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ccreg 10-18-1988 ~/~ ~ I REGULAR MEETING OF THE CITY COUNCIL OCTOBER 18, 1988 o The Schertz City Council convened in Reqular Session, Tuesday, October 18, 1988, at 7:00 p.m. in the Council Chambers of the Municipal Complex, 1400 Schertz Parkway, Schertz, Texas. The followinq members were present: Mayor Earl W. Sawyer, presidinq; Earl P. Hartzoq; Hal Baldwin; Ray Stanhope; Adolph Aquilar and Ken Greenwald. Staff present were Deputy City Manaqer ICi ty Secretary June G. Krause. After welcominq everyone to the meetinq, Mayor Sawyer advised that he had the pleasant duty of presentinq letters of appreciation to some deservinq citizens who helped durinq the recent Humane Society Fund Raiser. He asked to delay the presentations until the photoqrapher was present. fll APPROVAL OF MIIm!'ES: A. Workshop of September 14th B. Reqular Meetinq of Sept. 20th. Mr. Baldwin requested the minutes of September 14th, item fl8 paraqraph 5 be corrected to show the first sentence as readinq: WDurinq the last electrical outaqe some houses in Lone Oak really had difficulties.w Mr. Baldwin also requested the first 0\ sentence of the 9th paraqraph of this item be corrected as follows: WMr. Baldwin said he looked at the news about the City raisinq the Municipal Court revenues.w Mr. Hartzoq requested the second sentence of the minutes of September 14th, item 18 be corrected to read: "Converse, Leon Valley and Universal City paid for the attorney for Tuesday I s meetinq.w Mr. Hartzoq requested the fOllowinq sentence be added to the 3rd paraqraph of item 19-B of the minutes of September 14th: wConcensus of the Council was to permit the Girl's Basketball team use of the Community Center as requested.w Mr. Stanhope moved to approve the minutes of the Workshop Meetinq of September 14 and the Reqular Meetinq of September 20, 1988 as corrected. Mr. Baldwin seconded the motion, which carried with the followinq vote: AYES: Councilmen Hartzoq, Baldwin, Stanhope, Greenwald and Mr. Aquilar for the minutes of September 20. NAYS: None ABSTAINING: Mr. Aquilar for the meetinq of September 14, 1988. fl2 IIDRIlIG OF RESIDElft'S: none o The photoqrapher havinq arrived, Mayor Sawyer asked those present to come forward - Karl Harborth, and representatives from Wuests, ",,,,,t':i:l:j':~~.:~iF;;;~l:'<;<;~ ''" .. ~!i ~ ::~. ;- I , L_ r I ~ .~ I I ~ 27~ Recorder Times, Kountry Kitchen and Ladies Auxiliary of the VFW. Mayor Sawyer told them the City appreciates their help on behalf of the Humane Society. He also recoqnized the work done by Mr. Stanhope on behalf of the Humane Society, adding that these are some of the people who make Schertz a qood place in which to live. There were others who were unable to attend to receive jtheir letters of appreciation. '3 BID AWARD: Consider and take action on awardinq bid on Seal Coat, Phase II. ~r. Hartzoq moved to approve the bid of H & C Construction, in the amount of $49,130.58. Mr. Aquilar seconded the motion, which carried with the followinq vote: AYES: Councilmen Hartzoq, Baldwin, Stanhope, Aquilar and Greenwald. NAYS: None , '4 RESOLUTIOR: Mayor Sawyer introduced a resolution and read the caption as follows: RESOLUTION NO. 88-R-12 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, SETTING A TIME, DATE AND PLACE FOR PUBLIC HEARINGS PURSUANT TO THE PROPOSED ANNEXATION OF APPROXIMATELY 30.63 ACRES OF LAND, OUT OF COMAL AND GUADALUPE COUNTIES. kr. Baldwin moved to approve the resolution settinq the time, date and place for public hearinqs on the proposed annexation of 30.63 acres of land out of Coma 1 and Guadalupe Counties. Mr. Stanhope seconded the motion, which carried as follows: , AYES: Councilmen Hartzoq, Baldwin, Stanhope, Aquilar and ~reenwald. NAYS: None Mayor Sawyer explained that the first public hearinq would be held on November 1st and the second on November 15th, 1988. '5 paz APPOIlITMElrrS: A. Consider and take action on reappointinq members to the P&Z Commission. fr. Greenwald moved to approve the reappointment of Keith Van ine, Georqe Vick, Ty Br isqill and Merwin Willman to the P&Z ommissioni and to appoint Ty Brisqill Chairman and Mary Marsh ~s V ice-Chairman. Mr. Stanhope seconded the motion, which carried as follows: ~~'cCl '\ AYES: Councilmen Hartzoq, Baldwin, Stanhope, Aquilar and Greenwald. NAYS: None o '6 ZOlIIlIG ORDIlIAlICE EXCEP'fIOB: Mayor Sawyer pointed out that Council had a recommendation from P&Z on the request for an exception to allow a basketball backboard in the city riqht of way. Mr. Stanhope moved to concur with P&Z recommendation to deny the request. Mr. Greenwald seconded the motion, which carried with the followinq vote: AYES: Councilmen Hartzoo, Baldwin, Stanhope, Aouilar and Greenwald. NAYS: None '7 BUDGEr AMBBDMERr: Mayor Sawyer said that Mr. Sweatt had asked that this item be tabled until he is available to present it. Mr. Aouilar moved to table this item. Mr. Baldwin seconded the motion, which carried with the followino vote: AYES: Councilmen Hartzoo, Baldwin, Stanhope, Aouilar and Greenwald. NAYS: None o Mayor Sawyer explained the reason Mr. Sweatt was not present was because of the death in his family and that Mr. Sweatt would be back in town on Wednesday or Thursday. '8 <X*MIftD APPOI8U'JBlrlS: Mr. Hartzoq moved to appoint Mr. Stanhope to the landscapinq commi ttee and to appoint Mr. Baldwin and Mayor Sawyer to the audit committee. Mr. Greenwald seconded the motion, which carried as follows: AYES: Councilmen Hartzoo, Baldwin, Stanhope, Aouilar and Greenwald. NAYS: None Mayor Sawyer added that Mr. Stanhope is oettino a oroup tooether to come up with a oood viable plan to landscape the front of this buildinq and has said that donation to the landscapinq will be qratefullY accepted. Mayor Sawyer added that he had donated twdo 0"1 trees. Mr. Stanhope said first he would like to oet a plan an then would know what was needed. d~~ ~~,,~~!;; ~ ' " '''It' "" ''M~' __ j .:., .~.~. i:; ; n".!WlI ~'I Of;'!?, "";. :~, r' I r i ii i I I ' i l 281 *9 CITY MAllAGER'S REPORT: None *10 ITEMS BY COUMCIL: Mr. Hartzoa: A. On the october 26th workshop he and the Mayor will not be able to attend and asked the possibility of Council chanqinq the date of this meetinq. Mayor Sawyer suqqested leavinq this to the discretion of the City Manaqer to call the meeting, probably for Tuesday niqht. B. The Samuel-Clemens high school band scored a 1 in the UIL competition and will be going on to Regionals the 29th of October. We are real proud of them because most of the kids in the band or freshmen. Mr. Stanhope: A. He wanted to personally thank all the people who participated in the Humane Society fund raising. B. He will be approaching some senior citizens and other citizens in the city to help him on the landscapinq committee. Mr. Aauilar: Last Friday he and Mr. Hartzog went to Austin to hopefully get a good briefing on the plans of the Corridor Council; but were told that they would be taking a hiatus for 90 days and would come up with new plans to get the smaller cities involved. Mayor Cook is full of vigor so Mr. Aguilar hoped they would do well in regrouping the committee. Mr. Edwards is no longer workinq for the Corridor Committee. They now want more participation from the smaller cities - not just Austin and San Antonio. Mr. Barnard was representinq us but he is now secretary to the committee. Mr. Greenwald: A. The VFW Post 8315 is havinq their first Annual Country Music Jamboree the next Sunday from 3:00 to 7:00 p.m. B. Cibolo Valley Druq Abuse is sponsorinq another lecture from 7 to 8 Thursday the 27th at the Library. Terry Lewis of CPC Afton Oaks Hospital, San Antonio, will present a lecture on "Co- Dependency-Loss of Control in Personal Relationships". This seminar is free and open to the public. *11 ITEMS BY MAYOR: We are tryinq to start the Historical Society in the City of Schertz to map the history and families of the City of Schertz since 1843. The Chairman's name is Meryl Denny from an old family in the area. They will be meetinq the third Monday of each month. This will be placed on our Monthly calendar. ~o~ Mayor Sawyer said reqardinq the Cable TV franchise, he and Mr. Sweatt have met with them and they are hopinG for a smooth transfer. Mr. Sawyer said he told them the main complaint our citizens have is poor service - not beinq able to contact them by phone. He has asked them to come to a meetinq and talk with the City Council. All the people now employed will be moved to the new company. ,. 12 ADJ~: Mr. Baldwin moved the meetinq be adjourned at 7:25 p.m.. The motion was seconded and unanimously carried. ATTEST: ~~,:,,' ~k '\ o o o