08-12-1975
2~H
SPECIAL SESSION OF THE CITY COUNCIL
AUGUST 1 2, 1975
The Schertz City Council convened in Special Session, Tuesday, August 12, 1975
at 7:00 P.M. with the following members present: Mayor Pro Tern Donald J. Seeba,
presiding; Nell G. Funk, Walter F. Schneider and Ed L. Sharpe. Absent Mayor
Robert C. Bueker, and Gail Hyatt. Also present City Manager Denny L. Arnold and
City Secretary June G. Krause.
#1 ORDINANCE: The Mayor Pro Tern introduced the following captioned
ordinance which was read in full by the City Manager.
Mr. Sharpe moved that said ordinance be considered by the Council as an emergency
measure, which motion was seconded by Mrs. Funk. Whereupon said ordinance was t'r,'
fully discussed and considered. The Mayor Pro Tern put the motion to consider ,31,;J
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:
NAYS:
Mrs. Funk, Mr. Schneider and Mr. Sharpe
None
The Mayor Pro Tern then introduced the hereinafter set forth ordinance as an
emergency measure. Thereupon it was moved by Mr. Sharpe and seconded by Mrs.Funk .,' _.'{;'
that said ordinance be finally passed and adopted. Then Mayor Pro Tern put the I'
motion to a vote of the members of the City Council and the ordinance was finally
passed and adopted by the following vote:
AYES:
NAYS:
Mrs. Funk, Mr. Schneider and Mr. Sharpe
None
AN ORDINANCE PROVIDING FOR THE EXTENTION OF THE BOUNDARY
LINES OF THE CITY OF SCHERTZ, TEXAS BY THE ANNEXATION OF
ONE CERTAIN TRACT OF LAND CONTAINING 83.51 ACRES OUT OF
COMAL COUNTY AND DECLARING AN EMERGENCY.
#2 ORDINANCE: Mayor Pro Tern introduced the following captioned ordinance
which was read in full by the City Manager. Mr. Sharpe
moved that said ordinance be considered by the Council as an emergency measure, .,...
which motion was seconded by Mr. Schneider. Whereupon said motion was fully /2,3 " ':.
discussed and considered. The Mayor Pro Tern put the motion to consider said
ordinance as an amergency measure to the members of the City Council and said
motion was approved and adopted by the following vote:
AYES: Mrs. Funk, Mr. Schneider and Mr. Sharpe
nays; None
The Mayor Pro Tern then introduced the hereinafter set forth ordinance as an ~
emergency measure. Thereupon it was moved by Mr. Sharpe and seconded by Mr. 13~~'1~
Schneider that said ordinance be finally passed and adopted. The Mayor Pro Tern
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:
290
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I I
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AYES: Mrs. Funk, Mr. Schneider and Mr. Sharpe.
NAYS: None
AN ORDINANCE SETTING A TIME, DATE AND PLACE FOR A PUBLIC
HEARING ON THE PROPOSED ANNEXATION OF TWO CERTAIN TRACTS
OR PARCELS OF LAND CONTAINING APPROXIMATELY 34.767 ACRES
AND 64.771 ACRES RESPECTIVELY OUT OF COMAL COUNTY; AUTHOR-
IZING AND DIRECTING THE CITY SECRETARY TO PUBLISH NOTICE OF
SUCH PUBLIC HEARING AND DECLARING AN EMERGENCY.
#3 ORDINANCE: The Mayor Pro Tern introduced the following caption
ordinance which was read in full by the City Manager. Mrs. Funk moved that said
ordinance be considered by the Council. Mr. Sharpe seconded the motion which was
carried by the following vote:
AYES: Mrs. Funk, Mr. Schneider and Mr. Sharpe
NAYS: None
The following captioned ordinance was then discussed and fully considered by the
Council:
AN ORDINANCE ABANDONING AN EASEMENT FOR STREET
PURPOSES ALONG A PORTION OF WRIGHT AVENUE IN THE
CITY OF SCHERTZ, TEXAS
Whereupon Mrs. Funk moved that said ordinance be further considered at the next
~ regular meeting of the City Council to be held on the 2nd day of September, 1975,
~,1~ which motion was seconded by Mr. Sharpe and which carried by the following vote:
AYES: Mrs. Funk, Mr. Schneider and Mr. Sharpe.
NAYS: None
I
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#4 ORDINANCE: The Mayor Pro Tern introduced the following captioned ordin-
ance which was read in full by the City Manager. Mrs. Funk
moved that said ordinance be considered by the Council. Mr. Sharpe seconded the
motion which was carried by the following vote:
AYES: Mrs. Funk, Mr. Schneider and Mr. Sharpe.
NAYS: None
The following captioned ordinance was then discussed and fully considered by
the council:
AN ORDINANCE AUTHORIZING THE CITY SECRETARY
OF THE CITY OF SCHERTZ, TEXAS TO DESTROY
CERTAIN DATED RECORDS OF THE CITY AS
ITEMIZED HEREIN.
Whereupon Mrs. Funk movedthat said ordinance be further considered at the next
regular meeting of the City Council to be held on the 2nd day of September,
1975, which motion was seconded by Mr. Sharpe and carried by the following vote:
AYES: Mrs. Funk, Mr. Schneider, and Mr. Sharpe
NAYS: None
2Ul
#5 RESOLUTION: The Mayor Pro Tern introduced the following captioned
resolution which was read in full by the City Manager.
The following captioned resolution was then discussed and fully considered by
the Council:
A RESOLUTION EXPRESSING THE CITY'S DESIRE TO ASSIST
AND ENCOURAGE INDUSTRIAL DEVELOPMENT THROUGH SEVEN
YEAR ANNEXATION MORATORIUMS, AND PLACING THE BURDEN
OF EXTRATERRITORIAL UTILITY CONSTRUCTION UPON THE
INDUSTRY INVOLVED.
Whereupon Mr. Sharpe moved that said resolution be adopted, which motion was I~)/~.~
seconded by Mrs. Funk and which carried by the following vote:
AYES: Mrs. Funk, Mr. Schneider and Mr. Sharpe
NAYS; None
#6 TRAFFIC CONTROL: Council discussed several needed changes to the
Traffic Control Ordinance, the changes to be compiled
by City Staff and presented at a public meeting before finalization.
GENERAL DISCUSSION: The City Manager advised he had talked with Engineer
Gaddis, who told him he should be able to advertise
for swimming pool bid in October.
Mr. Arnold also advised the City has received a request from the Texas Highway
Department to eliminate parking on highway right-of-way on FM 3009 along the
side of Country Corner Restaurant. He will follow up on the request and report
back to the Council.
On a motion by Mr. Schneider, seconded by Mr. Sharpe, and carried unanimously,
the meeting adjourned at 8:30 P.M.
/a~ c-3~u-L~
Mayor, City of Schertz, Texas
ATTEST:
L;;L'1 JJ. &~~
CitY~Cretary, City of Schertz
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