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01-09-2007-Workshop Session MINUTES CITY COUNCIL WORKSHOP SESSION JANUARY 9, 2007 The City of Schertz Council convened in Regular Workshop Session on Tuesday January 9, 2007 in the Municipal Complex Council Chambers at 7:00 p.m., 1400 Schertz Parkway Building # 4 Schertz, Texas. The Following Members were present: Mayor Hal Baldwin presiding, Mayor Pro Tern Jim Fowler, David L. Scagliolia, Reginna Agee, Tony Wilenchik and Mayor Pro Tern Michael Carpenter. Also present were City Manager Don Taylor, Assistant City Managers John Bierschwale and David Harris, City Secretary Judy Tokar and City Attorney Michael Spain. #1 CALL TO ORDER. Mayor Baldwin called the meeting to order at 7:00 p.m. #2 HEARING OF RESIDENTS: Sharon Penninl!:ton, Chamber President, updated the Council on ribbon cuttings and grand openings to be held for Chase Bank, UBuildit and announced the general monthly membership meeting. She introduced the new Chamber President, Frances Rushing. Robert Brockman. 1001 Elbel Road. asked if the City owns the property for the library, should the public be using it for riding dirt bikes? Henrv Gutierrez with Bexar Waste updated the Council on negotiations with the City of San Antonio regarding hauling fees. Jim Simon. 354 Frank Baum. represented the Jonas Woods Homeowners and said the association was protesting the construction of the proposed gas station on Schertz Parkway and Woodland Oaks Drive. What is the reason for another gas station when there are 3 other stations so close? #3 Update and discussion on drainage. Presenter - Larry Dublin, Ford Engineering Larry Dublin, Ford Engineering, briefed the Council on the overall plan review and status of all drainage problems in the City. #4 ORDINANCE: Discussion on final reading of an ordinance amending the Unified Development Code (UDC) Ordinance 96-S-28 by rezoning 88.833+ acres out of the J. Leal Survey No. 79, Abstract No. 424, in Bexar County, Schertz, Texas from Residential/Agricultural District (R-A) to Single-Family Dwelling District (R-6); providing an effective date and providing a repealing Workshop Session 1-0-07 clause. The property is generally located at the intersection of FM 1518 and Schaefer Road. Mr. Taylor said there is no change. It is ready for action at the regular meeting of January 16th. #5 ORDINANCE: Discussion on final reading of an ordinance amending the Unified Development Code (DOC) Ordinance 96-S-28 by rezoning 2.270+ acres out of the Torribio Herrera Survey No. 68, Abstract No. 205, in Guadalupe County, Schertz, Texas from Planned Unit Development District (PUD) to General Business District (GB); providing an effective date; and providing a repealing clause. The property is generally located on the north side of Schertz Parkway at Woodland Oaks Drive. Mr. Taylor said there is no change. It is ready for action at the regular meeting of January 16th. Mayor Pro Tern Fowler arrived at 8:05 p.rn. #6 ORDINANCE: Discussion on final reading ofan ordinance amending the Unified Development Code (UDC) Ordinance 96-S-28 by rezoning 4.618+ acres out of the Genobera Malpaz Survey, Abstract No. 221, in Guadalupe County, Schertz, Texas from Single-Family Residential District-l (R-l) Neighborhood Services District (NS); providing an effective date; and providing a repealing clause. The property is generally located at the northwest intersection of FM 3009 and Elbel Road. Mr. Taylor said there is no change. It is ready for action at the regular meeting of January 16th. #7 ORDINANCE: Discussion on final reading of an ordinance amending the Unified Development Code (UDC) Ordinance 96-S-28 by rezoning 19.579+ acres out of the out of the Genobera Malpaz Survey, Abstract No. 221, in Guadalupe County, Schertz, Texas from General Business District (GB) and Neighborhood Service (NS) Districts to Multi-Family Residential District-4 (R-4) and General Business (GB) Districts; providing an effective date; and providing a repealing clause. The property is generally located at the southwest intersection of FM 3009 and Elbel Road. Mr. Taylor said there is no change. It is ready for action at the regular meeting of January 16th. #8 Discussion on contract with Guadalupe County and Schertz Cibolo Universal City ISO for Joint Election Services for May 2007 election. Workshop Session 1-9-07 2 J Ms. Tokar explained this is the first year ofa joint election with the school district, it is now required by law that the school district holds an election with a municipality that are within their boundaries. The County contract is the standard agreement. #9 Discussion on appointments to the Transportation Safety Advisory Commission. Mr. Bores, Chairman ofTSAC, said there are 4 reappointments and 1 new appointment for consideration on the commission. There was no discussion from the Council. #10 Discussion and consider requesting the United States Postal Service to realign certain areas within the City of Schertz currently serviced by the Cibolo, Tx. post office to the Schertz, Tx. post office including zip code change. Mr. Harris said there are several neighborhoods in north Schertz that utilize other than the Schertz zip code 78154. There are also postal routes that use the Cibolo 78108 and New Braunfels 78132 that are within the city boundaries. This is causing confusion and the disadvantage of the lower ISO rating for fire insurance. Mr. Harris asked the Council if they wanted to pursue initialing the process with the Postal Service to realign certain areas including zip code changes. Council gave consensus to go forward on this with the United States Postal Service. #11 RESOLUTION: Discussion and action on a resolution by the City Council of the City of Schertz, Texas authorizing a drainage modification agreement and release; and other matters in connection therewith. Councilmember Carpenter made a motion, seconded by Mayor Pro Tern Fowler, to approve a resolution by the City Council of the City of Schertz, Texas authorizing a drainage modification agreement and release; and other matters in connection therewith. The vote was as follows: A YES: Fowler, Scagliola, Agee, Wilenchik and Carpenter NAY: None Mayor Baldwin called for a five-minutes break before going into Executive Session at 8:31 p.rn. The meeting reconvened at 9:10 p.m. #12 EXECUTIVE SESSION: Called under Chapter 551 of the Texas Government Code, Sub-Section 551.071 (1 A), Consultations with Attorney regarding pending or contemplated litigation. #13 No action was needed on the Executive Session. Workshop Session 1-9-07 3 #14 Items by City Manager Taylor and Staff General Announcements Ms. Tokar said Mayor Pro Tern Fowler and Assistant City Manger David Harris are going to attend the luncheon and graduation ceremony at the Election Law Seminar when she receives her re-certification certificate next week #15 Items by Council General Announcements Mayor Pro Tem Fowler . Commented that the meeting tonight with Mr. Harris with the Northcliffe Homeowners Association went well. Councilmember Scagliola . Attending the Elected Officials Conference and TML Legislative Briefmg in February. . Wanted to know what was the tirneline for starting the citywide rezoning? Councilmember Agee - no comment Councilmember Wilenchik . What was the purpose for the stop sign at Ripps-KruetJer and Baptist Health? Councilmember Carpenter . Will be out of town for the meetings of January 16th and January 23rd #16 Items by Mayor Mayor Baldwin congratulated Ms. Rushing on accepting the position of Chamber President. #17 ADJOURNMENT: The meeting was adjourned at 9:20 p.m. Workshop Session 1-9-07 4 J , Hal Baldwin, Mayor ATTEST: k.~ JfjY Tokaf, City Secretary' Workshop Session 1-9-07 5 \ , ~ \