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ccreg 11-05-1985 1 REGULAR MEETING OF THE CITY COUNCIL NOVEMBER 5, 1985 ....-- The Schertz City Council convened in Regular Session, Tuesday, iNovember 5, 1985, at 7: 00 p.m. in the Council Chambers of the IMunicipal Complex, 1400 Live Oak Road, Schertz, Texas. The ifollowing members were present: Mayor Earl W. Sawyer, presiding; iCharles B. Sharpe; Hal Baldwin; Ray Stanhope; Adolph Aguilar and iKen Greenwald. Staff present were City Manager Jimmy G. Gilmore land City Secretary June G. Krause. iPUBLIC HEARING: After welcoming the citizens to the meeting, iMayor Sawyer opened the public hearing. He said the purpose of ithe hearing was to receive input from the public concerning the Iproposed annexation of 34.5 acres of land out of Comal County. , IMr. Gilmore pointed out on the map the location of this parcel, jwhich is on IH 35 along Hubertus Road. r--- 1There were iannexation. 7:01 p.m.. #1 APPROVAL OF MINUTES: Mr. Sharpe requested that the first sentence of D. of the minutes of October 10, 1985, page 288, be corrected to read: "Councilman Novack of Converse said he did not have a resolution but did have information and comments regarding extending VIA bus service to the area." no citizens wishing to speak on this proposed Mayor Sawyer declared the public hearing closed at 'Mr. Sharpe moved the minutes of the Regular Meeting of October 1, 1985; Special Meeting of October 10, 1985; and Regular Meeting of October 15, 1985 be approved as amended. Mr. Baldwin seconded the motion, which carried as follows: AYES: Councilmen Sharpe, Baldwin, Stanhope and Greenwald. Mr. Aguilar voted aye on the minutes of October 1 15 but abstained on the minutes of October 10, 1985. None and October NAYS: -,j' #2 HEARING OF RESIDENTS: None #3 NORTHEAST 35 PRESENTATION: Mr. Charles Hatch said he is a member of the group called NorthEast 35 Joint Venture which includes Barshop Enterprises, Inc.; Naylor Realty, Inc.; Retama Development Corporation; and Santex Investments as managing members. Mr. Hatch said one of their aims is to let as many people as possible know that the Corridor area is a very fast growing area and has a lot of potential and growth. They started with a six-month budget of $70,000 for advertising using the Pitluck Group for this purpose. Mr. Hatch said the groups objective is to make people aware of the IH 35 corridor as a growing area for economic development. Mr. Hatch gave a short slide presentation of their activities. Mr. Hatch said their group is mainly interested in developing the portion of IH 35 '\ '",-- 2 from FM 1604 to FM 1103. They have utilities and for the most part are already zoned commercial. They are bringing a divided boulevard from FM 1604 to Evans - expanding Lookout Road. #4 ORDINANCE: Mayor Sawyer introduced an ordinance and read the caption as follows: o ORDINANCE NO. 85-A-20 AN ORDINANCE PROVIDING FOR THE EXTENSION OF THE BOUNDARY LINES OF THE CITY OF SCHERTZ, TEXAS, BY THE ANNEXATION OF A TRACT OF LAND CONTAINING 83.22 ACRES MORE OR LESS, OUT OF BEXAR COUNTY. Mr. Sharpe moved to boundaries of Schertz County. Mr. Stanhope follows: approve the ordinance extending the by approximately 83.22 acres in Bexar seconded the motion, which carr ied as AYES: Councilmen Sharpe, Baldwin, Stanhope, Aguilar and Greenwald. NAYS: None #5 ORDINANCE: Mayor Sawyer introduced an ordinance and read the caption as follows: ORDINANCE NO. 85-S-21 o AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, AMENDING ZONING ORDINANCE 79-5-15 BY REZONING 105 ACRES OF LAND OUT OF GUADALUPE COUNTY TO PLANNED UNIT DEVELOPMENT AND REFLECTING SUCH CHANGE ON CERTAIN ZONING MAPS IN ACCORDANCE WITH THE SCHERTZ ZONING ORDINANCE. Mr. Greenwald moved to approve the final reading of an ordinance amending the zoning ordinance by rezoning 105 acres of land to a Planned Unit Development. Mr. Aguilar seconded the motion, which carried with the following vote: AYES: Councilmen Sharpe, Baldwin, Stanhope, Aguilar and Greenwald. NAYS: None 16 ORDINANCE: Mayor Sawyer introduced an ordinance and read the caption as follows: AN ORDINANCE ESTABLISHING SPEED LIMITS ON F .M. ROAD 2252 FROM THE SOUTH CITY LIMIT NORTHERLY TO THE NORTH CITY LIMIT, AND REPEALING ALL o .."i.,;(~.~;:rT',~.~'; ,.;1: ~ _,:~ ~'~t~r". " 1...,ih'-,'_liIii' ~- .1....<< ;~. ,- ~~.,..:J' ",~,.!!'tIc-',.l: 3 ORDINANCES IN CONFLICT. r- Mr. Sharpe moved to approve the first reading of an ordinance Isetting speed limits on F .M. 2252 at 55 miles per hour. Mr. ~guilar seconded the motion which carried with the following !Vote: AYES: Councilmen Sharpe, Baldwin, Stanhope, Aguilar and Greenwald NAYS: None . #7 ORDINANCE: The Mayor introduced an ordinance and read ~he caption as follows: AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, AMENDING ZONING ORDINANCE NO. 79-S-15 BY REZONING AN 11 ACRE TRACT OF LAND OUT OF GUADALUPE COUNTY TO NEIGHBORHOOD SERVICES AND A 191.9 ACRE TRACT OF LAND OUT OF COMAL COUNTY TO LIGHT INDUSTRIAL (Ml) AND REFLECTING SUCH CHANGES ON CERTAIN ZONING MAPS IN ACCORDANCE WITH THE SCHERTZ ZONING ORDINANCE. ~r. Greenwald moved to approve the first reading of an ordinance r- rezoning an 11 acre tract out of Guadalupe County (ZC #71) and a 191. 9 acre tract out of Comal County (ZC #73). Mr. Stanhope ~econded the motion, which carried as follows: AYES: Councilmen Sharpe, Stanhope, Aguilar and Greenwald. Mr. Baldwin wished to approve ZC #73 only. NAYS: None #8 WRITE-OFFS: A. Consideration of SAFES write-offs. Mr. Sharpe moved to approve the write-offs in the amount of $3426 ~or SAFES for the period July through October 1984. Mr. Aguilar iseconded the motion, which carried with the following vote: AYES: Councilmen Sharpe, Baldwin, Stanhope, Aguilar and Greenwald. NAYS: None a. Consideration of Water and Sewer write-offs. Mr. Baldwin moved to write-off the Water and Sewer unpaid bills ifor 1983 in the amount of $1137.21. Mr. Stanhope seconded the ~otion which carried as follows: AYES: Councilmen Sharpe, Baldwin, Stanhope, Aguilar and Greenwald. NAYS: None .'- -) I ~. 4 19 RESOLUTION: Mayor Sawyer introduced a resolution and read the caption as follows: RESOLUTION NO. 85-R-15 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, PLACING IN NOMINATION RICHARD L. (DICK) HOWE, FOR THE DIRECTORSHIP OF THE GUADALUPE COUNTY APPRAISAL DISTRICT. Mr. Greenwald moved to approve the nomination of Richard L. Howe for the Guadalupe County Appraisal District. Mr. Baldwin seconded the motion, which carried as follows~ AYES: Councilmen Sharpe, Baldwin, Stanhope, Aguilar and Greenwald. NAYS: None 110 EXECUTIVE SESSION: None was needed. III CITY MANAGER'S REPORT: A. There will be a meeting of the utility Coordination Council at the Seguin Council Chambers on Wednesday November 13th at 2:00 p.m. B. Handed out copies of several newspaper articles that might be of interest on water and open meetings laws. C. Copy of a letter to the Humane Society setting out shelter policies. D. We have received a letter of resignation from Mr. Crugnale of the Housing Authority Board. Will have it and recommendations at the next workshop. E. Also for the next workshop, will need to talk about the machinery needed to maintain drainage ditches. F. There is a meeting tomorrow with the Highway Department to discuss drainage along FM 3009, with the Barshop Group. We will also talk about the overpass requested for IH 35. 112 ITEMS BY COUNCIL: Mr. Greenwald: A. At the next workshop we need to discuss the possibility of purchasing a dictionary for our wordprocessors. Mr. Aguilar: A. Regarding the letter to the Humane Society, did the Animal Shelter people get a copy. Mr. Gilmore said yes. B. There was a Library Board meeting yesterday and they discussed having their annual function on February 22. C. The Library Board also discussed that they want to payoff .' ~:~:. .."":";'.:" . ..~, .~J' o o o 5 their building and know they used their money wisely. discussed bricking their building. Also ~r. Gilmore said their new bookdrop is in and they are looking for a place to put it. ~. Mr. Aguilar said he enjoyed the TML meeting in San Antonio. ~r. Stanhope: A. Ask,ed to put an item on street improvements on the next workshop. ~. Another item for discussion at workshop would be the aelapidated buildings and what can be done about them. ~ayor Sawyer asked the City attorney if we could condemn the buildings. Mr. Harris said the City could if they constituted a nuisance, health hazard and/or public safety. ,r. Baldwin said he also enjoyed the trip to San Antonio. ,r. Sharpe: A. At TML Governor White discussed an Economic ~evelopment Program - Texcel. Part of the program is to certify Texas cities who are interested. The larger cities can be certified just by applying. For other cities there are workshops IDeing set up, one of which will be in Austin around December 10th. Mr. Sharpe asked, since there will only be 25 smaller cities certified, if there could be a regional texcel program whereby several cities could join together. Mr. Sharpe asked that this be placed on the next workshop agenda. B. Mr. Sharpe said he would be going to a meeting in Seguin the next day to discuss the possibility of a rollback on the tax tate. #13 ITEMS BY MAYOR: none #14 ~t 7: 50 tarried. ADJOURNMENT: Mr. Sharpe moved the meeting be adjourned p.m.. The motion was duly seconded and unanimously ATTEST: .J. _ ~