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ccss-04-24-1979 14 #12 ITEMS BY MAYOR: none #13 ITEMS BY COUNCIL: none #14 WORKSHOP: not required at this time. #15 ADJOURNMENT: Mr. Sawyer moved the meeting be adjourned at 9:50 P.M. Mr. Schneider seconded the motion which carried unanimously. ~~ At.~L May6r, City of Schertz, Texas ATTEST: 12 . Schertz SPECIAL MEETING OF THE CITY COUNCIL APRIL 24, 1979 The Schertz City Council convened in Special Session Tuesday, April 24, 1979, at 7:00 P.M. in the Conference Room of the Municipal Building, 1400 Live Oak Road with the following members present: Mayor Robert C. Bueker, Mayor Pro Tem Earl W. Sawyer, Richard L. Howe, Gail Hyatt, Walter F. Schneider and Jack Stomackin, Sr. Staff present: City Manager Walter W. Hill, Jr., Asst. City Manager Hal Baldwin and City Secretary June G. Krause. #1 Council met in a joint workshop session with the Planning and Zon- ing Commission to discuss zoning. I ' ! I I , #2 EXECUTIVE SESSION: Mayor Bueker called an Executive Session at 8:45 P.M. under Article 6252-17, Section 2 g of Vernon's Texas Civil Statutes, as amended. 11-?'I The Special Meeting was reconvened in open session at 10:12 P.M. #3 SALARIES: Mr. Schneider moved to adopt option #2 of the pay schedule as presented by the City Manager. Mr. Sawyer seconded the motion which carried with the following vote: AYES: Councilmembers Howe, Hyatt, Schneider, Sawyer and Stomackin NAYS: None 15 Mr. Sawyer moved to increase the City Secretary's salary by 6%. Mr. Schneider seconded the motion which carried with the following vote: AYES: Councilmen Howe, 'Hyatt, Schneider, Sawyer and Stomackin NAYS: None 71-11 #4 WORKSHOP: Council did not have need of a workshop at this time. #5 ADJOURNMENT: Mr. Sawyer moved the meeting be adjourned at 10:15 P.M. Said motion was seconded by Mrs. Hyatt and unanimously carried. Q~c 4~~~ Mayor, City of Schertz, Texas ATTEST: ~A_~ Cit~y~ City of Schertz REGULAR MEETING OF THE CITY COUNCIL MAY 1, 1979 The Schertz City Council convened in Regular Session Tuesday, May 1, 1979 at 7:00 P.M. in the Council Chambers, 1400 Live Oak Road, with the following members present: Mayor Robert C. Bueker, presiding; Mayor Pro Tem Earl W. Sawyer, Richard L. Howe; Gail Hyatt; Walter F. Schneider; and Jack Stomackin, Sr.. Staff Present: City Manager Walter W. Hill, Jr.; City Attorney Richard W. Harris and City Secretary June G. Krause. #1 APPROVAL OF MINUTES: A. Mr. Sawyer moved the minutes of the Special meeti ng of April 14, 1979 be approved. Mrs. Hyatt seconded the motion which carried with the following vote: AYES: Councilmembers Howe, Hyatt, Schneider, Sawyer and Stomackin. NAYS: None B. Mr. Schneider asked that the minutes of the Special Meeting of April 16th be amended to add the following notation after the vote on item #2 A: liThe Mayor advised that a majority of four votes are required in order for a passage of a BOA motion" . Mr. Stomackin asked that, as there was some confusion, the minutes of the Special Meeting of April 16, 1979, item #2 B reflect his was a Nay vote. Mrs. Hyatt moved the minutes of the Special Session of April 16, 1979 be approved as corrected. Mr. Sawyer seconded the motion which carried with the