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12-17-2013 Agenda Only MEETING AGENDA City Council REGULAR SESSION CITY COUNCIL December 17, 2013, 6:00 P.M. HAL BALDWIN MUNICIPAL COMPLEX COUNCIL CHAMBERS 1400 SCHERTZ PARKWAY BUILDING #4 SCHERTZ, TEXAS 78154 12-17-2013 Council Agenda City of Schertz Core Values Do the right thing Do the best you can Treat others the way you would want to be treated Work together cooperatively as a team AMENDED AGENDA TUESDAY, DECEMBER 17, 2013 AT 6:00 P.M. Call to Order – Regular Session Invocation and Pledges of Allegiance to the Flags of the United States and State of Texas. (Deacon Jesse, Mata Our Lady of Perpetual Help Catholic Church) City Events and Announcements • Announcements of upcoming City Events (D. Harris/J. Bierschwale/B. James) • Announcements and recognitions by City Manager (J. Kessel) 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 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 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 Items 12-17-2013 City Council Agenda Page - 2 - 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. 1. Minutes - Consideration and/or action regarding the approval of the minutes of the Special Meeting of December 6, 2013, and the Regular Meeting of December 10, 2013. (J. Kessel/B. Dennis) 2. Ordinance No. 13-D-59 – Consideration and/or action approving an Ordinance providing that the City Code of Ordinances of the City of Schertz, Texas be amended by revising Section 86-118, Maximum Limits in School Zones for a certain street, removing the School Zone for a Certain Street, and Reducing the area for the School Zone on a certain street and providing an effective date. Final Reading (J. Bierschwale/J. Hooks/D. Letbetter) 3. City of Schertz 2014 Master Calendar – Consideration and/or action regarding the approval of the City of Schertz 2014 Master Calendar (D. Harris/D. Harris) 4. Cancellation of the December 24, 2013 and December 31, 2013 City Council Meetings – Consideration and/or action cancelling the December 24, 2013 and December 31, 2013 City Council Meetings due to the upcoming holidays. (J. Kessel/Council) Discussion and Action Items 5. Ordinance No. 13-H-51 - Consideration and/or action approving an Ordinance by the City Council of the City of Schertz, Texas amending the Code of Ordinances, City of Schertz Texas, Chapter 54 Nuisances; providing a penalty clause; providing a severability clause; repealing all Ordinances or parts of Ordinances in conflict with this Ordinance; and providing an effective date. First Reading (J. Bierschwale/B. Todd/K) 6. Ordinance No. 13-M-52 – Consideration and/or action approving an Ordinance by the City Council of the City of Schertz, Texas amending the Code of Ordinances, City of Schertz, Texas, Chapter 50, Miscellaneous Offenses and provisions by (1) repealing Article II, Insanitary, Unsightly, Etc., Conditions on private premises, (2) repealing Sections 50-107, 50-108, 50-109, and 50-110 of Article III, Abandoned, Junked Property and Property found in violation of Ordinance, Division 2, Motor Vehicles, and (3) amending Sections 50-105 and 50-111 of Article III, Abandoned, Junked Property and Property found in violation of Ordinance, Division 2, Motor Vehicles; providing a severability clause; repealing all Ordinances or parts of Ordinances in conflict with this Ordinance; and providing an effective date. First Reading (J. Bierschwale/B. Todd/K. Tapley) 7. Ordinance No. 13-D-53 – Consideration and/or action approving an Ordinance amending the Code of Ordinances, City of Schertz, Texas, by adding section 86-18, No Obstructions in street, to Chapter 86, Traffic and Motor Vehicles, Article I, in General; providing a penalty clause; repealing all Ordinances or parts of Ordinances in conflict 12-17-2013 City Council Agenda Page - 3 - with this Ordinance; and providing an effective date. First Reading (J. Bierschwale/M. Hansen/K. Tapley) Roll Call Vote Confirmation Requests and Announcements 8. Announcements by City Manager • Citizen Kudos • Recognition of City employee actions • New Departmental initiatives 9. Requests by Mayor and Councilmembers that items be placed on a future City Council agenda. 10. Requests by Mayor and Councilmembers to City Manager and Staff for information. 11. 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 Executive Session Called under: Section 551.071 Texas Government Code Deliberation regarding litigation, pending or contemplated litigation; and Consultations with the City Attorney regarding advice on legal matters; 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; Reconvene into Regular Session 12. Take any action deemed necessary as a result of the Executive Session. Adjournment 12-17-2013 City Council Agenda Page - 4 - 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 13th DAY OF DECEMBER 2013 AT 1:00 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. Brenda Dennis Brenda Dennis CPM, TRMC, MMC, 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 _______________, 2013. ____________________________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 Carpenter Audit Committee Hal Baldwin Scholarship Committee Interview Committee for Boards and Commissions Investment Advisory Committee TIRZ II Board Mayor Pro-Tem Fowler – Place 1 Interview Committee for Boards and Commissions Schertz Housing Board Liaison Councilmember Scagliola – Place 2 Animal Control Advisory Committee Cibolo Valley Local Government Corporation Schertz Seguin Local Government Corporation Interview Committee for Boards and Commissions Sweetheart Advisory Committee Councilmember John - Place 3 Councilmember Edwards – Place 4 Audit Committee Hal Baldwin Scholarship Committee Councilmember – Duke – Place 5