa #4. HEARING OF RESIDENTS: None #5 ORDINANCE: Mayor Sawyer introduced for consideration and action and read the caption of an ordinance as follows: ORDINANCE NO. 92-T-15 AN ORDINANCE BY THE CITY COUNCIL OF THE SCHERTZ, TEXAS, AMENDING ORDINANCE NO. PROVIDING FOR TAX ABATEMENTS FOR BUSINESSES IN THE CITY OF SCHERTZ. CITY OF 92-T-2, EXISTING Mrs. Marsh made the motion to approve the ordinance on final consideration providing for Tax Abatements for existing businesses in the City of Schertz. Mr. Greenwald seconded the motion which carried with the following vote: AYES: Councilmembers Potempa, Baldwin, Stanhope, Marsh and Greenwald. NAYS: None #6. ORDINANCE: Mayor Sawyer introduced for consideration and action on first reading and read the caption of an ordinance as follows: AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, ESTABLISHING THE PECAN DRIVE REINVESTMENT ZONE. Mr. Baldwin made the motion to approve on first reading the ordinance establishing the Pecan Drive Reinvestment Zone. Mr. Potempa seconded the motion which carried with the following vote: AYES: Councilmembers Potempa, Baldwin, Stanhope, Marsh and Greenwald. NAYS: None ~~0 ~~eJ~~ #7 ORDINANCE: Mayor Sawyer introduced for consideration and action on first reading and read the caption of an ordinance as follows: AN ORDINANCE BY THE CITY COUNCIL OF THE CITY TEXAS, APPROVING A TAX ABATEMENT ABATEMENT AGREEMENT FOR AND WITH BORNMANN, A PROPERTY OWNER IN THE SCHERTZ. OF SCHERTZ, AND A TAX MR. REX CITY OF Mrs. Stanhope made the motion to approve the Tax Abatement Ordinance and Agreement with Mr. Rex Bornmann. Mr. Baldwin seconded the motion which carried with the following vote: AYES: Councilmembers Potempa, Baldwin, Stanhope, Marsh and Greenwald. NAYS: None Mr. Sweatt advised that a similar request had been made to Guadalupe County. He introduced Judge Sagebiel. Judge Sagebiel advised that he and the Commissioners Court were in favor of helping existing businesses and that he would look favorably on the request when it carne before the County Commissioners Court. #8 ORDINANCE: Mayor Sawyer introduced for consideration and action on first reading and read the caption of an ordinance as follows: AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF TEXAS, AMENDING THE ZONING ORDINANCE NO. BY REZONING AREAS OF LAND OUT OF GUADALUPE AND REFLECTING SUCH CHANGES ON CERTAIN MAPS IN ACCORDANCE WITH THE SCHERTZ ORDINANCE. SCHERTZ, 87-5-1 COUNTY ZONING ZONING Mr. Greenwald made the motion to concur on first reading the Planning and Zoning's recommendation on Zoning Change #107. Mrs. Marsh seconded the motion which carried with the following vote: AYES: Councilmembers Potempa, Baldwin, Stanhope, Marsh and Greenwald NAYS: None #9 ORDINANCE: Mayor Sawyer introduced for consideration and action on first reading and read the caption of an ordinance as follows: 0. $-' 4 --;.;0 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AMENDING THE CODE OF ORDINANCES OF THE CITY OF SCHERTZ TO REQUIRE INSTALLATION IN CONVENIENCE STORES OF SECURITY CAMERA SYSTEMS, SILENT ALARM EQUIPMENT, DROP SAFES OR CASH MANAGEMENT DEVICES, COMPLIANCE SIGNS, ILLUMINATED PARKING LOTS, HEIGHT MARKERS, CASH MANAGEMENT POLICIES AND WINDOWS WITH CLEAR AND UNOBSTRUCTED VIEWS; PROVIDING FOR ROBBERY PREVENTION AND AWARENESS TRAINING; PROVIDING FOR PENALTY; AND ESTABLISHING AN EFFECTIVE DATE. Mr. Baldwin made the motion to approve on first reading the ordinance requiring installation in convenience stores of certain security equipment. Mr. Potempa seconded the motion which carried with the following vote: AYES: Councilmembers Potempa, Baldwin, Stanhope, Marsh and Greenwald. NAYS: None Mr. Sweatt advised that this ordinance was aimed at convenience stores which are open between 11p.m. and 6 a.m. He advised that research had been done by the police services, the city attorney and the inspection department and that it is believed that this is the time to take action before it becomes a problem. # 10. and action transfers. POLICY: a policy Mayor Sawyer introduced for consideration statement relating to temporary funds Mr. Sweatt advised that the policy is intended to deal with those problems which arise causing cash flow demands and where it is in the city's best interest to transfer available funds instead of cashing in investments. Mr. Baldwin made the motion to approve the Policy on Transfer of Funds. Mrs. Marsh seconded the motion which carried with the following vote: AYES: Councilmembers Baldwin, Stanhope, Marsh and Greenwald NAYS: Councilmember Potempa #11 CITY MANAGER'S REPORT: None #12 ITEMS BY COUNCIL: None .~....' .-<,' "..." had in. the #13 ITEMS BY MAYOR: Advised that the Scouts at asked for recommendation on projects they could He said that he recommended they look into the low water crossing. the meeting participate problem at He thanked Mr. Anderson for their support at the Fourth of July Jubilee. Mr. Anderson said that they had all had fun and would enjoy the swimming passes the Mayor had presented to them. #14. ADJOURNMENT: On a motion by Mr. Potempa and second by Mr. Baldwin the meeting was adjourned at 7:20 p.m. ATTEST: ~- ~~/ Mayor, City of ~ t2U'~ Deputy City Secretary, City of Schertz