04-08-1975
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~f~ecretary,~ of Schertz
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SPECIAL MEETING OF THE CITY COUNCIL
APRIL 8, 1975
The Schertz City Council convened in Special Session, April 8, 1975, at
7:00 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 and Mrs. Bobbie L. Koch. City Manager Denny L. Arnold and City Secre-
tary June G. Krause and City Engineer Howard Gaddis.
#1 ORDINANCE: Mayor Bueker read the results of the Election of April 5,
as presented by the Judge. After careful consideration by
the Council, the Mayor introduced the following ordinance which was read in full
by the Mayor. Mrs. Koch moved that said ordinance be considered by the Council
as an emergency measure, which motion was seconded by Mrs. Funk. Whereupon
said motion was fully discussed and considered. The Mayor put the motion
to consider said ordinance as an emergency measure to the members of the City
Council and said motion was approved and adopted by the following vote:
AYES: Mrs. Funk, Mr. Seeba, Mr. Koole and Mrs. Koch.
NAYS: None
The Mayor then introduced the hereinafter set forth ordinance as an emergency
measure. Thereupon it was moved by Mrs. Koch and seconded by Mrs. Funk 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:
AYES: Mrs. Funk, Mr. Seeba, Mr. Koole and Mrs. Koch.
NAYS: None
AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS
CANVASSING THE RETURNS AND DECLARING THE RESULTS OF THE CITY
COUNCIL ELECTION HELD IN SAID CITY ON THE 5TH DAY OF APRIL,
1975, AND DECLARING AN EMERGENCY.
#2 NEW COUNCIL MEMBERS: Mayor Bueker gave the Oath of Office to the
newly elected Councilmembers.
After congratulating the new members of the Council and words of appreciation
given to the outgoing members, the newly elected members took their seats
as follows: Place 3 - Walter F. Schneider; Place 4 - Ed. L. Sharpe; and
Place 5 - Gail Hyatt.
#3 SWIMMING POOL: Mr. Lawrence Hans, swimming pool design expert,
again appeared before the Council to receive
Council and citizen input as to the needs and desires of the Community.
237
There were approximately 10 citizens from Randolph Field, Universal City and
Schertz who expressed their wishes as to design of the pool facilities.
#4 LAND DEVELOPMENT: Mayor Bueker requested to table this item as the
developer of the land in question was not present.
#5 CHANGE ORDER NO.1: Engineer Howard Gaddis asked for Council consi-
deration of approving Change Order No. 1 to
Mission Contractors for lower of the 10" water line along Highway 78, to
facilitate the construction of the south drainage ditch.
Mrs. Funk moved to approve Change Order No.1 to Mission Contractors for the I-I-?!:
lowering of 10" water line in the amount of $2300.00. Mr. Schneider seconded W
the motion which carried with the following vote:
AYES: Mrs. Funk, Mr. Seeba, Mr. Schneider, Mr. Sharpe and Mrs. Hyatt.
NAYS: None
#6 HOMECRAFT WATER CONTRACT: Mr. Gaddis presented cost figures on the
construction of the water line, tank etc.
for Homecraft Subdivision in order to arrive at rates for the sale of water
to the subdivision. Council discussed different proposals to present to
Homecraft.
There followed a general discussion of such items as Civil Defense Warning
signals, summer recreation program, testing of City water and proposed House
Bill 1921 concerning City annexation.
Mr. Seeba moved the meeting be adjourned at 12:23 P.M. Mrs. Hyatt
seconded the motion which carried with a unanimous vote.
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ATTEST:
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