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ccreg 01-20-1976 .). f 0) , )"Ta REGULAR MEETING OF THE CITY COUNCIL JANUARY 20, 1976 The Schertz City Council convened in Regular Session, Tuesday, January 20, 1976 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 and Ed L. Sharpe. Absent: Gail Hyatt. Also in attendance were City Manager Denny L. Arnold, City Attorney Richard W. Harris, City Engineer Howard W. Gaddis and City Secretary June G. Krause. #1 APPROVAL OF MINUTES: A. Mrs. Funk moved to accept the minutes of the Public Hearing of January 6, 1976 on Community Development as presented. Mr. Sharpe seconded the motion which carried with the following vote: AYES: Mrs. Funk, Mr. Seeba, Mr. Schneider and Mr. Sharpe NAYS: None B. Mr. Seeba moved to accept the minutes of the Public Hearing of January 6, 1976 on a Specific Use Permit as presented. Mrs. Funk seconded the motion which carried with the following motion: AYES: Mrs. Funk, Mr. Seeba, Mr. Schneider and Mr. Sharpe. NAYS: None C. Mrs. Funk requested that on page No. 339 under Item 2 (3) of the meeting of January 6, 1976, the Housing Director's name be corrected to read: "Mr. Les Bullock". Mr. Schneider moved the minutes of the Regular Meeting of January 6, 1976 be approved as corrected. Mrs. Funk seconded the motion which carried with the fo 11 owi ng vote: AYES: Mrs. Funk, Mr. Seeba, Mr. Schneider and Mr. Sharpe. NAYS: None #2 HEARING OF RESIDENTS: Mr. Dick Howe reserved time to speak when item No. 5 is brought before the Council. #3 PLANNING & ZONING COMMISSION MINUTES: Mrs. Funk moved to accept the minutes of the Regular meeting of the Planning & Zoning Commission of January 14, 1976 as presented. Mr. Sharpe seconded the motion which carried with the following vote: AYES: Mrs. Funk, Mr. Seeba, Mr. Schneider, Mr. Sharpe. NAYS: None #4 CCMA REPORT: Mayor Bueker introduced Mr. Jesse Graham, General Mana- ger of Cibolo Creek Municipal Authority (CCMA), who gave a report on the on-going projects of CCMA. Contract A - $1,133,000 includes the treatment plant is 95% complete with the estimated date of com- pletion being April 1, 1976. Contract B is 100% complete. Contract C - $298,151 reduced by $130,000 is 100% complete. Contract D - $5888,888.88 is 95% complete. Contract E - elimination of UC sewer plant. Contract F $120,000 to serve Olympia; and H - $23,043.20 the Fox Run line. 344 Mr. Graham appealed to the City Council for help in getting water service to the new treatment plant. They had investigated several alternatives but they were either too costly or would have inadequate pressure. Mr. Graham offered the City of Schertz in return a 5.4 acre tract and a 3 acre tract of land which they have cleared, when it is abandoned, for beaufiful park facilities. Mayor Bueker said the Council would work with them on the problem of water service to the new plant. #5 SEWER CONNECTIONS: Mayor Bueker, as a prelude to audience partici- pation, reiterated the legal and engineering problems concerning the sewer connections in Deer Haven/Oak Forest area. Some of them being Council action to assess the property owner the cost of the stub-out, the verbal bids taken for the actual work and the engineering reasons for having all the stub-outs done by a single contractor. Council was questioned extensively by residents of the area involved, concerning the legality of the verbal bids, the exact decision of Council as to whether their intentions were to have the stub-out just clear the street or go to the property line, the documentary evidence the citizens in the older portion of Schertz paying a like stub-out fee, and the footage cost involved. Mayor Bueker recommended the Council take a close look at all the items mentioned and schedule a Work Session for Tuesday, January 27 to finalize their decision, and so advise the citizens. #6 CURB-CUT REQUEST: Mr. Mile Allen, of the Schertz Bank & Trust, was present to answer any questions concerning the Bank's request for a curb-cut extention on Exchange Avenue. Mr. Sharpe moved to approve the curb-cut request by the Schertz Bank and Trust. Mr. Seeba seconded the motion which carried with the following vote: AYES: Mrs. Funk, Mr. Seeba, Mr. Schneider and Mr. Sharpe. NAYS: None Mr. Allen was agreeable to working with City staff toward solving the exit traffic problem on Main Street. Mr. Arnold explained the second request for a curb-cut in the item at 308 Winburn Avenue had been cancelled as unnecessary. #7 SPECIFIC USE PERMIT: The City Manager briefed the Council on the Specific Use Permit as requested by the First Baptist Church. Representatives of the church had been before the Planning and Zoning Commission, who recommended the Council grant the Specific Use Permit as requested. Mr. Sharpe moved to approve the request for a Specific Use Permit by the First Baptist Church. Mr. Schneider seconded the motion which carried by the following vote: AYES: Mrs. Funk, Mr. Seeba, Mr. Schneider and Mr. Sharpe NAYS: None ~4~ D 0 #8 INDUSTRIAL DEVELOPMENT: Mayor Bueker briefed the Council on the recent request of the Chamber of Commerce Industrial Committee for the support of all cities in the area. Their position would be one of gathering data only, having it made readily available to any potential industry that wants to come into the area; and when it comes to making site selection, that can be made on the basis of the available data. Negotia- tions at that time will be made with private owners. Mr. Arnold then discussed with the Council their view as to what degree they wanted the City to get involved in Industrial Development. He offered the services of a staff member, by updating his job description, to be educated and trained on this subject. After further discussion, Mrs. Funk moved to designate the Planning and Zoning Commission as principal City agency for Industrial Development and ask a member of City Staff be assigned as a central point of contact to service this agency. Mr. Schneider seconded this motion which carried with the follow- ing vote: AYES: NAYS: Mrs. Funk, Mr. Seeba, Mr. Schneider, and Mr. Sharpe. None #9 UTILITY BUILDING: Mr. Arnold presented two separate sets of plans for either a new Utility Building or expanding the present building, for Council consideration. Council discussed possibly acquiring land for a complete municipal complex to be built at some future date, as well as the two site locations presented. Mr. Sharpe moved to table this item and ask Planning & Zoning Commission to study with a view toward centralization of municipal functions. Mr. Schneider seconded the motion which carried with the following vote: AYES: NAYS: Mrs. Funk, Mr. Seeba, Mr. Schneider, and Mr. Sharpe. None #10 WATER CONTRACT RATES: Council discussed cost figures, compiled by Staff member Mike Rhea and approved by the City Engineer, City Attorney and City Financial Advisor, as to renewing the water contracts with the City of Cibolo and Schaefer Road Rural Water Supply Corporation. Mr. Sharpe moved to figure a 10% increase over the calculations made for Homecraft1s Northcliff Subdivision a year ago or .60/1000 gallons and include an escalation clause in the new contracts. Mr. Schneider seconded the motion which carried with the following vote: AYES: NAYS: Mrs. Funk, Mr. Seeba, Mr. Schneider and Mr. Sharpe. None #11 GENERAL DISCUSSION: A. Mayor Bueker briefed the Council on meetings of the local union concerning the Post Office stating that the downgrading of services in Schertz has been postponed until February 28, 1976. Mr. Schneider suggested sending a letter thanking the Citizens Advisory Committee for all their efforts in circulating the petition concerning the Post Office. 346 B. Mayor read a letter from Mayor Lila Cockrell of San Antonio asking the City to lend support in San Antonio's bid for solar energy research. C. Mr. Baldwin announced that SAFES, the SAFES Auxiliary and the Schertz Volunteer Fire Department are sponsoring a ribbon cutting for the new addition to the Fire Department, Sunday January 25, 1976 with a special invitation to the Business Club and City Council. unanimously. #12 ADJOURNMENT: Mrs. Funk moved the meeting be adjourned at 12:00 P.M. The motion was duly seconded and carried ATTEST: ~~ Mayor, City of Schertz, Texas c~r!t-Ji1fc{:e~z . SPECIAL MEETING OF THE CITY COUNCIL JANUARY 27, 1976 The Schertz City Council convened in Special Session, Tuesday, January 27, 1976 at 7:05 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 Council discussion and consideration of Deer Haven/Oak Forest Subdivisions sewer expenditures. Mayor Bueker opened the discussion by calling attention to a plat of the sewer line and stub-outs for both Fawn Drive and Antler Drive in Deer Haven drawn by City Staff. He also presented computations by the City Engineer of cost breakdown for the stub-out fees. Mr. Gaddis, engineer, had also furnished certified affidavits of three bids he had received verbally for the stub-out connections and a bid list of bids taken in December of 1975 in Laredo for similar work, which included among the eleven bidders the two companies who bid on the Deer Haven work. The computations used to arrive at the $9.00 per linear foot by Howard Stich Company were based on 75% rock and 25% soft excavation. The residents present felt this should correctly be 25% rock and 75% soft excavation. They also felt there should be proof that the citizens in the old part of Schertz paid for their stub-out connections and not just to their property line. After length discussion between Council and citizens, it was agreed the City would have to show irrefutable proof of stub-out policy in the older part of