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ccswks 12-12-1990 108 SPECIAL MEETING OF THE CITY COUNCIL DECEMBER 12, 1990 The Schertz City Council convened in Special Workshop Session, Wednesday, December 12, 1990 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 Sweatt and Deputy City Secretary Alice Austin. '1 HEARING OF RESIDENTS: None 12 Discussion of the final consideration ot an ordinance designating a Railroad Right-ot-way Sign District. Mayor Sawyer advised that after last week's meeting Mrs. Stanhope and Mrs. Marsh had asked about money to put another sign at the creek. He had called the City Manager during the week and informed him of what they would be doing with that little bit of extra money we have left and Mr. Sweatt said that is great and we can probably get more from other sources but we have to talk to the Business Club and GVEC because part of the sign at the bridge belongs to them. Mayor Sawyer advised that what we want to do is to try to come up with a sign where we can change the message. Something that will look really nice and that we can all agree on. He said they felt the City could put up a third of the money and GVEC and the Business Club might come up with some. He said that the reason he was bringing this up at this time was because if the sign is put down in the creek we would not be able to reach it to change the message and that he had suggested that it be placed on the railroad right-of-way. Mr. Sweatt had advised him that we were in the process of passing an ordinance on signs in the railroad right-of-way. Mayor asked Council their feeling on changing the sign. Mr. Greenwald advised that there is power at the sign now and if we moved it the power would have to be moved. Mrs. Marsh said that she thought the sign should be on the side where it is now so that people can see it as they drive into the city. Mr. Sweatt advised that the information we had and the prices we quoted the last time the sign was discussed at Council meeting was when the Task Force had recommended a sign similar to the one at the school or the Baptist Church with changing letters instead of a billboard type sign. He advised that that type of sign would have to be put in a different location for easy accessibility. / ~"'~',1' 1 (><v Mrs. Stanhope stated she would like to see a sign with our logo enlarged and welcome superimposed on it. She also said the other type of sign could be placed at some other location. Mayor Sawyer said they are thinking more of an advertising sign where the message can be changed. Mrs. Stanhope said that we need more of a welcome sign and later we can put up the other type of signs in other areas such as Schertz Parkway. Mrs. Marsh said that she visualized something similar to Samuel Clemens sign onl y it would have Welcome to Schertz, population and the city logo and then a message board and you would also have room for the seal of the Business Club and GVEC. Mr. Sweatt advised that you could do both with the same sign but that particular location at the creek is more difficult to get to the sign to change the message. Mrs. Marsh said that maybe we could move it up some, but that it needed to be in that general area because that is where you come into Schertz. Mrs. Stanhope advised that we would need two or three signs. Mayor Sawyer said that the reason he had brought this up was to see how Council feels about spending the money, approaching the Business Club and GVEC. 13 Discussion of the final consideration of an ordinance granting Alamo Waste, Inc. a franchise for Municipal Solid Waste. Mr. Sweatt explained that the ordinance included in their packets is a franchise ordinance that was drawn in keeping with our negotiated contract and under the terms of the revised ordinance that amends the code to prescribe franchise conditions. He advised that this ordinance differs only in minor wording from the original franchise that was submitted previously. He advised that, if Council considers the ordinance on the 18th, the next 'step will be the acceptance by the franchisee, Alamo Waste. The ordinance will then be required to be published in its entirety two separate weeks before it takes effect. In the meantime we have proceeded under the interim contract which contains most of the same provisions as this ordinance. Mr. Baldwin asked what kind of comments we have had since December 1 when Alamo started. Mr. Sweatt advised that there have been no problems, but a few interesting occurences when the contract expired and Moore picked up their containers. 110 Mrs. Marsh advised that she was delighted with the service. The trash was picked up on time, none left laying around and the lids put back on. Mr. Potempa said the trucks were very quiet. '4 Discussion of renewing the BVYA contract for 1991. Mr. Greenwald introduced Ronnie Michalec, Elsie Adams, Tom Kobanski and Don Smith. He advised that the contract essentially remains the same as in previous years. He advised the contract had been discussed with BVYA at their last meeting. One provision which has been added is that BVYA not schedule any activities on July 3rd or 4th. Mr. Michalec advised that they had gone over the contract and it is basically the same as previous years. He advised that he looked forward to working with the Council and Mr. Greenwald especially and offered his assistance if there is anything he can do for the City. Mr. Sweatt said that assuming the Business Club continues on with some of the plans that have been discussed, they will probably ask that BVYA open the concession stand. He advised that the Business Club would like to schedule some activities. He said that the same time the Business Club may offer an opportunity for either the VFW of someone to run some sales at the pavilion. Mr. Michalec advised that they had done this last year on the day of the third and had bought quite a bit of food. They had made about 50 cents all day. Mr. Sweatt advised that we had some problems with the carnival people last year but this year we want to schedule some games in the park. Mr. Michalec requested that they be invited to the Business Club meetings when they started discussing the 4th of July Jubilee. '5 Discussion of re-appointing two members to the Schertz Housing Authority Board of Commissioners. Mayor Sawyer advised that the two people up for reappointment were Wellington Cyr and Edith Purcell and that if no one objects he would like to appoint them again. He advised that they had both done an outstanding job. Mrs. Stanhope advised that it is to our advantage to keep Mr. Cyr because, during the time when there was no director and there was a problem, he was available and could be there every day. She also advised that Mrs. Purcell is the second resident who has been on the board and has done a fine job. i i I ! i / .." 11 L L '6 CITY MANAGER'S REPORT: 1. Remind everyone that the Employee Awards dinner is at 6:00 p.m. on December 14. The theme will be western with casual dress. There will be a disc jockey and a band after the ceremony. He advised that the Mayor had been asked to make a few remarks and then he would call on each member of Council if they have anything they wish to say to the group they may do so at that time. We are trying to make this a brief ceremony. 2. The last meeting in December is on the 18th and after the meeting the Fire Department has their regularly scheduled tamale dinner. 3. New holiday for Martin Luther King Day coming up on January 21st which we have not previously observed. 17 ITEMS BY COUNCIL: Mary Marsh: drainage. 1. Asked what the latest is on the Deerhaven Mr. Sweatt advised that the engineers had finished their report. The decision and their recommendation is to reduce the outflow on the discharge side. This will not affect the quantity of water, only the time of discharge. They will also build some blocks downstream to reduce the velocity. Mrs. Marsh asked if they realized this was their problem and if they were going to pay for this. Mr. Sweatt answered yes, but they realize that our agreeing for them to do this does not necessarily relieve them of any other obligations. He added that this is probably not the solution that should have been done but this is a solution. Mrs. Marsh requested the time frame. Mr. Sweatt advised that they were supposed to finish their calculations and get them to us last week. Once they are approved by Ford Engineering they expect to be in there in the next two weeks. 2. Mrs. Marsh asked if a time frame had been set for the stop school zone lines. Mr. Sweatt advised that this would be the first of January. Joe potemoa: 1. Advised that looking at the roster of City personnel he had noticed a Darrell Wolfe and he would like to know who this is. Mr. Sweatt advised that this was a contact person for Moore Services not a city employee. 112 2. Mr. Potempa asked Mr. Sweatt to relay to the Chief of Police his personal appreciation to Officer Schupp on the professional way the Sligh case was handled. '8 ITEMS BY MAYOR: None 19 ADJOURNMENT: The meeting at 7:39 p.m. ATTEST: ,~;; ~kJ~ Deputy City Secretary, City of Schertz J