ccrg 07-19-2005
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COUNCIL - REGULAR SESSION
TUESDAY, JULY 19, 2005
The Schertz City Council convened in regular session on Tuesday, Jnly 19, 2005 at
7:00 pm in the Municipal Complex Council Chambers, 1400 Schertz Parkway,
Schertz, Texas. The foUowing members were present: Mayor Hal Baldwin
presiding, Council Members Carl Douglas, Reginna Agee, Tony Wilenchik and
Michael Carpenter. Council Member Steve Simonson was absent. City Manager
Don E. Taylor and Recording Deputy City Secretary Mary Ybarra.
Mayor Baldwin 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 HEARING OF RESIDENTS
No one signed in to speak.
#2
APPROVAL OF MINUTES:
Regular Session-Jnne 7, 2005
Council Member Douglas moved to approve the minutes of Regular Session, June 7,
2005. Council Member Agee seconded the motion, which carried with the following
votes:
AYES: Council Members Douglas, Agee, Wilenchik and Carpenter
NAYS: None
#3 ORDINANCE: Consider and take action on final reading of Ordinance
establishing the TC II Land, Reinvestment Zone.
Mayor Baldwin introduced an Ordinance and read the caption as follows:
ORDINANCE NO. 05-T-32
BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS,
ESTABLISHING THE TC II LAND, L.P. REINVESTMENT ZONE.
Council Member Douglas moved to approve final reading of Ordinance establishing the
TC II Land, L.P. Reinvestment Zone. Council Member Agee seconded the motion,
which carried with the following votes:
AYES: Council Members Douglas, Agee, Wilenchik and Carpenter
NAYS: None
#4 ORDINANCE: Consider and take action on final reading of Ordinance
establishing the ProLogis Development Services, Ioc. Reinvestment Zone.
Mayor Baldwin introduced an Ordinance and read the caption as follows:
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ORDINANCE NO. 05-T-33
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BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS,
ESTABLISHING THE PROWGIS DEVEWPMENT SERVICES, INC.
REINVESTMENT ZONE.
Council Member Agee moved to approve final reading of Ordinance establishing the
ProLogis Development Services, Inc. Reinvestment Zone. Council Member Douglas
second the motion, which carried with the following votes:
AYES: Council Members Douglas, Agee, and Carpenter
NAYS: Council Member Wilenchik
#5 ORDINANCE: Consider and take action on final reading of Ordinance
regarding Tax Abatement and tax abatement agreement with TC II Land, L.P.
Mayor Baldwin introduced an Ordinance and read the caption as follows:
ORDINANCE NO. 05-T-34
BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS,
APPROVING A TAX ABATEMENT AND TAX ABATEMENT
AGREEMENT BY THE CITY COUNCIL FOR AND WITH TC II LAND,
L.P., A PROPERTY OWNER IN THE CITY OF SCHERTZ.
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Council Member Douglas moved to approve final reading of Ordinance regarding Tax
Abatement and tax abatement agreement with TC II Land L.P. Council Member Agee
second the motion, which carried with the following votes:
AYES: Council Members Douglas, Agee, Wilenchik and Carpenter
NAYS: None
#6 ORDINANCE: Consider and take action on final reading of Ordinance
regarding Tax Abatement and tax abatement agreement with ProLogis
Development Services.
Mayor Baldwin introduced an Ordinance and read the caption as follows:
ORDINANCE NO. 05-T-35
BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS,
APPROVING A TAX ABATEMENT AND TAX ABATEMENT
AGREEMENT BY THE CITY COUNCIL FOR AND WITH PROLOGIS
DEVEWPMENT SERVICES, INe., A PROPERTY OWNER IN THE
CITY OF SCHERTZ.
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Council Member Douglas moved to approve final reading of Ordinance regarding Tax
Abatement and tax abatement agreement with ProLogis Development Services. Council
Member Agee second the motion, which carried with the following votes:
AYES: Council Members Douglas, Agee, and Carpenter
NAYS: Council Member Wilenchik
#7 RESOLUTION: Consider and take action on Resolution approving an
agreement for management services with the Schertz Seguin Local Government
Corporation.
Mayor Baldwin introduced a Resolution and read the caption as follows:
RESOLUTION 05-R-14
A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF
SCHERTZ, TEXAS APPROVING AN AGREEMENT FOR
MANAGEMENT SERVICES WITH THE SCHERTZ SEGUIN LOCAL
GOVERNMENT CORPORATION; AND OTHER MATTERS IN
CONNECTION THEREWITH
Council Member Douglas moved to approve Resolution approving an agreement for
management services with the Schertz Seguin Local Government Corporation. Council
Member Agee second the motion, which carried with the following votes:
AYES: Council Members Douglas, Agee, Wilenchik, and Carpenter
NAYS: None
#8 AGREEMENT: Discussion and possible action regarding agreement for
Management Services between the City of Schertz and the Schertz-Seguin Local
Government Corporation.
Agreement (item #8) was included in the Resolution described in item #7.
#9 APPOINTMENT: Consider and take action on appointment of TSAC
Commissioner.
Council Member Agee moved to approve appointment of James T. MacSorley as TSAC
Commissioner. Council Member Douglas second the motion, which carried with the
following votes:
AYES: Council Members Douglas, Agee, Wilenchik and Carpeoter
NAYS: None
Mayor Baldwin and Council welcomed Mr. MacSorley as a new member ofTSAC.
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#10 Items by City Manager Taylor
General Announcements
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· Stated Schertz Chamber of Commerce invoiced the city $250 for membership.
· Announced attending Saturday-Coffee with Congressman Cuellar.
· Informed FM 3009 project has started (widening of road).
#11 Items by Council
General Announcements
Council Member Douglas
Liaison-EDC
Liaison-Schertz Library Board
· Announced meeting on Saturday with Congressman Cuellar was a good meeting.
Re mentioned a young man returning from Iraq was present (even though this
young man has undergone 13 surgeries and has lost one eye) made an appeal to
Congressman that he wants to stay on active duty.
· Announced first payment on the Library project has been made, and added the
complete plans will be ready in two weeks to present to Council.
· Inquired if Council had read the article in the Texas Town & Country- 'What is a
Meeting under the Texas Open Meeting Act.'
Council Member Simonson
Liaison-BVY A
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Mayor Pro-Tern Agee
Liaison Schertz Rousing Authority
Liaison Guadalupe County Children's Advocacy Center
. Stated Library statistics are exploding.
· Informed she has tickets for the Edmund Kuempel Roast-fundraiser for the
Children's Advocacy Center on September 1, 2005.
Council Member Wilenchik
Liaison-Schertz Rumane Society
Liaison-ROA Coalition
Liaison-P&Z Commission
Investment Advisor
· Inquired on status of Borgfled Road project. Assistant City Manager
Bierschwale informed him that SBC Contractor cut the primary line, cut the
secondary, and came back and cut both lines again, which has caused a delay, but
project is moving forward. Tentatively, looking for project to be complete before .
start of school.
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· Inquired on Rouse Bill 1006, was informed that bill did not pass. Possibly this
could be a TML- Target Project.
· Asked status on scheduling public hearing on Northcliffe issue. City Manager
Taylor informed him he would check with Rita Duprat-Waldo for an update.
· Informed Council he will be out of town Monday and Tuesday, Council Member
Carpenter will cover for him at Planning & Zoning meeting.
Council Member,Carpenter
Liaison- TSA.C.
· Stated that meeting has been scheduled for Marilyn resident issues, and asked if
Charter review issue could be placed at next Workshop session.
· Informed Representative Carlos Uresti was present at Northeast Partnership
meeting this past week, where he informed how the State is going to increase
taxes across the board.
· Asked if Article 4, section 409, sub-section D of the Charter could be an agenda
item at a future Workshop session.
#12
Items by Mayor Baldwin
General Announcements
Liaison-SSLGC
· Informed Council Member Steve Simonson has submitted letter of resignation.
· Stated he received a letter from Norma Althouse regarding Code of Ordinances
procedures. Did quite understand the purpose of the letter. Council acknowledged
receiving the same letter.
· Referenced evaluations on Judge Padgett.
#13
EXECUTIVE SESSION: CaUed under Chapter 551, Texas Government
Code, Section 551.074, Personnel Matters: Review applications of City
Secretary position; and
Section 551.072, the purchase, exchange, lease or value of real property.
An Executive Session was held for 7:35 pm to 9:25 pm.
#14 Action, if any on the subject of the above Executive Session.
No action was necessary.
#15 RESOLUTION: Consider and take action on Resolution approving a
listing/marketing agreement with REIMAX North-San Antonio.
Council Member Agee moved to approve a Resolution approving a listing/marketing
agreement with REIMAX North-San Antonio. Council Member Wilenchik second the
motion, which carried with the following votes:
AYES: Council Members Douglas, Agee, Wilenchik, and Carpenter.
NAYS: None
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#16 ADJOURNMENT
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There being no further business to discuss the meeting was adjourned by Mayor Baldwin
at 9:27 pm.
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