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07-20-2010 Agenda CITY COUNCIL REGULAR SESSION MUNICIPAL COMPLEX COUNCIL CHAMBERS 1400 SCHERTZ PARKWAY BUILDING #4 SCHERTZ, TEXAS 78154 AGENDA TUESDAY, JULY 20, 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. NEW EMPLOYEE INTRODUCTIONS/PROMOTIONS Animal Services (G. Logan) Finance (J. Santoya) Library (G. Douglas) 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. Discussion and/or Action Items Blue Ribbon Committee Report 1.?Presentation and Discussion regarding the Blue Ribbon Committee Report and consideration and/or action calling a November 2, 2010 Special Joint Bond Election. (J. Bierschwale/B. Bailey) Minutes 2.- Consideration and/or action regarding the approval of the minutes of the Regular Meeting of June 13, 2010. Ordinance No. 10-A-20 3.? 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 Final reading County Texas. (M. Sanchez) ðéóîðóîðïð ݱ«²½·´ ß¹»²¼¿ Resolution No. 10-R-37 4.? Consideration and/or action approving a resolution authorizing a Public Library Interlocal Agreement with the City of Selma. (G. Douglas/M. Uhlhorn) Resolution No. 10-R-38 5.? Consideration and/or action approving a resolution approving creation of Comal County Water Improvement District No. 2 in a portion of the City?s corporate boundaries and its extraterritorial jurisdiction, and other matters in connection therewith. (D. Taylor/J. Bierschwale) Bid Award ? 10-PW-25-S-03 6.? Consideration and/or action awarding a bid to ACT Pipe & Supply for water line improvements for the Hillbrook waterline project in the amount of $54,364.86. (L. Dublin) Schertz Seguin Local Government Corporation (SSLGC) Fiscal Year 2010- 7. 2011 Annual Budget ?Consideration and/or action approving the SSLGC Fiscal Year2010-2011 Annual Budget. (A. Cockerell) Schertz Seguin Local Government CorporationSSLGC) Management 8. ( Services Agreement ? Consideration and/or action approving a Management Services Agreement with Schertz Seguin Local Government Corporation. (A. Cockerell) Schertz Seguin Local Government CorporationSSLGC) Fiscal Year 2010- 9. ( 2011 Water Rates ? Consideration and/or action approving theFiscal Year 2010- 2011 SSLGC proposed water rates. (A. Cockerell) Requests and Announcements 10. Requests by Mayor and Councilmembers that items be placed on a future City Council agenda. 11. Requests by Mayor and Councilmembers to City Manager and Staff for information. 12. 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 13. Announcements by City Manager Recognition of City employee actions New Departmental initiatives Adjournment ðéóîðóîðïð Ý·¬§ ݱ«²½·´ ß¹»²¼¿Ð¿¹»ó î ó 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 15th DAY OF JULY 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. ûËØÏÙÜùØÏÏÔÊ  BRENDA DENNIS, TRMC, CMC 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 call 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 Audit Committee ASA Commuter Rail District Board Interview Board for Boards and Commissions Alamo Area Council of Governments Councilmember FowlerCouncilmember Carpenter Interview Board for Boards and Commissions TIRZ II Board Hal Baldwin Scholarship Committee Councilmember ScagliolaCouncilmember Place 3 - Vacant Animal Control Advisory Committee Audit Committee Interview Board for Boards and Commissions Hal Baldwin Scholarship Committee ðéóîðóîðïð Ý·¬§ ݱ«²½·´ ß¹»²¼¿Ð¿¹»ó í ó