11-08-2011 Regular
SCHERTZ CITY COUNCIL
REGULAR SESSION
MUNICIPAL COMPLEX COUNCIL CHAMBERS
1400 SCHERTZ PARKWAY BUILDING #4
SCHERTZ, TEXAS 78154
AGENDA
TUESDAY, NOVEMBER 8, 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
Proclamation recognizing Municipal Court Week (Mayor/P. Veliz)
Presentation and briefing from Mark McLiney and Ryan Cunningham with Southwest
Securities regarding possibility of refunding Certificates of Obligation. (M.
McLiney/R. Cunningham)
Presentation and discussion and action regarding approving the City of Schertz 2012
Master Calendar (D. Harris)
CITY EVENTS
Announcements of upcoming City Events (D. Harris/J. Bierschwale)
WORKSHOP
A.Discussion and possible action regarding the Bexar Waste franchise agreement. (J.
Bierschwale/ M. Spain)
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.
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Discussion and/or Action Items
Ordinance No. 11-S-30
1. - Conduct a public hearing and considerationand/or action
act upon a request to rezone approximately 23.724± acres of land from
Manufacturing District Light (M-1) 16.899 acres and General Business District (GB)
6.825 acres to Manufacturing District Light (M-1) 17.707 acres and General Business
District (GB) 6.017 acres. The property is more specifically described as a portion of
the Richard Mockert Survey No. 316, Abstract No. 497, County Block 5064, City of
Schertz, Bexar County, Texas, generally located on Lower Seguin Road
First Reading
approximately 1246 feet east of Loop 1604. (M. Spain/M. Sanchez)
Ordinance No. 11-A-33
2. - Consideration and/or action approving an ordinance for the
disannexation of 88.146 +- acres of land within the corporate limits of the City of
First Reading
Schertz, all of which is located in Bexar County, Texas. (M. Spain)
Resolution No. 11-R-53
3. ? Consideration and/or action approving a resolution by the
City Council of the City of Schertz, Texas setting a public hearing regarding the
amendment of land use assumptions, Capital Improvements Plan, and Impact fees and
appointing an advisory committee. (M. Spain/L. Dublin)
Resolution No. 11-R-54
4. ? Consideration and/or action approving a resolution
approving an Owner?s Representative Service Contract. (J. Kessel/M. Spain)
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, or real estate.
RECONVENE TO REGULAR SESSION
5. Take any actiondeemed necessary as a result of the Executive Session.
Requests and Announcements
6. Requests by Mayor and Councilmembers that items be placed on a future City
Council agenda.
7. Requests by Mayor and Councilmembers to City Manager and Staff for information.
8. 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
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Upcoming City Council agenda items
9. Announcements by City Manager
Recognition of City employee actions
New Departmental initiatives
Adjournment
CERTIFICATION
I, BRENDA DENNIS, 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 4th DAY OF NOVEMBER 2011 AT 5.40 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.
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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
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Councilmember Edwards ? Place 4Councilmember Carpenter ? Place 5
Investment Advisory Committee TIRZ II Board
Audit CommitteeHal Baldwin Scholarship Committee
Hal Baldwin Scholarship Committee
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