04-29-1975
Q4' ~)
~ ~)
7. Community Development Coordinator Darrell Farr briefed the Council
on information received concerning close out of Urban Renewal Project Tex-112.
There being no further business to come before the Council at this time, on
a motion by Mrs. Funk and seconded by Mrs. Hyatt, the meeting adjourned at
11 : 24 P. M.
/~~ 3J~
Mayor, City otSchertz, exas
ATTEST:
WA'O. ..n_. k~ ~
C~ ~ecretary, City-Df Schertz
SPECIAL MEETING OF THE CITY COUNCIL
APRIL 29, 1975
The Schertz City Council convened in Special Session, April 29, 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, Walter F. Schneider, Ed L. Sharpe and Mrs. Gail Hyatt.
Also present: City Manager Denny L. Arnold and City Secretary June Krause.
#1 PERSONNEL BOARD: A vacancy occurred on this board by the resigna-
tion of Mr. John Angell, who is moving from the
City. Council studied the resume of Mrs. Harriet L. Lipps, who was recom-
mended to this board by the City Manager.
Mr. Seeba moved to appoint Mrs. Harriet L. Lipps to the Personnel Board.
Mrs. Funk seconded the motion.
After discussion of the appointment, Mr. Seeba withdrew his motion and Mrs.
Funk withdrew her second in order for the following motion to be made:
Mr. Schneider moved to accept the resignation of Mr. John G. Angell from
the Personnel Board. Mrs. Funk seconded the motion which carried with the
fo 11 owi ng vote:
.-
J/!...,
t: ;
AYES: Mrs. Funk, Mr. Seeba, Mr. Schneider, Mr. Sharpe and Mrs. Hyatt.
NAYS: None
Mr. Seeba moved to appoint Mrs. Harriet L. Lipps, 302 Brooks Avenue, to the 1t:,-7!:"
Personnel Board to fill the vacancy left by Mr. Angell's resignation. Mrs. /
Funk seconded the motion which carried with the following vote:
AYES:
NAYS:
Mrs. Funk, Mr. Seeba, Mr. Schneider, Mr. Sharpe and Mrs. Hyatt.
None.
#2 ORDINANCE: Council discussed the emergency passage of an ordinance
approving the final drainage project by Urban Renewal.
There was considerable discussion and concern about the condition of the.
patch work of the streets. It was Council decision to ask City Engineer
Howard Gaddis to recheck the streets to see how best to correct the problem
areas and bring his findings to the Council at the May 6th meeting, thereby
tabling this item until that date.
244
"'I ;:"
1/1"';;,;)
...-
11 -1 !j
#3 COMMUNITY DEVELOPMENT: Mayor Bueker explained the necessity
of amending the first year Community
Development application in order to purchase the remaining three parcels
of land in the Urban Renewal Project Tex R-112, and the alternatives
involved.
Mr. Seeba moved the City purchase parcels #53-2, #55-5, and #55-7 for a
total amount of $23,250 and pay for the three parcels out of first year
Community Development money by amending the first-year application.
Mrs. Funk seconded the motion which carried with the following vote:
AYES: Mrs. Funk, Mr. Seeba, Mr. Schneider, Mr. Sharpe and Mrs. Hyatt.
NAYS: None
#4 RESOLUTION: Council briefly discussed a resolution authorizing
Homecraft Corporation to form a Municipal Utility
District on I 35. Mrs. Funk moved to table this item until the meeting
of May 6th in order for the Council to attend another meeting at 8:00 P.M.
Mr. Schneider seconded the motion.
No vote was taken on the above motion and second.
#5 CCMA PAYMENT: The Council briefly discussed the payment to
Cibolo Creek Municipal Authority of the City's
portion of Deer Haven/Oak Forest sewer line. Mr. Graham, General Manager of
CCMA stated that last year the City agreed to this payment.
Mr. Seeba moved to pay 25% of this statement cost at this time and further
study the request at the May 6th meeting. Mrs. Funk seconded the motion.
Mr. Graham said he would prefer receiving the full amount even if it
meant waiting longer. Whereupon Mr. Seeba withdrew his motion and Mrs.
Funk withdrew her second.
Item #6, Texas Securities Payment and No.7, General Discussion, were
tabled until the next meeting.
#8 ADJOURNMENT: Mrs. Funk moved the meeting be adjourned at 7:51
P.M. The motion was duly seconded and carried by an unanimous vote.
~:cr: 4L/
Robert C. Bueker, Mayor, City of Schertz
ATTEST:
~J,JJ~
~Y-Secretary, tity of Schertz