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ccreg 10-19-1982 224 October 15, at 11:00 A.M. Mr. Gilmore also advised Council that Winnls Store was setting up to open in February. #3 ITEMS BY COUNCIL: Mr. Duffield requested that the city again consider annexation. He requested that the council consider filling in along the railroad tracks and IH 34 and along FM 3009. All councilm8mtlers agreed that we should again start annexation studies. #4 ITEMS BY MAYOR: Mayor Sawyer advised that the new agenda used for this meeting would be the way all future Workshop agendas would be sent out. He also advised that he would continue to take a consensus of council on items at workshop sessions. #5 ADJOURNMENT:' On a motion duly made and seconded thg meeting was adjourned at 8:15 P.M~-k X . ~\'A.- )( kfi1u~r; May6r';"'Clty of SChert~~ y secre~C1ty of Schertz REGULAR MEETING OF THE CITY COUNCIL OCTOBER 19, 1982 The Schertz City Council convened in Regular Session, 7:00 pr~ Tfuesday, October 19, 1982 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; Adolph Aguilar; and Jacqueline Lawler. Absent: Councilmember Jeff Duffield. Staff present Jimmy G. Gilmore City Manager and Alice Austin Deputy City Secretary. Mayor Sawyer opened the meeting by welcoming all those citizens present. , I \ #1 APPROVAL OF MINUTES: Mayor Sawyer requested that this item be tabled until the next regular meeting. Mr. Baldwin made the motion to table the minutes of the Regular Meeting of October 5, 1982 and the Special Meeting of October 13, 1982. Mr. Aguilar seconded the motion which carried with the following vote. AYES: Councilmembers Sharpe, Baldwin, Aguilar and Lawler NAYS: None #2 HEARING OF RESIDENTS: None #3 GUADALUPE COUNTY APPRAISAL DISTRICT: Mayor Sawyer introduced for consideration the fourth quarterly payment due to the Guadalupe County Appraisal District. Mr. Galdwin explained that there was at least a 5% penalty effective immediately upon the day the payment was past due and interest on a monthly or daily basis. Mrs. Lawler made the motion to pay the 4th quarterly payment of $4,708.42 to the Guadalupe County Appraisal District. Mayo~ Sawyer asked for a second which was not given. Mayor Sawyer advised the motion was dead for lack of a second. I : \ \ . , ,~ Mr. Baldwin moved to withhold the 4th quarterly payment of $4,708.42 to the Guadalupe County Appraisal District until the city was supplied with a certified tax roll. Mr. Sharpe seconded the motion wTth>the vot~ as : 't . ,) C) c.: i I~~' follows: AYES: Councilmembers Baldwin and Aguilar NAYS: Councilmembers Sharpe and Lawler t.' NAY: Mayor Sawyer to break the tie. The motion to withhold the payment to the Guadalupe County Appraisal District was defeated by a three to two vote of Council. #4 PROFESSIONAL SERVICES: Mayor Sawyer introduced for consideration for payment a statement in the amount of $5,108.85 from Fulbright and Jaworski for professional services. Mr. Baldwin requested a briefing on this matter. Mayor Sawyer advised that it involved legal action against the city and that he and Mr. Gilmore would brief Mr. Baldwin in private after the meeting. Mr. Sharpe made the motion to approve payment of $5,108.85 to the firm of Fulbright and Jaworski. Mrs. Lawler seconded the motion which carried with the following vote: AYES: Councilmembers Sharpe, Aguilar and Lawler NAYS: None ABSTAIN: Councilmember Baldwin ... #5 BVYA CONTRACT: Mayor Sawyer explained that BVYA was requesting their contract be expanded to cover the entire year. Mr. Gilmore advised that a contract had not yet been drawn up. Mrs. Lawler made the motion to table this item until council could discuss it more fully at a workshop session. Mr. Sharpe seconded the motion which carried with the following vote: AYES: NAYS: Councilmembers Sharpe, Baldwin, Aguilar and Lawler None Council was agreeable to BVYA going ahead and scheduling their winter softball 1 eague. #6 EXECUTIVE SESSION: None #7 CITY MANAGER'S REPORT: Mr. Gilmore explained that the City Sales adn Use Tax report that he had furnished Council did not correspond with the City's fiscal year but was based on sales tax from January through December. Mr. Gilmore reported that the Monthly report on the budget for the month of September was also the year end report. Mr. Gilmore advised Council that there was a bad problem on the south side of the City. First Street and Dowman Street are sinking where the sewer lines run down the center. The cause of this problem goes back to the time of installation of these sewer lines. #8 ITEMS BY COUNCIL: Mr. Sharpe requested information on the new type of patching that had been discussed at an earlier meeting. Mr. Gilmore explained that the new method had not as yet been tried. It was suggested by Mayor Sawyer that Ira Street be used for a trial patching. 226 Mr. Aguilar asked how we were coming along on our tax roll. Mr. Gilmore explained that the Board of Review would be meeting on Thursday and that the tax information of the main part of the city seemed to be in pretty good shape. #9 ITEMS BY MAYOR: Mayor Sawyer requested that the city staff take a careful look at the tax roll when it was received to catch errors. . ( I . He also requested that everyone get the word out on absentee voting at the Senior Citizen Complex. If this location is not used the county will close it down. Mayor Sawyer also wanted to know who was responsible for painting the school cross walks. Mr. Gilmore advised that the street department would start painting the streets very soon. #10 ADJOURNMENT: On a motion by Mrs. Lawler, seconded by Mr. Sharpe and unanimously a:prov~_ d_ th:.~ mee>>o'.ng ~a~A :djOUr~ed at 8:05 P.M. a-...A:: rvv0 o".~ _ ATTEST : ~r, c ny ur >cm!Hz,ty'xas f1::..! ,,-~a'A.d' - C~fary, City of Schertz, Texas REGULAR MEETING OF THE CITY COUNCIL NOVEMBER 2, 1982 . I I ' ,-' The Schertz City Council convened in Regular Session, Tuesday, November 2, 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. Gilmore and Deputy City Secretary Alice Austin. Mayor Sawyer opened the meeting with the presentation of a Proclamation designating the month of November as Nation REACT Month. Present to accept the proclamation were Dickie George, president and Vern Pederson Chairman of the Guadalupe County REACT. #1 APPROVAL OF MINUTES: Mayor Sawyer introduced for consideration the minutes of the Regular Meeting of October 5, 1982, the Special Meeting of October 13, 1982 and the Regular Meeting of October 19, 1982. Mr. Aguilar advised that there were two errors which he felt were probably typos but needed correction. In the minutes of the October 13 meeting under Item #3 line 3, page 224 change IIH-34"to readIIH-35." In the minutes of October 19, 1982 under Item * 3, line 4, page 224 change"Mr. Galdwin" to read "Mr. Baldwin". Mrs. Lawler made the motion to approved the minutes as corrected by Mr. Aguilar. Mr. Sharpe seconded the motion which carried with the following vote: I I Ii I' · .1-