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ccswks 06-13-1984 272 SPECIAL MEETING OF THE CITY COUNCIL JUNE 13, 1984 The Schertz City Council convened in Special Workshop Session, Wednesday, June 13, 1984, at 7:00 P.M. in the Conference Room of the Municipal Complex, 1400 Live Oak Road with the following members present: Mayor Earl W. Sawyer, presiding, Charles B. Sharpe, Ross Hoover, Adolph Aguilar and Ken Greenwald. Absent: Hal Baldwin. Staff present were City Manager Jimmy G. Gilmore and City Secretary June G. Krause. Mayor Sawyer asked to move to item 12 as Mr. Hoover would have to leave early. He explained that this item is one to be voted on by Council, which is not a normal procedure for workshops. 12 Council vote on awarding bid on new water line. Mr. Saw~er referred to a letter recommendation from the City eng1neer, who had review all bids received and recommended awarding the bid to the low bidder. Mr. Greenwald moved to award the bid to Heath Construction, in the amount of $263,156.00, for construction improvements to the water system. Mr. Hoover seconded the motion, which carried with the following vote: AYES: Councilmen Sharpe, Hoover, Aguilar and Greenwald NAYS: None 11 HEARING OF RESIDENTS: Mr. Gene Anderson, representing BVYA, gave an update of their plans for the two tournaments planned for this summer. He said they do have limited sponsorship from Coca-cola now, they will give BVYA $600 up front and all supplies including bringing a truck with 800 bags of ice. They have two local organizations to act as ticket takers, the large circus type tents have been donated. SAFES has volunteers for all shifts but they had not heard directly from the police. Mr. Gilmore said there would be pOlice coverage, that some had volunteered time and the we would have to pay to~ some ().f the time put in by police. Mr. Anderson said one problem always happens - the restrooms at the concession stand always back up. Therefore, they will close those to the public and have porta- johns well placed throughout the area. It was agreed that the City would furnish pool passes for tournament participants - approximately 1000. Mr. Hoover had to leave the meeting at 7:33 P.M. o ~\ U 13 Discussion of utility easement at end of Lindberg. The City had received a letter from Mr. Rick Saenz, owner of three lots which abut the unpaved/dead end portion of Lindberg n Avenue. He said vehicles are using this right-of-way, which are U not utility vehicles. It has become a hazard to his family and ~: r I \ r 273 adjoining property owners. Mr. Saenz requested consideration of deeding this area equally to the property owners on each side of the utility easement. If this is done, Mr. Saenz said he would put in acceptable curb and gutter along Aviation with curb cuts into his property and Mr. Nordmeyer's property. He plans to purchase the Nordmeyer property and requested permission to build a single family dwelling on this property. Mr. Gilmore said the right-of-way is of no use to the City and is a hazard to neighbors. However, you do have to allow ingress and egress to people that live along there. He recommended deeding the ROW at a nominal cost - have Mr. Saenz get an engineer to replat the property, identifying a utility and drainage easement, with the curb and gutters and close the street completely. The total cost should be Mr. Saenz's. After Council discussion, Mayor Sawyer said he would instruct the City Manager to work with Mr. Saenz on this request and if Mr. Saenz does not go through with the requests made by the City, then the property would revert back to the City. #4 Discussion of a proposed nBBn gun ordinance. Mr. Gilmore said the proposed ordinance given Council at the last meeting was really not a good one at all. Mr. Harris is working on an ordinance that would be enforceable. Mr. Gilmore was instructed to try to have a workable ordinance for consideration at the next workshop. Mayor Sawyer called a recess at 8:00 P.M. The meeting was reconvened at 8:05 P.M. . is Discussion of future annexations. Mr. Gilmore said he should have the information in the next few days to close in the area which includes the Biegert tract and he talked with the engineer about annexations off 135 at end of our city limits. Mayor Sawyer said that if we go one mile, then we should circle Cibolo. We want to keep stressing annexations. #6 Discussion of water tap fee. Mr. Gilmore said this goes right along with development. At 81.026 water connections per mile, we have about 4238 new connections in undeveloped land. The City Manager recommended we charge $425 water fee connection, plus the $75.00 cost of meter for a total cost of $500.00. He said we feel that at this time, the $500 would meet our requirements and pay for future development. In the event that other work would have to be done, other than the normal hook-up, there would be an additional charge for that. Mayor Sawyer instructed the City Manager to send a letter to CCMA asking them that rather than continually raising rates to consider increasing their tap fee for future expansion. 274 .7 Discussion of animal adoption fees. Mr. Gilmore said he had a request from the Animal Control Officer to increase the animal adoption fees to $7.00 for animals that have received two n shots and remain at $5.00 for ones that had only received an initial shot. The Humane Society is currently paying for an L-.i initial and booster shot for all animals and with splitting the fees for adoption 50/50 with the City, they are not even breaking even. Council agreed this should be an item on the next regular agenda. .8 City Manager1s Report: A. Mr. Gilmore said he would have the ordinance with the pass-through sewer rates as set by CCMA on the next agenda. B. There will be a Manufactured Housing tour to Austin Thursday morning. All interested will meet at Country Corner at 7:45 and leave on a bus for Austin. Mr. Greenwald said he gave Mr. Hartzog some questions to ask about the manufactured housing. C. The City received a letter from the First (Baptist Church requesting the City to put crosswalks between their parking lot and church. We don't have crosswalks at other places and if we put them in and someone gets injured, the City will be responsible because we did not have someone there to monitor the walks at all times. D. There has been repeated violations of the Cibolo Animal Contract. They are br inging injured and sick animals over and leaving them even though the contract says we will only take healthy animals. Then of course we have to pay for the euthanasia. The Animal Control Officer has suggested that we cancel the contract with Cibolo. Ilr. Sharpe said he felt we should go back to them and try to work out the problem rather than just cancelling. Mr. Gilmore said he had approached them on an informal basis but he would go back on a more formal basis. Council suggested several things such as maybe going up on the rates to include the costs incurred for either euthanasia or expanding our facilities. E. Mr. Gilmore asked Council if they wanted to consider changing the date of the first meeting in July as it falls on the 3rd and both the Mayor and Mayor Pro Tem will be out of the City. This is to be an agenda item. F. Guadalupe County Judge Sagebiel will be in our offices on Thursday at 1:30 p.m. G. The Transportation group will be meeting in our conference room Thursday morning at 9:00 a.m. n ~-' I H. The City Historical marker has arrived and we are setting up 10 the dates and time for formal unveiling. r r r 275 I. Mr. Gilmore said he would like for Council to consider the possibility of increasing water rates about January 1985. We have not gone up in three years. We are looking at 3 to 4 cents increase. We will just tell Northcliffe that inflation justifies the increase. Mayor Sawyer said in talking with lawyers, they all say cities have a right to make a profit off utilities. At several TML seminars, it has been said that cities sell their utilities too cheaply. J. Mr. Gilmore said he hoped to have the preliminary budget ready about the 1st of July. He said the payment in lieu of taxes has always been too low. We should have an auditor appraise the property as though the utility was a tax paying entity. He said he would have all the paperwork to support this. Mr. Gilmore said governmental bugeting is different in that depreciation is a cash movement in our budget. Mayor Sawyer said he liked Mr. Gilmore's budget it is easy to read and understand. He said Mr. Gilmore's budget is the best since he has anything to do with City budgeting. K. Mr. Gilmore br iefly brought Council up to date on the Maldonado lawsuit. L. Mr. Gilmore said he had found the right people to talk to around Servtex for a well site - some people from Dallas. .9 Items by Council: Mr. Aguilar reported on a meeting in Austin of the Corr idor Committee. He said most of it was presentations by Chamber of Commerce from seven communities. They named four task forces - Engineering, transportation, water and economic development. The Council will be established in San Marcos and the meetings will be on the second Fr iday of each month. Mr. Aguilar asked if the developers were going to be required to Gilmore them to need to in the put in sidewalks at the apartments on Elbel Road. Mr. said we are dealing with them now to see if we can get put in sidewalks and a fence. Mayor Sawyer said we remember that when someone else comes in, we put requirement for sidewalks from the first. Mr. Aguilar also asked the status of the Cibolo Water Contract. The City Manager said our attorney has the information and is checking everything out thoroughly, even having their Real Estate attorney check it out. Mr. Aguilar asked about the repair work going on on Main Street. That is work being done by Entex and they were patching it late this afternoon. Councilman Aguilar mentioned that it had been reported that .a police car was under the overpass at FM 3009, they thought it was a Selma police unit. Mr. Gilmore said we have had problems with them in our city limits before. Mayor Sawyer said perhaps we should write to Mayor Gose about this. 276 Mr. Sharpe asked the City Manager to have the inspector check the slab being put in out by CCMA because it seems very close to the 0 right-of-way. Mr. Sharpe said there was a meeting recently on the Edwards Acquifer and they allocated $1,000,000 for a study. Mr. Sharpe said he had misgivings on this as he did not think they had produced one ounce of water. Mayor Sawyer said that Schertz is not even mentioned on the list but they did send him a letter asking us to participate in the study. . Council felt that we really don't need them to tell us when or how to conserve water - we already have an ordinance so we really don't need them. Mr. Greenwald reported that at the last Planning & Zoning meeting we have two new carwash places coming in to our city. The City Manager was asked to check the law and see if carwashes have to pay sales tax. Mr. Greenwald said he had also attended a Chemical People meeting and between them and Cibolo Valley Alcohol and Drug Abuse, they have been discussing prevention of drugs. Mr. Greenwald asked staff to check to be sure that our liability insurance covers civil rights cases. .10 Items by Mayor: Mr. Sawyer said the Randolph 0 Transportation Study Group had discussed improvements to both FM ,I, 1103 and FM 3009. _ Also the Community .Council of Mayors will meet July l2t.h and w.ill be discussing some of these same items. Mayor Sawyer announced the Ground Breaking ceremonies for Negley Paint Company as being on Tuesday, June 19 at 10:00 a.m. .11 ADJOURNMENT: There being no further business to discuss, the meeting was declared adjourned at 10:16 P.M. by Mayor Sawyer. ATTEST: Texas n U J;:i;'~;j':,.j. iL;"._".1.. d_' ,. ,tJ";;i.;