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ccswks 03-28-1984 n r r SPECIAL MEETING OF THE CI~ COUNCIL MARCH 28, 1984 The Schertz City Council convnened in Special Workshop Session, Wednesday, March 28, 1984, at 7:00 P.M. in the Conference Room of the Municipal Complex with the following members present: Mayor Earl W. Sawyer, presiding, Charles B. Sharpe, Hal Baldwin, Ross Hoover, Adolph Aguilar and Ken Greenwald. 11 HEARING OF RESIDENTS: After welcoming everyone to the meeting, Mayor Sawyer recognized Mr. Ed Thorpe and Mr. Hal Knowles, representatives of the Randolph Area Rotary Club. Mr. Thorpe explained that the Rotary Club had agreed to sponsor some senior citizen housing through HUD in this area. They have been looking for sites for the project and have talked to the City Managers in the area cities. Live Oak and Universal City is priced completely out of their range. They will only have at the most $100,000 for the land. There are two sites in Schertz that might be suitable, one in back of the Fire Station and the other in back of City Hall. Their consultant advised that the Fire Station site would more nearly meet the requirements of HUD. Mr. Thorpe said they were addressing the Council to see if the Council would either donate or sell some land at a price they can afford. Mr. Knowles said this project would be 100% funded similar to the Housing Authority complex. The Rotary would not make anything from the venture but would act as managers. After Council discussion, Mayor Sawyer thanked the gentlemen for coming in and asked if they could wait until Tuesday night for a decision as the Council would like to think it over and discuss it some more. Mr. Knowles said they would press on in their pursuit of land. 12 Briefing by Ed Ford, Schertz engineer, to Schertz and Cibolo Councils in regard to water supply to the City of Cibolo. Before Mr. Ford gave his briefing, it was explained that he would be talking about the lower Schertz water supply system only. He presented a chart which showed that at present Schertz is at capacity on storage and transmission and with all the development in the area, expansion was going to have to take place immediately. In planning for the next ten year per iod the storage, transmission and well all need expansion. Cibolo' s share of this expansion would be approximately $1,017,000, which would include the construction of internal storage of 2,000,000 gallons, extend the 20ft main, and provide capitol cost cash for water well expansion. After the briefing, Mayor Little said it was logical on the storage and also on the 20ft line. He then thanked Schertz for asking them to the meeting. tZZ Mayor Sawyer said that we would appreciate a reply soon and thanked them for coming. The Mayor then called a recess at 8:04 P.M. The Regular meeting was reconvened at 8:10 P.M. Mayor Sawyer said he thought by our next workshop would be ample time to wait for an answer from Cibolo. c .3 Discussion of proposed amendment to the Traffic ordinance. After studying the proposed amendments to the traffic ordinance, Mr. Sharpe asked if it would be feasible to put the block number on the street name signs in the future. Mr. Gilmore said he would look into the additional costs. The item is to be on the next regular agenda. .4 Discussion of annexation. Mr. Gilmore said that we need to fill in the blanks on the lower section of the city as previously discussed. Then on I 35, rather than annex blocks, think about when someone comes in with a plat, use those metes and bounds and just annex that particular C area. It would save both time and money without creating undue problems. Council concurred with this plan. Mayor Sawyer said we should think about extending at the end of our limits on 135 to the left and right. Mr. Baldwin suggested that we might also extend into the area of the Garden Ridge/Schertz ETJ line. .5 Schaefer Water briefing. Mr. Gilmore said we hope to be able to take over Schaefer Water system on April 15th. He explained the way the billing would be handled for the first month or so, stating that we will be keeping separate records on this for several months at least to show that it will pay for itself. .6 EXECUTIVE SESSION: None needed .7 CITY MANAGER'S REPORT: A. Mr. Gilmore said we are starting to lay the lines in Maria Subdivision. Letters have been prepared to go to the customers explaining what it will cost them and setting up a day when they can come in and discuss it. We also have some that will not pay and they will have to pay all back bills before they will be served. He said he would send John Bierschwale and Jerry Marin to hand carry the letters and do 0 what explaining would be necessary. We want to make it as easy for them as possible but they should also pay according to our "- other customers. szz r l r ! 225 B. Have received estimates on the sidewalks that were missed between Maple and Aviation on Randolph and Vicki Lynn and Chestnut, ih the amount of $3,853. Council concensus was to go ahead and get the work done. C. A letter from our engineer was distr ibuted concerning the drainage problem in Village #4 that the young man presented to Council. , D. With regard to the letter sent to Randolph concerning SAFES providing service, another letter has been sent from SAFES. They made a unanimous decision and in all fairness to all others, effective April 1,1984, SAFES will no longer respond to Randolph. Mr. Baldwin reported on an EMS meeting he attended on this same subject. The base said they would not be able to participate in a per capata contract. They said they could not back up SAFES unless of a disaster. They would be willing to pay double or triple for transfer calls from their clinic. The final decision at this meeting was to postpone the cutoff date 30 days and work out costs of individual calls. Mayor Sawyer said it would have to equitable to others served. E. P&Z has recommended a joint public hearing for the 17th of April on David Johnson's request to rezone the frontage along FM 3009 of the Oak Run Subdivision from apartments to a neighborhood service district with a specific use for some apartments. Also a zoning classification of 10.5 acres recently annexed back into the city limits as Industrial District. F. P&Z also recommended parking not be permitted along Elbel Road from Live Oak to FM 3009 and also no parking on Live Oak Road for the entire length. Council agreed and asked that this be included in the amendments to the traffic ordinance on the next agenda. G. The Reserve Officer Review Committee met the 28th with four applicants. Both Arthur Young, Jr. and Stephen Starr qualify and have been recommended for approval. The other two will be going to school and should qualify in May and will be presented at that time. H. Mr. Gilmore had a packet from The Larry Thomas Company covering several areas to be considered in the development of FM 3009 and other major arteries. I. Several examples of furniture for the reception area of the Municipal Building were presented. At Mr. Baldwin's suggestion, Council agreed to establish $1,000 to purchase what is needed. J. Also presented were suggestions for an amplifying system for the community center. It was suggested that we get costs from Fred Ross on dropping the ceiling or putting in another floor. Mr. Greenwald was appointed to look into the needs for the amplifying system. 226 .8 ITEMS BY COUNCIL: Mr. Aguilar asked what the digging in front of Deer Haven and on Main Street is all about. Mr. Gilmore 0 said that Main Street concerned an abandoned fire hydrant that J they are trying to reactivate. At Deer Haven, they are trying to comply with State where you have an entrance over a water line, you have to comply with certain standards. He will get more details later. Mr. Greenwald reported that CVADAC has gotten Cibolo Bank to sponsor some buttons for the kids. Also they have done a beautiful job on their building. They are looking for input of what direction and goals they should set. Mr. Greenwald said that BVYA is coming to Council with a letter about the two tournaments. Mr. Gilmore said he had talked with the people about the fence around the apartments and they said that they leased the fence for about 90 a foot. Perhaps BVYA could do the same. Mr. Baldwin reported the traffic light at FM 78 and Live Oak Road is fixed. .9 ITEMS BY MAYOR: Mayor Sawyer asked what Council thought about the Rotary Club's request for land. Mr. Sharpe said that a lot of study went into it before being presented to the Rotary and after it was presented and everyone went along with it, they 0 started looking for a location. He mentioned several locations they looked into. Mr. Sharpe said he did not think we should entirely donate the land because we are talking about tax money. These units would be for a little higher income bracket than the Housing Authority. Council then discussed the pros and cons of the project and asked Mr. Gilmore to try to get a fair market value on the land to determine a reasonable price they could ask for the land. Mr. Sawyer announed the Library Book Sale for the weekend. .10 ADJOURNMENT: There being no further business to come before Council, Mayor Sawyer declared the m:eti:9 ~ourned at 10.06 P.M. ~.x1a Mayor, City of Sch ATTEST: o .'!. .IL:',il,_,I;i_;~ _".. " .0 " -~.-~ :~ -',,~,:~;... _ ',i...,