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03-15-1974 67 REGULAR MEETING ~F THE CITY COUNCIL MARCH ~, 1974 , I The Schertz City Coun~i1 convened in Regular Session in the Council Room on Tuesday, March 5, 1974, at 7:00 P.M. with the following members present: Mayor Robert C. Bueker, pre- siding; Mayor Pro-Tem Schw~rtz, Mrs. Funk, Mrs. Koch and Mr. Koole. Absent: Mr. S~ndifer. I #1 APPROVAL OF MINUT~S: A. Mayor Bueker requested the following statement be added to Item 6 on Page No. 6l of the minutes of February 9, 1974: "Concerning the Animal Control Ordinance, enforcement is always a matter of judgment." I Mrs. Koch moved to accept the minutes of the Regular Session of February 9, 1974, as amended. Mrs. Funk seconded the motion with all members voting aye. B. Mr. Koole moved to acc,pt the minutes of the Special Meeting of February 23, 1974, as p!eSented. Mrs. Koch seconded the motion. The vote was as f llows: Voting aye; Mrs. Koch and Mr. Koole. Abstaining: M,. Schwartz and Mrs. Funk as they were not at the meeting. Motion carried. Mayor Bueker said he was also in favor of the motioi. C. Mr. Schwartz moved to ~ccept the minutes of the Special Meeting of February 28, 1914. Mrs. Koch seconded the motion with the vote being as foltows: Voting aye: Mr. Schwartz, Mrs. Koch and Mr. Koole. *rs. Funk abstained. ! #2 HEARING OF RESIDENTS: There were no residents to be heard at this time. #3 ELECTION RETURNS:! While the Council members examined the election returns, Mayor Bueker explained to the audience this concerned the Special Election of March 2, 1974, pursuant to annexation of 230.56 acres of land on IH 35. After Mayor Bueker read th~ Order Declaring Results of Special City Election, Mrs. Koch m~ved for the adoption of the results of the Special Election oflMarch 2, 1974 on annexation of 230.56 acres of land. Mrs. Funk $econded the motion with all members voting aye. #4 EFFLUENT POSITIONt Mayor Bueker said this item was . placed on the agenda in response to a letter from CCMA requ~sting the City's position since the control of the reuse of effluent lies with the cities in the CCMA reg:iJ.on. \ Mrs. Koch moved the City :(lot grant CCMA permission to negotiate , III the selling of effluent at! this time. Mr. Schwartz seconded the If 1" motion with all members voting aye. 68 #5 ANIMAL CONTROL OFFICER: Mrs. Koch moved to approve the contractural hiring i'\ of Mr. Ed Melton at $300 per month on a month to'month basis as an Animal Control Officer. Mrs. Funk seconded the motion with all members voting aye. #6 ELECTION OFFICIALS SALARIES: Mayor Bueker explained the difficulty of get- ting anyone to serve as election judge especially at a low hourly rate. Mrs. Koch moved to try to find a person to be Election Judge r,A on a yearly basis at a fee of $50.00 per election. Mr. Koo1e I,: seconded the motion with all members voting aye. .t', r\() t\ ~\ SDI\ #7 BALLPARK CONCESSION STAND: Council reviewed the proposed Lions Club contract for leasing concession stand in ballpark. Mr. Schwartz moved to go back to the Lions Club stating the City's position in that any leasing agreement would show a percentage of gross funds would go back to the City and for a short term leasing agreement. Mrs. Koch seconded the motion with all members voting aye. #8 MOBILE HOME REQUEST: Mr. Edwards' request had been approved by the Planning and Zoning CV~llission to move two trailers from their present location on Live Oak Road to another location on Live Oak Road for a period of time not to exceed 18 months. Mr. Arnold suggested he get Mr. Gaddis, City Engineer; Mr. Pat- terson, Utilities Supt.; and Mr. Edwards together to see what could be worked out especially concerning sewers. Mrs. Koch moved to table this item until further study and figures can be brought back to the Council. Mrs. Funk seconded the motion with all members voting aye. 1/9 TAX REVALUATION PROGRAM: Mr. Arnold explained he and the Tax Assessor wanted to continue with the revaluation progran{:set up by Mr. Graham before he left. However, in order to stay on- schedule, it might require a few hours overtime on the interns part and requested approval. It was suggested the Urban Renewal files would be a great help and Council was in agreement Mr. Arnold should put what effort is required into the project to see that, if possible, it is cvwpleted as scheduled. #10 PLANNING & ZONING MINUTES: Mr. Schwartz moved the minutes of the P&Z meeting of February 27, 1974 be approved as presented. Mrs. Funk seconded the motion with all members voting aye. Concerning item 2 of the P&Z minutes, Mr. Schwartz moved to table discussion on dedication of recreation areas in the G9 proposed Village TownhoIDe ~eve1opment until the meeting of March 19th, 1974. Mrs. K09h seconded the motion with all members voting aye. Concerning Item 4 of the P&Z minutes, Mrs. Funk moved to grant the variance to the lI,inimum lot size requirements for the lot on the southeast cdrner of Maple and Randolph to Mr. Von Scheele. Mrs. Koch seQonded the motion with all members voting aye. Item 5 - Mr. Beck's reques~ for explanation of sewer tap fee to Deer Haven No. 3 and di~cussion of outfall lines in new areas. Mayor Bueker sugge~ted this item be tabled until the meeting of March 19, 1974 qnd have Mr. Gaddis and Mr. Patterson present to give recommenda~ions. (' ,f i ,/ I #11 PREVIOUSLY TABLE SUBJECTS: There were only 3 items on which any action could be taken at this time. No. 4 - Mayor Bueker suggested Council members review the Ci tizens Advisory CUllul1i ttee and CUllul1uni ty Fund By-Laws and pass on to Mr. Arnold any QUllUllents, corrections etc. they might have. No. 5 - Pension Plan - Mrs ~ Koch moved to authorize Mayor F<,'l-t,'1 Bueker to sign the Agreemertt of Trust on the pension plan. ./ Mr. Schwartz seconded the ~otion with all members voting aye. No.7 - Mrs. Koch moved tojdeny the request of the Lions Club to use the City vehi~le in their paper drive and further request Mr. Arnold offer any help he can in thlis direction. Mr. Schwartz sJconded the motion with all members voting aye. I" 1. ./Q,~' . 'l 1112 GENERAL DISCUSSION: The rebate contract with Mr. Odo i Riedel and Mr. John Schaefer for Village 1 and 2 and Riq Vista were discussed. Attorney Harris cannot bring his reqommendations to the Council until Mr. Schaefer returns from overseas. Mr. Arnold was requested to advise Mr. Riedel, since all three subdivisions are to be treated the same. Mrs. Koch moved to adjourniat 9:05 P.M. Mr. Koole seconded the motion with all member~ voting aye. ATTEST: 11~~ e. '~JLv' Mayor Robert C. Bueker Q~,b )<~~..^n ~~Le ~. Krause~ity Sectet~ry 70 REGULAR MEETING OF THE CITY COUNCIL MARCH 19, 1974 The Schertz City Council convened in Regular Session in the Council Chambers on Tuesday, March 19, 1974 at 7:00 P.M. with the following members present: Mayor Robert C. Bueker, presiding; Mayor Pro-Tem Schwartz, Mrs. Funk, Mrs. Koch and Mr. Sandifer and Mr. Koole. #1 APPROVAL OF MINUTES: Mrs. Koch moved to accept the minutes of the meeting of March 5, 1974 as presented. Mrs. Funk seconded the motion with all members voting aye with the exception of Mr. San- difer who abstained since he was not present at that meeting. #2 HEARING OF RESIDENTS: A. Mr. Clifford Harris addressed the Council again concerning the drainage ditch in back of his and his neighbors homes along Colony Drive. He feels the developers along the ditch are allowing their trash and debris to stop the flow of the ditch and requested the Council take immediate steps to alleviate the problem. Mr. Schwartz suggested this and all drainage ditches be checked. Mrs. Koch recommended the City maintenance crews watch for these problems and keep the Council informed of them. r~ ~~, ,l J \ !)r( . B. Mr. Al Evans, representing the Softball Leagues, addressed the Council. First, to thank the City Council for providing the fine five ball fields; then to thank City Manager Denny Arnold and Park Supervisor Earl Johnson and staff for all the support and hard work in.their behalf. He then presented the Softball League's annual Financial Statement and their 1974 schedule. He explained the schedule provided for a minimum use of lights and said the leagues would pay the entire cost of lighting for their games. Mr. Schwartz moved to limit the use of lights for ball dia- monds to three (3) hours a night and the lights to be paid for by the individual leagues. Mrs. Funk seconded the motion with the following voting aye: Mr. Schwartz, Mrs. Funk, Mr. Sandifer and Mrs. Koch. Mr. Koole abstained. Motion carried. C. Mr. Donald Stovall, Mr. Howard Hall and Mr. Richard Palmer asked the Council to please do something positive about the drainage ditch at the end of Meadow Lane and River Road and to correct the sewer problem and repair the street and sidewalk in that area. At this time Mayor Bueker recessed the regular meeting in order to hold the Public Hearing. PUBLIC HEARING OR THE CITY COUNCIL MARCH ]9, 1974 71 A Public Hearing was ~e1d by the City Council in the Council Chambers March 19, '1974 at 7:45 P.M. with the following members present: Mayor Bu~ker, presiding; Mr. Schwartz, Mrs. Funk, Mrs. Koch, Mr. Sandi~er, and Mr. Koo1e. The Public Hearing wa~ held pursuant to the proposed annexation of 230.56 acres lof land along IH 35. Mayor Bueker and Counqil members answered questions from Mr. Dick Howe, Mr. Cl~fford Harris, Mr. Leonard Kazben, and Mr. Walter Schneider. !Mayor Bueker explained that the Fire Department now answer~ calls in this area and since the streets are not dedicated, ,the police can only respond to individual calls - they wi~l not patrol the trailer park streets. ' In answer to the ques1:ion as to why the annexation, it was noted that one of the (I:i ty water wells ia in this direction and Mr. Arnold explained tijis area is important to Schertz since the drainage in a large pottion of Schertz originates in this area. Mayor Bueker read from an article that was in a San Antonio newspaper which stc~tes that by San Antonio annexing 2,700 acres, they would be able to stop the growth of Schertz, Selma, Garden Ridge and Ci~olo by extending their ETJ beyond these cities. And of course the citizens in this area will be paying city taxes. As there were no further questions from the public, the hearing was declared c1ose4 at 9:24 P.M. The Regular Meeting of theiCity Council reconvened at 9:25 PM. #4 WELFARE DIRECTOR: Mrs. Jennie Bennett, Welfare Director, was not present to #5 BID OPENING: Bidslwere opened on a 1974 ambulance as fC/>llows: , I National Custom C~aches Aid Ambulance Man*facturing Co. A. G. Solar & Com~any Chevrolet with de:.ivery 10 working days less asperator and inverter. D. Safety Equipment ~ompany E. Summers Funeral C<j>mpany - Fire Fox $300 less if a 5~0 watt inverter used Mr. Arnold said a represen.':ative from the State Health Department would like to meet with h:....m before finalizing his recvl1ul1endations for the Council. address the Council. A. B. C. No Bid No Bid $ 7,500.00 $11,544.00 $10,227.50 72 6' 1~ 5 rpt K 19' , ../ !51/1~' #6 DEER HAVEN III WATER LINES: After discussion of the $250 sewer tap fee being collected in areas where no sewer service is available, the following action took place. Mrs. Koch moved to adopt a Resolution to authorize deferment of the $250 sewer tap fee of all future development until such time as sewer service becomes available. Mr. Koo1e seconded the motion with all members voting aye. Mr. Harris, Attorney for the City, was asked to draft the Resolution and to prepare an ordinance to specify a time period for connecting after service is available. Also in connection with this item, Mr. Patterson explained that although Mr. Beck says he put in the water lines in Deer Haven III per specifications approved by the City Council, the City is charging for the tapping. The plans in City Hall show Mr. Beck has not complied with specifications; however, the City needs to determine if and when the plat was accepted and if the one in City Hall is the one filed. Mr. Schwartz moved to table this item until Mr. Gaddis, City Engineer, can make a complete investigation. Mrs. Funk seconded the motion with all members voting aye. 117 TOWNHOME PROJECT: Mr. Keith Rastorfer from Harry Jewett Associates representing Schaefer and Coates, addressed the Council showing their proposed Village Townhome Development on Elbel Road adjacent to Village III and IV. The Development would contain approximately 19 acres, with 143 units priced from $17,000 to $25,000 per unit and would have two small park areas, containing 1.62 acres combined, to be maintained by the developers for 1 year after completion. Mr. Koole moved to accept the study concept of the townhomes as presented to the Council with the ordinance to be written later on the City's criteria for park dedication. Mrs. Koch seconded the motion with all members voting aye. #8 CITY PARK PLANS: Mr. Charles Cross ~esented the completed plans fofPthe City Park for consideration and approval. He explained these plans were worked out with the City Staff especially Mr. Johnson, Park Superintendent. The estimated cost is $73,834.31 for the North Park. Mrs. Koch moved to accept the plans for the Buffalo North Park as submitted. Mrs. Funk seconded the motion with all members voting aye. Mayor Bueker called for a recess in order for the Council to go into Executive Session in accordance with Section 2E, House Bill #3. The Regular Session r~convened at 10:54 P.M. Mayor Bueker recommended tlJe Council consider the Public Hearing on annexation at tl.is time. Mrs. Koch ~oved to proceed with annexation acres. Mr. Koole secondedithe motion with voting aye. Mr. Koo1e left for work atilO:55 P.M. of the 230.56 all members Mr. Schwartz stated he feels the Council should delay finalization of the annexation until they could get clarification on whether or not the City would be compelled to purchase another water system. Attorney Harris said that annexing an area with.a privately owned water system would present no problem a$ the City would not legally have to purchase the system. The consideration of final passage of the Ordinance on annexation will be placed on the agenda of the regular meeting of April 2, 1974. I #9 ORDINANCE: Mr. Arnold read the Traffic Control Ordinance as Attorney Harris had recommended with the annex~s to the ordinance. Mr. Sanidfer asked to be excused and left the meeting at 11:30 P.M. Mrs. Koch suggested Council table the Traffic Control Ord- inance for further study. Mr. Schwartz moved to adjourn at 11:35 P.M. Motion was duly seconded and carried. /fId (!l 3J~ Mayor Robert C. Bueker ATTEST: Q,.L,,^, ~ ~~ ~secr~~June G. Krause 73 K' J. -.....J