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ccreg 08-20-1991 288 REGULAR MEETING OF THE CITY COUNCIL AUGUST 20, 1991 The Schertz City Council convened in Regular Session, Tuesday, August 20, 1991 at 6:00 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 R. Sweatt and Deputy City Secretary Alice Austin. #1 TOUR: the council Library. Mayor Sawyer advised that Council would now leave chambers for a tour of the Fire Department and the Regular meeting was reconvened after tour at 7:00 p.m. in the Council Chambers. Mayor Sawyer opened the meeting by aSking everyone to join him in the Pledge of Allegiance. #2 APPROVAL OF MINUTES: A. Regular Meeting of 7-16-91. B. Special Meeting of 7-31-91. Mrs. Stanhope moved to approve the minutes of the Regular Meeting of 7-16-91 and the Special Meeting of 7-31-91. Mr. Greenwald seconded the motion which carried with the following vote: AYES: Councilmembers Potempa, Baldwin, Stanhope, Marsh and Greenwald. NAYS: None #3 HEARING OF RESIDENTS: None #4 APPOINTMENT: Consider and take action on appointing David Barker to the Housing Authority Board. Mrs. Stanhope move to approve the appointment of David Barker to the Housing Authority Board. Mr. Baldwin seconded the motion which carried with the following vote: AYES: Councilmembers Potempa, Baldwin, Stanhope, Marsh and Greenwald. NAYS: None #5 APPOINTMENT: Consider and take action recommendation to appoint Bobbie Vonada to fill Planning & Zoning Commission. on P & Z vacancy on Mr. Greenwald move to approve the appointment of Bobbie Vonada to the Planning & Zoning Commission. Mrs. Marsh seconded the motion. Mrs. Marsh advised that Mrs. Vonada is a joy to have as a citizen. She further stated that Mrs. Vonada had become involved in the city approximately one and one/half years ago and that she had made herself aware of many facits of the city. / 2 ij. :~~~~ The motion and second to appoint Mrs. Vonada carried with the fOllowing vote: AYES: Councilmembers Potempa, Baldwin, Stanhope, Marsh and Greenwald. NAYS: None Mayor Sawyer welcomed Mrs. Vonada and advised that he felt that she was indeed a good citizen and that he appreciated the time and effort that she had put in so far. #6 CITY MANAGER'S REPORT: A. Mr. Sweatt advised that he had a discussion with Dale Stein of the Texas Highway Department regarding consideration of preparing a median strip in lieu of a continuous left turn lane on FM 3009. Outlined a number of items that were of concern if that were to take place. There would be an estimated additional two year period in the process due to revising the plan specifications and the need for additional right-of-way. The additional cost would be in the neighborhood of $300,000.00 and that it would be the city's responsibility to maintain the landscaping and for maintenance of the median and the adjacent curbs. We have completed acquisition of right-of-way on FM 3009 and will be signing papers with the title company within the next several days. There is still one tract to be obtained by the City of Cibolo. The Highway Department still estimates a 1993 letting but Representative Kemple has suggested that now the right-of-way has been acquired he would be happy to intercede in our behalf. B. Mr. letter after regarding the commission to Business Park. Sweatt advised that we are preparing a draft of a discussion with Economic Development Task Force draft of a proposal to the resolution trust request transfer of ownership of Tri-County #7 ITEMS BY COUNCIL: None #8 ITEMS BY MAYOR: Advised that he would like to have a brief statement in the Newsletter on what Phase 1 of the Water Conservation Effort is, Mr. Baldwin advised that he had passed three people watering on his way to the meeting. These people were on both sides of the street and that obviouslY people were not aware of the plan. He also advised that he had received a call from a man behind Wuest and that the man was realy upset and indicated that we did not have any enforcement and that everyone knows this. Mr. Sweatt advised that we had all spoken with him and that we had not been extremely hardline. When he and Mr. Bierschwale had discussed this with Council last year they had understood that Council wanted us to encourage compliance instead of taking a hard line. \, 290 *9 ADJOURNMENT: Mr. Potempa moved the meeting be adjourned at 7:10 p.m.. Mrs. Marsh seconded the motion which carried with a unanimous vote. ATTEST: J