09-23-1975
312
SPECIAL SESSION OF THE CITY COUNCIL
SEPTEMBER 23, 1975
The Schertz City Council convened in Special Session Tuesday, September 23,
1975 at 7:05 P.M. in the Council Chambers, 401 Oak Street with the following
members present: Mayor Robert C. Bueker, presiding; Nell G. Funk, Donald J.
Seeba, Walter F. Schneider, Ed L. Sharpe and Gail Hyatt. Also present City
Manager Denny L. Arnold and City Secretary, June G. Krause.
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#1 RESOLUTION: Mayor Bueker introduced a resolution setting per diem
rates and travel policy. Mr. Sharpe called attention
to the fact that the third word of Section V. A. (2) should correctly be
changed to "approved" and not "approval" as shown. There followed a short
discussion of the proposed resolution.
Mr. Sharpe moved to adopt the resolution with the change as noted. Mr. Seeba
seconded the motion which carried with the following vote:
AYES: Mrs. Funk, Mr. Seeba, Mr. Schneider, Mr. Sharpe and Mrs. Hyatt.
NAYS: None
RESOLUTION NO. 75-R-18
ESTABLISHING ADMINISTRATIVE POLICY AND ADMINISTRATIVE
REGULATIONS PERTAINING TO TRAVEL, TRAINING AND/OR CON-
FERENCE EXPENSES FOR CITY EMPLOYEES, CITY COUNCIL MEMBERS
AND MEMBERS OF VARIOUS CITIZEN'S ADVISORY BOARDS AND
COMMISSIONS.
#2 GENERAL DISCUSSION: (1) Council discussed the functions of the
Citizens Advisory Committee as there
seemed to be some controversy as to their proper activities. Mayor Bueker
suggested this item be tabled until the CAC could be notified to be present.
Mr. Arnold briefed the Council on a meeting he had with the Chairman of the
Committee, Dorothye Bolin, in which she said the committee wanted to work
closely with the Council and Manager.
(2) Mayor Bueker read a letter from Mr. William Rinehart asking the City to
establish a Senior Citizen Center and suggesting one certain building for that
purpose. After discussion, Mayor Bueker suggested the Council explore the
possibility of there being space in the next addition to the Senior Citizen
Housing Project for this purpose.
(3) The Mayor briefed the Council on a phone conversation he had with a repre-
sentative of the owner of the Sportsman Cafe building. Mrs. Schneider said
she had received notice of condemnation or renovation listing dates for vaca-
ting the building as September 25 and demolition as December 25, 1975. Mayor
Bueker felt this was too short a time span and the tenant and owner were not
given sufficient information for this stern an action.
Mr. Arnold said he felt the Mayor did not have all the facts and he would
gather all the facts pertaining to this condemnation notice and report back
to the Council.
'11'1
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Mrs. Hyatt moved the meeting be adjourned at 8:00 P.M. Mr. Schneider
seconded the motion which carried with the following vote:
AYES: Mrs. Funk, Mr. Seeba, Mr. Schneider, Mr. Sharpe and Mrs. Hyatt.
NAYS: None
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Mayor, City of Schertz, Texas
ATTEST:
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C~ Secretary, City of Schertz
REGULAR MEETING OF THE CITY COUNCIL
OCTOBER 7, 1975
The Schertz City Council convened in Regular Session, October 7, 1975 at 7:00
P.M. in the Council Chambers, 401 Oak Street with the following members present:
Mayor Pro-Tern Donald J. Seeba, presiding; Nell G. Funk, Walter F. Schneider,
Ed L. Sharpe and Gail Hyatt. Absent: Mayor Robert C. Bueker. City Manager
Denny L. Arnold and City Secretary June G. Krause also present.
#1
APPROVAL OF MINUTES: A. Mrs. Funk moved to approve the minutes of
the Public Hearing of September 16, 1975
Mr. Schneider seconded the motion which carried with the following
as presented.
vote:
AYES:
NAYS:
Mrs. Funk, Mr. Schneider, Mr. Sharpe and Mrs. Hyatt.
None
B. Mrs. Hyatt moved to accept the minutes of the Regular Meeting of September
16, 1975 as presented. Mrs. Funk seconded the motion which carried with the
fo 11 owi ng vote:
AYES: Mrs. Funk, Mr. Schneider, Mr. Sharpe and Mrs. Hyatt.
NAYS: None
C. Mr. Seeba requested his name be corrected in the attendance portion of the
Public Hearing of September 23, 1975.
Mr. Schneider moved to accept the minutes of the Public Hearing of September 23,
1975 as corrected. Mrs. Hyatt seconded the motion which carried with the follow-
ing vote:
AYES: Mrs. Funk, Mr. Schneider, Mr. Sharpe and Mrs. Hyatt.
NAYS: None