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12-18-1984 ,--- REGULAR MEETING OF THE CITY COUNCIL DECEMBER 18, 1984 The Schertz City Council convened in Regular Meeting, Tuesday, December 18, 1984, at 7:00 p.m. in the Council Chambers, 1400 Live Oak Road, with the following members present: Mayor Earl W. Sawyer, presiding; Mayor Pro Tern Charles B. Sharpe; Councilmen Hal Baldwin; Ross Hoover; Adolph Aguilar and Ken Greenwald. Staff were City Manager Jimmy G. Gilmore and City Secretary June G. Krause. #1 APPROVAL OF MINUTES: Mr. Baldwin asked for a correction to the minutes of December 4, 1984. The first sentence of the last paragraph on page 81 should correctly read: "Mr. Baldwin asked if out of all the incidents were any apprehended and had to be released due to the lack of an ordinance." Mr. Baldwin also asked that a correction be made in the minutes of November 28, 1984. Item #6 - the last sentence on page #75 should correctly read "He was also angry because when he worked at Cibolo, he says one of our officers called him 'Gumby'." Mr. Aguilar moved to accept as corrected the minutes of the Special Meeting of November 14, 1984; the regular meeting of November 20, 1984; the special meeting of November 28, 1984 and the regular meeting of December 4, 1984. Mr. Baldwin seconded the motion, which carried with the following vote: AYES: Councilmen Sharpe, Baldwin, Hoover, Aguilar and Greenwald. NAYS: None #2 HEARING OF RESIDENTS: Mr. Robert Arenas of 519 Exchange Avenue addressed Council concerning a payment for a water bill for which he was not credited. He claims to have dropped a water bill stub and $35.50 in cash in the drop box on November 10th. A Mr. Campos was with him and even suggested it unwise to put cash in the drop box but Mr. Arenas said he had never had any problems before so did it anyway. Mr. Gilmore explained that Mrs. Austin had personnally checked all bills that came in at that time and could find no stub or any money. Our registers balanced out for days prior and after the 10th. Mrs. Austin then check again for the entire month of November checking to be sure that a like amount was not credited to another account, but to no avail. Mayor Sawyer and Councilmembers advised that they would never pay a bill in that manner with cash. Mr. Gilmore said that warnings about putting cash in the box have been posted. r- Mr. Sharpe recommended writing off this amount for Mr. Arenas but with a warning that he should not put cash in the window box - only pay with cash in person at the counter, where he could get a ~ ., 90 \ receipted stub. Council concurred with Mr. Sharpe that this should be written off. Mayor Sawyer warned that this is the first and last write-off - that there will be no more. o #3 BVYA CONTRACT: Mr. Greenwald moved to recommend approval of the BVYAcontract for 1985. Mr. Sharpe seconded the motion, which carried as follows: AYES: Councilmembers Sharpe, Baldwin, Hoover, Aguilar and Greenwald. NAYS: None #4 BID AWARD: Mr. Gilmore said that regarding the bids for Phase III of the City's computer system, the only bids received were from Thomas Software Services, Inc. He recommended for acceptance Bid "B" and that it be under a lease-purchase plan which would allow the City to be under budget. Mr. Greenwald moved to go with bid from Thomas Software Services, Inc. for the "B" bid under lease-purchase for Phase III of our computer system. Mr. Aguilar seconded the motion. Mr. Sharpe said that the lease will cost the City about $4,000 more and asked if there is any way we could find the money to pay it off now; or could this be paid off early without penalty. Mr. Gilmore said that with Council permission he would work with D TSSI for earlier payoff. Mr. Greenwald amended his motion to include allowing the City Manager to negotiate for early payoff. Mr. Aguilar seconded the amended motion, which carried with the following vote: AYES: Councilmen Sharpe, Baldwin, Hoover, Aguilar and Greenwald. NAYS: None #5 ORDINANCE: Mayor Sawyer introduced and read the caption of an ordinance regulating firearms as follows: AN ORDINANCE MAKING IT UNLAWFUL FOR ANY PERSON TO FIRE ANY GUN THAT DISCHARGES A BULLET, PELLET OR "BB" BY ANY MEANS; TO SELL, GIVE OR PLACE IN THE POSSESSION OF ANY PERSON UNDER THE AGE OF SEVENTEEN YEARS, ANY GUN WHICH DISCHARGS A BULLET, PELLET, OR "BB" BY ANY MEANS; TO SELL, GIVE OR PLACE IN POSSESSION OF ANY PERSON UNDER THE AGE OF SEVENTEEN YEARS A GUN CAPABLE OF DISCHARGING A MISSILE BY MEANS OF ANY EXPLOSIVE CAP OR CARTRIDGE OF ANY DESCRIPTION; AND PROVIDING A PENALTY FOR VIOLATION THEREOF. D ti:.!_'-_.I.w:~~;~i#f~'k': _.; , ',. ,I t. ,--- ! .- \ '/ ~ -i Mr. Baldwin moved to adopt this ordinance regulating firearms in the City of Schertz. Mr. Greenwald seconded the motion which carried as follows: AYES: Councilmen Sharpe, Baldwin, Hoover, Aguilar and Greenwald. NAYS: None #6 MEETING DATES: Mayor Sawyer said that since the first regular meeting in January would fall on New Year's day, Council had discussed in workshop changing the regular meeting dates for January to the 8th and 22nd. Mr. Sharpe moved to move the regular meeting dates for the month of January 1985 to January 8th and 22nd. Mr. Aguilar seconded the motion, which carried as follows: AYES: Councilmen Sharpe, Baldwin, Hoover, Aguilar and Greenwald. NAYS: None #7 EXECUTIVE SESSION: None needed #8 CITY MANAGER'S REPORT: invitation from the Fire Department firemen in tamales after the meeting. extended an to join the Mr. for Gilmore Council Received a letter from Mr. Notzon from the Alamo Area Council of Governments confirming a telephone call saying they will support the City in any manner we desire, regarding the Green Valley aplication for funding. Mayor Barnard, who is President of the Executive Committee of AACOG has informed our Mayor that he will work in support of this matter also. They are sending letters to funding agencies with recommendation for them to go back to the committee who reviewed the request and then get back to the Executive Committee. The City had a police car damaged the day before. While helping DPS with a multi-car accident on 135, the vehicle was parked off the highway with all lights flashing and a car ran into our car. Their insurance has contacted us and said they will bear the cost of repairs. In your packet is a letter from the Chamber of Commerce to Cable TV people concerning their displeasure about being ignored by Rogers Cablesystem. This is the same concern our city has and other cities in the area are having. Also a letter from TML regarding the Bingo Enabling Act and the 1% sales tax that is to be used for law enforcement. The executive Director is asking for support to make sure this tax is not taken away from cities. 92 As per Council instructions, Mr. Gilmore did contact Professional Services and also obtained a copy of an agreement Universal City has with these same people. The gentleman is a Certified Sanitarian registered with the State of Texas to run sanitary inspections of establishments. With UC, he inspects approximately 65 food places for $9 per account or $9 per hour. He will also do public nuisance, swimming pools, food poisoning, foster homes, etc. on an on-call basis. The agreement with UC is a monthly charge of $500 for the regular 65 establishment inspections. He will close places down if necessary. Mr. Gilmore said he feels now is the time for Schertz to start this type of thing rather that wait until such time as we would have to act hastily. This will require an ordinance or agreement on our part. The man feels that since he does not live in the city he can act without prejudice. More information will be available at the next workshop. #9 ITEMS BY COUNCIL: Mr. Sharpe asked if anything new is available on the SAFES/Fire Department matter with Northcliffe. Mr. Gilmore said a meeting was held with County Judge, Fire Chief, EMS Director and New Braunfels outlining the problems we have been having. Our Judge has written a letter with a copy to us, designating SAFES as primary coverage for Northcliffe. He is attempting to set up a meeting with citizens of Northcliffe to try to get this solved. c Mr. Baldwin said he was unable to get the bid pr ice on the vehicle decals he was waiting for but would get it the next day. o " Mr. Baldwin also asked the status of the Cibolo water contract. Mr. Gilmore said he had talked with Mayor Little and Richard Harris this date. Richard Harris is sending the new contract to their attorney and once they had an agreement, it will come back to us for approval and then to their Council for approval. Also Cibolo has agreed to go with a 1,000,000 gallon tank rather than the 500,000 as originally planned. Mr. Hoover said the animal shelter is looking better every day. Mr. Gilmore said we hope to have another opening in January. We . are now operating on emergency 24 hours a day. Mr. Aguilar said he noticed there is always a truck trailer in front of the Maverick Truck Lines on FM 78 parked the wrong way with no reflectors or lights. Mr. Aguilar also called attention to an article in the latest Texas Town and Cities regarding Executive Sessions. We should review this to be sure we are complying. According to Mr. Aguilar, Mr. Scharpe was recognized at the Chamber of Commerce Annual dinner for all he has done in the communities and the Chamber. 01 gii~j';~j,>'. ,~'"' ',..oillD',_.',___,..:,>',i ~ ,._. ;~"S'IlI!I'.__ ./1 r- r- r I ~ (:I,j~ ,_Yl!...,)l Mr. Greenwald said BVYA will not be holding a basketball season this year. They were unable to get parents or commissioners interested. #10 ITEMS BY MAYOR: Mayor Sawyer said in regards to his remarks about Mr. Arenas getting a wr ite-off, he just does not want people coming to Council and saying I dropped cash in the box and expecting a write-off each time. The Mayor then wished everyone a Merry Christmas and Happy New Year, saying that all our citizens make this a better place to live. #11 ADJOURNMENT: Mr. Baldwin moved the meeting be adjourned at 8:45 p.m., with the motion being duly seconded and carried unanimously. ATTEST: ecretary, City of Schertz