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ccswks 03-25-1987 ( r- SPECIAL MEETING OF THE CITY COUNCIL MARCH 25, 1987 The Schertz City Council convened in Special Workshop Session, wednesday, March 25, 1987, at 7 :00 p.m. in the Council Chambers 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 Stanhope, Adolph Aguilar and Ken Greenwald. Staff present were City Manager Jimmy G. Gilmore and City Secretary June G. Krause. #1' IlEARING OF RESIDENTS: ., None #2 BID OPENING: Opening of bids in award of bonds. Mr. Torn Anderlitch said he had a few good words for Council. While the rest of the State has been going down in their bond rating, Schertz did a reversal and went up. Moody upgraded the City's rating on General Obligation bonds from B aa to a Baal; and raised Utility System Revenue rating from a Baa to A. This is the r~sttlts of good management. We are starting off the year extremely well from a financial basis. ,....-- Mr. Anderlitch then introduced his assistants Dr. Chuck Hall and Ms. Rita Johnson. He said there were four bids received on the Revenue Bonds and seven received for the General Obligation Bonds. Mr. Anderlitch then opened the bids for the Revenue Bonds first as follows: Account Net Int. Cost Interest Rate Rauscher Pierce Refsnes,. Inc. Dean Witter Reynolds, Inc. Underwood Neuhaus,& Co, Inc. Rotan MosIe, Inc. '$17166,595.00 $1,138,062.50 $1,167,927.50 $1,160,472.50 7.295778 7.117339 7.304112 7.257489 The low bid shows that the City will save from $3,000 to $5,000 a year on the debt service. Mr. Anderlitch said it will be their recommendation to Council to accept the low bid of Dean Witter Reynolds, Inc. at 7.117339. Mr. Anderli tch then opened the bids for the General Obligation ~ bonds as follows: , 83 htl1 rI q) )L~,./I A I, I i i I I I i I I , 84 d ')'\JY7i 1 \J ~". ' 'C. { \,,\'J\ .\ >- ~ (l@J , -1;) . '"J-.-.-:::. 4 0 !i_~ r"l,;)\ (\-~7 ~'\ \ ",j Account Net Int. Cost Interest Rate Dean Witter Reynolds, Inc. Finser Investment Co. Lovett Mitchell Webb & Carrison Rauscher Pierce Refsnes, Inc. Rotan MosIe, Inc. Southwest Securities Inc. Underwood Neuhaus & Co. ,Inc,. $343,775 $320,027.50 $315,145 $342,970 $355,087.50 $317,650 . $32,1,845 ' 7.424946 6.912041 6.80658 7.407559 7.237311 6.860691 6.951296 Mr. Anderlitch said they would also ,recommend the low bidder, Lovett Mitchell Webb & Carrison, Inc. be awarded this bid. #3 ORDINANCE: Mr. Greenwald moved to award to the low bidder Lovett' Mitchell Webb & Carrison, Inc. and authorizing issuance of GO bonds and declaring an emergency. Mr. Baldwin seconded the motion, which carried with the following vote: AYES: Councilmen Sharpe, Baldwin, Stanhope, Aguilar and Greenwald. '.NAYS:,None #4 ORDINANCE: Mr. Baldwin moved to accept the low bid of Dean Witter' Reynolds, Inc. at a 7.117339 interest rate and authorize issuance of Revenue Bonds and declaring an emergency. Mr. Stanhope seconded the motion, which carried as followed: AYES: Councilmen Sharpe, Baldwin, Stanhope, Aguilar and Greenwald. NAYS: None Mayor Sawyer said the City has done well on the bids and our bond rating is excellent thanks to our staff. He then called a recess at 7:23 p.m. in order for the papers to be signed. The Special Meeting was reconvened at 8:05 p.m. #5 Consideration of P&Z recommendation on defining limits and +~n~ing FM 3009~Ov~rlayOrdinance., , , . .. I.; I Mayor Sawyer said he felt we need to do this as it was never officialy named. Mr. Greenwald said this has caused some problems on the overlay limits and how far,back they go. Mayor Sawyer said if Council had no problem with this, it would be se~ '.up for' agenda. #6 REGULAR AGENDA ITEMS: A. Discussion of first reading of an ordinance on the annexation of 60.911 acres of land, which is the Eckhart Road property. . ; Pilii"");,; o n LJ o ;;.,.iM / I ! B. Discussion of first reading of an ordinance on the annexation of 107.63 acres of land, the Lower Seguin Road property. r ~ Mayor Sawyer said he thought some Councilmembers had problems with this annexation, but was assured that this is not the one. Mr. Gilmore advised that Lower Seguin Road is paved and only one small area that would be a problem at all. The rest is fairly newly done. In answer to Mr. Aguilar's question, Mr. Gilmore said there is only the one road in the proposed annexation~ Mr. Gilmore referred to the gentleman that had asked about water. The 2 inch line is now at capacity, in order to stay within our ordinance, we would have to run a 6 inch line 9100 to 9200 linear feet, at a cost of $65,00 to $75,000. In an emergency, we could run an emergency line on top of the ground within 24 tiours. Mr. Aguilar said that the gentlemen does have a concern and we should tell him about our priorities and that eventually we do intend to extend the line to this area. He wants us to do it immed;i.at~ly. " , Mr. Gilmore said the only thing we could promise him would be in case of a dire emergency, we could furnish him water within 24 hours for drinking and the bare necessities. Otherwise he will have to wait his turn just like Schirmerville. r--- Mr. Gilmore said we could not extend the 2 inch line because it would put us in jeopardy with the State laws. Mr. Aguilar mentioned that those near the landfill will not get off scot free and the problem is not going to go away if we do or not annex. Mr. Sharpe reminded that the City has annexed a lot of areas and have plans to serve all with water and this property will just have to fit into the plans. Council had no C. Discussion of rezoning 110 frontage. problems. D. Consideration of auditor contract for coming year. Mayor Sawyer said he felt Council should stay with the same ones as they have done an exceptional job. #7 CITY MANAGER'S REPORT: A.: The,Ghurch of Good Shepherd is having their annual festival on May' 3 and are asking permission to put up banners and signs two weeks in advance of the festival just as they have in the past. Mayor said we have let them do it before and have had no problems. 85 " , ;l':' ;.-' 1..,,0 i '--.:.__- /)(;2 v' t; 1- ) 31 (, d, :?~' , ,.., _/ ,/---..... Y 1. VP-~ 86/ l }, , I IIJ 4'---" v~) 1\1'\' G\~ W c\j '\ " L :, ()~ ,~~ ~~ :\ I ~ ...r"'" f\'j. ~ j"f)-''\ i\ \ .,/ ~\~ ~~ ~'\. \) ~~ ~~' B. Mr. Gilmore said you each have a copy of HB 133 which refers to Cable TV. It is proposed in the manner that our resolution requested. TML supports it. If the bill is passed, the sales and use tax will go to the place where the service is given. C. We are now at 93.59% in tax collections. D. You have a copy of an ordinance amending the ordinance creating the Planning & Zoning Commission. This is just a work copy to show what P&Z is recommending. E. Got a letter this afternoon from Moodys telling us that it is upgrading our bond ratings. They will request current and updated information on finances. We will do everything possible to maintain our upgraded ratIng'. ' F. In reference to the Boeck homestead annexation, we met with 'Kent 'Meyer"of. Converse. '-'M:~~' :,$harp~ was','at the meeting. It is my understanding that they' will not contes't the' annexation but would like to work on an agreement for the future that we will not interfere with their negotiations with San Antonio in further annexations. They are wanting to work up a Letter of Agreement setting boundaries at a later date. Mr. Sharpe said 'interfere' is not the right word. wants something in writing that Schertz has no plans other than the Boeck estate. Converse to annex Mayor Sawyer suggested saying that we will not annex anyone that does not ask to be annexed. Mrs. Fenner said she had talked with Mayor Friesenhahn and they do want something in writing since they feel that Schertz reneged. Mayor Sawyer said since they want this for the 2nd of April and we will not have another meeting before that date, Council can call another meeting. Mr. Sharpe suggested writing a letter saying we have no intention of annexing other than the Boeck property. Mayor Sawy~r instructed the City M~nager to write a letter and C6uncil~emb~rs should~o by and 'look' at it before Friday afternoon, when he will come in and sign'it. #8 ITmIS BY COOHCIL: Mr. Sharpe said he had given Mr. Gilmore some'forms from'the Appraisal District and anyone who has not rendered their property, have until April 1 to do so. Mr. Sharpe said Council needs to start looking at Schertz Parkway. We need to change the signs, get with the Post Office and set out when it will be changed so that we can notify the people. Maybe when we have the change-over date, we could have a ribbon cutting or something. II u r: U o / 87 .--- 1~~ike~ha.2':' t a:;:U:~:dOf t~~y :~i~;:~rt~e~u:~~e~:Yi~~u~O m::cl:~~ ~ 1 :JJj... much more than last year and make it more of an official fun day. The Library Book Sale will commence Friday, March 27th. Mr. Stanhope asked Mr. Gilmore to check on a sign down at ?Je-!: ILindberg and. Aviat~on. Mr. Gilmore said we are still loosing '01, t,( ) signs, especJ.ally J.n Woodland' Oaks. We even went to the Home - Owners Association and put that out to them. Mayor Sawyer said if they keep disappearing, should put out a small reward for their return. perhaps Counc i I ? &,2 Mr. Stanhope also mentioned several areas where the grass needs ~/;) '?.; to be ,cut. Mr. Greenwald said there is a regular schedule for ",~/ the parks to be cut that started March 15th, rain permitting. Jc'i .,.>,.\ L: ~ Mr. Stanhope said he thought Council renamed East Live Oak Road. Mr. Sharpe said it was discussed with the joint Cibolo CommitteecZ''' but did not change. Mr. Gilmore said the part east of FM 3009 belongs to Cibolo and we cannot change that name. /' '}&, '~/ Mr. Stanhope said that during his campaigning, he got some!; I' I ~~ \ feedback saying he was cutting back on the Animal Control budget v I < I and wanted Council to be assured that is not true. /k~: Mr. Baldwin reminded everyone about the Senior Citizen Day in ~/./!!..~) May. There will be a proclamation honoring one of our seniors. ,...--- ! Mr. Greenwald said there are two excellent books that would benefit Planning & Zoning: but they only have $100 left in their budget for publications. Mayor Sawyer said he saw nothing wrong with transferring $100 from Council to Planning & Zoning budget. /)/0 /' (;;/ Ii /) I /y 'f. 'I ,'1 '-. j {,.... .,- One of the P&Z members brought up about the dog kennels and /' ,1, (',\ junked cars and trash in the Shirmerville area. This needs to be !(,. " checked out. Reminded Councilmembers to read and check out the changes that /,\ ?~ 1~. are being recommended in the ordinance amending the creation of .,( Iii :' the Planning & Zoning Commission. There were two variances denied at P&Z and both of them were from churches. Both were informed they could appeal to the Board of Adjustment. r- #9 ITEMS BY MAYOR: Mayor Sawyer said he received a letter from CPS saying they do not plan to give up any of their area to GVEC. We plan on GVEC continuing to try to take over this area so that we will only have to deal with one electric company. 'J (It J 1" .' 0" ( 88 'J~'\ l'S l\ l\ ' ((,' i', I/f) u/ .\~\ \X ' Ir~ 'J// K' l\ ,,,.> / ~ The Texas Civil Justice has asked us to support the Tort Reform. Mayor Sawyer said he replied that we do support the Tort Reform. Mr. Sharpe said the Spring Spruce Up is doing well, wi th the dumpsters being emptied, people are trimming trees and that fills up the dumpsters very quickly. In the future, we might consider renting a chopper and going around chopping up these limbs. Mr. Sharpe said that in Savannah Square where the water comes down the street and rushes through, there is no banister at the sidewalk. We have the same problem as before. We should look at the ordinance and make it mandatory that these be put in. #10 ADJOURNMENT: There being no further business to come b&fore Council, Mayor Sawyer~ec1ared the meeting to be adjourned a.t 9 :-(}O .p..m. - . ATTEST: :6~~~~ 'MM~ , -"'1. ,Iii .-_...~' . o o o