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ccrg 06-21-2005 . . . COUNCIL - REGULAR SESSION Tuesday, June 21, 2005 The Schertz City Council convened in regular session on Tuesday, June 21, 2005 at 7:00 pm in the Municipal Complex Council Chambers,. 1400 Schertz Parkway, Schertz, Texas. The following members were present: Mayor Hal Baldwin presiding, Council Members Carl Douglas, Steve Simonson, Reginna Agee, and Michael Carpenter. Council Member Tony Wilenchik was absent. Schertz City Manager Don Taylor and Deputy City Secretary Mary Ybarra. Mayor Baldwin welcomed everyone and called the meeting to order at 7:00 pm, and asked everyone to rise and join him in the Pledge of Allegiance to the Flag. #1 INTRODUCTION OF NEW CITY EMPLOYEES Sam Willoughby, Public Works Director, introduced the following new Public Works employees: . Richard Stead . Chris Hemandez . Chet Doughty . Jonathan Burr Judge Padgett introduced the following new Municipal Court Employees: . Patricia Vasquez, Deputy Court Clerk . William Sutton, Warrant Officer Ms. Amy Madison, Economic Development Director, introduced Nancy McBeth New Planning Director, and read a short biography. #2 HEARING OF RESIDENTS David Richmond 2921Bent Tree Drive, stated would speak on agenda items #6 and #13. #3 APPROVAL OF MINUTES: Regular Session, May 17, 2005 Corrections were modified to items #12, #17, and #20 (typographical error's). Council Member Agee moved to approve the minutes of Regular Session, May 17, 2005 as corrected. Council Member Douglas seconded the motion, which carried with the following votes: AYES: Council Members Douglas, Simonson, Agee, and Carpenter NAYS: None &3 #4 PUBLIC HEARING: Considering the extension of a moratorium on property development in a platted residential subdivision. . Robert Brockman, concerned citizen, asked where do we stand, relating to the moratorium. Mayor Baldwin stated, the city is working on it with Legislation, however it may take another extension if an extension is allowed. #5 ORDINANCE: Consider and take action on first reading of Ordinance extending a moratorium on property development in a platted subdivision. Council Member Simonson moved to approve first reading of Ordinance extending a moratorium on property development in a platted subdivision. Council Member Agee seconded the motion, which carried with the following votes. AYES: Council Members Douglas, Simonson, Agee, and Carpenter NAYS: None #6 ORDINANCE: Consider and take action on ("mal reading of Ordinance rezoning of 26.385:t acres from Apartrnent/Multi-Family DweDing District-4 (R-4) to General Business (GB). ORDINANCE NO. 05-S-27 . BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AMENDING THE UNIFIED DEVELOPMENT CODE (UDC) ORDINANCE NUMBER. 96-S-28 BY REZONING OF 26.385:t ACRES OUT OF GUADALUPE COUNTY, TEXAS FROM APARTMENT/MUTI- FAMILY DWELLING RESIDENTIAL DISTRICT-4 (R-4) TO GENERAL BUSINESS (GB). Council Member Douglas moved to approve final reading of Ordinance rezoning 26.385:t acres from Apartment/Multi-Family Dwelling District-4 (R-4) to General Business (GB). Council Member Simonson seconded the motion, which carried with the following votes. AYES: Council Members Douglas, Simonson, and Carpenter NAYS: Council Member Agee #7 ORDINANCE: Consider and take action on ("mal reading of Ordinance revising Chapter 18, Traffic, Article II, Operation of Vehicles Generally, Section 18- 30-(b), Restrictions on turning. Mayor Baldwin introduced an Ordinance and read the caption as follows: . .:iot . ORDINANCE NO. 05-D-28 BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS PROVIDING THAT THE CODE OF ORDINANCE OF THE CITY OF SCHERTZ, TEXAS BE AMENDED BY REVISING CHAPTER 18, TRAFFIC, ARTICLE II, SECTION 18-30-(b), RESTRICTIONS ON TURNING; PROVIDING AN EFFECTIVE DATE; AND PROVIDING A REAPEALING CLAUSE. Council Member Douglas moved to approve final reading of Ordinance revising Chapter 18, Traffic, Article II, Operation of Vehicles Generally, Section 18-30-(b), Restrictions on turning. Council Member Agee seconded the motion, which carried with the following votes. AYES: Council Members Douglas, Simonson, Agee, and Carpenter NAYS: None #8 ORDINANCE: Consider and take action on fmal reading of Ordinance revising Chapter 18, Traffic, Article V, Stopping, Standing and Parking, Section 18- 90-Parking for certain purposes prohibited and Section 18-91-Parking Prohibited. Mayor Baldwin introduced an Ordinance and read the caption as follows: . ORDINANCE NO. 05-D-29 BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS PROVIDING THAT THE CODE OF ORDINANCES OF THE CITY OF SCHERTZ, TEXAS BE AMENDED BY REVISING CHAPTER 18, TRAFFIC, ARTICLE V, STOPPING, STANDING AND PARKING- SECTION 18-90-PARKING FOR CERTAIN PURPOSES PROHIBITED AND SECTION 18-91-PARKING PROHIBITED; AND PROVIDING A REPEALING CLAUSE. Council Member Simonson moved to approve final reading of Ordinance revising Chapter 18, Traffic, Article V, Stopping, Standing and Parking, Section 18-90, Parking for certain purposes prohibited and Section 18-91-Parking Prohibited. Council Member Agee seconded the motion, which carried with the following votes. AYES: Council members Douglas, Simonson, Agee, and Carpenter NAYS: None #9 ORDINANCE: Consider and take action on fmal reading of Ordinance revising Chapter 18, Traffic, Article IV, Speed Regulations, Section 18-76, MaxinlUm Limits on Specific Streets. . Mayor Baldwin introduced an Ordinance and read the caption as follows: :3o~ ORDINANCE NO. 05-D-30 . BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS PROVIDING THAT THE CODE OF ORDINANCES OF THE CITY OF SCHERTZ, TEXAS BY AMENDED BY REVISING SECTION 18-76, MAXIMUM LIMITS ON SPECIFIC STREETS; AND PROVIDING A REPEALING CLAUSE. Council Member Agee moved to approve final reading of Ordinance revising Chapter 18, Traffic, Article N, Speed Regulations, Section 18-76, Maximum Limits on Specific Streets. Council Member Carpenter seconded the motion, which carried with the following votes: AYES: Council members Douglas, Simonson, Agee, and Carpenter NAYS: None #10 ORDINANCE: Consider and take action on first reading of Ordinance regarding Tax Abatement and tax abatement agreement with TC II Land, L.P. No changes were reported. Council Member Simonson moved to approve first reading of Ordinance regarding Tax Abatement and tax abatement agreement with TC II Land, L.P. Council Member Douglas seconded the motion, which carried with the following votes: . AYES: Council members Douglas, Simonson, Agee, and Carpenter NAYS: None #11 ORDINANCE: Consider and take action on fIrst reading of Ordinance regarding Tax Abatement and tax abatement agreement with ProLogis Development Services. Council Member Carpenter stated that generally he doesn't support ten-year tax abatements, however, will support ProLogis because of the companies good record with the City of Schertz. The company so far has 3 projects within the City of Schertz, and two are ahnost 100% leased. He went on to say that in the future, he would have to be thoroughly convinced on a case-to-case basis for ten-year abatements. Council Member Douglas moved to approve first reading of Ordinance regarding Tax Abatement and tax abatement agreement with ProLogis Development Services. Council Member Carpenter seconded the motion, which carried with the following votes: AYES: Council members Douglas, Simonson, Agee, and Carpenter NAYS: None . ~l. . . . #12 DEVELOPMENT FEES: Consider and take action amending fee schedule for development related to application fees and activities as generally described within the Unified Development Code (UDC). City Manager Taylor reported no changes to the Ordinance and noted that after research the City falls riglit in line with surrounding Cites relative to fees. Council Member Douglas moved to approve amending fee schedule for development related to application fees and activities as generally described within the Unified Development Code (UDC). Council Member Carpenter seconded the motion, which carried with the following votes: AYES: Council members Douglas, Simonson, Agee, and Carpenter NAYS: None #13 Consider and take action on appeal of decision made by the Planning and Zoning Commission on 14 June 2005 regarding a variance to Article VI (Density and Dimension Requirements) of the Unified Development Code. Nancy McBeth, Director of Planning, stated that applicant Larry Aiken OWD Management), request to reduce the minimum side yard from 7.5 feet to 5 feet was denied by the Planning and Zoning Commission on 14 of June 2005. Ms. McBeth stated the Planning Commission discussed the following concerns: · Construction of utilities . Drainage . Fire access/Safety issues . Architectural projections Ms. McBeth then stated the closer the structures are to each other the higlier the requirement for structure standards. Mr. Aiken made the following comments on behalf of builders and explained their concerns 1. Market Changes 2. Selling price on issues 3. Infill product etc. City Manager Taylor stated in his opinion variances of this nature are a mistake. After a brief discussion, covering such issues as timeline lot size etc., Council Member Douglas move to approve the decision made by the Planning and Zoning Commission on 14 June 2005 regarding a variance to Article VI (Density and Dimension Requirements) of the Unified Development Code. Council Member Carpenter seconded the motion, which carried with the following votes: 307 AYES: Council Member Douglas, Carpenter NAYS: Mayor Baldwin, Council Member Simonson, and Agee . The vote failed, and after discussion it was determined to place the appeal regarding the variance to Article VI (Density and Dimension Requirements) of the Unified Development Code at the next workshop meeting. #14 RESOLUTION: Consider and take action concerning designation of a tax increment investment zone by the City of Schertz; authorizing preliminary actions; and other matters in connection therewith. Mayor Baldwin introduced a Resolution and read the caption as follows: RESOLUTION NO. 05-R-13 RESOLUTION CONCERNING DESIGNATION OF A TAX INCREMENT INVESTMENT ZONE BY THE CITY OF SCHERTZ; AUTHORIZING PRELIMINARY ACTIONS; AND OTHER MATTERS IN CONNECTION THEREWITH Council Member Agee moved to approve resolution concerning designation of a tax increment investment zone by the City of Schertz; authorizing preliminary actions. Council Member Simonson seconded the motion, which carried with the following votes: . AYES: Council Members Douglas, Simonson, Agee, and Carpenter NAYS: None #15 Items by City Manager Taylor General Announcement · Recognized Rita-Duprat Waldo for her hard work regarding refund on TML Liability fund relative to loss. The City of Schertz will be refunded 50%. #16 Items by Council General Announcements Council Member Douglas Liaison EDC Liaison-Schertz Library Board · Agreed with discussion on Item #13. Council Member Simonson Liaison BVY A . No comments . 3,,8 . Mayor Pro- Tem Agee Liaison Schertz Housing Authority Liaison Guadalupe County Children's Advocacy Center . No comments Council Member Wilenchik Liaison Schertz Humane Society Liaison HOA Coalition Liaison-P&Z Commission Investment Advisor . Not present Council Member Carpenter Liaison- TSAC . No Comments . #17 Items by Mayor Baldwin General Announcements Liaison-SSLGC . Referenced a letter received from Miss Junior America Corporation regarding a young lady from the City of Schertz, who has been given the title of City Queen. This young lady, Ms. Tamika Cunningham City Queen, would represent the City at different functions throughout the State as well as local functions. He asked that the City Manager coordinate a future date to introduce her at a future Council meeting. #18 ADJOURMENT There being no further business Mayor Baldwin closed the meeting . Deputy .:10 q