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ccswks 10-31-1990 X74 SPECIAL MEETING OF THE CITY COUNCIL OCTOBER 31, 1990 The Schertz City Council convened in Special Workshop Session Wednesday, October 31, 1990 at 7:00 p.m. in the Conference Room of the Municipal Complex, 1400 Schertz Parkway, Schertz, Texas. The followinq members were present: Mayor Earl W. Sawyer, presidingi Joe Potempai Hal Baldwin: Barbara Stanhopei Mary Marsh and Ken Greenwald. Staff present were City Manager Kerry R. Sweatt and City Secretary June G. Krause. # 1 HEARIIIG OF RESIDEllTS: A. Mrs. Tereletsky gave a presentation on Operation Halo - "Help a Loved One". They have set up collection point to collect donation for our women and men in Saudi Arabia in support of Operation Desert Shield. She gave handouts giving details of the operation, giving suggestions for acceptable items for donation, contact people, etc. Mrs. Tereletsky also said they are wanting volunteers to help pack for this project and monetary donations for postage. This will be carr ied through January - it is not just a Christmas project. This is a state-wide project. Mr. Sweatt asked Mrs. Tereletsky if she would write a short article for the newsletter. B. Mr. Hugo Ackermann addressed Council, sayinq he has lived in the area since 1925 and owns property on Mitchell and Lee Streets. He said he feels he is being discriminated against by the Inspection or Code Enforcement Department. He said he had moved the vehicles as was requested but now he is being harassed again. He has a vehicle that has current license and inspection sticker but he does not drive it every day. He received a letter from the City saying he had to move this piece of junk within ten days or the City would move it for him and he would be fined $250 and he did not understand it. He said he had told his wife that if these inspectors came up to the house, they did not have any right to go on his property. When the inspectors went to the Ackermann house, they did not introduce themselves. The only way his wife knew they were inspectors is that she noticed the sign on the vehicle they were driving. He said he had had a meeting with Mr. Sweatt and one of the inspectors. Mr. Ackermann considered the inspectors to be highly unprofessional. He also said that there are still several vehicles, with no license or inspection sticker, that are still sitting in the streetsi and he is being harassed. He also said that, at night, the police vehicle will come up in front of you with their lights on bright and you can not see anything. He asked why they do this. He also mentioned the City allowing children to play in the streets and a City vehicle parking on the wrong side of the street and then pulling out right in front of him. Mr. Ackermann also mentioned the City park and children playing in the street there, kicking rocks around. He said he would appreciate it if Mr. Sweatt, who he thought was more or less in charge, would straighten all these people out - he said let's get professional. J 75 He said he would appreciate a letter of apology from the City Inspector and whoever wrote his ticket up, because it was not his fault his vehicle was not registered with the state - he had his receipts. He said he and Mr. Baldwin drove around and saw 28 or 29 vehicles parked but not all of them were in violation. Mr. Sweatt said he did not believe our inspector owes Mr. Ackermann any further apology. We did apologize for any inconvenience but it was not the City of Schertz mistake that resul ted in the notice going to him regarding his vehicle. The State of Texas reported his vehicle had not been licensed since 1989. He said that is all we can go by. Mr. Sweatt said that even if it was licensed, when the notice went out in october of 1990, the license had expired. Mayor Sawyer said maybe Council needs to look at our ordinance. He added that any enforcement officer has the right to look where he feels the law is being broken. They should have entry onto the property. Mrs. Stanhope added that if they want to go on the property, they should introduce themselves and say what they want to do. Mr. Baldwin asked if they felt they had cause to run that license plate. Mr. Sweatt said yes, the vehicle was parked in the carport backwards and they were not allowed on the property to see if it had a valid license plate. If the vehicle is in public view and does not have current registration, it is termed junked by the terms of our ordinance. Mayor Sawyer told Mr. Ackermann that we do try to keep the kids out of the streets. #2 Mr. Dale Stein to discuss Texas Department of Highways and Public Transportation projects. Mayor Sawyer said we asked Mr. Stein to come to this meeting when we found out that they were not going to start on the FM 3009 project until 1992. We have expended funds for this project and now find it will not be started. Mr. Stein said to begin with that if he had his way, they would be starting the FM 3009 project just as soon as the city obtained the right of way. He gave a little background on this project, saying that in February 1988 they were given approval to go ahead with the right-of-way acquisition and following that, construction of the project. In November last year, they did finish the right-of-way map and all the deeds were approved from Austin. In December, they gave those deeds and map to Mr. Sweatt and during the last ten months his staff has been working on acquiring that right-of-way. At present, he believed that four of the sixteen parcels have been closed and about eleven more have agreed to the offer the City made them but have not closed yet. There is the possibility of only one that may have to go to 76 condemnation. He said he felt the City staff has done an outstanding job on acquiring this right-of-way in this short of time. He said the Highway Department has already completed the cross-sections for the project, have given copies to the utility companies, basically the City, and consulting engineers are looking at those now. The hydraulics, of the three major bridges of the project, is complete i however when they were sent to Austin for review, the engineer reviewing them noticed that all three are within a FEEMA floodway. The FEEMA Floodway map designates all floodway (stream) areas. Cities or counties have requested FEEMA to designate these areas as floodways, which would prevent any construction wi thin that area. The reason being, they are trying to protect an area upstream or somewhere close to the stream from being flooded. This prohibition includes bridges. He said the State has to abide by those guidelines set up by FEEMA. Any existing structure can remain but any thing such as widening or replacing them, would have to stay out of the floodway - meaning they would have to span the entire floodway. Mr. Stein said they were planning to build a fifty-year storm frequency bridge on this project but now they will have to span the whole thing, making the structures approximatel y twice what they had planned. He said that Steve Simonson and Ed Ford two years ago had requested new FEEMA floodway maps. He said all the drainage projects the City has been working on the last two years has drastically changed the hydrology within the city. FEEMA was provided all this information and requested to update their maps. The maps came out about two months ago and were reviewed by both Mr. Simonson and Mr. Ford. It seems FEEMA has totally disregarded all the information that was sent to them. Mr. Simonson and Mr. Ford are now working with FEEMA requiring them to go back and change them. Mr. Stein said this is not just a problem with FM 3009, he has three other projects with the same problems. He said they usually wait until at least fifty percent of the right-of-way has been acquired before they start their detailed plan work. He said they have planned to start that shortly after the first of the year. They anticipate the plans to be finished sometime this summer, which would have fit into the original schedule. He said that up until about two months ago everything was on schedule. At that time, the State came up with a very large cash flow problem. He said it was evident that they would not have enough cash on hand or income to construct all the projects they had scheduled. He added that two years ago they projected the Highway Department would be letting two billion dollars worth of construction State wide. Last year they were only able to let 1.4 billion. He then showed on a chart where their income comes from and how it is spent. Mrs. Marsh asked if they had a priority list when they found out they would be short of funds. Mr. Stein said they did not theni but they do now as of three months ago but Schertz is not in the priority list because the ninety-six million dollars the district had to spend would not J. 7'7 permit it. He said that in the San Antonio District, which incl udes Schertz, there are sixteen counties. Mr. Stein said that unfortunately two years ago there were some commitments made by Mr. Lockhart, District Engineer, to the City of San Antonio for two projects: the downtown Y project - Interstate 10 at 35 _ and Fiesta San Antonio. He said the priorities were set by the District Engineer and his staff and recommendations from his Regional Engineers. Until September 1991, FM 3009 will not be included. Mrs. Marsh said this City went out on a limb with Certificates of Obligation to buy that right-of-way to get the project started in 1991 as we were promised. Mr. Stein said he needed some help from Council. He said the Federal Government has four to five million dollars of our money that they are holding on to, to offset the deficit. He said Council needs to let their legislators know that any roadway user fees needs to be designated for roadway use only. Mr. Sweatt said that yes, the 1991 budget is committedi however there are people who can make a change - the Highway Commission. Mr. Stein said he was not sure they would interfere in a District's priority. Mrs. Stanhope asked what is the bottom dollar on our project. Mr. Stein said it was 3.5 million dollars. He said that now before a project is let, the Department will take that money and put it into a fund so that project will be 100% funded and money will be available 100% of the time during that project. He said they do not want to get half way into a project and get into a fund crunch. He added that Mr. Lockhart is gOing to make number one priorities next year where r iqht-of-way and util i ties are clear and free. And he is putting projects, in which cities and counties have acquired the right of way, on top priority. If the right of way is acquired and utilities are clear and we have the problems with FEEMA and their floodways worked out by September 1, then he said he would imagine FM 3009 would have an early 1992 letting date. Mr. Sweatt asked about the Urban System project. Mr. Stein said he had talked with Steve Simonson, who said the City would like to go ahead with that section of Doerr Lane from the four-lane curb up to the railroad track. He said at first they were a little concerned about there being only one business on that road and how much traffic would the road have. Steve had told him that the business has been requesting the City do something with that road for quite a number of years and they do have a number of employees and truck traffic and shipments gOing in. Mr. Stein said he has asked Steve to get him a letter from the business stating that (1) they have been requesting it for quite a few years and (2) giving the number of employees and shipments they receive a day so that they can help justify that project. 78 Mr. Sweatt asked if the Urban Systems money is gone also. Mr. Stein said it is in the ninety-six million. Mr. Baldwin asked the status of FM 78 from the Cibolo Creek to FM 3009. Mr. Stein said that the first of the year he met with Universal City, Schertz and Bexar County and everybody agreed on the project and the portion they are responsible for. He said it took a little more convincing to get Universal City to come up wi th their part, but they did. The Publ ic Works Director in Bexar County took the recommendation to the Bexar County Commissioners and they agreed with the project and agreed to fund it. Their portion is required because of the underpass from FM 78 to Aviation Boulevard. There is a portion of Rittimann Addition in there that neither Universal City or Schertz has annexedi but is still in the County. Mr. Stein said he has asked the County to give us, in writing, their agreement to the project and that they are willing to fund their portion. He has been asking for this for six months and has not received it as yet. He said the reason he needs that letter is that he has to submit a schematic to the District for review and approval to be submitted to Austin. He said he could not make that submission unless he has something in writing on file of this agreement with the County. He said they could not go any further until they get that letter. Mr. Sweatt said that based on everything being okay, what kind of time frame could he put maps in our hands. Mr. Stein said if they get the letter tomorrow, they would have to have the schematic approved in Austin - then have to hold a publ ic hearing, then they could begin the right-of-way map and deeds. He said probably September or October of next year. He said if he remembered right there were only about four to six properties that would need to be acquired. Mayor Sawyer thanked Mr. Stein for briefing Council on their projects. #3 Mrs. Anita Clark to provide a report on the Schertz Business Club JUly 4th program and activities. Mrs. Clark, in accordance with the contract between Business Club regarding the 4th of July Jubilee, their profit and loss statement, showing income of expenses of $1044.79. She said on August 8th they did a review of this year's Jubilee and plan to make some changes. Some of those being: the need for a PA system, covered area for the Arts and Crafts show, have the Flag Ceremony at 12:00 noon with someone singing the Star Spangled Banner, have a different type of carnival - more for the City and handed out $1468.68 and ,. / / p~I-"'-'lo, , '-'\1 ~ <...J teenagers, have tournaments during the evening of July 3rd between the citizens of the local cities, have a Sweetheart Pageant. Also the Business Club will no longer furnish cars for the parade, except for the Grand Marshal. Council felt these were all good ideas and thanked Mrs. Clark for her continued interest. #4 Discussion of P&Z recommended forms for Application of Special Exception and Application for Specific Use Permits. Mrs. Sweatt said the only addition or change to the forms submitted was adding the requirement of a $50 filing fee to number 1 on the Application for Special Exception form. Mayor Sawyer received a concensus of Councilmembers for approval of these forms recommended by Planning & Zoning. #5 Discussion of Solid Waste Franchise/Contract. Mr. Sweatt advised that he had submitted, in Council packets, several documents. One is a proposed contract, the second is an ordinance setting up solid waste Code requirements and the next is an ordinance adopting a franchise. These are all necessary in the order of things. The contract is proposed as an Interim Contract and we will be recommending that at the November 6th meeting. Because of the time frame involved between the finalizing of our existing contract and the culmination of the franchising process, it appears to us that it would be very important for us to have this Interim Contract that would run until the franchise process is completedi but in no case, further than the end of March. We have not, in the past, franchised for solid waste collection. We have revised the documents so that the franchise is not exclusive i so that under some conditions, other parties could appl y for a franchise. The ordinance will say that Alamo Waste has been awarded a franchisei and what the rates are and that these rates are subject to be changed by the City Council from time to time by adopting new rates. It would further provide that anyone could come forward and propose to provide services that were either in conflict with the current franchise or was supplemental to the franchise. It would be a requirement that they I too, go through the City's franchising process, paying the fee. Our proposed time schedule is for the Interim Contract to be placed on the November 6th agenda for action, then Council will be asked to pass the ordinance on first reading and the third action will be to consider the ordinance on the franchise. The ordinance will be finalized on the 20th of November. The franchise ordinance will not be considered again until the 18th of December for the second reading. At that time, we must publish the entire ordinance within fifteen days. Then it must be published again the next week and the franchisee must accept it in order for it to be effective. Further, the charter \. 80 . requires that the cost of the publication of franchises be borne by the franchisee. The current contract is let to expire November 30, 1990. The proposed contractor, Alamo Waste, will be expected to begin service on the first day of December under the interim contract. lr #6 Discussion of setting dates for Board of Adjustment Hearinqs. Mr. Sweatt said December 4th is the recommended date for the Board of Adjustment Hearings on the requests by William C. Giberson for a side yard setback and Mr. James C. Gibler for a rear yard setback. Council aqreed to the December 4th date. #7 Discussion of proposed tower lease for antenna space by Communications Professionals. Mr. Sweatt said Communications Professionals has a client and they would like to place their antenna on our tower. We propose to lease space on our tower for a certain type of antenna and they will pay us about $125 per month. We propose to wipe out our liability with this proposed lease. The type of transmission they propose will not conflict with our own frequencies. #8 Discussion of bid recommendations from Water/Wastewater Department on the followinq: A. 1/2 Ton pickup Mr. Sweatt advised that we budqeted $11,500 for the pickup and the apparent low bid is $11,868. We do recommend award to San Antonio Truck Sales of San Antonio to include the trade-in of the 1976 truck. B. Backhoe/loader/tractor Mr. Sweatt said we propose to fund this from the capitol recovery fees. On the Schirmerville project, the CDBG project funds will pay basically for the material. We have set up that project with the City's share under the capital recovery. To do that project we would be charqinq ourselves to lease a backhoe. The price of $33,000 that we had budqeted for the expected lease will more than pay the purchase price, so we are recommendinq the purchase, in the amount of $28,353.68, from Case Power & Equipment of San Antonio. #9 EXECUTIVE SESSIOII: Mayor Sawyer called an executive session under Article 6252-17, Section 2 (g) to discuss Personnel at 9:04 p.m.. The Special Meeting was reconvened at 9:52 p.m. ) 81 #10 Consider and take action, if any, on the above Executive Session. Mayor Sawyer announced that no action was necessary, that the City Manager would handle the personnel matters. #11 CITY MANAGER'S REPORT: A. Reported there was an error in the November newsletter in that sewer averaging is only for three, rather than four, months. #12 ITEMS BY COUNCIL: Mrs. Stanhope announced the Senior Citizen Bazaar for November 17th and asked the judges to be there by 9: 00 a.m. - the City is furnishing gift certificates from Wuests for prize, in the amounts of $20, $30 and $50. Mr. Baldwin reminded everyone of the parade in Universal City on November 10th. Mr. Sweatt made arrangements for the Council to be picked up at the end of the parade and taken back to their cars. Mr. Greenwald announced that at the last meeting, Council had re- appointed Chairman, Vice-Chairman and Secretary of the Planning & Zoning Commission. They now find that this is in violation of Ordinance No. 87-S-9. He suggested amending this ordinance. #13 ITEMS BY MAYOR: Mayor Sawyer suggested writing TML to let them know Council's displeasure about their hotel reservations and the whole Annual Conference. #14 ADJOURNMENT: Mayor Sawyer declared the meeting to be adjourned at 10:10 p.m. ATTEST: C