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ccss-11-11-1975 324 11( \19' ~0 1l/ \ #10 (B) Mr. Arnold presented cost figures on Chamber of Commerce dues by cities; being on an individual basis of key officials (Mayor and Council) costing $144.00 per year. Discussion followed as to whether or not the city should become a member of the Chamber. It was Council decision to have the City Manager furnish information as to the number of businesses eligible and those participating in this organization with final decision on membership to be made at the next meeting of the Council. C. Mr. Arnold asked Council's wishes as to whether they wanted to bid on the Port-O-Launch building, which is being put on the market by the Small Business Association. As there is budgeted $15,000 for a new utility building, it was Council decision to have the City Manager write a letter offering to buy the building for $15,000. #11 ADJOURNMENT: Mrs. Funk moved the meeting be adjourned at 11 :03 P.M. Mrs. Hyatt seconded the motion which carried with the following vote: AYES: Mrs. Funk, Mr. Seeba, Mr. Schneider, Mr. Sharpe and Mrs. Hyatt. NAYS: None ATTEST: ~~ Mayor, City of Schertz, Texas c/ l ~ I-- J1 ~ Ci t1~~;tar;:~'o-f -~tz SPECIAL SESSION OF THE CITY COUNCIL NOVEMBER 11, 1975 The Schertz City Council convened in Special Session Tuesday, November 11, 1975 at 7:00 P.M. in the Council Chambers, 401 Oak Street with the following members present: Mayor Pro-Tern Donald J. Seeba, presiding; Nell G. Funk, Walter F. Schneider, Ed L. Sharpe and Gail Hyatt. Absent: Mayor Robert C. Bueker and City Manager Denny L. Arnold. #1 CURB-CUT REQUEST: Mrs. Hyatt moved to approve the curb-cut request as recommended by the Planning & Zoning Commission of Mr. Fred Fleming, 201 Maple Drive. Mrs. Funk seconded the motion which carried with the following vote: AYES: Mrs. Funk, Mr. Schneider, Mr. Sharpe and Mrs. Hyatt. NAY:S None ~.... #2 CHAMBER OF COMMERCE MEMBERSHIP: After Council discussion, Mr. Schneider moved to approve the City Officials joining the Chamber of Commerce. Mrs. Hyatt seconded the motion. After further discussion, Mr. Sharpe asked Mr. Schneider to change his motion to include the City Manager, Assistant City Manager and City Secretary. Mr. Schneider amended his motion to include the City Manager, Assistant City Manager and City Secretary and leave the decision to the City Manager's I. i 325 decretion as to whether these three should become members. Mrs. Hyatt changed her second to include this amendment. The motion carried with the following vote: AYES: Mrs. Hyatt Mr. Schneider, Mr. Sharpe. NAYS: None ABSTAINING: Mrs. Funk #3 NAMING OF FM 78 "OLD SEGUIN ROAD": Council discussed the inconven- 7b i ences name change woul d cause ; 7 7~ - businesses on FM 78 and the length of time since the request from Mayor Schlather had been received. Mrs. Hyatt moved the Council not consider changing the name of FM 78 at this time. Mrs. Funk seconded the motion which carried with the following vote: AYES: Mrs. Funk, Mr. Schneider, Mr. Sharpe and Mrs. Hyatt. NAYS: None #4 SEWER RATE REVIEW: City Engineer Howard Gaddis and the Council dis- cussed at length the ways of arriving at an equitable sewer rate, taking into consideration the Environmental Protection Agency ruling. Mr. Sharpe suggested the City Manager contact Mr. Graham at CCMA in this respect and determine at what stage other cities are in determining sewer rates, as Council feels all rates in the region should be comparable. #5 GENERAL DISCUSSION: A. Mr. Seeba advised the Council that Mr. Nalls, Superintendent of Schools, had contacted City Staff to request the penalty on the School District's utility bills with the City be delayed each month until after his Board had met on the third Thursday of the month. It was Council concensus for the Utilities Superintendent to notify Mr. Nalls that City Ordinance reads that bills are due by the 10th of each month without penalty and it would have to be amended to allow this change. They feel City Staff did not have the authority to delay the penalty until the 12th of Novem- ber; however, the would allow it this time but all future bills will be due by the 10th of each month without penalty. B. Council discussed the proposed changes in service in the local Post Office and felt the City should have been notified of the porposed changes before the Postal Service actually started implementing the changes. The City Secretary reported the Mayor had written letter of protest to Sectional Director of the Post Office; Sen. John Tower, Sen Lloyd Bentsen and Rep. Kazen. He drafted a petition to be circulated by members of the Citizens Advisory Com- mittee in protest of this drastic move; and had contacted the newspaper with an article requesting each citizen to write their elected representatives in Washington to protest this move. C. Utilities Superintendent Steinmetz notified the Council he had had the first request for clearance regarding sewer connection fees on a property transfer within the City. 22() Mr. Gaddis briefed the Council on a request for a meeting from the engineer for the Homecraft GUADCO MUD District #1. The engineer wanted to go over the plans for the Homecraft Subdivision to be sure of the City requirements. Chief Schoonover reported the City Manager had requested he submit cost estimates for Police Protection of this subdivision, as a result of a request from Homecraft. The Chief is preparing his report to the City Manager, which will be submitted to the Council. E. Mrs. Funk asked the status of the bids for the swimming pool. Mr. Gaddis said he is working on the electric bid now and all bids should go out by the end of this month. Mr. Gaddis also reported work had begun on the foundation construction for the new water tower and the tower itself should be started in January, with erection anticipated being completed within sixty days thereafter. There being no further business to come before the Council at this time, on a motion by Mrs. Hyatt, being duly seconded and unanimously carried, the meeting was adjourned at 9:40 P.M. ~~ Mayor, Cfty of Schertz, Texas ATTEST: ~l21. ~ C~ Secretary, Ci~Y of Schertz REGULAR MEETING OF THE CITY COUNCIL NOVEMBER 18, 1975 The Schertz City Council convened in Regular Session Tuesday, November 18, 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 APPROVAL OF MINUTES: A. Mrs. Hyatt moved to accept the minutes of the Public Hearing of November 4, 1975 as presented. Mr. Seeba seconded the motion which carried with the following vote: AYES: Mrs. Funk, Mr. Seeba, Mr. Schneider, Mr. Sharpe and Mrs. Hyatt. NAYS: None B. Mr. Seeba moved to accept the minutes of the Regular Meeting of November 4, 1975 as presented. Mrs. Funk seconded the motion which carried with the follow- ing vote: AYES: Mrs. Funk, Mr. Seeba, Mr. Schneider, Mr. Sharpe and Mrs. Hyatt. NAYS: None