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ccreg-06-06-1978 157\ REGULAR MEETING OF THE CITY COUNCIL J UN E 6, 1 978 The Schertz City Council convened in Regular Session, Tuesday, June 6, 1978 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 Tern Walter F. Schneider; Richard L. Howe; Gail Hyatt; Earl W. Sawyer and Earl Johnson. Staff present were City Manager Walter W. Hill Jr., City Engineer Howard W. Gaddis, City Attorney Roy W. Richard Jr., and City Secretary June G. Krause. ........ -J. :~ #1 APPROVAL OF MINUTES: A. Mr. Schneider moved to approve the minutes of the Special Session of May 15, 1978 as presented. Mr. Johnson seconded the motion which carried with the following vote: ...... r "" .........-' -H ""'...- ::-~ AYES: Council members Howe, Schneider, Sawyer and Johnson NAYS: None ABSTAINING: Councilwoman Hyatt. B. Mr. Howe moved the minutes of the Regular Session of May 16, 1978 be approved as presented. Mr. Sawyer seconded the motion which carried with the following vote: AYES: Councilmembers Howe, Hyatt, Schneider, Sawyer and Johnson NAYS: None C. Mr. Schneider moved the minutes of the Special Meeting of May 23, 1978 be approved. Mrs. Hyatt seconded the motion which carried with the following vote: AYES: Councilmembers Howe, Hyatt, Schneider, Sawyer and Johnson NAYS: None D. Mr. Johnson moved to approve the minutes of the Special Meeting of May 30, 1978 as presented. Mrs. Hyatt seconded the motion which carried with the follow- ing vote: AYES: Councilmembers Howe, Hyatt, Schneider, Sawyer and Johnson NAYS: None #2 HEARING OF RESIDENTS: Mrs. Blackburn, representing the Committee that is petitioning for recall of the Council, addressed the Council concerning the LaCombe public Personnel Board Hearing and the petition they are carrying as a result of that hearing. Mrs. Nell Funk also addressed the Council on this same matter. #3 PAYMENT ESTIMATE: The City Manager presented a request by Mayfield Company for final payment on the sidewalk contract, stating that it had been verified by the Engineer and that Mr. Mayfield will sign a statement that the charges to the city do not include any work which he collected directly for. 1"58 - -, Mr. Howe moved to authorize final payment to Mayfield Company in the amount of $20,846.92 for sidewalk construction work. Mr. Schneider seconded the motion which carried with the following vote: ',--~ II~-t)tg AYES: Councilmembers Howe, Hyatt, Schneider, Sawyer and Johnson. NAYS: None #4 BID AWARD: Mr. Hill explained that although seven out, none were submitted for proposal. that staff was contacting EDA to see what the requirements are recei ved. bi d forms went He told the Council a re when no bi ds Mayor Bueker suggested tabling this item until the next regular meeting of the Counci 1. lll.-t}<t #5 WATER SERVICE REQUEST: Mr. Sawyer moved to approve Mr. Delman Wetz' request for water service on 135. Mr. Schneider seconded the motion which carried with the following vote: AYES: Councilmembers Howe, Hyatt, Schneider, Sawyer and Johnson. NAYS: None #6 911 AGREEMENT: The City Manager presented an agreement between the City of San Antonio and the City of Schertz to enter into the 911 Universal Emergency System, which shows the Schertz share as being $514.19 for the year. During Council discussion, they expressed a desire to have additional in- formation concerning the population figures and if any city that has implemented this system has evidence of it working well. Mr. Hill said he would try to get this information as well as any other pertinent information available and present it at the first meeting in July. #7 PAYMENT REQUEST: Mayor Bueker listed the requests from the engineer as being a. Street Improvements and parking areas in the amount of $2,671.08; b. Street Improvements and parking areas in the amount of $9,071.87; and c. Sidewalk Project in the amount of $5,579.49. Mrs. Hyatt moved to authorize payment of all three requests from the engineer as outlined by the Mayor. Mr. Sawyer seconded the motion which carried with the following vote: II ') - ?~ AYES: Councilmembers Howe, Hyatt, Schneider, Sawyer and Johnson NAYS: None #8 NEWSLETTER: Council approved the proposed newsletter for the month of May with the addition of articles on the following subjects: 1. Library opening. 2. July 4th Jubilee; 3. Center lane traffice on FM 78; and Swimming Pool activities. #9 CITY MANAGER1S REPORT: Mr. Hill mentioned the Workshop held with CDI on the Job Classification Plan and stated that if there were no objections he would notify them that their con- tract obligations have been fulfilled. 159 - .,). :.J l"""'" ~-'=' ...... ---' \jJ He called attention to the joint meeting with the P&Z on the 14th and the joint meeting with other cities on 208 planning for the 12th. Mr. Hill said staff would have specifications and bid documents for a fire truck for the meeting of the 20th and asked for a short workshop after this meeting to discuss a vehicle for SAFES. #10 ITEMS BY MAYOR: Mayor Bueker reminded the Council that the 208 meeting was a finalization and for Council to be thinking of what alternatives there might be. #11 ITEMS BY COUNCIL: Mr. Howe suggested a newsletter item thanking all people who have volunteered for the various committees this year, saying how thankful we are that people are willing to do these volunteer tasks. Mrs. Hyatt said she would like the Council to send thank-you letters to the Library Advisory Board and the Gary Job Corp, who built the shelving units for the library. She would also like to know what it would take to get rid of the vehicles in back of the SAFES building. Mr. Hill said that one auction had been held to no avail; however, staff would try again. Mayor Bueker reminded the Council that they had talked about a yard with high fencing to hide these vehicles from view. Mr. Schneider suggested it is time for the City to have a new logo, saying a Citywide contest would enable all citizens to get involved in this. A resident suggested waiting until school starts and get students involved in a project of this sort. Mr. Schneider also asked if the City Manager had received a reply to his letter to the architects of the Municipal Complex deficiencies and was told no reply had been received. Mayor Bueker asked the City Manager to call them to ascertain if they were in Ireceipt of the letter and asking for a time frame for completion. Then Mr. Schneider asked what progress there was in placing a reserve officer in the parks on weekends and at night. Mr. Hill said he would find out. Mr. Sawyer sited an instance of a very sick child being brought to his house and commended the police and SAFES for their prompt and efficient service to the child and family. He also said that Mrs. Tienor asked him to convey to the Council the Library Boards thanks for their support and help in getting the library opened. Mrs. Hyatt suggested sending a formal letter of invitation to the School Board to meet jointly. Mayor Bueker said he had already talked with the president of the board and they had agreed to have 2 or 3 members of each body to meet first to lay ground rules and then later have open meetings of the full board and Council. At 8:22 P.M. Mayor Bueker called a brief recess then Council would meet for a short workshop session on emergency vehicles for SAFES as they had one 160 vehicle in an accident over the weekend. The Workshop was reconvened at 8:30 P.M. #12 ADJOURNMENT: On a motion by Mrs. Hyatt, seconded by Mr. Howe and uanaimously carried, the meeting adjourned ,~- at 9:45 P.M. ~c~~ Mayor, City of Schertz, Texas ATTEST: rlf..ujj.~ CrzI ecretary, C'i ty of Schertz SPECIAL SESSION OF THE CITY COUNCIL JUNE 12, 1978 The Schertz City Council convened in Special Joint Session with the Cibolo Creek Municipal Authority and representatives of surrounding cities, Monday June 12, 1978 at 7:00 P.M. in the Municipal Complex Building, 1400 Live Oak Road with the following members present: Mayor Robert C. Bueker, Richard L. Howe, Gail Hyatt, Walter F. Schneider, Earl W. Sawyer and Earl Johnson. #1 Workshop session with representatives of other cities and Cibolo Creek Municipal Authorities on 208 planning~ - #2 Council then met in Workshop Session to discuss the City's Pay Plan. #3 Meeting~adjourned at 10:00 P.M. on a motion duly made and seconded and unanimously carried. /~C~ Mayor, City of Schertz, Texas ATTEST: ~~O -)j .k~p ~cretary; City of Scnertz