05-06-2014 Agenda onlyREGULAR SESSION CITY COUNCIL
May 6, 2014, 6:00 P.M.
HAL BALDWIN MUNICIPAL COMPLEX COUNCIL CHAMBERS
1400 SCHERTZ PARKWAY BUILDING #4
SCHERTZ, TEXAS 78154
05-06-2014 Council Agenda
Policy Values
Economic Prosperity
Fiscally Sustainable
Family Friendly for All Ages
High Quality of Life
Safe Community
Essential Services
Attractive Community
Innovative and Proactive
Service Oriented
Friendly City
AGENDA
TUESDAY, MAY 6, 2014 AT 6:00 P.M.
Call to Order – City Council Regular Session
Invocation and Pledges of Allegiance to the Flags of the United States and State of
Texas. (Mr. Ken Ratcliff, Schertz Church of Christ)
City Events and Announcements
Announcements of upcoming City Events (J. Bierschwale/B. James)
Announcements and recognitions by City Manager (J. Kessel)
Presentation
Presentation regarding the City Secretary Department (B. Dennis/D. Schmoekel)
Proclamation Municipal Clerks Week (Mayor Carpenter)
Presentation regarding different methods City Departments and Council use to
interact with Citizens (Requested by Councilmember Duke) (B. Cantu/L. Klepper)
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.
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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.
Workshop
Discussion and update regarding the development and transition plan for the Schertz
Senior Center. (Requested by Mayor Pro-Tem Scagliola) (B. James/C. VanZandt)
General discussion and possible action regarding how to honor former Mayors and
Community Leaders. (Requested by Mayor Carpenter) (J. Kessel)
Consent Agenda Items
The Consent Agenda is considered 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 of the Mayor or a Councilmember.
1. Minutes – Approve the minutes of the regular meeting of April 22, 2014 (J.
Kessel/B. Dennis)
2. Ordinance No. 14-S-19 – Approval of an Ordinance amending the Unified
Development Code (UDC) by granting a Specific Use Permit for 4202 Wensledale
Drive. Final Reading (B. James/M. Sanchez/L. Wood)
3. Ordinance No. 14-D-21 – Approve an Ordinance amending the Code of Ordinances
of the City of Schertz, Texas to prohibit parking on the south side of Arroyo Verde
from the driveway of the Oaks of Green Valley Shopping Center to the bridge
structure. Final Reading (K. Woodlee/L. Busch)
4. Resolution No. 14-R-39 – Approval of a Resolution authorizing a Master Lease
Agreement for the Parks, Recreation, and Community Services Department. (B.
James/C. VanZandt/M. Trainor)
5. Resolution No. 14-R-41 – Approval of a Resolution authorizing an agreement with
Wellmed Medical Management, Inc. (J. Kessel/B. James)
6. Resolution No. 14-R-42 – Approval of a Resolution authorizing a purchase with
Motorola Solutions, Inc., for new MW810 Computers and Hardware for Patrol
Vehicles. (B. James/M. Clauser)
Discussion and Action Items
7. Ordinance No. 14-F-18 – Consideration and/or action approving an Ordinance
amending Ordinance No. 14-F-01, City Public Service (CPS Energy); amending the
City’s Franchise Fee. First Reading (J. Kessel/J. Kessel)
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8. Ordinance No. 14-D-22 – Consideration and/or action approving an Ordinance
amending the City’s Code of Ordinances by revising Section 86-115 maximum speed
limits generally on Pfeil Road from Ware Seguin Road to IH 10. First Reading (K.
Woodlee/L. Busch)
Roll Call Vote Confirmation
Requests and Announcements
9. Announcements by City Manager
Citizen Kudos
Recognition of City employee actions
New Departmental initiatives
10. Requests by Mayor and Councilmembers that items be placed on a future City
Council agenda.
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
12. Information available in City Council packets – NO DISCUSSION TO OCCUR
Schertz Economic Development Corporation Reimbursement per the City’s
Development Agreement with Amazon.com
National Flood Insurance Program – Community Rating System
Executive Session
13. City Council will meet in closed session under section 551.072 Texas Government
Code - Deliberation regarding the purchase of property generally located North of IH
10 and West of Cibolo Creek.
Reconvene into Regular Session
13 a. Take any necessary action based on discussions held in closed session under Agenda
Item number 13.
Roll Call Vote Confirmation
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Adjournment
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 2nd DAY OF MAY 2014 AT 3:00
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 _______________, 2014.
____________________________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.
The City Council for the City of Schertz reserves the right to adjourn into executive session at
any time during the course of this meeting to discuss any of the matters listed above, as
authorized by the Texas Open Meetings Act.
Executive Sessions Authorized: This agenda has been reviewed and approved by the City’s
legal counsel and the presence of any subject in any Executive Session portion of the agenda
constitutes a written interpretation of Texas Government Code Chapter 551 by legal counsel
for the governmental body and constitutes an opinion by the attorney that the items discussed
therein may be legally discussed in the closed portion of the meeting considering available
opinions of a court of record and opinions of the Texas Attorney General known to the
attorney. This provision has been added to this agenda with the intent to meet all elements
necessary to satisfy Texas Government Code Chapter 551.144(c) and the meeting is conducted
by all participants in reliance on this opinion.
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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 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 Fowler – Place 1
Interview Committee for Boards and Commissions
Schertz Housing Board Liaison
Randolph Joint Land Use Study (JLUS) Executive
Committee
Councilmember John - Place 3
Councilmember Edwards – Place 4
Audit Committee
ASA Commuter Rail District Board – Lone Star
Hal Baldwin Scholarship Committee
Councilmember – Duke – Place 5
Audit Committee
Investment Advisory Committee