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ccswks 08-10-1987 206 ~fJ ~~~ \ \ BUDGET WORKSHOP: Mr. Sharpe referred to page 3 Tax Expenditures and stated that the Appraisal District budget states that Schertz' share will be $18,058.00 and our proposed budget shows $24,000. Council agreed that a more realistic figure would be $20,000. Mr. Sharpe also questioned the $3000 under Police Department Laundry and Cleaning - this figure was raised to $7800 to allow for the additional money granted the patrolmen for cleaning and uniforms. Also on page 11, the salary line item was increase to allow for one additional library clerk. Also the Social security, retirement, workmans comp and group insurance line items were increased. to allow for this additional person under Administration. Mr. Sharpe referred to page designation in both the Street/Parks Department "Superintendent". D 18 and asked that the department head Water & Sewer Department and the be changed from Supervisor to Mr. Gilmore was asked to ascertain the cost of a gas sniffer for the water department as suggested by our Risk Management agent. Mr. Stanhope requested that Mr. Gilmore ,check to be sure that there is money in the Streets and Parks budget for grass seed. He also requested we ask the Highway Department if wildflower seeds are available for our right-of-ways, especially on the new Schertz Parkway. Mayor Sawyer suggested Council continue to look at the budget and if any more questions arise, they can be addressed at the Wednesday Workshop meeting. Mr. Gilmore reminded Council of the Justice Department seminar on municipal liability to be held Tuesday and Wednesday, August 11 and 12. Invitations were sent to all surrounding pOlice departments as their elected officials. Mr. Gilmore announced that the landfill open meeting will start 0 at 9:00 a.m. at the Community Center on 11th of August. /",," .~,l ;k.~.iIL " i- 207 ,--- I l Mr. Sharpe asked if the city people are taking defensive driving. Mrs. Krause advised that Risk Management agent Mr. Benoy has all the defensive driving and emergency driving courses available for city staff. Mr. Gilmore advised that when the State made their inspection, the only thing he found wrong was some type of glove that cost about $20 to $30 a pair. Mr. Sharpe asked if the City has sufficient control for getting rid of used equipment so that it will not cause trouble. Mr. Gilmore said we do through our inventory. , Mr. Gilmore I Schirmerville missing. advised area on that Friday we put up eight signs in and on Monday morning nine the were Mr. Sharpe asked what happens if the Appraisal District does not have the certified roll, based on 95%, by October 1. Mr. Gilmore said they will give us a pretty close certification and we will have to base our tax rate on that. Mr. Sharpe suggested that after the appraisals are out of the way, we should get together with the Commissioners, Mr. Kuempel and Ms. Zafferini and see if there are some changes that can be r made to make it easier on the Appraisal District. Mr. Greenwald agreed, saying that with all the problems, now is the time to make changes. Mr. Gilmore asked if there was any need for additional budget sessions. Mayor Sawyer said he did not feel there was a need right now. He did emphasize to Councilmembers that they should continue to look at the budget and if any questions arise, bring them up at the next workshop. There being no further discussion, the meeting was adjourned at 7:25 p.m. ATTEST: ,--- 208 4) ~ ~\ 1'~ II; rr \t l\f\- (Y \Q '1;)0 tt" ~\\D\ ~\ I\~>~ SPECIAL MEETING OF THE CITY COUNCIL ,-;-" I:",' .,... ,~AUGUSJr' 12,~' "1'~87 '" '" ,4' ~"'; '-, ':'"" ., \ ,.- ;0 ,1 'r... .. r. The Schertz City Council ~onvened in Special Session, Wednesday, August 12, 1987, at 7:00 p.m. in the Conference Room' of,"the Municipal Complex, 1400 Live Oak Road, Schertz, Texas. The , ....J 011 0" i~g melllRe r I " we r e... .p..r..e.s en t.:.xa:yo r 'Ba r 1 W.- Silvye r," -pres i-d-itlg ; , . .C.ha"rJ_e~ B. ~par.pe ;., H,alBal.dwi.n; 4y- ..s.ta.nho.p.e; - an,d, Ken_ .G:re-en1ra-'ld. Absent: Mr. Adolph Aguilar. Staff .pres-ent were City ManQer Jimmy G. Gilmore and City Secretary June G. Krause. ".. .. #1 BBnIBC; 01' JlBSIDBB~S: Mr. Willman addressed Council concerning vandalism' o( - traffic signs. He suggested that maybe wooden signs could be used in the high loss areas as this would save a lot of money. Mr. Greenwald stated that Mr. Simonson had a synopsis of what the City has spent on signs in the different areas so far this year. Mr. Greenwald suggested trying to get the various home owners associations to help by getting license numbers and reporting any suspicious activities. Mayor Sawyer agreed this would be a good idea and said the best ones to help keep their eyes on things would be the Neighborhood Watch people. Mr. Willman also said that he had been thinking of working up some type of packet for prospective new businesses. He said he learned that ,Mr...., Sha"pe- was cw-orking-'en ,s01be'C'hing along these lines. Mr. Sharpe said he is trying to update the information for each city for the Chamber of Commerce to hand out to ..~1:!!.iness,~_~.._._... ,'_ N"" 1._ __.._ _, T~~ ..~'-, _.'~,,_~r, '... #2 Discussion of ordinance a.ending the sign ordin~nce on ,.ShQppinl Ceuter ,and. .a11 Sips. _.. . " ... " { . ' __ .~r.~ " Gr~!!n~ l~ ~.. id" t 4is. . is a,. r.ecommf!nd..t.ion b~y..p lann411g & .,zont:ng in that more than one business would be using eae '-post ra~her than having four huge sign posts out in front. The overlay ordina~~es_ a~_e ~,o~ sp,eci.al districts and this would take care of the other areas. Mr. Sharpe ment ioned that some shopping centers are one-owner plots but we might run into trouble in other areas where there are multiple owners. #3 Discussion of seal coating street priorities. Mayor Sawyer ment ioned tha t the 1 is t pres ent ed is the same one received by Council several weeks ago. Mr. Baldwin mentioned that Main and Randolph were not on the list. Mr. Greenwald said that once a street gets so many cracks and patches, seal coating will not work, and it would require overlay. " I._~~ :,__,';..i~' \ o o o t. ; 209 r- Mr. Sharpe asked if the list provided was the extent of our bond money. Mr. Gilmore explained that this list and the equipment were the extent of the currently sold bond money. However there is unsold Street bond money left. Mr. Gilmore said these are the streets in the worse shape and they will deteriorate even further. These streets will deteriorate faster than Main and Elbel. Mr. Sharpe asked what criteria s t r e et s . Mr. G i 1 m 0 res aid t he happened to the subsurface, which what staff feels to be the worse, changed. was used in selecting these road condition and what has has been eroded. This list is but of course the list can be Mr. Ba ldwin listed that streets were do with what mentioned that there are a lot of short streets carry little traffic. He asked why these low use included. Mr. Gilmore said the main reason has to is happening to the subbase. Mr. Gilmore said the Street Department people, along with AACOG Plan Group did the survey of streets. the AACOG people that helped are semiprofessionals. Mr. Baldwin said he ~new it would cost, but he would feel better if Ed Ford (engineer) checked the base of these streets. r- Mayor Sawyer said that Beacon was one of the streets done during Urban Renewal that he knew was not done right. Mr. Gilmore said the cost for this list of streets would run right at $100,000 and the equipment would rUB about $180,000. Mr. Aguilar arrived at 7:45 p.m. Mr. Gi lmore exp la ined the work wou ld be done about one-ha If contract and one-half in house. This will give us a test period, as we did not sell all the bonds. Mr. Baldwin said he wanted to be sure that doing the short streets was the best use of the bond money. Mr. Aguilar asked when the street in Lone Oak was done. Mayor Sawyer said he thought at the same time Randolph was seal coated. Mr. Aguilar said these are not the streets that were done nine yea r sag 0 . Mr. Ag u i 1 art hen ask e d if the r e was a t i m e per i 0 d when this is predicted to be completed. r-- Mr. Greenwald stated this is essentially phase I of the seal coating. Mr. Stanhope said if these streets are on the lis~because they need it most, why swap out. 210 ~1J ~~\ f\ \b ~~ 1\Jf\\01 ~~ ~I\~ ~ "\ ~ ~L\~~ Y Mayor Sawyer stated that it is the concensus of Council the list presented is the one to be used to work on as soon as possible. #4 Discussion of bid specification.. Mayor Sawyer said there were a lot of problems with the original specifications and the ones now being presented are strictly generic specs. Mr. Greenwald said that after reading the specifications, he did not think they leave any questions in any bidders mind as to what we want and need. Mr. Greenwald did say that on all other specifications, we require them to give service manuals but not on the dump truck. Mr. Gilmore said he would check that out. Mr. Gilmore went on to say that staff is going to see if there is a company that can bid on most of this equipment so that we can get the best bids we can. Mr. Greenwald said these are our minimum requirements and bidders should have no problem on bidding. '\ ,-, I 1 U Mr. Gilmore said on the grader specifications, there are at least five companies that can meet these specifications. These are specifications that we got from the State. Mr. Gilmore said if Council had traveled around the city, they could have seen where our people have been trying out several maintainers. Mayor Sawyer ascertained from Council that they could live with D these specifications. #5 CITY KA.AGER'S REPORT: A. Mr. Gilmore passed out copies of a proposed monthly report for Council consideration. Mayor Sawyer said he felt this is more what Council wanted in a monthly report. Council felt it could be shortened a little. Mr. Gilmore said we would try this type for the next reporting period. Mr. Baldwin reminded that the Health Officer has a good short report. B. Mr. Gi lmore reported that staff has had a very interes t ing two weeks with the Councilman intern from Costa Rica. He has been to all departments and we feel he has picked up quite a bit of inf orma t ion. Mr. Gi lmore sa id he knew Mr. Barrantes has taught him quite a bit. We have taken pictures when he visited each department and are preparing an album to present to him Thursday at 4:00 p.m. If any Councilmembers can stop by, please do. Ed Melton set up a red carpet tour of Austin for him, which he rea lly seemed to enj oy. From 1 is tening to him, the way we operate here is similar to what they are trying to set up there. C. The public hearing on the landfill has been placed in continuance. They cancelled this afternoon's session and tomorrow's to allow people who are complaining until November to gather their data. 'lL.... ''',I~~,s o / 211 r- D. Mr. Gilmore, answering a question from Mr. Baldwin, said that if the ,figures the County Appraisal District gave him are close ~ to right, we are looking at about 6 to 6-1/2% increase in taxes. f;1,t3. Mr. Gilmore said we would like to keep below the 8%. If the Jd figur~s come in higher, it is Council's discretion to go back in /~ and modify the budget. 80% of the estimated role is what this budget is based on. #6 ITBKS BY COUBCIL: Mr. Greenwald said he felt the cities should get together with our legislators to see if the tax bill /j?/iPrIJ can be modified. /14 Mr. Sharpe said he felt it would be better to go with the Appraisal District boundaries, rather than city boundaries. Mr. Aguilar said if someone has a solution that is workable, then we should get together and discuss it with our legislators. Mr. Sharpe announced that on August 24, there will be a meeting with the Appraisal District and Mr. Kuempel at the McQueeny Lions Club at 7:00 p.m. One of the things that has come up 1S full disclosure when a house is bought and recorded in the C-ounty. That is one of the things that will help the validity of the appraisals. i Mr. Baldwin said he had a call from Dick Howe saying that the man from Northcliffe has resigned from the Appraisal Board so we need to come up with a name from this end of the county to nominate for this position. Mr. Greenwald said that one of the Savannah Square kids thought i,f! it fun to turn on a fire hydrant and let it run for 2 or 3 hours. ~1. Our crews had to go up and turn it off. Mr. Gilmore said it was I~ done twice the same night. We have put an extra patrol on up there. Mr. Sharpe said at the landfill hearing David J?ennis presented a res 0 1u t ion from the Rando 1 ph Area Mayor s Counc i l, Tom Weave r presented one from CCMA, Jim Brannon presented one from Guadalupe County and Mr. Sharpe presented the one from the city. Four resolutions of support in all. Mr. Dennis told Mr. Sharpe that the resolutions are nor entered into the record unless there is a public hearing. Mr. Sharpe went on to say that Randolph AFB was the party opposing the landfill but they did not say anything at the hearing while Mr. Sharpe was there. He said Randolph AFB rules say within 10,000 feet of the base and this one is not. tt 1, (, y'l, //1 Mr. Sharpe said he attended one of the sessions put on by the Justice Department and he thought it very good. There will be a San Antonio/Austin Corridor Marcos, at which time Mr. Sharpe said resignation and will recommend Jeff Sanders meeting Friday in San (/,~1.3 he would tender his /())- to take his place. 212 \o~~ ~~~ ,\ ~ [~l\. .\J VI) ~~ \ \1~\t It. 1\ ' ')' "\l \ \) ~~~ \~\ ~~ ~\\~\ Mr. Sharpe also announced that collections will begin October 1, more dollars on the sales tax. the 1987. sales tax on garbage This might bring a few Mr. Sharpe mentioned that he was going through the TML Legislative update and there are several things that have changed that will affect cities. Mr. Sharpe said Mr. Todd of the Oak Forest Home Owners Association should be sent a letter and put on the mailing list for both Council and P&Z agendas. Give him a chance because any time a citizens wants to attend meetings, we should invite him for showing interest. Mr. Aguilar said he has been in contact with the gentleman from Costa Rica and he has been more than appreciative for what the city has done in his behalf. He has asked to thank all the Council. He did not have anything but kind words and he wants Council to visit them. Mr. Sharpe asked if there were any resolutions that need to be sent to TML resolution committee. #7 ITBKS BY KAYOR: deal with Green Valley relations with them. Mayor Sawyer said we have completed the and he hoped we can resume friendly Mr. Sawyer announced that Mr. Aguilar will not be in town for the next 2 or 3 meetings. He asked for and received concensus that Mr. Aguilar would miss about three meetings. Mr. Aguilar asked what is happening to Garden Ridge water. Mr. Gilmore said they want their own system and are trying to buy it and also Green Valley wants to buy it. #8 ADJOURDZBT: adjourned at 9:21' p.m. Mayor Sawyer declared the meeting to be ATTEST: ~ .~~ \ n u " \ I U D