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ccswks 03-29-1989 120 '\ SPECIAL MEETING OF THE CITY COUNCIL MARCH 2 9 , 198 9 The Schertz City Council convened in Special Workshop Meeting, Wednesday, March 29, 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; Earl P. Hartzogj Hal Baldwin; Barbara Stanhopej Adolph Aguilar and Ken Greenwald. Staff present were City Manager Kerry R. Sweatt and City Secretary June G. Krause. #1 HEARING OF RESIDENTS: A. Doris Courtney asked if the police cars were due the end of March. Mr. Sweatt answered that the cars were ordered through a government agency and we were assured they would be delivered in March. Through errors, orders were not placed and now it will be the middle of April before we get them. Mrs. Courtney asked about the maintenance, when cars are received. Mr. Sweatt said we have a position for preventative maintenance. The problem is that we do not have a garage. We are looking at places where we can do the work. Mrs. Courtney then asked if the pol icemen would be allowed to take these vehicles home. Mr. Sweatt said no. B. Mr. Chuck Sharpe reserved time for item #8. 12 Discussion of Southwestern Bell wTexas FirstW proposal. Mr. Sweatt advised that a representative of Southwestern Bell was present and Councilmembers had been furnished with information on rate cases and background on the "Texas First" proposal. This is for discussion only, no action is necessary at this meeting. Mr. Marcus Semmelmann, a representative of Southwestern Bell, said he lives in Leon Valley and is on the City Council there. He advised Southwestern Bell has asked the Public Utility Commission to go with a plan in which they have something in it for their customers, for the State of Texas and for the telephone company. There are five items (1) freeze basic rates for five years (2) to go out and every central office will be up dated and will have up to date telecommunications network (3) go out and eliminate all four-party lines in the State. (people in rural areas still have four-party lines). For those wanting a one-party line they will pay that rate and for those wanting a two-party line, will pay the present four-party rate - the urban mileage charge will be eliminated (4) expand local calling options for a number of "fringe" communities adjacent to metropolitan areas - the subscribers will pay an additional rate if wanted and (5) reduce Bell's costs to long distance companies and hope they will reduce their rates to their customers. This way Texas will have throughout the State an up to date telecommunication network second to none. Mr. Semmelmann then mentioned that the previous ( 12] night the Enhanced 9-1-1 system went into effect, which will be an inducement for economic development. He said they are asking for regulatory relief in two forms. First in their rate of return now they are allowed to make l2.05% on their investments. They are asking from between 11% and 13%. The other thing they are asking for is that they be allowed, with Utility Commission review, to adjust some of their non basic service rates if the need arises. He said he was present to ask Council for their support of this plan. He added by saying Council support by resolution or letter would be appreciated. Mr. Baldwin asked what is considered non basic services. Mr. Semmelmann said it was things like 'call waiting' - non essential services. Mr. Aguilar asked if the 12.05% was a profit margin they are limited to and was told yes. Mr. Aguilar then asked if this was clear profit and was again told it was; but there was no guarantee they would make it. This is the first time in 13 years they have. Mr. Sweatt said there are other sides of the issue. The rate of return from last year is in dispute with some other cities. Mr. Hartzog said that Marion is asking to come into the Metrocom area. He said he understood that al so Northcl iffe would be asking for that. Mr. Semmelmann said Lytle was also asking for this. He added that what he understood is that the people that want this service would have to pay extra for it. Mr. Hartzog asked if they did not provide that service now. Mr. Semmelmann said they have a rate but it is substantially more than what is being proposed under this plan. 13 Discussion of audit report for fiscal year ending September 30, 1988. Carlos Melick first showed graphs glvlng the financial picture of the cities. The first chart showed a long term view of where the finances have come from. The second showed taxes over the last ten years - from 400,000 in 1979 to 1. 3 million in 1988. The third chart showed the mix of expenditures by departments over those years. The fourth showed the total expenditures divided by the population. He said he did not bring it down to show inflation. He then discussed the cash position of the audit from the audit report, showing the fund balances decreased from 1987 to 1988 except the water and sewer because of the settlement of the Mangum suit. Mr. Melick said that looking at this year, it appears that the city will not be able to meet the projected revenues. He said it would look to him as if the Council would want to be very cautious in any money spent for the rest of this year. He said this is an unhealthy trend and needs to be arrested. i\ 122 ~ Mr. Melick said the audit report has a significantly different format this year because of a new audit guide from the Government Financial Association. Mr. Baldwin said that when Council started the budget process for this year one of the things they were concerned about was the fact the City was considerably short of revenues of what Council thought they had at the time they started. He asked Mr. Melick to show in the audit how the City ended the year. Mr. Melick said that a good comparison of what was planned and what actually took place would show on pages 35-37 of the audit for General Fund. This showed that the total revenues were over the expenditures for 1988. Last year additional amounts were transferred from Water to General Fund in order to defray additional costs. Mr. Melick said that if anyone has any questions at all, please feel free to call him at his office. Mr. Sweatt advised that the Audit Committee suggested that this time be given the auditors to present their audit and time for Council to asked questions. Then Council could have one and one half weeks to go over the report, when the formal presentation would be given at the next regular meeting. Mr. Hartzog asked if the money received from the Mangum suit was back before the end of the year. Mr. Melick said no but since it was going back into the water fund and since the settlement was reached prior to the end of the year it was treated as receivable. The money was not actually received until November. Again Mr. Mel ick asked Counci lmembers to call if they had any questions. '4 Discussion of Bexar County Community Development Block Grant funding and agreements for water systems improvement project. Mr. Sweatt said we have the opportunity to participate with Bexar County in the funding for a Community Development Block Grant for for water improvements. Rittimann Addition has a water system that we would I ike to see up dated. As a resul t of ear 1 ier applications, a grant has been offered to the City through Bexar County. $139,750 is available to make water system improvements. We have reviewed with consultants and staff and have come to the conclusion that the project could be accomplished and should be accomplished with that amount of money and can be done for a total cost of $139,750. The project will improve the area and even though it falls outside our city limits, it is in our customer area. On the conservative side, we could possibly be facing up to $5000 of participation in the over all project. In 'r- the long term, saving to us in operation and maintenance of the system in that area will save us from $2500 to $3000 a year in maintenance costs. We have been offered and continue to review a ( 123 grant agreement with Bexar County. Under one form, we would be classified as a sub-recipient - that is the money would flow through CDGB funds through Bexar County to us. We believe it is a good project and think it is necessary to improve the system. We have furnished a plat - basically we propose to place a 12 inch supply line to the system, place a minimum of six fire hydrants, etc. It would require a road bore to bring the 12 inch line to the supply area on Cibolo Creek along FM 78 to intersection with FM 1518, down the right of way serving portion, across FM 1518 to 8 inch lines in two locations and 6 inch line in one location, come down to Aztec Lane to the 6 inch line in that location. Mr. Hartzog asked if the original estimate called for 8 inch lines. Mr. Sweatt said we believe the network would best be served by the increased line. Mr. Aguilar asked about sewers. Mr. Sweatt said there are none in this proposal. He said we do want to bring sewer to this area and believe that it would be a legitimate program later. Mr. Paul Denham of Ford Engineering said we should put in the water lines and then a few years later go back and put in sewers. Mr. Aguilar asked the time limit on this project. Mr. Sweatt advised that this is '86-87 project money. We would like to see the design work completed within 45 days and project completion by August 30th. We can meet this time frame but would have to move fast. Mr. Denham added that construction could be accomplished in 60 days with good weather. Mr. Aguilar asked if this figure is public knowledge, would not the contractor use that as a base. Mr. Sweat said if the project comes in well over funds, we will ask to scrap the project. Mr. Aguilar said he fel t this would be an improvement for the system and will help the city as well. Mayor Sawyer agreed, saying that in some of the briefings with Bexar County it was said that once the area is improved, the City will annex. IS Discussion of Planning & Zoning Recommendations: A. Guidelines for changes in street & road names. Mr. Sweat advised that the guidelines were developed as a result of need and how that process might be done. Staff concurs with the guidelines. Mr. Greenwald reminded Council that there are several areas in the city that have duplicate street names. This is one way to get people to come up with name changes they want, which will help police, fire and ambulance, etc. I \ 124 ~ B. Renaming of Weichold/Binz-Engleman Road. Mayor Sawyer said the first name change was recommended by Cindy Boeck in her letter to P&Z. It is always nice to have a plan like that, thanks to P&Z. Mr. Sweatt said what brought up the need for guidelines is this request from Ms. Boeck. Mr. Hartzog suggested that the person recommending the change should identify the people who will be effected. They should provide a list of all the property owners. Mr. Sweatt said that part of our concern is that we be sure and get all the property owners names. Mr. Aguilar suggested modifying paragraph 2 of the proposed guidelines to include this. Mayor Sawyer said he fel t this should be put in the form of a policy to be passed by Council. Mr. Hartzog asked what Vernon's law said on this subject. Mr. Sweatt advised that it says staff but we feel it could be by Council. Mayor Sawyer said since it would be changing the street ordinance, he felt it should be accomplished by Council. Mayor Sawyer asked if Council wanted to have a public hearing. Mr. Ty Brisgill, Chairman of the P&Z, said they felt that if they contacted all the people on the street and got their input, the people on the other side of town would not be involved. L_ Mr. Baldwin felt a public hearing was where people get to express their opinions; therefore one should be held on the name change. Mayor Sawyer asked Mrs. Krause to set up a public hearing on the name change. C. Setting public hearing to accept new zoning map. Mayor Sawyer said Planning and Zoning has worked long and hard on the zoning map to bring it up to date. Mr. Sweatt said P&Z is suggesting the zoning map is up to date and the very next time we need a public hearing this be added; as there is no overwhelming need to adopt it in a hurry. Mr. Simonson added that we now have the capability that once it is adopted, we do not have to have a whole new map when there is a change. We have stick on tape to make the additions or changes. Mr. Sweatt said we believe this map covers all the zoning that has been done. With no action, we believe it to be an accurate picture of all zoning in the city; but P&Z recommends it be adopted officially. I I ) (/ 125 '6 Discussion of bids for portable asphalt paver. Mr. Sweatt said the low bidder is obvious. We received two bids, one for $36,320 and one for $6,230. The low bidder has no deviations from the specs. We will have it verified for next meeting that they both meet the specifications. We believe the low bid meets the specifications and is the one we propose to buy. Mayor Sawyer asked for more information for the next meeting. '7 Discussion of ordinance amending regulations for swim pool facilities. Mr. Sweatt said this ordinance is the result of an oversight. We propose to amend the ordinance by adding "or by a parent" to the ordinance passed last meeting. Mayor Sawyer said he felt that meets what was discussed. $8 Discussion of April 4th agenda items: A. Final consideration of an ordinance regulating abandoned and junked property. Mr. Sharpe, who had reserved time, said he applauds the city for trying to improve the appearance; but he felt the ordinance as written infringed on his right of privacy. He said he felt this is not the right approach in trying to keep the city clean. He said he had no problem with property on the streets, in fact we need to get rid of those vehicles; also he agreed when a vehicle is blocking an intersection. He said he did not read anything in the ordinance about the size of the lot. He said to him, a hazard is parking on sidewalks. He added he felt this ordinance has some things in it that could cause problems. There was some discussion between Mr. Sharpe and the audience about vehicles, so Mr. Sweatt read the definition of junked vehicles from the ordinance as being: "Any motor vehicle as defined in Article 6701d-ll, Vernon's Revised Civil Statutes of Texas, as amended, which is inoperative, does not have lawfully affixed to it both an unexpired license plate and a valid motor vehicle safety inspection certificate, or that is wrecked, dismantled, partiall y dismantled or discarded i or remains inoperable for a continuous period of more than forty-five (45) days." Mr. Sharpe ended by say that there is no law that says he has to drive a car just because he bought it. Mr. Shriver said he was all far getting rid of these junked cars but asked if anyone had given any thought to liability. Mr. Sweatt said yes, that both the attorney and judge have reviewed ~ 126 the ordinance and we all bel ieve it is enforceable. Answering Mr. Baldwin about grandfathering, Mr. Sweatt said we will not go back on the 45 days but that would begin immediately. Mr. Baldwin said that if the ordinance is passed, it does not mean that you have to go out immediately and haul off all the cars but if you get a complaint, then you have something to work with. Mr. Hartzog said that the recent survey results showed the item that most often mentioned was to have an ordinance against junked cars. This is something that is needed in this city. Mayor Sawyer asked that this be on the next agenda. B. Final consideration of an ordinance regulating uncontrolled vegetation, rubbish or nuisance. Mr. Sweatt advised that this item is to enforce some codes. As a result of additional review with staff, we recommend these changes. The ordinance as it stands includes property owners be responsible for alleys. He said he reviewed this with staff and they recommend we continue to clean the alleys due to a need to keep them clear for utility use. Mayor Sawyer asked about cutting trees. Mr. Sweatt said we -~ propose that an additional item be added to include tree trimming and that the trees be trimmed to a height of not under 15 feet. Mrs. Stanhope asked where it says that property owners have to keep up the easements. Mr. Sweatt said easements belong to the property owners and the city has taken the position that the owners have to clean it. Mr. Hartzog asked if we could request property owners to clean the alleys. Mr. Sweatt said yes but we believe that not to be the best of advise. We would propose that the city maintain the alleys but not easements. Mr. Hartzog mentioned that our auditors had said the city needs to save money; so since it costs the city from $7000 to $9500 a year to maintain alleys, we should leave that in the ordinance. Mr. . Sweatt said we do propose to remove alleys from owner responsibility. Mr. Baldwin said that years ago when the city did not take care of alleys, there were some pretty bad areas and some major law sui ts when cable company went through the alleys and caused damage. He said he did not have any problem with excluding alleys. Mr. Sweatt said because of the property owners concern about trees, we are in a better position to have them cut the trees. ( ]27 C. Final consideration of an ordinance amending the Code Section 18-45 Weight Limit on Pfeil Road. Mayor reminded Council of the problems with dump trucks tearing up Pfeil Road, adding that this ordinance will take care of that problem. Mr. Hartzog asked if the drivers are aware of this proposed change. Mr. Sweatt said they have been requested to change their route. Mr. Hartzog asked if the owners have been given the option of fixing up the road. Mr. Sweatt said we propose to charge him for damages to that road; but in the long run we need to set a weight limit. The bulk of the damage is because Pfeil Road is so narrow that when cars pass, they damage the sides of the road. '9 Discussion of fees for reserving small pavilion. Mr. Sweatt said this was placed on the agenda at the request of Mr. Hartzog. Mr. Hartzog said he was approached by two people this month about the $50 deposit plus $25 clean up fees for the small pavilion. And of course if they have beer, then there is the additional expense of paying security officers. Mr. Hartzog said he really did not know if the fees were too high. Mr. Sweatt said staff had surveyed the area, both private and publ ic, and these fees were set back in May of 1988. They are less than most places. The presence of police officers when alcoholic beverages are serves is a must in our opinion. Mr. Hartzog said the man that asked the question was suppose to be present and was not, so he was willing to drop the discussion. #10 CITY MANAGER'S REPORT: A. Would like to recognize to visitors to the meeting, Mr. Paul Brown and Chuck Forbes. B. USC meeting on March 30th on the continuing negotiations with CPS. Meeting at 2:30 p.m. at Converse. C. TML Region VII meeting on April 7th, starting at 6:30 at San Marcos. D. E 9-1-1 went into effect this morning and is functioning well. We have had very favorable comments from people outside the area, but still in our city limits. Mr. Sweatt invited Council to the police department to see how it works. \ 128 \ #11 ITEMS BY COUNCIL: Mr. Aauilar: A. Mentioned to Mr. Sweatt regarding Ingram dump residue on FM 1518 - they were told and it has stopped. He said he visited with Mr. Del Toro and Ingram is dumping in the pit by the cemetery. There has been cemetery damage in the past and they hope Ingram will be allowed to continue dumping as it would help cut down on the vandalism. They also hope that when work begins on FM 3009, they would have a place to dump the excess dirt. The only access to the dump is River Road and that is bad. Mr. Aguilar said he would like to have the Council allow them to use River Road to get to the cemetery. Mayor Sawyer said what he has been getting from the people that live on River Road is that they don't like the cement trucks and extra traffic. With so many citizens complaining, we have asked them not to use River Road. Another thing is, is it legal to dump the concrete there. Mr. Sweatt said our concern is several fold - primarily the truck traffic and many of them have had pretty heavy loads. The dumping of cement does make a PH change to the area. Some of the PH could leech out, leaving the pit and would be washed down stream the next time we had high water. If there was a way to bring trucks in and out without going through a residential area and they would clay line the pit to assure that the wet cement would not get out to the creek we could consider it. They were using Bubbling Springs Road and that was really a problem with dust. Mayor Sawyer agreed, saying the people's concern was with the heavy trucks using River Road and the possible pollution of Cibolo Creek. Mr. Sweatt said we do understand the issue and if there was another way to get in there, it would be different. B. Do not forget the Library Book Sale this coming weekend. Mr. Hartzoa: A. The newsletter staff did an outstanding job. B. Noticed in the Herald that SAFES is going out for bids for chassis for an ambulance. He asked if that should not have gone through Council before going out for bids. Mr. Sweatt said it was a budgeted item. C. In the P&Z minutes, he noticed that somebody asked about SAFES and some action that was taken - something about them being taken out from under Council. Mary Marsh said that referred to Kirby. D. In tonight's paper, Live Oak refused $150,000 block grant from Bexar County for sewer on the other side of I-35. Is it possible that Bexar County is going to reallocate to get money for Rittimann out of '86-87 money? The newspaper said in Mayor ( 5 -r 99. ~~. June you can reapply. Rittimann Addition put in grant for water lii:'nd lSce~talfr~~que~t~anhem<i:rlOO..~d ~r~ ca. gl'&M jlJ ~ t.lIiesiet ~ t1'tAl!Uw~i 1 lbe CoftS<.lderEtd>. read: "Mr. Baldwin asked if this ordinance allows removal instead of citation. Mr. Sweatt advised ~. gta~~: b\Jt. as~llRJ1d cstte lllhoib.f;Jbtoilt amalld. y s:t<l<ll4.s tnlit:~thQi^1 the entrance to the city is being cleaned up. There seems to be an erosion problem with the little amount of rain we had. Mr. Sweatt said we are planning to purchase wild flower seeds and plant until we can get money in the next budget to take care of this problem. B. Are there any answers to the problem at the post office. There is no safe way to leave the parking lot and go back down Lindberg. Mr. Aguilar said he presented plans to alleviate the problem a long time ago. Mr. Simonson said staff and P&Z had looked at cutting the island and the Highway Department was against that with Sippel's so close you have a dead zone. The post office was not in favor of moving their drop boxes. Mr. Sweatt said we will take another look at it. C. Had two calls about the trucks on River Road. Mr. Baldwin: Windy Meadows live there or brought up at into it. Received call s concerning the road leading into - major parking lot for 18 wheelers. Either they are just parking there. Mayor Sawyer said this was P&Z and they requested Mr. Sweatt have police look #12 ITEMS BY MAYOR: A. How did we come out with the law suit with Garden Ridge. Mr. Sweatt said the Judge has not made his decision. B. Advised that he was going to request a variance to the zoning ordinance. He said he felt people should be told when they come in for a permit that they would have to go with a public hearing. Staff should tell the people what to expect when requesting a variance. #13 ADJOURNMENT: There being no further business to come before Council, Mayor Sawyer declared the meeting adjourned at 9: 14 p.m. ATTEST: ~