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ccreg 02-17-1981 12 REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 17, 1981 The Schertz City Council convened in Regular Session, Tuesday, February 17, 1981, at 7:00 P.M. in the Council Chambers, 1400 Live Oak Road with the following members present: Mayor Jack M. Stomackin, Sr., presiding; Jeff Duffield; Barbara Taylor; Richard L. Howe; Earl W. Sawyer and Jacqueline Lawler. Staff present were City Manager Jimmy G. Gilmore and City Secretary June G. Krause. \ i ! --- #1 APPROVAL OF MINUTES: A. Mr. Sawyer moved the minutes of the Regular meeting of February 3, 1981 be approved. Mrs. Lawler seconded the motion which carried with the following vote: AYES: Council members Duffield, Taylor, Howe, Sawyer and Lawler NAYS: None B. Mrs. Lawler moved to approve the minutes of the Special Meeting of Febru= ary 9, 1981. Mr. Sawyer seconded the motion which carried with the following vote: AYES: Councilmembers Duffield, Taylor, Howe, Sawyer and Lawler NAYS: None #2 HEARING OF RESIDENTS: There were no residents wishing to be heard. #3 ORDINANCE: The Mayor introduced the following captioned ordinance: ORDINANCE NO. 81-E-5 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, CALLING AN ELECTION TO BE HELD ON APRIL 4, 1981, FOR THE PURPOSE OF ELECTING THREE (3) COUNCILMEMBERS.. . \ i Mr. Sawyer moved this ordinance be approved on final consideration. Mrs. Lawler seconded the motion which carried with the following vote: AYES: Councilmembers Duffield, Taylor, Howe, Sawyer and Lawler ~\ NAYS: None \ 9- .#4 ORDINANCE: Mayor.Stomakcin introduced the read the caption on the following ordinance: ORDINANCE NO. 81-D-6 AN ORDINANCE ESTABLISHING SPEED LIMITS ON FM 3009 FROM THE NORTH- WEST CITY LIMITS OF SCHERTZ SOUTHEASTERlY TO THE INTERSECTION OF F.M. 78 IN THE CITY OF SCHERTZ, TEXAS, AND REPEALING ALL ORDINANCES IN CONFLICT. Mrs. Lawler moved this ordinance be approved on the final consideration. Mr. Sawyer seconded the motion which carried as follows: AYES: Councilmembers Duffield, Taylor, Howe, Sawyer and Lawler NAYS: None ~-' ~\ ~. I' ,J' 'j'- '. .. 13 #5 ORDINANCE: The Mayor introduced the following ordinance as an emergency measure and read the caption as follows: ORDINANCE NO. 8l-D-7 AN ORDINANCE OF THE CITY OF SCHERTZ, TEXAS, PROVIDING THAT THE CODE OF ORDINANCES BE AMENDED BY REVISING SECTIONS 18-32, 18-58, 18-76 AND 18-91 OF SAID CODE PROVIDING ADDITIONAL TRAFFICE LIGHTS ON FM 78; ESTABLISHING MAXIMUM LIMITS ON SPECIFIC STREETS, PARK- ING PROHIBITIONS; AND DECLARING AN EMERGENCY. Mr. Duffield moved this ordinance be approved as an emergency measure. Taylor seconded the motion which carried with the following vote: AYES: Councilmembers Duffield, Taylor, Howe, Sawyer and Lawler NAYS: None Mrs. ., ' , /~ S '" ,/-' #6 EXECUTIVE SESSION: None needed at this time. #7 CITY MANAGER'S REPORT: Mr. Gilmore announced the Council had received an invitation to attend the Cub Scout Pack 18 Blue & Gold Banquet to be held on February 26 at 7:00 P.M. at the V.F.W. Hall. He advised that Commissioner Ackermann would like to have the Council IS nomi- nation for a Guadalupe County Hospital Board member this week. Mr. Sawyer nominated Mr. Mike Lawler for this position with the general concensus of the Council being in favor of the nomination. Mr. Gilmore was instructed to so notify the County Commissioner's Court. Mr. Gilmore reminded the Council that Financial Advisory Tom Anderlitch would meet with the Council on Monday, March 16,1981. #8 ITEMS BY COUNCIL: Mr. Duffield said that he appreciated Mrs. Lawler going to all the County Commissionerls meetings and reporting back to Council. He also suggested a letter be sent to the Commissions Court Clerk that Schertz request to be sent copies of their agendas, with a copy of the letter going to Mr. Ackermann. Mr. Duffield also asked about the progress of the Industrial Development Committee. Mr. Gilmore said they were meeting this same night and the Council should be getting some formal information by the end of March. He also said he had talked with the peopl e at DPD and they have a 11 thei r plans done to the 1 east detai 1 but their hold up right now is money. Mr. Duffield also asked if anything more had been presented concerning the Community Center use potential. The City Manager said the Council would pro- bably be getting a request by the Senior Citizens as they could be getting a grant to rehab the kitchen area in order to use the Center for their hot meals program. In answer to Mr. Duffield's question as to the status of the Volunteer of the month plans, Mr. Gilmore said he just had not implemented the plan as yet but would get started on it soon. 14 Mr. Howe asked if the streets would be worked on now during the dry spell and was told they would probably be fixed this week. Also Mr. Howe was told that the speed sign on FM 3009 at intersection of 135 has been placed. Mr. Howe asked about Mr. Coy Simmons progress. Mr. Gilmore said the high interest rates were about all that is holding up that project. Mr. Sawyer said that since so many residents of Schertz are getting letters about the house numbering, perhaps we should put something in the newsletter regarding the requirements, why, the size etc. Mrs. Lawler, reporting on Commissioner's Court meeting, said that Judge Fleming said as far as the Hospital was concerned, it was a dead issue; however, he did table the question rather than cancel. Now they are discussing going to the legislature to see about a ~% sales tax increase. Mrs. Taylor asked what was the opinion of the City Attorney on the GVEC rate increase ordinance. Mr. Gilmore said that in essence we do not have a leg to stand on. .#9 ITEMS BY MAYOR: Mayor Stomackin said that concerning the hospital, there is no way the County could reverse the decision of the voters but it can come back to the voters in one year. In his discussion on this subject, he said that Schertz did not defeat the issue but Seguin beat themselves and we should keep up our spirits in this city. #10 ADJOURNMENT: ATTEST: I. I , . . ~