06-01-2010 Agenda
CITY COUNCIL REGULAR SESSION
MUNICIPAL COMPLEX COUNCIL CHAMBERS
1400 SCHERTZ PARKWAY BUILDING #4
SCHERTZ, TEXAS 78154
AGENDA
TUESDAY, JUNE 1, 2010 AT 6:30 P.M.
REGULAR SESSION
Call to Order
Invocation and Pledges of Allegiance to the Flags of the United States and State of
Texas.
Oath of Office
A.Mayor Pro-Tem ? Consideration and/or action regarding the appointment
of the Mayor Pro-Tem, term expires December 2010. Mayor Baldwin to
administer oath (John Trayhan).
Hearing of Residents
This time is set-aside for any person who wishes to address the City Council. Each person
should fill out the speaker?s register prior to the meeting. Presentations should be limited
to no more than 5 minutes. Discussion by the Council of any item not on the agenda shall
be limited to statements of specific factual information given in response to any inquiry, a
recitation of existing policy in response to an inquiry, and/or a proposal to place the item
on a future agenda. The presiding officer, during the Hearing of Residents portion of the
agenda, will call on those persons who have signed up to speak in the order they have
registered.
CONSENT AGENDA:
1.
The following items my be acted upon in one motion. No separate discussion or
action is necessary unless requested by the Mayor or a Councilmember, in which
event those items will be pulled for separate consideration:
Ordinance No. 10-D-12
1A. ? Consideration and/or action approving an
ordinance amending and revising Chapter 86, Section 86-149, Parking Prohibited,
Final Reading
Westchester Drive. (L. Dublin)
Ordinance No. 10-D-13
1B ? Consideration and/or action approving an
ordinance amending and revising Chapter 86, Section 86-115, Maximum limits,
Final Reading
Nell Deane ? Oak Street to FM 1518. (L. Dublin)
Ordinance No. 10-D-14
1C. ? Consideration and/or action approving an
ordinance amending and revising Chapter 86, Section 86-41, Stop Intersections ?
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Final
designated, Ashley Park ? Fresno Place, Emerald Point and Camaron Woods.
Reading
(L. Dublin).
Discussion and/or Action Items
Minutes
2. - Consideration and/or action regarding the approval of the minutes of the
Regular Meeting of May 25, 2010.
Resolution No. 10-R-27 ?
3.Consideration and/or action approving a development
agreement between the City of Schertz Economic Development Corporation and
Lone Star Pet Supply, LTD., L.L.P.(J. Jewell)
Annexation of Schwab Road/FM 482
4. ? Second Public Hearing regarding
discussion and/or possible action by the City Council on matters related to the
proposed annexation. (M. Spain)
Site Plan Review?
5.Discussion regarding the Unified Development Code (UDC)
site plan review. (M. Sanchez)
Resignations/Appointments/ Reappointments to Boards and
6.
Commissions/Committees
? Consideration and/or action regarding
resignations/appointments/reappointments to Boards and Commission/Committees.
Re-appointment of: Robert Wallace, Aundra Davis, Sally Macias, Jeffrey
Siebert, and Samantha Henness to the Parks and Recreation Advisory
Board.
EXECUTIVE SESSION
Called under Section 551.071 Texas Government Code Litigation, pending litigation;
Section 551.072 Texas Government Code - Deliberation regarding the purchase,
exchange, sale, lease, or value of real property.
RECONVENE TO REGULAR SESSION
7. Take any actiondeemed necessary as a result of the Executive Session.
Requests and Announcements
8. Requests by Mayor and Councilmembers that items be placed on a future City
Council agenda.
9. Requests by Mayor and Councilmembers to City Manager and Staff for information.
10. Announcements by Mayor and Councilmembers
City and community events attended and to be attended
City Council Committee and Liaison Assignments (see assignments below)
Continuing education events attended and to be attended
Recognition of actions by City employees
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Recognition of actions by community volunteers
Upcoming City Council agenda items
11. Announcements by City Manager
Recognition of City employee actions
New Departmental initiatives
Adjournment
CERTIFICATION
I, MARY YBARRA, DEPUTY CITY SECRETARY OF THE CITY OF SCHERTZ, TEXAS, DO HEREBY
CERTIFY THAT THE ABOVE AGENDA WAS PREPARED AND POSTED ON THE OFFICIAL
th
BULLETIN BOARDS ON THIS THE 27 DAY OF MAY 2010 AT 2:30 P.M., WHICH IS A PLACE
READILY ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND THAT SAID NOTICE WAS POSTED IN
ACCORDANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE.
ÓßÎÇÞßÎÎß
MARY YBARRA, TRMC DEPUTY CITY SECRETARY
I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE
CITY COUNCIL WAS REMOVED BY ME FROM THE OFFICIAL BULLETIN BOARD ON _____DAY OF
_______________, 2010. ____________________________Title:__________________________
This facility is accessible in accordance with the Americans with Disabilities Act. Handicapped parking spaces are
available. If you require special assistance or have a request for sign interpretative services or other services please
c.
all 619-1030 at least 24 hours in advance of meeting
COUNCIL COMMITTEE AND LIAISON ASSIGNMENTS
Mayor BaldwinCouncilmember Edwards
Interview Board for Boards and Commissions Investment Advisory Committee
Investment Advisory Committee
ASA Commuter Rail District Board
Alamo Area Council of Governments
Councilmember FowlerCouncilmember Carpenter
Interview Board for Boards and Commissions TIRZ II Board
Hal Baldwin Scholarship Committee
Mayor Pro- Tem ScagliolaCouncilmember Trayhan
Animal Control Advisory Committee Audit Committee
Interview Board for Boards and Commissions Hal Baldwin Scholarship Committee
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