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01-30-2007-WorkshopMINUTES CITY COUNCIL WORKSHOP SESSION JANUARY 30, 2007 The Schertz City Council convened in a Workshop Session followed by a Joint Workshop with Planning and Zoning Commission on Tuesday, January 30, 2007 at 7:00 p.m. in the Municipal Complex Council Chambers, 1400 Schertz Parkway Building #4, Schertz, Texas. The following members were present: Mayor Hal Baldwin presiding, Mayor Pro Tem Jim Fowler, Council Members David L. Scagliola, Reginna Agee, Tony Wilenchik, and Michael Carpenter. Also present were City Manager Don Taylor, Assistant City Manager John Bierschwale and David Harris, Judy Tokar City Secretary #1 CALL TO ORDER Mayor Baldwin called the meeting to order at 7:00 p.m. #2 HEARING OF RESIDENTS: • Frances Rushing, announced several upcoming ribbon cuttings and that the chamber membership reached 100 members. #3 Presentation and discussion on the Regional Water Alliance by Mr. Crockett Camp. Mr. Camp explained the expansion of SSLGC production and proposed new water project. The Schertz- Seguin pipeline has excess capability to serve others on an interim basis. The new project consists of nine entities that have been contacted, presented with the participation and funding agreement. Mr. Camp is asking the City of Schertz to join now entitling them as a voting member which would bring invaluable experience to the project and greatly enhances the project's chances of success. Mr. Camp has sent the agreement to our City Attorney for his review. #4 Discussion on joint election agreement with City of Cibolo, City of Schertz, Cibolo Creek Municipal Authority and SCUC ISD for the May 12, 2007 election. (J. Tokar) Mr. Spain explained the joint election agreement is between the City of Cibolo, City of Schertz, Cibolo Creek Municipal Authority and SCUC ISD. Action to be taken at the next regular meeting. Joint Workshop- 1 -30 -07 91 #5 Discussion and possible action regarding coordination between the City Council and the Planning and Zoning Commission, including but not limited to matters relating to communication; development goals and concerns; short -term, mid -term, and long -range planning and zoning; utilization of staff; and other matters. Mayor Baldwin went into discussion on planning and zoning matters, David Richmond, Chairman was the only member of the Planning and Zoning Commission which did not constitute a quorum. Points of Discussion: ✓ The residents prefer low density subdivisions, less traffic, resolve drainage and flooding problems specifically between FM 78 and IH 10. ✓ City's commitment to communicate better with the citizens to avoid confusion and misunderstanding. ✓ Consider eliminating R -5, R -6 and R -7 zoning, keep the zonings that are desirable. ✓ Council and Planning and Zoning agree that property along IH —35 North remain as commercial /industrial development. ✓ Allow developers to present proposed projects on IH 35 for multi - family development. ✓ Continue rezoning the City and consider in the interim proposed project on a case by case bases. ✓ Consider to develop a plan for either Main Street district or a town center around the Municipal Complex that includes the library. ✓ Clarified that the General Business buffer remain along FM 1518. Councilmember Agee left the meeting at 9:07 p.m. #6 Items by City Manager Taylor and Staff ■ Had no comments. #7 Items by Council Mayor Pro Tem Fowler • Met with 3 different homeowners associations, Homeowners Association Presidents and property managers list had been updated. He invited them to attend our meetings. • Commented on a letter about the Guadalupe County Election Office voter outreach program. Joint Workshop- 1 -30 -07 92 Councilmember Scaghola • Reminded Council about the trail riders coming through town on Feb. 1 st. • Attending TSAC — requested item for TSAC agenda — discussion of enforcement of bike lane on Savannah Drive. • Asked for status of red light camera agreement Councilmember Agee ■ Not present Councilmember Wilenchik • Asked for the military leave policy status. • Status of design plan for library and recreation center. • Doggie Dash moved to May 19th • Asked for status of Annexation Plan. Councilmember Carpenter • Next agenda add liaison assignments. • Next agenda discuss location of library and recreation center. • Attended Planning and Zoning Commission will report on vote when item comes before the Council. #8 Items by Mayor ■ The seniors need a new hot water heater and stove top at the Community Center. They don't have enough hot water and asked staff to take care of purchase of new equipment. #9 ADJOURNMENT. Mayor Baldwin closed the meeting at 11:05 p.m ATTEST: 1 c Jdy To ,City Secretary Joint Workshop- 1 -30 -07 93