Loading...
07-13-2010 AgendaCITY COUNCIL REGULAR SESSION MUNICIPAL COMPLEX COUNCIL CHAMBERS 1400 SCHERTZ PARKWAY BUILDING #4 SCHERTZ, TEXAS 78154 REGULAR SESSION Call to Order Invocation and Pledges of Allegiance to the Flays of the United States and State of Texas. PRESENTATION • Presentation and discussion regarding the Economic Development Corporation Strategic Plan. (J. Jewell) 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 S 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. Discussion and/or Action Items Mayor Pro-Tem Appointment -Consideration and/or the appointment of the Mayor Pro-Tem, term expires December 2010. (Mayor Baldwin to administer oath of office to Cedric Edwards). 2. Minutes -Consideration and/or action regarding the approval of the minutes of the Regular Meeting of July 6, 2010. Resolution No. 10-R-36 -Consideration and/or action approving a resolution in support of and authorizing the Comal Appraisal District to purchase the land and building located at 904 South Seguin Avenue, New Braunsfels, Texas. (Chief Appraiser Curtis Koehler) 07-13-2010 Council Agenda 4. Ordinance No. 10-A-20 -Consideration and/or action approving an ordinance regarding annexation of approximately 183 +/- acres located immediately north of Interstate Highway 10 and between FM 1518 and Trainer Hale Road, all in Bexar County Texas. First reading (M. Spain/M. Sanchez) 5. Vacancy on City Council -Discussion and/or action regarding filling the vacancy on City Council (D. Taylor/M. Spain) 6. Resolution No. 10-R-37 -Consideration and/or action regarding approval of a resolution authorizing an operating agreement with the Comal County Senior Citizens' Foundation (M. Spain) 7. Report on Soccer Alliance Defaults -Report by Director of Parks and Recreation and City Attorney concerning multiple continuing defaults, and consideration and/or action terminating the Soccer Alliance Public Facility License Agreement or other action. (G. Logan/M. Spain) 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 • 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, BRENDA DENNIS, CITY SECRETARY OF THE CITY OF SCHERTZ, TEXAS, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS PREPARED AND POSTED ON THE OFFICIAL BULLETIN BOARDS ON THIS THE 8~' DAY OF JULY 2010 AT 3:00 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. grev~d~ ~e~,~,%~ RENDA DENNIS, TRMC, CMC CITY SECRETAR 07-13-2010 City Council Agenda Page - 2 - 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 theAmericans with Disabilities Act. Handicappedparlang spaces are available. If you require special assistance or have a request for sign interpretative services or other services please call 619-1030 at least 24 hours in advance of meering. COUNCIL COMMITTEE AND LIAISON ASSIGNMENTS Mayor Baldwin Councilmember Edwards Interview Board for Boards and Commissions Investment Advisory Committee Investment Advisory Committee Audit Committee ASA Commuter Rail District Board Interview Board for Boards and Commissions Alamo Area Council of Governments Councilmember Fowler Councilmember Carpenter Interview Board for Boards and Commissions TIRZ II Board Hal Baldwin Scholarshi Committee Councilmember Sca~liola Councilmember Place 3 -Vacant Animal Control Advisory Committee Audit Committee Interview Board for Boards and Commissions Hal Baldwin Scholarship Committee 07-13-2010 City Council Agenda Page - 3 -