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6-18-1985 202 REGULAR MEETING OF THE CITY COUNCIL JUNE 18, 1985 The Schertz City Council convened in Regular Meeting, Tuesday, June l~, 1985, in the Council Chambers, 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. . Before starting the regular meeting, the Mayor recognized Mr. Curtiss Cross, representing the V.F.W. Post 8315 who then presented a $100 check to Chief Melton for the Schertz Volunteer Fire Department. Mr. Cross said that since the last meeting, the V.F.W. had also presented a check to SAFES, who needed the money right then. Mayor Sawyer thanked Mr. Cross and the V.F.W. for their generousity. il APPROVAL OF MINUTES: Presented were the minutes of the regular meetings of May 21, Special Meeting of May 29th, regular meeting of June 4 and special meeting of June 12. Mr. Baldwin asked that the minutes of May ,21st, ,1985, be corrected to show that he was present. The minutes of May 29th, item #6, second paragraph on page 187 should correctly read: "Mr. Greenwald responded that alcoholic beverages are not allowed by law to be sold within 1,000 square feet from a school." Mr. Aguilar moved to approve the meetings of the regular meetings of May 21st and June 4; and the special meetings of May 29th and June 12th as corrected. Mr. Greenwald seconded the motion, which carried with the following vote: AYES: Councilmen Sharpe, Baldwin, Stanhope, Aguilar and Greenwald. NAYS: None #2 HEARING OF RESIDENTS: Mr. Willman mentioned that at the last workshop the question came up about the sign ordinance. It is being proposed that permits be good for six months - period. The P&Z will also recommend that the number of the permit be put on the sign. \ I o o Mr. Aguilar asked if they were putting something in the ordinance about permits being retroactive. Mr. Gilmore said a statement can be put in that says something about outstanding permits. #3 ZONING CHANGE '70: Mayor Sawyer reminded Council that a public hearing had been timely held on this request by Weaver and Sanders to rezone 11 acres of land from R-l to Neighborhood services. Mr. Greenwald moved to approve Zoning Change .70 rezoning 11 0 acres from R-l to Neighborhood Services. Mr. Aguilar seconded the motion which carried with the following vote: '>..' ~:;,;:~f:'~.III_'Jlflli:IIm.:,..,,_.,r;~,'" rv', :l'.J____ .-;~~~~-:~ ,-;e'.~~!..nIBL-l_pjt~j~"'~-':' , ) r-- i AYES: Councilmen Sharpe, Baldwin, Stanhope, Aguilar and Greenwald. NAYS: None #4 BID AWARD: Mayor Sawyer mentioned that Mr. Gilmore was asked about the diesel engine at workshop and has provided justification. Mr. Aguilar moved to accept the bid from Watson Distr ibuting Company for a three-wheel riding mower. Mr. Greenwald seconded the motion, which carried as follows: AYES: Councilmen Sharpe, Baldwin, Stanhope, AguIar and Greenwald. NAYS: None #5 CONTRACT: Consideration of a contract agreement between the City of Schertz and Guadalupe County for the sale of vehicle validation stickers. Mr. Sharpe moved to approve the contract agreement with Guadalupe County to sell vehicle validation stickers. Mr. Baldwin seconded the motion. r Mr. Sharpe said this contract agreement is long overdue and he wished to apologize to the citizens for the length of time it took to get it finalized. Mayor Sawyer called for a vote on the motion. carried with the following vote: Said mot ion AYES: Councilmen Sharpe, Baldwin, Stanhope, Aguilar and Greenwald. NAYS: None #6 RESOLUTION: The Mayor introduced a resolution and read the caption as follows: RESOLUTION NO. A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, AGREEING TO ANNEX THE TERRITORY SOUTHEAST OF RANDOLPH AIR FORCE BASE IN ORDER TO PROTECT THE AIR INSTALLATION COMPATIBLE USE ZONE r-- Mr. Greenwald moved to adopt a resolution agreeing to annex the territory southeast of Randolph Air Force Base. Mr. Stanhope seconded the motion which carried with.the following vote: AYES: Councilmen Sharpe, Baldwin, Stanhope, Aguilar and Greenwald NAYS: None i ~ -. (,-') ",'-' (.") ; 204 ~ i7 RESOLUTION: Mayor Sawyer introduced a resolution and read the caption as follows: A RESOLUTION o SUPPORTING AN AMENDMENT TO THE PUBLIC UTILITY REGULATORY ACT TO ALLOW CITIES PROVIDING WATER SERVICE TO THEIR CITIZENS TO PROVIDE THE SAME SERVICE TO CITIZENS IN NEWLY ANNEXED AEAS AND REQUIRE THE PUBLIC UTILITY COMMISSION TO AMEND ANY CERTIFICATE OF CONVENIENCS AND NECESSITY CURRENTLY HELD BY SUCH CITY TO ALLOW FOR SUCH SERVICE. Mr. Greenwald moved to approve the resolution amendment to the Public Utility Regulatory Act. seconded the motion, which carried as follows: supporting an Mr. Aguilar AYES: Councilmen Sharpe, Baldwin, Stanhope, Aguilar and Greenwald. NAYS: None i8 EXECUTIVE SESSION: None needed. .9 CITY MANAGER'S REPORT: A. In regards to the signature cadrds hfor dthe b~nlk' accolunt for the Hou~ing F~nhancde Corp?ration 0 an t e In ustr1a Deve opment Corporat10n, R1c ar Harr1S says he sees nothing wrong with having two staff members on the card. He suggests having a meeting in October to elect new officers. B. Received an invitation from Gillman Honda for open house on June 27th from 7 to 10 p.m. C. Received a request from the Herald regarding the 'Window to the Corridor' asking if we desire to put the same add in again this year. Last year we had the entire inside back page. The same inside back cover in color this year will cost $900. Council concensus was to go with the color ad. D. With regard to getting a sewer line across I35 at Northcliffe, we got word that GUADCO has changed their mind and now say they will have their own sewer plant rather then go with CCMA. It might be well if Council members would talk with GUADCO members and see if they will change their minds. CCMA has talked with them. E. The extension of Live Oak Road negotiations are still going strong. Have discussed with Tom Anderlitch ways and means of getting the money. There will be another meeting with developers within 7 to 10 days. Will have to have something on paper to present to the Highway Department so that they can start planning O! for an overpass. ~:mjlf~i:i :'"i,~:;:,'ir: ' n ~,-.; ~ ilO ITEMS BY COUNCIL: Mr. Sharpe: A. Have received the forms from the State Comptroller for a tax number for the Sesquicentennial Committee. B. He thanked everyone for attending the tour the previous Saturday. Mr. Davis of the Herald will be putting an article in the paper. C. There will be an AACOG meeting tomorrow in Universal City with a bar-b-que at 5:00 p.m on the lawn of City Hall. D. The Greater Randolph Area Chamber of Commerc_e annual meeting will be July 9th at RAFB Officer Club, 6: 30 social hour with dinner starting at 7:30. Mayor Cisneros will be the guest speaker at the meeting which starts at 8:30 a.m.. E. Had a very productive meeting of the Cibolo-Schertz Planning group. Mr. Peek has agreed to chair a group to coordinate common areas of concern, especially police. r- I F. The Guadalupe County Appraisal District is spending quite a few dollars for new maps. Maybe we could get some new maps to expand our system if they already have the aerial views. G. The Planning Group discussed mobile home and mobile-home parks and subdivisions. Primarily, the problem a city might encounter if they zoned for smaller lots and then the owner turned around and sold the subdivision for other than mobile homes. Mr. Baldwin said he attended the budget meeting of the Appraisal District. This was Mr. Morris' first pass at sending a budget to the board and they did feel it was a little expansive. I think they will take a good long look at it and bring it back down somewhat. It was a concern that all we look at is last year's budget without estimated expendtures. He also asked them about the maps for both the cities and school district. Mr. Aguilar gave a very extensive report of the Corridor Meeting he and Mr. Scharpe attended. He said the trip to Japan was discussed and it was very well received. Mr. Aguilar said that after the meeting he talked with a gentleman that had mapped the corridor and he said we could buy parts that we wanted. Mr. Greenwald suggested Council discuss the renaming of Live Oak Road at the next workshop. Also discussion of addition to our PA system. r- with job. four ill ITEMS BY MAYOR: Mayor Sawyer said he came in contact Guadalupe County REACT team and they are doing a very good Memorial Day they handled a Safety stop on the highway for d~ys. ~ 206 #12 ADJOURNMENT: On a motion by Mr. Baldwin, seconded by Mr. Stanhope and unanimously carr ied, the meeting was declared 0 adjourned at 7:52 p.m.. , ATTEST: Ci ..,-;, :'.'r! '.f: '; --...I Texas D n U