Loading...
05-07-2013 MinutesMINUTES REGULAR MEETING May 7, 201.3 A Regular Meeting was held by the Schertz City Council of the City of Schertz, Texas, on May 7, 2013, at 6:00 p.m., in the Hal Baldwin Municipal Complex Council Chambers, 1400 Schertz Parkway, Building #4, Schertz, Texas. The following members present to -wit: Mayor Michael R. Carpenter Councilmember David Scagliola Staff Present: Executive Director John Bierschwale Executive Director Brian James City Attorney Katherine Tapley Councilmember Jim Fowler Councilmember Sydney Verinder City Manager John C. Kessel Executive Director David Harris Chief of Staff Bob Cantu City Secretary Brenda Dennis Mayor Pro -Tem Edwards and CouncilmemberAntuna were absent CALL TO ORDER: Mayor Carpenter called the Regular Meeting to order at 6:02 p.m. INVOCATION AND PLEDGES OF ALLEGIANCE TO THE FLAGS OF THE UNITED STATES AND THE STATE OF TEXAS. Pastor Wil Deahl of Crosspoint Fellowship Church gave the invocation followed by the Pledges of Allegiance to the Flags of the United States and the State of Texas. Presentations • Proclamation National Police Week (Mayor Carpenter /Chief Hansen) Mayor Carpenter read and presented the proclamation to Police Chief Michael Hansen. Chief Hansen thanked the Mayor and Council and invited them to attend the Schertz - Cibolo Joint Police Memorial Service on the May 15, 2013, at 10:30 a.m., in front of the Schertz Police Department. City Events and Announcements • Announcements of upcoming City Events (D. Harris /J. BierschwalelB. James) Mayor Carpenter recognized Executive Director David Harris who announced the following upcoming events: Thursday, May 9, 2013 — Designer Purse Bingo fundraiser hosted by Guadalupe County Children's Advocacy Center, Schertz Civic Center, 7pm — 9pm. 05 -07 -2013 Minutes Page - 1 - • Monday, May 13, 2013 — Schertz Sector Plan Open House and Town Meeting, 6:00 p.m. to 8:00 p.m. Schertz Civic Center. • Wednesday, May 15, 2013 — Schertz - Cibolo Joint Police Memorial Service, 10:30 a.m., Schertz Police Department. • Sunday, 19, 2013 - EMS Golf Tournament, 11 :30 a.m, check in, 1:00 p.m. shotgun start, Olympia Hills Golf Course. • Saturday, May 25, 2013 — 12th Annual Wilenchik Memorial Doggie Dash, Pickrell Park, 7:00 —11 :00 am. Race begins at 8:00 am. • Announcements and recognitions by City Manager (J. Kessel) Mayor Carpenter recognized City Manager John Kessel who stated that this evening at the Civic Center the Schertz- Cibolo- Universal City Independent School District is hosting their 2012 -2013 Commitment to Excellence Awards and Hall of Honor Induction Ceremony. Mr. Kessel provided the Mayor and Council a copy of the program and pointed out that under the Commitment to Excellence Awards — "Volunteer of the Year" goes one of our own, EMS Public Education and Outreach Coordinator Michael Cosentino. Mr. Kessel congratulated Mr. Cosentino. Workshop • P25 Radios — Presentation and discussion regarding possible purchase of P25 Radios. (Chief Covington/J. Santoya) Mayor Carpenter recognized Assistant Fire Chief Glen Outlaw who provided a brief presentation regarding the Public Safety Radio Replacement Project "P25 Radios." Finance Director Juan Santoya stated that Southwest Securities will be able to secure a note with Branch Banking and Trust in the amount of $800,000 at an interest rate of 1.30 %. City Council authorized staff to pursue financing for the purchase of the P25 Radios and other emergency services related equipment. Hearing of Residents This time is set aside for any person who wishes to address the City Council. Each person should fall out the speaker's register prior to the meeting. Presentations should be limited to no more than 3 minutes. All remarks shall be addressed to the Council as a body, and not to any individual member thereof. Any person making personal, impertinent, or slanderous remarks while addressing the Council may be requested to leave the meeting. 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 existingpolicy in response to an 05 -07 -2013 Minutes Page - 2 - 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. Mayor Carpenter recognized the following who spoke: Mrs. Clare Layton, 13231 Lost Meadows Drive, who spoke on the wording used for the upcoming Schertz Sector Plan Open House and Town Meeting. Mrs. Maggie Titterington, Schertz Chamber President who provided an update on the Chamber events. Consent Agenda Items The Consent Agenda is considered to be self - explanatory and will be enacted by the Council with one motion. There will be no separate discussion of these items unless they are removed from the Consent Agenda upon the request by the Mayor or a Councilmember. Minutes - Consideration and/or action regarding the approval of the minutes of the Regular Meeting of April 23, 2013. (J. Kessel/B. Dennis) 2. Ordinance No. 13 -D -14 — Consideration and/or action approving an Ordinance amending Section 86 -61 of the Code of Ordinances, Traffic and Motor Vehicles, relating to driving in drainage easements; repealing all Ordinances or parts of Ordinances in conflict with the Ordinance; and providing an effective date. (B. James /J. Hooks) Final Reading The following caption was read into record: Ordinance No. 13 -D -14 AMENDING SECTION 86 -61 OF THE CODE OF ORDINANCES, TRAFFIC AND MOTOR VEHICLES, RELATING TO DRIVING IN DRAINAGE EASEMENTS; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WITH THIS ORDINANCE; AND PROVIDING AN EFFECTIVE DATE. 3. Ordinance No. 13 -S -15 — Consideration and/or action approving an Ordinance authorizing an application process for Developing and Operating a Cemetery in the City of Schertz; repealing all Ordinances or parts of Ordinances in conflict with this Ordinance; and providing an effective date. (J. Kessel/B. James) Final Reading The following caption was read into record: Ordinance No. 13 -S -15 AUTHORIZING AN APPLICATION PROCESS FOR DEVELOPING AND OPERATING A CEMETERY IN THE CITY OF SCHERTZ; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WITH THIS ORDINANCE; AND PROVIDING AN EFFECTIVE DATE. 05 -07 -2013 Minutes Page - 3 - Mayor Carpenter recognized Councilmember Scagliola who moved, seconded by Councilmember Fowler to approve the Consent Agenda items 1, 2 and 3. The vote was unanimous, with Councilmembers Fowler, Scagliola, and Verinder voting yes, and no one voting no. Mayor Pro -Tem Edwards and Councilmember Antuna were absent. Motion Carried. Discussion and Action Items 4. Ordinance No. 13 -T -16 -- Consideration and/or action approving an Ordinance authorizing a Budget Adjustment to Fund 314 (Hotel Tax) for modification of concession stands; repealing all Ordinances or parts of Ordinances in conflict with this Ordinance; and providing an effective date. First Reading (D. Harris/M. Spence) The following caption was read into record: Ordinance No. 13 -T -16 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING A BUDGET ADJUSTMENT TO FUND 314 {HOTEL TAXI FOR MODIFICATION OF CONCESSION STANDS; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WITH THIS ORDINANCE; AND PROVIDING AN EFFECTIVE DATE. Mayor Carpenter stated that he did not have any questions on this item as was presented. He stated this item is related to public safety and a necessity to the BVYA organization. Councilmembers concurred. Mayor Carpenter recognized Councilmember Scagliola who moved, seconded by Councilmember Fowler to approve Ordinance No. 13 -T -16 on first reading. The vote was unanimous, with Councilmembers Fowler, Scagliola, and Verinder voting yes, and no one voting no. Mayor Pro -Tem Edwards and Councilmember Antuna were absent. Motion Carried. Roll Call Vote Confirmation Mayor Carpenter recognized City Secretary Brenda Dennis who recapped the votes for agenda items 1 through 4. Rectuests and Announcements 5. Announcements by City Manager • Citizen Kudos • Recognition of City employee actions • New Departmental initiatives No further announcements provided. 05 -07 -2013 Minutes Page - 4 - 6. Requests by Mayor and Councilmembers that items be placed on a future City Council agenda, No requests given. 7. Requests by Mayor and Councilmembers to City Manager and Staff for information. Mayor Carpenter recognized Councilmember Fowler who inquired about when the consultants would be able to come to Council and brief them on the EMS report. City Manager John Kessel stated that this will be on the May 14, 2013 agenda as the consultants had previous commitments this evening. Mayor Carpenter recognized Councilmember Scagliola who asked if staff had reviewed our zoning map, identifying any existing R6, R7 and R5 areas which perhaps should be rezoned. He was unsure how extensive the project would be but would like staff to take a look at it provide the information at their convenience. Mayor Carpenter recognized Councilmember Verinder who asked about the status of the Employee 360 Evaluation process that was requested. Mayor Carpenter stated that HR Director Josh Smith is working with Saint Mary's University that will be both cost and organizationally effective. He stated that as soon as he has finalized the information he will be brining it forward to Council. He stated that this would probably take place in the October - November time frame. Councilmember Fowler stated that recently the City adopted the new employee evaluation processes and he would like to see a workshop item placed on a future agenda to show the benefits of the change. 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 • Upcoming City Council agenda items Mayor Carpenter recognized Councilmember Fowler who stated he attended the following: • Thursday, May 2, 2013 — Schertz Sweetheart Coronation • Monday, May 6, 2013 — Retirement Celebration for City Attorney Michael Spain Mayor Carpenter recognized Councilmember Scagliola who stated he attended the following events: • Thursday, May 2, 2013 — Schertz Sweetheart Coronation • Saturday, May 4, 2013 — Kirby Hobo Fest 05 -07 -2013 Minutes Page - 5 - • Saturday, May 4, 2013 — RECAP Open House • Saturday, May 4, 2013 — Hog Wild Dinner at the Knights of Columbus • Monday, May 6, 2013 — Retirement Celebration for City Attorney Michael Spain Mayor Carpenter recognized Councilmember Verinder who, stated he attended the following events: • Wednesday, May 1, 2013 — Investment Committee Meeting • Friday, May 3, 2013 —New Haven Assisted Living Ribbon Cutting • Monday, May 6, 2013 — Retirement Celebration for City Attorney Michael Spain Councilmember Verinder stated that he will be attending the following upcoming events: • Wednesday, May 8, 2013 — GVEC Power Up Grant Presentation at the Veteran's Memorial Plaza. • Thursday, May 23, 2013 — Cibolo Valley Local Government Corporation Workshop Mayor Carpenter stated he attended most of the above events, but that he also attended the Good Shepherd Annual Festival on Saturday. Executive Session Called under: Section 551.071 Texas Government Code Deliberation regarding 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; Section 551.074 Texas Government Code - Deliberation regarding personnel matters, policies, duties, employment, and evaluation of certain public officials and employees; Section 551.087 Texas Government Code — Deliberation regarding Economic Development Negotiations. Mayor Carpenter recessed the regular meeting into executive session at 7.07 p.m. Reconvene into Reaular Session Mayor Carpenter reconvened into regular session at 7.57p.m. 9. Take any action deemed necessary as a result of the Executive Session. No action taken. Adiournment 05 -07 -2013 Minutes Page - 6 - As there was no further business, the meeting was adjourned at 7 R. Carpenter ATTEST: ( . Secretary, Brenda Dennis 05 -07 -2013 Minutes Page - 7 -