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ccreg 05-17-1983 54 Mr. Hoover had one other thing to report - the Animal Control Officer says that there is a possibility of a rabies case at the shelter. #7 ADJOURNMENT: There being no further business to come before Council, Mayor Sawyer declared the meeting adjourned at 10:04 P.M. ATTEST: Ci REGLLAR SESSION OF THE CITY COUNCIL MAY 17, 1983 The Schertz City Council convened in Regular Session, Tuesday, May 17, 1983, at 7:00 P.M. in the Council Chambers, 1400 Live Oak Road with the following members present: Mayor Earl W. Sawyer, presiding; Charles B. Sharpe; Hal Baldwin; Ross Hoover; Adolph Aguilar and Jacqueline Lawler. Staff were City Manager JimmY G. Gilmore and City Secretary June G. Krause. #1 APPROVAL OF MINUTES: Mr. Baldwin had a correction to the minutes , of the Workshop Session of April 27, 1983 the second sentence of the fifth parapraph under item #7 on page 43 shou~d be changed to read as follows: "A ticket was issued on Elbel Road at 12:30 A.M., why should the police ticket people on Elbel Road late at night. II Mrs. Lawler moved to accept for approval the minutes of the Special Session of April 13, 1983, the Regular Meeting of April 19, 1983, the Special Meeting of April 27, 1983 and the Regular Meeting of May 3, 1983. Mr. Hoover seconded the motion which carried with the following vote: AYES: Councilmembers Sharpe, Baldwin, Hoover, Aguilar and Lawler NAYS: None #2 HEARING OF RESIDENTS: Mr. Mike Yelland of 615 Main Street addressed Council concerning the disapproval of his request for a 60 foot curb cut on Main Street. He mentioned there are 21 residences and 11 businesses between First Street and Live Oak Road that do back out onto Main Street at the present time. He also said that according to the police department, there have been no accidents on Main Street because of backing out onto Main Street. After hearing his side of the story, Mr. Sharpe, Mr. Baldwin and Mr. Aguilar all three gave their reasons for disapproving his request, based on the present ordinances. J. ' n ''-----"'' r--; ) ( .----.J o 55 #3 ORDINANCE: The Mayor introduced an ordinance on proposed annexation and read the caption as follows: r- t . ORDINANCE NO. 83-A-5 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 127.527 ACRES MORE OR LESS OUT OF GUADALUPE COUNTY. Mr. Baldwin moved to go ahead and adopt the ordinance annexing a 127.527 acre tract of land out of Guadalupe County. Mr. Aguilar seconded the motion which carried with the following vote: AYES: Councilmembers Sharpe, Baldwin, Hoover, Aguilar and Lawler NAYS: None #4 ORDINANCE: Mayor Sawyer introduced an ordinance on a zoning change and read the caption as follows: r- , ORDINANCE NO. 83-S-6 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 1.031 ACRE PARCEL OF LAND FROM GB, GENERAL BUSINESS, TO R-4, APARTMENT/ MULTI FAMILY DWELLING DISTR[CT; AND REFLECTING SUCH CHANGE ON CERTAIN ZONING MAPS IN ACCORDANCE WITH THE SCHERTZ ZONING ORDINANCE NO. 79-S-15. . Mr. Aguilar moved that the Council approve the ordinance amending the Zoning Ordinance by rezoning a 1.03 acre tract on Live Oak Road from general busi= ness to R-4 Multi-family. Mr. Baldwin seconded the motion, which carried with the following vote: AYES: Councilmembers Sharpe, Baldwin, Hoover, Aguilar and Lawler NAYS: None #5 BID AWARD: The Mayor explained this item of consideration of awarding bids on a microcomputer was discussed at the last workshop. Mr. Sharpe said he had an opportunity to discuss the specification with at least two outsride personnel who have experience in computer programming and based on information received, he moved to reject all bids and rewrite the specifications. Mrs. Lawler seconded the motion. Mr. Sharpe said a number of things were brought out, one being that the specifications were written so that they would eliminate most of the hard- ware manufacturers. He listed some of the items iin,'question. G Mrs. Lawler said she felt that a committee from the people from the City of Schertz that are familiar with computer systems be set up and be given a certain amount of time to finish their work, with the employees telling them what they want from the computer. She mentioned that the City Manager and City Secretary needs are not address in this plan until phase 3 or 4. 56 Discussion followed on the pros and cons of the bid specifications and whether or not to reject all bids. After which, Mayor Sawyer called for a vote on the motion before Council, with the following results. AYES: Councilmembers Sharpe and Lawler NAYS: Councilmembers Baldwin, Hoover and Aguilar Mayor Sawyer declared the motion failed. Mr. Baldwin then moved to accept the bid on the Burrpughs from TSSI for a number of reasons, the total price is within our budget and we have done business with them for a number of years; we have a competent pro- granmer in our city; it is a good bid and we would be doing business with a local businessman. Mr. Aguilar seconded the motion. Mr. Sharpe said it was never implied that what we have did not do the job but when you go out for bids that will eliminate some venders, we should look at the way we write specifications. Mayor Sawyer called for a vote of the Council with the following results: AYES: Councilmembers Hal Baldwin, Ross Hoover and Adolph Aguilar NAYS: Councilmernbers Charles Sharpe and Jacqueline Lawler The Mayor declared the motion carried. #6 RESIDtUTJON: Mayor Sawyer introduced a resolution approving bonds for Southwest Precast, Inc. and read the caption as ~ follows: ,~ o RESOLUTION NO. 83-R-10 RESOLUTION AUTHORIZING CHANGES TO AN INDENTURE OF TRUST WITH RESPECT TO SCHERTZ INDUSTRIAL DEVELOPMENT CORPORA- TION INDUSTRIAL DEVELOPMENT REVENUE BONDS (SOUTHWEST PRECAST, INC. PROJECT) SERIES 1983. Mr. Richard Harris explained this was merely a formality since the original resolution has already been approved for the bonds. Ii'!:going over the project it was found the bonds included some expenses which could not be capitalized. This resolution will allow Southwe~t Precast to pay for the deleted items in another ma~ner. Mr. Sharpe moved to approve the resolution approving bonds for Southwest Precast, Inc.. Mrs. Lawler seconded the motion which carried as follows: AYES: Councilmembers Sharpe, Baldwin, Hoover, Aguilar and Lawler NAYS: None #7 ORDINANCE: Mayor Sawyer introduced an ordinance governing water and Sewer system and read the caption as follows: AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, GOVERNING CONNECTION TO THE WATER AND SEWER SYSTEM OF THE CITY AND o l' ,~ ...i.Jd;, WI A.;;,;l,;',',IL;~wk . 57 r-, l i t " REGULATING SAME; ESTABLISHING FEES FOR CONNECTION TO THE SYSTEM; PRESCRIBING FEES TO BE PAID TO THE CITY FOR WATER AND SEWER SERVICES; ALLOWING FOR INSPECTIONS BY THE CITY; PROVIDING FOR PAYMENT OF WATER, SEWER AND GARBAGE BILLS TO THE CITY WITHIN A CERTAIN TIME LIMIT AND PENALTIES THERE- AF[ER; PROVIDING FOR MANDATORY CONSERVATION AND DRAUGHT WATER SURCHARGES DURING WATER EMERGENCY; PROVIDING A WATER AND SEWER EXTENSION POLICY; REPEALING ALL CONFLICTING ORDINANCES; CON- TAINING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Mr. Baldwin moved to accept the first reading of an ordinance governing the water and sewer system. Mr. Aguil ar seconded the moti on which carried as follows: AYES: Councilmembers Sharpe, Baldwin, Hoover, Aguilar and Lawler NAYS: None #8 SEWER RATES: After studying information provided~ Mr. Baldwin said he was not sure he was ready to vote for a rate increase. He said he was not suggesting that we don't need to raise rates but he felt the need for a rate study. After further discussion by the Council, Mr. Sharpe moved to approve the sewer rate increase to $1.02 residential and $1.05 for commercial. Mr. Aguilar seconded the motion. ir Mr. Sharpe then said there may be a need for an overall study of the Water and Sewer but we don't need to delay this increase. Mayor Sawyer called for a vote and the motion carried 'as follows: AYES: Councilmembers Sharpe, Hoover, Aguilar and Lawler NAYS: Councilman Baldwin #9 SEASON POOL PASSES: Before starting discussion of this item, Mayor Sawyer called for a short recess at 8:10 P.M. The Regular Meeting was reconvened at 8:18 P.M. Mayor Sawyer said that in the past we have not invited people from outside our city to buy pool passes. This year we are proposing this be done. We are not proposing a change for the inside city patron cost but suggested rates for those living outside the city are proposed. In answering Council questions, Mr. Gilmore said that now the daily rate is for all people regardless of place of residence; and that allowing citizens from outside Schertz to purchase family passes should not put a hardship on the pool capacity. There may be a few times when patrons woudl have to wait a short time. l Mr. Sharpe moved to establish season pass rates as indicated for citizens living outside the City of Schertz. The motion died for lack of a second. 58 Mr. Hoover moved that the consideration of pool passes for citizens outside of Schertz be disapproved because the citizens of Schertz pay for the pool. Mr. Baldwin seconded the motion, which carried with the following vote: AYES: Councilmembers Sharpe, Baldwin, Hoover, Aguilar and Lawler NAYS: None o #10 ORDINANCE: The Mayor introduced and read the caption on an ordinance as follows: AN ORDINANCE PROVIDING THAT THE CODE OF ORDINANCES, CITY OF SCHERTZ, TEXAS, BE AMENDED BY REVISING SECTION 18-76 OF SAID CODE; PROVIDING FOR SPEED LIMIT IN SCHOOL ZONE ON ELBEL ROAD. Mr. Baldwin moved to adopt this ordinance establishing speed limit at 40 MPH on Elbel Road between Live Oak and FM 3009. Mrs. Lawler seconded the mot ion. \;.'! ' 'i (II 1 Council discussed the speed limit change at length, with Mr. Aguilar ending the discussion by saying that we are discussing th~ tolerance of the grace instead of the speed limit. Mayor Sawyer called for a vote on the motion before Council, which motion carried as follows: AYES: Councilmembers Baldwin, Hoover and Lawler NAYS: Council members Sharpe and Aguilar. n '----" #11 TRANSFER OF APPROPRIATIONS: ~fter the Mayor introducing this item Mr. Sharpe moved to transfer the appropriations in accordance with Section 7.07 of the City Charter, as submitted by Mr. Gilmore. Mr. Hoover seconded the motion which carried as follows: AYES: Councilmembers Sharpe, Baldwin, Hoover, Aguilar and Lawler NAYS: None The transfer of appropriations submitted by Mr. Gilmore included revising the General Fund Revenues by increasing them by $24,900; increasing the Water & Sewer Revenues by $13,000. And by increasing various dep~rtments of the General Fund Expenditures for a total of $18,000 and increasing the W&S Fund Expenditures by $13,000. #12 EXECUTIVE SESSION: None needed #13 CITY MANAGER'S REPORT: A. You will notice that in changing the Bell Ringer list, the item of social security was left off. We were advised today that we can no longer withdraw from the program due to the recent change in the law. B. Received a card thanking the Council and staff for the fine par~y Saturday,from the Schertz Area Senior Citizen Club. o .:lM, ,~~ 59 r- l . C. Mr. Gilmore called attention to a letter received from the Guadalupe County Appraisal District, which included a resolution that had been sum- mitted to them. He'lalso referred to a information received from TML on legislation that may affect the city. It was noted the information was not received in time to take appropriate action; therefore, the Mayor suggested writing TML with the request that in the future we would like their request to be timely so that we can take action. \ D. He announced that SAFES personnel would be at the next workshop to answer any questions pertaining to their proposed budget. #14 ITEMS BY COUNCIL: Mr. Baldwin said he really enjoyed the Saturday Senior Citizen Day activities and would like to thank Mrs. Lawler, saying we owe herl a debt of gratitude. Mr. Gilmore said he would like to add that she put it all together without cost to the Ci ty too. Mr. Aguilar added his thanks to Mrs. Lawler. r Mrs. Lawler presented a donation from Commission Grein for next years Senior Citizen Day; adding that they served 150 seniors and 25 helpers at noon and 75 senior citiznes and 10 helpers that evening. She said that although no money was spent from City funds, she would like the City Manager to include a little money in the next budget for this event just in case. She then publicly thanked all the committee chairmen. #15 ITEMS BY MAYOR: Mayor Sawyer also congratulated Jackie for a fine time on Saturday, saying letters should be sent to those helping and the dignataries. He also mentioned a letter received from the Guadalupe County Appraisal District Board. They are looking for candidates for the position of Chief Appraiser - will be interviewing this month. If Council has suggestions, he would be happy to go to! the Board meeting or write them a letter. #16 ADJOURNMENT: On a motion by Mrs. Lawler, duly seconded and unanimously carried, the meeting was declared adjourned by the Mayor at 8:47 P.M. ATTEST: ,-- > I t I