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ccswks 04-09-1986 107 r SPECIAL MEETING OF THE CITY COUNCIL APRIL 9, 1986 The Schertz City Council convened in Special Workshop Session, Wednesday, April 9, 1986 at 7:00 p.m. in the Conference Room of the Municipal Complex, l400 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 HEARING OF RESIDENTS: item and pass to item No. photographer. #2 ORDINANCE: Mayor Sawyer introduced an ordinance canvassing the retUrns and declaring the results of the General Election of April 5th and asked that it be declared as an emergency to comply with State law. Mayor Sawyer asked to hold this 2 and 3 to accommodate the Mr. Greenwald moved to declare the ordinance canvassing the election returns as an emergency measure. Mr. Stanhope seconded the motion, which carried with the following vote: AYES: Councilmen Sharpe, Baldwin, Stanhope, Aguilar and Greenwald. r- NAYS: None #3 SWEARING-IN CEREMONIES: City Secretary June G. Krause gave the oath of office to the declared winners in the April 5th election as follows: Earl W. Sawyer as Mayor; Charles B. Sharpe as Councilman Place l; and Hal Baldwin as Councilman Place 2. #1 HEARING OF RESIDENTS: A. Mr. David Good of 1516 Chestnut Drive said he lives at the end of a dead-end street and the speeding traff ic is ter r ible. He suggested the Council consider speed bumps to slow down the speeding cars. Mr. Good mentioned that had he had time, he would have gotten a petition signed with those citizens concerned. Mayor Sawyer told Mr. Good that they would see that there was more police patrols in the area and that he would asked the City Manager to look into the possibilities of speed bumps. Mr. Good said there really was no particular time or group causing the problems. B. Mr. Ty Brisgill informed Council that Woodland Oaks Subdivision is about 80% complete in the first unit and as yet no traffic control signs have been installed. Mr. Gilmore said the signs are on order. #4 Mr. Tom Harm to discuss BVYA tournament security. r- First Mr. Harm extended invitations to all to attend the Opening Day Ceremonies at 9: 00 a .m. on the 19th of Apr il. He said a formal invitation would be forthcoming but he wanted to extend Ipersonal invitations to all. I l 108 Mr. Harm said BVYA has been awarded the South Zone Tournament, to ~. take place the last week in July. In the past, some U Councilmembers have helped sell hotdogs etc. and he hopes they f, will again. People like to have the tournaments here because of all the nice things the City does for them, such as pool passes. However right now there is a problem with the lighting system on the fields and they need help in getting the lights realigned. Mr. Gilmore said that GVEC will be down there soon and will contact BVYA so they can be there to show them just what is needed. Mr. Harm went on to say that there is an appearance that the Parks Department personnel does not want to cooperate with BVYA. The adult softball field is in bad shape and it has been implied that the City has no intention of doing anything about fixing it. Mr. Greenwald mentioned that the contract outlines who will do what and there are other people that use the field. Mr. Harm says it appears there has been no maintenance all year and he asked for help from Council in this respect. With regards to security, Mr. Harm said they need to assure Pony Baseball that police patrols will be available - one uniformed man on duty at all times after dark. He again asked the City to help provide this security. #5 Mr. Dennis Hayes to present the audit for year ending 0 September 30, 1985. Mr. Hayes said he appreciated the opportunity to address Council and wanted to thank all employees who assisted him, especially Al ice Austin. He went on to say that Mr. Gilmore has done a superb job of management and the Council is to be commended. Mr. Hayes then went through the audit explaining certain items, saying that the audit is divided into three sections Introduction, Financial and Statistical. Mr. Hayes and Mr. Gordon Armstrong both answered questions of Council concerning the audit. Mr. Hayes concluded by saying thef would come to the next meeting to give a short synopsis at the t~me of approval. Mayor Sawyer asked to return to item #2 as the ordinance itself had not been approved. He then read the caption as follows: ORDINANCE NO. 86-E-8 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, CANVASSING THE RETURNS AND DECLARING THE RESULTS OF THE CITY OFFICER ELECTION HELD IN SAID CITY ON THE 5TH DAY OF APRIL 1986, AND DECLARING AN EMERGENCY. o "'''';:~, 'iftY:~f7 '1_~;~~ """"11_ -.I,.I...,_.~_ii' '.."'"t~_.M-.._ "f' I ~ r- r-- r- I i i ( 109 he Special Meeting was reconvened at 8:46 p.m. #6 Discussion of awarding bid on "Plant piping to acogdoches water storage tank". . r. Sawyer referred to the engineer's recommendation to award the fid to South Texas Construction for the pr ice of $26,667.00. here was also a notation from the Water Superintendent that he oncurred with the recommendation of Ford Engineers. L #7 ZC 178 - discussion of final consideration of an rrdinance on rezoning 3.56 acres of land on Elbel Road. ayor Sawyer explained this is the request for rezoning to build restaurant. Councilman Aguilar asked if they were to sell beer nd wine. Mr. Gilmore said if the State allows it, they will. r. Baldwin informed Council that the School had received a etter asking that the school not object to the beer and wine icense. I ~I # 8 ZC .087 acres rofessional. I 179 - discussion of Mr. Simmons request to rezone of land on Jack Hays Boulevard to Office and ayor Sawyer said that we have had a request from Mr. Simmons to ezone this property and it seems that when Mr. Simmons bought his land, he bought developable property. We have had a public earing on this request and the hearing was continued in the lanning and Zoning meeting and it should not have been according ~o our ordinance. ~' r. Baldwin said he understands the concerns of the people who ive in the area; but Council has fought this battle several imes and it is time something is done with the property. Mr. aldwin said he felt Office and Professional would be the best fse of this particular land. r. Aguilar said that when this was brought up eight years ago, he park question was brought up. We asked ~r. Simmons if he ould dedicate some land in his development for a park. He said hat if this front land was left for development, he would edicate some land in the back for a park so tha~ the kids would ave some place safe to play and he did that. 110 Mr. Sharpe said that at about the time Mr. Simmons bought the property for development, the Highway Department took about 75 feet for right of way. He offered this front land to the City but the City did not want it because of having kids play so close to the highway. Mr. Greenwald said there is a drainage problem and Mr. Simmons will have to get an engineer to comply with our ordinance. Mr. Baldwin agreed with the people who said they did not want a board fence separating this property from their property and this should be changed even if it means a variance to the ordinance. Mr. Sharpe said most of the citizens that came to the public hear ing brought up traff ic problems and Council has addressed that by opening up Schertz Parkway. You can only address it so far and even though Mr. Sharpe said he would like for this land to stay the way it is, Council is going to have to let Mr. Simmons do something with this property. Mayor Sawyer said that people just do not like zoning and that zoning should be done at the beginning like Schertz Parkway was done. #9 Discussion of setting public hearings on the proposed annexation of 41.744 acres out of Guadalupe County. Mayor Sawyer reminded Council that they only wanted to annex the COR property and not the landfill. When Mr. Greenwald asked the rationale for not annexing the rest of this area, Mr. Baldwin said why waste our percentage of annexing on land that you cannot do anything with for years. Mayor Sawyer instructed Mrs. Krause to set up public hearing dates. #lO Discussion of a resolution to acquire land for drainage. Mr. Gilmore explained this refers to property that is needed for drainage on FM 3009. We went to the Ripps and asked them to swap land for this drainage and made several attempts to talk with them but they would not discuss it. The State Highway representative tried to talk with them and they still would not discuss it. We need the easement and the only way now is through eminent domain. This will not provide drainage for any individual develop.mertt but will help. Barshop because they cannot cont1nue with their development unfil they know which d1rection the drainage will go. #11 Discussion of an ordinance amending the Health Ordinance by adding a penalty clause. "':z ~:2rA?~E I. '~ ."~----.'~.B[!~ '::~E-;-~L. ' _ ) !: , I U o o ) 111 r- Mr. Gilmore said our ordinance has no penalty clause. Currently we can only shut down an establishment. For a minor violation, that is a little drastic. #l2 EXECUTIVE SESSION: None needed #l3 CITY MANAGER'S REPORT: A. Concerning the Schirmerville area, from the metes and bounds published San Antonio is annexing the north side of 1-10, including the access road which seems is what they want to control. We contacted their planning department and they said that is what they are doing. We asked them to send us maps of the annexation. Mayor Sawyer advised that he would send a letter to the San Antonio City Council and let them know that we want them to stay with what they originally agreed. B. The City has received a request from the South Texas Chamber lof Commerce wanting to know if we want to participate in the 'South Texas magazine with an ad, similar to what we did last year. Mr. Sharpe agreed that the City should have an ad in the magazine but change it a little. Mr. Gilmore said we have had two or three inquiries from out of state from the advertisement. C. The Planning Committee for Schertz Parkway has delayed the r--- April 17th meeting because three or four members will be out of town. They plan to have Doyle Hines of GVEC at the next meeting to talk about underground electric. Right now the jurisdiction is divided between CPS and GVEC but we want to see if CPS will let GVEC have south of 1-35. The Schertz Parkway plans are approximately 90% complete. One of the big hangups at the beginning was that the entrance to 1-35 was only to be a 60 foot easement - now we have 80 foot easement. There are about four Ilots on which we have not received easements. We need three full lots for drainage easements. Mayor Sawyer said with regards to the two at this end of Schertz Parkway, we need to go back to the one that said "maybe" and let him know that time is up. r- Mr. Gilmore said his understanding f rom previous instructions from" Council was to contact both men again to come in to talk with the Mayor - allowing them 3 or 4 weeks for a response and then send another letter giving them 7 days. Mayor Sawyer said let us send a registered letter giving them a certain number of days to reply and if no reply, we will take it to mean a negative reply and follow up from there. Mr. Sharpe asked if the City has given up action to get GVEC to put Jack Hays utilities under ground. Mr. Gilmore said that when Mr. Hines was before Council, fie was talking about some easements on the back of the property so that they could put up poles and l 112 run lines underground. In talking with them about Schertz Parkway, we can negotiate this land. #14 ITEIIS BY COUNCIL: Mr. Aguilar reported that the Library Book Sale would be the weekend of April ll-l3. Again this year, they will be selling books by the inch. Mr. Sharpe advised that in the latest TML magazine there is a lot of tax information on cities and Schertz is not listed. Mr. Sharpe said he went to the County Appraisal District meeting on Monday and they agreed to hire some additional appraisers to try to get the work done at least by October. They will be sending out letters to all entities on how the rollback will affect an increase in each portion. Mr. Sharpe also said he had attended the County Commissioners meeting and they have frozen all funds effective Monday of this week. Mr. Gilmore said that the County Tax Off ice will no longer be able to send an employee to our office for title transfers, etc. Mr. Sharpe also said about 50% of the people who came to vote, drove in the wrong way. We need to get the parking lot marked much better. Mr. Sharpe said there are no street Oaks, Savannah Square or Oak Forest. GVEC to put them in on FM 3009 but developers put then in. Answering Mr. Sharpe's question, Mr. Gilmore said that it was his understanding that the State would be improving FM 78 through Cibolo to FM 3009. lights going into Woodland Mr. Gilmore said we can ask within the development, the Mr. Sharpe asked about the tour of Schirmerville area that the Council and Planning and Zoning is to make. Mayor Sawyer asked Mr. Greenwald and Mr. Baldwin to firm up a date and transportation. Mr. Sharpe said he ran into a gentleman from Green Valley and he wanted to have another meeting with Mr. Gilmore and Tom Anderlitch. Mr. Sharpe said he told the man that our Council only wants to meet wifh their complete board. Mr. Gilmore said he received a call from Mr. Anderlitch stating that the man had called Tom asking to set up a meeting the next day. Mr. Anderlitch told him to call Mr. Gilmore. Mr. Gilmore told Mr. Anderlitch that we do not want any more meetings until it is with our complete Council and their complete board. Mr. Anderlitch said he really doesn't have any business at such a meeting. Mr. Stanhope asked if the dog kennels were ever sprayed to control ticKs and fleas. Mr. Gilmore said Mr. Graham was to talk with the people that did the swimming pool. , ;.; ~:1&"", ?'~;: ~~~~ ' '''t>' ._~~,. , ,.ft I' o o o 113 r- Mr. Stanhope said the P&Z minutes indicated that Vaughan did not want a big sign but would use bandit signs. Will he police them or will the City have to. Mr. Gilmore said both probably - if he doesn't remove them, then of course we will have to. I . Mr. Baldw~n brought up the widening of the br idge and FM 78. Mayor Sawyer said that would be one of the items for the Bond Committee. Mr. Greenwald said that Mr. Harm of BVYA has signed contracts for several tournaments, which will fill up the month of July. What Mr. Harms wants is park security. Last year they came in at the Ilast minute and Mr. Greenwald said he told them this time that ICouncil will expect them to fund the security. There is a need 'for a policeman down there but they should pay for it. If we want to continue giving pool passes as in the past, Mr. Greenwald would take care of that. Mr. Greenwald said there was a long discussion at P&Z regarding the cut on FM 3009 for the Lone Star Store. Apparently no matter what we put on the recorded plat, the Highway Depar.tment can change it. Mr. Gilmore said the City is going back to the State and tell them as long as it is in our city, we will control the cuts. We r- need to send a letter to Ehlers with copies to Seguin and New Braunfels that we have identified a serious traffic problem that Ithey have created and demand that the speed limit on FM 3009 be Icut immediately. I'Mr. Greenwald said there have been several discussions about the drainage at Woodland Oaks. Mr. Gilmore said they are trying to Iredesign it and it is being worked on now. Mr. Greenwald asked iwhy the engineer did not catch this earlier - if he cannot catch Ithese things then it is time we get a new drainage engineer. Mayor Sawyer said he had lost a lot of faith in Mr. Ford after this error. Mr. Greenwald asked if any headway had been made in a striping machine. Mr. Gilmore said he had two bids on purchasing one from about $4600 to $4800. It is more expensive to have someone do the work. r- i i I #l5 ITEMS BY MAYOR: Mayor Sawyer asked for names from Icouncil members for the Bond Committee and received the following: Dave Calvert, Rita Bullock, Saraf in Martinez, Ron IHarris, Ruben DeLaFuente, Bob Carter, Bud Humphries, Dick Toothaker, Jim Kavooras. Mayor Sawyer added J.L. Stewart and Liz Mueller and asked that at the Tuesday night Council meeting one of the agenda items be to form a Bond Committee. Also the item of selection of a Mayor Pro Tem should be on the .next agenda. i I l 114 Mr. Sawyer said he had received a letter from the Her.ald and they are ready to publish a newcomers guide for this year and want to know if the City wants to participate. Concensus was yes. After reading the annual report from the Housing Authority, Mayor Sawyer said they seem to be a little bit more professional with Mr. Cyr as Chairman. #16 ADJOURRMERT: Mayor Sawyer declared the meeting to be adjourned at lO~58 p.m. ATTEST: y Secretar , City of Schertz ,i, :ilWD;~~.:. _~1Ifa;__"".""~~~~) ....,_,~,;;~~ii:Jd;::.I).~~i-_~., \ o o o i I I ~