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ccss 01-05-1981 ~46 SPECIAL MEETING OF THE CITY COUNCIL JANUARY 5, 1981 The Schertz City Council convened in Special Workshop Session, Monday, January 5, 1981 at 7:00 P.M. in the Conference Room of the Municipal Complex, 1400 Live Oak Road with the following members present: Mayor Jack M. Stomackin, presiding; Jeff Duffield; Barbara Taylor, Mayor Pro Tem Richard L. Howe; Earl W. Sawyer and Jacqueline Lawler. Staff present were City Manager Jimmy G. Gilmore and City Secretary June G. Krause. #1 LIBRARY FINANCE COMMITTEE: Mayor Stomackin introduced Mr. Douglas Mikus, Chairman of the Library Advisory Board Finance Committee. Mr. Mikus said that the Board feels they have out- grown the present building and are looking at either adding on to the present building or building a new Library. As they are a department of the City of Schertz, they have come before the Council for advisement. They have investi- gated adding on to the present building at an estimated cost of $12,000 (year old estimate) for an additional 400-500 sq. feet, which would soon be in- sufficient. They also looked into a new building and received an estimate of $75,000 for a metaTic building of about 3000 sq. feet. They have tried fund raising but the $75,000 is out of fund raising reach. As they have al- ready looked into grants and found the City does not have the right minority makeup to receive grants, they would like guidance from the Council. Mrs. Lawler suggested checking with the Ford Foundation. Mr. Howe requested someone do a cost study on a 5000 sq. ft. building as far as operating is concerned. The Committee said they had about $12,000 in their building fund but part of that was grant type monies and it took them three years to get. There was a suggestion made that perhaps the Community Center could be converted to a Library, leaving the front offices for SAFES use. The City Manager was to look into this. After discussion, the Mayor called a recess at 7:25. The meeting was reconvened by Mayor Stomackin at 7:30 P.M. #2 CHARTER REVIEW COMMITTEE: Mayor Stomackin turned this item over to the City Manager, who asked the Chairman and members of the Committee to give their reasoning behind each of their recommendations. 1. This item was a recommendation for two additional Councilmembers, making the total 7 members. The Committee Chairman, Mr. Joyner, said the committee felt that the growth of the city and the number of good volunteers and two additional members of the Council would give better representation. Mr. Sawyer pointed out the increase in budgeting, City Manager and Staff time and that the meetings would probably be much longer with two addition members. It was also brought out that very few cities near the size of Schertz had more than five councilmembers. . Section 4.10 merely adds a safety clause. Section 6.07 is to correct an error made in the original, which conflicts with State law. . Section 7.06 - the Council had to quarrel with this section. Section 8.01 - this limits the number of members to P&Z to 7 and sets term of office. ,~I LJ j J 247 Section B.02 on Board of Adjustments - the Committee stated there is a slight conflict with the state law and that they felt that if a citizen had an appeal, they should be able to appeal to someone other than the people who made the law in the first place. After discussion, Mayor Stomackin again recess the meeting at 8:22 P.M. He then reconvened the special meeting at 8:26 P.M. #3 FM 78 BY-PASS: Mr. Gilmore advised that the State Engineer wants to know what the Councils thoughts are on the FM 78 By-Pass before calling another public hearing. If Council doesn't feel the people would vote on a bond issue for this purpose, they there would be no point in having another public hearing. After discussion, it was Council concensus that the citizens would not vote for a bond issue, which would mean a tax increase, at this time. Mr. Gilmore then told the Council that the State is going to raise Elbel road at the FM 3009 intersection to alleviate some of the problems at that intersec- tion. #4 General Discussion; It was at this point that Mr. Duffield brought up the possible use of the Community Center for a public library building. #5 ADJOURNMENT: On a motion duly made, seconded and unanimously the meeting adjourned at 8:50 P.M. C;tY~"ry,-~tz- ried, C ATTEST: REGULAR MEETING OF THE CITY COUNCIL JANUARY 6, 1981 The Schertz City Council convened in Regular Session, Tuesday, January 6, 1981 at 7:00 P.M. in the Council Chambers, 1400 Live Oak Road with the following members present: Mayor Jack M. Stomackin, presiding; Jeff Duffield; Barbara Taylor; Mayor Pro Tem Richard L. Howe; Earl W. Sawyer and Jacqueline Lawler. City Staff present were City Manager Jimmy G. Gilmore and City Secretary June G. Krause. r I I