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01-29-1974 These minutes inadvertently typed out of order - see pages 39-4~)7 for minutes of Special & Regular meetings of 1-15-74. J SPECIAL SESSION OF THE CITY COUNCIL JANUARY 29, 1974 The City Council of the City of Schertz, Texas met in Special Session in the Council Chambers, Tuesday, January 29, 1974, at 7:00 P.M. with the following members present: Mayor Robert C. Bueker, presiding; Pro-Tem Schwartz, Mrs. Koch, Mr. Koo1e, Mrs. Funk and Mr. Sandifer. Mayor Bueker briefed the Council as to the purpose of the meeting, stating Mr. Byam of HUD asked him to call the meeting to discuss and act on the two Urban Renewal issues of Parkland and Streets. #1 Urban Renewal Parkland acceptance: Mr. Byam, repre- senting HUD, addressed the Council as to their position concerning the parkland. He stated there are two ways the City cou1d~et the park developed. (1) If the existing building is used as a Recreational Center, that will turn the park into a "Neigh- borhood Park" - which encompasses an area greater than the project area. (2) If the building is used for non-recreational purposes, the park will be classified as a "Project Park". Under (1) the parkland will be dedicated but all improvements will have to be the responsibility of the City. However, under (2) there are funds available within the project agency that can 1;>e used to develop the park. Council decision will be "Do you want a finished park or not'!" . Mr. Schwartz asked if the use can be changed at a later date and Mr. Byam stated the City would have to go back to HUD with the changes which he felt would be approved if the re- quest was a reasonable one. Mrs. Funk asked if the existing building could be used as a Park Supervisor's office under the "Project Park". i.v~r. Byam felt it could if the Supervisor actually works on the park equipment that would be stored in the building. Mr. Charles Cross, UR Agency Engineer, explained the original park plans, showing bike trails, picnic tables, pavillion etc for an estimated cost of $45,000. The Council, City Engineer, Park Superintendent were asked to bring their ideas for a park to the next meeting before a plan is accepted. Mrs. Koch moved to accept the "Project Park" with the stipu- IJ: lation the Council would work expeditiously to finalize park (, " , plans. Mr. Sandifer seconded the motion with all members voting aye. #2 ACCEPTANCE OF URBAN RENEWAL STREETS AND UTILITIES: Mayor Bueker read a letter from Mr. Howard Gaddis, City Engineer, siting fifteen (15) areas of extreme puddling, calling attention also to the lack of drainage on Live Oak Road just north of Main Street. Mr. Gaddis also called the 38 \';" \ r , \ ' !II 'I' Cl . ' Council's attention to an extremely bad area - Pfeil Street from the Elementary School to the drain. In an additional letter from Mr. Gaddis, he called attention to a section of pavement at the intersection of Main Street and Aviation Blvd. which was insufficient; and some fire hydrant bases encompassed with concrete that still have not been removed, which was called to the attention of a UR representative some time ago. Mr. Patterson, Utility Superintendent, also submitted a letter concerning the concrete around the bases of the fire hydrants. Mr. Cross and Mr. Walter Schertz, Director of the local UR Agency, both agreed all the areas in question with the exception of the Live Oak Road Drainage which is caused by problems outside the project area, will be corrected as soon as possible. Mr. Schwartz moved to accept the Urban Renewal Streets and Utilities with the understanding that areas outlined by the City Engineer be corrected. Mr. Sandifer seconded the motion with all members voting aye. Mrs. Koch moved to accept Ordinance No. 74-U-l: ACCEPTING DEED OF DEDICATION FROM URBAN RENEWAL AGENCY OF THE CITY OF SCHERTZ, OF STREETS, ALLEYS AND OTHER RIGHTS-OF-WAY LOCATED WITHIN-BUFFALO VALLEY NORTH PROJECT TEX. R-112. Mrs. Funk seconded the motion with all members voting aye. Mrs. Funk moved the meeting be adjourned at 8:45 P.M. Mr. Sandifer seconded the motion with all members voting aye. ATTEST: ,;/;" ./ /J -----;? / ./Ua/{. L1 ~~ Mayor Robert C. Bueker ~/I CJ /}f, /fc nLU ~_ ' ~~-secre~aiy~j,ie G. Krause