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ccss-10-14-1975 316 o 6/~ \V ) :\~ ~ \ I ~ \\ ~ SPECIAL SESSION OF THE CITY COUNCIL OCTOBER 14, 1975 The Schertz City Council convened in Special Session October 14, 1975 at 7:00 P.M. in the Council Chambers, 401 Oak Street with the following members present: Mayor Robert C. Bueker, presiding; Nell G. Funk, Donald J. Seeba, Walter F. Schneider, Ed L. Sharpe and Gail Hyatt. Also City Manager Denny L. Arnold and City Secretary June G. Krause. #1 SWIMMING POOL PLANS: This item was tabled until Mr. Gaddis arrives later in the evening. #2 $-C-UC ISD SEWER RATE: Council discussed the School District sewer rates with the following members of the School District: Board President Douglas English, Board Member Chuck Sharp, Superinten- dent C. M. Nalls and Asst. Superintendent Jerome Davis. Mrs. Hyatt moved that the City Staff be instructed to conduct a review and sewer rate study of the entire sewer system to be presented to the Council at their November 14th work meeting. Mr. Seeba seconded the motion which carried with the following vote: AYES: Mrs. Funk, Mr. Schneider, Mr. Sharpe and Mrs. Hyatt., and Mr. Seeba. NAYS: None #3 COMMUNITY DEVELOPMENT: Mr. Gaddis presented the residents comments as compiled by the Com. Dev. Director, on the proposed paving project in Buffalo Valley South and his recommendations accordingly. After Council review and discussion, Mr. Seeba moved to approve the recommenda- tions of Mr. Gaddis, with the exception of Beck Street which should be 27 feet wide instead of the 30 feet as recommended. Mr. Schneider seconded the motion which carried with the following vote: AYES: Mrs. Funk, Mr. Schneider, Mr. Sharpe, Mr.' Seeba and Mrs. Hyatt. NAYS: None #1 SWIMMING POOL PLANS: Mr. Gaddis presented the finalized plans for the swimming pool showing also the location site. Council agreed to eliminate the non-paying aspect of the wading pool area and change the ramp accordingly. Mr. Seeba moved to accept the speCifications presented for the swimming pool with the specified changes on the wading pool area. Mrs. Hyatt seconded the motion. Further discussion followed concerning the separate bids. Mayor Bueker called for a vote on the motion of acceptance of specifications which carried with the following vote: AYES: Mrs. Funk, Mr. Seeba, Mr. Schneider, Mr. Sharpe and Mrs. Hyatt. NAYS: None Mr. Gaddis gave the following approximation dates: Bids to be let in November, with construction to start late November or early December. Project completion is anticipated as being by the first of June 1976. 317 Industrial development. #4 INDUSTRIAL DEVELOPMENT: Council discussed utilities extension policy (both in and out of City limits) for proposed Mr. Sharpe recommended that the City staff be directed to start working on a water and sewer extention policy. Mr. Arnold was requested to answer Mr. Robert Opitz's letter giving the general guidelines, - that the City will be working on an extention policy for utilities but until then each request will be handled on its own merit. MRS. HYATT HAD TO LEAVE THE MEETING AT 9:47 P.M. #5 GENERAL DISCUSSION: A. Mayor Bueker explained that AACOG is forming a Camino Real Health Care Plan Committee which will be a 30 member committee with 14 seats allocated to professional people and the balance being filled by cities or other public entities etc. The Community Council would like to place General Blake on this committee. The Council agreed to the Mayor writing a letter to AACOG stating the City of Schertz does not desire a position but relinguishes our position on the com- mittee to the representative to be chosen by the Randolph Community Council. B. With reference to requests by residents of Mobile Villa Estates to take over the maintenance of the streets, Council agreed the City will not accept dedication of the streets (including maintenance) until such time as the City accepts dedication of the water system and all related easements. On a motion duly made and seconded, Mayor Bueker declared the meeting adjourned at 10:00 P.M. j~~~' (~ B~~L:- Mayor, City of Schertz, Texas ATTEST: (Y~ ,)j J:;;_(J-LJ~f- Ci~Secretary, City of'Schertz