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10-25-1988 'PLANNING AND ZONING MINUTES The Schertz Planning and Zoning Commission convened in a regular session on Tuesday, October 25, 19~E at 7:00 P.A':. in the Municipal Complex Conference Rcom, 1400 Schertz Parkway. Those present were as fol to<<~s PLANNING & ZONING COMMISSION CITY STA~'I' TY BRISGILL, CHAIRMAN STEVE SIMONTSON, MARY MARSH, VICE-CHAIRMAN ASST. CITY MAn?AGER £tiEITH VAN DINE, SECRETARI' NORMA ALTF-IOL'SE, MERWIN 6VILLMAN RECORDING SECRETARY BOB ANDRELdS GEORGE VICK JOE POTEMPA ".EMBERS ABSENT KEiQ GREEN(n'ALD, COUNCILMAN ~ 1 CALL TO ORTJER ' Immediate past Chairman Bob Andr:~~;.s called the meeting to order at ;:00 F.M. Mervin Glillman mentioned that Council had approved the appointments of Ty Brisgill as Chairman and Mary Marsh as Vice- Chairman and at this point Ty Brisgill tools over chairmanship of t;:e meeting. ~2 I~nP€:OVAL OF "':II~~UTES: Regular Session October 11, 19°O George VicJi pointed out that cn Forge 3, next to last paragraph, line 5, .where it says "with City Council Council on goals" one of tine "Councils" should be stricken. Bob Andrews made a motion to approve the minutes, as arlended, for the regular session October 11, 190°. Mervin V~illman seconded the motion and the vote was unar.imcus in favor. Motion carried. CITIZENS' INPUT OTHER THAN AGEP.DA ITEMS There was none. igpnci;;•-7 - rrt'2t` r rrn r-lrr i-, 'Tn' r~r ~^-;T`-~ ~ Ii i ^r^;>,,m' ^r, . . . 2 .t ~j~~S.7i.. ~ -r2r.. .....i{. . r . .S , R r~rrT*'rr . , - . , 4 #4 CONSIDER AND MARE RECOI~IENDATION: Proposed Changes to Planning and Zoning Rules of Prccedurc Merwin Willman had written up a proposal as fellows: 1. It is recommended the fcllcwing changes be made t:~ the Commission's Rules of Procedure: 102 . Officers B. Each year, in the month of October, after the annual "Progress Report" has been accepted by the Commission, a new historian shall be appointed for the c:;mi ng ye~.r . ( Para j , Sec . 2-2E , Cade cf Ordinances) 103. Duties F. The historian shall keep a record of events and accomplishments during the year and submit a consolidated repent to the Commissicn for approval during the first meeting ir. October. (Para j, Sec< 2- 2b, Code of Ordinances) 2. Suggest Se:-ticn 4, Organisation, cf the Commission's Fules of Procedure be studied for the purl-o se of possibly extending the terms cf office for Chairman and Vice-Chairman. Mary Marsh commented it loolcs good to her. Bob Andrews asl~ed Mervin va'illraan exactly what he meant by possibly extending the terms of office for Chairman. and Vice- Chairman. *~~r. tai llmar. replied that according tc Ordi ,ante 87-S-Q, Section Organization, it reads: r~~cmber Currently SC:rving as Chairman or Vice-Chairman shall be nominated. to succeed himself as Chairman cr Vice-Chairman if he has served a full or<e-year term in either of such capacities." Mr. Willman said, in his opinion, that in one year the person is just begini:ing tc get Choir feet on the ground and so maybe the ordinance should be changed tc read as a two-year i.erm. Mr. Willman reminded the Commission this is not pressing, tl~.ey don't have to ma.k_e a decision tonight. Some of the points brought u~? during discussion on extending the terms of office for Chairman ,and Vice-Chairman, were as fellows: (a) If appointed Chairman or Vice-Chairman during the second year cf a two-year term, should they thee. be reappointed to a two-year term as Chairman or Vice-Chairman? (b) In most org~nizaticns the Chairman and Vice-Chairman can _ serve consecutively. . -2- - (c) Maybe it should be limited to no more than two years. (d) tie reappoint in October, there is always an option. (c) What if they take over, say for four months, from someone ~whc resins and they are due tc be reappcir.tcd at tl~e end of the f-aur mor~tl,s, sllculd they be allowed two more years as either Cl,airrran .:r Vice-Chairr,,an? (f) Shouldn`t the teem as Chairman or Vice-Chairman be kept separate from the regular two-year term? The consensus in the end tti'as t:: change the ordinance from reading a full. one-year term to reading a full two-year term. Merwin 6~~riilman noted a mistake had been made and changing the terms of office for Chairman a-nd Vice-Chairman should be an amendment to Ordinance °7-5-9, the Ordinance Creating the Planning and Zoning Cormission, and net a change to the Rules of Procedure. Tre vote was taken first on the chance to the Rules of Procedure. ^sary ;Marsh made a motion tc approve adopticr, cf the following additions tc the Planning and Zoning Commission Rules cf P~~c~~dure: 1Q2. Officers B. Each year, iri the month of October, after the annual "Progress Report" has boon accepted by the Commission, a new historian shall be appointed for the caning year. (Para j, Sec. ?-25 Code cf Ordinances) J_0'. Du'-ios F. ~ Tl:e histcri ar, shall keep a record cf evonts and accomplishments during the yr~ar and submit a consolidated report tc t?.e Commission for approval during the first meeting i.n October. (Para Sec. 2- ?5, Code of Ordinances) George Vic3_ seconded the ;~,^tion a-nd. the vote. was unar.irle~us in favor. Motion carried. Bob Andrews made a motion to recommend City Council approve, in c~"der to maintain continuity of Chairman and V~_ce-Chairman during interim changes throughout the year, an amendment to Ordinance °7-S-9, Page 2, Section 4, Line 7 as fellows: From: "N~ member currently serving as Chairman or Vice-Chairman shall be nominated tc succeed himself. as Chairman or Vice- , Chairman if he has served .a full: one-year term-in either of such "capacities." - _ _ _3_. To: "No member currently serving as Chairman or Vice-Chairman shall be nominated to succeed himself as Chairman or Vice- Chairman if he has served a full two-year term in either of such capacities." Jae Pctempa seconded the motion and the vote was unanimous in favor• Motion carricid. ~5 GBN~RAL BISCIISSI~~ George Vick asked if the City is doing anythi:.• about portable basketball roll-outs. Stevc~ Sim~•ns::n replied he didn't k_n:;w, bu.t h~~ doesn`t think there`s a prcb' ~em with the por~able roll-outs. Mr. Simonson further stated tliat if they should cause a pr•:.~;i~~m, the City could probably asls for them tc b,~ removed. '~~~ercain t~,~ill.man brought up tlic fcllowi:ig: (a) Asked that appcir.tment of a historian for this year be listed as an item cn the ag^nda cf the next regularly scheduled mecti.,g. (u,) Had noticed that ~ the building on IH-35 N in "nc man's land" bttw•een Schertz and New Braunfels is for sale or lease. (c) Asked what`s happening tc the covers on the picnic tables in Cutoff Park. (Steve Simcnscn. replied some of them were stolen due to vandalism and the City has not been replacing there. i1r.. Simonson went cn to say they wore not functional, merely ar. aesthetic item. Mr. Simonson said if the money is available, the City has plans tc put in a small pavilion, parking lot, restrccm facilities and playground equipment at Cutoff Park.) (dl Askod if the Planning ~ Zoning annual reL,crt has gone tc City Council and was informed it h~ s not b--•;~ause s;,e ~f tl:~ goals listed still needs to be refinod. . (e) Asked if the City, in it's procedures for licensing and bending, has any requirements for contractors tc carry workmen's compensation. Mr. Willman sai~u he ~~ad been informed by the man wnc put a neda -roof on his house that a lot of crews don`t carry wortiPlen`s compensation and if a worker gets hurt en your property cahilc doing cacrk for you, lie can sue you. Mr. t~~illman commented this gentleman. said h~ had talked a few of the other cities around into including this requirement in thou ordinance and maybe the City of Schertz should also look into that passibility. TI:e'r` caas. some discussion cn this with a few cf the members saying they think it`s in the contract you sign when you hire someone tc do such caork_ for you that you arm not responsible for acci:l~nts related tc the work. Steve Simcnscn said he thought tliat`s wliy the contractors were banded. Bob Andrews pointed out a lot of people who do this type of work. never have a contract. written up. Steve Simcnscn said .he would check intc.it. _ 4._ j r ~-n , > .Bob Andrews asked if the VFW has a portable sign permit. Mr. Andrews commented the VFGv' has gone to the Ladies Auxiliary asking for help an paying for making the L~ortable sign a permanent sign. (St<~ve Simonson said he would checl~ into it . ) ^lersain Ulillman commented on the proliferation of signs at the J's ccnvc,ni.crii sore on :lain Street . Kc~ith Van Dino informed Steve Simonson that out in his area where th.> log ca~r.~in had burnocl dawn, a lady Baas asking about the restrictions on the land and Mr. Van Dane said lie had referred l;ex tc Mr. Simonson. Mary Marsh said they're once again getting a rash of trailers with::ut the cats being parked in front of Oali Forest . (Stave Simonson, said he would check into it.) Ty Brisgill asked if you can. parr 1° wheelers in the City of Schert~ and Steve Simonson said yes in certain places for a certain amount of time, but you can't parl~ a tractor sailboat permission of the lardcsaner. Steve Simonson brought up the following: (a) Noted that. at the APA conference a lawyer had made big n:,ise about at being illegal for the City Council to also be the Board o{ t'1cljustm~~nt. Mr. Simonson said a.ccordang to Vern.:n`s Statutes ar~d also to the law firm of Fulbright & Jaworski it is not illegal. hir. Simonson further stated that Fulbright & Jaworski had informed him thL.re is no legal judication against any City in the state "f Te*as as the result of a City Council also being the Board Cf Au~ustment. Mr. Simonson asked for trio lawyer's name wl-io had spoken at the APA conference. The name is: Allmon Taylor, Jr. AICP Shann:?n, Gracey, Ratliff & Miller Fort Glorth, TX Mary Marsh suggested writing him a letter and asking him about it sin: c this sans the second year in rosy he had spck_en cn this very matter. (b) Informed the Commission construction on the sesa~r line on Oak Street will begin on Tuesday November 1 a.nd continue through Friday November 4. Reminded the Commission of tre Joint Land lise Study meeting at Judson Izigh School on December 7 and asked them tc attend.. (The Commissioners had received a copy of a letter announcing the meeting.) td) Commented to the Commissian about a copy of an article he had given. them regarding flo_odplain information on plats. Mr. -Smonscri -sad~_ the__City is faced with a situation where a - _ - contractor had come in and provided everything for._the- City, ~ngneeri-ng and Planning .and Zoning for a very -large drainage.: -5- structure, then folded, and the information had never been given tc FEMA. Mercain ttiTillman asked who submits the information tc FEM~~ and Strive Simonson said usually the developer., then. the City should follow up en it. ~1r. Simonson further stated that cities are being watcl~ieu much closer and wo ree.d to n]akc suro w~ .13ve all the proper floodplain documentation. n^e~~win tti~illm,:n remarlred Planriin~ & 7,cning needs to mare sure that every iten] 1 fisted in the ordinance is :;n the plat . S`~eve S in]cnson said no more ~onti_ngencies plats . C'lcdlx"Irian >;rlsglll than]<_i~d $Cu' ~r'id.t-:_'WS fCL" a f1 nC' ,Cb aS` C.7alrman cf the Planning & Zoning Ccrar.]issicn. Mr. Lrisgill also thanked the Commission for it's trust and confidence in appointing him as Chairman and `?any "iarsh as ~~ice-Chairr;]an.. Mr. i;risgill pointed 'out he and Mary Marsh are still each only one of seven and he would 1 il~e for things tc continue as t:;c=:y have been - caith input from all the members and Staff support. Merw.t L;~illr.]ar. a.sl_ou if the second reading :;f t3^.e Mobile Dome G~rdiranc~ amendment (design. and location of storag` facilities) ]]ad 1..3e..ii Cn t.~"Ie Clty CCL]nCll' S agenda Vet- and wa.S 1nfCx-med It will be or. the agenda cf t~.eir next regular meeting. Chairman E~risgill, referring tc a letter each Cemmissicner had received from Steve Simonson about the Comprehensive City Plan, suggested the redo of the City Plan be an agenda item sc the Cor,]missi_on man discuss it . Marv 1larsh ~1ueSt1C~~2d if they ~Cr1 ~ t need tC get tGdC Cr tjire2 i-!eC!ii, i:r: draw 1Jp a COLirSe Of uC.~.:~.0:1 SO 1t Can :j Cut t0 pGCple before the meeting so there`s something to discuss. Ty Sr:;_sgi11 suggested everyone come to the ne:t meeting with ideas of their ctiin. G~'cr•;e ~'ir_k_ ccmmente:l they defi:.itely need a plan of action. ":any ":urs': asl~ed if there were any o]u~jecti.or.s tc her drafting a guideline for discussion on redoing the City Plan. There were nc CbjeCtiOnS. Chairman Brlsglll asked that it be an the agenda of the next regularly scheduled n]eeti_ng. Chairman Lrisgill informed the Commission he will be.out of town and unable tc attend the meeting cn November 8. Mary Marsh and Keith van Dine both said they will be unable to attend th.e meeting on November 22. ~ - _ -6- Chairman Brisgill adjourned the meeting at 7:5? P.M. The nett regularly scheduled meeting is Ncvemu~er .3.93. -7-