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11-08-2011 Joint MinutesMINUTES SPECIAL JOINT MEETING Novebn.ber 8, 2011 A Special Joint meeting was held by the Schertz City Council of the City of Schertz, Texas, on November 8, 2011, at 4:30 p.m., in the Schertz Civic Center, 1400 Schertz Parkway, Building 5, Schertz, Texas. The following members present to-wit: City Council present: Mayor Pro-Tem Jim Fowler Councilmember Cedric Edwards Councilmember Michael Carpenter Councihnember David Scagliola Councihnember George Antuna Planning and Zoning Commission Members Present: David Richmond, Chair Ernie Evans, Jr., Vice Chair Jake Jacobs, Commission Member Ken Greenwald, Commission Member Bert Crawford, Jr., Commission Member Richard Braud, Commission Membex Reinvestment Zone Number Two (TIRZ) Board of Directors Present; Michael Carpenter, Chair Bob Cantu, Vice Chair Steve White, SecretarylTreasurer Chris Price, Board Member Lamy Anderson, Board Member Staff Present: City Manager John Kessel Chief of Staff Bob Cantu Dev. Services Director Michelle Sanchez EDC Director David Gwin Engineer Larry Dublin Fire Chief David Covington EMS Director Dudley Wait IT Director Myles Clouser Planner 1 Lesa Wood Computer Tech 1 Kyle Gaertner Assistant City Manager Jahn Bierschwale City Secretary Brenda Dennis Finance Director Juan Santaya Parks & Rec. Director George Logan Police Chief Don E. Taylor GIS Director Tony McFalls Jr. Engineer Larry Busch Sr. Planner Misty Nichols Sr. Systems Engineer Eric Haugen (General Comments CALL TO ORDER SPECl[AL MEETING 1. Call to Order by each Governing Body: Mayox Pro-Tem Fowler called the Special Joint Council meeting to order at 4:40 p.m. Chair David Richmond called the Special Joint Planning & Zoning meeting to order at 4:40 p.m. Chair Michael Carpenter called the Special Joint Reinvestment Zone Number Two Board of Directors {T1RZ) meeting to order at 4:40 p.m. 17.-08-2011 Special Joint Minutes 2. Presentation discussion and possible action by one or more of the Governing Bodies regarding the Sedona Project. (J. Kessel/M. Spain). Mayor Pro-Tem Fowler welcomed everyone in attendance. Mayor Pro-Tem Fowler introduced City Manager Jahn Kessel who provided opening comments regarding the recent work staff has been working on regarding the Sedona Project. City Council, the Planning and Zoning Commission, and TIR.Z Board members were briefed by Manager Mr. Chris Price, Schertz 1518 Limited Partnership, and Landscape Architect Mr. Roy Bechtel, regarding a proposed new vision development called the "Sedona Trails: A Master Plan Community." Mr. Price started out by providing information regarding the original approved PDD plan. He reiterated this is a prime location and a high quality subdivision development opportunity. He provided information regarding the development that has already taken place. Mr. Price stated that they have been having on-going meetings with the City staff for the idea to transform Sedona into a Master Plan Community. He stated that the project has been broken up into three phases in order to successfully meet the deadlines. Mr. Price stated that he has enjoyed working with the Ieadership on the process; the City of Schertz has a positive workforce and an amazing team. He also stated that with the citizen input they have received, they have brought great input into the success of the project as well, Mr. Price introduced Mr. Roy Bechtol, President and CEO of Peibg who provided more detailed information on the plan in regards to the architectural design possibilities within the development and answered questions. Mr. Bechtel stated this is a total community with mired uses. Tt will be a successful community with strong ties. He stated that some of the areas were flat and they are working with engineering to assure that the movement of water will flow correctly through the creeks. He stated that there will be some packet parks within the development to conserve green space. Flood plan engineers have been hired to correctly identify any areas of concern. Mr. Price and Mr. Bechtel address questions from citizens who were present. City Manager John Kessel stated that the presentation this evening provides more information on the new vision moving forward with the Sedona Trails concept. He reiterated that this fits in with the I-10 Charrett meetings previously held, That it will provide a great variety and add value to the area and the City as a whole. Mayor Pro-Tem Fowler recognized Councilmember Scagliola who stated that he like the townhouse concept. He would like to see a reflection of the Air Force community. He spoke about a possibility of an Assisted .Living Facility. He stated that in the south area there is a need for a substation and that the City needs to be proactive. 11-D$-2D11 Special Joint Meeting Minutes Page - 2 - Mr. Price pointed out an area where the development has a proposed Fire/EMS station addressing Councilmember Scagliola comment. Mayor Pro-Tem Fowler asked a question regarding if the power for the project will be over or underground? He stated that the project is the ultimate concept and meets all requirements. He also is concerned with the roads in the residential areas and the width of the roads, particularly FM 151$. Mayor Pro-Tem Fowler recognized Councilmember Carpenter stated he would entertain conversations regarding the power being underground. He also stated the project is creative and it is what the City has envisioned. Mayor Pro-Tem Fowlex recognized TIItZ Board Member Steve White who stated his concerns in developing around the Woman Hollering Cxeek area regarding flooding, be aware of the water. Mayor Pro-Tem Fowler recognized Parks Board Member Mustapha Debboun who asked if the plan had enough space far a possible Sports Complex. City Manager John Kessel addressed Mr. Debboun's concern stating that discussions have been on-going and they are looking in the AICUZ areas for this type of facility, He reiterated that this type of facility will require visibility and easy access. In regards to the development this evening, he wants to preserve open space and retain the beauty of the area. He asked that Mr. Debboun get with George Logan regarding the Parks Master Plan. Mr. Debboun requested staff to seriously look into a Sports Complex. Mayor Pro-Tem Fowler recognized Ms. Layton who asked questions regarding the trails and would there be hike and bike trails? Mr. Price indicated that some of the trails throughout the development will vary in size, but to answer her questions, yes. Mayor Pro-Tem Fowler recognized Mr. Michael Dahle who commented on the lane size on FM 151$ across from phase 1. He stated he is excited with the new plan and it is what the people want to see. He reiterated that there needs to be a FireIEMS station in the area, but would also like .staff to consider this a place where citizens can go to pay utilities. City Manger John Kessel stated that the plan is to try and have FM 1 S 1$ look like Schertz Parkway, keep it rural in nature and make it where it has nice site lines. Mayor Pro-Tem Fowler recognized Planning and Zoning Member Jake Jacobs who asked consideration be given to a possible dog park and water way within the AICUZ area. Mr. Price addressed his question stating that this has come up in discussions as well as in the pocket parks. Mayor Pro-Tem Fowler recognized Mr. Layton who also addressed his concerns on the width of FM 1518. He also addressed concerns for traffic. Mayor Pro-Tem Fowler recognized Planning and Zoning Member Ken Greenwald who addressed his concerns regarding the trees in the area and would they have to conform to the UDC. Mr. Price indicated that the development will 11-OS-2011 Special Joint Meeting Minutes Page - 3 - have a series of different landscapes throughout the area and should some trees have to come down, they will be replaced with the proper landscape and other trees. 3. Adjournment. As there was no fi~rther action, Mayor Pro-Tem Fowler adjourned the Council joint meeting at 5:44 p.m. Chair Dave Richmond adjourned the Planning and Zoning Special Joint meeting at 5:40 p.m. Chair Michael Carpenter adjourned the TIRZ Special Joint meeting at 5:40 p.m. Mayor Pro-Tem ~~~~~~ Planning & Zoning Ch TIRZ Chai ATTEST: Brenda Dennis, TRMC, MMC City Secretary 11-08-2011 Special Joint Meeting Minutes Page - 4 -