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ccswks 11-15-1989 r; ~1 SPECIAL MEETING OF THE CITY COUNCIL NOVEMBER 15, 1989 The Schertz City Council convened in Special Workshop Session, Wednesday, November 15, 1989, 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 i Hal Baldwin; Barbara Stanhope; Mary Marsh and Ken Greenwald. Absent: Ear I Hartzog. Staff present were City Manager Kerry Sweatt and City Secretary June Krause. # 1 HEARING OF RESIDENTS: Mr. Shr i ver advised that the people nominated to the Chamber of Commerce Board of Directors were elected and that he was elected treasurer. #2 Discussion of the final consideration of an ordinance approving a Boundary Adjustment Agreement between the city of Schertz and the City of San Antonio. Mr. Sweatt advised that when Schertz originally annexed Schirmerville area, it was thought that what is now Scenic Drive was disannexed by the City of San Antonio, but it was Now they have agreed to disannex so we can annex this road. the Lake not. Mr. Baldwin asked if it had been mentioned to San Antonio about us wanting to annex the area East of FM 1518. Mr. Sweatt said that when the time is right, we feel we should solicit the support of the property owners in that area. 13 Discussion of Landscape Committee recommendation regarding signs. Mr. Sweatt explained the Landscape Committee is continuing to receive donations, in fact, Wal-Mart just made a donation of trees and plants worth approximatelY $900. The Committee is now recommending, for immediate attention of Council, that the sign in front of the Municipal Complex be relocated. It is suggested it be placed in front of the large Christmas Tree and perpendicular to the street and be repainted, using the City logo as part of the design. This would be at an estimated cost of $590. We believe this would not only enhance the appearance but people corning from either direction could read the sign. There is money in the budget accounts to cover this. Mr. Greenwald asked if it would be accomplished by the December 7th Tree Lighting and was told they hoped to have it done by then. Council discussed the colors best suited for readability and Council agreed to go with yellow background with blue letters. 56 Mr. Sweatt said that in connection with the discussion of signs, the. Committee al so recommended that the Council consider acquiring a bulletin board type sign. One could be acquired for $3900 complete with 100 letters and changing device. They suggested it be placed at FM 78 and FM 3009 or Schertz Parkway and FM 78. Mr. Sweatt said that, realizing there is not money in our current budget for this, staff bel ieves there could be available private support for this - either by selling lines on the board or sponsorship. Council agreed to have staff proceed and see if they could gain the financial support for one of these signs. 14 Discussion of Christmas Committee activities. Mr. Sweatt said this Committee is really going great. Council put money in the budget for this and the Committee has already purchased garlands and lights for this buildingi 30x60" banners for Schertz Parkway; and Mr. Neller is making decorations for the flag brackets on Main Street. Mr. Joe Potempa is working on large boxes decorated as Christmas packages for under our tree. They have also planned a large Christmas Card to be signed by Council, Boards, Committees and staff. The committee plans to add to the decorations each year. Another project is their home lighting and decorating contest. The judging to take place on December 16th with people encouraged to have decorations up by December 7th if possible. Mr. Simonson added that a lot of people have offered donations of time and money to these projects. He said they believe in the community and when people see what is being done, they are going to corne forward and help even more. Jim Shriver has an article going into the papers and there will be an article in the newsletter. Mr. Greenwald said one of the things Council needs to look at is asking citizens to round off their water billing to help pay for some of this. Mr. Sweatt said they felt it would be more appropriate to ask this after we show what we can do. 15 Report on Texas Department of Hiqhways and Public Transportation right-of-way requirements for FM 3009. Mr. Sweatt related that the previous week staff met with representatives of the Highway Department. We have received the right-of-way maps that describe 16 parcels of land to be acquired for traffic safety and for drainage improvements. The basic street right-of-way is in place. He said because it is a State/City project, the State pays the full cost of improvements for the five-lane thoroughfare curbed and guttered, including drainage structures, and the City will fund the right-of-way and take care of util i ty adjustments. The util i ty adjustments are minimal. We are required to acquire the right-of-way under the Uniform Property Acquisition Act. After an initial contact of , !. I ) fi request of donation, there is a very formal process in which we are required to secure an appraisal and make sure the property owner is aware that they are entitled to full market value for the property. We are developing the costs of what these rights- of-way will be; but it does not appear at this stage that we have all the funds available to purchase all of the right-of-way I assuming we are not offered donations. Mr. Torn Dovey will be our initial right-of-way contact person. With Council approval, our next step will be to write letters to theses 16 parcel owners soliciting donations. The Highway Department will furnish their engineering staff to meet with us and the owners to make sure that the property is properlY identified. If we do not receive the bulk of the property in donations, we will have to look for funding sources - bonds, Certificates of Obligation, defer part of the project until next fiscal year, etc.. We have funding for the cost of doing the appraisals. What we want to try to convey to the property owners is that the quicker this takes place, the quicker the project will get under way and the quicker we will get the road. We would be looking at a two-year construction time once we acquire the property, which will probably not be before mid 1991. '6 Discussion of City votes regarding Guadalupe County Appraisal District Board of Directors. Mayor Sawyer reminded Council that the City has 166 votes and that will not do much toward electing someone to the board. He said he was pretty sure the School Board will put Mr. Sharpe on the Board and the County will put Mr. Little on. He related that Mr. Brehm had assured him their extra votes will go to Mildred Powers. He said Selma has cast their votes for Mr. Sharpe so he does not need any more votes. Mayor Sawyer suggested our votes go to Mildred Powers also. #7 CITY MANAGER'S REPORT: A. Announced the Chamber of Commerce Mixer on November 21st, which is our regular meeting night. It will be from 5 to 7 p.m at the Schertz Branch Bank in Kirby. B. If Council has no objection, he will place on the next agenda Bexar County 9-1-1 Metro District budget. He said for the first time we are being asked to vote on their budget. We have reviewed the budget and find no problems with it. C. Planning & Zoning is planning and recommending to Council that we begin one of our first concurrent zoning hearings with the tracts of land that are involved in our proposed annexations. We believe this will be an expedient way of handling the zoning on these tracts. D. On November 17th, Council is invited to go with staff to the Commissioner's Court and support a planned request by the Juvenile Probation office and the County Tax Assessor/Collectors 58 office to locate a sub-office in Schertz. They have found a site and plan to open the office the first of the year, if approved. We believe this would be a good service to our community to have both of those functions manned by County employees on a full-time basis here in our city. E. For Council information, we have begun a project that is in the budget, by authorizing Ford Engineering to begin plans and specifications for painting the Nacogdoches and Deer Haven water storage facilities. We expect the plans will be completed in late December so that we can solicit bids early in the year. F. Mark your calendars - December 15th, a Friday night, is the City's Employee Awards Dinner. Happy hour will commence at 6:30 p.m. - this will be the second annual dinner. #8 ITEMS BY COUNCIL: Mrs. Marsh: A. With the heavy Christmas schedule, are we having meetings between Christmas and New Year? Mayor Sawyer suggested leaving that to the discretion of the City Manager. B. Suggested that the speed limits on both Schertz Parkway and East Live Oak Road should be compatible. She would like to see if East Live Oak could be 40 miles per hours except at the intersections. Mayor Sawyer asked that staff have the police look into this and give Council their recommendations. C. A matter of interest and participation by the community - everyone Mrs. Marsh has talked with had rather the Library/ Humane Society function in February be at the VFW rather than the Community Center. She said she was interested in having someone approach the Library Board to see if they would be willing to change to the VFW on a Sunday afternoon. Mrs. Tereletsky said that seven years ago when it was first set up, the Library Board was to take care of the place, food, decorations and the band and the Humane Society would take care of sol ici ting donations and running the auction. She said she thought having it at the VFW would be better and that she would talk with the Library Board about this. D. Is there any possibility of getting all the businesses that put up large signs to put the City logo on them? Mr. Sweatt said staff is talking with a company that owns a billboard sign on the Interstate to see if they will let us use it to advertise the City of Schertz. E. Has any thought been given to a city float. Mr. Sweatt said he has assigned a staff member to head this up and have asked the Business Club to join in on this. Our big problem now is where to store a float, we do not have a storage area now. Mrs. Stanhope: A. Reminder of the Humane Society Arts and Craft show, Saturday, from 10 a.m. to 6 p.m. at Pat's Unique Collections on FM 78. ) B. The Humane Society members have been presenting programs at the Library about how to take care of pets. C. Has any additional thought been given to sponsoring the Senior Citizen thing next year? We need to decide if we are going to be part of this by furnishing judges and three prizes. Mrs. stanhope suggested setting up, by resolution, that the council liaison to the Housing Authority be responsible for this. MR. HARTZOG ARRIVED AT 8:30 P.M. Mr. Baldwin: A. Asked about the mobile home recentlY moved onto the Cathol ic Church property. Mrs. Stanhope said she had this all checked out and it is all legal, zoning and everything. B. Mr. Baldwin mentioned that there are some major cracks developing in the pavement on Schertz Parkway as you go up the hill. Mr. Greenwald: planning & Zoning had first meeting with the Impact Fee consultants and it was very interesting. Mr. Anderson, our ETJ representative, was present. #9 ITEMS BY MAYOR: A. One of the things discussed at the TML workshop was priorities and the top priority was ordinances on drug use and drug testing. storage is another item, if we could buy that old Coach Building, we would have more storage than we will need. B. Mentioned the letter given Council by Jim Shriver concerning building permits and bonding. Mayor Sawyer said this does seem to be something that needs to be looked at. After some discussion by Council, Mr. Sweatt explained the difference in the performance and surety bonds, saying he would have an article in the next newsletter on this. Mr. Sweatt announced the next meeting of the committee on the combined tax collection would be December 6. # 10 ADJOURNMENT: There being no further business, the meeting was adjourned at 9:00 p.m. by Mayor Sawyer. ATTEST: