Loading...
ccss-02-27-1979 245 #18 ADJOURNMENT: On a motion duly made, seconded and carried unani- mously carried, the meeting adjourned at 10:22 p.M. ~~ Mayor, City of Schertz, Texas ATTEST: ~ N 1'-'" '.;J . ''1 ......- ~ a.p ~ ~ Ci~ecretar,1'; Cfty of Schertz SPECIAL MEETING OF THE CITY COUNCIL FEBRUARY 27, 1979 The Schertz City Council convened in Special Session, Tuesday, February 27, 1979 at 7:03 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, Walter F. Schneider, Earl W. Sawyer and Earl Jonnson. Absent: Gail Hyatt. Staff present: City Manager Walter W. Hill, Jr.; and Assistant City Manager Hal Baldwin. #1 Consideration of awarding bid on I 35 water line. After further consideration of bid received, Mr. Schneider moved to award the bid to Bay Maintenance Company for construction of 12" water line. Mr. Sawyer seconded the motion which carried with the following vote: AYES: Councilmembers Howe, Schneider, Sawyer and Johnson. NAYS: None ~ 0- '79 #2 Consideration of approval of purchase of property for proposed water line from U.C. wells. After discussion, Mr. Schneider moved to table this item until the next regular meeting of the council. Mr. Sawyer seconded the motion which carried with the following vote: AYES: Councilmembers Howe, Schneider, Sawyer and Johnson. NAYS: None "11-19 #3 Workshop: Council discussed the following items in workshop session: (1) Jim Sherman of Business Club presentation of brochures (2) selection of engineer; (3) Budget and (4) annexations. 246 at 9:32 P.M. #4 Adjournment; On a motion by Mr. Sawyer, seconded by Mr. Howe and unanimously carried, the meeting adjourned ATTEST: m-c~~ Mayor, City of Schertz, Texas a:A~ <~~~ ~ecretary, Clty of Schertz REGULAR MEETING OF THE CITY COUNCIL MARCH 6, 1979 The Schertz City Council convened in Regular Session, Tuesday, March 6, 1979 at 7:00 P.M. in the Council Chambers, 1400 Live Oak Road with the following members present: Mayor Robert C. Bueker, presiding; Gail Hyatt; Walter F. Schneider; Earl W. Sawyer and Earl Johnson. Absent: Richard L. Howe. 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. Schneider moved to approve the minutes of the Joint Meeting of February 14, 1979. Mrs. Hyatt seconded the motion which carried with the following vote: AYES: Councilmembers Hyatt, Schneider, Sawyer and Johnson. NAYS: None B. Mrs. Hyatt moved to approve the minutes of the Regular Meeting of February 20, 1979. Mr. Schneider seconded the motion which carried by the fo 11 owi ng vote: AYES: Councilmembers Hyatt, Schneider, Sawyer and Johnson. NAYS: None C. Mr. Sawyer moved to approve the minutes of the Special Meeting of February 27, 1979. Mr. Schneider seconded the motion which carried with the following vote: AYES: Councilmembers Hyatt, Schneider, Sawyer and Johnson. NAYS: None