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ccswks 04-12-1989 ( ~3F"'l'. i , SPECIAL MEETING OF THE CITY COUNCIL AP R I L 12, 1 98 9 The Schertz City Council convened in Special Workshop Session, Wednesday, April 12, 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 Barbara Stanhope; Adolph Aguilar and Ken Greenwald. Absent: Hal Baldwin. Staff present were City Manager Kerry R. Sweatt and City Secretary June G. Krause. Mayor Sawyer welcomed everyone to the meeting and recognized three young people from the Government Class at Samuel-Clemens High School. #1 HEARING OF RESIDENTS: A. Mary Marsh advised that the City Leadership Panel met the previous week for the first time. She said they had a very eager group and appointed Jim Shriver as Chairman, with Margaret Ri 1 ey taking notes and Norma Al thouse will do the typing for the committee. Mrs. Marsh acknowledged one problem, that being Lee Boswell fel t he is too involved in other things at the moment to serve on this committee. Mrs. Marsh recommended Council select another person from the original list to replace Mr. Boswell. They will be meeting on Thursday. B. Mr. vehicle Planning appeals. Merwin Willman said he had been reading about the junked ordinance and asked if it was Council intention to have & Zoning's recommendation be the final word on all Mr. Sweatt said the prOV1Slon of the law provided that there be an Appeals Board. Under previous thought, it was thought that that could be the Municipal Court Judge but that could create a conf 1 ict because the Judge could be hearing a citation. So it was decided that Planning & Zoning would serve as an Appeals Board and of course the court would still serve if there were a citation issued. Mr. Willman said what he wanted to determine is whatever the P&Z determines final. Mr. Sweatt said yes, it is not a decision that is automatically appealed to the City Council. #C Mr. Joe Potempa said Saturday night the neighbor's great dane jumped their fence and when his wife went out to get her dog the great dane jumped her. Officer Cantrell and the Animal Control Officer responded and both were very professional. Then on Monday morning when his wife was going to work, a tire on the car blew out. She panicked and call 9-1-1 and Officer Tacquard responded. Mr. Potempa felt both Officer Tacquard and Dispatcher Bever 1 y Case deserved a commendable notation for their help in this matter. Mr. Sweatt reminded all that Mr. Tacquard is now Sergeant Tacquard. \ 138 ~ '2 Discussion of an ordinance amending the zoning ordinance regulating wall height of accessory buildings. Mayor Sawyer reminded Council that at the last meeting Mrs. Tereletsky asked if the wall height was measured from the ground or foundation. Mr. Sweatt said he felt the information given at that meeting was correct. The definition of a wall given in the Southern Standard Building Code is from the top of the foundation to the rafter. As this ordinance is defined, that would be not more than 8 feet. The total building height is from the ground line to the peak of the roof and that is limited to not exceed 15 feet. Mr. Aguilar asked what would happen if you had two walls. Mr. Sweatt said you would still have to have rafters between them. '3 Discussion of second reading of an ordinance amending the regulations for swimming pool facilities. As there was no further discussion, Mayor Sawyer asked that this item be placed for vote on the next agenda. '4 Discussion of public hearings on 4-18-89 agenda: A. Jointly with P&Z to hear request by Earl W. Sawyer for an exception to the zoning ordinance permitting a variance to side yard setback at 512 Aviation. Mayor Sawyer said he intended to give hearing and let Mr. Aguilar take over none of his neighbors had voiced request. up his seat at this public the meeting. He said that any complaints about his B. Jointly with P&Z to receive input on new zoning map. Mayor Sawyer commended P&Z for the new map, giving credit to both Mr. Simonson and Mr. Willman for many hours of research on this project. Mr. Aguilar said he felt this was a very professional job. Mr. Hartzog pointed out that in Savannah Square the Beck property should be R-l and the map should be changed accordingly. Mr. Greenwald said the way it is set up at Ford Engineering, all you have to do is run through the computer and the map can be fixed. Mr. Sweatt said one of the things that we propose to do will be to include in the brochures a pictorial zoning map. He then showed Council copy of the proposed map J adding that with the vivid colors, it will make a real nice addition to the brochure. (' 139 C. City Council to receive input on request to change name of Weichold/Binz-Engleman Road to "Scenic Lake Drive". MR. BALDWIN ARRIVED AT 7:15 P.M. Mr. Sweatt reminded Council that staff is finishing the redraft of Guidelines of how name change requests will be handled in the future. IS Discussion of an ordinance amending Code, Section 7-14 Appointment of Fire Chief. Mr. Sweatt advised that primarily there is a conflict with the charter and ordinance. Under Section 5.03 (a) of the Charter, it says the City Manager shall appoint all department heads and employees. There is a conflict, when we changed from an entirely volunteer to a paid department, between the charter and ordinance. This is just to clear up that conflict. Mayor Sawyer said that since this is in line with the charter, we will have the first reading of the ordinance at the next meeting. '6 Report and recommendation of the Economic Development Task Force. A. By Laws. Mr. Sweatt called attention to the proposed by-laws in Council packets. These have been reviewed on two occasions and have been reviewed by the City Attorney. Mr. Sweatt then pointed out some recommended changes to Article II, Article III and Article IV for clarification. He then added that with these changes, we recommend Council adopt these by-laws in the next step to formalizing the organization. Mr. Sweatt added that Mr. Shriver was deeply involved in the formation of the by-laws. Mr. Shriver said the recommended changes sounded good to him. B. Team goals and objectives. Mr. Hartzog asked if the objectives should be part of the by laws. Mr. Sweatt advised they felt it better to keep the by laws simple as the goals and objectives are subject to change with developments. Mr. Baldwin recommended changing the first word of #3 of the objectives from recommend to "target". Mr. Aguilar referred to Article IV of the By Laws where it says the Council will approve membership. He said he had always felt that all organizations will be working together and they should be able to select individuals among their membership for the Chairman and officers. The officers should be approved by the Council but let the membership make the selection. Mr. Aguilar suggested that the officers that are approved by the Council be the ones that select their own Chairman. \ 140 ~ Mr. Sweatt said the difference in this committee is that the membership is not appointed by the Council but by the Chairman; only the officers are appointed by the Council. Mr. Hartzog said he felt this Council and future Councils will take recommendations from the groups. Both Mr. Shriver and Mr. Sharpe, the Vice-Chairman, said they do not see the need to change that part of the By-Laws. Mr. Sweatt said we are suggesting that first you adopt the By Laws, this will set into motion other activities. Shortly we will bring an ordinance that will replace the Industrial Development Committee. It will call for the disbanding of that group and incorporate into the Task Force. Soon we will be bringing a budget amendment that will transfer some monies from the Schertz Housing Finance Corporation and the Schertz Industrial Development Commission and will be preparing a line item budget for Council consideration. C. Logo - Mr. Sweatt showed a layout of the proposed logo, saying that after a review of several, the Economic Development Task Force is recommending this one not only for the Task Force but for the City for letterheads, decals, etc. so that we can speak with one voice and be identifiable. This embodies first the slogan, that was adopted by the City Council - "The Friendly City", the star indicating our location in the State, the outer circle describing the City's general location from I-35 to I-10, "Corridor of the Future" representative of where we feel we are going on I-I0 and I-35, and the airplane an identification of the air base. The colors represent strength and will be striking on our decals they will be very noticeable. We believe this speaks of our strength and clarity. Mrs. Marsh said she felt this would present a positive image of the City - it is simple but says what we need to say. After Council discussion, the concensus was to go with what was presented. Mr. Hartzog then asked about the logo that was presented by a couple of city employees. He suggested saving this as a possible mural. Mayor Sawyer agreed and said it could be the City's Coat of Arms. Mr. Hartzog al so suggested having Certificates of Appreciation for those that have served on the Industrial Development Commission and the Schertz Housing Finance Corporation. '7 Discussion of ambulance chassis bids. Mrs. Krause explained that only one bid was received from Inc. of Seguin, Texas, in the amount of $30,000. These al so submitted an al ternate bid to include a trade in, amount of $28,500. W & W, people in the ( 141 Mr. Sweatt said there are some possible uses for the old chassis; however we are recommending the alternate bid with trade in. Mayor Sawyer asked that this item be placed on the next agenda. '8 Discussion of TML Legislation Report. Mayor Sawyer said he thought Mr. Baldwin asked to speak on this item. Mr. Baldwin referred to the TML letter in which Frank Sturzl, Executive Director, said he is encouraging everyone to support legislation that would create sales tax on out-of-state mail- order sales. Mr. Sweatt advised that Mr. Sturzl also sent suggested letters to be sent to the local Chamber of Commerce and one to local merchants to favor this Bellas Hess legislation. Mr. Hartzog asked if Council wanted to go with a resolution of support on this issue and send it to our representatives. He also suggested a resolution of support on the Morales proposal of a constitutional amendment requiring the state to pay for programs which it mandates. Mayor Sawyer said one we do not want to support is the police and fire Civil Service, this would be bad for small cities especially. At this point, Mayor Sawyer called for a short recess at 8:00 p.m The Workshop was reconvened at 8:05 p.m. Mr. Hartzog mentioned that when he had a business in another city, he had to get a permit for vending machines. This was to offset what they did not pay taxes on in the machines. Mayor Sawyer said he would be willing to bring up again about permits on vending machines. Mr. Sweatt said he would get more information on that. Mr. Hartzog said he felt the Council should support the "Stay in School" program as presented in San Marcos. He said he felt it was a good program. Mr. Sweatt said he would strongly suggest Council pass a general resolution opposing those bills that would erode the City's authority especially on fire and police. #9 CITY MANAGER'S REPORT: A. Mr. Sweatt passed around some photographs showing the amount of trash involved in our Spr ing Cleanup. There seemed to be more material outside the dumpsters than inside. He said we have had good cooperation with Moore Industrial Waste. The pictures do point out there is always abuse of the privilege. \ 142 ~ Mr. Hartzog said he noticed people going through the stuff by opening the back and leaving a mess. , .,--- Mr. Baldwin suggested just advertising the cleanup in our newsletter and on the water bills. This may cut down on the out of town people uSing our dumpsters. Also the man that lives next door to the the dumpster on Bubbling Springs said that last year people would drive though his yard. Mr. Sweatt suggested that maybe next year we could see if people could go directly to the land fill. B. There is bad news on our sales tax. We are 35% below last year. Overall we are only 5.9% below comparable period of last year. It is alarming. C. the Boswell-Niemietz Properties has invited Council to an open house at their location at 800 Jack Hays on April 28th from 3 to 6 p.m. Also remember SAFES 15th Birthday party in the park on the 22nd of April. D. Presented a landscape plan for the Municipal Complex property, saYing that he hopes that within one to one and a half weeks to get the final plans and develop cost estimates to Council. This is to identify location and needs of landscaping for donation purposes. # 10 ITEMS BY COUNCIL: Mr. Aauilar said he received a letter from the Corridor Council saying they will cancel the April meeting and may meet sometime in Mayor June. Mr. Hartzoa: A. He noticed in the paper that a number of cities participated in the leak detection with the Aquifer. He asked if Schertz was on schedule for that. Mr. Sweatt advised that was a part of program of grant monies and we did not put in a bid for that item. B. Just north of the animal shelter he notice that fill is being put into the creek. He said several years back this was a violation of the flood plain. There is a sign saYing "clean fill" . This needs to be checked out and Council brought up to date on that. C. Where do we stand on the "Texas First" with Southwestern Bell. Mr. Sweatt said no action has been taken. He said it is his recommendation that the City should participate in the rate case. Mr. Sweatt said he would have further information on the rate case for the next meeting. D. What is the status of the Garden Ridge case. Mr. Sweatt said we are still waiting. He believed the Judge's father passed away causing a delay. E. Tonight there are three students from the Samuel Clemens Government class. In past years the City had a Government Day and he felt it was a good project. /" ( 143 Mrs. Stanhope: A. The Humane Society is sponsoring Dog Dip the second saturday of each month from 10:00 a.m. to 1:00 p.m.. Only $4 donation. B. The storage shed door at the shelter is just hanging by the top hinge. Is there any projected upgrading of the shelter? Mr. Sweatt said there is no money other than the budgeted amount. Mrs. Stanhope suggested Council make another tour of the City departments. Mayor Sawyer said that usuall y takes place after the election. Mr. Sweatt said it is clear to everyone that there is a need to relocate the shelter. Mayor Sawyer suggested Mr. Sweatt hire a professional to help get rid of the rats at the shelter. C. The Humane Society is planning a garage sale. If anyone has any donations, please contact Mrs. Tereletsky. They also plan a Hoedown in July. E. What about the widening of Jack Hays and F.M. 78. Mr. Sweatt said the Highway Department is planning the schematic for the right of way and they will be responsible for the right of way acquisition for Jack Hays. As far F .M. 78, the Highway Department is working on alternate plans. We have contacted the the railroad and all of our utilities are taken into consideration as for what the rights of way will accommodate. When the plans are finished, our work will begin, what with some building involvement and right of way acquisition, and parking concerns. There is not a lot we can do until their plans are complete. F. After the blackout emergency, there was suppose to be a generator ordered for City Hall. Has that been ordered or purchased? Mr. Sweatt said we have a small generator that will service a portion of the police department. We have funded a portion for a new generator but do not have enough funds. We hope to add to this fund from next year's budget. We can run the emergency console with our current generator. G. What about police communications? Mr. Sweatt said we have the plans but not the money. We have identified approximately $29,000 of equipment that is needed. H. Are we still in negotiations with New Braunfels for a sewer line? Mr. Sweatt said yes, they have made offers and we are at a point of reducing understandings to a preliminary draft to the New Braunfels Utility Board to review and once they review it, to bring to the City Council to review. We believe that this will be the best option open. \\ 144 I. Are there any further plans on the streets in Deer Haven? Mr. Sweatt said we are still aware of the proposed differences of opinions as to what should be done in the location. J. Are we looking at any further well sites or sources of water? Mr. Sweatt said as discussed the Bond issue provided funds for a site and test well. As a result of Selma's refusal of allowing us to drill a well, we retracted that plan. We discussed with you the alternative of the immediate need of additional pumping at Deer Haven tank site. We propose to do that and set aside temporar il y the additional well site until there is additional development along the I-35 area. K. Do we have a poster policy - advertising poster at City Hall. Mrs. Krause said we normall y onl y put up ones that pertain to Ci ty functions because we do not have any space for all the request that are received. L. There is a channel that goes between two homes on Bubbl ing Springs Road and Dartmoor and there is no way for water to get out. Mayor Sawyer said we worked on that several years ago. We need to get a earth mover down there because the engineer designed that to drain into Bubbling Springs Road. The water pools in these people's back yard and stays for days. ,-- Mayor Sawyer asked the City Manager to have Mr. Graham look at this and find out what kind of solution they can come up with. M. Just a comment, when she left the meeting on Tuesday night a citizen approached her with a problem with sprinklers and Mr. Bierschwale was very kind to him took care of it. Mr. Baldwin: A. Said he was getting a lot of flack from people about gravel that was left on the streets from the seal coating. Mr. Sweatt said that renting the sweeper created such dust that we removed the worst of the gravel and then stopped. As hot weather sets in, we are going to see if the bleeding will take care of it. B. Mr. Baldwin remarked that someone had asked him why Schertz never has any crimes listed in the police blotter column in the papers. Mr. Sweatt said that different news media come in every week and look at the police reports and they are in the papers at times. Mr. Greenwald: A. What about the acquisition of police cars. ( 145 Mr. Sweatt said delivery is now expected by the middle of May. The last excuse given us was that due to man power problems in their office, they did not process the paper work as early as they should have done. We will offer them the opportunity of us shipping all of our materials bought for the new cars down there for them to install at no charge. Do not know if they will select that option. B. Get the police to take a look at the intersection of Gettysburg and Westchester. Primarily high school kids cutting across the corner. It is a real traffic hazard and there is gOing to be a wreck there. #11 ITEMS BY MAYOR: Mrs. Richard Harris to a in memory of Richard on Classroom Building. A reminder that Council is invited by ceremony commemorating the scholarship April 25th at 6:00 p.m. in the Law B. At the next Council meeting we will honor some of our volunteers. C. For those that might have missed the Opening Day of BVYA, we all had a real good time. # 12 ADJOURNMENT: There being no further business to discuss, Mayor Sawyer declared the meeting adjourn d at 9:09 p.m. ATTEST: \