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10-10-1963-09-22-1964 11 Aldermen present: Geo. Pl Bolton, Raymond G. K()ym, Malford Koch, Ralph R. Ikel s, and Robert B. Stedman. Minutes of meetings held Aueust 1, August 2 and August 23, 1963 were read and approved. Repairs to be made by Stich Construction Co. on First Street and at the corner i ~ I n,.q of Live Oak and Beck Street. '" f.!, 4 Letter from FHA read concerning \vestland Park sub-division, The council will pursue this for Mr. Robinson to obtain FHA approval. r, \~\ \ ?O Discussion was held on the water line to Cibolo. V'l Report of the General Fund of the City was made, also a report on the Cor-G.o~lt?i poration Court funds and a report on the Water & Sewer 3ystem finances. }ql A resolution was passed that Mr. Pickrell shall be paid $3,000.00 per annum 1 ') as City Secretary effective 1 ,August, 1963. And raising the expense acco~t of ~~,'r the City Marshall to ;':600.00 per annum in addition to compensation and expenses ; f,," "f! now paid. Total $7~.00 and $2~0.OO expenses per month. ~ '2 I"/~' ' f) A contract was read pertaining to sewer charge for Riedel. ..) i ;) \ 1'\ A salary raise of $1)0.00 per month to Frederick Rowell to $400.00 per month. ~~I /?f!!;f- Motion by Mr. Bolton sf?conded by Mr. Ikels. Motion lmaminolls1y carried. ID'1 Mr. Oscar Kramer submitted req1lest for Fire Alarm ButtG>n .Jystem. ltlill req1lest GVEC f'-'r cost of this project. Also, to place a pamplet on Schertz, Universal CitY'~~1 /14 Cibolo and Converse f1.re phone nUl'1lbers and other emergency numbers in the City Hall, 1\ ~ Arts Harrn~are and Schertz State Bank _ Permission granted. Iv Mr. Ackermann reports that he talked to several people at the school at A.&M. b;!;. (1~ and he has requested reduced water rates for fireman. I :3 ? Pay the Volunteer Fire Department amount of $1, ~OO. 00 as provided in the budget. Mr. Ackermann talked to Highway Department about signs to slow traffic. The c,!J 11{p Highw'ay Department win notify the City & school on this. 'Q~ A motion to adjourn by Mr. Ikels, seconded by Mr. Stedman. Motion carried. fiE:~ @,M ayor ATTEST: . + 21, RA ~l/t~~Q City ecretary - RegulAr meeting of the Schertz CiW Council held at the City Hall in Schertz, Texas on the 10th day of October 1963. Mayor Roy W. Richard called the meeting to order with the following named Aldermen present: Geo. P . Bolton, '!alph R. Ikel s, Malford Koch, Raymond G. Koym, and Robert B. Stedman. Minutes of meeting on September ~, 1963 were read by Mayor Richa "d. On a motion by Mr. Bolton, seconded by Mr. Stedman minutes be approved. Motion unaminous1y carried. Motion by Mr. Ikels to adjourn did not receive a second. 11 Motion by Mr. Bolton seconded by Mr. Ikels to notify Mr. vhar1es Dennis to hold ,,~.l of'f awhile to wait and see what Mr. Sel igmann will be able to do on the Helmuth Dietz I;) \ land dispute. Motion unaminollsly carried. Motion by Mr. Bolton seconded by Mr. Koym to aDpoint Mr. Frederick Rowell ~::, 1\ 1 Q Superintendent of the Water Department. Motion Unamin'us1y carried. \ '~ ,~ Motion by Mr. Bolton seconded by Mr. Koym that the City accept the Agreement of the State Health Department in rei?p,rds to signs being erected sho1~inr: the City Water Supply is approved by th~ state. Motion unaminously approved. A motion by Mr. Koym seoonded by Mr. Ikels the office hours at City Hall be 8 :30 - 4 :4t5 , five weekdays and 8 :30 - 12 :00 Saturday and Legal Holidays excepted. Same to be posted on the door. Motion unaIhinollsly carried. . "'l \C{b Motion by Mr. Bolton seconded by Hr. Ikels to grant Electrician License to l-..)' \\.,0 ~:31 \ 14 ,-;1 Called meetin~ of the Scherta City Council. held Octooer 22, 1963, at the City Hall in Schertz, Texas. Mayor Roy W. Richard called the meeting to order with the following Aldermen present: Geo. P . Bolton, Malford Koch, Ralph R. Ikels and Raymond G. Koym. Ab- sent: Robert B. Stedman. Mr. Edgar Vordenbaum, Mr. ToJm1lY Meek, Mr. Irving Weiderstein and Mr. O. Rowe from Cibolo were present to hear Mr. Floyd R. Westerman and Mr. Charles Cross explain developments to date on the proposed water line from Schertz to Cibolo. Mr. Westerman read a proposed agreement for consideration of both cities and it was agreed that Schertz would furnish water to Cibolo at twenty cents ($0.20) per thousand gallons for a period of five (I)) years and then have an option for ex- tending option on price etc as agreed on by both cit'ies at that time. The subject agreement to be reviewed and possibly some revisions made giving exact cost, time period etc sllch as a guarantee to furnish water for the life of the bonds. On a motion by Mr. Bolton secorx:led by Mr. Koym that each store or building such as the Palms Center have a separate water meter, and that each unit, duplex, trailer, or apartment be assessed the regular $2.00 monthly sewer charge. Motion unanimously carrie d. ~~ Mayor Richard read a letter pertaining to sale of some water connections in I ~.\ I\, Universal City. No action taken on this as it will require more consideration, LP \'9; study and legal opinion. . Ch(,.) Mr. Freddie Rowell stated he could not accept Superintendents job unless there I~t'\ was additional help. He was then authorized to emply such workers as may be needed. 'l\. \ Secretary was instructed to advertise for bids on fence around Sewer Disposal ,."i):/"U Plant. And Mr. Rowell was instructed to proceed with pump house at the plant. ""'\?' Secretary is to mail coPy of Resolution to G.V.E.C. in regards to buying \Q}) power and perhaps equipment and notify them the city does not desire to grant long ~11- \ term franchise. \~\.) Motion by Mr. Bolton seconded by Mr. Koym to adjourn, motion carried. 12 \9~' \it \ \~D . \~"t . ~'ia~~} {~ ~\\\ , \. Sheppard - Hamers Electric Co. Motion unaminously carried. Motion by Mr. Ikels seconded by Mr. Bolton to pay J.S. Brown Go. $1)00.00 as per agreement for reworking intersection on Oak Street. Motion unaminously carried. Motion by Mr. Koym seconded by Mr. Bolton to pay Mr. Saegert $200.00 for services on ~wer System and Mr. Stapper $47~.00 - $21)0.00 by the City and $22t;.00 by the Water Works each for profeSSional services. Moti0n unaminoBsly carried. * Motion by Mr. Ikels seconded by Mr. Bolton, carried by unaminouB vote to proceed with Resolution on franchise disapproved far G.V.E.C. and for negotiation of the possible sale of power and lines etc to the city. Motion by Mr. Ikels seconded by Mr. Koym to remove the pay phone from the Fire Station and install extension. to replace sall'E from the office phone. Motion ; unanimously carried. M8tion to adjourn by Mr. Ikels * The ouncil agreed to give Sandra effective October 1, 1963. ATTEST: seconded by Mr.. Koch, m~tton unanimously carried. Elbel, clerk-typist, a ~25.00 per month raise ~AJJ. eR,.4.d :ayor !is fI, PA ~J)f11 City ecretary . ATTEST: ~ A'~ hPif City ecre ary Mayor o -0 [ :'. . ,'L. . . ~, 13 Regular meeting of the Schertz City Council was held at -the Ci'tr Hall November 7, 1963. ' Mayor Roy W. Richard called the meeting to order l{ith the following named Aldermen present: ,Geo. P. Bolton, Ralph R. Ikels, RaYlilond G. Koym and Robert B. Stedman. Absent: Halford Koch. Mimltes of the meeting of October 10, 1963 were rear. Motion by Mr. Bolton seconded by Mr. Koym that minutes be approved. Motion carried -- and a like motion by Mr. Koym seconded by Mr. Bolton that minutes of meet- ing October 22, 1963 be approved. Motion carried. Letter from GVEC informing the City that one of their Engineers will contact us t3. f/~ for information on the fire reporting system tne City desires to install. I()~ Letter from HHFA in regahds to Insurance on tre .3ewer Plant - Mr. Rcwe1l is (,~, I~q taking care of this, also turned over to him is a letter from HHFA on snpplies. I d ( Motion by Mr. Ikels seconded by Mr. Koym to pay $7,43r;.b3 to Bee-.Jay Enterprises, Inc., for insta1ling ne1-T water line and Mr. Ch3.rles C. Cros3 for Engineering serv~ce~tl on same. Motion unanimously approved. ~? '? Letter from Mr. Charles L. Dennis he will contact the Citv later in ref"ards {~a u , ~ I~' settlement on the Dietz property. ,j, Only one bid for erecting a fence at the Disposal Plant received--same was opened " and job awarded to Mr. W. A. Mechler, Sr. On a motion by Mr. Bolton seconded by Mr.~/9- Ikels. Notion carried. J:JI 1,1r. :,-Testerman, Mr. Cross and Hr. Anderlich discuss0d the details in g~meral such as bonds, election, proriosal of' how to aporoach the citizens, explai_n:in~ the f...3.fq~ time cost to home owners, the results to be gained and wi1l prepare information to be' ~ 7 llsed at a town meeting, this all concerning the street program. The same discussion was had on the proposal of the City buying the electric system. And Mr.\v8;3terman and Hr. Cross had talked to Mr. Davis about the trans- action and he promised them GVEC would reply to the question of sellinI': in a short time. Mr. Odo Riedel appeared and complained about the cost of a water meter. The ~" \1~q Council then agreed the City would keep all meters in repair an d not cha rge for the \ '3 work. I Billing on sewer service will be $1.00 for those who discontinue service be;" ~ 1'1 ~ tween the lst and It;th of the month and :1'2.00 for service discontinued from the iR or 16th to the 3lst. I ;) , A motion to adjourn by Mr. Koym seconded by Mr. Bolton. Motion carried. c1?~j CR</J<lJt Mayor ATTEST: If. eft. PA~jAOfQ City Secretary Special meeting of the Schertz City Council held at the City Hall, November 13, 1963. Mayor Roy Richard called the meeting to order with the following named Al- dermen present: Geo. P. Bolton, Raymond G. Ko~, Malford C. Koch and Robert B. Stedman, absent: Ralph R. Ikels. Discussion on water rate for Mrs. Odie Hartindale on resirlence anc Beauty Shop - It was pointed Ollt and agreed Mrs. Martindale now has the lowest possible rate. . ' Question on removing some of the meter boxes etc, on North Blvd. in Unjversal City as ser'/ices have been discontinued by the property owners and connections made with Universal City lines. It was proposed to leave these at present _ pending / settlement with that city. . .. . ~U'. Cross and Mr. l.{esterman presented a brochure on the street improvement planj \ (J,t and also figures on the electric syst8m. A through discussion was held on the ~ {\:51 A \;1' 1-'1, \ r '...IV' "'J' I '....) 1 " ~ I .?\(1' ;51 14 above mentioned projects and it was decided to present these facts to the citizens in order to determine if and when an election should be held. ATTES T : ~. (f>~-<14Ai Mayo c It. 1t. @d AP~2 City Secre ary r>..~ {g1;-' r " \ \R'1l ~ ()O (q 11- ~4" \"" Regular meeting of the Schertz City Council was held at the City Hall in Schertz, Texas on Dece~ber ~, 1963 at eight o'clock. Mayor Roy W. Richard called the meeting to order with the following named Aldermen present: Malford C. Koch, Ralph R. Ikels, Robert B. Stedman, Geo. P. Bolton and Raymond G. Koym - absent: None. Also, present were Hugo ACkerman, City Marshal; Louis Saegert, City Attorney; Mrs. Tommie Ackermann; Elgin Beck and Sandra Elbel. Minutes of the meeting of November 7, 1963 were read by Sandra Elbel in tl'E absence of G. W. Pickrell, City Secretary. On a motion by }',r. Bolton seconded by Mr. Koym the minutes were approved as read. Mayor Richard stated that he had complaints about different organizations and people going about the City asking for donations of all kinds. It was de- cided that ~,r. Saegert prepare an Ordinance whereas these groups would have to be clearified before going around the City. }1ayor Richard announced that bp.tw'!en t.he' 9th and the 13th of December, there will be a Civil Defense Drill at Randolph Air Force Base. Everyone is asked to spread the ,.vord throlli"hnut Schertz, so there will be little confusion. '" The City Secretary was asked to inform Eldred Stapper to prepare a finan- cial report for the end of the year, also to be familiar l~itr. the water bonds and sewer bonds. ~o' The HHFA approved the transfering of (, ~, , Construction Account to the General Fund. ,~ tion by r1r. Ike1s seconded by Mr. Stedman proper account. Motion carried. jO? It was agreed by the Council to change the sewer connection fee from \" ~\ $~().OO (Fifty Dollars) to $7~.OO (Seventy-five Dollars) effective January 2, 1964. Mr. Ikels read a letter from Guadal upe Valley Electric Co-op., Inc. on /). the button system and he explained that the fire department accepted the con- ~\JO:I tents of the letter. On a motion by Mr. Bolton seconded by Mr. Stedman that \..9 l ()\., the letter be accepted, City Secretary was asked to write GVEC accepting their proDosal. rfotion carried. Letter from E. T. Grimes of the Social Security Division shol,ring an under payment of $86. iJ8 in our quarterly wage report, and an over payment of $0.02 in 1961. The City Secretary was asked to send a check for the co~rected amount. \ Letter from Mr. Don Pulver, }fayor Universal City, stating they a re trying u..... to annex Highway 78, therefore able to control the traffic. After much dis- '1 '~ () . cllssion it was aF;reed that this is a matter the Council would like to discuss W", ~ further. On a motion by Mr. Bolton seconded by !vIr. Ikels that Mr. Saegert pre- \~ pare a letter to the Mayor and City Council of Universal City stating that we would 1ike to exercise our rights as in Article I, 3ection B of the Municipal Acts. Also Mayor Richard lvill write them pro:)osing they meet either at our City Hall or theirs on Wednesday, December 11, 1963 at eight o'clock. Motion carried. ~ Letter from Sam Jorrie, Commissioner of Bexar County, asking about the ')..U delay in the improvement of !Ughway 78. The City Secretary was asked to write \.J~' 'b~ \ , o the sewer connection money from the After a short discussion on a mo- tha t the money be transfered to a \., o . .":.1 15 Mr. Jorrie explaining t.hat we have heard nothing from the Highway Department. Hr. Joe Haeckler from the Inspection Bureau of In:3urance of Dallas after spend- ~ ing the afternoon compiling material on'ur City's capability of preventing and f i). db ficbting fires gave a short talk. He point2d out that we need some type of 1{ater l# 'O~ "~torage because we do not have the proper f1 O~if 0: 1{at.er especially during the pyenings of summer months. Also, that some thnught might bp. Given to a ne" bui1dine- code. Hayor Richard asked the CounciI if tl1ey realized that Rfter the school finished t:-:eir ass"sment there Hould b? t.hr"c (3) dif'ferent val'1a inns. Iv'[r. Bol ton felt that ~..e cOelld not accept t~ assesments they have rmde as our oHn if H8::1on 't krJ01,T Hh"1t they have. Hr. Saegert said trat he knel\T in Se8"'lin there ;,Tpre different assesments. Hr. Saegc;rt is to prepare an Ordinance: for the annexation of the plant si tr: and road. The CmmciJ decided to plli1 the meter;;; out "md c10se tre accounts of tomers Univ~rsrll City took over. On a motion by Mr. Bolton seconded by r:r. Stedman the griJl ~mr' Gnct be paid by the City. Hotion unanim.:J',sJy carried. On the problem of the pavinG and curbinG of tlp streets, I:r. Stedman said that they shouJd call an el"'ction; l1r. DoHan made the Doint that if the streets "T-:re fi.,<:er, the tHO main hic:hHays 3tHl 1--Tc)uldn It be fixed ,:h'10 h" thought trJ2.t there3hGuld be a nic' loo"bg entrance to the City. Mayor Ricb'rd said he thought if the streets -::1 '101 ';\Tore fixed, the hic:1TH,'J.y depart'nert 1-1ould f~y the hro hich~'mY3. Hr. Ikel s said tha t (p;; It' ':-lhile there W'as a que3tior; c1bou t Hiofming Eighway 7e, he didn't think they would fix J3 q it. After much discussion it was decided by the Council to have a called meetinG on ! December 21, 1963 at noon for a fe1-l minutes to cal1 2n electio~ on January 11, 1964. Hr. Ikels point8o out VB probl m of bad drainage on the balI-park. It was agreed by the Council to am3no the Ordinance l\/BI on the price of a la.rge/()./jl{) met'8r and that the City ~-1ould maintain that'mater. Hayor Richard is to tal k to Lr. pC! "". t) I ~ f 7,val ter Schertz and Hhat price he suggests Hill be used. i .... On a motion b.y Hr. Koch seconded by Hr. Ikr-;ls the j118eting adjourn. I.lotion carried. ,,'8 ,J/) ? lq~ those C11S- {p$,~8 1~7 of t:-J.? 1->c;ater I" ATTE3T: ~~J. CRd JaA~L .ayor ftl 1{ I P A~jJtf;~~ City S0cretary ~ /" On this the 21st day ()f DecembeY', 1963, the City Council of the City of Schertz, Texas, convened in Special Session at ne rer:ular meetinc place thereof in the City Hall, there beinp' present and in attendance the fol1rMinr' nembprs: Mayor Roy'oT. Richard _ Aldermen: Geo."'. Bolton, Ralph 't. Ikels, Raymond r'r. Koym, Robert B. Stedman and Malford C. Koch. Mayor Richard caned the meetinp: to order J.nd pres2n ted a letter frem the Texas Hip'h1{ay Department with r"ght of 1<fay map showine; the nece ssary Rail roar' concnrren ce , also, included Here an agreement, between the City of Schertz and the Railroad tOfl the proposed construction and a right of Hn.y r:;Cl.semr::nt form complete ',r:ith fj"'ld nates ~~,? relative to the reqnired easement from the Rai! road. Mayor Richard asked Hr. Bolton I ~~ tlOj ccm+,8ct the ,Railroadc:bollt this plan. Hayor R.ichard informed the Cound 1, Hr. Dietz had made an offer for a settlement on the rood easement thru his property. After consideration 0: this and a through discussion Hr. Ikels made a motion seconded by Hr. Bolton to offer Hr. Dietz $1,1)0/).00 (one thollsand) forS?ttlement. I'Iotion un'm- imousl v carried. M;. Robinson cont8.cted Nayor Richard abo'1t cutting the grass on City m\Tned prcnerty. On a motion by Hr. Dol ton seconded by Hr. Koch allo'Tinc- Hr. Rd:)inson to cut and keep the grass. Hotion unanimously carried. lo?; :J(I- j\-;' ""-I 16 '4\~ ~' . v \'b ll\~ ~:::P Mr. Floyd \.J'esterman of M.E. Allison Co., Financial Advisor to the City presented a Resolution to the Mayor which was read in full by the Mayor - calling for an election on the 11th day of January, 1964, to finance $l~,QOO.OO C~neral Obli- gation bonds for Street Improvements. Mr. Ike1s moved the adoption of tte above Resollltion as re ad the motion was seconded by Mr. Stedman. The motion, carrying with it the adaotion of the Reso- lution and order prevailed by the followbg vote: o Ayes: Aidermen Geo. P. Bolton, Ralph R. Ikels, R:ymond G. Koyrn, Robert B. Stedman aoo Malford C. Koch Noes: None RES0ITTTTrvJ AND mDm FOR CITY 301m 'lE CTInN THE STA~E OF TEXAS I ~ CITY OF SCHERTZ ~ ~ COUI{TY OF GUADAI,P?E ~ ON THIS, the 2lst day of Decembe:!", 1963, the City Council of the Cit,y of Schertz, Texas, convened in special session at the regular meeting place there- of in the. City Hall, there being present qnd in attendance too foIl oloJ'ing mem- bers , to-wit: ROY W. R-ICEA..W HAY OR GEO'lGE P. BOLTON 1.ALPH R. IIeELS RAYMOND G. KOYl1 RO BERT B. STEDMAN MALFORD C. KOCH ) ) ) ) ) o ALDEr,NE\T and with the following absent: None , constituting a quorum; and among other proceedings had were the following: Mayor Richard introduced a resolution and order. Alderman Ikel s moved its adoption. The motion was seconded by Alderman Sted~ . The motion, carrying with it the adoption of the resolution and order, prevailed by the following vote: AYES: Alde rman Bolton, Ike1 s, Koym, Stedman and Koch NOES: None. The RSSOIUTJ0N A..1IJ'D ORT'ER is as follows: WHER~A:3, the City Council of the City of' Schertz, Texas, deems it advisable to issue the bonds of said City for the purpose hereinafter mentioned; there- fore, BE IT R.~SOr.VEDAND ORDERED BY THE CITY CnUNCIL OF THE CITY (rli' SCHERTZ, TEXAS: SECTION I: That an election be held on the lIth day of January, 1964, 0 which date is not less than fifteen (l~) nor more than thirty (30) d~s from the date of the adootion of this resollltion and order, at which ele,ct;ion the following proposition shall be submitted to the resident qualified ,elec- tors of said City, who own taxable property therein, and who have duly ren- \ 11 dered the same for taxation: " SHALL the City Council of the City of Schertz, Texas, be auV orized to issue ONE HUNDRED TW'TTSANTI DOT,LARS ($100,000) general oblieation bonds of said City for the pUrpOS0 of constructing street improvements in and for said City: said bonds to mature serially over a period of years not to exceed THIRTY-FIVE (J~) years from their date, and to bear interest at a rate not to exceed SIX PER CSNm~ (6'1,) per annum, payable annually or semi-annually; and to provide for the payment of principal of and interest on said bonds by levying a tax sufficient to pay tre annual inter~st and to create a sinkinp; fund sufficient to redeem said bonds as tney become due?" 3':'C'I'2:0N 2: That said election shall be !leld at th9 'r'TT:lS 3T"4Tlr'j\; in the CITY OT' SCHE-qTZ, TEXA3, and the entire City shall constitute one election precinct. SECTION 3: That the follol.ring narred persons are hereby ap90inted office""s of the election, to-1.rit: Mrs. John Spurkosky ............. . Presiding Judge Jlldge Clerk; and Clerk L. J. Kas ben .................... A. E. :thode s .................... }ws. Janestine Kvapil ........... SECTION 4: That said election shall be held under the provisions of and in accordance with the laws governing the iS3Ui3.nce of munidpal bonds in cities, as provided in the General Laws of the State of Texas, and only resi- dent qualified electors, who 01.rn taxable property in the City, and who have duly ren dered the same for taxation, shall be qual ified to vote. SECTION I): That the ballots for s 'id election shall be prepared in sufficient number and in conformity with Chapter 6, V.A.T.C.S., Election Code, as amended, and that printed on such ballots shall appear the fol1011Ting: "FOR Trill ISSUANCE OF $IOO,OOO G"NE::l.AL OBLIGATION STREET PT1CVEMENT BOND j ;;)F', 'IrE LEVY OF A TAX IN PAYMENT THEREOF" "A'1AIrrST THE ISSUN,TCE 0F $100,000 GEN-sqAl OBLI'1A- TION STREET H"PROV:?MSf\TT lONDS "!'TD THE LEVY OF A TA.X IN P A n1ENT THEREOT''' AS TO the foref"oin", proposition, the voter shall mark IJut tl'E statement FOR the proposi tj on or the statement AGAP;ST the Ylroposition so that the re- maining statement shall indicate t.he way he \"jshes to vote. A:3.3ENTEE VnTING shall be c.,nducted at the City Secretary's Office in the City HaJl, in accordance 1^Tith the provisions of Chapter 424, Acts of the jSth Legis- lature, Regular Session, 1963. SECTION 6: That a copy of this resolution and order signed by the Mayor of t.he City and attested by the City Secretary at tre top of which shall appear the words "NaI'ICE OF "I,ECTION FOq TPE ISSUANCE OF BONDS", shall serve as proper notice of said election. Said notice shall be posted at three public places in said City, one of \-Thich shall be at tffi City Hall, not less than fourteen (14) full days prior to the date on which said election is to be held, and be published on the same day in each of two successive weeks in newspapers of gen- eral circulation in the City of Schert7, Texas, namely the Valley News (:E>ublished in said City) and The Seguin Enterprise (published in the City of Seguin), tte llM ,\ \~.o~ '\I ,~ 1 O'}. ~,\\b" ,~ ~~IO~ \ \ . ltA,Ob~ ,-a\ \r\ ~~\) first of such publications in each of such newspapers to be made not less than fourteen (14) full days prior to the date set for said election. PASSED AND APPROVED, this the 2lst day of December, 1963. c ATTEST: ~tfRo1~~, Texas t, 1+. n.~~O mty' secret~ y 0 ~chertz, Texas (City Seal) Motion to adjourn by 111'. Ikels, seconded bJr Mr. Bolton. Motion carried. ATTEST: 11. 1f, Q~~oRe Ci ty Secretary (}I~ .1),/ rJ2-t.<lnltl ~ ., Regular meeting of the Schertz City COllncil hel d on January 2, 1964 at the City Hall in Schertz, Texas. Mayor Roy W. Richard called the TTlPeting to order with the following named Aldermen present: Geo. P. Bolton, Ralph R. Ikels, Raymond G. Koym, Robert B. Stedman and Malford Koch, City Attorney, Louis Saegert also present. Minutes of meeting December 21, 1963 were read and approved. Mr. Charles Dennis Attorney far Hr. Helmuth Dietz on the land dispute was present and informed the council }~. Dietz was willing to drop his settlement reqllest to $1,2C;0.OO citing claims that, the road was allan his properly and J not shared by Mr. O. Dietz. That, the fen ce was not moved as it should be. Mr. Dietz retired from the council room during a discussion by the members. After some time on this and r-rith Mr. Saegert calling Mr. Seligmann the City Engineer on the project to see if he would pay $2cn .00. Mayor Richard informed Mr. Dennis the City would pay $1,OOO.00 damages, not admitting any wrong or. mistake. Mr. Selir;mann is to cont'1ct 111'. Saegert tomarrow on this settlement. Mayor Richard stated he received a call from Mrs. Rittiman making inquiry if the city would like to buy or lease the water 1-1orks system she controls. Will study this over. It was also agreed that if Rittiman Addition asked by petition to be amexed by the city favorable consideration would be given. There was a discussion on the proposed street pr~~ram and an open town meet- ing will be held \vednesday night to answer questions an inform the citi7.ens of tie work to be done. ; \ Mr. Ikels stated he has heard a Mr. Mok speak on City Planning and gave some details and pointeY's on this which all sounded Yery well and the Mayor and Council asked him to have 111'. Mok corne out and explain the General Plan on the 13th of January. Several contractors and bllilders will be contacted in regard to building the new Utility Shed. On a motion by Mr. Bolton seconded by Mr. Ikels Section 7 of Ordinance No. 80 A was changed. Motion unanimously carried. o o ORDINANCE NO. BOA AN ORDINANCE AMENDING SECTION 7 OF ORDINMJCE NO. 80 OF THE CITY OF SCHERTZ TEXAS TITLED: AN ORDINANCE REGTJLJ, TING THE USE OF SE\TERS AND PROVIDING RATES liiI,.f..'iII' \ 19 FOR Sr;'F,'" S-::RVICE IN THE CITY OF SCHERTZ, TEXP,S, PRESCRIBING A pmJj\L~'Y OF NOT };ORE mAN $100.00 FOR ONE VIOLATION T~REOF. n--:FINING VIC:LATIONS, CONTUr-'DJG A sA'iTHm CLAUSE AND REPEAJJJNG AI,L CONn TCTING ORDINANCES. BE IT ORDAINED BY THE CITY C0UNCIL OF PIS CITY OF SCHERTZ, TE..XAS: That Section 7 of an Ordinance of the City of Schertz, Texas, Ordinance No. 80 and titled: AN ORDINANCE REGULt,TI!\J(', THE USE OF SE"reRS ,'1m "P'10VTDP;G P..ATES FOR SK,mR .:>ERVICE IN THE CITY OF SC HERTZ, TEXAS, PRE3CRIBTNG A PEN-^ITY OF NOT MORE THAN $100.00 FOR ONE VIOLATIOrJ THEREOF. DEFI~JnJG VInLATIONS, CONTAINING A SAVING CLAUSE A'm REPEAL1t;G AU, CONFLICTING ORDDJANCE3, shall hereafter read as foU ows: 7. For any connection made by any user of tre City's sanitary sewer system a t.apping fee of Seventy-five Dollars ($7c;.00) shall be made. Tre cost of sllch connection shall be borne by such C1Jstomer and no such connection shall be made rId thollt the :i.nspection and apnroval of a designated agent of the City as to the workmanlike quality of such connection and it is in compliance 'lith good practice and the provisions of the ordinance of the City of Schertz, Texas. Each such t.ap on the sanitary S8H8r system of the City of Schertz, Texas shall be connected with a l-rJe of approved size placed in the collecting line of such system. No such tap shall be left open over night or allowed to remain 0pen at such ti mes as might allo1-J surface drainage into the sanitary seHer system of said City. This ordinance shall be cumulative of all other Ordinances of the City of 3chertz relative to the same subject matter, except 1.mere there is an irreconcilable conn ict betHe8n this ordinance a'1 (I clDY other ordinance heretofore passed, then the former ordinance s;,al1 be repealed to tre extent of the conn ict. PASJED AND A-='PR'JVED, this t.he 2nd day of JanuaI'J', 1964. ATTEST: q;:~J. 02~lnJ;lu }- ayor Hayor Richard read a proposed Ordinance (92) on Soliciting for Charit;yr Organ- izations etc. On a motion by Mr. Bolton seconded by Mr. Koym the ordinance be passed, approved and ado;Jted as of this date. Motjon unanimollsl;)' approved. ~f,O'~ / (, ~ =1fq~ ORDINANCE NO. 92 AN ORDINANCE REGULATING BEGGAR.:) Nm 30LICITORS " Section 1. It shall be unlawful for an;~r person or persons to soJicit or obtain alms or gifts, for any person or persons, any charitable organization, any patriotic organization, or any philanthropic organization; to promote or ,participate in any enterta.inment, fair or bazaar in the name of charity, patrio- t.ism, or philanthro;)y, reli~ious or missionary purpose, except by such organi- zation on their own premises; l-1ithollt first obtaini_ng a permit recommended by the Vigilance Committee, and approved by the ~~yor as herein stated. \ Section 2. No person shall do any of tre things orescleibed herein, without first having signed, SHorn to and filed ,,,ith the Vi€:ilance Committee a statement which shall contain substanially the fol:! ol"inp.; inform~tion: (a) Name; (b) Address (c) Age; Cd) Sex; (e) Marital Status; (f) Family relation, if any; (g) Depen- dents; (h) Income; (i) Occupation; (k) purposc; for Hhich alms or g:5,fts are to be 20 It .t ov (.,'1 \ ')~ \ ~ ~ (JOC\ ~' 1\' \v used; (1) Commission or compensation paid solicitor. Section 3. A Vigilance Cormni ttee to serve without compen sation is hereby created of members, to be appointed by the Mayor and confirmed by the Council, 'I to investigate each aDplication far the pe~mit reqllired by this ordinance,. which committee shall advise and recormnend to the Mayor the granting or re- L.J fusal of a pe rmi t . Section 4. The committee shall keep each aoplication on file, and a rpcord of its action thereon in a welJ bound book, subject to inspection by any person at any re asonable time. Section ';. Upon recom"Tlendation of the Vigilance Committee to grant the per- mit, the Mayor, may if he concurs in the conclusion of the Vigilance Committee, grant a permit to the applicant to do the things permitted. Section 6. Said permit shall be dated and signed by the Mayor and shall be valid during the term specified, not to exceed one year after the issuance date. Section 7. The permit herein described shall be inscribed upon a card, which shall be endoresed in red letters" NOT TRANSFERABLE." Section 8. Upon the expiration of permit, aoplication may be made for an- other permit, which may be granted upon the fulfillment by the applicant of the conditions herein specified. Section 9. The permit herein provided, shall be non-transferable, and m~ be revoked any time by the Mayor, and shall never operate as a grant privi- lege, or mature into a right. [J Section In. Any person violating any of the provlslons of this ordinance shall be guilty of misdemeanor and fined not more than $?~.OO far each offense. Section II. This ordinance shall be cumulative of all other Ordinance of the City of Schertz relative to the same subject matter, except where there is an ; irreconcilable conflict between this ordinance and any other ordinance hereto- fore passed, then the former ordinance shall be repealed to tre extent of the confl ict. PASSED AND APPROVED, this 2nd day of Janllary, 1964. ATTEST: Sid. @A~Ld< yor k tk, OA~jJrOeQ, Secretary On a motion by Mr. Bolton seconded by Mr. Stedman the delinquent date on Sewer Service was cqanged to co-incide with the water bill date on Ordinance No. 81, Mo~ion unanimously carried. It was brought to the attention of too c01mcil Mr. Rusch has in too past purchased film and paid for same al ong with the cost to develop pictures of fires while acting in his capacity as Fire Marshal - Mr. Ikels will check this with the Fire Department and in the future these expenses will be taken care of. Motion to adjourn by Mr. Ikel s seconded by Mr. Koym. Motion carried. o r ni Ie;, : rH U rr ,-J,t ., Jt> fI- : ORDI~ANCE NO. 81 A AN ORDINA::;CE OF THE CITY OF SCPERTZ, TEXAS AT':IENDDJG SECTI0lJ FOURTEEN (14) OF ORDINANCE NO. 81 OF T1~ SAID CITY OF SCHERTZ, TEXAS, AND TITLED: AN ORDI- NA!JCE GOVERNING THE CITY :.lATER r.J0RKS SYSTEH OF ScuERTZ, TEXAS; J:lROVIDING FOP.. THE APPOINTMENT OF A HATER r,fORKS 3TJPE'INTEND""NT; PROVIDING FOR COi"IT'JECTI"NS TO T!TATER IvlATnS; REGULATDTG THE US": OF ~:JATE? FROH T'frc: CITY ,TATS < 'V'0'1K3; PRO- VIDHTG FOR SERVICE TPROUGH HETE:1.S; PRESCRBTIW D..ATES, PENALTIES AND DECLARPJG AN El1ERGENCY. BE IT ORDAINED BY THE CITY C~lT"TCIL OF THE CITY OF SCHERTZ, TEXA3: I. SECTION FO!1RTEEN (ILl): }1ETER CO~r~JECTIC'N CI1AlRGES AND HETER 1;'T3TAL- 'LATION AND REPAIR shall hereafter and said section is hereby amended to read as fol101vS: SECTION FOURTEEN (14): l1ETER CGNNECTTOl'r CHARGES AND METER INSTALLATION AND REPAIR. (a) There shall be a meter connection charge of $60.00 whenever the City connects a consumer through a r:;/81t meter. (b) There shall be a meter connection charge for all meters in excess of r;/81t in size as fall ON'S: 1" Meter 1~1I Heter 2" Heter $ 7).00 200.00 2r;0.00 All meters larger than 2" to be furnished by the City of Schertz at cost to the consumer, including the cost of tte meter and all other cha rges involved in the connection of Same. (c) The City of Schertz, Texas will keep in repair all meters free of cost. This ordinance shall be cumulative of all other Ordinances of too City of Schertz relative to the same subject matter, except where there is an irrecon- cilable conflict between this ordinance and any other ordinance heretofore passed, then the former ordinance shall be repealed to the extent of the con- flict. PAS3ED AND APPROVED, this the 2nd day of January, 1964. ATTEST: CPtUljJJ. (9A'",lrAJ\)/ ~ - !:r.Wd1~1, City Secre ary - - o Q .\ . \ I \ '\ '. o .]I )()/J On this the l3th day of January, 1964, the City Council of the City of Schertz, Texas, convened in Special session at the regtuar meeting place, thereof, in the City Hall, there being presppt and in attendance the fol101iing members to -wit: Roy ~w. Richard, Hayor; Alde~n Geo. P. Bolton, Ralph R. Ikels, Raymonrl G. Koym, and Nalford C. Koch, and the foIl (Wing absent: Robert B. Stedman. t,4 OCl~ ~.fayor Richard read tre following resolution to the council. . / (. t, # ~)D p'; . (-, qVSOLUTICN CAFVASST~WT l7Ti"T'TTBNS Am::: DErIAl7,T':"'. :>"?STTLT (\F' BOND FLSCTTON --- -~---- --.----.,-- ,- ---------..---.-- .-..---.-..--- THS .s TA TJ::' n 1:' rpPXAS ~ ~ CITY nF SCUERTZ ~ ~ CmTJ\1TY GF GTTADI',IJT'PE ~ ON THIS, the day of January, 196w, the City Council of the City of Schertz, Texas, convened in session at. the regular meetj_ng place t.hereof in the City Hall, there being present and in attendance the following members, to-wit: ROY H. prCHAB.!) MAYOR GEORGE P. BOI'T'ON ) RALPH R. IKELS ) RAYMOND G. KOYM ) ROBERT G. STJ::'D~AN ) }~LFO~D C. KOCP) .ALDE RHE N and with the following absent: constituting a quorum; and, among other proceerlings had, were the follov.ring: Mayor Richard offered the fol1ming resolution to the City Bounc ill 1tlHFli,EAS, under and bv virtue of a resoluti on and order duly passed bv the City Council of the City of 3che'l"b" Texas, on the 2lst day of December, 1963, an election was held in said City on the 11th day of Janp.ary, 1964, on the propositiorn for -, " the issuance of the bonds of said City in the amount of $IOO,OOO for the purpose of constrllctingr stre-'t improvements i~] and for said City; and lrTH'SClEAS, on this the day of January, 196Li, there , came on to be considered the returns of said election; and 1~THER.EAS, upon considerati0n of the returns of said elec- tion it appears that ~he s?me was in all respects legally held, after due notice had been given and that said returns were duly and legally made; and 1tlHEREAS, it further appears from said returns that there were cast at said election votes on the proposition for the issuance of $100,000 street improvement bonds, of which number votes were cast "FOR TH'=' TSJUANCE OF $IOO,OOO GENEW, OBLIGATION STREET IMPROVEMENT BONDS AlIi'D ':THE: LEVY OF A TAX o IN PAYMENT THE-qEOF" and votes were cast "AGAINST THE ISSUANCE OF $IOO,OOO GENERAL OBLIGA'f'ION STREET TMPROVEW"NT BONDS AND THE LEVY OF A TAX IN PAYMENT TWREOF"'; therefore BE IT RESOLV":D BY TPE CITY CWNCIL OF THF CITY OF SCHERTZ, TEXAS: SFCTTON I: That the aforesaid election was duly and legally called and notice thereof given in accordance with the la~vs of the State of Texas and the resolution and order calling said electi on; that said election was held in strict conformity with the Constitution and laws of t~e State of Texas and the returns thereof have be~n properly made to the officials of the City entitled to receive same; that only resident qualified property taxpaying electors of said City of Schertz, Texas, who owned property therein sllbject to taxation and who had duly rendered the same for taxation, were permitted to vote at said election; and, further that said election properly represents the desires of those qualified to vote a s aforesaid. SECTION 2 That the proposition to issue $IOO,OOO general obligation bonds for the pm-pose of constructing street improvements in and for said City, was rejected by a majority of G o )C c.. the resident qualified electors of scdc:J City, voting at said election, who own taxable "1ro~)et'ty in said City and lvI, 0 had duly rendered the same for taxation, and that the City COllncil of said City is not authorizec to issue said bonds and to levy and have assessed and collected taxes for the payment of the principal of and :interRst on said bonds in thR time and manner prescribed by law. The above resolution raving been read in flllJ, it liTaS moved bv Alderman and sec0nded bv AJderman trJat the same bp passed and adopted. Thereupon, the Hayor put the motion to a vote of the meTflbers of the City Council and the following members voted "AYE": Alderrren Bolton, Tkels, Kov-m, and Koch; and none voted "NO". TIT-> 1'1ayor then declared the mot.ion carried ann the resolution adopted. PA.:3:.JED ArE, AP[')ROV';~D, this the _day of January, 1964. (j?~034.Ai Mayor, ~lty o~ 3c ertz, Texas AT'1''"'3T: . ,~lJ. ~. Of.; l Q 0 Q Clty 0ectetary~~y~oE gc~ert.z, Texas (City Seal) r , I I The canvas ,,"as competed to the sat2sfaction of tl1e co"ncil. It was moved by Alderman Ikels and s -'cr:mo8o by Alderman Bolton that the same be passed 8nd adopted. The follmJing members voter'l"AYE": Aldprmen Bolton, Ikels, Koym, and Koch, and none voted "NO". The Mayor then declared the motion carried and the resolu- tion adopted . ~1armon and ]I/[ok Associa tes in c'Onsul tants lr1ere present and :'1r. Mok presentec1 to the c")uncil a lODr- ranp-'8 layout on City Planning on ho'.v to utilize land, comrrercial and residential, railroad and highway and all things in general for the promotion and r;rcwth of the City. Federal aid on this through HHFA amounts to the '-'overnrrent paying for two-third~. Hotlon :JY Er. Bolton to adjourn second0d by Hr. Koch. Hotion carried. ~1'()()~ II e o r, iJ o .- .! ---- .. 21 ATTE3T: ~l).QA~1.4 Mayor r- lil l{ 1 (2~Ji ~) City Secretary Special meeting of the Schertz City C01Jncil held on January 23, 196h at the Ci'tlf Hall in Schertz, Texas Mayor Roy tN. Richard called the meeting to order r..rith the following named Alder- men present: Geo. P. Bolton, Ralph R. Ikels, Raymond G. Knym and Halford C. Koch, absent: Robert B. Stedman. I,~/() Mr. Floyd Westerman read a contract for the sale of water to Cibolo. After a t I~? through discussion on this contract clarifing Section 7, and all the council in agree- ment that the Hayor and Spc1"et.ary sign financial papers, a motion boJ Mr. Ikels seconded by Mr. Bolton the above mentioned contract and agreement be accepted and approved. Motion unanimously carried. l~ayor Richard reac a letter he received from Capt. Jarvis D. i.Nard in regards to the Street bonds being defeated. \ \ Mr. Charlie Cross spoke on the street program as to the different changes that 1./1.0 could be made an d possibly presented to the citizens wi th a better understanding on '.3~ their part for a more favorable consideration of getting Ollr streets restnred to I gnod order and safe driving. Further studywUl be made on this. .\&') The Secretary asks for a clarification on City Ordinance No 92 in covering items 101. q., not listed therein. No decision was reached on the s11bject. I ~ . NanCE OF ELECTION TO THE CITIZENS OF SCHE'1TZ b {a' 3 I \p b Notice is hereby given that an election will be held on the 7th day of April, 196h, the same beinf!, the first Tllesday in April, for the purpose of electing tre following officials for the City of Schertz, Texas: MAYOR 'Nn AInSR~:AN MARSHAL Such officers to be elected by the residpnt qURlified voters of said City and said election to be held in accordan ce '..rith the Genera1 Election Laws of the State of Texas and fllrther by Ordinance nf the said City of Schertz, Texas. Each officer to be elected for the term of two (2) years or until his successor has qualified. The THO vacancies in the of'fice of Alderman, reglllar term, to be filled by the Tf^!O oersons receiving the highest number of votes at such election, and each qualified voter voting for Fr:UR candidates a t such election. The following shall serve as EJection Officials of said election: /s/ /s/ /s/ Is/ Hrs. John SzperkOirlski... Mrs. Janestine Kvapil... Delos R. Durden,........ Paul L. Curley.......... Presiding Assistant Clerk Clerk Judge Judge That the City Marshal shall post a cony of this order at the Pol1ing Place of said City, N'hicb postinf!, shall be done not Ie ss than thirty (30) days [lrior to the date fixed for said election. Any person eligible under the laws of the State of Texas may file for the above narred offices. The dead line for filing is r.;:OO o'clock P.N. of l1arch 7, 1964. Absentee voting will be held from March 21, 196h through April 4, 196h. Any eligible voter may vote absentee. Appl ications for absentee voting m11st be made to the City Secretary of the Ci~ of Schertz, Texas. 22 Immediately after said election is held, the officers holding the same shall make returns of the results thereof to the City C0uncil as required by the Election Code of this State. A copy of this order shall also serve as a writ of election ~~hich shall be 0 delivered to the above appointed Presiding Judge for said election. HITNESS lIT HAND this 23rd day of January, 1964. ~.. ~JJI. (RA~l~ Roy ~dflichard 11ayor, City of Schertz, Texa s Motion to adjourn by Mr. Ikels seconded by l".r. Koym. Motion carried. ATlEST: ~. P4~jAfl~t J.ty Secretary ~~'J..a~ The Regular neeting of the Schertz City COllncil was held on February 6, 1964 in the City Hall at Schertz, Texas. Too meeting was called to order by Mayor Roy ~'l. Richard with the following Alderman present: 080. P. Bolton, Ralph R. Ikels, Raymond G. Koym, Robert B. Stedman and Malfard C. Koch - absent: None also present were Louis Saegert, City Attorney; Hugo Ackermann, City Marshal; }frs. Tommie Ackermann; Elgin Beck and Sandra El bel. Minutes of the Special meetings on January 13, 1964 and January 23, 1964 were read by Sandra Elbel in the absence of G. W. Pickrell, City Secretary. On a motion by Mr. Bolton seconded by Mr. Koch tre minlltes be approved as read. Motion carried. ~ Letter from Sam Jorrie concerning F.M. 78. 01" , q, rfl Letter from Southern Pacific Co., >vho nill inform the City of Schertz on w ~~ desired easement when possible. l ~ Letter from Charles 1. Dennis concerning settlement of easement with Hel- ~ () \ muth Dietz. ~ ~ 1i I Discussion on how to finance the water main to Cibolo - decided to sell 0" Ii Revenue Bonds. \o'\'?J~ On a motion by Mr. Bolton seconded by Mr. Stedman that an Ordinance be \ ~ prepared which states that everyone ~lSt be hooked up to the sewer l~nes not ~~.Ol, later than September 1, 1964. Motion carried. \ "J The City Secretary ws asked to order signs for Lindberg & Exchange and koch Street. Lindberg (, Exchange is f";one and Koch is mispelled. On discussion of th~ streets l1r. Bolton said he felt something should be done, atleast patch Oak street. y~. Ikels said that if you do any patching you will have to do all the streets. Mr. Koym said something had to be done. Mr. Stedman said to let the pe ople fall in the holes. Mr. Bol ton a~ain said he fe1 t soroothing should be done. Mr. Ikels stated he was not in favor of patching any chugholes. After mllch discllssion, on a motion by Mr. Bolton seconded by Mr. Koym that the City by Pre-mis and begin work using any volunteer labor that is avail- able. .\ 0 \~ tp'" ' -?; ~ \ Ayes: Noes: Geo. P. Bolton, Raymond G. KO~lm and Malford C. Koch Ralph R. Ikels and Robert Stedman .\ \~ li\ ,Oct \\ Motion carried. It was agreed by the Council to persue th3 Urban Rene~~al Plan. Mayor Richard announced the election on April 7, 1964 for a Mayor, Two Aldennen and Marshal. The election official s are as follows: Judge...............Mrs. John Szperkowski Ass't...............~rs. Janestine Kvapil o o 23 Clerk...............Panl L. Cvrley Clerk...............Delos R. Durden The COlmcil decided to pay the follmvine- t'fro bills: '-' Threlkeld, .:iaegert ,?; .:iaegert ......... ..$600.00 (Services for year '63) Texas Eunicipal League .................110.00 l'1ayor Richard read a financial report for the mont.h of January on the City's GetV"T'aJ Fund ar,c1 'hd:Cl' ," ,>;.T'";r 3ystem. . J.~ Hr. Ackermann stated he had caned Hayor ?lllver of Universal City and asked him IP1#O about removing the d?ad fish from the creek. Hr. Ackermann said tha t Universal City I~~ would take care of this -- and that men ,'Jere T,rorking there today. The Council agreed to amend the speed limit Ordinance to inclllde Pecan,. Haple ~ t/ /():J( and Chestnut in 2D milt; :j0Y1e ,J.nd Live Oak qd. as far as the City limits to 3D mile J g f zone. ~llhen asked ab \llt tr,e Traffic Ordinance, Hr. Saegert said he was Harking on it. Mr. Saegert Has a;:,Kcd to prepare an Ordinance prohibiting crossing the Railroad ft4,D,~ Tracks other than a designat0J. crossing and an ordinance prevent ing parking on the 19" Post Office side cf Lindber:~ from the corner of Hain .<1,: Lindberg to the bvo car pa....k- ing indention. It HaS agreed by the C01Jncil that all C01"ioration if not the Judge be responsible for an:r bal ance. The ConncD decided that Fred Rowell will be responsible for th8 bcok:...:rork in ~i, oq.~ ninety (90) days and Hr. Stapper Ivill be available for audit. JI' lire Ike13 commented that ashes 1,rere blO1ving over from Randolph gravel pit. l'-ir. (P~,()JS Acker.nann stated that their were many skunks coroinr:; from there. They decided to Ivrite (/1 another letter to Randolph Air Force Base concerning this. Hr. Ikels said the of!'ice honrs I-Jere not on the door yet, and asked too t they be ordered. (04 I o;;;.c, There was som::; discussion on annexting the plant site. \ 'd-\ On a motion by Mr. Bolton seconded hy Fr. Ikels that Hr. Fritz Rllsch receive an an owance for film, developing and supplies. Motion unanimonsly carrie d. (, '),0;') Mr. Ikels ores"nte-J th'~ Vol1mteer fire department's budget for 1964 of $2,8f7.~O'ICL The bids for a utility shed, H8!'~as follows: (1) All met,,,>1 with complete con- fo<l.()~ crete base 20' X 60' for $1,9~2.0r:: in six weeks by Hugo Ackermann (2) :,{ood construction 13'1 Hith metal roofing: PI siding concrete base 2')' X 30' for $2,4~0.0{) by Herbe-y't Seiler. After some discussion, on a motion by l"Ir. 30] ton seconded by Hr. Koch they except l'-:r. Ackermann's bid. Notion c3rried. I'13yor Richard stated they give him eight ...reeks for completinn. It was stated tha t payment for this be ta ken from the Construction Account. On a motion by Mr. Ikels seconded by Hr. Stedman the meeting adjourn. Hotion carried. Court fines be paid in fulJ, ~lIJ;?3 ,?O ATTEST: Mo/' c;;J~2~ ayor 11. ft, PA ~l~DPQ City Secretary The regular meeting of the Schertz City Council held on Barch r;, 1964 at tre City Pal1 in Sc1'lertz, Tex8s. Mayor Roy ;:1. i.ichard C8.Lled the meeting to order T,rith the fol101<Ting named Al- dermen present: Geo. P. Bolton, Ralph R. Ikels, Raymond G. Koy;-n and Halford C. Koch - ahsent: Robert B. Stedman. On a motion by Mr. Bolton sr:'(':;nded by Hr. Koch that the minutes m meetine for February 6 be approved as read~ Motion llnanim~lsly carried. Application for City Electrician Lioense were received from Kelman Electric Co., &I; ~gq 24 I f4j> \Q....I%\ \~ ~ Mr. Rene De Backer and Bills Electric Co. All 1-l'ere in order including qual ifing letter from GVEC, fees and bonds. On a motion by l1r. Koym seconded by Mr. Bolton the applications be approved. Motion carrie d. Mr. Mok of }!armon and M0k consultants presented a ResolutioI; tffit cmld be followed listing all things covered under a planning and developing program, whereb~r, the government und~r the HT.TFA allows a grant of 2/3 of Ue cost of project that is to be put into effect. After much discussion and consider3tion on a motion by P.r. Bolton seconded by Mr. Ikels that Resolution be accepted as read anrl Ordinance ~T o. 93 be passed an d approved, appoint ing a Planning Com- mission.;' Motion unanimously carried. fl ~ No. 93 ORDINANCE CREATING CITY PLANJIT!NG COMl'IJ:SSImr SCHERTZ, TEXAS AN ORDINANCE CREATING THE SCHERTZ CITY PLAN\TING COMMISSION, PRESC';IBING THE. DUTIES A'lJD QUALIFICATIONS OF ITS MEJ-IDERS At'IJD THEIR TERM OF OFFICE, PROVIDING FOR THE APPOINT1-mNr OF ITS !-!EMBERS, THE METHOD OF FILLING V ACA f-.JCIES, MAKING DEPARTMENT BEADS A~m OPFICIALS AVAILABLE TO CITY 'PLANNING C0l1HISSIONS, PRE- SCRIBING pa~ AND DTITIE3 OF THE CITY PLANNING CO~rr~ISSION, P~VIDING FOR ADOPTION OF RULES AND REGULATIONS AND BYLA'{S, REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES, INCONSISTENT OR CONTRARY HERETO. BE IT ORDAINED BY THE CITY COMMISSIOn OF 'IHE CITY OF SCHERTZ, TEXAS: SECTION- I There is hereby created and established within the City of Schertz, Texas, a Ci4Y Planning Commission which shall be subject to the jllrisdiction of the Schertz City Council, such City Planning Commission shall be composed of five (I)) members whose offices are hereby cre~ted and established. The Ur members of the City Planning Commission shall be resident citizens d: the cor- 11 porate limits of the City of Schertz, Texas, owners of real estate in the City of Schertz, taxpayers and qualified voters of the City of Schertz, Texas. The, members of the City planning Commission shall be ap?)ointed by the City Council. The term of office of said members shall be five (I)) years j provided, however at the first meeting of the first five (I)) members of tre City Plannin~ Com- mission, such members shall draw by lot to determine which member 31a 11 serve one (1), two (2), three (3), four (4) or five (~) ye~r terms; thereafter one member shall be appointed each year for a full term of five (~) ye'lrs. In making such appointments, the City Commis sian shall name one a')pointee as Chairman and one as vice-chairman. After the appointment of the original mem- bers thereof, all vacancies occllrring on the City Planning COl1'lTlission shall be fill ed by appointment of the City Council. SECTION II The City Planning Commission shall recommend to the City Council the appointment of such nanrad individuals as may, in the opinion of the City Planning Commissi:on, be necessary for tre proper condllct, operation and under- taking of this department (City Planning Commission), including from time to time as it may find necessary an engineer cr City Planning Consultants of' recog- nized standing in the field of city planning and zoning, such engineer or City Planning Consultants shaU perform the dlltieS prescribed by tlE City Planning Commission an d shall receive such compensation as may be fixed by the City Commission. SECTION III All Department Heads and Officials of the CiW of Schertz shall be available to the City Planning Commission for advice and consultation and they shall cocperate with and render such services for the City Planning Com- mission as shall come within the scope of the duties of such Department Heads and Officials. All such I:epartmen t Heads and Officials shall attend meetings D ~. ~ 25 of the City Planning Commission upon the request of the City Pl anning Commission or its culy authorized officials. ,-- S"SCTION IV The City Planning Commission shall have the power and authority and it shall be its duties: 1. To make studies and project plans for the improvement of the City of Schertz, with a view of its development and ext.ension, and to recommend to the Ci t.y Council all matters for the development and advancement of the city facilities, layouts and appearance, and to perform the duties imposed upon the City Planning Commission by the Sta~utes of the State of Texas, and specifically b:r Chapter 231, Acts of Regular Session of 40th Legislature, 1927, the same being Article 974 A, Vernon I s An'lotated Revised Civil Statutes of Texas. 2. To make plans and :naps of the whole or any portion of tre City of Sd'lertz, Texas and of land outside the City Limits lo<,.-ated within that territory olltside the City of Schertz, Texas over which the said City of Schertz, Texas has extraterritorial jllrisdiction by reason of the application of the provisions of Articl'? 970 A, V.A. C.S. of Texas, and any oth'3r land outside the City of Schertz which in the opinion of the City Planning Commission bears a relation to the planninE; of the City of Schertz and to make such cha nges in additions ana exten sions of plans or maps within the City as it deems same advisable. 3. To confer with and advise private property owners pert:1ining to locating a:pd erection of private structures with the view of having the same conform t.o t.he overall city plan. 4. To aid and assist the City Council in the preparation of the City Budget and determination of sources of funds and in the procuring of financial and other aids and assistance for the City from tre State and the Federal Governments and their a~encies for each and all of the purnoses heT'Pj_n PJ1umerated. C;. To act l-Jith and assi.st all ot.her municipal and governmental agencies and especially the City Council in formlllating and executing proper plans for municipal development. 6. To plan and recommend the location, plan and extent of city alley- ways, parks, playgrounds, airports, automobile parking places, and other public grounds and public improv8ments, for the location and planning of public buildings, school s, an d other properties, and of public uti1ities, inclllding bus terminals, railroad depots and t,,,,,r- minals, whether public or privately ~~ed, for water, liVltS, sani- tation, sewage disposal, drainage, flood control, transportation, communicatior and shipping fac:5.lities, -:md for t~1€ removal, relocation, wideninf:" extension, narroHinr::, vacation, a1;)andonment or change of use of any of th8 forpr;oin(l' public places, "rorks, buildinr;s, facil- ities or utilities. 7. To select and recommend to the City Council routes of streets, avenues and boulevards and particularly to investigate cmd reC0- m'nend the openinf", widen in 2' or abandonment of streets, avenues boulev8rds and alle~~ays or the changing thereof to conform to the City's system, present and future, all streets, aven11es, bOlllevards, alleY1'\Tays and parks. ~b 8. To investigate, consider and report to too City Council upon the layout and plan of any new subdi vision to the City of Sc! ertz or property situated within the extraterrl torial jurisdiction of tlE City of Schertz, Texas as defined in SECTIOI'] IV, Paragraph I of this ordinance and to approve all plan s, plats or replats or additions:within the City Limits or within the extraterritcrial jllrisdiction of the City of Schertz, Texas as defined in SECTION IV Paragraph I of this ordinance. ~ I ' LJ 9. To recommend to the City Council for adoption, rules and regulations governing plats and subdivisions of land within the corporate limits of the City or within the extraterritorial jurisdiction of the City of Schertz, Texas as defined in SECTIOn IV, Paragraph I of this Ordinance, to promote heal th, safety, moral an d general wel- fare of the community, and the safe and orderly and healthful devel- opment of the community.. 10. To recommend plans to the City Council for imprOVing, developing, expanding and beautifying the parks, lakes and publ ic buildings in or adjacent to the City of Schertz and to cooperate with the City Council and other agencies of the City in devising, establishing, locating, improving, sPlectine, expanding and maintaining tre public parks, playgrounds and la kes for public recreation. 11. To aid and assist the City Council by recommending plan s for the development of civic centers a1d to IlBke investigations, consider and make recommendations to the Ci't;y Council concerning traffic regulations, routing and control, a1d highway designations. [J SECTION V Said City Planning Commission shall, subject to the approval of the City CounCil, make such rules and regulations and adopt such bylaws fer its own government and designate such time am places for holding regular meet- ings as it deems proper, but said regular neetings shall not exceed two (2:) per month. Three (3) members of the City Planning Commission shall consti- tute a quorum for transaction of business. SECTION VI All ordinances and parts of crdinan ces not consistent with or contrary hereto are hereby repealed. SECTION VII If any section, subsection, sentence, clallse, phrase, cr portion of this ordimmce is for any reason held invalid or unconstit1ltional by any court of competent juriSdiction, such section, subsection, sentence, clause, phrase or portion shall be deemed se~rate, distinct a'ld an inde- pendent provision and such holding shall not effect tlE validity of the re- maining portion hereof. PASSED AND APPROVED BY THE CI'f\: COUNCIL this ~th day of March, A.D., 1964. ATTEST: ~~, (f) ;JttA!r if, ~A~LQJ~ City Secretary "-' [J ~!l ~~. ! ~~ There was a short disc~ssion on the Water Agreement Contract with Cibolo. Discussion of :Jater Hain to service Live Oak Road locations at this time pointing out future development and potential good for the Cit:l. It was the gen- eral opinion of the COllnci1 the line snoul0 be offered to these residents however, t:, Lj. 0'3;) some are asking for as much as 6~ interest on fjmncing t'l1e line. On a motion by 137 Hr. B01 ton seconded by Mr. Koym the contract be made offering !~c1, only. Voting- Aye = Geo. P. Bolton, Raymond G. KOJ'1l1 and Malford C. Koch - .Hr. Rat ph R. Ikels voted for the granting of the line, but no, on payin?, any interest. Proposition carried 3 to 1- Mr. Donald I. Gardne~ presented maps of a sllb-division, Mobile Villa Estates 'i D33 containing 13,188 acres, also fi,eld notes and letter requesting approval by the ~ I ,l City Counci1 as required by la'.. of the largest incorporated city within a ~ mile /07 radius. Everything being in order, the coundl unanimously consented to give their approval for the project. .},094 Dr. Anthony Mays presented plans for a new clinic to be built in tre City. ' ,.sl An Ordinance No. 94 was read regarding no parking in a zone bordering the Post ~ Office property on Lindberq: Avenue. After ell scussion on same and on a motion by Mr. b ~ ,D Ikels seconded by Hr. Koch said Ordinance be passed and approved. Motion llnanimously 1:3 ~ carried. 1t q, 27 ,,-,1,031 /3'/ ORDINANCE NO. 94 AN ORDINAN CE OF T1E CITY OF SCHERTZ, TEXAS PROHIBITING THE PARKING OF VNfICLES ON THE lrJEST SIDE OF LINDBERGH A''':''NUE IN THE CITY OF SCHERTZ, TEXAS FROM THE PARKING APRON IN ~0NT OF THE SCHE~TZ peST OFFICE TO THE TIJTER3ECTION OF LIND- BERGH A7ENUE \-lITH FARM ROAD I jl8 BE IT ORDAINED BY THE CITY COUNCIL OF 'IHE CITY OF SCHERT7" TEXAS: Section I. Definitions of wards and phrases. - Tre following words and phrases when used in this ordinance shall f or the pl1rpcse of this ordinance have the meanings respectively ascribed to them in this article. (a) Vehicle - Every device in, upon, or by which any person or property is or may be transported or drawn upon a highway, except devices moved by human power or used exclusively upon stationary rails or tracks. (b) Stop, stopping, or standing. - When prohibited means any stoPt)ing or standing of a vehicle whether occupied or not, except when necessary to avoid conflict with other traffic or in camp] iance with the directions of a police officer or traffic-control sign or signal. (c) Park. _ 'oJ'hen prohibited means the standing of a vehicle, wheth8r occupied or not , otherwise than temporarily for the purpose of and mile actually engaged in loarling or un108ding. (d) Person. - Every natur~ person, firm, copartnership, association, or corporation. Section 2. No person shall park or stand any vehicle on the West side of the Center line of Lindbergh Avenue South of the parking apron infront of tre Schertz Post O~fice, whether along the main traveled port;~n thereof or not. Section 3. Any person violating any of the provisions of this ordinance shall be guilty of a misdeameanor, and upon conv2 ction thereof shall be punished by a fine not exceeding $2~.OO (twenty-five). Section 4. All ordinances and parts of ordinances in conflict herewith are hereby repealed. Section j. This ordinance shall become effective upon passage, approval and 28 ),. ,0 ~~ ~.~ I~ \ 1:\) * publicatidn as provided by law. PASSED AND APPROVED, this 5tb day of March, 1964. ATTEST: ~/v. c:i?-,~LA~ n L-~ CltA~J1J:; :JV.P 2, A proposed Ordinance No. 95 was read requlrll1g all owners of buildings that are located within lOa feet of existing sewer lines to connect to sewer within 30 days after notice from the Supterintendent of Utilities. Motion by Mr. Bolton seconded by Mr. Koym the ordinance be passed and approved. Motion unanimously carried. ORDINANCE NO. 95 AN ORDINANCE REQUIRING QONNECTIONS TO BE MADE TO THE CITY SENERS AND 1lE~ULATING SAME: AND PRO- VIDING A PENALTY OF A FINE NOT T0 EX'CEFD $200.00 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS: SECTION I. That all owners or occupants of buildings and structures, or agents for the said owners, situated in any section of the City of Schertz, Texas, where sanitary sewer now exists, or where it may hereafter exist, and 1_'"1:,' where the property line of the land on which any such building is situated I approaches or extends to within 100 feet of any such sewer are hereby re- quired to construct or cause to"""OeConstructed suitable '.rater closets on their property, and connect the same with the City sewer. And it shall be the duty of any such property owners or agents of same or occupants of such property to keep and maintain said water closet and connect- ion thereof in perfect condition, and free from any obstruction, and it shall be unlawful for any person to build or use any privy vault above or below the ground in the City of Schertz, Texas, on any lot or parcel of land, the prop- erty line of which, at any point, extends to within a distance of 100 feet of a City sanitary sewer. All persons now having such privies in such local- ities are hereby required to abate the same within .'thirty (30) days after notices, by the Superintendent of Utilities, to do so, and to construct and to put in water closets and connect the same with the City sewer, as required by this Ordinance. SECTION 2. It shall be unlawful for the owner or OCcupant of any building or structure situated on a lot, extending within 100 feet of any sewer of the City, any portion of which said buHding or structure is llsed for any pur- pose, during any portion of the day, to fail to have at least one water closet connected with the City sewer within 30 days after notice from the Superinten- dent of Utilities to do so, and to fail to have said water closets suitable a- rranged for the use as urinal, unless a separate llrinal is provided. SECTION 3. It shall be unlawful for th'3 owners and occupants of any build- "I ing or structure, situated within 100 feet of any sanitary sewer, in which U said buildi~g, food is cooked or clothing is washed, to fail or to have a suit- able sink or hopper for the reception of waste water, provided, however, that if the water closet is of the kind suited to such use it may receive the waste water, and the s:nk or hooper may be disposed with. .: , 29 SECTION 4. It shall be unlawful for any person to throw, or allow any person llnder his or her control, to throw or de!;Josit on the surface of the ground, or in any hole or vault, in or under the surface of too ground, on any lot reaching "ithin lOa feet of any City Sanitary sewer, except in the proper and necessary manuring of the soil, any water, which has been used for domestic purposes, or any liquid or solid fi1th, feces, or urine. SECTIJN S. It shall be unlawful for any person, firm or corporation to refuse or fail to connect all wc,sh st';nds or slo"8 stands in his or her house or yard if the same be within lOa feet of any san i tary Sel>1er of the City, or to allcw any slops, wash or w&ste waters of any kind to flow over the pavement or into any open gutter or into the street. SECTI~N 6. That every person who omits or refllses to comply with or who re- sists or willf1ll1y violates any of the provisions of this Ordinance, shall be deemed suilty of a misdemeanor, and, upon conviction, shaH be fined in any sum not to exceed Two Hundred ($200.00) Dollars. This ordinance shall be effective September 1, 1964 and thereafter. PASSED AND APP~()VED, this the ~ th day of March, 196w. Approved: '7 " Har;?~ W,J'J."At ATTEST: . Q \ , I.. , " i..,,', I'" 1~L~/k)&f( City ~ecre ary Proposed Ordinance No. 96 was read establishing speed limits on PecC'..n, Haple and Chestnut Drives. Hotion by Mr. Ikels seconded by Mr. Koch same bp passed and approved as read. Eotion unanimously carried. h 4.6 J ? JS? :tf l' OR.DINAnCE NO. 96 AN O':1.DINANCE OF TH"' CITY OF SCHERT7, TEX",S, EST;iBLIST~nm SPEED LIHITS ON PEC.fu~ 3TREET, HAPLE .:JTRl"ET .',ND CHESTNUT STREET, IN TIIE CITY OF SCHE:1TZ, TEY...AS R.E!'EAI,IlJG ALL C'1DDJANCE IN C CNFU CT 'lliEREdITE AND DECLARING THE SAlv1E TO BE A MISDE!'-iEANO~. 'dHEREA.3, in Schertz, Texas, an engineering and traffic investir:ation has been made 'Lo deter;l1ine the maximum, reasonable and prudent speeds on }Iap1e Street, Pecan Street and Chestnut Str~et for distances hereinafter set out. 1'1}1El1EAS, it has been determined by the engineering and traffic investiGation that the ma'{imum, reasonable and prudent sp~eds for the sections of streets described above are as hereinafter set out. NO'-!, THEREFfiRE, BE IT ORDAINED BY THE CITY CCmWH OF THE CITY OF 3CHEH,TZ, TEXAS: That the maximum reasonable and prudent speed for the entire lengtn of Pecan Street, Hapl9 Street and Chestnut Strpet in the City of Schertz, Tex3s, is and shall be hereafter 20 miles per hOlIT. Any person violating an~r of the provisjons of this ordinance shall be guilty of a mis de ame an or , and upon conviction thereof shall be pun,:shed by a fine not exceeding CI00.00. 3U ~ 0 ~ib \Q . \\~ \)'b ~ ~. le \Ou _\ o~~ rJl' ~ \~ 4 o~~ ~ \'0 ~ ~ t)t\ ~ ~ \ ,<t All ordinances and parts of oreinmlces in conflict herewith are hereby re- pealed. This ordinance shall beconE effective upon passase, approval and publi- cation as provided by law. [I PAS3ED AND APPROVED, this t)th d<\y of March, 1964. ATTEST: CK'i'/lJ ce ~ L rut 11ayor 0{ ~l OA~~fJPP ~tary Mr. Russell Rowell asked the City to consider an Ordinance resarding trash trucks etc on using too alleys as there has been several l.vater Meters damaged. Mr. Saegert will draw up an ordinance on this. Motion by Mr. Koyrr. seconded by Mr. Bolton the ';later Dept. purcr.ase Fire extingllshers for the pump house. Motion unanimously carried. Mr. Bolton made a motinn seconded by Mr. Koym the following bills be paid: Joe ~val tisnerger ............. .'. ... $ 219.34 Sargent-Sowell ..................... 31.70 Motion unanimously carried. Motion to adjourn by P.r. Bolton seconded by lV'.l1'. Koym. Motion carried. ATTEST: ~~/J!.~' ,1. hi n it #1 P ~ ;'Jfr(}ff City Secretary Special meeting of the Schertz City Council held at the City Hall in Schertz, Texas, on the 18 day of March 1964. Mayor Roy W. Richard called the llEeting to orde r with the following named Aldermen present: 11r. ~~o. P. Bolton, Malford C. Koc~ and Raymond G. Koym. Ab- sent: Mr. Robert B. Stedman and Ralnh R. Ikels. ~ll'. Louis Wahl was present and discussion was held in resard to }~. Wahl preparing filed nates and setting sure manllments and markers and making a sur- vey for future use in any annexat2.on of land the City may wish to take into the City limits of Schertz. Subject survey to be nade in three separate steps or plans extending north of the City. On a motion by Mr. Bolton seconded b;)' Mr. Koym that Hr. Wahl be employed and aut!: orized to make the surveys. Hotion unanimously carried. On a motion by Mr. Bolton seconded by Mr. Koch, the Cit,y sell some bonds whereby a transfer of funds may be made And N'ith the City p<\ying 1)0% of the salary of Miss Sandra Elbel and Mr. Russell Rowell, retroactive to lst of April 1963. Motion unanimously carried. Letter received from San Antonio Planning Department asking for informa- tion about the City of Schertz. Copy of letter from Marmon & Mok whereby they were transmitting applica- tion for planning in the City of Schertz. Letter to State ~eal th Dept. o ,L'~ .f a 31 Letter from Fire Prevention and Engineerinr, Bureau, submitting recommendations ~~, 013 for imoroving the fire protection faciJities of the Cit.y. Hotion to ac1journ by Hr. Koch seconded bv Hr. Bolton. Hotion carded. II' ATTEST: .~ CRL ~1A111 ~l ~ Y I r-?/f ~Jk J1QQJ~ City Secre ;ary Regular meeting of the Schertz City Council held at the City Hall in Schertz, Texas on the 2nd day of April 19611. Mayor Roy W. Richard called the meeting to order with the fol.lowing named Aldermen present: Geo. P. Bolton, Ralph R. Ikels, Raymond G. Koym, Malford C. Koch aDd Robert B. Stedman. Ninutes of the council meeting held Barch If, 196L ',lere read. On a motion by Mr. Koym seconded by Ylr. Koch minutes be approved as read. Motion carried. Mr. rl.ussell Rowell asked the opinion cf the cmmeil on making an adjustr:f2nt on a water bill being very hj,:h due to a b::'8ak in the line on private property. M,ayor Richard informed Tir. Rowell any such settlements would be left to his judge- ment and accepted by the council. ~10tjon by l-1r. Ikcls seconded by ltr. Bolton that letter of protest on Universal City discharging effluent from a proposed municipaJ sewage disposal pla.'1t into Cibolo Creek, which will cause foul odors and danGer to health be sent to Pol1d,joY) Control Board, Austin, Texas, and a copy to Universal City. Motion'llnanimously carried. .1 0 ~O On a motion by Mr. Bolton seconded by Hr. Ikels to accept and approve the h7';;." City annexing a small strip of land on FH Road 78. in front of Hr. Riedel IS property I and there will be a La' gravel road put on his property for de'elopmmt. Motion unanimollsly carried. , ~lr. Oscar Kramer c:col.qinpQ to the council, the Chamber of Commerce f1ro~pct b4.tJ~ I on t.he Ball Diamf'lnn Light.s and the drive for funds. A motion b;.r }~r. Bolton second- J~3 ed by Mr. Koym the council approve sare. Motion unanimously card.p.d. The JecretaIjr was i:Jstructed to send a , et.ter of appreciation to Allj ng Blue Print Co. for the prints flJrni sheri the city free fl' charge - C'11 the Ball Diamond. The Council also thanked Mr. Ikels for handling this project. <f Mr. Ackermann '\vill bp present at t.he hearing of the Texas "vatp!, ?n] Jution Board April 9 on granting permit to Universal City. ','!ork sheet and contracts received from Hr. Hesterman on bonds, this to be held over until ~~r. '.'Jesterman is present. Proposed change in Fire Limits Ordinance # r',7 read. On a moti ,m by Hr. Koym, seconded by Hr. Stedman subject change be e,ccepted. !lotion llnanimously approved. 4 (;43 ~ ,.-:;? I 4,- D tfiJ b . I I~ Ordinance No. 57A ~ t/,oSp IOf.c 1::f.5? It AN ORDINANCE AHENDING ORDI:'JANCE NO. 57 OF THE CITY OF SCHERTZ, TEXAS AXD REDEFINING THE FIP.E LU:IT:3 AS SET OUT THEREIN BE IT OP..DA INED BY THE "ITY COUl'rCIL OF THE CITY OF SCHER.TZ, TEXAS: 1. That Ordinance No. ~7, entitled Fire Limits Ordinance of the City of Schertz, Texas, be a.."Ilencled in t.he follmving parts: a. That there be deleted from that area ~ithjn the fire limits of said city, so that same shall no longer be includp(l therein, the follaving described tract of land, viz: All that certain tract or parcel of land situated in the City of Schertz, in Guadalupe County, Texas, being out of 32 ~~ ~~'\)^Cb \<I",f'l ~i and a part of the G. Ma1paz Survey, and being !)art of a 6.87 acres retained by Arthur E. Seiler out of 18.7 acres of land purchased from the Texas and New Orleans Rail- way Company by deed dated l-fay 31, 19L4 and recorded in Guadalupe County Deed Record Volume 20L on pages 397-9 and again recorded in Guadal upe County Deed Record Vol. 249 on pages ~0-3, that portion of said 6.87 acres here conveyed being described bJr metes and bounds as follows: BEGINNING at a point in the sOllth line of the Segtiin- San Antonio Highway, which point is south ~7 degrees 30 minutes east 68.37 feet from the beginning point of that property heretofore conveyed by the Texas and New Orleans Railroad Company to Arthur E. Seiler as above set out; THENCE south ~7 degrees 1~ Minutes east 188.02 feet; THENCE north 61 degrees 9:minutes east 2~~.4 feet to a point in the west line of that 20 foot easement heretofore given by Arthur E. SeHer to Edward Zimmerman as shown in Guadal1Jpe County Deed Record Volume 331) on page IJ81; THENCE north 28 degrees l)l minutes west along the west or southwest line of s ai n 20 foot right of way above mentioned, 165 feet to a point in the south line of Seguil1-San Antonio Highway; 1FENC~ south 61 de~rees 9 minutes west with the south line of said highway, 31)0.1:1 feet to the place of beginning. il L~ PASSED Arm APPROVED this 2nd day of April, 1964. ATTEST: ~1L! (j(,~ L~l) o Jr, It. Q~lAPfi Secretary Proposed Ordinance No. 97 read on the railroad right of way. by Mr. Ikels seconded by ~~. Bolton, Ordinance be passed as read. unanimously approved. Motion Motion ORDINANCE NO. 97 AN O-qDINANCE PROHIBITING WAI,KING ON THE RIGHT OF 'tlAY OF RAII,ROADS ~VITHIN THE CITY LIMITS ()~ SCHERTZ, TEXAS OTHER 'IRAN ITS DESIGNATED :vAIK/IAYS, AND pR.nVIDING A PENALTY THER.EFOR BE r;1' ORDAINED BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS: 1. That it shall be unlawful for any person to ride, except in a railroad train, or walk along, over or upon the right of way along and over which railroad trains move 1nthin the City Limits of Schertz, Texas, except at designated walkways Rnd streets crossing any such right of way. 2. Any person violating any provlS 10n of this ordinance shall be fined not less than $1.OO nor more than $IOO.OO. o This ordinance shall become effective upon passage, approval and publication as provided by law. 33 ATTEST: April, 1964. fi?~ @, ~ 1. (), l! ; / ,hayo PA53~D ~!D APPROV~D this 2nd day of ~ , ~. 11 I (,J~:~ ~ JUJR f Secre aty Letter from Hunicipal Code Corporation that Mr. C. C. Crntchfield former field consultant with Texas :Hunicipal Lear:ue has now joined the firm as consultant on Orrinance Codification. Letter from Municipal Advisory Council of Texas, statinr: Nr. Lindr;ren will be in Schertz to compile iJ1formation for nevi crerHt rating on outstanding bonds. On a motion by Mr. Ikels seconded by Mr. Koym t~e following bills be paid: Vernon La~'I1' Book Co. ................................. $ Untted Gas Corporation ............................. Joe ;iJ al t'i.sperger . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . · · Seguin Enterprise .................................. The Cle gg Co. . . . . . . . . . . . . . . . . . . . . . . . . . . . . · . . . . . . . · · ~!eek Electric . . . . . . . . . . . . . . . . . . . . . . · . . . . . . . . . . . . . . · 17 . ~O I j . LIb 223.13 42.39 38.09 26.10 Hotion carried. Mayor Richard appointed Mr. Koym wa".l drive in the front, and install a PM 78. Mat.i on t~ see if t.he Post OfficA \~ril] make a Or-3 &1. 6 ~4 mail box some place across the tracks on If) ~ to adjourn by 1-11'. 0tpdman secondAd by Hr. Koch, l'lotiol1 (R~, @ ~A-L Mayor carried. ATTEST': ~~ U'J :j . I . f- , A~ AjJ Q Q City ~ecretary Special meeting of the Schertz City Cou:1cil held at the City Hall in Schertz, Texas on the 7th day of April 1964. Mayor Roy ~v. Richard called the meeting to order with tn'? fol1 o1tJ'ing namp,; AJ dermen present: Geo. P . Bolton, Ralph R. Ikels, Malford C. Koch and Robert B. Stedman. Absent: Raymond G. Koym. Heeting call8d for the purpose of canyassing th8 returns of City Election held this date at the Fire Station in the City Han bui1din~I]': Schertz, Texas. CanvassinG of tl'1(' votes proceeded and the tally sheet was caref1111y checked. Total number of vote::> pol1ed 'Has 26P" as follows: ~ ~, b ,r, I~~ Roy ~v. Richard received 220 votes for Hay or Wal ter A. Schertz " 36 " II " H. P. Thulemeyer " 2 " II " C. L. sturrock " I " II II Edgar Marx " 1 " II II Ottomar A. Schertz II 212 " 11 AI (lerrnan ~1alfor0 C. K 0(' 1-1 " 20') II " Alderman :Cale J. L. Fomby II 80 " " II ado Riedel " 1 II " II Glenn :.~T. Jarrett " 1 " II II Hugo ~v. Ackermann " 177 II " l'larshal James \roT. S te"trart , Sr. " 77 II " II Vernon 'Gifford II 6 " " " 34 ~ b ~1 (p II ~o ,A.ot \(! \D V;~ V>~'~ oLr \ '\Q() [ q,O \II t~D ~\ {g~\O A \~ I (p-'Y ~ ~'~~fl .\ lr\~? 19" v (t \~'() ~~lt The following were declared elected for the ensueing two years. Roy W. Richard -------------------------______ Mayor Ottomar A. Schertz ---------------------______ Alderman Malford C. Koch -------------------------_____ Alderman Hugo W. Ackermann ----------------------______ Marshal o Motion by Geo. P. Bolton seconded b:>r Halford C. Koch, t.he meeti.ng ad- journ. Moti on carried. ATTEJT: ~. (R '~"AL l yo Called meeting of the Schertz City Council held at the City Hall in Schertz, Texas on the IS day of April 1964. The City Secretary swore in }"l8.yor Roy W. Richard, Aldermen Malford C. Koch & Ottomar A. Schertz and Marshal Hugo W. Ackermann who 1>lere duly ele cted to office on He 7th of April 1964. Other Aldermen present Mr. Ikels, Koym !" Stedman. 11r. Geo. P . Bolton retiring Council member expressed his thanks for being a member of the Council and the agreeable sessions held, wished all good luck on the new council. The Mayor in turn speaking for everyone thanked Mr. Bolton, tor his honest, opinions and untiring efforts in office. Mr. Schertz made a motion seconded by l'.r. Koym that Mr. Ikel&...be appofi...nted Mayor pro t.empore. 110tion unanimously carried. Mayor Richard read a letter of resignation from Fire Chief Archie Woodward - due to his opinion that he was not backed by the city in his job. After much discussion on the matter it was pointed out and expl ained the Fire Chief is fully covered under City Ordinance No. 29 and Fire Prevention Code by the National Board of Fire Underwriters. Both of which explain the duties and authority pertaining to the job. It was agreed by the council too resignation not be accepted. A letter from tree Schertz Volunteer Fire Department, whereby at a Board of Directors meeting IL April 1964 the recorrJT]cnd tha t Y.r. Archie J. Woodwprd be appointed Fire Chief, Mr. Fritz Rusch appointed Fire Marshal and Mr. Hu~o O. Reicherzer appointed assistant Fire Marshal. On a motion by Mr. Ikels seconded by Mr. Stedman that the above recommended appointment s be made. Motion unan- imously carried. Letters will be sent to Texas State Fire Commission and Texas Municipal League and Texas A. and M. Univ!'>rsity on this. Motion was made by Mr. Stedman ::econded by Mr. K('\~rm tha t .!vIr. Pickrell be appointed for 2 year term as Corportaion Court Judge, City Secretary-Treasurer, Tax-Assessor-Collector. Motion unanimously carried. Mr. F1.oyd ~I}'esterman of M. E. Allison 8, Co., Inc. explained a Bond Purchase Contract for selling $'.)0,')')0.01) in bonds for use in extending and improving too Water lrlorks System and allow $1,r:;')0.I)1) fees to M. E. Allison Co. Inc.. On a mo- tion by Mr. Ikels seconded by Mr. Stedman the City accept the contract. Motion unanimously carried. : A proposed Ordinance No. 98 was read and explaired by Mayor Richard aut.horiz- ing issuance of $~O,OOO.()O, City of Schertz, Texas, ,later Works and Sewer System Revenue Bonds, Series 1964; dated Y~y I, 1964. On a motion by Mr. Koym seconded by Mr. Stedman that any rule requiring ordinances to be read at more than one meeting be suspended. Motion unanimously carried. Mr. Ikels made a motion seconded by Mr. Koym that the Ordinance be passed and carried by the following vote: Ayes: Aldermen Schertz, Ikels, Koym, Stedman and Koch Noes: None o \ o , 35 ORDINANCE NO. 98 At-! ORnINA..WCE AUTHORIZING ISJUANC=: OF $ r:;0, 01)') "CITY OF SCFERTZ, TEXAS, "TATER'>!"'1RKS A\TI' ST;"'fSR 3.!..i~r>F '?E'!c;'TWS BOlms, SE'1IE::: ] 964", DATED I1AY 1, 19(\4 THE STATf OF TEXAS ~ ~ CITY OF SCHERTZ ~ ~ COUNTY OF GU,IDALUPE ~ , ON THIS, the lr)th day of April, 1964, the City Council of the City of Schertz, Texas, convened in special session at the reVilar meeting place thereof in the City Hall, there being present ann ln attendance the followlng Yrlr.Tl1be~s ~ t.O-~'ljt: ROY ~.J. RICHAR.D RALPH R.. TKSL3 RA Yl'n~JD G. KC!YIl ROBERT B. STEmJAN NAI.FC'R.D C. KOCH OTTCHk."1 seBERT? 11AYOR ALDER}'21~ ) ) , ) ) and with the following absent: None, constitutinga quor1lm; and among other proceedings had by said City Council were the following: 1-'1ayor Richard introdllced a prop0Sed ordina!'lce. Too ord~nance was read in full. Alderman Ko~rrr: madea motion th,gt any :rule requiring ordinances to 1)8 read at. more than ope meeting be suspended. The motion was seconded by Alderman Stedman and carried by the following vote: AYE...): Aldermen Schertz, Ikels, Koyrr, Stedman .'3..T1d Koch NOES: None. Alc,erman Ikels made a motion that the orcinan ce be passed fjnallJr, The motion was seconded by Alderman Koym and carrie0 by the foll~~ing vote: AYES: Aldermen Schertz, Ikels, Koym, Stedman and Koch }JOES: None. The Mayor announced that the ordinance had been finally passed. The ORDINANCE is as follows: "AN ORDINAECE by the City Council of tho City of Schertz, Texas, authorizing the issuance of $~O,I)I)O 'CITY OF SCfffiRTZ, TEXAS, WATER. T,.J'O'tKS AND ;:)E'~R .3YSTSt,: "!r.""VENUE BOND3, SERIE3 1964', dated May I, 1964, for the purpose of improving and extending the City's waterworks system, as aut~orized by the Constitution and laws of the State of Texas, par- ticlllarly Articles llll to 1118, both inclusive, Vernon's Texas Civil Statutes, as amended; prescribing the form of the bonds and the form of the interest COll:9ons; pledging th", revenues of the City's combined 'vater- works and Sanitary Sewer System to th~ payment of the principal of and interest on said bonds, after deduction of reasonalbe operati(m and main- tenance expenses, as said expenses are defined by statute; enacting pro- visions incident and relating to the subject and purpose of this ordinance; and declaring an emergency." l~EREAS, pursuant to an election heretofore d1llY and legaJly called and held for the purpose the City Council of the City of Schertz, became alltho- rized and empowered to issue special obligation bonds of the City payable as to prind.pal and interest solely from the revenues derived from the operation of the waterworks and sanitary se;rer system of said City, including all 36. additions, extensions, replacements and improvements thereto which may here- after be made, after deduction therefrom of the reasonable expenses of main~ tenance and operation of said system, the fonowing schedule reflecting certain pertinent information with resnect to sl1ch authorization: AMOUNTS VOTED ELECTION TOTAL VOTED FOR PURPOSES DATE AUTHORIZATIOn INDICATED PREVIOUSLY ISSUED BALA1WE UNISSUED o Dec. 1~, $600,0~0 1962 $600,000 1.4aterrN'orks $300,000 $300,000 and v..THEREAS, the bonds previously issued as above referred to have been heretofore authorized, issued and sold pllrsuant to ordinance duly passed, adopted and enacted by the City Council of the City of Schertz, Texas, such bonds being further identified as follOW's: "CITY OF SCHERTZ, TEXAS, "\iATKNORKS AND SEilER SYSTEM REVEr-HJE BONDS, SERIES 1963," dated February 1, 1963, in the original principal sum of $300,000 and "THmEAS, it was provided in the ordinance authorizing the issuance of the Series 1963 revenue bonds, passed and adopted on the 29th day of January, 1963, that the City reserves the right to issue additional bonds on a parity with tre bonds authori,:,ed as aforesaid, payable from a first lien on and pledge of the net revenues of its combined Waterworks and S~nitary Sewer System, but only pursuant to and subject to the restrictions, covenants and limitations con- tained in the ordinance authorizing said bonds; C and 1..JHER.EAS, the City Council finds and determines (a) that the City is not in default as to any covenant, condition or obligation pre scribed by the ordinance authorizing the issuance of the outstanding bonds; (2) that each of the funds created by the ordinance authorizing the issuance of the out- standing bonds contains the amount of money required to be on deposit there- in; and (c) The average annual net revenues of the combined llJ'aterworks and Sanitary Sewer System, as certified by a Certified Public ACCollntant for the two year period, the twenty four months ending March 31, 1964 (such earn- ings and expenses having been adjusted to reflect municipal ownership and operation during the twelve month period ending Y~rch 31, 1963, being that part of the twenty four months' period when the System was owned and operated by a private corporation or Derson) are equal to at least one and one-half (l-~) times the average annual principal and interest requirements on all first lien revenue bonds payable from the net revenues of the System which will be outstanding after the proposed $~O,OOO City of Schertz, Texas, ~'later- works and Sewer System Revenue Bonds are issued, sold and delivered. Such average interest and principal requiremen ts were computed on a calendar yea r basis as of the lst day of May, 1964, being the date of tffi proposed issue. ':.JHEREAS, the Series 1963 bonds were issued for the purpose of purchasing a privately owned waterworks system which serves the inhabitants in and in tre vicinity of said City and improving and extending said waten10rks system, and such systems were acquired by the City with the proceeds of said bonds and it is now found and determined that $~O,OOO boms of the said voted authorizat- 0 ion should be issued for the purpose of improving and extending the City's . waterworks system in accordance with said voted authorization and that the remaining amount of said bonds to-wit: $2~O,OOO shall be issued at a future date or dates, when in the judgment of the City Council of said City the :.1. . 37 proceeds of the s aid additional bonds are needed for the purpose for ~.!hich authorized, therefore BE IT ORDAINED BY THE CITY C('IUNCIL OF THE CITY OF SCHERTZ, TEXAS: SECTION 1: Amount _ Name - Purpose and Authorization of R.evenue Bonds. That the serial coupon revenue bonds of tm Cit;y of Schertz, Texas, be issued in the principal am~unt of ;ttJO,OOO, to be known and designated as "CITY C:F SCHERTZ, TEXAS, \,{ATER'JCRKS lJm SEi'JER SY3TEY BEVEFUE BONDS, .3"RIS3 1964", f'or t.he pUrpOS0 of improving 3..."1(1 extpnding the City' s ,..3'ate~.J'orks sys tem under and by virtue of and in strict conformity 1v:i_th the Constitution and laws of the state of Texas, partic1Jlarly Articles 1111 to 1118, both inc1 nsive, Vernon's Texas Civil stat.utes, as amended, and pursuant t.o the special election h81 d in said City on the lqh day of December, 1962, the bonds hereby authoriz8d being a portion and the second installment of bonds out of a total of $600,000 revenue bonGS auth,')rized at said election, 1,..rhien. saidrerj,es of bonds, to,!ether ~ith the outstanding, and unpaid previously issued bonds (98 herein defined) are payable, as to principal and interest., solely from the revenues derived from too operation of the ,..raterworks and sanitary sewor system of said City, including all a c1ditions, extensions, replacements and improvements thereto which may hereafter be made, after deduction therefrom of the reasonaQle ex- penses of maintenance and operation of said system. ;')"ECTION 2: 2.01 - Date - Bond Numbers - Denomination and l':aturities. That said revenue bonds shall be dated May I, 1964, shall be nurribered con- secutively from One (1) to Fifty (~O) both inclusive, shall be in denomina- tion "f One Thous2nd Dollars ($1,01)')) ':ach, :3r::c:regatinc; FIfTY TH::r]J~,ID DOLLAi.l..:3 ($SO,OO()), and shall become due and payable serially in their numerical order on June 1st in each of' tr.e year:; 1994 to 1996, both inclusiv0, ill the respective amounts shown in the foD oHing schedule, to-wit: BOND NUEBERS (All Incl11sive) -:,' t; t"pl ''1'''''r-rnT .t.u.~... .........L..L AlfOUNT 1 q'J~ --, .,'.' /' 1996 $16,000 17 ,I)()() 17,000 1 to 16 17 to 33 34 to ')0 1 OO!. ""'- ~" ~ ~. " 2.02 _ OPTIr~ OF PRIOR RSDS}WTION. That each of the bonds of this issue maturing on and after Jlme I, 1994, shall be &lbject to redemption prior to maturity on June 1, 1984, and on any interp.s1:. payment date ther2aftcr, at a price of par Xj,j unpaid accrued interest to the d.8te fixed for re'-mption. Notice of the intent.ion t.o redeem shall be dven in v.rl':,tinZ to t.lro.e bank at ':ihich said bonds are pa~rable, and 3aid notice s}'al1 be published at least one (1) times in a financial journal or publication of ~on'?ra1 dreul3tio:l in the Unite(1 States of Amf;rica, 'fTn:lch notice shan be r:iven to said bank and pub- lished in said jonrnal or Imblication at 18:3st t1,'lrly (30) do;)',J prior to the date f:Lx'er'l for redemption. If, b~r the date fixer1 for re0emption, fund:; sr..al1 bay'? been ;nade available sufficient to pay tht, principal of my bond so cal13 d for redempt:lnn and ur~Daic1 ,3 ccrl1ed interes t thereon to the date fixed for re- demption, it shall not thereafter be3!' interest. In the event that less than all bonds outstanding then eligible for redemption shall be thus caned, the bonds then proposed to be redeemed shall b8 called in inverse numerical order. .3ECTION 3: 3.01. INTEREST RATES AITT' IN'1'E:.E:JT PAD3JT DATE;,): That said bonds shall bear interest per anmun, r(C;presenteCl b~r int'~rest ooupons .1~ attached to said bonds, at the fo11a-1ing rates, respectively: Bonds Nos. I to )0 both inclusive, 4~ "'. " Bonds Nos. to both inclusive, -t. 0, Bonds Nos. to both inclusive, .., " n interest payable December I, 1964, and semi-annually thereafter on June 1 and December- I of each year until the princi;>al sum is paid. 3.02 - MODE OF ?An:ENT AND BAHK OF PAYHENT. That both nrincipal of and in- terest on said bonds shall be payable in any coin or cu~rency of th:? United States of America which, on the ~spective dates of payrrent of such prin- cipal and interest, is legal tender for the pC(Yment of debts due the United States of America, at the FRCB T NATIONAL BANK, San Antonio, Texas, with out exchange or collection charges to the owners of the bonds and/or interest coupons. The principal of said bonds shall be payabl e only upon presen- tation and sUCTender of said bonds as trey respectively become due, and in- terest falling due on and prior to the respective matllrity dates of the bonds shall be payable only upon presentation an d surrender of the interest cou- pons attached to sa id bonds as such interest coupons severally become due. SECTION 4: EXECUTION OF BOND;:) AND INTE1Z3 ';:' coupons: Tffi seal of said City may be impressed on each of said bonds or in tre al ter- native a facsimile of such se21 may be printed on the said bonds. The bonds and interest coupons appurt2nant ~ hereto may be executed by the imprinted facsimile signatures of the l-Iayor and City Secretary of the City and exec- tion in such manner shall have the same effect as if such bonds and cou- pons had been signed by the Mayor and City Secretary in person by their manual signatures. Inasmuch as such bonds are required to be re~istered by the Comptrollp-r of Public Accounts for tre State of Texas, only his signa- tllre (nr that of a deputy designated in writing to act for the Comptroller) shall be required to be manually subscribed to such bonds in connection with his registration certificate to anpear ther~on, as hereinafter provided; all in accordance "Ti th the provisi.ons of the "Texas Uniform Facsimile Sigmture of Public Officials Act", enacted by the ~7th Lei"islature of Texas at its Reeular Se1';sion in 1961. ~ U SECTION ): FORM "F BOHDS: That said bonds shall be in SUbstantially the foll~ing form: NO. m~ITED STATES OF AMERICA $1,000 ST ATE OF TEXAS COlJNTY OF GUADALUPE CITY OF .3CHER'fZ, TEX,;,s, 1:1AT.E..J:?':J'ORKS AN:C SEHER SYSTE21 R....'li\TEt.."UE BOND, SERIES 1964 THE CITY OF SCHERTZ, in the County of Guadalupe, in the State of Texas, FOR VALUE,RECEIVED, hereby acknavledges itself indebted to and PROHISES TO PAY TO BEARER ON THE FIRST DAY OF JUNE, 19 , solely from the special fund hereinafter specified, the sum of - o ONE E!OTTSAl'rD DOLLARS ($1,000), and to pay interest thereon from the da te hereof at the rate of 39 ~ (NOTE TD PR.INTE't(: For interest ratps, see Section 3.01 of bond ordinance) per anmlI1l, interest payable December 1" 1964, and semi-annlliJ.l1y there- after on June 1 3.nd Deccn;ber 1 of each year "lmti1 the pdDcbal 311m hr>reof shall have been paid. Both principal of and interest on this bond are payable in any coin or currency of the United States of America which on the respective ria tes of pay~ent of sl~h principal and interest is legal tender for the p~ment of debts due the Uniter States of America, at the FROST NATIJNAL BANK, San Antonio, Texas, without exchange or collection charges to the owner or holder, The principal hereof s all be payable only upon presentation and s11rrender of this bond, and interest hereon falling due on and prior to the maturity of this bond shall be payable only upon presentation and surrender of the interest coupons hereto attached as such conpons severally become due. THE Dr~TE of this bond, in conformity 1.n th the ordinance hereinafter mentioned is May 1, 1964. THIS BOND is one of a series of rJO serial bonds of like date and tenor, except as to serial number, interest rate and maturity, being numbered consecutively from I to 50, both inclusive, in denomination of $1,000 each, agregating $c)O,OOO (being a portion and the second installment of bonds out of a total of $600,000 bonds authorized at t.he election hereinafte" rnentioned), a'1d together with the other bonds of said series, is issued for tm purpose of improving and extending the City'S watenvorks system, unde1'" and by virtue of the Constitution and laws of the State of Texas, particularly Articles 1111 to IllS, both inclusive, Vernon I s Texas Civil Statutes, a s amended, and by aut.hority of a vote of the duly qualified resident electors of said City who owned taxabel property within said City and who had duly rendered the same for taxation, at an election held Hithin said City on the l')th day of December, 1962, and pursuant to an ordinance laN'- fully adopt8d by the City Council of said City ann duly I""corded in the official mbutes of said City COlillCil, to all the provi.'3ions of which ordinance the owner or holder of this bond and of the interest coupons 3pTl1lrtenant ther8to, by ttf' acceptance thereof, expressly assents. EACH OF THE BONDS OF TEL; IS3UE EATFR.INr; ON AND AFTEB. Jtme I, 1994 (Being Bonds Nos. 1 to C)O ,both inclusive) SF.AlL BE 3TTBJECT TO BEDEHPTION prior to maturity ON J~l, 1984 , and on any ;nterest payment date there.'3fter, at a price of par and accrued interest to' the date so fixed for redemption. If the City elects to redeem all or any part. of s3id bonds, notice of the inten- tion to redeem shall llre given in writing to the bank at which said bonds are payable, and said notice shall be published at least one (1) times in a financial journal or publication of general circulation in the United States of America, which notice shall be given to said bank and published in said journal or pub- lication at least thirty (30) days prior to the date fixec for redemption. If, by the date fixed for redemption, funds shall have been made available sufficient to pay the principal ~f any bond so called for redemption and unpaid accrued interest thereon to the date fixed for redemption, it shall not thereafter bear interest. In the event that less than all bonds ol1tstandinp' then eli--ible for redemption shall be thus called, the bonds then proposed to be re,..1eemed shall be called in inverse numerical order. EACH SUCCESSIVE HOLDER OF THIS BOND an d each successive holder of 82ch of too interest coupons hereto attached is conclusj~ely presumed to forego and re- nounce his equities in favor of subsequent hol ders for value and lvithollt notice, and to 8'!.ree that this bond and each of the coupons hereto attached may be nf~p:oti- ated by delivery by 'l.nv person having !,>ossession thereof, howso8ver such p03ses- sion may have been acquired, and that any holder who shall have taken this bond or any of the coupons from any person for value and without notice t.herehy has acquired absolute title thereto, freE' from anv ckfpn 3.3S enforceable a~ainst any prior holder and free from all eqlJities and claims of ownership of any such 4U prior holder. The City of Schertz and its official and fiscal agents shall not be affected by any notice to the contrary. THIS BOND shall not be deemed to constitute a debt of the City" of Schertz or a pledge of its faith and credit, b'lt, together wjth the outstanding 0 and unpaid previously issued bonds (as defined in the ordinance author- J izing the s8ries of bonds of which this is one) shall be payable, as to principal and interest, solely from trn revenues derived from t.rn operation of the waterworks and sanitary sewer system of said City, including all additions, extensions, replacements, and improvements thereto which may hereafter be made, after deduction therpfrom of the reasonable expenses of maintenance and operation of said System. The holder hereof shall never have the right to demand pa,j'ment of this obligation out of any funds raised or to be raised by taxation. .THE CITY EXP~~33LY RESSRVES TIlli 'U'JHT TO ISSTTE the rema:unng bonds auth or- ized at the election hel0 on December l~, 1962, and additional bonds pay- able from the net revenues of said waterworks an d san i tary sewer system, and sl1ch remainin::r voted bonds and additonal bonns may be on a pa rity and of equ21 dignity in all respects with the bonds of this issue and with the outstanding previously issued bonds, but such remainin~ voted bonds and additional parity bonds may be issued only pursuant to and subject to the restrictions, covenants, end limitations contained in the ordinance author- izing this issue of bonds, to which reference is hereby made for all par- ticulars. IT IS HEREBY CERTIFIED, RECITED AND REPRESENTED that the issuance of this bond an d the other bonds of the series of ,.rhich this bond is a part is duly authorized by law~ that all acts, conditions and things required to exist and to be done precedent to and in the issuance of this series of bonds to render the same lawful and valid have been properly done and perforIOOd and have happened in regular and due time, form and manner, as required by law; that due provision has been made for the payment of the principal of and in- terest on this bond and the other bonds of the series of which it is a part by irrevocably pledging the m~t revpr1lles of said waterworks and ,sanitary sewer system; and that the issuance of this sede s of bonds does not exceed any Constitutional or statutory limitation. o IN TESTUlONY 'VHEREOr, the City Council of the City of Schertz, Texas, in accordan ce with the provisions of the "Texas Uniform Facsimile ;jignature of P11blic Officials Act", enacted by the ~7th Legislature of Texas at its Regular Session in 1961, has caused the seal of said City ~o be impressed or a facsimile thereof to be printed hereon, anc this bond and its appur- tenant Coupons to be executed with the imprinted facsimile signatures of the Mayor and City Secretary of said City, as of the lst day of May, 1964. ~~4{i~~c~~z, Texas COUNTERSIGNED: j, 11, p~ jt~~ City Secretary, Clty a c rtz, Texas SECTION 6: FORM OF INTEREST COTWONS. That the intere3t coupons attached to said bonds sr.all be in substantially the follcwin::.: ~orm: NO. $ o ON mE loST DAY OF , 19 , * THE CITY OF 3CRERT7 i-(Coupons maturing after , shall contain the fOlJ owing additional clause: Un.less the bond to which this coupon appe!'tains has been caned for prevjo11s redemption and due ~ovision made to redeem same,) 41 in the County 'Jf GU3.c'la1U:"3, State of Texas, P1C::Io.JE:S Ti"', ?AY TO BSARZR, 'idth- out exchange or collection cha:rr'l'es, at tl-1e Frost l'iat";Jm,ll D;::r]l'~, Ssn Antoni0, Texas, THE 3Ul:: OF ,); , in any coin or currency of the United States of Arv,,-rica, Hhich on such date is 1e,-:a1 tender :or the pa:l:1pnt nf debts dele the Uni.ted Stat,e of Arr.eri,..a, so181y- from the speci a1 f\md sneC"ifjed in t,r, e 'bond to which this coupon appertains, said sum bejng intA!'8st due that date on Cit,y of Schertz, Texas, ',ratcr'\o10rks and Sm-l'er System Revenn8 Bonds, Sprics 1964, bearing the number he'..'eiaafter specif1ed, dated Nay 1, 1954. The holdc~r hereof shall never have the right to demanc1 payrrent of this ob.L'izatj(m o11t of An;? funds raised or to be raised b:r taxation. Bend Ho. · U?~~JjM' ~~ Jt J7 Ma'y-;.:r;f}'( lty o. .Jc er.(t, Texas if, #, P~~~Df~ City Secretary, i Y of Sc ertz, Texas ,-- SEC'l'ION 7: REGISTR.ATION OF BOUD.::> DY .:;TA.TE CCJI2TRrI,LK1 AFD T'ocU: OF 1?.EGIS- T~TION CERTIFICATE. That each of said bonds shall be registered jn the office of the Corn:.;:.troller of Public Accounts of t.he state of Texas, as prov5ded by 1a,1, and the regis- tration certificate of said Cornptroller of Public Accounts, ,'Thich certificate is to be printed on the back of 0ach of said bonds and is to be rnanuall:l ex- eC11ted, shall be in S1lbst.antially t.he following form: rpf7H' .LfJ.....J STATE OF TEXAS ~ ~ ~ REr; 13 TSJ. T:C' OFFICE CT' COlc:PTRC'ILER I HEREBY CERTIFY that there is on rUe and of record in Il\Y office a certifi cate of the Attorney C-enera] of the State of Texas to the effect that this bond has been examined by him as required b'T 1a"7, and that he finds that it has been i381180 in confor~:it~r 'Hith t.h~ Constit11tion and 1a"'l7s of the State of Texas, ;:,~d ;s a valid anc1 bindinG special obligation of t.he City of Schertz, Texas, payabJ_e from the reven118S pledged to its payment by and in the ordinance a1lthor- i7.in;3 the saITB; and said bond has this day been registered by me. ':JITNES.3 1'1Y HAND AIJD .3I::AL OF OFtICE at AU8 tin, Texas, Cor.Jptroller of Public Accounta of the State of Texas SECTIot~ e: DEFI'HT1C':r3: That, as used in this ordinance, the following warns and terms shall mean and include, and are defined, as follOWS, to-i,vit: (a) City - the City of Schert'z, Texas, and "T,vh2re appropriat'3, th? City Counci'f""'Uiere0f. (b) System - the waterl-1(yrks system to be purchased b:l the City with the proceeds of sale of the bonds authorized by this ordinance and the ordinallce 0: January 29, 19h3 and the sanit.'?,ry 58"'1181' system (")f said City 1Jr1c1er con- struct.:ion, including all present and f1Jt1lr'? adoitions, ext..,ns:irms, rpplace- ments and improvemp-nts to said waterworks syste~ and san.;t,sry S~1,-]pr systr:m. (c) Net Revenues _ the p'ross revenues d8rived from the oneration of the System less ~~e reasonabl~ expenses of maintenance and operation of said System, includinG all salaries, labor, materials, interest and such repairs and ext,::nsions as in the judgment of t.he governing body of the City are nec- essary to keep the plant or utility in o')~ratj on and render 3dequate service 4'l; to such City an d the inhabitants there of, or such as might be ne cessary to meet some physical accident or condition which would otherwise impair the original security. (d) Bonds - the $50,00~ City of Schertz, Texas, ~aterworks and Jewer System Reverme Bonds, Series 1964, dated May 1, 1964, authorized by this ordinance. (e) Previously Issued Bonds - the Ci~T of Schertz, Texas Waterworks and Sewer System Revenue Bonds, Series 1963, dated February I, 1963, in the original principal ammlnt of $300,000 (f) Remaining Bonds - the remaining $21)'),000 revenue bonds authorized at the election held in the City on the l~th day of December, 1952, and which the City expressly reserves the right to issue in Section 10.06 of this ordinan ce. (g) Additiona] Bonds - the additional parity revenue bonds that the City expressly reserves the right to issue in Section 10.0? of this or- dinance. SECTION 9: SECTJRITY FOR :'3orms, R:':H.ftJ}JINI1 'SOHDS ANI ADDITI(-!IYAL BONlli: That the Bonds, the Previously Issued Bonds (and, 1men issued, the Re- maining Bonds and the Additional Bonds) are payable from and secured by a first lien on and pledee of the reVenl~S of the System after deduction therefrom of the reasonable expenses of rraintenance 3.nd oneration of said System. The Bonds, the Previo11sly Issued Bonds, and, whe~ issued, the Re- maining Bonds and the Additional Bonds shall be in all respects on a parity and of equal dignity with one another. SECTION 10: PLEDGE OF NET REVENUES. That all of the net revenues from the operation of the System, with the exception of those in excess of the amounts required to establish and maintain the funds as hereinafter prOVided, are hereby irrevocably pledged to the payment of the Bonds, the Previously Issued Bonds, and, when issued, the Remaining Bonds and the Additional Bonds, subject to the terms and pro- visions of this ordinance. For the benefit of the oriGinal purchaser of the Bonds and for the benefit of any and all subsequent holders of said Bonds, interest coupons, or any part thereof, and in addition to all other provisions and covenants and the laws of the State of Texas, and in this ordinance it is expressly stipulated: 10.0l - RATES. The City shall fix and maintain rates and collect charges for the facilities and services afforded by the System which will produce revenues sufficient at all times: (a) To p~ for all operation, maintenance, depreciation, replacement, ~nd betterment charges of the System; (b) To produce net revenues each year in an amount not less than one and one-half (l-~-) tinEs the average annual principal and interest requirements on all bonds then ol1tstanding payable froJ"1 the revenues of the System; (c) To establish and maintain the Bond Fund and the Reserve Fund as provided in this ordinance, and in the ordinance authorizing the issuance of the Previously Issued Bonds, and any ordinances a11thorizing the issuance of the Remaining Bonds and the Additional Bonds; and (d) To pay all outstanding indebtedness against the System, other than the Bonds, the Previously Issued Bonds, the Remaining Bonds, and the Addi- tional Bonds, as and when the same become due. Provided, also, that no free service or services of the System shall be allowed, and should the City or any of its agencies or instrumentalities make use of the serivces and facili- ties of the System, payment of a reasonable value thereof shall be made by the City out of funds derived from sources other than revenues and income of the System. ,.~ ...Hl n LJ n lJ o 43 (a) Maintenance and Operation. From the moneys :in tl'E System Fund, the City shall pay the exp,~nses of maintenance 8nd operntion of the System, in- cluding all salaries, labor, materials, interest, and such repairs and e:,,:- tensions as in the judgn~nt of the governing body of the City are necessary to keep the plant or utility in operation and render adequate service to such City and the inhabitants thereof, or such as might be necessary to meet some physical accident or cond:"Uofl 1{hich would otherwise impair the original se- curity. (b) Bond Fund. There is hereby created and established a special fund for the payment of the principaJ of and interest on the Bonds, to be known as CITY OF SCHERTZ :'JATE~':ICRKS AND 3E,fER, SYS'1'EN REV --l\TTJE BOND, SERIE3 1964 IN- TEP..EST P.ND 3INKIN'J FFND, hereinafter referred to as the "Bond Fund". After the p2yment of all expenses provided fer in the next preceding paragraph, U~ City, on or before the lOth day of each month, besinning with the month of May, 1964, and continuins lmtil all the Bonds have been finally naid, both as to principal and interest, shall from moneys in the System Fund, pay into the Bond F1md the following amounts (I) On or before Ma~r IO, 1964, and on or before the lOth day of each month thereafter to and including November 10, 1964, an amount which is not less than One-seventh (1/7th) of the interest falling due on December 1, 1964, on tre Bonds; and (2) On or before December 10, 1964,. and on or before the loth day of each month thereafter, an amount which is not less than: One-sixth (1/6th) of the next maturing interest on the Bonds, ana (3) On or before June 10, 1993, and on or before the 10th day of e2ch month thereafter, an amount which is not less than: One-t;t-J'elfth (1/12th) of the next maturinr; principal of the Bonds. If in any month the City shall, for any reason, fail to pay into said Bond Fund the full amounts above stipulated, amounts equivalent to such deficien cy or deficiencies shall be set apart and paid into said Bond Fund from the first available and unallocated rei'enues of the follO'tTinp: month or months a'1 d shall be in addition to the amounts hereinabove provided to be otheI'l.J'ise paid into said Bond Fund each month. The moneys pa id into the Bond F11nd shall be de- posited in the official depository bf the City, and shall be continuously secured by a valid pledge to the City of direct obligations of the United states of America, having an aggregate market value, exclusive of accrued in- terest, at all times equal to such Bond fund. The amount received from the purchaser of the Bonds as accrued intere,':t, thereon from the date of the Bonds to the date of delivery shall also be placed in the Bond Fund, which shall ~~duceby such amount the sums which would otherwise be required to be placed into the Bond Flmd from the revenues of the System. (c) Reserve Fund. There is hereby creatAdgnd established a special fund as a reserve for the Bonds, to be known as "CITY OF SCHERTZ T,vA'TER'Tnn.Y3 AFD SE"TER SYST8t. RE1J~JTTE BOND SE::?IE3 1964 R:s5El1VE FUND" hereinafter referrec1 to as the "Reserve Fund". After the payments required by the next t1,J'0 preceding paragraphs have been made, the City on or before the lath day of each month, beginning 1-J'ith the month of Hay, 1964, shall, from moneys in tre System Fund, pay into the Reserve Fund an amount 1.mich is not less than $tJO.OO per month, and such monthly payments shall be continued until such time as there is in the Reserve Fund an amooot not less than $3,000. If in any month the City shall, for any reason, fail to pay into the Reserve Fund the full amount above stii- pulated, amounts equival'?nt tIJ such deficiency I')r deficiencies shall be set 44 apart -9.nd paid into the Reserve Fund from the first available and unallocated revenues of the following month or months and shall be in addition to the monthly deposit hereinabov~ provided to be other'..vise pain into said Reserve Fund. The moneys paid into the Reserve Fund shall be d~posited in the official depository of th~ City and shall be contin11ously sec11ren by a valid pledge to '-I the City of direct obligations of the United States of America, hav~,ng an I ! aggreeatl'l market value, exclllsivp. of accrued interest, at all times at least U equal to such Reserve Fund. The moneys in the Reserve Fund, at the option of the City, may be invested in rlirect obligations of the United StBtesof America maturing within II) years from the date of purchase or maturin[; be- fore the fj~al maturity of the Bonds then outstanding, whichever shall first occ11r, ~vhich shall be deposited in escrO'^," with the local depository under an escrow ap:reement. If such moneys are so invested and deposited in escrm...., the City shall have the rieht to have sold ;md shall .sell tr.rough the escrow agent on the open market a sufficient amount of such securities in order to meet its oblieat"ons bf principal and interest in the event ~hat it does not have sufficient uninvested funds on hand for such purpose. Under such circllmstances, the Hayor is hereby auth0rized; ordered And directrd to r;ive fifteen (l~) days I T.rritten notice to such escrOH 3"'ent r)f the necessity to sell such securities Oil the open market. After said sale, the moneys re- sul tin!'.: therefrom shall belong to the Reserve Fund and shall be available to pay sl1ch obligations of principal and interest as abov~ provided. So long as the Resel~8 Fund contains a balance of not less than $3,000, no further payments need be made into sairi Reserve F11ndj however, in the event that said balance is ever reduced to an amount less than $3,000, the month- ly paym8nts, as provided above, shall be continued and resumed until said balance of not. less than $3,000 is again reached and maintained. (d) Trust F11nds: Moneys in the Bond F11n~ and in the Reserve Fund shall const.itute trust funds ,and shall be used solely for the af0resaid purposes n until all of the Bonds have been retired, both as to principal an d interest.. I I The appropriate officials of the City shall assure t.hat mon2Ys arc trans- L ferred from the Dond Fund (and, if ne cessa~r, fDom the Rese l'Ve Flmd) to the bank of paynEnt of t.he interest on an d princ~_paJ of the Eonds as such interest and princ. pal r~.sC)ectiv81y become d118"T.cl payable. When there are moneys in the Bond Fund and Reserve Fund suffici "nt to make all interest payments and all principal pa;yments due and to bec()!re due t:l the fi.T1al maturity of 011"! l'0nrls t""'cr; ")~tst2n(H Ii:; p-9.Y<1bJ e from the revenllPS of the System, no further pa)~nents need be made into said Bond Fund and Reserve Fund. (e) S~lU8: AIfT .tmads raa1nue 18 the STste. Fad after proYial. baa been ..e t.r the ~t or the reasoaable ~osts ot aiDta1Ii1ne ad Of- ' erat1ac the STste_, aDd ter the p.,..ta ate the B_ Ftmd ad the BeaerYe Fund ter tile boU he1'81D nther1zed and the P1'8v1.ously -i88ue. beads,.. a1twe pred..., ... arter pr...ial_ has been ... tor all p~ate that JIQ' M require. b.r ..dillDoes er P!'MeediDcs pertaiDinC to le..u.iaC B._ or .Yd1tl_al leBa, aT be UIIed fer the retlrellent of BeD., PJoe'Y10ll8ly une. Bead8, Be_a1ae Baad8, .r Mc11tl_al B..s, er UT be uN tor aT .ther purp_e .r purpeae. perm tte. bT Law. .10.03 - KlIIT!'.NaCE AIDOPERlTIOI: !be Cl1,. .hall -iatain the S;ptea ia *.0. -onditi_ ... eperate the .... a . ettlc:leat .....r alKl at a reas__ a1tle c_t. s. 1.. a. &117 .t the B_ds an! eutat8D4l1ilc, the CiV Acree. t. _iata1a ia8uraa_, tv tile ...tit et the Ia.t.r .r 1101_1"8 et .al. Bena, - the s,.te.. et a tiad ... 111 .. _UIIt 1Ihleh ..ut. unal1T be earrie. "" pri1ate -...le8 eDcaced 1D a .1m.lar t1Pe .t bu1aea.. ..th1De 1a this .N1ua....hall be e_true. a. requiri.e the CitT t. upad &DT 1'1mU t.r thls purpeee whieh are _rive. tr_ seurces ether thaa the .,.ratleD .t the S;pte_, butaethiDC beNh aha1l 1M cea8tned as pre..atiDe the C1t7 trea ..1DC ... . II 45 10.04 _ AOCOUlft'S FISCAt1ElR miAccomrrINO REPORTS. (.) The Citr .hall kee, prq>>er recoria ad. aocOUJl~ (separate trem all other recordil ani .ecounta ot the City) in which COIplete ad correct _tries shall be .fle et all trus- aet1eDs relatillc to the SJ'ste.. The C1 ty vU.1 operate the STstem - the basis of a tia,al Jear en.be DeMllber Jl.t. (b) Bert. later thaa:the 15tll iay ef ea.h .nth, becUmine with the meath et Jue,1961a, the Cit7 will turIIish, vitheut ...t to: by ke111er et aJI7 B_d er B_dB who 11I7 .. request iD nitiDe I a ."7 .f . -tII17 operatiae .tate_nt siene. by an .rfi.ial .r the CiV, eeWJrinc the .ext ,r~ei1nc ealenUr MDth, eh-iJIC the 1e11..nnC iBloratioft rel.tiDe to the S18teaJ (1) InceRe and. expense statement; (2) Balan.. in each of the Funu created by' this erd1ftance; (3) IWlber ofltUlinls tor water &emces .t Systea; an' (4) R_ber of bUlbes for .&I)itary Rwer senices ef System. ec) lot later than 90 Uy8 after the ol08e of each fiscal year belinniBl with tbe fiscal year endine Deeellber 31, 1964, the City vlll turDish witbeut c.t, ~ MuDiejpal .l4vise17 CaoDCll el Texa. Austin, !ex.., .AJrr heJ.der .r aD'1 BID' or Bends who -7 8e request in writinC, , a .iened er eertified copy et a rep..t of an independent certified public a.coUIItaDt .. fim .t certitiefl ,.b1.ic acc.untants, cenJrine the next pre- cei1n1 tiseal .,.ar, .h_iIIl the to11.u.C iatoraatien relating te the System: (1.) IlaCOII8 and expellse state_nt, 41) Balance sheet; Co> .....untaDtts C.TIIII8nt recariial the .umer 1D whlch the Cit7 bas c__ ,u..fI ,nth the requireaents .r tJaia .rdiaanee, aDli h1a l"8e..-enatiODs ter any chaRp. ft, iJlpr..e_nta ill 't.M aeceuDt18e pNcoiure. J ~) List et iDsurance pelicie. 18 ferce at _d .r the. tiscal ,.ar, .bw- Sal". H each ,....lC1', the rlsk cO'ftlred, the ft.. et the iDaurer, aDd the ex- .irati.n ute J (!)) !be auJlber et __tired "ater customera ef the System at the en. et .ai. riaoal 7Ofor,if aD7J an' (6)' The DuIlber. of pll_s .r ".ter p~d iDte or taken b,y' the SysteM ani the Dumber ot lall... .r water sel' lIT the S7Stea flume saU tiscal ,ear. lO.OS, _ I1SPPX:'l'IOJlS: ., purchaser et 2~< or ...-e ia ,r1acipal allOUDt et the B_a,'" &D7 ht1der .r 2c;~.. or aere iR principal amcnmt. of tlle BeIlds theD eut- ataDiine shall ba.e the rieht ataDY reaseabIe tile t. 1IuI))Oot the S18teJll anfI all recerds, accounts, aDd _ta et the City relatiDe thereto. 10.06 _ ROO.naill VOTED BONDS: !be City expressly reaenes the right to 18sue the reiainine '250,000 b.... authorised at the electi. bel. ia .ai. Oitr ... tile lc;th I.q et Deceaber, 1962, ia ..., or ...e 1ft.tall_nta, anIi sucb Re_iDinl B."', wben 18s_, sball lie pqalt1e tr_ aD' secure' ltT a tiret lien... ... ,1e'" et tile Det re.eDues et the SJ8tea ia the .UII!J ...er aDd to the ... ex- tent .. are the B.tds, tile PrevloUl17 I...d B....,aD. such Be_biDe Beaa 8hall be 1D;"aU respects on a ,aritT Uld ef equal 'll1d:ty with the B.a ..fI the Pre- neue17 I.aue' B..... I. b_i.1De ha4ls, h.n.er, slwll lte issued aless: 40 (a)- ~ 'ct"T f.8 D.t tlMm 111 tera1ilt .. t. ~ ~t, ...d1tiOD .. ... 11ptl.. pN.er1Md. b1 \h1a eNiJI_. er . .. ..IIi... auther1s1llc tbe ta- n.ee ef the Prevlo1l817 laS.. s.uJ C1a) luIl.t the tau created '7 thU ..d1Buee a. tM diD.._ et J--17 29. 1963. ...taias the UI01IDt fI -.q then require. te lte _ _- ,..It theNlIIJ ee) !be aYer... amaua1 _t rev__s et the S18tea t.r either et the. t.:Ll.-1Dc tv.-~ar peri_; the 2b-MDth peri.. entiDC _ the l.st .q ot the ..th p~ce&C the ..tit iD 1fb1eh the b__ ..4I1Danee 18 a..,.. authoris1Dc neh re_1n1DC MDu. n ! I L-J .r , " the tben two ,reee41JaC tucal ~ar, .. eert1tu. . .. 1adepe._nt _rUt!.. public .ce.8taat .. tinl et _r- t1tle' pu)tl1c: aecM1D~ta, weN eq1la1 t. at l...t .. aD. ene-bal' (1-1) t..tllt a_1"&I8 IIIImIal priDeipaJ. aDd illtere.t requUellente _ all tim- 11_ ..wn_ lNMa paJU1e tr_ the _t me... et t.. SJStea that 1ri11 ... Md8taH111C alter the Beu1JJac BeaU tbeD Jtl'ep..' te H ta... are . 18..e ... ..:a.. .' .1iTere' (such .wrap auual pr1aC:lJtal _d 1II'tereet require__ te __ e...ute. _ a calellllar 18&1' _18 ud .. et t.. ate et the Be_1D1q .... theD ,r.p..' t. _ 18.")J preY1*. that it tIu- 1IIc -7 part et tbt w. Jear peri_ all .. U7 part et the SJ'...... a&7 haft "D ..... aD' .,.ftte41 b7 a ,rivate cerp..atien .. pen_, tile earuiDC. .. RpeDses ftriac such U. v1ll .. .'Jus.. t. ren.ct aanic1pal ......_ sh1p ani 4Ip8rati_J (.) ~:In tbo - ..otiJooMe &llther1s:lnc _ --1JdioI ..... tM _ ",., __ ... is... t.. ...u.ti.u. ,.,.... Sate tile .... ' ..rove J'ai Cia, '- i_ t. .....t. requirM '-7 tIl1a ..4I1Dance) .. 'that 8&1. ".~~~JrIU in Det later tbaD ti_ (5) 788l'11 h.- tlte,_te ef..... _ _' . - I s ~ta1D a bal..ce ~ ..t 1... than the ."'1". _&1... . illtere.t requ1n.__ _ all rim-1UD I'e~ ..... me.... .r tile SJ'8tea that w1l1 .. -t8"..~1.. altatl" the .. thaD pN)te" te be is... are ia... .4 .el. '... ..... lift' " --race mIIIUl pn.1pal ... 1Dtere.t require_nt8 t... .....tM ... ea1e1Mlar ~ar ..18 &Del .. et tha ~te et tile Ie.DiIIic ..... thaD prep." te M 18_.J .. . .' (.) !be 1Iaa1Ja1llc ~.. tbe. prep... t. M ills.. are .4e t. .'ure _ .I.. l.t 111 ..It .t th8 "'1'8 111 1Ihieh tlle7 are .be.1I1... t. at.ura. !be tera "Wet leven..- .. ... llereiD shall _alii all .r tbe _t re...... et tbe S7ftea (-c1H111c 1M_ nee1.,.. 8Jl8C1t1call7 t.. capital 1__> after ....tl_ f6 t" reo.-l. ...... et _~... .. .,.rat1. fII tha S7Btea (_ellla., ezpeD'1tures ~.. caplt&1. It.s). . D IO.07 - ADDITIONAt PARITY BONDS: In addition to inferior lien bonds auth- orized by Chapters 249 and 2S0, Acts of the qst Legislature of Texas, ,Reg- ular Session, 1949, as amended, the City expressly rese'lVes the right to issue additional parity revenue bonds in one or mare installments, and sl1ch 0 Additional Bonds, when issued, shall be payable from and secured byt a first lien on and pledge of the net revenues of the System in the same manner and to the same extent as are the Bonds, the Previously Issued Bonds and the Remaining Bonds, and such Additional Bonds stall be in all respects ~. a " '. ..t"_~ ;It 47 parity and of equal dignity with the Bonds and the Remaining Bonds. No addi- tional Bonds, however shall be issued unless the conditions and terms set forth in Section lo.06 hereof relating to the Remaining Bonds are rret, and said con- ditions and terms shall apply with equal force to the issuance of such Additional Bonds. SECTION 11: SYSTEM OF RECORDS AND ACCOHNTS: That the Mayor, City Secretary and City Treasurer-arenereby instructed and directed to do any and all things necessary in reference to the installing and maintaining of a complete system of records and accounts pertaining to the System and to make the moneys available for the payment of the Bonds and the Previously Issued Bonds in the manner pro- vided by law. SECTION 12: S::>F.CIAL COVENANTS: That the City covenants, by ~ d through this ordinance, as follows: 12.0l _ POWER TO PLEDGE REVSNUES. That it has lawful power to pledge the revenues supporting this issue of Bonds and has lawfully exercised such power under the Constitution and laws of the State of Texas, including said power existing under Articles 1111 to IllS, both inclusive, Vernon's Texas Civil Statutes, as amended; and that the Bonds issued hereunder shall be ratably secured under said pledge of net revenues in such manner that one Bom shall have no preference over any other Bond of said issue or over any of the previously issued bonds. 12.02 _ REVEN1TES NOT ENCUMBERED: That, other than the pledge of net revenues in support of the Bonds as provided in this ordinance and the pledge of net revenues in support of the Previously Issued Bonds, the rents, revenues, properties, and income of the System are not in any manner pledged to the payment of any debt or obligation of the City, nor of said System. 12.03 _ SALE OR ENCUMBRANCE OF SYSTEH AND ISSUANCE OF REFUNDING BONDS: Tha t so-roDg as any of the Bonds authorized herein or the Previously Issued Bonds re- main outstanding, the City will not sellar encumber the System or any sl1bstan- tial part thereof, and that, with the exception of the Remaining Bonds mentioned in Section 10.06 hereof and the Additional Bonds mentioned in Section 10.07 hereof, when issued in accordance with all the terms and conditions of this ordinance, it will not encumber the revenues of the System unless such enc11mbrance is made junior and subordinate to the Bonds and to all the provisions of this ordinance. Provided,however, that the Bonds, Previo11s1y Issued Bonds, Remaining Bonds and Additional Bonds may be refunded with the consent of the holders thereof (except that as to Bonds, Previously Issued Bonds, Remaining Bonds, or Additional Bond s which have matured by normal maturity or through the exercise of option of prior redemption provisions, sl1ch consent shall not be necessary), and the refunding bonds so issued shall enjoy complete equality of lien with the portion of outstanding first-lien revenue bonds which is not so refunded, if any there be, and the re- funding bonds shall continue to enjoy the priority of lien that may have been enjoyed by the bonds refunded; provided, if only a portion of the first-lien rev- enue bonds then outstanding is so refunded and if the refunding bond~ are issued in such manner that the interest rate is increased or that any refunding bond matures earlier than any of the outstanding first-lien revenue bonds which are not refunded, then such refunding bonds may be issued only if the terms and con- ditions set forth in Section IO.o6 hereof with respect to Remaining Bonds, are met, and such terms and conditions shall apply with equal force to such refunding bonds, Any refunding bonds may be either delivered to the holders of a like amount of the underlying bonds upon simul tane ous surrender and cancellation of such underlying bonds, or, if authorized by law, may be sold and delivered to purchasers p'lrsuant to payment therefor for not less than par and accrued interest, in which event the proceeds of sale and delivery shall be applied to the payment of the under- lying bonds authorized to be refunded. 12.04 _ NO COMPETING SYSTEM: That the City further covenants, reaffirms and 4~ agrees, to the extent it legally may, that so long as any of the Bonds, the Previously Issued Bonds, or interest thereon are outstanding, no franchise shall be granted for the installation or operation of any competing system, that th3 City will prohibit the operation of any system other than those owned by the City, and that the operation of any such system by anyone other than :the City is hereby prohibited. o SECTION 13: ORDINANCE IS CONTRACT: That the provis ions of this ordinan ce shall constitute a contract between the City and the holder or holders from time to time of the bonds, and after the issuance of any of said Bonds, no change, variation, or alteration of any kind in the provisions of this ordi- nance may be nade until all of said Bonds have been paid in full as to both principal and interest. SECTION 14: APPROVAL AND RIDISTRATION OF BONDS BY STA TE OFFICERS: That it shall be the duty of the Mayor to submit the record of said Bonds and the Bonds to the Attorney General of the State of Texas for examination and app- roval, and thereafter to have such Bonds registered by the Comptroller of Public Accounts of the State of Texas. SECTION I r;: SALE OF BONDS: That t he sale of said Bonds to M. E. ALLISON & CO., INC. SAN ANTONIO, TEXAS at a price equal to the prinCipal amount thereof plus accrued interest there- on from the date thereof to the date of actual delivery, subject to the un- qualified approving opinion as to tb! legality of said Bonds by the Attorney General of the State of Texas and Dunas, Huguenin and Boothman, Attorneys, Dallas, Texas, is hereby authorized, approved, ratified and confirmed. When nl said Bonds have been approved by said Attorney General and registered, by the Comptroller of Public Accounts of the State of Texas, they shall be de- L_~ livered to the purchasers upon receipt of the full purchase price. SECTION 16: DUTIES OF CITY OFFICERS: That th3 Mayor, the City Secretary, and other appropriate officials of the City are hereby authorized and directed to do any and all things necessary or convenient to carry out the provisions of this ordinance. SECTION 17: EMERGENCY. The publ ic importance of this measure, and the fact that it is to tne best interest of the City to provide funds for the purpose designated by the issuance and delivery of the bonds authorized by this or- dinance at tb! earliest possible date, for the irmnediate preservation of the public peace, property, health and safety of the citizens of the City of Schertz, constitute and create an emergency and an urgent public necessity requiring that this ordinance be passed and take effect and be in force im- media tely from and after its passage. PASSED AND APPROVED, this the ~ day of April, 1964 ATTEST: ~~,tli'~'ll ,"ot City, ec tary, ty ~c<hertz, Texas ~i~;j{cclz, Texas o (CITY SPAL) : " .I 49 A motion by Mr. Koch seconded by Mr. Ikels that the City of Schertz, Texas, fdi,blA enter into agreement with Cibolo for sale of water. Motion unanimously carried. I~? Mr. Ackermann asked that court fees be paid every three months instead of four. Motion by Mr. Koym seconded by Mr. Stedman fees be paid every three months. Motion lP~,O'-~ unanimously carried. / 1D Motion by Mr. Ikels seconded by Mr. Koym the meeting adjourn. Motion carried. ATTEST: i< ({, Q -?)AdJlf! City ecretary ~~~). @. ~1(J )f J~ l"lB.yor Regular meeting of the Schertz City Council held at the City Hall in Schertz, Texas on the 7th day of May 1964. Mayor Roy W. Richard called the meeting to order with the following naTlBd aldermen present: Raymond G. Koym, Malford C. Koch, and Ottomar A. Schertz - absent: Ralph H. Ikels and Robert B. Stedman. Min11tes of meeting April 2, 1964 approved as corrected on a motion by Mr. Koch seconded by Mr. Schertz. Motion carried. On a motion by Mr. Koch secorrled by Mr. Schertz minutes of April 4th meeting a)proved as read, motion carried. On a motion by Mr. Koym seconded by Mr. Schertz minutes of April l~th meeting be approved as read, motion carried. Mr. Charles Cross read notice to bidders to be pnlilished, asking bids on con- ~~. O~1. str11ction of waterworks extensions. Motion by Mr. Koch seconded by Mr. Schertz to ,31 proceed with publishing the ad. Motion unanimously carried. Mr. O. Riedel complained to the council about a water meter at his property in " the rear of his store. To the effect that he is being over charged for same and ~ 1.0"'7 asked for adjustment on same or have the meter removed and approve the use of a well J.,31 he has on the property, Mr. Riedel agreed to pay $7~.OO for a 1" meter to be installed across 'the road from the present one making meter next to his property. Secretary was instructed to have a check made on three meter boxes which are located in the roadway in back of the store and move them where they will not be destroyed by traffic. Also, check the three connections on one meter at Arts Hardware each should be on separate meter. , Mr. Saegert will get necessary information from the Fire Commission in regards ~1,6~q to Fire Truck leaving City Limits. 10(" Motion to adjo11rn by Mr. Koym seconded by Mr. Koch, motion carried. ATTEST: ~~)J}. @, ~I yor k~.O~JwtO City Secre ary Special meeting of the Schertz City Council held at the City Hall in Schertz, Texas, on the 29th day of May 1964. Mayor Roy W. Richard called the meeting to order with the following named Aldermen present: Ottomar A. Schertz, Raymond G. Koym, Ralph R. Ikels and Malford C. Koch, absent: Robert B. Stedman. 1 D~ ~ Letter of notification from Mr. Westerman whereby the $tJO ,000.00 in bonds fort, ; 3"6 the extension of the Water System had been taken up and paid for. Letter from HHFA our Project No. has been changed from PFL-Tex-238 to PFL-Tex;6,2 fr\? 0 This is on the Sewer System. cd . ~ I Bill received from G. V. E.C. in the amount of $421.00 for the installation or I Fire Alarm System - Volunteer Fire Department will be contacted in regard to payment.j 1'1. of this bill. ~ ~I ,0./ ' , 0 (. 5U ~'} t> \J~~ ~ \~ :>.~ ~'~ lJ) '\) "\. ~,o~t \.Q ,\:x. ~\i) \.~ \2'" ~'- '\ Bids were opened with each company bidding represented by a member of the firm present. ~x. Cross opened and read each bid as follows: G. P. Falbo Co ................(l) Howard Stich Co ...............(2) San Antonio Construction ......(3) E. C. Hall Co .................(4) $36,B68.00 42,012.52 44,081).50 46,238.20 r~ I I u Mr. Meek, Mr. Vordenbaum, Mr. Rawe, Mr. Weiderstein and Mr. Kerium all of Cibolo at this time had Mr. Cross open the bids far then part of the project, which were as follows: G. P. Falbo Co ................(2) Howard Stich Co ...............(3) San Antonio Construction Co ...(1) E. C. Hall Co .................(4) $20,124.oo 23,532.82 19,605.50 26,163.00 with G. P. Falbo Co. being low bid on the Schertz contract and San Antonio Construc- tion Co. low bid for the Cibolo, Mr. Cross will check each one for final awarding ... of the contract. Motion by Mr. Ikels, seconded by Mr. Koym to accept the resignation of Mr. Robert B. Stedman from the City CounCil, motion unanimously carried. Date for an election to fill the Alderman place on the council will be set later. Motion by Mr. Koym seconded by Mr. Schertz carried and passed appointing Mr. Glenn W. Jarrett, Mr. Marvin E. Hollingsworth and Mr. H. H. Meneypenny to the Board of Equalization for the year 1964. Motion by Mr. Ikels seconded by Mr. Koym to present bill of $421.00 to the Fire Department for the Fire A1~rm System that was installed, motion unanimous;I.y carried. Motion to adjourn by Mr. Schertz seconded by Mr. Ikels, motion carried. i .1 o ATTEST: ~v. @ <~.Ld. yo ){( 11, P~~~/!f City Secretary Regular meeting of the Schertz City Council was held at the City Hall in SChertz, Texas, on June ij, 1964 at eight o'Clock. Mayor Roy W. Richard called the meeting to arder wi th the folluwing named Aldermen present: Malford C. Koch, Raymond G. Koym and Ottomar A. Schertz. Absent: Ralph R. Ikels, also present were Mrs. Tommie Ackermann; Russell G. R~ell; Wal tar A. Schertz; L~lis Saegert, City Attorney; Charles C. Cross, City Engineer; Roy Moore & L. A. Hardin of Southwestern Bell Telephone Co. and Sandra Elbel. Minutes of the regul ar meeting held on May 7, 1964 were read and on a motion by Mr. Schertz seconded by Mr. Koch the minutes be approved as read, motion carried. Minutes of the Special meeting held on May 29, 1964 were read and on a motion by Mr. Koym seconded by Mr. Schertz the minutes be approved as read, motion carried. Mr. L. A. Hardin and Mr. Roy Moore from Soothwestern Bell Telephone Co. pre- sented the Metropolitan Service Plan to the City Council in Resolution Farm~ 0 f\~ This would bring the $8.00 Business phone to $IB.oo and the $4.50 Reside1i'ce i~~N\ phone to $7.50. Mayor Ricnard then read a letter from Alderman Ikels that he ~ \0..1 is now in favor of the plan and would vote for it if the rates are tm same as '\ those quoted earlier by the Telephone Co. The g€11 tlemen explained that. our long ~ .~j :l . 5t distance rates are lower than they should be. Also the rates here have not been raised since 19~7. Mayor Richard then read the Resolution followed by more discussion after which on a motion by Mr. Koch seconded by Mr. Koym the City accept the proposed Met- ropolitan Service Plan. The votes were as follows: I ! I Ayes: Noes: Aldermen Koch, Koym, Schertz & Ikels (absentee) None Motion unanimously carried. Mr. Moore said it would be sixty or nirety days before it could go into effect. Mayor Richard asked if it would not be possible to have the street address as well as the City in the directory. Mr. Moore said we would still have our Universal City Directory as well as being listed in too San Antonio Directory. Mr. Charles C. Cross, Consulting Engineer for too City read his letter of rec- ommendation of the G. P. Falbo Comlany, who were lOW' bidders on the 1rJ'ater Main Exten- 61. o1J sion. Mayor Richard read a letter from Alderman Ikels stating he would be for giving r31 the contract to G. P. Falbo Company if Mr. Cross found everything in proper order, but the work will have to be first class, properly supervised and in strict accord- ance with the plans and specifications. On a motion by Mr. Koym seconded by Mr. Koch they accept G. P. Falbo Company's bid, the votes were as follows: Aye s : Noes: Aldermen Koch, Kovm, Schertz & Ikels (absentee) None Motion unanimously carried. Mr. Rowell asked Mr. Cross that the Falbo Company use . Mueller products since ,^Te have Mueller Equipment. Mayor Richard read a letter from Manuel Molina who is interested in selling his property to the City, South half of Lots 20,21,22 &23. Mayor Richard spoke toltlalteIj..J,,?~ Schertz, who suggested the City offer him $1,000.00, this being a fair price in his ~7. ~ opinion. The City Secretary was asked to write Mr. Molina asking him to give us a I ( r price on his land. That the house is of no value and the City would be interested only in the land. After some discussion on the fire truck leaving the City Limits it was decided ~1, /)?9 that they speak to the Fire Department and contact the Ccunty abcut funds to support I I our Fire Department. 0 I.- It was agreed by the Council to instruct Mr. Louis 1tlahl to by-pass too Ackermann,4.o<lt> property in his survey for our future annexation. I 7-" Mayor Richard read a proposed Ordinance No. 100 calling for a special election for the election of an Alderman and the voters opinion on the widening and improving of FM 78 through Schertz and their opinion on the City putting soduim-fluoride in the water. On a motion by Mr. Koym seconded by Mr. Koch, they pass same ordinance. Mo- I tion unanimously carried. t,<j. ()~ I t;(, ORDINANCE NO. 10') AN ORDINANCE BY THE CITY C()T!'NCIL OF TPE CITY OF SCHERTZ, TEXAS CAlL ING A SPECIAL ELECTION FOR THE ELECTION OF AN ALDERMAN AND SUBMTTTUn BE IT ORDAINED BY THE CITY cnTTNCII~ OF THE CITY OF SCHERTZ, TEXAS: Section 1. THAT ltfBEREAS, Robert B. Stedman has resigned as City Alderman for the City of Schertz, Texas, and, whereas there now exists a vacancy in such office, and WHEREAS, the City COlmcil of the City of Schertz, Texas wishes to submit tile following propositions to the qualified voters of the City of Schertz, Texas, viz: (1) Shall the City of Schertz, Texas enter into an agreement with the High- way Department of the State of Texas for the widening and imporving 'of FM 78 through the City of Schertz ,Texas, along its present route; 52 (2) Shall the City of Schertz, Texas, fluoridate with sodium fluoride in safe amounts water used far domestic purpcses in the City of Schertz, Texas. Section 2. Tha t the next election is hereby ordered to be held on fb e 3rd Saturday in July, 1964, the same being the 18th day of July, 1964; at' which election the foregoing officer and propooitions shall be submitted to qual- nl ified electors of said city. Section 3. That the voting place and offd.cers hereby appointed to hold the aforesaid election are as follows, to-wit: VOTING PLACE ELECTION OFFICERS City Hall, Sche~z, Texas /s/ Mrs. John Szperkowski Presiding Judge /s/ Mrs. Janestine Kvapil Assistant Judge /s/ Glenn W. Jarrett Clerk /s/ Mrs. James R. Valentine Clerk That said election shall be held under the provlSlons of and in accordance with the laws governing municipal elections as provided in the general laws rL the Stat State of Texas, and only qualified electors sh:lll be qualified to vote. Section 4. That the balJ ots for said election shall be prepared in suf- ", [J ficient number and in conformity with Chapter 6, V.A.T.S., Election Cooe and printed on such ballots shall appear the fol1 oWing: OFFICIAL BALLOT , Vote for the candidate of yenr choice in each race by scratching or marking out all other names in that race. COUNC ILMAN You may vote on the following proplbsition by scratching out all except the ones you wish to vote for: I , j (: prop os 1tions t FOR the City of Schertz entering into an agreement with1he State of Texas for widening and improving FM 78 along its rente through the City of Schertz, Texas AGAINST the City of Schertz entering into al agreenent with the State of Texas for widening and improving FM 78 along its route through the City of Schertz, Texas ------------------------ -------------------- FOR the City of Schertz Fluoridating water furnished by the City of S~rtz, Texas for domestic purposes in the City of Schertz, Texas, in safe quantities 0 with Sodium-Fluoride. ' AGAINST the City of Schertz, Fluoridating water furnished by the City of Schertz, T.exas, for domestic purposes in the City of Schertz, Texas in safe quantities with Sodium-Fl11oride. , ":1 ~I!:c { . 53 Section~. A notice of said elections shall be given by posting a copy of this ordinance at the top of which shall appear the orders (notice of City Election), said notice shall be posted at ehe City Hall, being also the voting precinct here- in provided for not less than 20 days before the date of election. Section 6. Candidates for the unexpired term of Robert B. Stedma1, C:-Juncilman, shall file their aDplication with the City Sec~tary, in accordance with the ordinances of this City and Laws of this State, not less than 30 days prior to the date of the election. PA.SSED AND A?PROVED this 4th day of June, 1964. ~~ @A~l,,/lJ.) Mayor, 1;Y of S ertz, Texas ATTEST: Q ~ i ~, tf, .. .JA.<teY II. City ecretary The City Secretary was asked to write ~~rmon & Mok and tell them to proceed on the Master Plan and the City wonld stand good for their decis ions. (,ll ' 6~;I- On a motion by Mr. Schertz seconded, by Mr. Kovm the meeting adjourn. Motion Ilf carried. r ATTEST: If; jf, p A ~}M1Y, City ecretary ~. @~J.DA!' yor Regular meeting of the Schertz City Council held at the City Hall in Schertz, Texas, on July 2, 1964. Mayor Roy TV. ~ichard called the meeting to orderlfith the following named Alder- \ men present: Ralph R. Ikels, Raymond G. Koym, Ottornar A. Schertz and Malford C. Koch. Minute5 of meeting of June 4, 1964 were read and on a motion by Mr. Koym seconded by Mr. Koch minutes be approved as read. Motion carried. Mr. Surber from the Aviation Heights Trailer Courts presented two letters one t 1.(;~-;}, from his wife and one from him complaining of the treatment his wife received from I O.!:; ~ Marshal Ackermann aver the case of his two dogs running at large. M.r. Rusch asked why the City does not lease the lot across the street for park-/,1 ~~1 ing space. Secretary will write and make inquiry on long term lease. I I ~ Mr. Mok reported on the city application for the 701 Program House ta Hoose t,,-/ (; ~~ SlIT~ey will start next Monday to obtain necessary information on the application. '/If Mr. Rowell asked about the Water line and after discussion on this Mr. Ikels made a motion seconded by Mr. Schertz to relocate the fire plug at Live Oak and Main ~~.~g(". with a tee line going down Beck Street. Work to be under the supervision of Mr. Cross /31 City. Engineer. Mr. Geo. Rowland offered for sale to the City the old Church of Christ property~1.~f6? to be used for youth c8nter .or community Hall etc . Mr. Schertz will inspect property. 1 I ~ "\oJrite letter to Rai1:t"oEid to repair Live Oak Crossing and clean right-of-way thru the 1.1 I"rlI City. fRl'O'6 'fj Petition for annexation and proposed Ordinance IOI, Kramer - Gesche property. J Coo? Motion by Mr. Koym seconded by Mr. Schertz to accept and adopt the petition. Motion unanimously carried. 54 ORDINANCE N0. 101 AN ORDINANCE SETTING A DATe', TIME AND "T,f.CE FeR A PUBLIC HEARING ON THE PROPOSED ANNEXATION OF CERTAIN T)ROP8RTY BY THE CITY OF SCHERT?, TEXAS, AHTHOqIZING AND DIRECTING THE YAYOR TO PTTBLISH ~(1J' ICE OF SnCH PUIL IC HEARING; AND DECLARING AN EMERGENCY. . BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SCRERTZ, TEXAS: Section 1. On the 20th day of July, 1964 at 8:00 P.M. in tffi City Council Chamber of the City Hall of the City of Schertz, Texas the City Council will hold a public hearing giving all interested persons the right to appear and be heard on the proposed annexation by the City of Schertz, Texas of the following described property, to wit: BEGINNING at an iron pin for corner in tre northerly line of the incor- porated limits of the Town of Schertz, South r:;9 degrees 47 minutes W. 430.8 ft. from the northeast corner of the Westland Subdivision; THENCE North 30 degrees 13 minutes W. 16r:;1.8 ft. to a stake set for cor- ner in the northerly line of the George C'tesche tract being the division line of the G. Malpaz Sur. No. 67 and the T. Herrera Survey No. 68; o THENCE North 60 degrees E. with the division line of the G. Malpaz Sur. No. 67 and the T. Herrera Sur. No. 68, at 1.144.4 ft. orossing the George C'~sche tract norhteast corner, continuing on with the Oscar Kramer tract at 2982.4 ft. to the Live Oak Road, continuing on to the northeast in- tersection corner of the Live Oak an d Maske road, a total distance of 3922.4 THENCE South 30 degrees E. 40.0 ft. to the southerly line of the Live Oak Road; ft.; THENCE South f:IJ degrees W. with the southerly line of the Live Oak Road at' 940.9 ft. crossing the division line of the Live Oak Road and the easterly line of the Oscar Kramer tract, continuing on at 347~.0 ft. crossing the di vis ion line of the Oscar Kramer an d Ge orge Gesche tract continuing on in all a total distance of 3rJ02.4 ft. to a stake in the George Gesche field for corner; o THENCE South 30 degrees 13 minutes E. 1611.8 ft. to the northerly line of the incorporated limits of the Town of Schertz; THENCE South j9 degrees 47 minutes W. 320.0 ft. to the place of beginning. I' Section? The Mayor of the City of Schertz is hereby authorized and directed to cause notice of such public hearing to be published once in a news- paper having general circulation in the city and in the above described territory not more than twenty days nor less than ten days prior to the da te of such pub- lic h~aring, all in accordance with the Municipal Annexation Act (Chapter 160, Acts of the r:;8th legiSlature, ltegular Session, 1963; compiled as 970a, Vernon's Texas Civil Stat11tes). Section 3. The importance of this ordinance creates an emergency and an imperative public necessity that the rule requiring ordiancnes to be read at three several meetings be suspended, and this :rule is hereby suspended, and the ordinance shall take effect and be in force from and after its adoption. o PASSED AND ApPROVED this the 7th day of July, 1964 ATTEST: /s/ Roy W. Richard Mayor /s/ G. W. Pickrell City Secretary Prepare proper instruments to annex the sewer plant property, and the Robert Schertz property. Mr. Ackermann submitted the naTre of Jay Dyal for deputy job. him by Mr. Ikels seconded by Mr. Schertz. Motion carried. Motion to adjourn was made by Mr. Koch seconded by Mr. Koym. 55 ;,1,o9! I ~ ., I Motion to accept b4.~ q I' Motion carried. I ()!J ATTEST: ,4, ,{{ r 0_4 ,~lll((;O () ~retary ~' r::e,~1.. I< ~/ May Special meeting of the Schertz City Ccuncil held at the City Hall in Schertz, Texas on July 7, 1964. Mayor Roy ltl. Richard called the meeting. to order at 7: 30 P. M. with the following narred aldermen present: Raymond G. Koym, Ottomar A. Schertz and Malford C. Koch - ab- sent: Ralph R. Ikels. , 1.vaiver of notice and consent to Special Meeting to be held this 7th day of July, 1964 for the purpose of considering and adopting a proposed OrMnance 101 captioned as :ft'ollows: (see page ~4) An ordinance setting a date, time and place for a public hearing on the prooosed annexation of certain property by the City of Schertz, Texas authorizing and directing the Mayor to publish notice of such publ ic hearing; and declaring an emergency, and for the purpose of acting on such other matters as may properly come before sl1ch meeting, was read b"r Mayor Richard and action taken on 4. ~ J petition for annexation at req:ular council meeting July 2, 1964, with same to be ~. () voided and stricken from the recorr1s and dated as of July 7, 1964. Motton by Mr. I ? ~ Koch seconded by Mr. Schertz. Motion unanimousJy carried and signed by Aldermen- Koym, Schertz and Koch, to accept and adopt ordinance. , A proposed Resolution was read to 'liTi t: Be it resolved that the Mayor of the City of Schertz, Texas, be and he is hereby authorized and directed to enter into negotiations with officials 6f the City of Universal City, Texas, relative to the apportionment of the area of extraterritorial j1lrisdiction of the City of Schertz, Texas and the City of Universal City, Texas, as provided in the Municipal Annexation Act (Chapter 160, Acts of the 1)8th Legislature, Regular Session, 1963; compiled as 970a, Vernon's Texas Civil Statutes); on a motion by Mr. Koym seconded by Mr. Schertz the Resolution be passed and a dopted, motion carried. A proposed agreement between cities apportioning aera of extraterritorial j11ris- diction between the City of Schertz, Texas, and the City of Unhersal City, Texas, was read. On a motion by Mr. Schertz seconded by Mr. Koch the agreement be accepted and passed. Motion unanimo11sly carried. Motion to adjourn by Mr. Koym seconded by Mr. t,4,or~ r~ ATTES T : Y,ft,iJ;d~ City Secretary Schertz, motion carried. (J<~JJ ({( A ;L~ Mayo I I Special meeting of the Schertz City Ccunci1 held at the City Hall in Schertz, Texas on Julyl4, 1964. Mayor pro tem Ralph R. Ikels called the meeting to order with the following named Aldermen present: Raymond G. Koym, Ottomar A. Schertz and Malford C. Koch. Waiver of notice and consent to Special Meeting to be held this 14 day of July, 1964, for the purpose of considering and adopting a proposed Ordinance No. 103, cap- tioned as follows: An ordinance setting a date, time and place for a publ ic hea ring on the proposedmnexation of certain property by the City of Schertz, Texas, auth or- izing and directing the Mayor to publish notice of such public hearing; and declaring t Ij.1) ~~ lJ'1 56 1\ o~~ ~'\' \)q~ \) J}\' an emergency, and for the purpose of acting on such other matters as may properly come before such meeting, was read by Mayor Ikels. Motion by Mr. Koym seconded by Mr. Koch. Motion unanimously carried and signed by all aldermen; Koch, Schertz, and Koym. Secretary will notify all concerned of time to appear. Letter from Texas Highway Department enclosing strip lDIIjJ and proposed Or- dinance No. lo4 declaring and fixing the maximum reasonable, and prudent speed limits as shown on plan. Subject ordinance does not constitute any changes in speed zones or limits. Motion by Mr. Sa:hertz seconded by Mr. Koch the ordinance be passed and approved. Motion unanimously carried. o STATE ORDINANCE 104 1'THE"REAS, in SChertz, Texas, an engineering and traffic investigation has been made to determine the maximum, reasonable, and prudent speeds on the section at: Farm to Market Road 78 from t~ West City Limits of Schertz to t~ East City Limits of Schertz, a distance of 0.934 mile approximately. 1'THEREAS, it has been determined by the engineering and traffic investigation that the maximum, reasonable, and prudent speeds for the section of highway described above are as shown on the attached plan. NCW, THEREFORE, THE CITY OF SCHERTZ, TEXAS, declares and fixes the maximu" reasonable, and prudent speed limits to be as shown on the attached plan. All ordinances and parts of ordinances in conflict herewith are hereby re- pealed. PASSED AND A?PROVED this the 14th day of July, 1964. CITY OF SCHERTZ By: IsI Ralph R. Ikels Mayor Pro tem o ATTEST: Isl G. W. Pickrell City Clerk or Secretary ~~,D~~ )'\'1 The council agreed unanimously to join The Texas Association of Assessing Officers, for Tax Information. Letter from Texas Aerona11tics Commission on Surplus Property. Motion to adjourn by Mr. Koch seconded by Mr. Koym. Motion carried. ATTEST: JJl, (JA ~l!lfIlf J.ty Secretary f!/~;fd@A~E~A1/ Called Meeting of t~ Schertz City Council he1d at thp. City Hall in SChertz, Texas on July 2q 1964 - Mayor Roy W. Richard called the meeting to order with the 0 '. follOWing named Aldermen present: RaJph R. Ike]s, ottollRr A. Schertz, Raymond 11. fl~ Koym and Malford C. Koch. Also present were Mr. George l1esche, Mr. Oscar Kramer \ b \ and Mr. Clifford L. ROW'ell, Sr. I)( '-:::l ~ The Secretary read a proposed Ordinance 101 on the annexation of property I..Q \fJ' \ thru the Kramer and Gesche land. Mr. Kramer and Mr. Gesche both being present y. \\) and having requested the annexation they agreed all was in order and asked the j ~T, 'I ORDINANCE NO. 103 [--~ ) AN ORDINANCE SETTING A DATE, TIME AND PLACE FOR A PUBLIC HEARING ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE r; rrY OF SCHERTZ, TEXAS, AUTHORIZING AND DIR.ECTING THE MAYOR. TO PUBLISH NoTICE OF SUCH PUBLIC HEARING; AND DECLARING AN E~RGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS: Section 1. On the ?7th day of July, 1964 at 8:00 P.t1. in the City Council Chamber of the City Hall of the City of Schertz, Texas tM City Council will hold a public hearing giving all interested persons the right to appear and be heard on the proposed annexation by the City of Schertz, Texas of the following described property, to wit: BEGINNING at the Northeast corner of the Milton Burrow tract of land a point in the Southeast right-of-way line of FM hwy 78; THENCE in a Southeastern direction with too Southwest line of the Hel- muth Dietz tract of land and the Northeast line of the Milton 5urrow tract of land ~O feet; ,. THENCE in a Northeastern direction on a line parallel to tte Southeast line of FM Hwy. 78 to point of intersection with the West line of a roadway owned by the City of Schertz conveyed to the said city by Helmuth Dietz, et ux and O. L. Dietz, et ux; -, I L. \; :ffi> THENCE in a Southeastern direction with the Southwest ltre of such road- way to point of intersection with a Northwest line of that tract of land conveyed by I1el muth Die tz, et ux to the City of Schertz by dee d dated October 4, 1962, recorded in Vol11me 3~1, page 224-6 of the Deed Records of Guadal upe Ccunty, Texas; THENCE folloWing the perimeter of the tract of land aforesaid to point of intersection with the East line of the aforesaid roadway conveyed to the City of Schertz by O. L. Dietz, et ux and Helmuth Dietz, et ux; THENCE in a Northeastern direction with the east line of said roadway to point of intersection with the Southeast line of FM Hwy. 78; THENCE following Southeast line of PM HWy. 78 in a Southwestern direction to point of beginning, which said point of bec1.nning is also a corner of the present city limits of the City of Schertz, Texas. Section 2. The Mayor of the City of Schertz is hereby authori78c and 'directed to cause notice. of such public hearinp: to be published once in a news- ;paper having general circulation in the city and in the above described territory not more than b.renty days nor less than ten days prior to the date of such pub- lic hearing, all in accordance with the Municipal Annexation Act (Chapter 160, Acts of the ~8th Legislature, Regular Session, 1963; compiled as 970a, Vernon's Texas Civil Statutes). Section 3. The importance of this ordinance creates an emergency and an imperative public necessity that the rule requiring ordinances to be read at three several meetings be suspended, and this rule is hereby suspended, and the ordinance shall take effect and be in force from and after its adoption. r,\\~,.'... PASSED AND APP.'1OVED this the 14th dayof' July, 196~, I _1' I,) ATTFSiJ # {J ~~ i>.lO Q VJ~j WA/A.aA_ City Secretary - - u (J A '" , , f ' Q , .:. .;ji . 57 ,. City to proceed . hearing closed. Mayor Richard read a letter from Mr. F. Westerman suggesting a more serious look into the electric system; he will be invited to talk on this subject at the council meeting 6 August 1964. Proposed Budget for the year 1964 was read by Mayor Richard and discussed by the council with all members agr,oeing on same and notice of hearing at 10:00 A. M. August 4, in the City Hall. On a motion by Mr. Ikels seconded by Mr. Schertz th3 $30,000.00 collected for. 1 12 d sewer connections be transferred from the City General Fund to the Interest and &''1,07 I Sinking Fund in the Schertz Bank with the money to be re-invested in Government /;) f Short Term Securities. Motion 11nanimouSly carried. On a motion by Mr. Koym seconded by Mr. Koch that $7,431).43, the amount paid /.1 100 to Bee Jay Contractor for extension o~ Water line across the road, under the rail- ~ '7 '137 road tracts and installing the fire plug, be transferred from the Water lvorks Construc- tion Account to the Interest and Sinking Fund of the Sewer System. Returns of the Special Election held 18July 1964 were convassed at this time finding everything correct the totals were as follows: For Alderman Votes Clifford L. R~e11, Sr. ................ 103 Rubin Beck .............................. 84 Horace H. Scott ......................... 47 Clifton Broadnaz (write in) .............. I Gilbert Koppin (write in) ................ 2 where upon Mr. Clifford L. Rowell, Sr. receivpd a majority vote he was duly and constituta1y declared elected Alderman to fill the unexpired term of ~~. Robert B. Stedman. Proposition #l - For the City of Schertz entering into an agreement with the State of Texas for widening and imoroving of FM 7R along its rcute through the City of Schertz, Texas. For . . .. ... .. .. . . . . . . .177 votes Against ...............63 Proposition #l carried. Proposition #2 - For the City of Schertz flouridatinF, water furnished by the City of Schertz, Texas for domestic purposes in the CitYuof Schertz, Texas in safe quantities with Sodium-Flonride. For ................. 41 votes Against .............193 " Proposition #2 defeated. On a motion by Mr. Ikels seconded by Mr. Sche"'tz the Election Canvas be approved as correct. Motion unanimously carried. Fire Chief Archie Woodward refused to accept hispay che~k with the statement ft,'l./b;) he resigned from the job. After some discussion on this the Secretary was asked I 0 ~ to write a letter to Mr. Ackermann to please find out what the trouble is and report same to the council. Discussion on proceeding ;.dth the Highway project and on a motion by ~.r. Koym seconded by Mr. Koch that the City get an appraisal on .the cost. Motion carried 3 0 ~ ,/03 voting for (Koym, Koch 8r Schertz) and I vote against (Ikels). Motion carried. At 13 '7 which time Mr. Ikels stated hw voted against this once before and would continue to vote against same from now on. Mayor Richard asked Mr. Koym and Mr. Koch to contact an appraiser and get a~praisal on the job. And he w0uld notify by letter the Highway Department and Rail road. Motion to adjourn by Mr. Ikels seconded by Mr. Schertz, motion carried. rJ:~IJ/(f2 ~L1J!l Everyone concerned being inarrreement the mayor declared the (,~1cif and , IP4./0/ 1(..(, " ATTEST: 'Q , i ~ ~ / , / AJJ. A~kQ Q, City ::iecretary 58 I t (00 if \l~ Called meeting of the Schertz City Council held at the Cit.y Hall July 27, 196L. Mayor Roy W. Richard called the meeting to order t~th the following named Aldermen present: Ralph R. Ileels, Raymond G. Koym, ottomar A. Schertz, Malford C. Koch and Clifford L. Rowell, Sr. {)~ On a motion by Mr. Ilee1s seconded by Mr. Koch the Board of Equalization ~'\\4~ assessed valuation of 196L Taxes be accepted in the amount of $2,675,866.80. Motion unanimously carried. Proposed Budget for 196L discussed and agreed upon notice of reading Aug- ust L, 196L, to be published. The Secretary read Ordinance No. 103 Re: Public Hearing held this date on ~ 10lP the annexation of property to include the City Sewer Plant. to 1" 4. /. Motion by Mr. Schertz seconded by Mr. RGlell the Secretary ask for bids I,u' OJ,)' a fence around the city property at the water wells. ~ 01)/ Notify Mr. Russell Rowell to order cr11shed rock and fill holes in streets. w'~' Motion to adjourn by Mr. Rowell seconded by Mr. Koym, motion carried. ~ '1 n ~ (/J;.1 8JtJiv ~ c ATTEST: lr ~f( Q~'j)(~J! City Secretary i~ \ .~ \t'" 1&\ \ :. ~' Called meetinlS of the Schertz City Council held at the City Hall July 31, I%L. Mayor Roy W. Richard called the meeting to order with the following named Aldermen present: Ralph R. Ikels, Raymond G. Koym, Malford C. Koch, Ottomal A. Schertz and Clifford L. Rowell, Sr. Too Secretary read Ordinance No. 10L pertaining to the annexation of property into the City Limits of SCherta, Texas, belonging t~ Kramer an d Gesche. On a motion by Mr. Schertz seconded by Mr. Rowell the above be accepted and annexation made final. Motion unanimously carried. . ORDINANCE NO. 10L o ANNEXING THE HEREINAFTER DESCRIBED TERRITCRY TO THE CITY OF SCHERTZ, GUADALUPE COUNTY, TEXA3, AND liXTENDING THE BOTTNDA ltY lIMITS OF SAID CITY SO AS TO INCLUDE SAID HEREINAFTER DE3CRIBED PROPERTY WITHIN SAID CITY LIM1TS, AND GijANT!NG TO ALL THE INHABITANTS OF SAID PROPERTY ALL OF T~ RIGHTS AND PRrvILEGES,QF OTHER CrT* IZENS AND BINDING SAID INHABITANTS BY ALL OF THE ACTS, OltDINANCES, RESOLUTIONS AND REGULATIONS OF SAID CI'IY. 'I'/HEREAS, a petition has been signed by a majority of the property cwners who are citizens of the State of Texas and inhabitants of the following described territory, to-wit: BEGINNING at an iron pin for corner in the northerly line of the incorporated limits of the Town of Schertz, South 59 degrees 47 minutes W. 430.8 ft. from the northeast corner of the 1>lestland Subdivison; THENCE North 30 de~rees 13 minutes H. 16~.8 ft. to a st"'ke set for corner in the northerly line of the George ('Iesche tract being the division line of the. G. Malpaz Sur. No. 67 and the T. Herrera Survey No. 68; THENCE North 60 degrees E. with the division line of the G. Malpaz Sur. No\; 67 and the T. Herrera Sur. No. 68, at 4LL.L ft. crossinlS the George ('~sche 0 northeast corner, continuing on with the Oscar Kramer tract at 2982.L ft. to the Live Oak Road, continuing on to the northeast intersection corner of the Live Oak and Maske Road, a total distance of 3922.L ft.; . THENCE South 30 degrees E. 40.0 ft. to the southerly line of tre Live Oak Rd; - 59 THENCE South 60 degrees W. with the s~ltherly line of the Live Oak Road at 940.0 ft. crossing the division line of the Live Oak Road and the easterly line of the Oscar Kramer tract, continuing on at 3478.0 ft. crossing the division line of the Oscar Kramer and George Gesche tract continuing on in all a total dis- tance of 3~02.4 ft. to a stake in the George Gesche field for corner; THENCE South 30 degrees 13 minutes E. 1611.8 ft. to the northerly line of the incorporated limits of the To~~ of Schertz; THENCE South ~9 degrees 47 minutes W. 320.0 ft. to the place of beginning. 1\rnEREAS, said territory is adjoining the City of Schertz, and \1HE'REAS, said petition, desiring and requesting the annex~tion of said territory to said city, has been presented to the City Council and has attached to it the affidavi t of three (3) of said applicants to the effect that said petition is signed by a majority of the qualified voters within such -property; WF "'FPqEFOflE, "\"8 IT ORDAINED BY THE CITY COUNCIL OF' 'THE CITY OF SCHEqTZ, TEXAS: That the following described property, to-wit: BEGINNING at an iron pin for corner in the northerly line of the incorporated limits of the Town of Schertz, South ~9 degrees 47 minutes w. 43018 ft. from the northeast corner of the ~~estland Subdivision; THENCE North 30 degrees 13 minutes W. 16t;1.c ft. to a stake set for corner in the northerly line of the George Gesche tract being the division line of the ~ G. Malpaz Sur. No. 67 and the T. Herrera Survey No. 68; THENCE North 60 degrees E. with the division line of the G. Malpaz Sur. No. 67 and the T. Herrera Sur. No. 68, at 41.4.4 ft. cDossing the George (",esche north- east corner, continuing on with the Oscar Kramer tract at 2982.4 ft. to the Live Oak Road, continuing on to the northeast intersection corner of the Live Oak and Ma:ke Road, a total c1istance of 3922.4 ft.; THENCE South 30 degrees E. 40.0 ft. to the southerly line of the Live Oak Rd.; THENCE South 60 de7rees lrJ. with the southerly line of the Live Oak Road at 940.0 ft. crossing the division ine of the Live Oak Road anc1 the easterly line of the Oscar Kramer tract, contOnuing on at 3478.~ ft. crossing the division line of the Oscar Kramer and George C~sche tract continuing on in all a total distance of 3~02.4 ft. to a stake in the George r~sche field for corner; THENCE South JJ der:.;rees 13 minutes E. 1611.8 ft. to the northerly line of too in- corporated Ijmi ts of the Town of Schertz; TEENCE S01Jth C:;9 degrees 47 minutes ',J. 320.0 ft. to the p1:<ce of beginning. be and the same is hereby annexed to the City of Sch:;rtz, Guada1 U08 County, Texas, and that the boundary limits of the City of Schertz be and the same are hereby ex- tended to include the above described territory within the city limits of the City of Schertz, and the same shall here after be included wi thin the territorial limits of said city, and the inhabitants thereof shall hereafter be entitled to all rights and privileges of other citizens of the City of Schertz and they shall be bound by the acts, ordinances, resolutions and regulations of said city. PASSED by an affirmative vote of all Irembers of the City Council, 31 day of July, A.D.., 1964. \ ATTEST: !:J " C n ~, 1t J jc~ A~kD j) V,:. City Secretary tiU Motion to adjourn by Mr. Ikels seconded by Mr. Koym. Motion carried. ATTEST: , 11. ffJ)~~~) City Secretary V~-J.~lol May c ~ \'J '\ ~,\. \ t-\b Regular meeting of the Schertz City Council held at the City Hall in Schertz, Texas August 6, 1964. Mayor Roy l,T. Richard called the meeting to order with the foIl !"Jwing named Aldermen present: Ralph R. Ikels, Raymond G. Koym, Malford C. Koch, Clifford L. Rowell and Ottomar A. Schertz. Also present Mr: Louis Saegert, City Attorney, Mr. Anton Pfeil, Mr. Floyd l.vesterman, Mr. Charlie Cross, Mr. Tom Stewart and Mr~. Fritz Rusch and Mr. Samuel Perry-men. Minutes of meeting July 2, 1964 read. Motion by Mr. Schertz seconded by Mr. Koym minutes be approv~d, motion carried. Minutes of meeting July 7, 1964 read. Motion by Mr. Koym seconded by Mr. Schertz minutes be approved, motion carriec1. Minutes of meeting July 14, 1964 read. Motion by Ikels seconded by Mr. Koym minutes be aoproved, motion carried. Minutes of meeting July 20, 1964 read. Motion by }fro Koym seconded by Mr. Rowell minutes be corrected and aporoved, motion carried. Minutes of meeting July 27, 1964 read. Motion by Mr. Rowell seconded by Mr. Ikels minutes be approved, motion carried. Minutes of meeting July 31, 1964 read. Motion by Mr. Koym seconded by Mr. Schertz minutes be approved, motion carried. Proposed Budget for 1964 read by Mayor Richard after a thorough discussion same was approved in the amount of $20,1~5.00. Motion by Mr~ Ikels seconded by Mr. Schertz to set Tax l\ite for the City was set@.90perhundredValUation,tobeOI' applied on City of Schertz Sewer System Bonds, Series 1%2 at the rate of Sixty , cents ($.60) per $IOO.OO valu~tion. To Pa.Y interest and principal on Fire Engine 1.varrants Fiveev, ceuts ($.O~) per hundred valuation. And, Twenty-five cents ($.2~) per hundred valuation. for the City General Fund. Prepare Ordinance 10~ on Tax. Motion UBanimously carried. STATE OF TEXAS COTTNTY OF GTTADAUJPE CITY OF SCHERTZ I ~ ~ \\n ~. ,~\"'\ 1\ ,0 On this, August 6, 1964, the Ci~ Council of the City of Schertz, Texas, regu- larly convened at a regular meeting in the City Hall of the City of Scherta, Texas, with the following members present, namely: Roy W. Richard Mayor Raymond G. Koym AlderllBn Clifford L. Rowell Alderman Ottomar A. Schertz Alderrran Malford C. Koch Alderman Ralph R. Ikels AIde nn an Geo. W. Pickrell City Secretary at which time the following proceedings, among others, were had, to-wit: Mayor R.ay W. Richard introduced a propooed ordinance levying taxes for the year 1964 in and for the City of Schertz, Texas, hereinafter set forth. Tte ordinance was read in full and a full discussion and consideration thereof then ensued. Alderman Ralph R. Ike1s moved that said ordinance be passed and adopted. Tte motion was seconded by Alderman OttoJlBr A. Schertz. The motion carried by the following vote: AYES : o NOES : Mayor Roy W. Richard, and Alderman Clii'ford L. Rowell, Ralph R. Ikels, Raymond (1. Koym, Ottol'lBr A. Schertz & Malford C. Koch None " I : It ;;~, " ." 61 ThereuDon, the Mayor announced the ordinance finally passed and adopted, and said or- dinance as passed and adopted by the City Council and approved by the Mayor af the City of Schertz, Texas, is as fo11ows: ORDINANCE NO. 10~ V~"VYI:JG TAXES FOR 'IRE YEA11. 1964 WHEREAS, the City Crnlncil of the City of Schertz, Texas, has not passed and ad- opted an ordinance leVying annuAl taxes for the year 1964, and it new considers it necessary and desirable, at this time, to pass such ordinance levying ad valorem taxes on all taxable property in the City of Schertz, for the year 1964; and "7HElillAS, this City Cotmcil, after due consideration, finds and determines that to pay the operating expenses of the City which will accr11e for the ensuing year, herein referred to as the tax levy for General Fund purposes, that a tax of and at the rate of t1.venty-five cents ($0.21)) on each one hundred dolla""'s ($100.00) assessed valuation of all taxable property in the City should be levied for the year 1964; and tha t to pay the interest and principal requirements in the year 1%4 on the outstanding CITY OF SCHERTZ FIRE ~NGINE 4~ \~ARRANTS, SERrES A - 19~9, dated October I, 19~9, that a tax of 2nd;; t the rate of five cents ($0.05) on each one hundred dollars ($IOO.OO) assessed valuation of all taxable property in the City shcl.lld be levied for the year 1964; and that to pay the interest on and to create the necessary sinking fund on the $301,000 CITY OF SCHERTZ SE'JER SYSTEr1 OONDS, SERIES 1962, dated June I, 1962, heretofore authorized by an ordinance passed and adopted on this day, that a tax of and at the rate of sixty cents ($0.60) on each one hundred dollars ($IOO.OO) assessed valuation of all taxable property in the City should be Ie vied for the year 1964, thereby making a total ad valorem tax levied for the year1964, of and at the rate of nd.nety cents ($0.90) on each one Hlmdred dollars ($IOO.OO) assessed val- uation of all taxable property in the City of Schertz, Texas; NOW, THEREFORE, BE IT O'tDAINED BY THE CIT Y cru NCIL OF THE CITY OF SCHER.TZ, TEXAS: I That, for General Fund p11rposes of the City of Schertz, Texas, there shall be, and there is hereby levied, a tax of and at the rate of twenty-five cents ($0.21)) on each one hundred dol1ars ($IOO.OO) assessed valuation of all taxable property in the City of Schertz, Texas, for the year 1964. II That, to pay the interest and principal requjrements dlE in the year 1964 on the outstanding CITY OF SCHERTZ FIRE ENGINE 41, I~TARRANTS, SffiIE.3 A - 19~9, dated October 1, 19~9, there shall be, and there is hereby levied on each one hundred dollars ($100.00) assessed valuation of all taxablp prOl'erty in the City of Schertz, Texas, for the year 1964, a tax of and at the rate of five cents ($e.Oc;). III That, to pay the interes t on and to provide the m cessary sinking f11nd on the issue of $301,OOO CITY OF SCHERTZ SK 1ER SYS TEM BONffi, SERIES 1962, dated June I, 1962, there shall be, and there is hereby levied on each one hundred dollars ($100.00) assessed valuation of all taxable property in the City "f Schertz, Texas, for the year 1964, a tax of and at the rate of sixty cents ($0.60). IV That the total tax hereby_ levied on each one hundred dollars ($100.00) assessed valuation of all taxable property in the City of Schertz, Texas, for the year 1964, shall be of and at the rate of ninety cents ($0.90), of which, a tax of and at the rate of twenty-five cents ($0.2~), as aforesaid, shall be and is hereby levied for General Fund purposes of said City, and of which, a tax of and At the rate of sixty- five cents ($0.6~), as aforesaid, shall be and is hereby levied for interest and sinking fund p11rposes, and said taxes hereby levied shall be applied to the pur- poses named. PASSED, ADOPTED AND APPR0VED this August 6, ATTEST: ~ J ' ,~, 1t'b' ~y--/ City Secreta""'y- ity 0 Sc rtz, Texas 1964. ~~, -if';/a,(4 ' Mayor 1 y Sc ertz, exas 62 .~ \\\ ~"\ \ ~ t1\. ,1> ~ (Seal of City) STATE OF TEXtS I C0TJNTY OF GTTADALUPE ~ CITY OF SCHE~TZ ~ 01/:' I, Geo. W. Pickrell, City Secretary, of the City of Schertz, Texas, DO HEREBY CERTIFY that the above and aforegoing is a tr11e and correct copy of an ordinance and the minutes pertaining to its adoption, which ordinance was duly and legally passed and adopted by the City Council of the City of Schertz, and approved by the Mayor of the City of Schertz, Texas, at a regular neeting held on August 6, 196L, at the regular meeting place in the City hall in the City of Schertz, Texas, and that same appears of record in Book 2 of the Minutes of said City Council; and that I am the lawful possessor and custodian of such books and records of the City of Schertz, Texas. WITNESS MY HAND AND SEAL OF SAID CITY, this August 6, 196L. g,1t, PM~t7ef City Secretary - City of Schertz, Texas (Seal of City) Secretary read annexation Ordinance 106 on Die tz property an d Sewer Plant: ORDINANCE NO. 106 ANNSXING THE HEREINA'Ii'TER D"ESCRIBr,:D TERRITO~Y TO THE CITY OF SCHE~TZ, GUADALUPE COUNTY, TEXAS, AND T?XTENDING THE BOUNDARY LIMITS OF SAID CITY SO AS 'ID INCLUDE SAID HEREINAFTER DESCRIB~D PROPERTY WITHIN SAID CITY LIMI'!'S, .AND GRANTING TO ALL THE INHABITANTS OF SAID PROPERTY AIL OF' TFE RlriHTS AND mrVII,EGES OF OTHER CIT- IZr:NS AND BINDING SAID INF.ABIT ANTS BY ALL OF TT-fE ACTS, ORDINA NC"'S, RESOTJLTTONS AND REGULATIONS OF SAID CI'IY. '^'HEREAS, a peti tian has been signed by a majority of the property owners who are 0 citizens of the State of Texas and inhabitants of the follcwing described terri- tory , to-wit: BEGINNING at the Northeast corner of the Milton Burrc.w tract of land a point in the Southeast right-of-way of FM Hwy 78; THENCE in a S'Outheastern direction with the Southwest line of the Helmuth Dietz tract of land and the Northeast line of the Mil ton Burrow tract of land 50 feet; THENCE in a Northeastern direction on a line parallel to the Southeast line of FM Hwy. 78 to point of intersection with the West line of a raldway owned by the City of Schertz conveyed to the said city by Helmuth Dietz, et ux: and O. L. Dietz, et ux; THENCE in a Southeastern direction with the Southwest line of such roadway to point of intersection with a Northwest lire of that tract of land conveyed by Helmuth Dietz, et ux to the City of Schertz by deed dated October b, 1962, re- corded in Volume 351, page 224-6 of the Deed Records of Guadalupe County, Texas; THENCE following the perimeter of tre tract of land aforesaid to point of in- tersection with the East line of the aforesaid roadway conveyed to the City of Schertz by O. L. Dietz, et ux and Helmuth Dietz, et ux; THENCE in a Northeastern direction with the east line of said roadway to point of intersection with tre Southeast line of FM HWy. 78; 01 THENCE following Southeast line of FM Hwy. 78 in a Southwest~rn direction to point of beginning, which said point of beginning is also a corner of the present city limits of the City of SChertz, Texas. i ,,:, :i.l 63 l\rHFPt;;As, said territory is adjoining the City of Schertz, and "'HF11.RAS, said petition, des iring and requestinf! the annRxc-,tion of said territory to said city, has be"'n presented to the Citv Council and has attached to it the affidavit of three (3) of said aoplicants to the effect that said petition is I signed by a majority of the qualified voter3 within such property; N01,r THEREFORE, BE IT OliDAINED BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS: That the following described property, to-wit: BEGINNING at the Northeast corner of the Milton B11rrow tract of land a point in the Southe::st right-of-way of FM Hwy 7E; THENCE in a Southeastern direction with tl'e Southwest line of the Helmuth Dietz tract of land and the Northeast line of the Mil ton Burrcw tract of larrl ~O feet; THENCE in a Northeastern direction on a line parallel to the Sutheast line of FM Hwy. 78 to point of intersection with the West line of a roadway cwned by too City of Scherta conveyed to the said city by Helmuth Dietz, et ux and O. L. Dietz, et l1X; THENCE in a Southeastern direction Hi th too Southwest line of such roadway to point of intersection with a Northwest line of that tract of land conveyed by Hemmuth Dietz, et ux to the City of Schertz by deed dated October 4, 1962, re- corded in Volume 3~1, pai7e 224-6 of the Deed Records of 0uadalupe County, Texas; THENCE follm..ring the perimeter of the tract of land aforesaid to point of in- tersection with the East line of the afcresaid roadw~y conveyed to tl'e City of. Schertz by O. L. Dietz, et ux and Helmuth Dietz, et ux; TEENer;; in a Northeaste:-n direction with the east line of said roadway to point of intersection with the Southeast line of FM Hwy. 78; THENCE folloT.ving Southeast line of FM H,,1Y. 78 ina Southwestern direction to point of beginning, which said point of beginning is also a corner of the present city limits of the City of Schertz, Texas. be and the same is hereby annexed to the City of Schertz, Guadalupe County, Texas, and that the boundary limits of the City of Schertz be and the same are hereby ex- tended to include the above described territory within tl'e city limits of too City of Schertz, and the same shall hereafter be included within the territorial limits of said city, and the inhabitants thereof shall hereafter be entitlea to all rights and privileges of other cjtizens of the City of Schertz and they shall be bound by the acts, ordialllces, resoilutions, and regulations of said city. PASSED by an affirmative vote of all members of the City Council, this the 6th day of A11gust, A.D., 1964. ATTK.3T'd! Q' 1 ~elJ> f ~ooQ ~cretary -- APPROVED: ~~ @;,.!JAl Mayor Mr. Pfeil asked the council to make an offer of City. Some discussion on this matter revealed have to have a comolete remodeling job. HIJwpver. the structure and report on same at next meeting. Mr. Perryman asked the council about residences in Schertz not being forced to remove par.ts of driveTNays that are on City Property same as he had to do. Comparing ~1. , 13 Par. l~, Ordinance 44 with Ordinance 9~, Re: Connecting. up to sewer system stating 1,( they are unfair and some citizens are favored and overlooked. on a building on Main Street for use {J.I/I. building in bad condition and would 11;1.. Mr. Koym and Mr. Rcwell will inspect 64 ~~\~ \i \.,0 \ ~ \\~ \0 ' '}4 1 \ \\'f \v\\ "f \1\1\ ,\ \p\ ,\ 4 \1 ~ \ \.: It.. 1J'b \ Mr. \.vesterman and Mr. Cross gave the calnci1 a briefing on the city getting tl'e Electric System. They wil1 prepare a letcer to GVEC on this. Secretary instructed to write a letter to Mr. Otis Sale, SP Railroad District Engineer asking him to come out and go over Me ground and see if he can give some idea on the amount of land needed and if the railroad will consider trying to work out some thing on this, copies to Mr. Statzer and to SP in Halston. Mr. Rusch, City Fire Marshal just returned from school and gave a talk on the benefits , etc. on attending the school. Motion by Mr. RClW'e11 seconded by Mr. Koch the following bills be paid: The Clegg Co. ....................$35.97 Koebig Ins. Co. ................. 484.00 Stapper and Allen .............. 300.00 Seguin Enterprise ............... ~3.73 Motion unanimously carried. Motion to adjourn by Mr. Koym AT=,TfiJJ~i~el( ~ Secretary - . seconded by Mr. Rowell, motion carried. ~;;(iL 4? :-L~ Called meeting of the Schertz City Council held at the City Hall in Schertz, Texas, August 19, 1964. Mayor Roy lv. Richard called the meeting to order with the following named Aldermen present: Ralph R. Ikels, Raymond G. Koym, Malford C. Koch, OttOJIBl" A. Schertz, and Clifford L. Rowell, Sr. Mr. O. J. Riedel, Wm Spurlock, Arthur Seiler, Rubin Beck and Dr. Anthony Mays 'were present to represent Palms Shopping Center. Also present was Mr. Russell Rowell. Mayor Richard read a letter to Universal City asking they agree with the City of Schertz on each City to relinquish certain extraterritorial jurisdictions. No action taken by Universal City. Letter from S.P. Railroad advising our request for information on right-of-way has been referred to the Division Engineer. Mr. o. J. Riedel spoke first in regards to the widening of FM 78. He presented an article from the newspaper in San Antonio and followed this by stating the City Officials were trying to destroy the Palms Center and accused them of withhelding some information from the public and to please give an answer on the highway project. Dr. Mays stated Universal City was intending to build a Dental Medical Center and he had been contacted abalt moving up there. He stated that City of Schertz is being held back and vacant buildings cannot be rented to new business prospects. Mr. Spurlock says people and businesses are moving out because of the governing of the City. People not informed correctly on the road and the way the telephone raise was not put before the citizens. . That, the City cannot in any way raise money to im- prove the highway. He also has been approached with an offer to move his store. And, that if the City does not release the true facts the Palms Center certainly will force .them out thru p11b1ications. Statement not intended as a threat. Mr. Seiler stated the City has passed up two chances for improvements and the condition of the streets and most property will keep new people away from Schertz. Mr. Seiler was the only business man who did not mention any offers to move his store. Mr. Kovrn stated the City js trying to get an answer from the Railroad so they can proceed with some planning if the snswer is favorable. Mayor Richard explained if the Railroad grants the needed footage for the high- way, et will still be some time before anything definate could be planned as next would come such action as appraisal work etc. . Mr. Rubin Beck recommended ('etting an appraiser to determine t~ cost o:fl.. con- demnation for the road. Motion to adjourn by Mr. Schertz, seconded by Mr. Koym, motion carried. G? r (f'/4--J. 1.) May . ,:j1j,&.' n D u ATTEST: /:J 1t, P-t;l~JQY City ~ecretary ~ . 65 Called meeting of the Schertz City Council held at tre City Hall in Schertz, Texas, August 24, 1964. Mayor Roy 1\[. Richard called the meeting to order with the following named Alder- men present: Raymond G. Koym, Ottomar A. SChertz, Malford C. Koch, and Clifford L. Rowell, Sr. Mayor Richa rd read a pc:ti tion signed by Hr. G. C. Bogges, Sr. and his wife, Hollie Bogges reqnesting the City of Schertz to extend the present City Limits to include t t././ (~, annexation of property owned by them to-wit: 1 BEGINNING on the Northerly line of the f-iT.aske County Road and the Southerly I ~ line of the G. C. Bogges tr~Jct, N. 30 13' V.I. about 3071.8 ft. from the North- erly line of Westland Sl1bdivision; THENQE N. 30 13' W. 112~.0 ft. to a point in the G. C. Bogges field; TPFNCE N. 60 E. 320.0 ft. to a point in the r,.. C. B0p;ges field; THH:NCE S. 30 13 ' E. 112~.() ft. to tre Northerly line of the Maske County Road; THENCE N. 60 E. 2616.0 ft. with the Northerly line of the Maske County Roo d to a turn; THENCE N. 86 E. ~3~.6 ft. to a turn in the line of the Maske County Road; THENCE S. ~7 02' E. C:3P. ~ ft. to a turn in the line of the Maske County Road; THENCE S. 47 30' E. 432.~ ft. to a turn in the line of the Maske County Rood; . THENCE S._ 48 30' E. 338.~ ft. to the Northerly line of the Live Oak Road; THENCE s. 60 w. 30.0 ft. ,-lith the Northerly line of the Live Oak Road to the James Bindseil corner; THENCE N. 48 30' T.T. 338.~ ft. to a turn in the line of the Haske County Road; THENCE N. 47 30' w. L32.S ft. to a turn in the line of the Maske County Road; THENCE N. S7 02' W. S3E.~ ft. to a turn in the line of the Ifuske County Road; THENCE S. 86 w. S3S.6 ft. to a turn in the line of the Maske County Road; TRENCH: S. 60 it.J. 2936.6 ft.. t.o a point in the Southerly line of the Maske County Road and in the Northerly line of the Milton Ackermann tract; TtJENCE N. 30 13' 1oJ. 30.0 ft. a cross the Maske County Road to the place of beginning. On a motion by Mr. Rowell seconded by Mr. Koch the petition be accented. Motion an- animo11sly carried. Motion by Mr. Koym seconded by Mr. Koch that Mr. Ackermann be paid $1,9S2.0~ building the utilities bllildinr, for the City. Motion unanimously carried. Motion toadjourn by M~. qawell secondpd by Mr. Koch. Motion carried. ATT~3T, JJo~ @ , ~Al /r, #, OAA' j !to (L~ City Secretary .. for 1/1. I it) I (~ 66 Regular meeting of the Schertz City Council held at the City Hall in Schertz, Texas, September 3, 1964. Mayor Roy Jr..!. Richard called the meeting to order with tre following named Aldermen present: Ralph R. Ikels, Raymond 0. Koym, Ottomar A. Schertz, MaJford C. Koch, Clifford L. ~owell, Sr. n" , Min11tes of meeting held on August 19, 1964 were read. Motion by Mr. Ikels , seconded by Mr. Schertz min11tes be approved. Motion carried. Minutes of meeting held on August 24, 1964 were read. Motion by Mr. Schertz seconded by Mr. Rowell, minlltes be approved. Motion carried. \. Application with bond and all necessary papers received from Mr. J. M. Hendrix ,~~} for an Electricians License. Motion by Mr. Rowell seconded by Mr. Schertz, license \f ~ U be granted. Motion unanimously carried. \ Inquires have been made regarding painted cross walks or Mama 'Patrol for child- v\~1l ren at school crossings. Mr. Ackermann will cneck to see what improvements may be \p 4, made. \ 1"7 Mr. Luna inquired about water and sewer lines to his property on Ira St. He '\ \ ~ and Mr. Rowell will try to work out an agreement on this. lc \~ Letter from Mr. Mok stating The Urban Renewal Application of tre city had been 'qq approved in Ft. 1vorth and is now in Washington and approval should come from there ~ ' \" in tw 0 weeks. IR "0 Secretary instructed to wri. te State Heal th Dept, l.]'ater Pollution Divis ion about I ~ 'IN' condition of Cibolo Creek. Ul ;tt'l Letter from GVEC they do not wish to consider any sale of the electric system \ ,1-1' in Schertz. \l ~lJ Petition signed by Mr. G. C. Bogges, Sr. and wife, Hollie Bogges, Mr. George \ Gesche and wife, Hilda Gesche and Mr. Allan Biegert, Jr. and Mrs. Agnes H. Biegert \1~ requesting that property owned by the above named be ,annexed into the City Limits V~\ ~\ of the City of Schertz, Texas. Motion by Mr. Schertz seconded by Mr. Koch the pe- \ l' tition be accepted. Motion unanimously carried. 0 1~ Motion by Mr. Koch seconded by Mr. Schertz to pass a Resolution allowing cit- '\ ,\, izens until I Octooer 1964 to connect to tre sewer line. \J \'1 Letter from merchants in Palms Shopping Center asking for a final word on the ~,Highway. Mayor Richard states the R.R. Co. has never contacted him and told him ~ ~ they had disapproved any grant of land to tre city on the highway project. Mr. \t l;a., Pickrell said the only thing in writing on tha above that he has ever read is the 4; letter Mr. Sale allowed him to make a copy of here at the meeting. After much dis- '\ cussion on this matter Mayor Richard asked if the cotmcil still wanted to continue with the project and Mr. Koch, Koym, Schertz and Rcwe11 stated they did, with Mr. Ikels not wishing to go on with the Hwy thru the city. . , \1;\ Secretary to write Mrs. V. J. Keefe asking for letter of Intent on annexing ~ \ \ property. (J ~ Mr. RUBse11 Rowell asked for consideration of an Ordinance on traffic thru tl'E alleys as so many meters were being damagerl, Mr. Saegert will work on this. ~\ Mr. Ackermann said he has contacted the Railroad and Highway Dept about hooking \ \ the crossing light up with the R.R. Signal. ~ \~" Mr. Ike1s commended the utilities personnel on their fast efficient work in taking care of the broken water main. Motion by Mr. Rowell seconded by Mr. Koym the following bills be paid: Louis ',yah1 .. .. .. ...... .......... $772.00 - Survey ',.]'ork Joe Waltisperger ................ 1~6.46 - Street repair material Motion unanimously carried. Motion to adjourn by Mr. Ikels seconded by Hr. Koym. Motion carried. . . AT~~:jf Gl& ~JuooQ, CitA~1:1 Mayor o I Called meeting of the Schertz City Council held at the City Hall in Schertz, Texas on September l~, 1964. Mayor Roy IrJ. Richard called the meeting to order "lith the following narred Aldermen present: Ralph R. Ikels, Raymond G. Koym, Clifford L. Rowell, OttOTTBS A. Schertz and Malford C. Koch. 1.>1 I~~ Petition signed by Allan Biegert, Jr., Agnes H. Biegert, requesting the Ci~ to ~~ extend city limits to include to-wit: I BEGINNING at a point in the Allan H. Biegert field N. 30 degrees 13 minutes W. 6798..8 ft. from the Northerly line of the l'Testland Subdivision; THENCE N. 30 degrees 13 minutes il[. at 1240.0 ft., to the division line of the Allan H. Biegert and G. J. Friesenhahn properties; THSNCE N. 60 degrees II minutes E. 320.0 ft. to a point in the division line of the Allan H. Biegert and G. J. Friesenhahn properties; THENC'R S. 30 degrees 13 minutes E. at 1240.0 ft., continuing on to a point in the Allan H. Biegert field; THENCE S. 60 degrees w. 320.0 ft. to On a motion by Mr. Koch seconded by Mr. imous1y carried. Motion to adjourn by Mr. Schertz the place of BEGINNING. Koym the petition be accepted, mot ion unan- ATTEST: ~,i, ()AdAOOQ City ecretary seconded by Mr. Rowell, motion carried. 0?~, ~A d -4 all Mayor Called meeting of the Schertz Texas 3eptember 21, 1964. Mayor Roy 1,r. Richard called the meeting to order with the Aldermen present: Malford C. Koch, Ralph R. Ikels, Raymond G. Rowell, absent: Ottomas A. Schertz. Hearing on annexation of Bogges property read. Also present Mr. D. H. Douglas, who objected - because it involved Maske Road. Mrs. D. H. Douglas objected - wculd rather be in Universal City. Mr. Milton Ackermann - did not understand and questioned the surveyors ability. Mrs. Mil ton Acker mann will pay no taxes. Mr. Malf ord Acker- mann concerned about maintenance of Maske Road, o.k. if county will contin11e to keep up road. ~U'. James Bindsiel - not clear as to purpose.. Mrs. James Bindsiel felt like the others. Mr. Jack Gentry concerned about the purpose, no other comments. Mr. Romas F'roboese just interested. After a thorough explanation the hearing closed. Motion by Mr. Koch seconded by Mr. Ike1s to adjo11rn. Motion carried. City Council held at the City Hall in Schertz, ~~t 18 ~ following naTlEd I ~, Koym and Clifford L. ATTEST: iU if, fl( QA~JAQQQ, vi ty Se cre'tary td<>fJi (R"LAL Mayor Called meeting of the Schertz City Council held at the City Hall in Schertz, Texas on September 22, 1964. , Mayor Roy lof. Richard called the meeting to order with the following named Alder- men present: Ottomar A. Schertz, Malford C. Koch and liaymond G. Koym. # P11rpose of the meeting was the Hearing on proposed Annexation of Bogges. Biegert',I i~t & Oesche property. Petition read.. ~ '1~ If Mr. Allan Biegert, Jr. stated he fel t that this was beneficial to everyone in- I volved. Hearing closed. Motion to adjourn by Mr. Koch seconded by Mr. Koym, motion carried. 89 Called meeting of the Schertz City Council held at Schertz, Texas on Oct. if, 1964 . Mayor Roy W. Richard called the meeting to order with the follaw-ing named Aldermen present: Clifford L. Raw-ell, Sr., Raymond G. Koym, Ottomar A. Schertz, Malford C. Koch and absent: Ralph R. Ike1s. Hearing on the Biegert property read. No one present to question same or object. Mayor Richard read the Ordinance No. 109, on the final annexation of the Maske Rbd, Bogges Tract of land. lr~ ,\~ \1r>' ~,Q 1.9 ATTEST: ~Li/ kR. ,,;/. dJ Mayo - }{ W;~Q '"' [ Ordinance no. 109 ANNEXING THE HEREINAFI'ER r:ESCRIBED TERRITORY TO THE CITY OF SCHERTZ, GUADALUPE COUNTY, TEXAS, AND EXTENDING THE BOONDARY LIMITS OF SAID CITY SO AS TO INCLUDE SAID HERElNAFI'ER DESCRIBED PROPERTY WITHIN SAID CITY LIMITS, AND GRANTING TO ALL THE INHABITANTS OF SAID PROP- ERTY ALL OF THE R.IGHTS AND PR;rVILEGES OF OTHER CITIZENS A!\TD BINDING SAID INHABITANTS BY ALL OF THE ACTS, ORDJNANCFS, "RESOLTTTIONS AND R.EGULATIONS OF SAID CITY. T'JHEqEAS, a petition has been signed by a maj ority of the property owners who are citizens of the State of Texas and inhabitants of the following des- cribed territory, to-wit: BEGINNING on the Northerly line of the Maske Coonty Road and the Southerly line of the G. C. Bo~ges tract, N. 30 degrees 13 minutes ~~. about 3071.8 ft. from the Northerly line of ~tlestland Subdivision; THENCE N. 30 degrees 13 minutes W. 112~.0 ft. to a point in the G. C. Bogges field; c THENCE N. 60 degrees E. 320.0 ft. to a point in the G. C. Bogges field; THENCE S. 30 degrees 13 minutes E. 112rJ.O ft. to the Northerly line of the Maske County Road; THENCE N. 60 degrees E. 2616.0 ft. with the Northerly line of the ~.aske ' County Road to a turn; THENCE N. 86 degrees E. rJ3c;.6 ft. to a turn in the lire of too Maske County Road; THENCE S. ~7 degrees 02 minutes E. c;38.c; ft. to a turn in the line of the Maske County Road; THENCE S. 47 degrees 30 minutes E. 432.rJ ft. to a turn in the line of the Maske Coonty Road; THENCE S. 48 degrees 30 mintes E. 338.g ft. to the Northerly line of the Live Oak Road; u THENCE S. 60 degrees W. 30.0 ft. with the Northerly line of the Live tilak Roa<<"'to the James Bindseil Corner; THENCE N. 48 degrees 30 minutes W. 338.~ ft. to a turn in the line of the Maske County Road; " '"I ,...~"'... ,