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ccreg 07-17-1984 294 REGULAR SESSION OF THE CITY COUNCIL JULY 17, 1984 I] The Schertz City Council convened in Regular Session, Tuesday, July 17, 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 present were City Manager Jimmy G. Gilmore and City Secretary June G. Krause. .1 HEARING OF RESIDENTS: There were none wishing to speak. .2 BVYA PRESENTATION: Mrs. Rita Bullock spoke concerning the Tournament to be held in Schertz beginning the 27th of July. She invited Council to the opening ceremonies at 3: 30 P.M., as well as the closing ceremonies. There are 55 teams involved and all but 5 are from other than the San Antonio area. Mrs. Bullock thanked Council for their past and current generousity. Mayor Sawyer thanked Mrs. Bullock and said Council is very proud of BVYA and will be glad to help any way possible. .3 CONTRACT: The Mayor said Council had a briefing on this contract at the last meeting by a representative of the State Department of Labor and Standards. They are asking for this contract to have the City personnel do the State inspections on Oi, mobile and modular homes and, of course, will pay for these \ inspections. Mr. Gilmore said he had asked the City Attorney to go over the contract and make recommendations. On the whole, Mr. Harris said it was fine but he did have some recommendations. We will send these to the State and see if they will agree to the modifications. Mr. Gilmore suggested Council might like to say that yes, we are interested and will sign the contract when the modifications can be made. Some are merely clarifications of terms. Mr. Gilmore said he would contact the people in Austin the next day and set up a meeting as soon as possible. Mr. Baldwin moved to table this item pending clarification as requested by Attorney Harris. Mr. Hoover seconded the motion. Mr. Aguilar said that if we are going into details of the contract, then we are just delaying signing. If the State concurs with the suggestions, it would be okay, but if not, it would have to come up before the Council again. He suggested approving contingent on the approval of the recommendations of the City. Mr. Hoover then withdrew his second and Mr. Baldwin withdrew his motion. n '--.....i [ I r- I I , ')05 '-. J Mr. Aguilar moved to accept the contract contingent upon concurrence of the recommendations as submitted by our legal advisor. Mr. Greenwald seconded the motion, which carr ied as follows: AYES: Councilmen Sharpe, Baldwin, Hoover, Aguilar and Greenwald. NAYS: None #4 AUDIT: Mayor Sawyer said that the City Manager had sent letters to two additional firms asking them to submit proposals on our audit. One firm chose not to offer a proposal and the other firm's proposal is available for consideration along with Melick and Thorpe. Mr. Gilmore said that of the three, as stated one did not bid; and Simpson out of Austin submitted a proposal of from $10,300 to $11,800 and that any additional tr ips etc. would be at extra charge. The third proposal from Melick & Thorpe, rather than give a span, said not to exceed $10,500. Mayor Sawyer said he has always said we should stay with Melick and Thorpe. Mr. Greenwald moved to award the audit contract to Melick and Thorpe. Mr. Sharpe seconded the motion. Mr. Aguilar referred to the Martin & Martin refusal, saying he thought their answer was well intended, that they just did not have time at present. Mayor Sawyer called for a vote on the motion, which carried as follows: AYES: Councilmen Sharpe, Baldwin, Hoover, Aguilar and Greenwald NAYS: None is paz RECOMMENDATIONS: secretary to the committee. Recommendation to appoint a Mr. Baldwin moved to accept the P&Z recommendation and appoint Mr. Darwin Peek as secretary to the Planning & Zoning Commission. Mr. Aguilar seconded the motion, which carried with the following vote: AYES: Councilmen Sharpe, Baldwin, Hoover, Aguilar and Greenwald. NAYS: None Mayor Sawyer called for a short recess at 7:16 P.M. The Regular Meeting was reconvened at 7:27 P.M. #6 ORDINANCE: Mayor Sawyer introduced an ordinance amending the zoning ordinance and read the caption as follows: 296 AN ORDINANCE o BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, AMENDING THE ZONING ORDINANCE NO. 79- S-25, IN ACCORDANCE WITH ARTICLE XIX, SECTION 2-2.1 WHICH AUTHORIZES THE CITY COUNCIL TO, FROM TIME TO TIME, AMEND, SUPPLEMENT, CHANGE, MODIFY OR REPEAL THE REGULATION STANDARDS AND BOUNDARIES OF THE CITED ORDINANCE, THIS ORDINANCE DOES AMEND ORDINANCE 79-S-l5 BY AMENDING ARTICLE XIII, SECTION 2 HEIGHT REGULATIONS AND ARTICLE XIV SECTION 2 HEIGHT REGULATIONS, 8Y AMENDING ARTICLE XXIII SECTION 1, BY ADDING 1.3 AIR INSTALLATION COMPATIBLE USE ZONE (AICUZ) RECOMMENDATIONS, AND BY REZONING APPROXIMATELY THIRTY ACRES OF LAND OUT OF THE T. HERRERA SURVEY, GUADALUPE COUNTY, _ FROM R-l TO GENERAL BUSINESS (GB) DISTRICT, AND APPROXIMATELY TEN ACRES OF LAND OUT OF THE T. HERRERA SURVEY, GUADALUPE COUNTY, FROM PRE DEVELOPMENT TO INDUSTRIAL DISTRICT M-l, AND REFLECTING SUCH CHANGE ON CERTAIN ZONING MAPS. Mr. Sharpe moved to approve the first reading of this ordinance amending the zoning ordinance 79-S-l5 by rezoning a 30 acre tract to General Business, changing the height restrictions in General Business zones along IH 35 and Industrial Districts, and incorporating the AICUZ into the zoning ordinance. Mr. Greenwald seconded the motion. o Mr. Greenwald mentioned that there were some recommendations from the Fire Department and asked if those were to be included in this ordinance. Mr. Gilmore said they would be in the zoning ordinance itself. The motion before Council carried with the following vote: AYES: Councilmen Sharpe, Baldwin, Hoover, Aguilar and Greenwald. NAYS: None .6 BUDGET WORKSHOP: Mr. Gilmore said we are running into several problems, especially in the salary field. He said he had lost three members of the Water Department last week and several others because of higher pay in the surrounding cities. He said in this budget, we do not have revenues coming in to increase salaries by a great amount. This problem is going to have to be addressed somewhere down the line. In the new TML city salary survey, Schertz is 13th from the bottom in pay scale. Mr. Gilmore said he would have a recommendation shortly to have an 01 ordinance change to allow for cycle billing of water meters. This would help on the personnel problems. :l,.a [ [ t\ 297 Council discussed the SAFES budget and the probability of Converse withdrawing from SAFES. Mr. Gilmore said he had talked with SAFES and they are preparing an alternate budget. Also they have talked with the County Judge to see if we can get some county funds for SAFES as a large area of county citizens are now getting a free ride. Mr. Aguilar suggested that unless someone had something that was really glar ing, the budget be discussed at length at the next workshop. Mayor Sawyer agreed that budget workshop sessions should not be a part of a regular meeting. i7 EXECUTIVE SESSION: None needed. #8 CITY MANAGER'S REPORT: Mr. Gilmore made the following announcments: A. Judge Sagebiel will be in Schertz Thursday, July 19th; B. there will be a meeting of the Transportation Study Group on August 2 at 9:00 a.m. in our Conference Room; C. have received an invitation from the County Judge and Mayor of Seguin to attend a workshop on Flood Plain Management, similar to the one we had in Schertz. The P&Z is asking that Council set a Public Hearing date for two rezoning request and one that would include a low water crossing at the Cibolo Creek back of Riedel's Trailor Court. Discussions have been had with the POlice, Fire and SAFES and they all thing it would be great. The Public utility Commission has postponed our hearing to October 9, the reason being we had four different dockets and our attorney has requested consolidation of the four. , A letter in Council packet from the District Traffic Engineer of the Highway Department concerning speed limits on FM 1518. Also a letter from Colonel Cuellar in reply to our counter proposal on SAFES coverage, saying they hope to resolve this matter to' our mutual benefit. Mr. Gilmore said the City has started a formal Safety program for employees of the city. A first report on a visit made by a representative of Hartford Risk Management was made and the items listed have been corrected. We are asking that they inspect each and every department of the City. The City Manager had a resolution where Barshop Industr ies has prosented a proposal to the State for realignment of the exit ramp on FM 3009 by moving it further away which would be much safer. The State feels that a show of support by the City would enhance approval. He said he understood that Barshop has offered to pay for most of the change. Mayor Sawyer suggested we find out what is planned before signing a resolution - find out what we are supporting first. Council agreed to see plans first. 298 19 ITEMS BY COUNCIL: Mr. Baldwin asked the City Manager if he has submitted a request for street lights on FM 3009 in front of Oak Forest. Mr. Gilmore said he had submitted the request. 110 ITEMS BY MAYOR: Mayor Sawyer welcomed Donna Tschirhart of the Herald Newspaper Group to our meeting. .11 ADJOURNMENT: On a motion by Mr. Aguilar, seconded by Mr. Baldwin and unanimously carried, the meeting was declared adjourned at 8:06 ~.M. ATTEST: "1., ~. o . o o