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ccswks 02-21-1984 r r- I . ) . ,,<? "'; ,"t_, j"'!' ,t r D. The exit on FM 3009 from I35 does not say Schertz. Can we go back to the State about that. Mr. Gilmore said he would. E. CCMA had a meeting and they are planning on submitting a rate increase the first of October. They are currently working on a proposal of $1.40 per gallon. Mr. Sharpe showed figures for surrounding cities indicating that currently Schertz has the second lowest rates. The increase they anticipate is to handle all the proposed growth for the next ten years. F. Mr. Sharpe said that according to the letter from the Sesquicentennial Commission, he should be named coordinator for Schertz by resolution or some- thing similiar. Mr. Aguilar: The Library Advisory Board has submitted some names of members leaving the board, that they wish to present with Certificates at the next Council meeting. #8 ITEMS BY MAYOR: None #9 ADJOURNMENT: There being no further business to come before the Council, Mayor Sawyer declared the meeting adjourned at 10:15 P.M. ATTEST: REGULAR MEETING OF THE CITY COUNCIl FEBRUARY 21, 1984 The Schertz City Council convened in Regular Session, Tuesday, February 21, 1984 at 7:00 P.M. in the Council Chambers of the Municipal Complex, 1400 Live Oak Road with the following members present: Mayor Earl W. Sawyer, presiding; Charles B. Sharpe; Hal Baldwin; Ross Hoover; Adolph Aguilar and Ken Greenwald. Staff were City Manager Jimmy G. Gilmore and City Secretary June G. Krause. Mayor Sawyer announced that Mrs. Hoover had asked her group of Webelos, who are working toward citizenship badges, to this meeting to learn something about City government. Mrs. Hoover then introduced each member of her pack. Mayor Sawyer welcomed all the youth to the meeting, saying we were honored to have them. Mayor Sawyer then said the City would like to honor some ex-library Advisory Board members, some have been members of the library committee for a very long time. He then awarded Certificates of Appreciation to the following: Barbara Taylor, Evelyn Rogers and Russ Hendrix. He also had certificates for Patty Lovelady and Dona Grainer, who were not present. 19~ #1 APPROVAL OF MINUTES: Mr. Sharpe moved to approve the minutes of the Workshop Session of February 1, and the Regular Session of February 7, 1984. Mr. Baldwin seconded the motion, which carried with the following vote: AYES: Councilmembers Sharpe, Baldwin, Hoover, Aguilar and Greenwald NAYS: None n U #2 HEARING OF RESIDENTS: Mr. Cowert reserved time for his request under item No. 11. #3 AUDIT: Mr. Gordon Armstrong, representing the firm of Melick and Thorpe, CPA, first thanked the many employees - Mr. Gilmore, Mrs. Krause and Mrs. Letbetter in particular - who helped to make the audit come to conclusion. He said that Mr. Gilmore, through Council guidance, has done an outstanding job. He then summarized the audit, ending by saying the City is in sound financial condition. Mr. Hoover moved to approve the audit for fiscal year ending September 30, 1983. Mr. Greenwald seconded the motion, which carried with the following vote: AYES: Councilmembers Sharpe, Baldwin, Hoover, Aguilar and Greenwald NAYS: None Before taking the vote, Mr. Sharpe thanked Mr. Armstrong for meeting with Council at Workshop where he went over the audit in detail. Mr. Baldwin said for the second or third year, this iS,the best audit. He thanked and commended the firm. o Mr. Aguilar said that in reviewing the recommendations that were submitted, I hope we take it to heart, particularly items 2 and 4. All are well placed and will help us maintain and improve our jobs. Mayor Sawyer said to say that we are pleased with the audit would be an understatement. #4 BID AWARD: Mayor Sawyer introduced this item of considering awarding bids on an air compressor and an underground piercing tool. Mr. Sharpe moved to disallow all bids on the air compressor and go out for additional bids. Mr. Aguilar seconded the motion, which carried as follows: AYES: Councilmembers Sharpe, Baldwin, Hoover, Aguilar and Greenwald NAYS: None B. Mayor Sawyer explained that both these bids had been thoroughly discussed at the last workshop. Mr. Baldwin moved to accept the bid in the amount of $3,687, from McKenzie Air Industries for the underground piercing tool. Mr. Greenwald seconded the motion, which carried as follows: AYES: Councilmembers Sharpe, Baldwin, Hoover, Aguilar and Greenwald NAYS: None n, -L-I :4i ; 199 f #5 ORDINANCE: The Mayor introduced and read the caption on the following ordinance: ORDINANCE NO. 84-S-5 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, AMENDING THE ZONING ORDINANCE NO. 79-S-15, OF THE CITY OF SCHERTZ, TEXAS, BY REZONING A 41 ACRE TRACT OUT OF GUADALUPE COUNTY TO GENERAL BUSINESS (GB); AND REFLECTING SUCH CHANGE ON CERTAIN ZONING MAPS IN ACCORDANCE WITH THE SCHERTZ ZONING ORDINANCE. Mr. Sharpe moved to approve this ordinance rezoning 41 acres of land out of Guadalupe County to general business. Mr. Baldwin seconded the motion, which carried with the following vote: AYES: Councilmembers Sharpe, Baldwin, Hoover, Aguilar and Greenwald NAYS: None Mr. Sharpe wondered if the City was working with the developer for dedicated right of way and Mr. Gilmore said that although it was not a part of the rezoning ordinance, it will be in the platting. #6 ORDINANCE: Mayor Sawyer introduced an ordinance allowing an exemption of $10,000 on ad valorem taxes for the over 65 and read the caption as follows: r ORDINANCE NO. 84-T-6 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, AUTHORIZING CERTAIN PERSONS WHO ARE SIXTY-FIVE (65) YEARS OF AGE OR OLDER TO BE ENTITLED TO AN AD VALOREM PROPERTY TAX EXEMPTION ON THEIR PROPERTY LOCATED IN THE CITY OF SCHERTZ, TEXAS, AS AUTHORIZED BY ARTICLE VIII, SECTION l-b(b) OF THE TEXAS CONSTITUTION. Mr. Baldwin moved to approve the ordinance authorizing a ad valorem tax exemption of $10,000.00 for those persons 65 years of age or older. Mr. Aguilar seconded the motion, which carried as follows: AYES: Councilmembers Sharpe, Baldwin, Hoover, Aguilar and Greenwald NAYS: None #7 ORDINANCE: Mayor Sawyer introduced an ordinance calling an election and read the caption as follows: I . ORDINANCE NO. 84=E-7 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, CALLING AN ELECTION TO BE HELD ON APRIL 7, 1984, FOR THE PURPOSE OF ELECTING A MAYOR AND THREE (3) COUNCIL MEMBERS FOR SAID CITY. - Mr. Aguilar moved to approve the final consideration of an ordinance calling an election for City officers for April 7, 1984. Mr. Greenwald seconded the 200 motion, which carried with the following vote: AYES: Councilmembers Sharpe, Baldwin, Hoover, Aguilar and Greenwald NAYS: None o #8 RESOLUTION: Mayor Sawyer introduced a resolution and read the caption as follows: RESOLUTION NO. 84-R-7 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, DESIGNATING A SESQUICENTENNIAL COORDINATOR. Mr. Aguilar moved to approve this resolution appointing Mr. Charles B. Sharpe as the City coordinator for the Sesquicentennial. Mr. Baldwin seconded the motion. Mr. Sharpe said he would be glad to accept this appointment which basically requires that the City prepare a plan to celebrate the Sesquicentennial. It will call for action from different departments of the City and any organization that would like to help us celebrate. The Mayor then called for a vote of the Council, as follows: AYES: Councilmembers Sharpe, Baldwin, Hoover, Aguilar and Greenwald NAYS: None #9 ORDINANCE: Mayor Sawyer introduced an ordinance adopting the current edition of the Southern Standard Building Code with amendments, and read the caption as follows: o AN ORDINANCE ADOPTING THE SOUTHERN STANDARD BUILDING CODE, 1982 EDITION, AS AMENDED, AS THE BUILDING CODE OF THE CITY OF SCHERTZ, TEXAS, AS HEREIN MODIFIED AND REPEALING ALL ORDINANCES IN CONFLICT. Mr. Greenwald moved to approve the first reading of an ordinance adopting the current edition and subsequent editions of the Southern Standard Build- ing Code with amendments. Mr. Baldwin seconded the motion, which carried with the following vote: AYES: Councilmembers Sharpe, Baldwin, Hoover, Aguilar and Greenwald NAYS: None #10 AUSTIN/SAN ANTONIO CORRIDOR: Mayor Sawyer said this consideration of allocating monies for the City's share of the Austin/San Antonio Corridor Council budget is primarily for an effort to bring industry and commerce between here and Austin. Mr. Aguilar moved that we participate in the San Antonio, Austin Corridor budget and approve the amount of $500 for our share. Mr. Greenwald seconded the motion. Mr. Sharpe said that if we went out and tried to b~ expertise that this committee can bring to us, this is certainly a bargain. Council agreed n '--' ;... ~, ~-tili~Ai,.i'~: :~ i~;~~", _ ,'" J 201 r the City will benefit far more than the small cost involved. Mayor Sawyer then called for a vote on the motion, which motion carried as follows: l _ AYES: Councilmembers Sharpe, Baldwin, Hoover, Aguilar and Greenwald NAYS: None #11 PLANNING & ZONING RECOMMENDATIONS: The Mayor said that since there are four separate recommenda- tions, it would be best to vote on them separately. A. Mr. Gilmore explained that Mr. Riedel has requested placing mobile homes in his mobile home park on FM 78. He felt he should be allowed to do this under the 'grandfather' clause even though they would be in the floodway. The P&Z disapproved the request because it would jeopardize the cheaper flood insurance for all citizens of Schertz. Mr. Sharpe moved to approve the Planning & Zoning recommendation and dis- approve the request of Mr. Riedel. Mr. Hoover seconded the motion. Mr. Baldwin said Mr. Riedel indicated that he had already purchased permits and put in utilities. Mr. Gilmore said he had not purchased permits and the utilities are ones that were put in back in the 1970s. The vote on the above motion carried as follows: r AYES: Councilmembers Sharpe, Baldwin, Hoover, Aguilar and Greenwald NAYS: None B. This is for a variance to a side yard setback for a carport at 225 Maple Drive. Even with the variance and him putting in the double carport, there would still be a 3 foot side yard setback line. His neighbor on that side has written that he does not object to this variance. Mr. Sharpe moved to approve the variance to allow the carport within three feet of the property line as requested. Mr. Aguilar seconded the motion, which carried with the following vote: AYES: Councilmembers Sharpe, Baldwin, Hoover, Aguilar and Greenwald NAYS: None Mayor Sawyer said that both P&Z recommendations C and 0 are for zoning changes that would have to go to public hearings and Council had already asked Mrs. Krause to set up a public hearing, which will be March 6, 1984. #12 EXECUTIVE SESSION: None needed. #13 CITY MANAGER'S REPORT: A. Following through on the request for an ordinance regulating abandoned refrigerators, etc., the ordinance will be on the next workshop agenda. r I ' I B. Regarding the questions about the two signs advertising Val Verde homes, one has been released to Mr. Vaughn and will be repainted soon. The other sign will be removed by Mr. Von Scheele. 202 C. Mr. Gilmore said he had talked with the Mighway Department about the sign at the FM 3009 exit that does not mention Schertz. They did not give any dates, but said they would look at it. , D. He had talked with Mr. Barshop about adding a REACT sign to'the one on the Barshop property and they do not want any additional signs there. They feel the sign is a subdued one and any additional would detract from it. E. The Post Office department says no at present to the possibility of all of Schertz getting their mail through the Schertz post office. It would take an establishment of routes out in the area and an application will have to be submitted to the Post Master General to change addresses on 135. Mr. Sharpe said he had talked with the Schertz Post Master, who will be going to a regional meeting and will bring it u~ there. We told here we are not pushing but just asking at this time. F. Development is still hitting staff at a rapid pace. It is our understand- ing that the subdivision off Green Valley Road, for which we have received a plat, is changing hands and they will be coming back in with a new plat. The Negley Paint plant is still planning on March start up. Weilhave had three inquiries for industrial B~tes between the railroad tracks on the north side of FM 3009. Also we have had information that 20 acres between Country Corner and Garden Ridge Pottery is being sold. Mr. Eric White says the second part of Garden Ridge Pottery will be opening the latter part of March. #14 ITEMS BY COUNCIL: Mr. Greenwald: Thanks to the Library and Humane Society for a very enjoyable evening Saturday night. Mr. Aguilar said he was sorry to have had the flu and could not join in the fun. Also he wanted to know if P&Z are working on a sign ordinance for main arteries. Mr. Gilmore said staff are working on it now and it is well underway. We should soon have some very good suggestions and examples. Mr. Gilmore also said he had met with developers and they all feel the signs should meet a standard - they feel Barshop will set a subdued standard and that all signs on FM 3009 should follow that pattern. Mr. Aguilar praised the Library Board not only for their expertise but also for their volunteer labor, for example the Book Sale coming in March. Mr. Sharpe: The area around the curve of the road fronting CCMA is really becoming a dump. Mr. Gilmore said Mr. Ackermann had caught several people; and that he will have our officers check it more often. #15 ITEMS BY MAYOR: Mr. Sawyer said he had received a letter from the Texas Department of Community Affairs turning down our grant application. Also had a letter from the City of Giddings asking for references on Grantsmanship Institute and our opinion of them. There will be a community Council meeting on February 8 at the Community Center to talk about FM 3009 and area roads. ~'..',',"::i~ . : t!~~'- ~ '!' . .:.. o o o 203 r- 1 . Mayor Sawyer thanked everyone for coming to our meeting and stressed that all meetings are always open to the public, with only three strict reasons for calling executive session. The Mayor also recognized Mr. Jack Warren as representing the Jaycees and thanked him for coming also. #16 ADJOURNMENT: On a motion by Mr. Aguilar, duly seconded and unani- mously carried, the meeting was adjourned at 7:50 PM. ATTEST: Ci I r- \ ~