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02-12-2013 Agenda with BackupSCHERTZ CITY COUNCIL REGULAR SESSION HAL BALDWIN MUNICIPAL COMPLEX COUNCIL CHAMBERS 1400 SCHERTZ PARKWAY BUILDING #4 SCHERTZ, TEXAS 78154 02-12-2013 Council Agenda AGENDA TUESDAY FEBRUARY 12, 2013 AT 4:00 P.M. ►LIGHT DINNER WILL BE SERVED ◄ The City Council may, for its convenience or for the convenience of City Staff or persons in attendance, modify the order in which items on the agenda are considered by the City Council. Call to Order – Regular Session Invocation and Pledges of Allegiance to the Flags of the United States and State of Texas. 1. Consideration, discussion and/or action regarding filling the Vacant Place 5 Council Position - Candidate Interviews – (Mayor and Council) City Events and Announcements • Announcements of upcoming City Events (D. Harris/J. Bierschwale/B. James) • Announcements and recognitions by City Manager (J. Kessel) Presentations • Schertz Historical Preservation Committee Annual Report (B. James/D. Weirtz) Hearing of Residents This time is set aside for any person who wishes to address the City Council. 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 Council as a body, and not to any individual member thereof. Any person making personal, impertinent, or slanderous remarks while addressing the Council may be requested to leave the meeting. Discussion by the Council 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. 02-12-2013 City Council Agenda Page - 2 - Consent Agenda Items The Consent Agenda is considered to be self-explanatory and will be enacted by the Council with one motion. There will be no separate discussion of these items unless they are removed from the Consent Agenda upon the request by the Mayor or a Councilmember. 2. Minutes - Consideration and/or action regarding the approval of the minutes of the Regular Meeting of February 5, 2013. (J. Kessel/B. Dennis) 3. Resolution No. 13-R-11 – Consideration and/or action approving a Resolution authorizing the pursuit of a “Power Up” grant from the Guadalupe Valley Electric Cooperative, Inc. to fund the completion of Phase I of the Veterans Memorial Plaza in Schertz, Texas and other matters in connection therewith. (B. James/G. Douglas) Roll Call Vote Confirmation Executive Session Called under: Section 551.071 Texas Government Code Deliberation regarding litigation, pending or contemplated litigation; Section 551.072 Texas Government Code - Deliberation regarding the purchase, exchange, sale, lease, or value of real property, or real estate; Section 551.074 Texas Government Code - Deliberation regarding personnel matters, policies, duties, employment, and evaluation of certain public officials and employees; including possible appointment to fill vacancy in Councilmember Place 5 position. Reconvene into Regular Session 4. Take any action deemed necessary as a result of the Executive Session. Requests and Announcements 5. Announcements by City Manager • Citizen Kudos • Recognition of City employee actions • New Departmental initiatives 6. Requests by Mayor and Councilmembers that items be placed on a future City Council agenda. 7. Requests by Mayor and Councilmembers to City Manager and Staff for information. 02-12-2013 City Council Agenda Page - 3 - 8. Announcements by Mayor and Councilmembers • City and community events attended and to be attended • City Council Committee and Liaison Assignments (see assignments below) • Continuing education events attended and to be attended • Recognition of actions by City employees • Recognition of actions by community volunteers • Upcoming City Council agenda items Adjournment CERTIFICATION I, BRENDA DENNIS, 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 8th DAY OF FEBRUARY 2013 AT 2:30 P.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. Brenda Dennis Brenda Dennis CPM, TRMC, MMC, City Secretary I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE CITY COUNCIL WAS REMOVED BY ME FROM THE OFFICIAL BULLETIN BOARD ON _____DAY OF _______________, 2013. ____________________________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 at least 24 hours in advance of meeting. COUNCIL COMMITTEE AND LIAISON ASSIGNMENTS Mayor Carpenter TIRZ II Board Hal Baldwin Scholarship Committee Audit Committee Mayor Pro-Tem Antuna - Place 3 Audit Committee ASA Commuter Rail District Board – Lone Star Schertz Seguin Local Government Corporation 02-12-2013 City Council Agenda Page - 4 - Investment Advisory Committee Councilmember Fowler – Place 1 Interview Board for Boards and Commissions Schertz Housing Board Liaison Councilmember Scagliola – Place 2 Animal Control Advisory Committee Interview Board for Boards and Commissions Sweetheart Advisory Committee Cibolo Valley Local Government Corporation Councilmember Edwards – Place 4 Investment Advisory Committee Audit Committee Hal Baldwin Scholarship Committee Councilmember – Place 5 Vacant Victoria S. Goodridge 3729 Davenport Schertz TX 78154 (210) 659-2493 Prepared Tuesday, September 15, 2026 E-mail vgoodridge@prodigy.net OBJECTIVE: Fill Vacant City Council Seat 5 EDUCATION: 2000-2008 San Antonio College San Antonio, TX Associates Degree May 2008 Texas Education Aide Certificate/ Lifetime No Child Left Behind Certificate EXPERIENCE: 2009-Present Schertz Cibolo Universal City ISD Registrar & Attendance Clerk 1997-2009 Schertz Cibolo Universal City ISD Special Education Paraprofessional/ Alternative School 1996-1997 Schertz Cibolo Universal City ISD Substitute Teacher/Paraprofessional Special Education, Content Mastery, Resource Classes, Physical Education and Learning Lab 1994-1995 Department of Defense Dependent Schools Okinawa Japan, Kindergarten Paraprofessional JOB DUTIES: Maintain all attendance records, schedules, and files for the purpose of keeping reliable attendance information. Maintain daily posting of student attendance through grade speed. Update attendance notes from parents, research absence discrepancies, correct errors, update student records. Maintain records of student entry and exit from campus. Maintain truancy records in accordance with district guidelines. Register all new incoming students, compile all necessary documents, personal and required by district. Maintain records on all students on campus. Process report cards and progress reports campus wide/ 6 and 9 week cycles. Responsible for pre-registration for next school year. Responsible for Kinder-Round up for incoming new kinder students. SKILLS: iTCCS, Grade speed, TEAL, TREX record maintenance, Proficient with copier, laminating and FAX machines Microsoft Word, Office, PowerPoint, Excel Clerical support skills Writing lesson plans Working with diverse student population Experience in grades Kindergarten through High School REFERENCES Available upon request Schertz Historical Preservation Committee Annual Report Objectives/Targets 2012 Designation Projects St. Joseph’s Cemetery Designation Projects Friesenhahn Homestead Designation Projects Designation Projects Schwab Blacksmith & Mechanical Shops Designation Projects Alamo Slceuzen Verein Range Designation Projects Hillert Family Homestead Narrative Advancement Narrative Advancement Book Publication NARRATIVE ADVANCEMENT Book Publication Narrative Advancement Newsletters NARRATIVE ADVANCEMENT Special Edition Articles Sister Society Partnership Reidisheim Historical Society Sister Society Partnership Reidisheim Bulletin 2012 By-law Revisions Outreach Impact Events Preservation Matters Agenda No. 1 CITY COUNCIL MEMORANDUM City Council Meeting: February 12, 2013 Department: Mayor & Council Subject: Council Candidate Interviews BACKGROUND The City Council will conduct candidate interviews. Candidates are as follows: • Earl Ballou, Jr. • Robert Gibson • Sydney Verinder • Guy Scott • Michael Dahle • Richard Dziewit • Bertram “Bert” Crawford, Jr. • Yolanda Suarez • Robert Rolik - withdrawn • Frank McElroy • Shelly Sposari • David Britton • Victoria Goodridge withdrawn • Timothy “Jake” Jacobs • Bridgett Patterson Each Candidate is a registered voter and has been verified by the City Secretary. The order of candidates was determined on when they were received by the City Secretary. FISCAL IMPACT None RECOMMENDATION None ATTACHMENT Candidates Applications (15) Agenda No. 2 CITY COUNCIL MEMORANDUM City Council Meeting: February 12, 2013 Department: City Secretary Subject: Minutes BACKGROUND The City Council held a regular meeting on February 5, 2013. FISCAL IMPACT None RECOMMENDATION Staff recommends Council approve the minutes of the regular meeting on February 5, 2013. ATTACHMENT Minutes –regular meeting February 5, 2013 2-5-2013 Minutes MINUTES REGULAR MEETING February 5, 2013 A Regular Meeting was held by the Schertz City Council of the City of Schertz, Texas, on February 5, 2013, at 6:00 p.m., in the Hal Baldwin Municipal Complex Council Chambers, 1400 Schertz Parkway, Building #4, Schertz, Texas. The following members present to-wit: Mayor Michael R. Carpenter Mayor Pro-Tem George Antuna Councilmember Jim Fowler Councilmember David Scagliola Councilmember Cedric Edwards Staff Present: City Manager John C. Kessel Executive Director John Bierschwale Executive Director David Harris Executive Director Brian James City Attorney Samantha Dyal Chief of Staff Bob Cantu City Secretary Brenda Dennis CALL TO ORDER: Mayor Carpenter called the Regular Meeting to order at 6:00 p.m. INVOCATION AND PLEDGES OF ALLEGIANCE TO THE FLAGS OF THE UNITED STATES AND THE STATE OF TEXAS. Councilmember Fowler gave the invocation followed by the Pledges of Allegiance to the Flags of the United States and the State of Texas. City Events and Announcements • Announcements of upcoming City Events (D. Harris/J. Bierschwale/B. James) Mayor Carpenter recognized Executive Director David Harris who announced the following upcoming events: o Thursday, February 7, 2013, Trail Riders will be at Pickrell Park, lunch will be served at 11:00 a.m. o Monday, February 18, 2013, City offices will be closed in observance of Presidents’ Day o Saturday, March 2, 2013, 5th Annual Wilenchik Walk of Life • Announcements and recognitions by City Manager (J. Kessel) Mayor Carpenter recognized City Manager John Kessel who expressed his thanks to the Department Heads and Executive Team for their recent participation in the budget fundamental process meetings, and he stated it has been a successful. 2-5-2013 Minutes Mr. Kessel publicly thanked the Public Affairs Department for the coordination, planning, and hosting of the 2013 Central Texas Environmental Summit that was held in the Civic Center on Monday, January 14, 2013. Hearing of Residents This time is set aside for any person who wishes to address the City Council. 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 Council as a body, and not to any individual member thereof. Any person making personal, impertinent, or slanderous remarks while addressing the Council may be requested to leave the meeting. Discussion by the Council 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. Mayor Carpenter recognized the following people who spoke: • Mrs. Maggie Titterington of Schertz Chamber of Commerce, who updated the Council on Chamber events. Mrs. Titterington thanked the City of Schertz for supporting the Health & Wholeness Fair, specifically thanking the EMS Department for donating 52 flu shots. Mrs. Titterington recognized Mr. Michael Dahle, representing the Schertz Chamber of Commerce Leadership Core who presented City Manager John Kessel and Executive Director Development Brian James with a framed thank you letter from the Leadership Core Members. Discussion and/or Action Items 1. Appointment of the Mayor Pro-Tem – Consideration and/or action appointing a Mayor Pro- Tem for the City of Schertz. (Mayor/Council) Mayor Carpenter recognized Councilmember Scagliola who moved, seconded by Councilmember Fowler to appoint Cedric Edwards, Sr. as Mayor Pro-Tem. The vote was unanimous with Mayor Pro-Tem Antuna, Councilmembers Fowler, Scagliola, and Edwards voting yes and no one voting no. Motion carried. Mayor Carpenter thanked Councilmember Antuna for serving as Mayor Pro-Tem. A. Oath of Office – Oath of office administered to Councilmember Cedric Edwards. (Mayor Carpenter to administer oath) Mayor Carpenter administered the Oath of Office to Councilmember Cedric Edwards, Sr. 2-5-2013 Minutes Mayor Carpenter stated that at the request of staff, Agenda Item 5 has been pulled from the agenda. Consent Agenda Items The Consent Agenda is considered to be self-explanatory and will be enacted by the Council with one motion. There will be no separate discussion of these items unless they are removed from the Consent Agenda upon the request by the Mayor or a Councilmember. 2. Bexar County Community Development Block Grant Program - A presentation, discussion, and possible action regarding a proposed submittal of project(s) to be considered for funding under the Bexar County Community Development Block Grant program. (D. Harris/D. Harris) 3. Minutes - Consideration and/or action regarding the approval of the minutes of the Regular Meeting of January 29, 2013. (J. Kessel/B. Dennis) 4. Ordinance No. 13-M-04 – Consideration and/or action approving Ordinance No. 13-M-04 authorizing an amended and restated Certificate of Formation of the City of Schertz Economic Development Corporation; approving amended and restated Bylaws of such Corporation; appointing Directors to the Board of Directors of such Corporation; and other matters in connection therewith. Final Reading (J. Kessel/D. Gwin) The following was read into record: ORDINANCE NO. 13-M-04 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING AN AMENDED AND RESTATED CERTIFICATE OF FORMATION OF THE CITY OF SCHERTZ ECONOMIC DEVELOPMENT CORPORATION; APPROVING AMENDED AND RESTATED BYLAWS OF SUCH CORPORATION; APPOINTING DIRECTORS TO THE BOARD OF DIRECTORS OF SUCH CORPORATION; AND OTHER MATTERS IN CONNECTION THEREWITH 6. Resolution No. 13-R-09 – Consideration and/or action approving a Resolution creating and providing 2013 funding to the Hal Baldwin Scholarship, and appointing members of the 2013 Hal Baldwin Scholarship committee, and resolving other matters in connection therewith (J. Kessel/B. Cantu) The following was read into record: RESOLUTION NO. 13-R-09 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS CREATING AND PROVIDING 2013 FUNDING TO THE HAL BALDWIN SCHOLARSHIP, AND APPOINTING MEMBERS OF THE 2013 HAL BALDWIN SCHOLARSHIP COMMITTEE, AND RESOLVING OTHER MATTERS IN CONNECTION THEREWITH 2-5-2013 Minutes Mayor Carpenter recognized Mayor Pro-Tem Edwards who moved, seconded by Councilmember Fowler to approve Consent agenda items 2, 3, 4, and 6. The vote was unanimous with Mayor Pro-Tem Edwards, Councilmembers Fowler, Scagliola, and Antuna voting yes and no one voting no. Motion carried. Roll Call Vote Confirmation Mayor Carpenter recognized City Secretary Brenda Dennis who recapped the votes for agenda items 1, 2, 3, 4, and 6. Executive Session Council did not meet. 7. Take any action deemed necessary as a result of the Executive Session. No action taken. Requests and Announcements 8. Announcements by City Manager • Citizen Kudos • Recognition of City employee actions • New Departmental initiatives Mayor Carpenter recognized City Manager John Kessel who complimented the City Secretary for her efforts in providing the Council with up to date information on the Place 5 Councilmember Candidate application filings. 9. Requests by Mayor and Councilmembers that items be placed on a future City Council agenda. No requests. 10. Requests by Mayor and Councilmembers to City Manager and Staff for information. Mayor Carpenter recognized Councilmember Scagliola who requested information regarding bond money availability as it relates to streets in the NorthCliffe area; he wanted to know what the City plans were to completing Cherry Tree and Wedgewood. Executive Director of Operations John Bierschwale stated that he is waiting on engineering information and will provide the information when it becomes available. 11. Announcements by Mayor and Councilmembers • City and community events attended and to be attended 2-5-2013 Minutes • City Council Committee and Liaison Assignments • Continuing education events attended and to be attended • Recognition of actions by City employees • Recognition of actions by community volunteers • Upcoming City Council agenda items Mayor Carpenter recognized Councilmember Fowler who stated he attended the Texas Municipal League Elected Officials Conference this past weekend. Mayor Carpenter held up the newly published “2013 A to Z Guide to Services” booklet and thanked the Public Affairs Department staff for work in getting it published. Copies available at City offices. Adjournment As there was no further business, the meeting was adjourned at 6:28 p.m. ___________________________________ Mayor, Michael R. Carpenter ATTEST: ___________________________________________ City Secretary, Brenda Dennis Agenda No. 3 CITY COUNCIL MEMORANDUM City Council Meeting: Feb. 12, 2013 Department: Library/ Veterans Plaza Board Subject: Resolution No. 2013-R-11 - Pursuit of funding for the Completion of Phase I of the Veterans Memorial Plaza through GVEC POWER UP Grant BACKGROUND The Veterans Plaza Committee was formed in 2010 to facilitate the building of a Memorial Plaza in Schertz which will be dedicated to honoring all who serve in the uniformed services of the United States of America, past present and future. The City Council has supported this effort through the donation of land for the Memorial and through a commitment to maintain the facility after it is completed. In July of 2012, the committee intended to apply for a Power Up grant to fund the Saluting Boy statue and obtained a resolution from the City Council in order to proceed with the process. Due to several factors, the Committee decided to wait until February 2013 to apply for the grant and to change the focus of the grant to the completion of Phase I of the memorial, which consists of the groundwork and foundation structures, instead of seeking funds for the Saluting Boy Sculpture. Goal: To obtain $20,000 in funding through a grant from GVEC to fund Phase I of the Veterans Memorial Plaza. Community Benefit: The Veterans Memorial Plaza will be a tribute built in Schertz and dedicated to honoring all who serve in the uniformed services of the United States. Schertz has a long and rich history of involvement with all the military bases in the area and many Schertz citizens are or have been in the military. By acknowledging the contributions of the military men and women and their role in the development of the City of Schertz, all citizens will have a better understanding of the City’s connection to the military and those citizens who are being honored will have a deep appreciation for what the City is doing for them Summary of Recommended Action: Staff recommends that Council approve the request by the Veterans Memorial Plaza Board to pursue funding from GVEC to fund the completion of Phase I of the Veterans Memorial Plaza in Schertz, Texas FISCAL IMPACT The Veterans Memorial Plaza Board currently has over $70,000 that can be used as a match for the grant. RECOMMENDATION Approve Resolution No. 13-R-11 authorizing the City Manager to apply for the GVEC Power Up Grant for $20,000. ATTACHMENT(S) Resolution No. 2013-R-11 RESOLUTION NO. 13-R-11 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING THE PURSUIT OF A “POWER UP” GRANT FROM THE GUADALUPE VALLEY ELECTRIC COOPERATIVE, INC. TO FUND THE COMPLETION OF PHASE I OF THE VETERANS MEMORIAL PLAZA IN SCHERTZ, TEXAS AND OTHER MATTERS IN CONNECTION THEREWITH WHEREAS, the City staff of the City of Schertz (the “City”) has recommended that the City support the efforts of the Veterans Memorial Plaza Board in establishing a memorial in Schertz, Texas to honor all military veterans of the United States for their contributions to our safety and freedoms ; and WHEREAS, the City Council has determined that it is in the best interest of the City to pursue grant funding to support this project through the Guadalupe Valley Electric Cooperative, Inc. “POWER UP” grant program to do so now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS THAT: Section 1. The City Council hereby authorizes the City Manager to apply for a “POWER UP” grant from the Guadalupe Valley Electric Cooperative, Inc. in the amount of $20,000 for the completion of phase I of the Veterans Memorial Plaza in Schertz, Texas on behalf of The Veterans Memorial Plaza Board who will provide the proposed match for the grant. Section 2. The recitals contained in the preamble hereof are hereby found to be true, and such recitals are hereby made a part of this Resolution for all purposes and are adopted as a part of the judgment and findings of the City Council. Section 3. All resolutions, or parts thereof, which are in conflict or inconsistent with any provision of this Resolution are hereby repealed to the extent of such conflict, and the provisions of this Resolution shall be and remain controlling as to the matters resolved herein. Section 4. This Resolution shall be construed and enforced in accordance with the laws of the State of Texas and the United States of America. Section 5. If any provision of this Resolution or the application thereof to any person or circumstance shall be held to be invalid, the remainder of this Resolution and the application of such provision to other persons and circumstances shall nevertheless be valid, and the City Council hereby declares that this Resolution would have been enacted without such invalid provision. Section 6. It is officially found, determined, and declared that the meeting at which this Resolution is adopted was open to the public and public notice of the time, place, and subject 50506221.1 - 2 - matter of the public business to be considered at such meeting, including this Resolution, was given, all as required by Chapter 551, Texas Government Code, as amended. Section 7. This Resolution shall be in force and effect from and after its final passage, and it is so resolved. PASSED AND ADOPTED, this 12th day of February 2013. CITY OF SCHERTZ, TEXAS Mayor, Michael R. Carpenter ATTEST: City Secretary, Brenda Dennis (CITY SEAL) 1 Table of Contents Table of Contents…………………………………………………………Page 1 Membership……………………………………………………………….Page 2 Resource Management and Controls……………………………………...Page 2 Project Selection and Development……………………………………….Page 2-3 Fiscal Matters……………………………………………………………...Page 4 Impact Events……………………………………………………………...Page 4-5 Conclusion…………………………………………………………………Page 5 APPENDIX A. Annual Inventory/Audit of Resource Report, dated January 2013 B. Committee Calendar Year 2013 Objective Statement 2 Membership The Committee is authorized fourteen members. Committee strength was at twelve members at the beginning of calendar year 2012. One member resigned and another new member joined. The Committee membership stood at twelve members by year’s end. A few “Associate Members” continue to participate as non-voting participants. There was no regular city representative participating with the Committee. All officers served commendably throughout their yearly terms. Resource Management & Control Resources available to the Committee consist of display items (photographs, documents, paintings, charts, maps, furniture, etc.) either donated by Schertz citizens or manufactured by Committee members as well as furniture items purchased by the Committee (City funds). Items previously accepted on loan from citizens for use in a museum have been return to the owner(s) since the acceptance of loaned items was considered unmanageable by the Committee. Inventory control is maintained through use of a resource listings. The Committee Chairman and one other Committee member completed a 100 percent inventory audit of the resources in January 2013. The completed inventory is appended as Appendix A. There are various locations where resource inventory is maintained. Some resources are stored at the Committee Chairman’s residence, while others are on display at the Schertz Public Library, the Schertz Visitor’s Center, the Schertz Area Senior Center and at Randolph Field Reality Office. Two items (Spinning Wheel and Loom) remain stored at a personal residence near Johnson City, Texas. Project Selection and Development Several projects occupied the Committee’s time and efforts. The listing of projects includes: • Research, writing and publishing of the book that tells the story of the history of Comal, Texas. Comal is now an annexed portion of the City of Schertz or its extra territorial jurisdiction (ETJ). The book titled is: Comal Texas – Community Built on Faith, Family and Sacrifice. 3 • Research and writing of ten REMEMBRANCES Special Edition articles featuring the history of particular area sites and/or persons • Research and writing of a proposal for Department of the Interior selection of Comal Settlement for listing as a “Historical District” on the National Listing of Historical Places • Preparation and distribution of four quarterly Committee Remembrance Newsletters • Nomination of eight properties for “landmark” designation with five nominations being awarded by City Council and three others placed on hold pending UDC and Committee by-laws amendments • Sales of the book “Schertz, Texas – The Story of Great Ancestry, Legacy and Development”. Sales Activity – 29 books sold • Continued interface with our sister historical society (Riedisheim, France). Schertz historical promotion activity published in Riedisheim Bulletin for fourth year in a row • Redefined criteria for “landmark” designations and pursuit of amendment of the Schertz Unified Development Code (UDC) • Cemetery Subcommittee has progressed in documenting locations and inventory of area historic cemeteries as well as restoring markers long since in disrepair • Cemetery Subcommittee has published cemetery inventory booklets for two historic cemeteries • Outreach involvements with community groups (Chamber of Commerce, Schertz Senior Citizens Society, Old Town Community Network, Comal Settlement Association, Comal County Historical Commission, Texas Historical Commission, etc.) • Organized and guided activities of the Comal Settlement Association to advance historical preservation awareness efforts in the Comal Settlement area. Includes historical landmark designations for landmark properties within the Comal community • Award by the Texas State Historical Commission of historical markers for the community of Comal and for the Saint Joseph’s Cemetery. Dedication ceremony conducted for the Saint Joseph Cemetery 4 Fiscal Matters The Committee’s budget cycle is the same as the City of Schertz (October 1st to September 30th). The Committee’s projected budget expense for fiscal year 2011-2012 has been set at $5,150.00. The only revenue generator is derived from book sales. Allocated budget, expenses and revenues for both fiscal year 2011-2012 (to date) and for calendar year 2011 (January-December) are as set forth below: FY 2011-2012 (As of October 1, 2012) ALLOCATED EXPENSES REVENUE (Book Sales) $5,150.00 $2,832.55 $464.31 CALENDAR YEAR 2012 (January-December) ALLOCATED EXPENSES REVENUE (Book Sales) $5,150.00 $1.853.98 $536.95 Impact Events The major impact events that bear on Committee mission accomplishment include the following: • Comal Settlement area annexation prompted Committee involvement with the Comal Settlement Association (CSA) and the Comal County Historical Commission beginning in 2010 in the effort to identify and designate the community and its historic properties as landmark resources. That involvement continued into 2012 with completion of city and state historic designation efforts. An application with the Department of Interior (DOI) for placing the community on the National Register of Historic Places currently rests with the Texas Historical Commission for initial review before forwarding to DOI. • The Committee (i.e. the City) still maintains custody of hundreds of individual artifacts, photos, furniture pieces, etc. that need to be disposed of by some means agreeable to the City of Schertz. Efforts to pursue disposal of the items will continue in calendar year 2013. This has been a pending item for nearly two years. • The Committee’s efforts to have City management produce an amendment to the Unified Development Code (UDC) that codifies the City’s historic designation 5 program has begun to be addressed by City staff. This has been a pending project for more than two and one-half years. It is long beyond time for City staff to take the necessary action to address this matter. Committee inputs have been developed and submitted to staff on more than one occasion. Conclusion The SHPC has had an active and productive year. There was success with publication projects that have helped spread the word about Schertz history and heritage to residents of the community. There were landmark designations made in the early part of the year but none after May 2012 due to the necessity to reassess the designation program based on state law and the absence of local codes supporting the program. The Committee is heartened by recent involvement by City staff (Director of Development) in the local Code amendment process that is long overdue for completion. Ceremonies recognizing Saint Joseph’s Cemetery and the property at 507 Main Street (Mason’s Lodge Building) as historic landmarks were conducted with excellent community participation for both events. The Cemetery Subcommittee continues development of its inventory of cemetery sites and publications have documented placements. The Committee’s newsletter (“Remembrances”) that keeps interested citizens abreast of happenings within the committee and publication of ten special edition Remembrances articles focusing on persons and places within the Schertz area have hopefully increased awareness among a small contingent of Schertz citizens of the City’s historic past. State of Texas historic designation for the community of Comal has been awarded and a dedication ceremony will occur in the coming year. Schertz City historical designations have been applied to five different Schertz and Comal Settlement properties. Plaques and/or banners have been erected at each landmark property site. New and more substantial heritage neighborhood banners are being procured to correct recurring replacement issues with the existing banner supply. 6 APPENDIX A. Annual Inventory/Audit Report , dated January 2013 B. Committee Calendar Year 2013 Objective Statement