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ccreg 12-15-1981 121 REGULAR MEETING OF THE CITY COUNCIL DECEMBER 15, 1981 The Schertz City Council convened in Regular Session, Tuesday, December 15, 1981 at 7:00 P.M. in the Council Chambers, 1400 Live Oak Road with the follow- ing members present: Mayor Jack M. Stomackin, Sr., presiding; Richard L. Howe, Barbara Taylor; Jeff Duffield; and Jacqueline Lawler. Absent: Earl W. Sawyer. Staff present were City Manager Jimmy G. Gilmore and City Secretary June G. Krause. #1 APPROVAL OF MINUTES: Mrs. Lawler moved to accept the minutes of the Regular Meeting of December 1,1981 and the Workshop Meeting of December 9, 1981 as written. Mr. Howe seconded the motion which carried with the following vote: AYES: Councilmembers Howe, Taylor, Duffield, NAYS: None and Lawler #2 HEARING OF RESIDENTS: Mrs. Trevino and Candy Potter requested to speak concerning the Humane Society discussion item. Mayor Stomackin asked for them to speak at this time. The Humane Society requested Council consideration of some holding pens for stray animals, whereby they could help alleviate the crowded conditions at the Universal City Animal Shelter when necessary. Mr. Gilmore said that one of the problems that must be looked at is that our ordinance states we must have enclosed runs. Also that the only area now available for even a temporary shelter is the old sewer plant site in back of Rio Vista and Lone Oak Subdivisions. This area is prone to flooding but we do have at least a 20 hour notice of flooding. Mayor Stomackin and Councilmembers assured the members of the Humane Society that they have been working on this problem and will continue to try to work something out for them. Mr. Howe moved to grant the Humane Society the right to use the land down by the old sewer plant on a temporary one year basis and that in case of flooding they move the animals. Mrs. Lawler seconded the motion, which carried as fa 11 ows: AYES: Councilmembers Howe, Taylor, Duffield, NAYS: None and Lawler Mrs. Lawler again said that she wanted to assure the members of the Humane Society that the Council does review and discuss this problem and also appreciates all the work the Society is doing. #3 DISCUSSION ITEMS: A. Home Occupation - Mr. Gilmore referred to the handouts given to Council on this subject and asked for Council input. B. Annual Report - Mr. Gilmore circulated copies of his Annual Report stating that this is a part of our annual audit, which should be completed shortly. 122 C. Library Building - the City Manager reported no new information on this subject. D. Humane Society - this item already discussed. E. Computer - Mr. Gilmore and Staff members have a trip planned for Thursday to go to Kerrville and inspect their computer set up. F. Comprehensive Plan - the census data is holding up the completion of this study but hope to have the census information by March. G. Miscellaneous items - Mr. Gilmore informed Council of an offer to purchase a used word processor unit. It sells on the open market right now at $10,500 and this three year old unit can be purchased for $1,000. Council concensus was to explore this possible purchase. #4 EXECUTIVE SESSION: None needed at this time. #5 CITY MANAGER'S REPORT: 1. Garbage service to those residents living north of Autumn Winds Retire- ment Lodge will not be picked up Christmas Day or New Years Day but no other residents will be affacted. 2. He reported the water will be shut off from midnight to 4:00 A.M. on Friday, December 18th, for repairs. Mr. Howe asked the City Manager to check about the draining of the water tank at Deer Haven and letting the water run down Fawn Drive. ~ I #6 ITEMS BY COUNCIL: Mr. Howe asked that the January 16th Bingo election be advertised more thoroughly. Mrs. Taylor asked if the City Manager had heard anything further on the County Appraisal District on the purchase of their computer system. Mr. Gilmore said that they have purchase their computer and it is in operation and are working on several different programs. However, Mr. Hall is not ready to offer anything to the Cities at this time. Mrs. Lawler mentioned that whatever service is offered to Schertz would have to be paid for over and above what the City is already paying. Mrs. Taylor offered the sympathy of the Council to Mr. Sawyer on the death of his grandson. ------- , , I ! i I' Mrs. Lawler advised that the Communications committee has gotten the City's FCC license and is ready for the repeater system. She also thanked the committee consisting of John Sippel, Jr., Steve Simonson and Mike Lawler for the efforts on behalf of the city. #7 ITEMS BY MAYOR: None #8 ADJOURNMENT: ------- I ~ ~ L