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ccreg 12-15-1987 /- ! 1 REGULAR MEETING OF THE CITY COUNCIL DECEMBER 15, 1987 The Schertz City Council convened in Regular Session, Tuesday, December 15, 1987, at 7:~~ p.m. in the Council Chambers of the Municipal Complex, 1400 Schertz Parkway, Schertz, Texas. The following members were present: Mayor Earl W. Sawyer, presiding; Charles B. Sharpe; Hal Baldwin; Ray Stanhope; Adolph Aguilar and Ken Greenwald. Staff present were City Manager Jimmy G. Gilmore and City Secretary June G. Krause. #1 APPROVAL OF MINUTES: Mr. Greenwald asked that the first sentence of the last paragraph of item #11 of the minutes of the regular meeting of November 17th be corrected to read as follows: " Mr. Greenwald advised that he had received a letter from P&Z concerning their joining the APA." Mr. Baldwin asked that the next to last sentence in the second paragraph of item #3 of the minutes of the Special Meeting of November 25th be clar if ied to read as follows: "That does not count the amount the city would loose by loosing them as a water customer. Mr. Baldwin also asked that the first sentence of the 16th paragraph under item #3 be changed to read as follows: "Mr. Gilmore said he saw no problem with disannexing the houses on Charleston but he did think the model homes should not be included." Mr. Stanhope moved to approve the minutes of the Regular Meeting of November 17th, the Special Meeting of November 25th and the Regular Meeting of December 1st as corrected. Mr. Baldwin seconded the motion, which carried with the following vote: AYES: Councilmen Sharpe, Baldwin, Stanhope, Aguilar and Greenwald. NAYS: None ABSTAINING: Mr. Aguilar on the minutes of December 1, 1987. #2 BEARING OF RESIDENTS: None # 3 GVEC RATE CHANGE: Barnard of GVEC were present. Mr. Doyle Hines and Mr. George 1? tj3 (f I~O Mr. Hines said the rate increase was done by the Public Utility Commission rules and regulations. The intention of the rate increase was filed with the City on June 22nd and the city was told at that time they were filing with the PUC. As of the coming Thursday, their ruling will come out. They had had their hearing and are now waiting on final order. Mr. Hines then showed some rate schedule compar isons, showing what the rates currently are and what is proposed. There is not an overall ~ , (11 ~.'h / It l\ ,"\ ~; I't}' \ 2 \ percentage increase but each classification has its own cost of service increase. The LCRA has to file fuel cost with the PUC and cost now run lower than presented to the PUC. Mr. Baldwin asked how long the lower fuel rate was going to last. Mr. Hines said it has to be reviewed every six months and they have been talking about fuel costs still going down. He said he felt the lower rates would be good for the greater part of 1988. Mr. Hines suggested the city consider the rates based on. the rates filed or as the Commission rules and he said he feels it will be lower than filed. Mr. Hines then explained some of the different schedules and how they were calculated. He then asked that the Council consider whatever the PUC may approve to GVEC. He advised that they would give Schertz a copy of what the PUC rules. Mayor Sawyer asked if Council would like to delay this until the next workshop and they agreed. Mr. Sharpe said that some years back there was discussion about upgrading Jack Hays Boulevard with underground electr ic but he did not recall receiving an answer to our letter. Mr. Hines said his recollection is that GVEC is a competitor of the gas company and GVEC is in the business of providing the service as cheap as possible. He said they have discussed this and their attitude has not varied from that. He said they do everything on cost effectivness. Mr. Hines said that regarding the lighting program, it was being discussed by their people and the Highway Department and Schertz. He said he would be happy to come to a work session and bring someone. He said they had talked with the Highway people and asked how they could meet these people I s needs and have not received a response. He said Schertz has the need and he is in the middle. Mr. Aguilar said he had no problem with free enterprise but he is ask ing how we can 1 ight up Jack Hays to the benef it of ou r citizens. Mr. Gilmore said GVEC went back and said they would supply information at a later date and we have not received that. Mr. Hines reminded that we are also talking about Schertz Parkway. #4 LIBRARY ADVISORY BOARD: Mayor Sawyer said the Library Advisory Board had submitted names of officers to be approved as follows: Chairperson - Earl Hartzog; Vice-Chairperson - Mary McAllister; Secretary - Connie Brison and Treasurer - Julie Parr. Mr. Aguilar moved to approve of the officer as selected by the Library Advisor Board. Mr. Sharpe seconded the motion, which L' carried with the following vote: ) (~ AYES: Greenwald. NAYS: Councilmen Sharpe, Baldwin, Stanhope; Aguilar and None #5 COMPLAINT POLICY: Mr. Gilmore explained this was the policy as discussed at workshop with the recommended changes by the Council. Mr. Sharpe moved to approve the Policy and Processing Complaints Against Police Officers. seconded the motion, which carried as follows: Procedure for Mr. Greenwald AYES: Councilmen Sharpe, Baldwin, Stanhope, Aguilar and Greenwald. NAYS: None Mayor Sawyer suggested copies of this policy be placed in the Library and on bulletin boards of the city so that people will know what they have to do in submitting complaints. #6 BID AMARO: Consideration of awarding bid on heavy-duty tractor/hydraulic Wing Mower. Mr. Greenwald moved to approve the bid of Torgenson in the amount of $32,515 for a heavy-duty tractor/hydraulic Wing Mower. Mr. Stanhope seconded the motion, which carried as follows: AYES: Councilmen Sharpe, Baldwin, Stanhope, Aguilar and Greenwald. NAYS: None #7 CITY MANAGER'S REPORT: A. Received a nice letter from a citizen on the water meter reading ladies where they helped a lady in distress. B. The Randolph Metrocom Chamber of Commerce has presented the contract for next year. Mayor asked that this be on the next workshop. C. At 9:00 a.m. on Thursday at the Steven F. Austin Building in Austin there will be a public hearing on sewer plant in room 512. ~~ Will have the engineer and City Manager and Asst. City Manager ) . attend. D. The City Council is invited to stop by the Fire Department for their annual Tamale supper. #8 ITEMS BY COUNCIL: Mr. Sharpe: A. Did the rest of the Council get a notice -about the 20-20 Transportation meeting in Cibolo the previous night. The~ had a questionnaire on transportation needs for the year 2~0. They have had a couple of meetings with city people and at one time were talking about ~ 3 ~ /} .l:':~ "j,. { .,~ { .~ 7 A 11 ~'~'? '(J/t . " /01 tJ.? " :," ! ~,~ ? ;J? .- , .J~ t, ) 1./" . ,', /)- (, f61( ~1? ,/ q,tJ ~ \ I 4 \ county needs. Some general statements came up with upgrading some farm-to-market systems to state highway They also talked about an alternate route to ease south of Randolph. regards to standards. congestion B. He asked the City Manager to have someone go out and look at the entrances to Deer Haven - it needs some work done there. Mr. Baldwin seconded that request. Mr. Aguilar said it has been bothering him that we had a variance at the old drive-in and now it seems to be developing into a used car lot or junk yard. #9 ITEMS BY MAYOR: Mr. Sawyer wished a Merry Christmas to all the volunteers and the City Council. r, 110 ADJOURNMENT: On a motion by Mr. Baldwin, duly seconded and unanimously passed, the meeting was adjourne at 7:52 p.m. ATTEST: