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ccswks 02-01-1989 ( 63 SPECIAL SESSION OF THE CITY COUNCIL FEBRUARY 1, 1989 The Schertz City Council convened in Special Workshop Session, Wednesday, February 1, 1989, at 7:00 p.m. in the Conference Room of the Municipal Building, 1400 Schertz Parkway, Schertz, Texas. The following members were present: Mayor Earl W. Sawyer, presidingi Earl P. Hartzogi Adolph Aguilar and Ken Greenwald. Absent: Hal Baldwin. Staff present were City Manager Kerry R. Sweatt and City Secretary June G. Krause. '1 HEARING OF RESIDENTS: A. Mrs Tereletsky asked if there were plans for the landscaping of the front of the Municipal Complex because the Humane Society would like to plant a tree in honor of Mr. Stanhope. Mr. Sweatt advised that the Landscape Committee was formed for the purpose of developing plans for this area and those plans are in the process of being finalized. He also advised that a fund could be set up if Council so desired. Mayor Sawyer said he would like to plan on setting up some type of memorial. B. Mr. Bill Neller said he was confronted by the president of the American Legion Auxiliary who asked him who gave the post permission to place flags on Main Street. She said the Kiwanis Club members had asked her about it. Mr. Neller said there is no Kiwanis Club in Schertz but there is one in Universal City and they charge businesses $25.00 to put flags out in front of their businesses. Mayor Sawyer advised Mr. Neller that his organization still has the blessings of Council for their flag project. MR. BALDWIN ARRIVED AT 7:07 p.m. C. Mrs. Courtney said there was an editorial on WOAI stating that the San Antonio Water Board is considering giving the citizens of San Antonio a break in their sewer rate because of the draught. Mr. Sweatt explained that San Antonio's rate is quite a bit different from ours. Mr. Hartzog said this had come up before, when we had cold weather here, and the Council at that time said no. He said this is something that has been brought to his attention by several people. Mayor Sawyer suggested letting Mr. Sweatt look into this. 12 Discussion of February 7 agenda items: A. Setting a public hearing to rezone two tracts of land in Scenic Hills phase II from General Business to R-SB. Mr. Hartzog asked the location of this property and was told it was in Northcliffe off I-35 and Country Club Drive. \ 64 The Public Hearing was set for February 7, 1989. B. Setting public hearing for Specific Use Permit request by Mike Besch of Salvaqe Enterprises. This public Hearing is also set for February 7, 1989. C. Final reading of an ordinance amending Code, Section 18-32 Stop Intersections (primarily in Schirmerville area). No further discussion on this item. '3 Discussion of assignment of refuse collection contract from Waste Kanaqement of San Antonio to Moore Industrial Disposal, Inc. Mayor Sawyer asked that this item be delayed until Mr. Moore and Mr. Gutierrez arrived. '4 Discussion of Planning and Zoning recommendations: A. Amendment to ordinance requlating the enclosure of a junk or salvage yard. Mr. Greenwald said this was discussed at the last P&Z meeting and some of the language is hard to determine. Mr. Brodeur rewrote this portion to clarify the meaning. Mr. Aguilar said there was nothing in the change about shrubbery. There is the possibility of someone having ten foot shrubbery that would obscure the view. Mr. Sweatt said true but for someone who is just startinq out, the shrubs would not be large enouqh to hide the view and you would still need the fencing requirements. Mr. Greenwald advised someone wanted to use basis. that this shrubbery, was discussed at P&Z and if it would be on an exception Mr. Sweatt said this was proposed to speak to the differences of elevation, etc. B. Set public hearing date for amendment to zoning ordinance to preclude construction of two-story accessory bUildings. Mr. Simonson said what staff is finding is that people are buildinq storaqe sheds and putting a second story on them. He advised that all this ordinance is saying is that the interior walls will not exceed 8 feet. Mr. Greenwald added that this is to preclude living in the second floor. Mr. Hartzog said maybe you could put in the ordinance that no windows would be allowed on the second floor but Mr. Greenwald said a lot of people use these buildinqs for workshops and use windows for light. I I i ) ( r" ~ 00 IS Discussion of names for city Plan Committee. Mayor Sawyer said the Planning and Zoning Commission has recommended the first seven names on the list. Mr. Hartzog recommended Margaret Riley from the Library Board and Carol Cyr, who served on the Charter Review Board. Mr. Aguilar suggested including Steve Lamm who also served on the Charter Review Board. Mr. Baldwin and Mr. Greenwald had no further recommendations. Mayor Sawyer said he had asked Mr. Bob Booth but noticed there is already someone from Oak Forest listed. Mr. Hartzog said that on the list presented by P&Z there are five from the Schirmerville area. Mr. Baldwin suggested substituting one of the first seven for Mr. Todd. Mr. Greenwald then suggested naming nine people and adding Mr. Jim Shriver to the list. Mayor Sawyer listed the names under cons ideration as being Lee Boswell, Sharon Fruge, Loenard John, Kim Potempa, Billy Cress, Wayne Hofferichter, Jim Todd, Margaret Riley and Jim Shriver. '6 Discussion of the Randolph Metrocom Chamber of Commerce's map funding proposal. Mr. Sweatt briefly outlined their recommendation as being to print 10,000 maps at a cost of $8,000. The cities of Universal City, Schertz, Live Oak and Converse would receive 625 maps and contribute $500 eachi Kirby, Marion, Garden Ridge, Selma, Cibolo and Windcrest would receive 250 and contribute $250 each; with the Chamber and miscellaneous contributions being $500 each. The Chamber would receive 6,000 maps and sell them for $2.00 each. Mr. Sweatt said we could reserve the right to sell or not and suggested the maps be given to Industrial prospects. Mr. Hartzog questioned if the 625 maps would be enough and Mayor Sawyer advised we could always buy more from the Chamber. '7 Discussion of disposal of abandoned equipment and other items. Mr. Sweatt said that at a recent workshop this subject came up about auctioning bicycles at the Library auction. Based on our understanding of the law, it would not be appropriate to do that this year. We need a notice of about six months to dispose of these bicycles. Mr. Aguilar then suggested that when we do have an auction, the money received be donated to the Library or the Schertz Humane Society. I \ 66 Mr. Sweatt said the money would have to come to the city; but suggested maybe 75% of the proceeds from the sale could be given to these organizations. At the present time we have about 22 bicycles for disposal. We also have a certain amount of other impounded equipment we will be inventorying. We are proposing to trade in the radar and liqht bars. This type of equipment would not be appropriate to sell at auction. '8 Discussion of authorization for City Manager to execute financing agreement for 5 police vehicle. Mr. Sweatt advised that we had solicited proposals for various financing arrangements from a total of 12 firms. Three proposals were received the Schertz Bank & Trust, General Electrical Capital and Dougherty-Dawkins. We believe the Schertz Bank and Trust would be the overall best proposal of those received. Based on our evaluation, it would appear the two-year arrangement would best be accommodated throuqh the Schertz Bank. '9 Discussion of BOA Hearing for February 21, 1989 on request from Mr. Hellums for Non-conforming Use for Oak View Mobile Home Park. Mr. Hartzog said he has a problem with this request - what about fire hydrant requirements. He said he fel t this is something Council really needs to look at. Mr. Baldwin asked what the non-conforming use would be. Mr. Simonson said this land in 1982 was rezoned from Mobile Home to General Business and Planning & Zoninq gave them a period of time for the mobile home park to continue. The business development did not happen and the people involved would like to continue the present use of mobile home park. All they are askinq for is to continue what they have r iqht now; but they still plan on a business development. Mr. Aguilar asked if there is a problem with fire hydrants. Mr. Simonson said there are none now, they are on a private water system. The closest hydrant is on Schertz Parkway. Mr. Baldwin asked if there was not somethinq in the deal about running a water line to this area. Mr. Simonson said there is a proposed road to go through there to connect to Schertz Parkway. The owners have aqreed to close the entrance to the 1-35 access road when 1-35 is widened. The property is currently zoned general business and to make our zoning map current, staff is bringing these things to Council. Mayor Sawyer said Council has until the meetinq of February 21st for them to go up there and look at this. ( 67 '10 Discussion and review of activities relating to Economic Development Program. Mr. Hartzog briefed Council on the two meetings that have been held, which included members of the Schertz Business Club, Industrial Development Committee, HOUSing Finance Committee and other interested citizens. He advised that they had discussed strategies for development. They have discussed disbanding the Industrial Development Committee and the Housing Finance Commi ttee. He indicated they are proposing transferring these funds to the newly organized Economic Development Program. They have recommended the development of an Economic Development Task Force and under this Task Force would have a Contact Team, Marketing Team and Community Relations Team, with a By-laws or Policy Committee. At this time, Mr. Hartzog said they were not sure how often the Task Force would meet. He requested that it be put on the next Council agenda to authorize the development of this Task Force. Lewis Borqfeld was nominated to be Chairman and Chuck Sharpe for V ice-Chairman, this al so need to be on the agenda. Mayor Sawyer instructed the City secretary to put this item on the next agenda, saying Counci 1 could appoint these peopl e now and come up with the funding and by-laws later. Mr. Hartzog announced the next meeting to be February 9, 1989 at 7:00 p.m at the Library. , 11 Discussion of SWimming pool season pass fees, payment plans and operating regulations. Mayor Sawyer said the recommendations from staff are to leave the fees as last year. Mr. Sweatt said there are some minor changes at some levels in the regulations. #3 Mayor Sawyer asked to return to item #3 to discuss with Mr. Mike Moore and Mr. Henry Guiterrez the transfer of Waste Management of San Antonio to Moore Industrial Disposal, Inc. Mr. Sweatt said he had asked Mr. Moore to be present to tell Council a little about himself. Mr. Moore said he was the President of a new corporation but he has been in the sol id waste disposal for eighteen years. He originally had a company in the Dallas area, which he sold, and when the opportunity came to get back into the business, he moved into the San Antonio area. Mr. Moore said much of the operation will remain the same - use the same office, the phone number will remain the same, the routes and personnel will remain the same. There will be new equipment put into service and additional dispatch hours will be increased to serve the area better. \ 68 Mr. Aguilar questioned Mr. Moore about the hours being started at 5: 00 in the morning and resident pickup has always started at 7:00 a.m. Mr. Moore said the pickup hours would remain the same but the dispatcher would be available for extended hours. Mr. Hartzog asked where this company would be dumping. Mr. Moore said they would be using the Tessman Road site but would continue working with Mr. Gutierrez to secure his permit. Mr. Moore explained that the Tessman Road landfill has another 7 to 10 years to go. Mr. Hartzog asked if Mr. Moore had to get Council approval. Mr. Sweatt said yes, under our contract, and the City attorney is preparing a document for the next meeting. Mr. Baldwin asked if the Moore Service that has been in the area is the same and Mr. Moore said that is an entirely different company. '12 CITY MANAGER' REPORT: A. March 1st is the hearing date for the litiqation on the annexation matter. B. We expect to receive bids on February 2nd for Ballfield Lights and hope to have this item on the February 7th agenda for Council action. We are continually told that most suppliers qet mater ial from a single source. Mr. Sweatt said Council can reject all the bids or table the item; but staff would expect Council to take action because of BVYA's schedule. C. On February 13th there will be a meeting in Austin, sponsored by TML, for a legislative briefing. The meeting starts at 8:00 a.m. - Mr. Aquilar, Mr. Baldwin and Mr. Sweatt said they planned to attend. D. On February 10th at 4: 00 p.m. discuss with the School District election and campaign. there will be a meeting to Board their up-coming bond E. Attended the last meeting of the Corridor Council, in which the By-laws were approved. The structure is to be more broad and the dues have been revised. They plan an annual meeting in April and will propose a slate of officers by March 1st to be circulated to all members. They have a five point program - new route designation between San Antonio and Austin, new marketing tool, k broaden membership," increase membership, and concentrate more on tourism in the area. Mr. Hartzog added that they are trying to push "Stay an Extra Day". They also have some plans on energy and natural resources. F. Mr. Sweatt reminded Council that each of them had received notice of a Chamber of Commerce Western Mixer on February 9th from 5 to 7 p.m. in Universal City. The theme is the rodeo. ( 69 G. Quite some time ago we discussed the proposed formation of a fire prevention district in our ETJ. We filed a letter of objection with the Bracken Fire Service, who is proposing to create the fire district, partially due to our discussion and concern with Garden Ridge and our ETJ. The group would like to have a replY from us and we have met with them on severa 1 occasions and we propose to notify them that we would remove our objection to the proposal of a fire district within our ETJ with the understanding that the City of Schertz does currently, and would under the district, be the contracting agency for fire services in our ETJ. This would compensate us for a portion of our costs. Mr. Greenwald asked that if we annex out further, would that portion be deleted from this fire district and extend our ETJ. Mr. Sweatt said it would not happen immediately but would on the next January first. Mr. Greenwald said he asked because he did not want the people to pay a fire district tax and a city tax too. H. Council is invited to help prepare for the greeting of the trail riders. Stew is being prepared Monday night at Dr. Richard's house at 6:00 p.m. and Council is invited to help. Jim Shriver said the trail riders would be at the rest stop about noon on Tuesday and go down Schertz Parkway to FM 78 and end at the VFW. Then that night there would be a dance for $2.00 per person. '13 ITEMS BY COUNCIL: Mr. Aauilar reminded Council that the Library and Humane Society would have their auction/dance Saturday from 8 to 12:00 at the VFW. Mr. Hartzoa: A. Concerning the Economic Development, something that Council needs to talk about is tax abatement and the possibil i ty of offering it to businesses that are expanding in our area. He said one of the teams would be working on this. He asked if the Council was open to tax abatement. Mayor Sawyer said Council was open to almost anything but it would be dependent on the type of business. It should be considered on a case by case basis but don't set a solid policy. Mr. Hartzog said what they are trying to recommend is to set some type of parameters so that staff can say that Council will consider this. Mr. Sweat said one of the charges for the Task Force would be to say it is our policy recommendation and Council has been apprised of our policy recommendation. B. The junk yard south of Mobile Villa really looks bad and is getting out of hand. I ~ 70 ~ C. There are a number of items on the Bell Ringer list that Council should be talking about. He had talked with the Business Club about the 4th of July Jubilee but they are not ready just yet. Al so Senior Day should be discussed in January. Mayor Sawyer said Mr. Baldwin will be planning that. D. Steve gave an update to the Business Club on the FM 78 widening. Steve said we are expectinq the drawings within six to eight weeks. E. Steve also addressed the Business Club about soliciting help on signs in the community. Some of them will be working with him on signs for businesses. Mr. Baldwin: A. Reminded everyone of the SAFES Jamboree Sunday from 3 to 7:00 p.m. at the VFW. B. Does the current abandoned vehicle ordinance have enough teeth in it. Mr. Sweatt said staff is working on this now and hope to bring it to Council soon. He said we want to be sure we are in compliance with State law. C. Would like to say that the Police Department personnel looked reall y good at the Stanhope Funeral. They did an excellent job of blockinq traffic and controlling it. D. Al so that was a good article in the newspaper about the procedures used in hiring the sergeants. Mr. Greenwald: A. The tentative opening day for BVYA is April 8th. If something should come up on the lighting it could possibly be slipped one week. They are putting in for two softball tournaments for the 14th through 16th of July and the 21st through 23rd of July. They have also submitted a bid for the South Zone Girls Softball Tournament for next year. Council should be getting an audit from them next Thursday. B. When do we anticipate puttinq on the mechanic for the City. Mr. Sweatt said we plan to start advertising the middle of February. Mr. Graham added that there is a meeting planned for next Thursday to finalize that position. C. Also like to add that the police personnel were very professional at the funeral. All Councilmembers said they were very impressed with the officers. '14 ITEMS BY MAYOR: As promised at the Church, Mayor Sawyer said he would like for Council to appoint Mrs. Barbara Stanhope to finish out the term of Ray Stanhope. Would like to have that on the next agenda with Council agreement. ( 71 '15 ADJOURNMENT: Mayor Sawyer declared the meeting to be adjourned at 8:43 p.m. ATTEST: REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 7, 1989 The Schertz City Council convened in Regular Session, Tuesday, February 7, 1989, at 7:00 p.m. in the Council Chambers of the Municipal Complex, 1400 Schertz Parkway, Schertz I Texas. The following members were present: Mayor Earl W. Sawyer, presidingi Earl P. Hartzog; Hal Baldwinj Adolph Aguilar and Ken Greenwald. II. PUBLIC HEARINGS: The Council and the Planning & Zoning Commission to receive comments on the following: ! . A request from mike Besch of Salvage Enterprises for a Specific Use Permit to allow location of a mobile home on the property for security reasons. Mayor Sawyer opened the public hearing and turned it over to Mr. Ty Brisgill, Chairman of the P&Z. Mr. Brisgill advised that after these hearings the Planning and Zoning Commission has ten days in which to make a recommendation to the City Council. He also advised that anyone wishing to speak on either public hearing issue should speak now as they would not be allowed to address either issue after the hearing. Then referring to the Specific Use Permit, he asked Mr. Simonson to locate the property on the map and to make a recommendation from staff. Mr. Steve Simonson said the property is located on the access road to I-35 almost at the west city limits near Lookout Road. He said that, based on Mr. Besch's lack of action on his non- conforming use, staff recommended this request be denied. Mr. Br isgill then asked if there were any comments from the Councilor P&Z. !\