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ccss-07-24-1979 44 #14 CITY MANAGER'S REPORT: The City Manager gave the Council an up-date on the agenda supplement items. #15 ITEMS BY MAYOR: Mayor Bueker asked staff to take under consider- ation the appointment of an alternate member to the Board of Equalization designating someone that has agricultural inter- ests. #16 ITEMS BY COUNCIL: Mrs. Hyatt referred the the appointment of the auditor and suggested that when the audit is completed there be a workshop whereby the auditor can go into the audit in detail with the Council. #17 ADJOURNMENT: On a motion by Mrs. Hyatt, seconded by Mr. Sawyer and unanimously carried, the meeting adjourned at 9:30 P.M. ffM0~ M~yor, City of Schertz, Texas ATTEST: C1::. ~ - c~secretary, City of Schertz SPECIAL MEETING OF THE CITY COUNCIL JULY 24,1979 The Schertz City Council convened in Special Session, Tuesday, July 24, 1979 at 7:00 P.M. in the Conference Room of the Municipal Complex, 1400 Live Oak Road with the following members present: Mayor Robert C. Bueker, presiding; Richard L. Howe; Gail Hyatt; Walter F. Schneider; Earl W. Sawyer and Jack M. Stomatkin. Staff present; City Manager Walter W. Hill, Jr. and City Secretary June G. Krause. #1 ADMINISTRATIVE PUBLIC HEARING: The City Manager explained the purpose of the Administrative Public Hearing was to receive input and discuss the uses of the 1979-80 Revenue Sharing Funds. His recommendations were: $25,000 for seal coating; $12,000 for two police vehicles; $1,500 for backstops for A-4 ballfield and $1,000 for an asphalt kettle There were no citizens present; however one who was unable to attend sent some suggestions such as: the need for repairs and painting of the small pavilion; tree trimming. Council suggested perhaps another small pavilion near the pool with mounted tables and benches. 45 As there were no further questions from Council, Mayor Bueker declared the Public Hearing closed at 7:10 P.M. I #2 WORKSHOP: Council discussed options to be taken under the new tax Code; 2 TML inquiries concerning lawsuits, next agenda items, Budget and annexation. #3 ADJOURNMENT: On a motion duly made, seconded and unanimously carried the meeting adjourned at 9:22 P.M. a/~ Mayor, City of Schertz, Texas ATTEST: ~~~n~p City~~ary, C,ty of ScherLz SPECIAL MEETING OF THE CITY COUNCIL JULY 31,1979 The Schertz City Council convened in Special Session, Tuesday, July 31,1979 at 7:10 P.M. in the Conference Room of the Municipal Complex, 1400 Live Oak Road with the following members present: Mayor Robert C. Bueker, presiding; Richard L. Howe; Gail Hyat; Walter F. Schneider; Earl W. Sawyer and Jack M. Stomacki n, Sr.. #1 EXECUTIVE SESSION: Mayor Bueker called an executive session at 7:10 P.M. under Article 6252-17, Section 2 (g) of Vernon's Texas Civil Statutes. The Special Session was reconvened at 8:45 P.M. #2 ACTING CITY MANAGER: Mr. Stomackin made a motion to appoint Hal Baldwin as Acting City Manager, until a new The motion was seconded by Mrs. Hyatt and carried City Manager is appointed. with the following vote: AYES: Councilmembers Howe, Hyatt, Schneider, Sawyer and Stomackin. NAYS: None f/€.9~' #3 ADJOURNMENT: On a moti on by Mr. Howe, seconded by Mrs. Hyatt and , unanimously carried, the meeting adjourned at 9:00 P.M. ATTEST: "~ Ci~tarY . Ar_r'c ~.~-- Mayor, City of Schertz, Texas