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1-15-1985 102 \ REGULAR MEETING OF THE CITY COUNCIL JANUARY 22, 1985 o The Schertz City Council convened in Regular Sesison, Tuesday, January 22, 1985, at 7:00 p.m. in the Council Chambers, 1400 Live Oak Road with the following members present: Mayor Earl W. Sawyer, presiding; Charles B. Sharpe; Hal Baldwin; Ross Hoover; Adolph Aguilar and Ken Greenwald. Staff were City Manager Jimmy G. Gilmore and City Secretary June Krause. #1 APPROVAL OF MINUTES: Mr. Aguilar suggested the minutes of January 8, 1985 be clarified as follows: Item 19 B. should show the post office being discussed as being the San Antonio Post Office. Mr. Aguilar moved the minutes of the Regular Meeting of January 8, 1985 be approved as clarified. 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. Clifton Crook, President of the Schertz Volunteer Fire Department presented a set of plans for a building they proposed to build onto the large pavilion at Pickrell Park. This will house a bar-b-que pit, kitchen and 0 storage facilities. The plans call for siding from the top of this building to the top of the pavilion, over the puilding only. Mr. Crook said they have already obtained financiHg and that much of the labor is going to be donated. They hope to put up the building for under $20,000. The facilities will be rented to other groups with the City handling reservations and the rental money going to help payoff the loan. Council was very enthusiastic about the project and gave their full approval. #3 BID AWARD: Mr. Gilmore said only one bid w~s received for the Fiberglass Refurbishing of the Schertz swimi1l\ng pool; however that was to be expected as there are few companies in the nation doing this type work. The bid amount came in under that budgeted for this item. Mr. Greenwald moved to accept the bid of $24,692 from Seguin Fiberglass for refurbishing the swimming pool. Mr. Hoover seconded the motion, which carried with the following vote: AYES: Councilmen Sharpe, Baldwin, Hoover, Aguilar and Greenwald. NAYS: None #4 PERSONNEL: Consideration of City Manager and City 0 Secretary salaries. Mayor Sawyer said that Council normally does '-If t, '! ~~: '~~:tU~_ . .il: ~j :.~:ll..,' 08 r- not rasie these two salaries at the same time they do the other employees. Therefore, they have to be considered later. Mr. Sharpe moved that Council approve an increase in the City Manager salary of $1471 and $1249 for the City Secretary as discussed at the last workshop, salaries to be retroactive to October 1, 1984. Mr. Aguilar seconded the motion, which carried as follows: AYES: Councilmen Sharpe, Baldwin, Hoover, Aguilar and Greenwald. NAYS: None Mr. Sharpe said he felt this should be done at the same time as other employees in the future. Mayor Sawyer agreed. #5 EXECUTIVE SESSION: None #6 CITY MANAGER'S REPORT: A. Have been discussing the possibility, with the County Tax Assessor/Collector, of our people selling auto license renewals five days a week. They will still send someone over once a week to do the title transfers, etc.. For each one we sell, we get 50 cents. We must get a bond for our employee which will cost about $30.00. There was a concensus of Council to go forward with these negotiations. ! B. Universal City has invited the Council over to their Council Chambers on January 30th for this Energy Advancement meeting; however it falls on the same day as our workshop. C. We have received several letters from citizens complimenting our Pol ice Department, and Street Department. We are finally getting something good said about us. D. Mr. Dovey has been going to the Randolph Beautifucation Committee meetings. They recommend a volunteer work with them and would like a recommendation - somebody to represent us. Maybe Council can decide by next workshop. E. There is to be an Emergency Management meeting this Friday at 10:00 a.m. in the Judge's office in Seguin. Mr. Melton and Mr. Gilmore plan to go. #7 ITEMS BY COUNCIL: Mr. Sharpe said he would be attending a meeting Friday of the Traffic Safety Council. The only item he has for discussion is the light at the railroad tracts and FM 78. Mr. Sharpe said that concerning the post office and street names, it is time to get a letter off to the San Antonio Post Office; that now is the time to start planning delivery areas in Schertz. The local post office is in sympathy but they will not initiate r- this. We are not really complaining but this might help to get I away from some of the confusion. l I I \ '-- 104 The Greater Randolph Area Chamber of Commerce decided to establish an Economic Development Foundation and has started work on by-laws. Mr. Tom Vandewalle is president, with Mr. Sharpe as Vice-president. This should promote business development in the area. Mr. Sharpe said he got two calls from citizens - one from Rufus Barnes complimenting the police and the other he had previously discussed with Mr. Gilmore. Mr. Hoover said he is seeing more and more of these congratulation letters coming in and he does not think it an accident. With the City Council, City Manager and City Secretary we have, I am proud of the way things are going. Mr. Baldwin complimented the Mayor on his letter in the paper, saying it was well written and included most of our volunteers. Mr. Sharpe reminded Council that there is to be a San Antonio- Austin Corridor meeting in Austin at 2:00 p.m. January 28th. #8 ITEMS BY MAYOR: Mayor Sawyer asked Mr. Sharpe to be his representative at a grand opening in Universal City. Mr. Sawyer said he would like to change the workshop date from Wednesday, January 30th, to Tuesday January 29th, in order for Councilmembers to be free to attend the meeting in Universal City. #9 ADJOURNMENT: Mr. Aguilar moved the meeting be adjourned at 7:27 p.m. Mr. Baldwin seconded the motion, which carried unanimously. ATTEST: \ o o o