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ccss-08-14-1979 51 B. Mr. Sawyer gave a report on the Schertz Public Library asking everyone to call the County Judge and let him know how we feel in our end of the County concerning Revenue Sharing monies. #20 ADJOURNMENT: On a motion by Mrs. Hyatt, seconded by Mr. Sawyer and unanimously carried, the meeting adjourned at 10:44 P.M. ~v~~c ~~ Mayor, City of Schertz, Texas ATTEST: ~. ~1itU#n - Ci t~ry, ty of Schertz SPECIAL SESSION OF THE CITY COUNCIL AUGUST 14, 1979 The Schertz City Council convened in Special Session, Tuesday, August 14, 1979 at 7:10 P.M. in the Conference Room of the Municipal Complex, 1400 Live Oak Road, with the following members present: Mayor Pro Tem Earl W. Sawyer, presiding; Richard L. Howe, Gail Hyatt, Walter F. Schneider and Jack M. Stomackin, Sr. Absent: Mayor Robert C. Bueker. Staff present Acting City Manager Hal Baldwin and City Secretary June G. Krause. #1 WHOLESALE WATER CONTRACT: Mr. Sawyer introduced the subject of the Northcliffe water rate contract and asked Mr. Mark Graham of Comprehensive Design to address the Council on this matter. Mr. Graham gave Council some statics on the 1979 Nacogdoches well pumping projections as well as the combined projections of the well and Homecraft usage. During his presentation, Mr. Graham recommended the City change from CPSB PLN (power lighting exempt rate) to the LLP (large lighting power) rate which would save the city money on the electric billing. MAYOR BUEKER ARRIVED AT 7:25 P.M. Council decided to hear representatives of Homecraft before making a decision on the new rate charge, this presentation to be at the next meeting of the Coucni 1. 52 #2 WORKSHOP: Council discussed the delay in the completion and delivery of the new fire truck and asked that the Acting Manager arrange for one fireman to make an unscheduled visit to the company in Houston to check on the truck. Mr. Baldwin asvised Coucnil of a request by Mr. Sitterle for assurance that he could cross utility lines when he subdevelopes if it becomes necessary. The Mayor asked that when giving him the assurance that it be made clear that if any city lines have to be moved, the work would be done at Mr. Sitterle's expense and that the work would have to comply with any city, state or federal laws. #3 ADJOURNMENT: On a motion duly made, seconded and unanimously carried, the meeting adjourned at 9:25 P.M. ATTEST: ~r~ Mayor, City of. Schertz, Texas Ci~~r~c~:rtz 1-