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ccph-01-03-1978 ~98 5. Mr. Arnold said he had been asked by Mr. Schneider about the monthly budget report. He said he was aware that is was behind schedule but there were a lot of number changes to be made and the employees were working on it and should have it completed within a day or two. At this point, Mayor Bueker recessed the Regular Meeting of the City Council and called an Executive Session under Article 6252-17 VTCS, Section 2 (g) as amended at 9:30 P.M. The Regular Session was reconvened at 10:10 P.M. and immediately upon a motion duly made and seconded and unanimously carried the meeting was adjourned. ATTEST: ~~-/ Mayor, City of Schertz, Texas ~lr. J.-:' - Aj. C~ secretarY,~hertz PUBLIC HEARING The Schertz City Council held a Public Hearing Tuesday, January 3, 1978, at 7:00 P.M. in the Council Chambers, 1400 Live Oak Road with the follow- ing members present: Mayor Robert C. Bueker, presiding; Richard L. Howe; Merwin G. Willman; Walter F. Schneider; Earl W. Sawyer and Earl Johnson. Also present were Acting City Manager Hal Baldwin, City Secretary June G. Krause. Mayor Bueker explained the purpose of the Public Hearing was to obtain input pertaining to City problems for the formulation of the 1978 Community Development application. Council discussed the priorities presented by the Community Development Coordinator, Darrell Farr, from prior years and previous meetings and Public Hearings. These items were: (1) auxillary fire equipment; (2) toddler parks in low and moderate income areas; (3) traffic channelization markers on all streets in designated low and moderate income areas, (4) water and sewer program - develop a Municipal water and water pollution control program; and (5) code enforcement program. Mr. Schneider suggested, and Council agreed, adding to complete drainage problems and place in priority #2 position. " 9:9 There being no further discussion, Mayor Bueker declared the Public Hearing closed at 7:05 P.M. ~~ Mayor; City of Schertz, Texas ATTEST: ~ ~~"OJ~~ ~ Ci Secretary, City of Schertz '"""" ~~ .~ ~; \.JJ REGULAR MEETING OF THE CITY COUNCIL JANUARY 3, 1978 The Schertz City Council convened in Regular Session, Tuesday, January 3, 1978 at 7:05 P.M. in the Council Chambers, 1400 Live Oak Road with the following members present: Mayor Robert C. Bueker, presiding; Richard L. Howe; Merwin G. Willman; Walter F. Schneider; Earl W. Sawyer and Earl Johnson. Also present were Acting City Manager Hal Baldwin; and City Secretary June G. Krause. #1 APPROVAL OF MINUTES: Mr. Howe moved to approve the minutes of the Regular Meeting of December 20, 1977 as pre- sented. Mr. Schneider seconded the motion which carried with the following vote: AYES: Mr. Howe, Mr. Willman, Mr. Schneider, Mr. Sawyer and Mr. Johnson NAYS: None #2 HEARING OF RESIDENTS: Mr. Schoonover requested time for Item #10. #3 COPIER CONTRACT: The Mayor introduced this item of consideration of changing from straight rental to a lease purchase contract on a copier. Council discussed the present agreement with Xerox and the proposed lease/purchase contract from the same company. CITY ATTORNEY RICHARD HARRIS ARRIVED AT 7:15 P.M. Mayor Bueker asked to delay action on this item until later in the meeting in order for the City Attorney to look the contract over. #4 ORDINANCE: The Mayor introduced the following captioned ordinance for consideration by the Council. After discussion as to whether there was a need for an ordinance establishing a library board, or whether it should be done by resolution or charter, Mr. Baldwin read the ordinance in full. Mrs. Tienor of the Library Committee related