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ccreg 10-05-1982 " '"">1 =;/~Js. REGULAR MEETING OF THE CITY COUNCIL OCTOBER 5, 1982 The Schertz City Council convened in Regular Session, Tuesday, October 5, 1982, at 7:00 P.M. in the Council Chambers, 1400 Live Oak Road with the following members present: Mayor Earl W. Sawyer, presiding; Councilmembers Charles B. Sharpe, Harold D. Baldwin, Jeff Duffield, Adolph Aguilar, and Jacqueline Lawler. Staff present City Manager Jimmy G. G;lmo~~ ~nd City Secretary June G. Krause. Also present Richard Harris, City Attorney. Mayor Sawyer welcomed everyone present to the meeting. He then presented a certificate of commendation to Johnny Peterson and Edward Fiedler for their actions while on duty with the Water and Sewer Department which resulted in saying two small children from possible serious injury or death. #1 APPROVAL OF MINUTES: Mr. Sharpe moved to accept the minutes of the Regular Meeting of 9-21-82 and the Special Workshop Meeting of 9-29-82 as written. Mrs. Lawler seconded the motion which carried with the following vote: AYES: Councilmembers Sharpe, Baldwin, Duffield, Aguilar and Lawler. NAYS: None #2 HEARING OF RESIDENTS: None #3 RESOLUTION: Mr. Harris advised Council that he had prepared a resolution for consideration by council for the Industrial Development Corporation to issue bonds for a precase concrete business which would create 40 new jobs. Mayor Sawyer read the following captioned resolution: RESOLUTION NO. 82-R-10 RESOLUTION APPROVING AGREEMENT BY SCHERTZ INDUSTRIAL DEVELOPMENT CORPORATION TO ISSUE BONDS FOR SOUTHWEST PRECAST, INC. Mrs. Lawler made the motion to approve the resolution approving the Industrial Development Corporation to issue bonds to Southwest Precast, Inc. Mr. Sharpe seconded the motion which carried with the following vote: AYES: Councilmembers Sharpe, Baldwin, Duffield, Aguilar and Lawler NAYS: None #4 RESOLUTION: Mayor Sawyer read the following captioned resolution: RESOLUTION NO. 82-R-9 A RESOLUTION ENDORSING TEXAS MUNICIPAL LEAGUE MUNICIPAL DEFENSE PROGRAM. Mr. Aguilar moved to approve the resolution endorsing TML Defense Program. Mrs. Lawler seconded the motion which carried with the following vote: AYES: NAYS: Councilmembers Sharpe, Baldwin, Duffield, Aguilar and Lawler None , , , ( "... 222 '...\ t r- i ,: " - <-t . ~.' #4A BID AWARD: Mayor Sawyer explained that there had been a bid opening on 10-5-82 at 10:00 A.M. for the construction of the pump, piping and mechanical system at Water Well No.2. Mr. Baldwin moved to award the bid to M.C. Ethridge, Co. in the amount of $22,159.00. Mrs. I ~ Lawler seconded the motion which carried with the following vote: AYES: Councilmembers Sharpe, Baldwin, Duffield, Aguilar and Lawler NAYS: None #5 APPOINTMENTS: A. Mrs. Lawler made the motion that Mr. Baldwin be appointed to the EMS Committee. Mr. Aguilar seconded the motion which carried with the following vote: AYES: Councilmembers Sharpe, Baldwin, Duffield, Aguilar and Lawler NAYS: None B. Mr. Sharpe made the motion to appoint Kermit Harborth to the Industrial Develppment committee. Mr. Baldwin seconded the motion which carried with the following vote: AYES: Councilmembers Sharpe, Baldwin, Duffield, Aguilar and Lawler NAYS: None C. Mayor Sawyer advised that there was an opening on the Housing Authority Board created when Mr. Baldwin was appointed to City Council.. Mrs. Lawler moved to appoint Mr. Johnny Smith to the Housing Authority Board. Mr. Aguilar seconded the motion. Mr. Sharpe advised that Mr. Kenneth Place had volunteered to serve on the ; ( Housing Authority Board. Mr. Baldwin asked how long Mr. Smith had lived ~' in the City. Mayor Sawyer called for a vote which failed to carry as follows: AYES: Councllmembers Aguilar ana Lawler NAYS: Councilmembers Sharpe, Baldwin and Duffield Mr. Sharpe moved that the City Council appoint Mr. Kenneth Place to the Housing Authority Board. Mr. Baldwin seconded the motion which carried with the following vote: AYES: Councilmembers Sharpe, Baldwin, Duffield, Aguilar and Lawler NAYS: None #6 EXECUTIVE SESSION: None needed at this time. #7 CITY MANAGER1S REPORT: Mr. Gilmore advised Council that the Cibolo water contract had been sent to Cibolo but the Mayor and Mayor Pro Tem had both been out of town and he had not heard from either of them. Mr. Gilmore advised that he had been discussing the garbage rate increase that has been requested by Mr. Gutierrez with him. He has requested a 9% increase to finish out the existing contract or 5% and another 5% next year. I , , \ , I ---' · ~ i . 223 Mr. Duffield requested more information, before the rate increase was considered. #8 ITEMS BY COUNCIL: Mr. Duffield briefed the council on progress of the City Brochure. Mr. Aguilar advised that he had attended the Library Board meeting and they were working toward their building and were getting information ready for council. They hope to get started before the end of the year. #9 ITEMS BY MAYOR: None #10 ADJOURNMENT: On a motion by Mrs. Lawler~ a seconded by Mr. Sharpe the meej,ing lJas adjou ed at 7:40 Pl'-,M. . ST t:$ .vf % /.1')/ aAA/-1.1 Jl. /' , ~ Mayor, City of Schertz, Tr}'s ity Secretary City of Schertz SPECfAl WORKSHOP SESSION OF THE CITY COUNCIL OCTOBER 13, 1982 The Schertz City Council convened in Special Workshop Session, Wednesday October 13, 1982 at 7:00 P.M. in the Conference Room, 1400 Live' Oak Road with the following members present: Mayor Earl W. Sawyer, presiding; Councilmembers Charles B. Sharpe; Harold D. Baldwin; Jeff Duffield; Adolph Aguilar and Jacqueline Lawler. Staff present Jimmy G. Gilmore City Manager and Deputy City Secretary Alice Austin. #1 WORKSHOP ITEMS: A. Garbage Rates: Mayor Sawyer advised that there was no information on garbage rates at this time. He requested that this item be rescheduled to allow Mr. Gilmore additional time to acquire the information. Council requested Mr. Gutierrez be invited to the November 10 Workshop Meeting. B. Bond Election: Mr. Gilmore advised that there were several critical areas in the water and sewer system and information was being gathered to forward to council. Mr. Duffield requested that the bond issue not be held on the same date as the general election in April as this could hurt the chances of the issue being passed. Council requested tha~ the bond package be ready by June and an election be held during the summer time. C. Sewer Extension Presentation: Mr. Richburg attended the meeting in place of Mr. Weaver. He advised that the projected sewer line extension would start at Oak Forest Subdivision and go under IH 35 near Garden Ridge Pottery. Council were advised that an engineering study would have to be made that would cost approximately $500 to $700. A consensus of council gave Mr. Gilmore authority to expend up to $700 for an engineering study. #2 CITY MANAGER'S REPORT: .Mr. Gilmore advised that the Inner Agency Council from Guadalupe County would be meeting at the Senior Citizens Center on October 20 at 10:00 A.M. He advised that thei County Appraisal people were still here and that he did not know when they would finish. There will be a grand opening of two businesses in Schertz. Ambush Pest Control on Thursday October 14 at 11:00 AM and Dr. Rivelle on Friday