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ccswks 02-11-1987 ( 49 r- SPECIAL SESSION OF THE CITY COUNCIL FEBRUARY 11, 1987 The S chert z C it y Counc i I convened in Spec ia I Workshop Se s s ion, Wednesday, February 11, 1987, at 7:00 p.m. in the Conference Room of the Municipal Complex, 1400 Live Oak Road, Schertz, Texas. The following members were present: Mayor Earl W. Sawyer, presiding; Charles B. Sharpe; Hal Baldwin; Ray S..tJlnhope; Adolph Aguilar; and Ken Greenwald. Staff present were City Manager Jimmy G. Gilmore and City Secretary June G. Krause. - #1 BEAB.IRG OF RESIDEITS: None #2 Presentation of 9-1-1 System. Mr. Sharpe said that on January 17th Bexar County residents voted to create an Enhanced 9-1-1 District. Because we have some of our city in Bexar County the law allows us to participate if the Council passes a resolution. Mr. Sharpe then introduced Mr. Nolan Suarez from AACOG and Mr. Rubin Ortiz, representing the telephone company. I~ ,"', /~ I i ~~..-. '(," .. ,-- Mr. Suarez showed a video tape which shows just what the Enhanced 9-1-1 can do. He emphasized some of the features of the 9-1-1 system; such as identifying the address of a calling telephone number allowing for accurate dispatch; selective routing of calls to 9-I-l answering points to improve accuracy and speed of calls. He also stated that there is proposed legislation to mandate statewide service for areas that have not approved 9-1-1, thereby removing local control of the operation and financing of the system. Mr. Suarez went on to fully explain the system, saying that the Board would issue an order to the telephone company who would add 22 cents to each customer's bill; 51 cents for businesses and 81 cents for businesses with trunk lines. Mr. Ortiz said that if the city would want the calls to go to a different number after 5:00 p.m., that could be programmed. Mr. Suarez said that an adjoining county (such as Cibolo in Guadalupe County) could become a part of the system if the County Commissioners passed a resolution. Mr. Aguilar asked if the City did not pass the resolution, would we be depriving those citizens living in Bexar County of this service and Mr. Suarez said yes because they are citizens of Schertz. Mr. Suarez said that in the first bill that includes the 22 cents, there will be an explanation telling citizens what the system is all about. From the date of the first billing (which they hope will be no later that May bills) it will take about 18-24 months to get the system working. ~ I Mayor Sawyer thanked both Mr. Suarez and Mr. Ortiz for coming out to answer some of the questions Council had. 44 \\J W\:~ \'0 '\ '\ r. : \ ' ) t \. \: \ ~ \ . " '11 ~l'\~f-~ )' , '\., \'0 ~ '0, i\ f\~' ,I' ' \\) \) #3 Discussion of Schertz Parkway ordinance and Letter of Agreement. o Mayor Sawyer said he did not think there was a big rush to pass the ord inance bu t did fee 1 the Let ter of Agreement shou ld be addressed immediately. Mr. SaM Parns, Mr. Larry Thomas and Mr. Jim Benedict were present representing the Schertz Parkway group, and to answer questions. Mr. Thomas referring to item 3 concerning platting fees said he felt the second sentence should read "Said ordinances 'requiring fees collected on properties located within 500 feet of Schertz Parkway between I 35 and East Live Oak Road......" rather than between I 35 and Maske Road. Council agreed with this. Council then briefly discussed the Schertz Parkway Overlay ord inance, Making some changes. But as there was no hurry to cOMplete this dOCUMent, it will be discussed at a later date. Mayor Sawyer called a recess at 10:40 p.m. The Special Meeting was reconvened at 10:53 p.m. #4 Woodland Oaks Drainage. Mr. Simonson said the gentlemen concerned did not hear us or they did not want to hear us because they were told all their fears are being addressed by the engineers. Mr. Simonson pointed out on the plat the concerns - one being to take the road straight through or putting in a large underground systeM. The City h~s subMitted 41 questions to their engineer and are waiting for Mr. Flores to answer these concerns. Until we hear from hiM, we can go no further. Planning and Zoning turned their plans down because of insufficient information. o #5 Discussion of Swimming Pool Rates. Mayor Sawyer reminded Council they had two rate schedules to consider. Mr. Gilmore suggested that on lessons rather than setting a cost for 2 or more in a family, it should be set per person. Putting all costs together, we only make $5 off classes. After discussion, Council decided to charge $15 per lesson fo~ in city residents and $18 per lesson for those outside the city. The admission fee nfor those without passes would be $.50 per person and the reservation fees were as Mr. Sharpe suggested. #6 Discussion of water rates. Mr. Gilmore had charts showing various water rates and suggested $2.0~ base rate with 10 cents per thousand over the minimum. o !';,,,ili;ot:jL iIi ;i:J~ " !!::.!:;,,(f: 46 \~ 1\\' ~ ~ " " ! ri' \, f\,. , I \J\ \1) '. I rJ l\ ,\ , , '\.\ \~' , G \) \ fi,I' \ \:. V\ \.....,"' .~, /'~ , ( (1(\ '0- ,t ,\" I~ \ , \ 4 .J 1 ',( ~ '. (', 't " l \J -" . -," .~'-o,; Mr. -lfaldwin sai4 that tai"slirl t-lHt..aase rate really hurts the people on fixed incomes. Mr. Gilmore said he agreed but this 0 suggestion was guaranteed inCOMe versus non-guaranteed. It was ! then suggested to drop the base rate to a $1.50 increase and go up accordingly on the per thousand rate. #7 Spring Clean-up. Mr. Gi lmore locations for dumpsters along with dates. donated by Waste ManageMent. We wi II a Iso ~ick up by ~t.ff, given a 24 hour notice, as past. presented a list of The dumpsters to be have the large item has been done in the #8 Discussion of 2-17-87 public hearing on rezoning 90.39 acres which is the frontage of Northcliffe. This is just a reMinder that there will be a public hearing on that ~ate. Council had no further questions. #9 CITY MA.AGEB.'S B.EPOB.T: A. The P&Z has recommended the appointment of Rongld Van Dine to the Board. B. Hera ld Newspaper is running the 1987 Progress report again this year. Does Council want to participate. After discussion Council recommended a 1/8 page ad. C. The tax collections are up to 91% collected through 2-1-87. D. We have a request from bui lding on the ir propert y. commitMent on the dedication present landfill is located. Waste ManageMent for another modular Counc i 1 asked if we cou ld ge t a of the park first where the #10 ITEMS BY COVICIL: Mr. Sharpe announced that the Rotary Club is sponsoYing a function at the Blue Bonnet Palace on March 29, 1987. Ticket. are available. #ll ITEMS BY MAYOR: none #12 ADJOV".ME.T: There being no further business, Mayor Sawyer de~lared the Me~ting adjourned at 11:56 p.M. ATTEST: '\, , ~'jj,: D o