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ccreg 03-17-1987 / 75 - I I : REGULAR MEETING OF THE SCHERTZ CITY COUNCIL MARCH 17, 1987 The Schertz City Council convened in Regular Meeting on March 17, 1987 at 7 :00 p.m. in the Council Chambers, 1400 Live Oak Road, 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 Manag~-wimmy G. Gilmore and City Secretary June G. Krause. Mayor Sawyer welcomed everyone County Commissioner Brown and Hartzog. to the meeting School Board and introduced Candidate Earl PUBLIC HEARINGS: A. hearing was to receive of approximately 60.911 Counties. Mayor Sawyer explained that this public u(1,/, ~"') :.'{. citizen input on the proposed annexation p ~~_ acres of land out of Comal and Guadalupe , / Mr. Gilmore explained that this is the area along Eckhart Road - one mile from 1-35 down Eckhart Road and 250 feet each side of the road. There being no residents wishing to speak on this proposal, Mayor Sawyer closed this public hearing at: 7 :0'3 "p.m'.' :. ' "i", ,I", , r-- B. Again 'Mayor SawYer said' the public hearing was to receive citizen input regarding the propose annexation of 107.63 acres of land out of Bexar County. Mr. Gilmore pointed out of the map the location of this land, being a 250 foot strip either side of Lower Seguin Road from FM 1518 to the Cibolo Creek. Mr. Larry Baumann said that at last meeting there was some concern expressed regarding whether or not the Council was going to extend the water line in this area if they do annex. This is a high concern and high priority of the residents in the area. In answer to a question by Mr. Stanhope, Mr. Baumann said his property was approximately 1/4 to 3/8 mile from the end of our water line. Answering a question from Mr. Baldwin, Mr. Baumann said there were approximately 5 to 6 houses along this area that need water. Mr. Sharpe asked if Mr. Baumann had cons idered laying his own line and hooking onto the City's water line. Mr. Baumann said he had never had any reason to consider it before but now with the landfill going it, it would be his concern because of the affect the landfill would hav~,; on. I hfS spal~ow w~l,l. ," Mr. Sharpe then asked Mr. Baumann, if he w~s,for or opposed to the proposed annexation. Mr. Baumann said neither way. 76 \,\ ~J t~\ . '" \\\, .J" J-"_, , .'" , ~~ \~ \ l. \ \ Mr. Greenwald asked if the City's line is part of the old Schaefer System. Mr. Gilmore said it was and is a 2" line and runs down-one side of the paved road. Mr. Greenwald said it doesn't seem to be much of a problem then. o Mr. Baldwin reminded Council of the size of the line and problems we have had in the past of too many connections on this size line reducing pressure considerably. Mr. Gilmore said he would have Mr. Bierschwale put together some figures on this water line. There being no further citizen input, public hearing at 7 :14 p.m., after showing up and gl. Vl.ng their input. understands their water problems. Mayor Sawyer closed the thanking the people for He assured them Council #1 APPROVAL OF MINUTES: Regular Meeting of February 17th. Mr. Aguilar moved to approve the minutes of the regular meeting of February 17, 1987. Mr. Greenwald seconded the motion, which carried with the following vote: AYES: Councilmen Sharpe, Baldwin, Stanhope, Aguilar and Greenwald. NAYS: None o #2 HEARING OF RESIDENTS: Commissioner Brown apologized for not being at the Schertz parkway Ground Breaking as Mr. Brannon had the date wrong. #3 AUDIT: Mr. Ed Thorpe of Melick, Thorpe and Armstrong, addressed Council saying' their firm had b_n doing the City's audi t for several years. However they do not use the same audi tor every year - it had been abou t three years since Mr. Thorpe had done our audit. Mr. Thorpe said he had gone over the audit report in detail at the last workshop so he would briefly cover a few extra things. On page 6 of the Manager's letter, there is mention of the City receiving a Certificate of Achievement on previous audits and will submit application to Government Finance Officers Association again this year. This is quite an achievement for the City. One thing of significance is the mention in the letter of the addition of four and one half miles of interstate highway frontage to the City. Mr. Thorpe also mentioned the Council's decision to pay tax bonds 0 from debt service revenues this year, which should help considerably on selling the bonds. / 77 r- After repeating some of the things mentioned at the last meeting, Mr. Thorpe said his firm certifies the reports presents fairly the financial position of the City. Mr. Greenwald moved to approve the audit report for the year ending Septembe~ 30, 1986. Mr. Stanhope seconded the motion, which .carri.ed with the following vote: AYES: Councilmen Sharpe, Baldwin, Stanhope, Aguilar and Greenwald. - NAYS: None "J #4 LIBRARY BOARD: Mayor Sawyer recognized several members of the Library Advisory Board that were present. (/'" .( I ~t; ( , .... ' Mr. Aguilar moved to approve the slate of officers submitted by the Library Advisory Board. Mr. Greenwald seconded the motion, which carried as follows: AYES: Greenwald. NAYS: Councilmen Sharpe, Baldwin, Stanhope, Aguilar and None '." I l ~ . . .:: .: ~ \. . '. .-; I " '._'. I ~. #5 ORDINANCE: Mayor Sawyer introduced an ordinance and ..~,,~ea?:,the ,9p..~tcioIi,as :f.ollo~s:o 0, :. : ,':', 'J' r- " ,1 r.t _",,; :: ...j &.t.". AN- ORDINANCE , t -. BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, AMENDING THE ZONING ORDINANCE NO. 87- S-l BY REZONING A TRACT OF LAND OUT OF BEXAR COUNTY ALONG I-10 FRONTAGE AND REFLECTING SUCH CHANGE ON CERTAIN ZONING MAPS IN ACCORDANCE WITH THE SCHERTZ ZONING ORDINANCE~ Mr. Stanhope moved to approve the first reading of an ordinance amending the Zoning Ordinance by rezoning the I-10 frontage. Mr. Greenwald seconded the motion, which carried as follows: AYES: Councilmen Sharpe, Baldwin, Stanhope, Aguilar and Greenwald. NAYS: None #6 ORDINANCE: Mr. Sawyer introduced an ordinance and read the caption 'as follows: AN ORDINANCE , , "') 0,;1 ."... /'( t '", r - " BY THE CITY ~ICQT.JNC;:J:L.ol.QF:,~~Il~o' c.I.'r)f OF, SCHERTZ, TEXAS, AMENDING ORDINANCE NO. 78-F-15 " '.;" ') \' ,}N~R$AS:qm;: ~~~, ;,~~G#;rp~, FEE : P~ID ~ BY ROGERS CABLESYSTEMS OF THE SOUTHWEST, INCORPORATED ,~OM 3,% TO ,~~ ,: c,' Ld 1: .j',I ,,'t j -\. \l ~\1 \.!\j 78 . :':),Kr~~ S:Pl.a~e', :.moved j~to.":t;~ppJ:'oveI: tWe: drdf~arice increasing the I C":franah~Gf"-ee ~fo-r:' Ri!>ge:EtPC~~em trcin :J%.J"~to 5% effective July '1,1987. Mr. Greenwald secoi\d~d dr~ rtiBtion':-<!! ---, I ' LJ Mr. Baldwin said he had called Mr. Guerra at Rogers and was told that the extra 2% would be passed on to the subscriber. He sent a copy of the law, which specifies that the fee can be passed on to the consumer. Mr. Baldwin read that portion of the law. Mr. Guerra said it absolutely would be passed on to any city that increased the fee from 3% to 5%. He indicated that San Antonio was the first to increase the fee, with Universal City, Live Oak and Hollywood Park following, with others considering it. Mr. Baldwin then quoted figures given him by Rogers that would equate to an increase of $1.51 per customer per month. However Mr. Sharpe called his attention to the fact that he was using ~ quarterly figures so the $1.51 would have to be divided by 3, .; which would be about $.50 per customer per month increase. Mr. Baldwin said he did not have any problem if there is a need for the money or if the Council was in the budget process and needed the money so they could cut taxes or something. However to come in at mid year just because we can do it and other cities or doing it, is not right. Mr. Stanhope mentioned that Council raised water rates property taxes and the rates raised by other entities, when add them all up there is going to be people that just can't it. and you pay o ,.:~'r:.~,'t'~.j-:'1 (' -, ::~~_" ,.. '~J..j J~_~-_ 1- Mr. Sharpe! said j:that"rCaole ,ITV~: is nbt='1i1 necessity and he did not feel it would burden anyone it they are already paying $20 to $30 a month. The amount received a year is just under $12,000 and it behooves the Council as elected officials to look for ways we can raise money without increasing taxes. Mr. Greenwald said he would have no qualms if it would be effective October 1, 1987 to tie into the budget. .. " , ~ . Mr. Sharpe said that if they could find some place to bring in more income, they could always find some place to spend it. Mayor Sawyer then called for a vote on the motion. was defeated with the following vote: Said motion AYES: NAYS: Councilman Sharpe Councilmen Baldwin, Stanhope, Aguilar and Greenwald. #7 CONTRACT: Consideration of approving a contract for services with the Randolph Metrocom Chamber of Commerce. Mr. Gilmore said this is the usual contract we have every yea+. o Mr. Sharpe explained that the increase in s~rVice fee is because they are trying to restructure and bring fees up to date. For . 'Jfj/. ;;;,;:11 / 79 r about two or three years it was left at the same rate, but the fe~ is now based on the sa~es ta~ apd shoul~ be more equitable for 0:1']: -Concerned'. _. .., -.. - ... - . Mr. Sharpe' moved to" ~app~ove' -the" 'cc5'~tract. ~6r services for the Randolph Metrocom Chamber of Commerce for calendar year 1987 in the amount of $1400. Mr. Aguilar seconded the motion, which carried with the following vote: ! I , . AYES: Councllmen Sharpe, Baldwin, Stanhope, Aguilar and Greenwald. NAYS:, . None '; ., .1.' 10-, :;..:-: ' #8 RESOLUTION: Mayor Sawyer introduced a resolution and read it, the caption-being as follows: .. RESOLUTION NO. 87-R-4 .'' ..../ /11"'- .j, . (, . "{" !. /1 '1 I ,/ f {.> A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, AGREEING TO ANNEX THE MALFORD BOECK ESTATE IF SAN ANTONIO DISANNEXES THE TERRITORY. Mayor Sawyer recognized Mrs. Boeck who was present and reaffirmed her desire to be annexed by Schertz. r-- Mr. Aguilar moved to consider favorably the resolution agreeing to annex the Boeck Property. ,Mr. Greenwald seconded the motion. Mr. Sharpe asked to delete the phrase 'from their ETJ' from the resolution. Howeverj Mayor Sa~er ~aid if San Antonio disannexes~ the - land - would alitomatrcal1y be in their ETJ so the phrase needs to be left in the resolution. Cindy Boeck presented a letter from Margaret Boeck stating that Cindy had her permission to speak on behalf of her and the entire Boeck family concerning this disannexation and annexation by Schertz. Cindy Boeck stated that the whole family wants to be ann~:xeq,)by -;the City of Schertz. and she was present to ask that Council did pass the resolution. She said she was only meeting with Converse to keep things better between the two cities. Cindy went on to say that she did know that another resident requested water from Converse to be brought across FM 1604 and Converse did not do it. Mayor Sawyer then called for a vote on the motion before Council. Motion was passed with the following vote: r- AYES: Councilmen Sharpe, Baldwin, Stanhope, Aguilar and Greenwald. NAYS: None #9 SAVANNAH SQUARE: Mr. Gilmore said that Mr. Sharpe had asked that this be-on the agenda. . ,. ",l~t,-\ l l , c,~...' ~ '(' \ \ /1 : ! , 80 .<I~ I\\'U ~ ~'\. \~. ,..,'1 A) '\ ~~. ~ 'v\) >\\ '\,) ~.' J,., ~' , " h) \j "- r'1' 'V\j "'.' J .: '~ , II ,~ , -.).. \" \ .' ,-1 Mr; Sharpe' said' that- the-te: was j"a 'wch'kshop where Council and ,\ :'engiheer representa't'ive' "talked cWolit Savannah'Square drainage and nothing was ever done as a result. The, problem with the detention pond is getting worse. Mr. Sharpe said he stopped by and talked with Mr. Ford and he says he did not design it and we need to get back with the engineer who designed it. Mr. Sharpe said he did not recall our engineer ever saying the pond would not work, but does remember him recommending it be put underground. Who is liable for the damage this erosion is causing? '-Mr. Sharpe suggested that we should go back to their engineers and tell them that the detention pond does not detain water and is creating problems and the people are getting very upset. Mr. Sharpe also said the City should record with the 'camera for our files so that we have something to back us up. o Mr. Gilmore said Steve Simonson would like to talk with Mr. Sharpe about this so that he would know the right area to take the pictures. Mr. Baldwin said he bet the engineer would say that there was no more water coming out of there than there was before. We are going to have to spend some money on Antler Drive to correct the deterioration. #10 CITY MANAGER'S REPORT: A. When Mr. Thorpe was presenting the audit, he also had' a letter for contracting for next year. Mr. Gilmore recommended staying ,with them as they do ~!rotate 'auditors every 'y~ar :'and -'have done ~ very good job for the City. o " . I Council concensus was to have this contract on the next agenda. B. Have a report on how to Exemption. We have a hand out considered at ,the next workshop. repeal the Telecommunications and sample ordinance to be C. "- BVYAis -asking to install some additional fixtures on poles fsr area lighting. Does the Council want to expend $1,000 for this purpose. Mr. Greenwald said he was not sure what this was for and recommended'getting in touch with their president to be sure if it is for security lights or what. #11 ITEMS BY COORCIL: Mr. Sharpe said he was glad that Mr. Brown, Guadalupe County Commissioner, was present. The County is looking at renewing the EMS service with Seguin. There has been a number of 'meetings with lots of discussion on this. For years the County paid half the EMS budget and during the same years SAFES was formed in Schertz. What has come up is that they make a contract with Seguin but not as a percentage of the budget. We have run SAFES completely on a per capita system. They need to revise the contract and get away from percentage of the budget. o i ::- .<!Ii,.." ", !!!i.,Il1"k' i"""_11:1 .f__ " /;';A.WK (--- 81 r- Mayor Sawyer said he had always favored this and solicited Mr. Brown's help. He said that one article in the newspaper led people to believe that we have a second-class service out here and Seguin has a cadillac service. This is not true. Mr. Brown said he was concerned with the amount of expense going into th~ RMg ov~r th~ la.s t y~a.r. H:~ sa.id th~y try to work a.s hard as they can and have everything above board. , ., Mr . ,Sha~pe sugges ted _ that, concerning. the repeal of the telecommuni-e,ations exemption,. .this be put ona workshop in June, j perhaps at the same time as considering raising franchise fee on Cable TV is discussed so that it could all be done by October. ,":'~ "l' . . .-.. Mr. Baldwin said that Mr. Guerra of Rogers said he would be glad to come out to one of our meeti.ngs. Mayor Sawyer suggested sending Mr. Guerra a letter and inviting him to come to a meeting. '1~D C. Mr. Sharpe said that in looking at the water and sewer 4 f)., J , monthly summary, it seems I ike we have a large discrepancy in the " I '.' A accountabili ty of water over the months. Either something is wrong or it was figured wrong. ,.-- Mr. Gilmore said he would get Mr. Bierschwale to report on that. Mr. Baldwin s~id they have been work,ing on plans fO~ a Regic:'nal 1',1 () ? f\ EMS and they Just can't really get J. t done. He saJ.d they Just"D '( I" can't get any other area interested - which speaks well for . '; SAFES. He said they made an attempt to place a unit in Universal City but could not generate enougli interest - there are now only three people left. Mr. Stanhope said that our auditor at two meetings had brought up tbefact . that Alice Austin, is doing a super job and that she saved the City a lot of money. Mr. Stanhope said he would like the Council to make note of that and to consider it. (; ") f' A /" '17 l' ," "1 Mayor Sawyer said Alice has always been an extraordinary employee and has done a terrific job. Mr. Baldwin suggested looking at her job description because it may be that the City is not paying her enough. Mr. Aguilar said that regarding the TV franchise, it is not a "1 / lf3 dead issue. Like Mr. Baldwin said we should stop taxing just to ~ ." ~ be taxing. In spite of the goodies, Council should take a good ~7~ look at last page of the audit report and take heed. Audit so far have been good. r- Mr. Gilmore said we have already implemented about 95% of the auditor's recommendations. 82 ~ '1 I\'~ '0 \~ "L) 1\ ' , rt, \\\ ~' ,,\, t .\, ,,\~ Mr. Greenwald said he attended a BVYA meeting and Rita Bullock expressed need for the Community Center for the 16th of July for a banquet prior to the opening of. the tournament. This will be the 10th anniversary and it looks like it will be bigger and <better th~n.last year. #12 ITEMS. BY ayoR.:.- - Mayor 'Sa'Wyer's'aid today the City Council was pleased to attend the Ground Breaking on 1-35 of the Schertz Parkway. The City plans someday to extend Schertz Parkway through to I 10. This pa is being contracted' by the developers and the road'should be fi . hed sometime next year. Mayor Sawyer said he Randolph. e Change of Command at Mr. Sawyer asked if any Councilman knew of a law enforcement officer deserving of receiving an app~~ciation award to get his name in. Mr. Sharpe thanked Mr. Gilmore and staff for getting the trash pile on I 35 cleaned up ~ it sure looks better now. Mr. Sharpe said that at the TML meeting last October, TML approved a resolution so that the sales tax on Cable TV would be paid at delivery area instead of place of origin~ He-said he was going to suggest sending letters to all the area cities so that the cities could get the tax dollar instead of it all going to San Antonio. He also suggested getting individuals to write letters. .. Mr. Gilmore said he had'ta1Ked witn 1ML arid tnere is a bill being presented. Also Rogers Cable TV is behind this bill. #13' AD~: adjourned at 8:37 p.m~ unanimously carried. Mr.' Aguilar moved the meeting be The motion was duly seconded and " ATTEST~~'" ,[:c , "l. ,.wt :-~.;:: ~ ~ 'l n, U o o