05-18-2010 Agenda
CITY COUNCIL REGULAR SESSION
MUNICIPAL COMPLEX COUNCIL CHAMBERS
1400 SCHERTZ PARKWAY BUILDING #4
SCHERTZ, TEXAS 78154
AGENDA
TUESDAY, MAY 18, 2010 AT 6:30 P.M.
REGULAR SESSION
Call to Order
Invocation and Pledges of Allegiance to the Flags of the United States and State of
Texas.
PRESENTATIONS
Proclamation EMS Week May 17-22, 2010.
Discussion and update on activities of the Blue Ribbon Committee (J.
Bierschwale/B.Cantu/B. Bailey)
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 5 minutes. 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.
Discussion and/or Action Items
Minutes
1. - Consideration and/or action regarding the approval of the minutes of the
Regular Meeting of May 11, 2010.
Ordinance No. 10-S-11 ?
2. Consideration and/or action on a proposal to revise Section
21.9.8 Fences and Screening and Section 21.9.12 Site Plans of the Unified
Final Reading
Development Code. (M. Sanchez)
Ordinance No. 10-S-09
3. - Consideration and/or action approving an ordinance ona
request to permit an equipment storage facility in the Air Installation Compatible Use
Zone (AICUZ), Accident Potential Zone-1 (APZ-1) for Lots 31 and 32, Block 1 of
the Nell Deane Subdivision consisting of approximately 1.657±, generally located at
the northeast corner of FM 1518 and Nell Deane Road. Final Reading (M. Sanchez).
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Ordinance No. 10-A-10
4. ? Consideration and/or action approving an ordinance
relating to the annexation of approximately 4.676 acres known as Lots 1 and 2,
Block 3, Lost Meadows Subdivision, Unit 2, county block 5055c, Bexar County,
Final Reading
Texas, located at 12046 and 12066 Lost Meadows Road. (M.
Spain/M. Sanchez)
Resolution No. 10-R-24
5. ? Consideration and/or action approving a resolution
authorizing a form of Development Agreement with owners of property proposed to
be annexed which is valued for agricultural, wildlife management, or timberland
use, and other matters in conjunction therewith. (M. Spain)
Resolution No. 10-R-25
6. Consideration and/or action approving a resolution
authorizing an Operating Agreement with the Comal County Senior Citizens?
Foundation and other matters in connection therewith. (M. Spain/B. Cantu)
Resolution No. 10-R-26
7. ? Consideration and/or action approving the 2010
Recipient of the Hal Baldwin Scholarship, and resolving other matters in
connection therewith. (J. Trayhan/M. Carpenter/M. Spain)
Resignations/Appointments/ Reappointments to Boards and
8.
Commissions/Committees
? Consideration and/or action regarding
resignations/appointments/reappointments to Boards and Commission/Committees.
Resignation of Cedric Edwards from the Planning & Zoning Commission.
Appointment of: Christian Glombik as regular member, and move Timothy
?Jake? Jacobs as alternate 1, and appoint Amy McBrearty as alternate 2, to
the Planning and Zoning Commission.
Resignation of : Tracy Bean from TSAC
Appointment of: Deborah Stone as regular member to TSAC.
Resignation of: Matthew Duke from the EDC
EXECUTIVE SESSION
Called under Section 551.071 Texas Government Code Litigation, pending litigation;
Section 551.072 Texas Government Code - Deliberation regarding the purchase,
exchange, sale, lease, or value of real property.
RECONVENE TO REGULAR SESSION
9. Take any actiondeemed necessary as a result of the Executive Session.
Requests and Announcements
10. Requests by Mayor and Councilmembers that items be placed on a future City
Council agenda.
11. Requests by Mayor and Councilmembers to City Manager and Staff for information.
12. Announcements by Mayor and Councilmembers
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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
13. Announcements by City Manager
Recognition of City employee actions
New Departmental initiatives
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
th
DAY OF MAY 2010 AT 3:00 P.M., WHICH IS A PLACE READILY
BOARDS ON THIS THE 13
ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND THAT SAID NOTICE WAS POSTED IN
ACCORDANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE.
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BRENDA DENNIS, TRMC, CMC 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
_______________, 2010. ____________________________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 619-1030 at least 24 hours in advance of meeting.
COUNCIL COMMITTEE AND LIAISON ASSIGNMENTS
Mayor BaldwinTBA
Interview Board for Boards and Commissions Investment Advisory Committee
Investment Advisory Committee Audit Committee
ASA Commuter Rail District Board Interview Board for Boards and Commissions
Alamo Area Council of Governments
Councilmember FowlerCouncilmember Carpenter
Interview Board for Boards and Commissions TIRZ II Board
Hal Baldwin Scholarship Committee
Mayor Pro- Tem ScagliolaCouncilmember Trayhan
Animal Control Advisory Committee Audit Committee
Interview Board for Boards and Commissions Hal Baldwin Scholarship Committee
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