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6-12-1985 196 SPECIAL MEETING OF THE CITY COUNCIL JUNE 12, 1985 o The Schertz City Council convened in Special Workshop Session, Wednesday, June 12, 1985, at 7:00 p.m. in the Conference Room of the Municipal Complex, 1400 Live Oak Road. The following members were present: Mayor Earl W. Sawyer, presiding; Charles B. Sharpe; Hal Baldwin; Ray Stanhope; Adolph Aguilar and Ken Greenwald. Staff present were City Manager Jimmy G. Gilmore and City Secretary June G. Krause. .1 HEARING OF RESIDENTS: Alice and Salvador previtera addressed Council concerning the drainage ditch in back of their property in Village III. There is all types of debri in the ditch, including old mattresses, limbs, boards, etc.. Mr. Gilmore said the City has contacted the owner of the property and told them they should clean out the ditch, plant the grass and bring it up to the requirements of the City. Also letters were sent to adjoining property owners asking them not to put any type of debri in the easement or ditch. This ditch has not been accepted from the apartment complex owners and will not be until it is brought within regulations. Mr. Previtera said that the last rains we had showed a great need for this ditch, without it their property would have been flooded. However, he does feel that it is too low and the sides D are too steep. Mr. & Mrs. Previters were under the impression the letter sent them advised them to clean the ditch. Mayor Sawyer said that if the letter did imply that, the City owes them an apology. The owners of the property are the ones that need to clean it up and bring it up to City regulations. The Mayor said Council was aware of the problems and had talked about it previously and are working on it now. .2 Discussion of Zoning Change .70 - a request by Mr. Weaver and Mr. Sanders. Mayor Sawyer said there has been a public hearing on this request and it is on the agenda to see if Council had any further questions prior to voting on the request at the next regular meeting. Council had no questions. i3 Discussion of awarding bid on a 3-wheel riding mower. Mr. Gilmore reminded Council this item was brought to them prior to going out for bids. Only one bid was received - from Watson Distributing Company, in the amount of $7,665.00. Specifications and request for bids were mailed to several distributors. Several of the Councilmembers expressed concern about purchasing D diesel equipment as it requires special handling and maintenance. .~" 1 ...;.:...~.':::.. ,.:L:J:il?~, ',. . .". -~11~ :.~: J,' ~"'1::f:_!t Q Mayor Sawyer suggested delaying action on this item and let the City Manager find out why the department wanted a diesel engine. r- ! Mr. Aguilar suggested that in the future perhaps the department head could be present to give the rationale for specific type specifications. #4 Discussion of contract agreement between the City of Schertz and Guadalupe County for the sale of vehicle validation stickers. The contract presented was written by the County Attorney and is in plain language. The City and County Tax Assessor gave input into the writing of this new contract. Council agreed this one seemed to say what we want in a contract. Mayor Sawyer said we have also received an Interlocal Contract Agreement from the County Appraisal District. They are asking to . collect City taxes. Mayor Sawyer said he is against them collecting taxes for the City of Schertz. Concensus of Council was in agreement with the Mayor - not to relinquish collection of taxes to the County. Mr. Sharpe said that when they can demonstrate that they can get an accurate tax rollout on time, then we might consider it. r- I I Mr. Baldwin said the School District had the County Appraiser out to discuss their proposed budget and answer questions. Most of the increases are brought about because by law they have to reappraise the entire district this, next year. #5 EXECUTIVE SESSION: None needed #6 CITY MANAGER'S REPORT: A. In Aviation Heights, we have a street right-of-way that will never be used because there is a house that sits right in the middle of it. It is at the end of Elm Street at Aviation Avenue. We have had inquiries about this property, they want to purchase and build on it. We would have to abandon the right-of-way, then go out for bids. The lot is about 6079 sq. ft.; however, even though it is smaller than a R-2 zoned lot, it is as big as most lots in the area surrounding it. Mr. Stanhope had to leave the meeting at 7:45 p.m. Mr. Vaughn and Boswell are the ones that want to build on the lot in question. It would not be used for moving in an old house. Council agreed to relinquish our right of way and go out for bids on the sale of this property. - I B. Mr. Gilmore asked if Council wanted to go out for bids again on the property at our Universal City well site. He said that our engineer and water people have both said that if we get another well, it should be up north rather at the U.C. site. I ~ 198 Council discussed using this property as a trade incentive with Universal City for their ETJ rights on FM 1518. After further discussion, it was agreed that we would go out for bids - we would not have to accept any bid if we did not wish to. C. Would like for Council to consider our re-inspection fees. At the time we set them at $18, we had to pay that amount to the VA inspectors, and we feel it is a little high now. Council concensus was to retain the $18 reinspection fee. D. During the firemans picnic, Garden Ridge Pottery made a substantial donation to the fire department and Naylor also made a contribution. We would like to get plaques for them again this year. Council concensus was to get the plaques. E. SAFES had scheduled to purchase a new ambulance in September. They again have an opportunity to obtain a demonstrator at $5,000 to $7,000 less than a new one; but would have to purchase it now. They would hold the suburban for a while before getting rid of it. Council concensus was to go ahead and purchase now. Council discussed the possibility of having a regional ambulance system and putting a sub-station near the Village Oaks Hospital. F. Mr. Ed Melton was elected President of the South Texas Emergency Management Association today. G. We have had questions from Cibolo about our increase in cost to them for dispatch service. In 1983, we increase this service to $200 per month and then as of June 1, 1985, we increased it to $500 per month. 34-1/2% of all calls we get are for Cibolo. That does not included the calls on the key cards. They are paying 3.7% of salaries and at $500 they would be paying 9% of salaries of dispatcher. That does not include time for running driver's license checks for their courts and does not include public service calls. Council concensus was to send them a letter, giving all the information and tell them we cannot dispatch for less than the $500 as billed. H. We have received two copies of GVEC's rate filing package that they are filing with the Public Utility Commission. They state that no action is necessary at this time but they will request to be on a future agenda to formally present their requested rate increase. o D Mr. Sharpe asked if the City had answered the letter from Mr. Hines of GVEC in which he said they had no objection to putting in underground utilities on 135 providing we pay for them. We have not sent a rep~y to that letter. Mr. Sharpe suggested we D write him saying that if they had collected the $500 per lot from . each developer, they would have the money to pay for the ~ :'-"1':~~~;:~'4',r: .; . ':1 jt ., --' ~...,m it 1 '. 1) 9'. if}, Jt '.' - Q':y underground utilities. We are not prepared to put in all r- theunderground electric utilities. Mayor Sawyer agreed a letter should be sent to Mr. Hines along these lines. I. Mr. Gilmore reminded everyone of the planned tour on Saturday to update the Councils and planning & Zoning Commissions of both Schertz and Cibolo, as well as the School District Board members, on the development (present and future) in the area. At this point, Mayor Sawyer recognized Mrs. Coralee Fenner, President of the southeast Randolph Home Owners Association. Mrs. Fenner gave an update on the progress they are making towards getting disannexed from San Antonio. She said one thing Attorney Harvey Hardy said they would need prior to going to San Antonio Council was a resolution from the City of Schertz saying Schertz will annex them when they are disannexed in order to protect the AICUZ. r- Council discussed again the need for an agreement with San Antonio on relinquishing their ETJ in that area before we can annex. Mrs. Fenner said some of their residents had questions regarding being annexed by Schertz. Can they keep their animals - yes, as long as it remains a rural area. They do not want a Mobile Home park in the area. And as Schertz does not have the heavy equipment to maintain gravel roads, will Schertz contract with one of their citizens who does own the equipment to keep their roads in shape. Mayor Sawyer called for a short recess at 8:40 p.m. The Workshop was reconvened at 8:48 p.m. #7 ITEMS BY COUNCIL: Mr. Greenwald: A. We need to get Bexar County Commissioner Bob Lee to come out here and show him what is happening in his area on Cibolo Creek. We also have a big police problem in his representative area that he should be told about. ~ I B. Does the Emergency Management Plan have provision for notifying businesses when there is an emergency. Mr. Gilmore said yes it does but no one was notified this last time because it came up so fast it surprised everyone. However those businesses on Pecan were not in any danger - we did evacuate some people in the trailer park. C. He also wanted to know what is meant by Lateral Road Tax. This is a tax to maintain roads in the county. Mr. Baldwin said that he was going to the Guadalupe County Appraisal Dis~r ict meeting Thursday night and was willing to represent Schertz as well as the School District. ~ 200 Mr. Sharpe: A. The Chamber of Commerce Annual meeting will be held July 9th, with Mr. Cisneros as guest speaker~ B. While in Schertz Bank, he was approached about the signature cards for the two accounts - Housing Finance Corporation and Industrial'Development Corporation. Schertz has transferred some of the monies into a Certificate of Deposit but there' 'are no Schertz staff members signatures on the cards. Perhaps we should have the two bodies meet and pass a resolution to the effect that either the City Manager and/or the City Secretary would be a\l.thorize'd to sign checks and transfers. Mr. Gilmore said he would check with Mr. Harris since' he set up both corporations. C. Mr. Sharpe asked if we were still Northcliffe. Mayor Sawy.er said our attornies unless it was. veryimprotant to us, do not urttilthe Green 'Valley thing is settled. D. Did we get the CDR, Crow Development and Dietz people together to discuss the roads. Mr. Gilmore' said they have talked some. looking to annex had requested that, annex in that are~ Mr. Aguilar: A. What is the time frame when they will open up ElbelRoad east of FM 3009? Don't really know. Mr. Gilmore said the Valaro pipe -line is higher than the bottom of the ditch and Valaro says if you want it lowered, then do it - it would cost about $65,000~ . Mr. Gilmore reported on a meeting he attended with Barshop people and the Highway Department representatives concerning drainage. The Highway Department recommends that drainage not be put under FM 3009 until it is widened. Mr. Gilmore told them that if that is the case, then we must have a letter saying that when it is developed, Barshop must pay to have it put under FM 3009. Also it is our responsibility to do something about the entrance at Crest Oak. Our engineer stated that what the State requires is satisfactory with the City. We told Barshop that we will go with what the State requires. " Mr. Gilmore said the recent flood cost the City about $3,000 to $3,500. We really got off easy - we only had to evacuate a few people at the trailer park. We set up next door at the Community Center. He recommended sending letters of appreciation to the ladies of the Fire Department Auxiliary and also to t~e volunteer firemen. . , \ o o Mr. Aguilar brought up the sign ordinance and what it says about billboards. First we don't allow billboards; however, some permits were issued prior to enforcing the ordinance. Mr. Sharpe suggested a time limit be placed on how long a permit was valid. Also discussed was the engineering tests on development streets 01 and if it was sufficient. .'.'" I I , r- I i \ r--- I I I , ~ U] i8 ITEMS BY MAYOR: Mayor Sawyer said he had a notice of meeting for the Greater Austin-San Antonio Council meeting. He also was asked by the Cibolo Valley Jaycees if any of the Council wanted to work in the dunking booth at the Jubilee. Mr. Greenwald said P&Z wanted to thank Council for the use of a secretary at their last meeting. i9 ADJOURNMENT: Mayor Sawyer declared the meeting adjourned at 9:27 p.m. ATTEST: City