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ccreg 12-18-1990 113 REGULAR MEETING OF THE CITY COUNCIL DECEMBER 18, 1990 The Schertz City Council convened in Regular Session, Tuesday, December 18, 1990 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, presiding; Joe Potempa; Hal Baldwin; Barbara Stanhope; Mary Marsh and Ken Greenwald. Staff present were City Manager Kerry Sweatt and City Secretary June Krause. Mayor Sawyer opened the meeting and requested everyone join him in the Pledge of Allegiance. # 1 APPROVAL OF MINUTES: A. B. C. D. Regular Session 11-6-90 Special Session 11-14-90 Regular Session 11-20-90 Special Session 11-28-90 Mrs. Stanhope moved to accept the minutes of the Regular Session of 11-6-90, the Special Session of 11-14-90, the Regular Session of 11-20-90 and the Special Session of 11-28-90. Mr. Greenwald seconded the motion, which carried with the following vote: AYES: Councilmembers Potempa, Baldwin, Stanhope, Marsh and Greenwald NAYS: None ABSTAINING: Mr. Baldwin for the Special Sessions of 11-14- 90 and 11-28-90. Mrs. Marsh for the Regular Session of 11-20-90 and Special Session of 11-28-90. #2 HEARING OF RESIDENTS: None #3 ORDINANCE: Mayor Sawyer introduced an ordinance and read the caption as follows: ORDINANCE NO. 90-S-33 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AMENDING THE SIGN ORDINANCE, NO. 86-S-28, ARTICLE VI, SIGNS PERMITTED IN ALL BUSINESS, COMMERCIAL AND MANUFACTURING DISTRICTS, SECTION 9, DESIGNATION OF RAILROAD RIGHT-OF-WAY SIGN DISTRICT; AND PROVIDING A REPEALING CLAUSE. Mr. Greenwald moved to approve the final reading of an ordinance designating a Railroad Right-of-way Sign District. Mrs. Marsh seconded the motion, which carried with the following vote: AYES: Councilmembers Potempa, Baldwin, Stanhope, Marsh, and Greenwald. NAYS: None \' 114 #4 ORDINANCE: Mayor Sawyer introduced an ordinance and read the caption as follows: ORDINANCE NO. 90-F-34 AN ORDINANCE GRANTING ALAMO WASTE, INC. A FRANCHISE FOR MUNICIPAL SOLID WASTE COLLECTION AND DISPOSAL; IMPOSING PROVISIONS AND CONDITIONS RELATING TO THE EXERCISE OF SAME; AND PROVIDING FOR PENALTIES NOT TO EXCEED $200.00 FOR VIOLATION THEREOF. Mrs. Marsh moved to approve the final reading of an ordinance granting Alamo Waste, Inc. a franchise for Municipal solid waste. Mr. Greenwald seconded the motion, which carried as follows: AYES: Councilmembers Potempa, Baldwin, Stanhope, Marsh and Greenwald. NAYS: None # 5 CONTRACT: contract. Consider and take action regarding the BVYA Mr. Greenwald moved to approve the renewal of the BVYA contract for 1991 calendar year. Mrs. Stanhope seconded the motion, which carried with the following vote: AYES: Councilmembers Potempa, Baldwin, Stanhope, Marsh and Greenwald. NAYS: None #6 APPOINTMENTS: Consider and take action on re-appointing members to the Schertz Housing Authority Board of Commissioners. Mrs. Stanhope moved to accept the two people to be appointed to the Housing Authority Commission - Edith Purcell and Wellington Cyr. Mr. Potempa seconded the motion, which carried as follows: AYES: Councilmembers Potempa, Baldwin, Stanhope, Marsh and Greenwald. NAYS: None #7 CITY MANAGER'S REPORT: A. We have set January 15th as ,the date for a publ ic hearing on a request for a Special Exception to the AICUZ Zoning by a church to use the old Morning Star Building on FM 1518 for their services. B. Schertz Fire Department has asked Councilmembers to attend their Annual Tamale Dinner after this meeting. C. Remind that Council will not meet until January 9th and wished everyone a very Merry Christmas and a Happy New Year. / 115 #8 ITEMS BY COUNCIL: Mr. Potemoa: A. He reported that there was a fire across from Garden Ridge Pottery. He said the response time for Chief Melton and two firemen was tremendous and they did a super job. B. He said, on behalf of his family and himself, he wished each and everyone a Merry Christmas and Very Happy New Year. Mr. Baldwin al so said he would like to wish everyone a Merry Christmas and Happy New Year and he was looking forward to the challenge of a new year. Mrs. Stanhope wished everyone a very happy and safe hol iday season. Mrs. Marsh said she would ditto those statements and also wanted to commend the City for a very well done Awards Dinner. She felt Mr. Dovey did an exceptional job as Master of Ceremonies, the decorations were marvelous, food was good and it was just exceptionally well done. Mr. Greenwald: A. Said there was an article in the Light newspaper saying the FCC was offering new rules that would return some of the regulation authority of Cable Television back to the cities. He added that maybe our griping did some good. B. He also wished everybody a Merry Christmas and said he agreed that the Awards party was a super good time. #9 ITEMS BY MAYOR: He asked that the information on the Special Exception be on the next workshop agenda. Mayor Sawyer then wished everyone a Merry Christmas and Happy New Year and said he was looking forward to working with this Council another year. He added that it has been a pleasure to serve with the Councilmembers for the past year. He said he felt the City employees, under Mr. Sweatt's guidance, have come a long way from what it was when he first started out in 1973. #10 ADJOURNMENT: Mrs. Marsh moved the meeting be adjourned at 7: 22 p . m., and the motion was du 1 y seconded and carr ied unanimously. ATTEST: C' y Secretary, City of Schertz