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08-16-2011 SCHERTZ CITY COUNCIL REGULAR SESSION MUNICIPAL COMPLEX COUNCIL CHAMBERS 1400 SCHERTZ PARKWAY BUILDING #4 SCHERTZ, TEXAS 78154 AMENDED AGENDA TUESDAY, AUGUST 16, 2011 AT 6:00 P.M. The City Council may, for its convenience or for the convenience of City Staff or persons in attendance, modify the order in which items on the agenda are considered by the City Council. Call to Order ? Regular Session ? 6:00 p.m. Invocation and Pledges of Allegiance to the Flags of the United States and State of Texas. PRESENTATION Briefing and status/overview of bond projects. (L. Dublin/G. Logan) CITY EVENTS Announcements of upcoming City Events (D. Harris/J. Bierschwale) 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 Action Items Minutes 1. - Consideration and/or action regarding the approval of the minutes of the Regular Meeting of August 9, 2011. Ordinance No. 11-D-23 2. ? Consideration and/or action approving an Ordinance designating a ?No Parking Zone?- 94? East and 40? West of the closed gate on Final Reading Livingston Drive, this item was requested by SCUCISD. (J. Bierschwale/L. Dublin) ðèóïêóîðïï ݱ«²½·´ ß¹»²¼¿ Ordinance No. 11-M-24 3. - Consideration and/or action approving a Ordinance amending Chapter 62 of the City of Schertz Code of Ordinances authorizing the City . Manager to authorize City employees to engage in certain curbside solicitations Final Reading (J. Bierschwale/D. Harris) Discussion and/or Action Items Public Hearing on Proposed Tax Rate for FY 2011-12 ? 4.Conduct a public hearing (First and discussion and/or action regarding the adoption of the FY 2011-12 Tax rate. required public hearing) (D. Harris/J. Santoya) Public Hearing Fiscal Year 2011-12 Budget 5. ? Conduct a public hearing and (First discussion and/or action approving the City of Schertz FY 2011-12 Budget required public hearing) (D. Harris/J. Santoya) EXECUTIVE SESSION Called under Section 551.071 Texas Government Code Litigation, pending or contemplated litigation; Section 551.072 Texas Government Code - Deliberation regarding the purchase, exchange, sale, lease, or value of real property. RECONVENE TO REGULAR SESSION 6. Take any actiondeemed necessary as a result of the Executive Session. Requests and Announcements 7. Requests by Mayor and Councilmembers that items be placed on a future City Council agenda. 8. Requests by Mayor and Councilmembers to City Manager and Staff for information. 9. 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 10. Announcements by City Manager Recognition of City employee actions New Departmental initiatives Adjournment ðèóïêóîðïï Ý·¬§ ݱ«²½·´ ß¹»²¼¿Ð¿¹»ó î ó CERTIFICATION  I, CYNTHIA RALEIGH, DEPUTY 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 11th DAY OF AUGUST 2011 AT 4:30 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.  úÄÏÉÕÔÜëÜÑØÔÖÕ Cynthia Raleigh, CPM 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 _______________, 2011. ____________________________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 210 619-1030 at least 24 hours in advance of meeting. COUNCIL COMMITTEE AND LIAISON ASSIGNMENTS Mayor BaldwinMayor Pro-Tem Fowler ? Place 1 Interview Board for Boards and Commissions Interview Board for Boards and Commissions Investment Advisory Committee Schertz Housing Board Liaison ASA Commuter Rail District Board ? Lone Star Alamo Area Council of Governments Cibolo Valley Local Government Corporation Schertz Seguin Local Government Corporation Councilmember Scagliola ? Place 2Councilmember Antuna - Place 3 Animal Control Advisory Committee Audit Committee Interview Board for Boards and Commissions Sweetheart Advisory Committee Councilmember Edwards ? Place 4Councilmember Carpenter ? Place 5 Investment Advisory Committee TIRZ II Board Audit CommitteeHal Baldwin Scholarship Committee Hal Baldwin Scholarship Committee ðèóïêóîðïï Ý·¬§ ݱ«²½·´ ß¹»²¼¿Ð¿¹»ó í ó