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11-21-2023 Agenda and packet                      MEETING AGENDA             Main Street Committee       November 21, 2023               6:00 p.m.                                   HAL BALDWIN MUNICIPAL COMPLEX COUNCIL CHAMBERS 1400 SCHERTZ PARKWAY BUILDING #4 SCHERTZ, TEXAS 78154 A possible quorum of the City Council may be present  AGENDA TUESDAY, NOVEMBER 21, 2023 at 6:00 p.m.          Call to Order    Hearing of Residents This time is set aside for any person who wishes to address the Committee. Each person should fill out the speaker’s register prior to the meeting. Presentations should be limited to no more than 3 minutes. All remarks shall be addressed to the Committee as a body, and not to any individual member thereof. Any person making personal, impertinent, or slanderous remarks while addressing the Committee may be requested to leave the meeting. Discussion by the Committee of any item not on the agenda shall be limited to statements of specific factual information given in response to any inquiry, a recitation of existing policy in response to an inquiry, and/or a proposal to place the item on a future agenda. The presiding officer, during the Hearing of Residents portion of the agenda, will call on those persons who have signed up to speak in the order they have registered.   Discussion and Action Items   1.Minutes: Approval of the regular meeting minutes of April 18, 2023. (S.Edmondson/S.Courney)   2.Main Street Related Ordinance Changes – Briefing, discussion, direction on a number of proposed ordinance changes impacting Main Street, including but not limited to landscape buffers, setbacks, parking on the street for auto related uses, parking on unpaved surfaces. (B.James)   3.Main Street Design-Update on the Main Street Design. (B. James/J. Nowak)   November 21, 2023  City Council Agenda                                Page 1       4.Discussion Regarding Existing Nonconforming Uses and Amortization - (B. James)   5.Near Term Improvements/Efforts - (B. James)   6.Next Meeting Date-Discuss 2024 Meeting Schedule      Adjournment   CERTIFICATION  I, SHEILA EDMONDSON, CITY SECRETARY OF THE CITY OF SCHERTZ, TEXAS, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS PREPARED AND POSTED ON THE OFFICIAL BULLETIN BOARDS ON THIS THE 17TH DAY OF NOVEMBER 2023 AT 6:00P. M., WHICH IS A PLACE READILY ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND THAT SAID NOTICE WAS POSTED IN ACCORDANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE.  SHEILA EDMONDSON    I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE MAIN STREET COMMITTEE WAS REMOVED BY ME FROM THE OFFICIAL BULLETIN BOARD ON _____DAY OF _______________, 2023. TITLE: ______________  This facility is accessible in accordance with the Americans with Disabilities Act. Handicapped parking spaces are available. If you require special assistance or have a request for sign interpretative services or other services, please call 210-619-1030.         November 21, 2023  City Council Agenda                                Page 2     Agenda No. 1.   MEMORANDUM    Main Street Committee Meeting: 11/21/2023 Department:City Secretary Subject:Minutes: Approval of the regular meeting minutes of April 18, 2023. (S.Edmondson/S.Courney) Attachments Minutes 04-18-2023                                            MINUTES  THE MAIN STREET COMMITTEE REGULAR SESSION April 18, 2023                                   A Regular Meeting was held by the Schertz City Council of the City of Schertz, Texas, on April 18, 2023, at 6:00 p.m. in the Hal Baldwin Municipal Complex Council Chambers Conference Room, 1400 Schertz Parkway, Building #4, Schertz, Texas. The following members present to-wit:   Present: Chair Mark Davis      Mayor Ralph Gutierrez      Mayor Pro-Tem Tim Brown      Committee Member Allison Heyward    Staff present:Steve Williams, City Manager; Brian James, Deputy City Manager           Call to Order Chair Mark Davis called the meeting to order at 6:01 p.m.   Hearing of Residents This time is set aside for any person who wishes to address the Committee. Each person should fill out the speaker’s register prior to the meeting. Presentations should be limited to no more than 3 minutes.  All remarks shall be addressed to the Committee as a body, and not to any individual member thereof. Any person making personal, impertinent, or slanderous remarks while addressing the Committee may be requested to leave the meeting. Mr. David Wosben, 707 Main Street Schertz, TX.- Mr. Wosben has concerns regarding how close to the corner you can park. He said as well as around town on other streets as well. He feels there should be RED marking on the curve to indicate how close people can park to the street corner.   Discussion and Action Items   1.Minutes Chair Davis asked for a motion to approve minutes from January 17, 2023.       Moved by Mayor Pro-Tem Tim Brown, seconded by Committee Member Allison Heyward   AYE: Chair Mark Davis   Mayor Ralph Gutierrez   Mayor Pro-Tem Tim Brown  April 18, 2023  Main Street Minutes                                Page 1      Committee Member Allison Heyward  Passed    2.Main Street Improvement Project  Mr. James stated the project is at 70% design. A great deal of discussion was around GVEC for the underground project, contingency and inflation factors, water, sewer and illuminations. He explained there will be more to share at the next meeting, including a presentation. It's an ongoing 3-4 year project.      3.Main Street Design and Art Update (B.James) Mr James explained the thought around metal screens. He passed out a packet on metal screens showing images/themes. He stated they wanted 9 different types of metal panels. Mr. James mentioned more details will be gathered, and a meeting will be held with the Council.      Next Meeting Date-July 18, 2023   Adjournment Chair Davis asked for a motion to adjourn the meeting.    Moved by Mayor Pro-Tem Tim Brown, seconded by Mayor Ralph Gutierrez   AYE: Chair Mark Davis   Mayor Ralph Gutierrez   Mayor Pro-Tem Tim Brown   Committee Member Allison Heyward  Passed    Meeting adjourned at 6:38pm.   _______________________________ Ralph Gutierrez, Mayor ATTEST: ____________________________________ Sheree Courney, Deputy City Secretary April 18, 2023  Main Street Minutes                                Page 2     Agenda No. 2.   MEMORANDUM    Main Street Committee Meeting: 11/21/2023 Department:City Secretary Subject:Main Street Related Ordinance Changes – Briefing, discussion, direction on a number of proposed ordinance changes impacting Main Street, including but not limited to landscape buffers, setbacks, parking on the street for auto related uses, parking on unpaved surfaces. (B.James) Agenda No. 3.   MEMORANDUM    Main Street Committee Meeting: 11/21/2023 Department:City Secretary Subject:Main Street Design -Update on the Main Street Design. (B. James/J. Nowak) Agenda No. 4.   MEMORANDUM    Main Street Committee Meeting: 11/21/2023 Department:City Secretary Subject:Discussion Regarding Existing Nonconforming Uses and Amortization - (B. James) Agenda No. 5.   MEMORANDUM    Main Street Committee Meeting:11/21/2023 Department:City Secretary Subject:Near Term Improvements/Efforts - (B. James)