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02-23-1975 212 rlr ~q, "'"'" !r15 SPECIAL SESSION OF THE CITY COUNCIL FEBRUARY 23, 1975 The Schertz City Council convened in Special Session, Sunday, February 2~, 1975, at 6:05 P.M. in the Council Chambers, 401 Oak Street, with the following members present: Mayor Robert C. Bueker, presiding; Mrs.Nell G. Funk, Mr. Donald J. Seeba, Tom Koo1e, Robert E. Schwartz. Absent: Mrs. Bobbie L. Koch. Also present were Jesse Graham and Dick Chambless representing CCMA and Planning & Zoning members Earl Sawyer, Dick Howe, Chuck Sharp, Chuck Peifer and guest Sam Lacey. #1 Consideration of support for Section 208, Planning and the Agencies of responsibility. Mayor Bueker briefed Council on events surrounding this sub- ject which have come to light since Tuesday night Council action of passage of Resolution No. 75-R-4. He explained that Section 208 Planning for regional sewage treatment or surface wast water runoff has no connection with water resources responsibility. Jesse Graham briefed the Council on CCMA's desire to be included in the Alamo Area Council of GoveLl~ents regional waste water treatment plan and for the Randolph Subregion to be included within the boundaries of the AACOG plan. Mr. Graham further stated that CCMA had no desire to usurp the Cities' authority to approve or disapprove of the final plan. Discussion on this subject took place between the Council, CCMA General Manager Jesse Graham, and those members of the Planning & Zoning CUll11llission present. Mr. Schwartz moved to rescind and withdraw Resolution No. 75-R-4 to support Randolph Subregion Community Council. Mr. Seeba seconded the motion which carried with the following vote: AYES: Mrs. Funk, Mr. Seeba, Mr. Koole and Mr. Schwartz. NAYS: None Mrs. Funk moved to prepare a resolution in support of Cibolo Creek Municipal Authority with the City to be a.part of Planning process as per the City's contract with CCMA. Mr. Schwartz seconded the motion which carried with the following vote: AYES: Mrs. Funk, Mr. Seeba, Mr. Koo1e and Mr. Schwartz. NAYS: None. There being no further business to come before the Council at this time, the Mayor declared the meeting adjourned at 7:15 P.M. ~r-: ~ Mayor, City of Schertz, Texas ATTEST: ~)j. ~~ ~~ ~y Secretary, /C~t~ Schertz ~l;) REGULAR MEETING OF THE CITY COUNCIL MARCH 4, 1975 The Schertz City Council convened in Regular Session, Tuesday, March 4, 1975, at 7:03 P.M. in the Council Chambers, 401 Oak Street with the following members present: Mayor Robert C. Bueker, presiding; Mrs. Nell G. Funk, Donald J. Seeba, Tom Koole. Absent: Robert E. Schwartz and Mrs. Bobbie L. Koch. Also pre- sent were City Manager Denny L. Arnold, City Secretary June G. Krause, City Engineer Howard W. Gaddis and Attorney for the City Richard L. Harris. #1 APPROVAL OF MINUTES: A. Mr. Seeba moved to approve the minutes of the regular meeting of February 18, 1975 as written. Mrs. Funk seconded the motion which carried with the following vote: AYES: Mrs. Funk, Mr. Seeba and Mr. Koole. NAYS: None B. Mrs. Funk moved to approve the minutes of the Special Session of the City Council of February 23, 1975 as written. Mr. Koo1e seconded the motion which carried with the following vote: AYES: Mrs. Funk, Mr. Seeba and Mr. Koole. NAYS: None Mayor Bueker asked the Council to deviate from the agenda at this time, as he was sure many of the approximately 125 citizens wished to be heard on Item 2 and to hear Mr. Hines speak on Item 4, and go directly to item No.3. #3 PLANNING & ZONING MINUTES: Mr. Seeba moved to accept the minutes of the Planning and Zoning Commission meeting of February 26, 1975, as presented. Mrs. Funk seconded the motion which carried with the following vote: AYES: Mrs. Funk, Mr. Seeba and Mr. Koole. NAYS: None Councilman Schwartz arrived at 7:07 P.M. #2 HEARING OF RESIDENTS: The following residents wished to ,~iscuss topics other than fuel adjustment costs or to reserve time on agenda items. A. J. C. Brooks - concerning sewer billing charge. B. Gail Hyatt - home property burglaries. C. Julio Cerda - questions concerning the sewer plant, easement along Bubbling Springs and River Roads. D. R. L. Strange - reserve right to speak on Item #12 E. Hal Baldwin - reserve right to speak on Item #12. Councilmember Koch arrived at 7:12 P.M. These people will be heard after item ~4. 214 If4 GVEC REPRESENTATIVE: Mayor Bueker introduced Mr. Mil ton D. Hines, General Manager of Guada- lupe Valley Electric Cooperative, who addressed the Council con- cerning the fuel cost problems. He gave a cost background of the cooperative from 1966 to date, explaining that two factors have greatly influenced the financial position of the Cooperative: inflation in general, which they can maintain some control over; and the energy problem, the more severe of the two of which they have no control. The Railroad Commission of Texas has allgwed fuel to cost Texans far more than is being charged out of State users. Mr. Hines asked for assistance of all present by each contacting the members of the Railroad Commission stating their views on these decisions of allowing such high fuel costs. After Mr. Hines's presentation, there followed a citizen parti- cipation question and answer period until 9:35 P.M. including 23 citizens. Mayor Bueker told the citizens that any information the Council receives or any action the Council takes or recommends will be published in the local newspaper and also the monthly newsletter the City is now publishing and distributing to various locations throughout the City. #2 HEARING OF RESIDENTS: (1) Mr. J. C. Brooks of 1061 Gettysburg Drive reported he had a water pipe to break under a cement slab and didn't know it was there for quite some time. He asked if the Council could make an adjustment in his sewer bill. After the Mayor had again explained the sewer rate charge, he asked Mr. Brooks to go by City Hall and Mr. Arnold would be glad to explain any further and would work with him on his high sewer bill, caused by the leak. (2) Mrs. Gail Hyatt said she had heard there were several burglaries in the City recently and wondered if the City could put something to this effect in the papers so people would be a little more aware of this problem so they could safeguard their property better. Chief Schoonover said most of the burglaries were petty things and his department were fairly certain who was involved. Also his department has the engravers for identifying appliances and they are free to citizens use. (3) Mr. Julio Cerda complained of the odor from the sewer plant at his residence, 518 River Road; and asked if something could be done about it. Mayor Bueker explained that with the building of the new sewer plant, the amount of the affluent going into the present plant will be in an amount that can be handled and would eliminate the extreme bad odor. 1f5 GVEC STATEMENT: City Manager Denny Arnold presented a GVEC statement for installation of lights in the City Park. These statements included $1993.69 for materials and $3514.00 for labor, transportation and equipment. This was a budgeted item of $4100.00 215 Mr. Seeba moved to pay the GVEC statements for security lights j/* 75' in the City park as presented. Mrs. Funk seconded the motion which carried with the following vote: AYES: Mrs. Funk, Mr. Seeba, Mr. Koole and Mrs. Koch. NAYS: None. ABSTAINING: Mr. Schwartz #6 CURB CUT REQUEST: Mr. Harold E. Olson, 201 Pecan Dr. requested an additional curb cut for his property to accomodate his camper trailer. Mrs. Koch moved to grant the curb cut as requested. Mrs. Funk ~?,,~~r!':: seconded the motion which carried with the following vote: AYES: Mrs. Funk, Mr. Seeba, Mr. Koole, Mr. Schwartz and Mrs. Koch. NAYS: None #7 BOARD APPOINTMENT: Consideration was requested, at the recommendation of Mrs. Shannon and Mrs. Bennett, City Welfare Director, to appoint Mrs. Alice Previtera as Schertz representative to the South Texas Cuulluunity Council. Mrs. Funk moved to approve the appointment of Mrs. Alice Previ- 33*7S- tera to the South Texas Community Council. Mr. Schwartz seconded the motion which carried with the following vote: AYES: Mrs. Funk, Mr.Seeba, Mr. Koole, Mr. Schwartz and Mrs. Koch. NAYS: None Mr. Koole asked to be excused from the meeting as he had to go to work at 10:25 P.M. #8 ORDINANCE: The Mayor introduced the hereinafter set forth ordinance, which has been read and considered at the last regular meeting of the City Council on the 18th day of February, 1975. It was determined that the City Sec- retary had caused a short synopsis of said proposed ordinance to be published in the official City newspaper after its consideration at the last regular meeting of the City Council and prior to this meeting. Whereupon said ordinance was discussed and further considered by the Council. There upon it was moved by Mrs. Funk and seconded by Mr. Seeba that said ordinance be finally passed and adopted. The Mayor put the motion to a vote of the members of the City Council and the ordinance was finally passed and adopted by the following vote: r' ,; ';J ~-- AYES: Mrs. Funk, Mr. Seeba, Mr. Schwartz and Mrs. Koch. NAYS: None 21() AN ORDINANCE ADOPTING THE SOUTHERN STANDARD FIRE PREVENTION CODE, 1974 EDITION, AS THE FIRE CODE OF THE CITY OF SCHERTZ, TEXAS, AS HEREIN MODIFIED; PROVIDING A PENALTY FOR VIOLATION OF THIS ORDINANCE; REPEALING ALL PRESENT ORDINANCES IN DIRECT CONFLICT WITH THIS ORDINANCE; AND CONTAINING OTHER MATTERS PERTINENT TO THE SUBJECT. If9 RITTlMANN ADDITION: Mr. Arnold and CVu.11U..J.nity Deve10p- . ment Coordinator Darrell Farr briefed the Council on what had been found out about Rittimann Addition as it relates to the Community Development Program. They had met several times with Texas Department of CV1111llunity Affairs as well as HUD and AACOG people and were advised to not include Rittimann Addition in our application for block grant. It would have to be annexed to be included. There is a special fund that might be used for this purpose called the Secretary's Urgent Needs Fund. This subject was referred to a work session of the Council in the very near future. #10 SEWER TAP FEES: After a thorough discussion of the sewer tap fees for the Elderly Housing Project, it was Council decision to disc~ss this with the CCMA Board before making a final decision. #11 WATER SERVICE EXTENTION: City Engineer Gaddis ex- plained the closest place to tie into the existing main to service Country Corner with water is 2,000 feet. He offered three ways in which this can be accvlllp1ished. (1) use the pressure tank available (from Rittimann Addition), with the cost of setting it up and fencing it about $13,000.00. (2) to run a line from the 12" main 2000 feet to Country Courner, which would only service this one place, for an approximate cost of$9,000.00. (3) Mr. Odell of Country Corner would put in his own emergency tank and the City would install a gravity flow line to the tank, at a cost of about $5900.00. There being only one owner involved in the easement needed for this line. 9,15 After discussion, Mrs. Funk moved to go with proposal #3 - Mr. OdeUconstructing his own tank and the City installing a gravity flow line - to furnish water to Country Corner Restraurant. Mr. Schwartz seconded the motion which carried with the following vote: AYES: Mr~.Funk, Mr. Seeba, Mr. Schwartz and Mrs. Koch. NAYS: None. Mr. Gaddis was asked to draw specifications and bring back to Council as soon as possible. #12 CONCESSION STAND: Council to consider awarding Park Concession operation for 1975 season. SAFES and BVYA have both entered bids. A. Mr. Robert Strange, president of Buffalo Valley Youth 217 Association (BVYA), briefed the Council on the organization and their financial position;and needs,of which the concession stand will help to alleviate. B. Mr. Harold Baldwin, deferred to Schertz Area Facility for Emergency Service (SAFES) president Barbara Bal&lin, who presented their request for operation of the concession stand. Mayor Bueker expressed the fact it is cV1Lll1Lendab1e that two organizations are fighting for the opportunity to volunteer their services. And of course both organizations need the financial help the concession stand operation would provide. After very thorough discussion and consideration by the Council, the following motion was made: Mrs. Funk moved to grant the concession stand operation to Buffalo Valley Youth Association for one year. Mr. Schwartz seconded the motion which carried with the following vote: AYES: Mrs. Funk, Mr. Seeba, and Mr. Schwartz. NAYS: None ABSTAINING: Mrs. Koch. ff13 GENERAL DISCUSSION: A. Mr. ~~ay1or has requested of Mayor Bueker to meet with the Council informally and layout development plans of the Industrial Park as they stand at this time. Because of previous cVllll1Li ttments, it was Council decision that perhaps the Mayor and City Manager could talk with Mr. Naylor and inform the Council of their meeting. ,-- 31P~7:; #14 PREVIOUSLY TABLED SUBJECTS: (12) NEWSLETTER: Mr. Arnold presented the newsletter cV11lpiled by h~ and his staff for Council's review and approval. #15 ADJOURNMENT: There being no further business to come before the Council at this time, the Mayor declared the meeting adjourned at 12:48 P.M. /t2j< r:. 3,,~. / Robert C. Bueker, City of Schertz Mayor ATTEST: CkAA-L-r Jj. ;:;;~ / C~ Secretary, City of Schertz