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02-27-2007-Regular MINUTES REGULAR SESSION FEBRUARY 27, 2007 The City of Schertz City Council convened in Regular Session on Tuesday February 27, 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, Councilmembers David L. Scagliolia, Reginna Agee, Tony Wilenchik and 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 PLEDGE OF ALLEGIANCE TO THE UNITED STATES AND STATE OF TEXAS Both pledges were recited. #3 HEARING OF RESIDENTS. Carl Dou!!las. 2550 Woodland Village, spoke on the agenda item regarding the discussion of the sign ordinance. Mr. Douglas said that he understood that ordinances need periodic review but reminded Council the sign ordinance was in committee for over a year and approved in June 2006. He urged Council to use extreme caution regarding off-premise signs; he said we don't want to look like our neighboring cities. Michael Dahle, 9120 E FM 1518, asked if it would be feasible to include in the Civic Center rental fee the use of the marquee to advertise the event. His company had rented the Civic Center several times and he was told there was not a policy on the use of the marquee. Frances Rushin!!. Chamber President, announced the ribbon cutting and grand opening of United Title on March tho Robert Brockman. 1000 Elbel Road, commented on the speed of the messages on the new marquee. Mr. Taylor responded it had been slowed down. #4 ORDINANCE: Discussion and action on the final reading of an ordinance by the City Council of the City of Schertz amending the Unified Development Code (UDC) Ordinance 96-S-28 by rezoning 3.00+ acres out of the T. Herrera Survey No. 68, Abstract No. 153, in Guadalupe County, Schertz, Regular Session 2-27-07 119 Texas from Single-Family Residential District-2 (R-2) to Public Use District (PUB); providing an effective date; and providing a repealing clause. (M. Nichols) Mayor Baldwin introduced an ordinance and read the following caption: Ordinance No. 07-8-11 An ordinance by the City Council of the City of Schertz amending the Unified Development Code (UDC) Ordinance 96-S-28 by rezoning 3.00+ acres out of the T. Herrera Survey No. 68, Abstract No. 153, in Guadalupe County, Schertz, Texas from Single-Family Residential District-2 (R-2) to Public Use District (PUB); providing an effective date; and providing a repealing clause. Councilmember Wilenchik made a motion, seconded by Councilmember Agee to approve the fmal reading of an ordinance by the City Council of the City of Schertz amending the Unified Development Code (UDC) Ordinance 96-S-28 by rezoning 3.00+ acres out of the T. Herrera Survey No. 68, Abstract No. 153, in Guadalupe County, Schertz, Texas from Single-Family Residential District-2 (R-2) to Public Use District (PUB); providing an effective date; and providing a repealing clause. The motion carried 5 to 0 and the vote was: A YES: Councilmembers Fowler, Scagliola, Agee, Wilenchik, and Carpenter NAY: None #5 ORDINANCE: Discussion and action on the final reading of an ordinance by the City Council of the City of Schertz amending the Unified Development Code (UDC) Ordinance 96-8-28 by rezoning 0.475+ acres out of the James Gray Survey No. 225, Abstract No. 144, in Guadalupe County, Schertz, Texas from Pre-Development District (PD) to Public Use District (PUB); providing an effective date; and providing a repealing clause. (M. Nichols) Mayor Baldwin introduced an ordinance and read the following caption: Ordinance No. 07-S-12 An ordinance by the City Council of the City of Schertz amending the Unified Development Code (UDC) Ordinance 96-S-28 by rezoning 0.475+ acres out of the James Gray Survey No. 225, Abstract No. 144, in Guadalupe County, Schertz, Texas from Pre- Development District (PD) to Public Use District (PUB); providing an effective date; and providing a repealing clause. Councilmember Carpenter made a motion, seconded by Mayor Pro Tern Fowler to approve the final reading of an ordinance by the City Council of the City of Schertz amending the Unified Development Code (UDC) Ordinance 96-S-28 by rezoning 0.475+ acres out of the James Gray Survey No. 225, Abstract No. 144, in Guadalupe County, Regular Session 2-27-07 120 Schertz, Texas from Pre-Development District (PD) to Public Use District (PUB); providing an effective date; and providing a repealing clause. The motion carried 5 to 0 and the vote was: AYES: Council members Fowler, Scagliola, Agee, Wilenchik, and Carpenter NAY: None #6 ORDINANCE: Discussion and action on the final reading of an ordinance by the City Council of the City of Schertz amending the Unified Development Code (UDC) Ordinance 96-S-28 by rezoning 89.298+ acres out of the Rafael Garza Survey Number 98, Abstract 175, in Comal County, Schertz, Texas from General Business District (GB) and Pre-Development (PD) to General Business District - 2; providing an effective date; and providing a repealing clause. (c. Gabbard) Mayor Baldwin introduced an ordinance and read the following caption: Ordinance No. 07-S-13 An ordinance by the City Council of the City of Schertz amending the Unified Development Code (UDC) Ordinance 96-S-28 by rezoning 89.298+ acres out of the Rafael Garza Survey Number 98, Abstract 175, in Comal County, Schertz, Texas from General Business District (GB) and Pre-Development (PD) to General Business District- 2; providing an effective date; and providing a repealing clause. Mayor Pro Tern Fowler made a motion, seconded by Councilmember Carpenter to approve the final reading of an ordinance by the City Council of the City of Schertz amending the Unified Development Code (UDC) Ordinance 96-S-28 by rezoning 89.298+ acres out of the Rafael Garza Survey Number 98, Abstract 175, in Comal County, Schertz, Texas from General Business District (GB) and Pre-Development (PD) to General Business District - 2; providing an effective date; and providing a repealing clause. The motion carried 5 to 0 and the vote was: AYES: Council members Fowler, Scagliola, Agee, Wilenchik, and Carpenter NAY: None #7 CONSENT AGENDA: Mayor Baldwin introduced the ordinances and minutes and read the following captions: A) Approve minutes of Joint Workshop Session of January 30,2007 and Regular Session of February 6,2007. Regular Session 2-27-07 121 Ordinance 07-D-14 B) ORDINANCE: Discussion and action on fmal reading of an ordinance by the City Council of the City of Schertz that Code of Ordinances of the City of Schertz, Texas be amended by revising Chapter 86, Section 86-41, Stop Intersections-Designated; and providing a repealing clause and providing an effective date. (Circle Oak & Spanish Oak) Ordinance 07-D-15 C) ORDINANCE: Discussion and action on final reading an ordinance by the City Council of the City of Schertz providing that the Code of Ordinances of the City of Schertz, Texas be amended by revising Chapter 86, Traffic and Motor Vehicles, Section 86-118, Maximum Li~its in School Zones; and Section 86-115, Maximum Limits Generally; and providing an effective date; and providing a repealing clause. (Replace Ashley Oak Drive with Ashley Park) Councilmember Carpenter made a motion, seconded by Councilmember Wilenchik to approve the Consent Agenda items 7 A, 7B, and 7C. The motion carried 5 to 0 and the vote was: AYES: Council members Fowler, Scagliola, Agee, Wilenchik, and Carpenter NAY: None #8 Discussion and action on bid award for the Elevated Tank at the Live Oak Pump Station and Links or Scenic Hills. (Sam Willoughby) Councilmember Wilenchik made a motion, seconded by Councilmember Agee to approve the bid for the Southwest Quadrant Tank ($2,190,000.00) and Northeast Quadrant Tank ($1,671,000.00) to Chicago Bridge and Iron Contractors, Inc. in the amount of$3,861,000.00. The motion carried 5 to 0 and the vote was: AYES: Council members Fowler, Scagliola, Agee, Wilenchik, and Carpenter NAY: None #9 Discussion on the sign ordinance. Councilmember Wilenchik asked this to be on the agenda for discussion. He had been contacted by several businesses with the same basic problem, if their business was not located on FM 78, FM 3009 or FM 1518 there was a disadvantage due to lack of off- premise advertising for the business. He was looking for a way to accommodate our businesses but without making other streets look like Pat Booker Road. Regular Session 2-27-07 122 David Richmond, Planning and Zoning Commission Chairman, said the sign ordinance is efficient, effective, and enforceable and has served the City well. He added until there is some compelling argument to make changes for a revision, the ordinance is effective. No further discussion was decided. #10 Items by City Manager Taylor and Staff Mr. Taylor, City Manager, is coordinating a joint meeting with the City of Cibolo to discuss various issues. There is a tour of the Schertz Seguin Local Government Corporation water wells scheduled on February 28th. #11 Items by Council General Announcements Mayor Pro-tem Fowler · Attended the Parks and Recreation meeting, he was impressed with the groups accomplishment of the park master plan. Councilmember Scagliola · Highly recommended the 9/11 Display at the Civic Center. · Requested for future discussion agenda items on how to improve or implement an employee suggestion program and TX DOT's route study for FM 3009 extension. Councilmember Agee No comment. Councilmember Wilenchik · Requested an Investment Advisory Committee meeting. · Reminded everyone to please RSVP for the TML Region 7 Spring Dinner meeting on March 22, 2007 Councilmember Carpenter · Advised Buffalo Valley Youth Association President they report to the Parks & Recreation Advisory Board instead of the Council. · Requested status of the resolved Schertz Economic Development Foundation funds. Mr. Taylor said the funds have been designated for undetermined projects and events in the future events. Regular Session 2-27-07 123 #12 Items by Mayor · Announced the first meeting of the Schertz Historical Committee was February 16, 2007. Everyone on the committee is very interested in preserving the history of the City. The next meeting is March 8, 2007. · Suggested the Council continue using the same format to approve and discuss the ordinances and still give the public the opportunity to comment before fmal approval. #13 ADJOURNMENT The meeting adjourned at 8:20 p.m. ATTEST: l~~ Regular Session 2-27-07 124