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ccreg 01-20-1987 ( r , . r- - , i 1 i I l -# REGULAR MEETING OF THE CITY COUNCIL JANUARY 20, 1987 IThe Schert z C it Y Counc i 1 convened in Regu lar Ses s ion, Tue sday, IJanuary 20, 1987, at 7:00 p.m. in the Council Chambers, 1400 Live pak Road, Schert z, Texa s. The following memb er s were pre sent: IMayor Earl W. Sawyer, presiding; Charles B. Sharpe; Ray Stanhope; ~dolph Aguilar and Ken Greenwald. Absent: Councilmen Hal IBaldwin. Staff present were City Manager Jimmy G. Gilmore and ~ity Secretary June G. Krause. IMayor Sawyer welcomed everyone to the meeting saying there were a ifew pleasantries to be taken care of befo"re commencing with the !regular agenda. First he introduced Mrs. Sharon Fruge, president ~f the Schertz Bu.ines~ Club. Hrs. Fruge presented Mary Lou Malone, SAFES Assistant Director, ~ith a plaque for being, selected Employee of the Quarter for the ~eriod ending December 31. 1986. ~ayor Sawyer presented Mrs. Evelyn Barnes with a plaque for Ihaving served many years taking care of the needy people in .chertz as Welfare Director. Mrs~ Barnes expressed her pleasure lin having the opportunity to work with the Council in this (endeavor. I ~aYor Sawyer then presented a plaque to Mr. Jerry Bortel who recently resigned from the Housing Authority Board after serving several years, saying he appreciated the work Mr. Bortel had done for the City. ) ~r. Sawyer then presented plaques of Appreciation to Mr. and Mrs. ~i oeBurton, Managers of Dairy Queen, and Dr. and Mrs. Harborth or advertising our recent bond election on their property. , here was also a plaque for Mr. and Mrs. Walter Schertz, who were unable to attend. I i I #l APP&OVAL OF HIRUTES: Mr. Sharpe moved to approve the lninutes of the R-egula-r Meeting of December 16 and Special Meeting ~f December 20, 1986 and the Regul.r Meeting of January 6, 1987. ~r. Stanhope seconded the motion, which carried with the ~ollo"ing vote: AYES: NAYS: , I Councilmen Sharpe, Stanhope, Aguilar and Greenwald. None 12 BEAB.IBG OF RESIDEBTS: None I I i ~4. 13 Mayor Sawyer asked if he could switch this item for item 29 g1. t/.l ,f/; ! 0 '1 .1 q 16 '} . b '1 IOC6 n /1 . 0 (,.) D f..j;'I' ./ "l'~ I ~ j, \ t:61, c"j ! ?,q, t .j 80 ":> ""). \) l\'1\ fx\\ ~ ~ lA- f;'/ ,v II , \1 '-\l . ;-~ \ J " ,\ tt') ,\'" \' \ '\~ , \'v'\ \.1-, r~\ ~ .~" ' VU , ~~., ,1""', 'c \\J. '\ " 'I .~... I ';.S: ':0.'1 ' \,- 14 EXECUTIYB SESSIOR: Mayor Sawyer then called an executive session under Article 6252-17, at' 7 :08 p.M. to discuss pending litigation with the City legal advisors. o The regular meeting was reconv~ned at 8:11 p.M. #3 DISCUSS lOR 01' BORDS: Mr. GilMore said that Financial Advisor TOM 'Anderlitch was "unable to attend this Meeting but would be at the next workshop. Mr. Anderlitch has asked if Council knows how they would like to break down the bonds. Mayor Sawyer suggested waiting until Council received priorities from staff before making that decision. Mr. Gilmore asked Council. if they would have any probleM with Mr. Anderlitch preparing debt service by dividiag the bonds into thirds so that he can see what the debt cost would be. #5 CITY MAIAGBa'S B.EPOB.T: A. As of January 19th, we have only collected 64-1/2%- oft.axes, which is way below last year. There is a definite down swing in jobs and up swing in the number of people having trouble paying water bills and taxes. Mr. Gilmore said he feels the City of Schertz is doing 'Yery well based on the last sales tax receipts. Our city is one of the few cities in the area that gained rather than lost in sales taxes. We feel we will still have 96 to 98% collection ratio. o B. Mr. Simonson is Meeting at this saMe tiMe with hOMe owners from Wood land Oaks to answer any que at ions they Might have and give them a clear understanding as to how the City operates as for building perMits, etc.. C. Mr. Gi lmore said he met with GVEC this date based on the letter the Mayor had sent them. They still said the best route to get underground electric service is to acquire easeMents off Schertz Parkway, run overhead lines along that easeMe~t and then go undergr~und to the properties. Also discussed the possibility of better lights at entrances to various properties. They will be going out after dark to check out the areas that need extra lighting. We will be discussing the possibility of easements with property owners. 16 ITBHS BY COU.CIL: Mr. Sharpe asked if, in connection with Council's' discussion with GVEC, was it not true that Mr. Hines said if the developers put in all electric hOMes, GVEC ,will waive all connection fees? Mr. Aguilar said he did not deny that there was SOMe relief of paYMent frOM developers if held to all electric. Mayor Sawyer said be thought that ENTEX mentioned the amount. Mr. Sharpe said he was talking with one of the directors o ( r- of GVEC and he was he will.check it further o~ this objection. The director said would like to go Council had no unaware that that happened. out. Mr. Sharpe said he with Council permission. B. Mr. Sharpe referred to a resolution passed at the last TML conference relating to the place of payment of the cable television tax~ The cities agreed to get legislation amended to allow the cities to collect as apposed to where the service originates. Mr. Sharpe said these are the type of things Mr. Simonson should talk about when meeting with home owners. We need to spend some time on this this year. 31 , O'0Cb el/' ''2 , D:J 1 ! JI. Mr. Greenwa ld reminded Counc i 1 of the Centra 1 Co llec t ion Agency ~ 'i, j \ as ap item to be follow through on. ,4~ , C. Mr. Sharpe announced that the Chamber of Commerce has a new official - Mr. Hal Knowles. Mr. Aguilar said that about a week prior to this the selected several people to talk about computers. He had met two times already and hope to come up specifications before the end of the month to present so that it will be available for general bidding. Mayor had said they with some to Council q' '1 'GL . ,\" 't 'J , - '(, \ I; t-l Mr. Greenwald reported on a BVYA Board meeting and they thought the suggestions and plans for the ballfields as presented to Council before was all that was needed from the Board. We discussed hitting water lines etc. and they said they will come back with better location as to fence posts. Mr. Greenwald announced that the baseball sign up will start the 01,O~3 14th' of February. He said that Northeast has their own program \ /,'~;' and that Judson goes with Tri City. ,-- /) hi ' IJ ,V\P~ '""{) I ll, ';\ J J Mr. Greenwald said he would like to get something from Mr. Gilmore as to what it would take to get lights on the old 8?,OC:.t! ballfield. Mr. Gilmore said he had discussed this with Mr. Frias. It is best to repair what we have because we don't think /0 ~ we could get it done under the bonds that soon. Mr. Greenwald said there are several dead areas but the lights they are going to put in are not compatible. If we are going to have to pay to have it done, we should do it the right way now. BVYA appointed a new field maintenance director and Mr. Gree~wald informed him to go talk with Mr. Graham. 17 ITEHS BY MAYOB.: Mayor Sawyer just reminded councilmen who are up for reelection t~ be sure and file. those ~ Mr. Sawyer also said he feels that everyone is pleased with way the bond election caMe out. the fd?, ()~ '/ 11 tt /\.' ,) , /.' L..- .'! ... ''''; (., -;' I.: {I//'O (PL. \ ' ."? 32 18 ,ADJOU,RBHBBT: at .8:37 p-.m. Mr. approved unaniMously. Hr. Aguilar,moved the Meeting be adjourned Stanhope seconded tbe Motion, which was ATTEST: 6,,&.- .'it",' ~ '" ",' .;-.;;..: );.,;:1."1' '"" o o o