07-06-2010 AgendaCITY COUNCIL REGULAR SESSION
MUNICIPAL COMPLEX COUNCIL CHAMBERS
1400 SCHERTZ PARKWAY BUILDING #4
SCHERTZ, TEXAS 78154
REGULAR SESSION
Call to Order
Invocation and Pledges of Allegiance to the Flays of the United States and State of
Texas.
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 S 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.
CONSENT AGENDA
The following items may be acted upon in one motion. No separate discussion or action is
necessary unless requested by the Mayor or a Councilmember, in which event those items
will be pulled for separate consideration:
Ordinance No. 10-A-19 -Consideration and/or action approving an ordinance
regarding annexation of a portion of Schwab Road and certain adjacent areas and a
portion of FM 482 and certain adjacent areas. Final reading (M. Spain/M. Sanchez)
2. Ordinance No. 10-5-08 -Consider and act upon a request to rezone approximately
84.71 acres of land from Garden Home Residential District (GH) to Single-Family
Residential District (R-7) Single-Family Residential (R-6) and General Business
District (GB). The property is more specifically described as a portion of the C. M.
Gahagan Jr. Survey No. 258, Abstract No. 142, Guadalupe County and Abstract
No. 182, Comal County, Texas, generally located near the southwest corner of IH
35 and Eckhardt Road. Final Reading (M. Sanchez)
Minutes -Consideration and/or action regarding the approval of the minutes of the
Special Joint Workshop and Regular Meeting of June 22, 2010.
07-06-2010 Council Agenda
4. Ordinance No. 10-D-18 -Consideration and/or action approving an ordinance
installing stop signs along Savannah Drive and Whitaker. Final Reading (L.
Dublin)
Discussion and/or Action Items
5. Resolution No. 10-R-33 -Consideration and/or action approving a resolution
opposing a proposed rule change to Guadalupe County Groundwater Conservation
Districts Rule 10. L (Alan Cockerell)
6. Resolution No. 10-R-34 -Consideration and/or action approving a resolution
authorizing a contract for processing EMS Healthcare Claims. (D. Wait)
7. Resolution No. 10-R-35 -Consideration and/or action approving a resolution
authorizing an amendment to the Antenna Tower Lease Agreement with Clear
Wireless LLC. (M. Spain)
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 and Section 551.087 Deliberation
regarding Economic Development Negotiations.
RECONVENE TO REGULAR SESSION
8. Take any action deemed necessary as a result of the Executive Session.
Requests and Announcements
9. Requests by Mayor and Councilmembers that items be placed on a future City
Council agenda.
10. Requests by Mayor and Councilmembers to City Manager and Staff for information.
11. 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
12. Announcements by City Manager
• Recognition of City employee actions
• New Departmental initiatives
07-06-2010 City Council Agenda Page - 2 -
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 1st DAY OF JULY 2010 AT 12:00 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.
~rev~cla ~eww~s
RENDA DENNIS, TRMC, CMC CITY SECRETAR
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 theAmericans with Disabilities Act. Handicappedparlang 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 meering.
COUNCIL COMMITTEE AND LIAISON ASSIGNMENTS
Mavor Baldwin Councilmember Edwards
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 Fowler Councilmember Carpenter
Interview Board for Boards and Commissions TIRZ II Board
Hal Baldwin Scholarshi Committee
Councilmember Scagliola Mavor Pro-Tem Trayhan
Animal Control Advisory Committee Audit Committee
Interview Board for Boards and Commissions Hal Baldwin Scholarship Committee
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