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ccreg 08-05-1986 200 REGJLAR MEgfING OF THE CITY COUNC'IL AUGUST 5, 1986' The Schertz City-Council convened in Regular Session, '1\iesday, August 5, 1986, at 7:00 p.m. in the Council Chambers -of' the Municipal Complex, 1400 Live Oak Road, Schertz, Texas.. The fol'lowing members were present.:- Mayo'r 'EarlW. S'awyer'~ presiding; Charles B~ Sharpe;' Hal Baldwin; 'Ray stanhope; Adolph Aguilar and Ken Greenwald. Staff present were Jimmy G. Gilmore, City Manager and City Secretary June G. Krause. After welcoming everyone to the meeting, Mayor Sawyer introduced Mrs. Sharon Fruge, President of the Schertz Business Club. Mrs. Fruge said it was her honor on behalf of the Business Club to present a plaque to City Manager Jimmy G. Gilmore as the employee of the quarter for the months of April through June 1986. o - . . . PUBLIC BEARIRG: Mayor Sawyer said the purpose of - the' public zoning hearing, held jointly with the Planning & Zoning Commission members, was to receive input from the public on the request by Forbes Management for a rezoning of 46.613 acres tract out of Comal County from General Business and Pre Development to Light Industrial. The land is located between IH 35 on the south, FM 482 on the north and East of FM 1103. He then turned the hearing over to Mr. Yarling, P&Z Chairman. Mr. Yarling pointed out procedures for the hearing, saying that first comments will be heard from citizens after a briefing by staff, then Council and P&Z members will comment and the owners may also make whatever comments they desire. After the close of the hearing, no further citizen input will be received either by Planning and Zoning or the City Council. The P&Z has 10 days in which to make a recommendation to Council, who will act on the request at their next regular meeting. Mr. Simonson, Planning Coordinator, located the property under discussion on the area map. He said that five letters were sent out to adjoining property owners. Two were answered, one for the rezoning and one against. Staff considers this a proper zoning change. There was no one from the Forbes Management to speak. There were no citizens wishing to speak for or against the request. Mr. Aguilar asked that if Exhibit A contained metes and bounds for the portion already in the city limits and exhibit B contained the metes and bounds for the portion just being annexed, why did we need Exhibit C, which reflected the entire 01. piece of property. There was no particular reason except Mrs. ; Krause did state that she needed the metes and bounds for the entire area for rezoning. wi . ,,:L "~i:.1:~" ;c:~~:_ .:. n U r- r- ,.-- , ~ 201 Planning and Zoning members had no comments to make. Mayor Sawyer declared the public hearing closed at 7:07 p.m. IThe regular meeting was reconvened at 7: 08 p.m. I #1 APPROVAL OF IIIlm'l'!S: Mr. Stanhope moved the minutes of the Special Meeting' of JU'ne 25, Regular Meeting of July 1, the Special Meeting of July 9 and the Regular Meeting of July 15, 1986 be approved. Mr. Baldwin seconded the motion, which carried Iwith the following votes: I I AYES: Councilmen Sharpe, Baldwin, Stanhope, Aguilar and IGreenWald (with the following abstentions) NAYS: None I ABSTAINING: Mr. Sharpe on the minutes of July 1 & 9 . Mr. Aguilar on the minutes of June 25 & July 1 I I I I Ithe I #2 BEARIRG OF RIBIDBftS: none 13 ORDIRARCE: The Mayor introduced an ordinance and read caption as follows: ORDINANCE NO. 86-M-18 AN ORDINANCE PROVIDING FOR NOTICE TO THE CITY COUNCIL' OF PROPERTY -DAMAGE, PERSONAL INJURY, DEATH, PROVIDING THE TIME AND LOCATION WHERE SUCH NOTICE IS 'TO BE GIVm; PROVIDING THAT SUCH NOTICE MAY NOT BE WAIVED; AND PROVIDING THAT THE TIMELY FILING OF NOTICE OF ANY CLAIM AND REFUSAL OF SAME BY THE CITY COUNCIL IS A CONDITION PR!X:EDENT TO THE INSTITUTION OF ANY SUIT; PROVIDING FOR VERIFICATION OF THE NOTICE OF CLAIM; AND PROVIDING A SEVERABILITY CLAUS E. r. Aguilar moved to consider favorably on final consideration an ordinance providing notice to City Council of property damage. r. Greenwald seconded the motion, which carried with the ollowing vote: I AY ES : ~reenwald. I NAYS: i Councilmen Sharpe, Baldwin, stanhope, Aguilar and None '4 ORDIRARCE: Mayor Sawyer introduced an ordinance and read the caption as follows: 202 ORDINANCE NO. 86-A-19 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 29.176 ACRiS OF LAND, OUT OF CONAL COUNTY . Mr. Baldwin moved to approve on final consideration an ordinance annexing 29.176 acres of land out of Comal County. Mr. Stanhope seconded the .motion, which carried with the following vote: AYiS: Councilmen Sharpe, Baldwin, Stanhope, Aguilar and Greenwald. NAYS: None .5 ORDlIlARCB: Mayor Sawyer introduced an ordinance and read the caption as follows: ORDINANCE NO. 86-F-20 AN ORDINANCE GRANTING ENTEX, INC. ITS SUCCESSORS AND ASSIGR;, , THE RIGHT, PRIVILEX;E AND FRANCHISE FOR A PERIOD OF THIRTY (30) YEARS TO COR;TRUCT, RBlOVE, REPLACE AND REPAIR A SYSTBI OF PIPE LINiS, GAS MAINS, LATERIALS AND ATTACHMENTS AND ALL DESIRABLE IR;TRUMENTALITIES IN, UNDER, OVER, ACRa3S AND ALONG ANY AND ALL STREE'l'S, AVENU ES, PARKWAYS, SQOARiS, ALLE!S AND ALL OTHER PUBLIC PLACiS III 'i'HECITY OF SCBERTZ, GUADALUPE 'COUNTY, FOR THE PORPa3E OF TRAR;PORTING, , DISTRIBUTING, SUPPL'YING AND S El.LING GAS' (NATURAL AND/OR ARTIFICIAL AND/OR MIXED) FOR HFATING, LIGHTING, POWER, AND FOR ALL 'OTHER PORPQ; liS FOR WHICH GAS MAY BE US ED', TO THE MUNICIPALITY OF SAID CITY OFSCBERTZ, TEXAS AND ITS INHABITANTS AND OTHERS , PROVIDNG CONDITIOR; 'CONTROLLING THE US E OF POBLIC THOROUGHFARiS AND EXTENS IONS THEREIN, ESTABLISHING STANDARDS OF SERVICE, PROVIDING FOR PAYMDr!' OF TWO PfRCmT (2%) OF THE GResS ROC EIPTSFROM THE SALE OF GAS WITHIN' TB E CITY, PROVIDING FOR ACCEPTANCE, PROVIDING A S EVmABILITY CLAUS E, MAKING MISCELLANEXXJS PROVIS IONS, AND REP FALING ALL ORD I NANC I!S IN CONFLICT' BERE.WITH. Mr. Sharpe moved to approve the franchise agreement with Entex. Mr. Aguilar seconded the motion, which carried with the following vote: AYES: Councilmen Sharpe, Baldwin, Stanhope, Aguilar and Greenwald. i"~~" ::r>:'~"'~~":,<,.~",,-- -F) JI<l'--,,))..il\M;!t'hi..d~Cf''''L~':'. t-'_-,-,ll-----'~~I! ~:'~~~_..1.. ~:. ";~m llIII::r::1:.': .~ o o II u I I I ~ 203 r- NAYS: Non e 16 TRARSFER OF APPROPRIATIOlE: Mr. Greenwald moved to approve the Transfer of Appropriations for the FY budget 1985-86 as set out in Hr. Gilmore's memo of July 25, 1986. Mr. Baldwin seconded the motion. Mr. Sharpe questioned Mr. Gilmore about the Bank Franchise and election costs and Mr. Gilmore explained that these figures covered the present budget and were sufficient. ayor Sawyer then called for a vote on the motion, which carried as follows: AYES": Councilmen Sharpe, Baldwin, stanhope, Aguilar and Greenwald. NAYS: None 17 ORDlRAlICB: Mayor Sawyer introduced an ordinance and read the caption as follows: AN ORDINANC E r- BY THE CITY COUNCIL OF TH~ CITY OF SCHERTZ, TEXAS, AMmDINGTHE ZONING' ORDINANCE NO. 79- S-15, BY REZONING 43.613 ACRES OF LAND OUT OF COMAL COUNTY AND REFL OCTING SUCH CHANGE ON CERTAIN ZONING MAPS IN ACCORDANC E WITH THE SCHERTZ ZONING ORDINANCE. Mr~ Stanhope moved to approve the first reading of an ordinance amending the zoning ordinance by rezoning 43. 613 acre~ of land ,out of Comal County. Mr. Greenwald seconded the motion, which Icarried with the following vote: I AYES: Councilmen Sharpe, Baldwin, Stanhope, Aguilar and rreenwald. , NAYS: None , 17-A BlJDJTIVB SISSIOII: Mayor Sawyer called an executive ~ession at 7:22 p.m. for a discussion between the City Attorney and the City Council and P&Z Members on a case pending in Federal ourt with Mr. Parker. e Regular Session was reconvened at 8:22 p.m., with Mayor awyer Saying thEf executive 'session was held with the City ttorney to discuss the discovery stage of the suit. No action as taken in the executive session. #8 BUDGET IIORKSBOP: Mayor Sawyer asked that we pass this item for the .present time. ~ #9 CITY MAllAGBR'S REPORT: A. As mentioned earlier, there ill be a hearing in 'Austin 'on August 12 at 2:00 p.m. on the preen Valley hearing. ~ 204 B. The ordinance naming our city attorney as representative on the lawsuit will be on the next agenda. o C. On themOntnly reports'on Health, you will notice" that the Jaycees were shut'down for' a certain length of time and they were allowed to reopen after corrections but are restricted as'tb what they can serve. 110 I~IIS BY COORCIL:Mr. Sharpe mentioned that the County is revamping their budget and both 'the, libraty 'in' Schertz and Seguin have been cut. One quarter of this year's budget has been cut. Mr. Baldwin mentioned a couple that work for the school district that live in the Shirmerville area that are thrilled with the new water rates, etc. Mr. Baldwin asked the status of the weight limit ordinance. Gilmore said the S-tate has not gotten. back with us a$ yet. Mr. , : Mr. Baldwin asked if Schertz could get some of the Park & Wildlif e matching grant money' for our park improvements. Mr. Gilmore said he is getting the forms to apply. Mr. Gilmore said that unoff'icially, they do not think U .C. ,will get their grant but of course we do need to submit. Mr. stanhope asked about the letter in th'e packet from BUD 0 regarding an application for housing for the elderly and . handicapped. Mr. Gilmore said they just want a letter of support or any comments good or bad. Mr. Stanhope also asked if Schertz picked up the senior homes in Cibolo under the Housing' Authority. Mt. Gilmore rep~ied' not to his ~nowledge~ Mr. Aguilar said he had discussed this with Mr. Gilmore and we should keep pushing th~ railroad company beca~se some of the signs do not look very good. Mr. Aguilar announced that the next Friday there would be a Corridor meeting in Austin and he pla~n~ to attend. Mr. Baldwin asked if anyone was going to the two-day meeting in Austin in September. Mr. Aguilar felt it was too expensive for what they offer. Mr. Greenwald mentioned that the tape recorder in the conference room was a piece'of junk and needed to be replaced immediately. Mr. Gilmore announced that he has set up a Schirmerville citizen meeting for the 27th of August - there will also be a Bond Committee meeting the same night. Mr. Baldwin asked the status of the Pecan Grove sigp on railroad property. Mr. Gilmore said we are trying to find out from the Di i~,'!:~_: 205 railroad company all the signs that did not have permits when r- erected and go from there. Mayor. Sawyer asked about the lady that wanted to put poles in her yard to keep cars from running into her house. Mr. Gilmore said he talked with the attorney, who said the liability would be hers but the poles must be entirely on her property. Mr. Baldwi~ mentioned that the school had received a tax roll from the county but it did not have some accounts listed, such as an Antonio Shoe and Keebler. '11 ITBIS BY MAYOR: Mayor Sawyer said he had noth ing further, he th'encalled for a recess at 8:47 p.m. r- I !ATTEST: ~ ~