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ccswks 03-09-1988 64 \ SPECIAL MEETING OF THE CITY COUNCIL MARCH 9,1988 The Schertz City Council convened in Special Workshop Session, Wednesday, March 9, 1988, at 7:8~ p.m. in the Conference Room of the Municipal Complex, 1408 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 Deputy City Manager/Secretary June G. Krause and Assistant City Manager Steve Simonson. Prior to the regular agenda items, Mayor Sawyer read a proclamation naming the week of March 6 - 12 as "Girl Scout Week" in Schertz. Several of the scouts gave the Gir I Scout Promise before receiving the proclamation. One of the leaders explained they have about 158 girls involved in their organization and this summer they are planning a day camp in the City park. #1 BEARING OF RESIDENTS: Mrs. Ruth Tienor announced the Buffalo Band Boosters will have their First Annual Cow Patty Day on March 26 and solicited Council support on the ticket sales. Mayor Sawyer said that he and Mr. Baldwin attended a luncheon held by the SChertz-Cibolo-Universal School District to thank the various cities for their outstanding support of the district. Mr. Harry Richburg, who lives on Fawn Drive, asked Council if something could be done to get Fawn Drive widened enough for two cars to pass and maybe some curbing. He emphasized that he did not want the drive straightened. He had queried several of the residents on that street and said he had not gotten any negative responses. Mayor Sawyer thought this a good idea; but said the City had tried to do this before under Urban Renewal but the residents in Deer Haven at that time did not want the City to do anything. They insisted they wanted it to stay with the rural look. Mr. Richburg said there are a lot of new people living there now and they want it changed. Recently there was a bad accident on Fawn and later another tree was hit. Mr. Sharpe said he had discussed this with Mr. Simonson and they are going up there the next day to see what trees could be taken down without destroying the area but still make it safer. Although Mr. Richburg said they did not want the street widened to City specifications, Mayor Sawyer said it seemed to him that if the City did it, it would have to be to specifications. Mr. Sawyer continued by saying we could take a look at it and see if there is something that can be done. Mr. Baldwin said the right of way varies at different points and it is hard to determine just where the right of way is. i-- 65 #2 Discussion of purchase of a small pickup truck for the Street/Parks Department. Mr. Steve Simonson said that in addition to the information previously given Council on the 1975 3/4 ton pickup, he would like to add that it has over 108,000 miles on it. He said staff feels that the age makes it beyond spending any further money on repairs. With the expanded area of the City, we are putting a lot of miles on the vehicles now. Mr. Stanhope asked if this vehicle would be used as a trade in or be auctioned. He then suggested keeping it for strictly a park vehicle. Mr. Simonson said we would look at what is the best way to go. Mr. Aguilar reminded Mr. Stanhope that even for park use, you are still going to have to consider the maintenance costs. Mayor Sawyer asked if there was money to purchase a new truck. Mr. Sharpe reminded Council that Mr. Gilmore had said there was some left in bond money, as the equipment purchased had corne in under anticipated costs. Mayor Sawyer poled Council who agreed to go out for bids using generic specifications. #3 Discussion of a resolution to enter into negotiations with CPS for equitable franchise agreements. Mayor Sawyer said the committee wanted to see if they could corne up with some type of agreement to equalize the 2% most cities get with the 14% San Antonio receives. The representative of CPS said they will negotiate, they are with Leon Valley right now. Mayor Sawyer estimated that Schertz only has about 100 customers on CPS right now. Mr. Aguilar asked if we want the 14% or do we not want our people to pay it. Mayor Sawyer said we want the right to negotiate; that it would affect Bexar County cities more than it would us. Mr. Aguilar then asked if San Antonio collects a fee other than the franchise fee. Mr. Sharpe said he did not think San Antonio has a franchise fee because then own CPS. He then asked what are the chances of us winning this. Mayor Sawyer said the lawyer seems to think we have a good chance of winning. Mr. Aguilar said he did not see what the argument was about because San Antonio owns CPS and why should we get part of the 14%. ~, 66 \ Mayor Sawyer answered by saying why should our citizens pay the 14% to support San Antonio. Mr. Aguilar then asked who sets the franchise limit and Mr. Sharpe said the State does. Mayor Sawyer then said this might benefit our tax payers a little. He then asked if Council agreed to put this resolution on the next agenda - Council agreed. #4 DEPUTY CITY MANAGER'S REPORT: A. Mrs. Krause said an invitation was received - erom CCMA for the Mayor, Council and staff to tour their treatment plant on Wednesday, March 16th from 3 to 5 p.m. B. Also a letter from GVEC announcing a meeting at the Schertz Bank and Trust on Thursday, March 17th, beginning at 9:00 a.m. The meeting is being held by the Lower Colorado River Authority's Economic/Industrial Development staff. C. The Planning & Zoning is recommending setting a public hearing to reconfirm the zoning for the 85~ acres surrounding Schertz Parkway. Mr. Simonson explained that when the original zoning was done, we did not know exactly where the Parkway would be so there was no acreage given in the zoning. This will confirm the acreage for the various types of zoning. Council agreed to set up the public hearing. D. The P&Z has also recommended approval of the request by the Knights of Columbus to rezone Lot I as Neighborhood Services and to rezone an additional 94 feet of Lot 2 as general business _ the front 290 feet is already General Business. They recommend this be scheduled for a public hearing also. The plat having just been delivered, Mr. exactly what the Knights of Columbus wanted. this should also be set for public hearing. #5 ITEMS BY COUNCIL: Mr. Aguilar announced that the Library Book Sale is com-ing up soon. They were asking about getting a permit if possible for a portable sign. Mr. Simonson assured him it was authorized. Simonson explained Council agreed that Mr. Baldwin asked if anyone checked our agreement with the Health Officer to see if we should be charging for reinspections. Mr. Gr~enwald said our int~nt was to charge the businesses for any re1nspections. The ord1nance will have to be checked for this. Mr. Greenwald said it was brought up at the P&Z meeting about there being a flashing light for school zone on FM 78 and they asked why there was not one on FM 3009. Mr. Baldwin said that on ( ~ <:) r..:.'j c~ ~ what they call hazardous streets or roads, which include FM 3009, the School District busses all students. #6 ITEMS BY MAYOR: Mayor Sawyer advised that he would be going on vacation Monday and that Mr. Stanhope would be filling in for him until the end of the month. Mr. Bob Dietz, a res ident of Deer Haven, spoke concerning the narrow streets in his subdivision. He had talked with several of his neighbors and they agree that they want both Fawn Drive and Antler Drive widened but not straightened. He also brought out that they feel there are several trees that need to be taken out. He said one tree is really banged up because it has been hit so many times already. Mr. Simonson advised that the City's portion of Schertz Parkway will be paved within two weeks. Mr. Sharpe mentioned that the City needs to set up a grand opening of Schertz Parkway. #7 ADJOURNMENT: There being no further business, the meeting was adjourned by Mayor Sawyer at 8:05 p.m. ATTEST: Mayor, City of