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07-27-2010 Agenda Ý×ÌÇ ÝÑËÒÝ×Ô ÎÛÙËÔßÎ ÍÛÍÍ×ÑÒ ÓËÒ×Ý×ÐßÔ ÝÑÓÐÔÛÈ ÝÑËÒÝ×Ô ÝØßÓÞÛÎÍ ïìðð ÍÝØÛÎÌÆ ÐßÎÕÉßÇ ÞË×ÔÜ×ÒÙ ýì ÍÝØÛÎÌÆô ÌÛÈßÍ éèïëì ßÓÛÒÜÛÜ ßÙÛÒÜß ÌËÛÍÜßÇô ÖËÔÇ îéô îðïð ßÌ ìæìë ÐòÓò Ü×ÒÒÛÎ É×ÔÔ ÞÛ ÍÛÎÊÛÜ ßÌ ìæìë ÐòÓò ÍÐÛÝ×ßÔ ÍÛÍÍ×ÑÒ ëæðð ÐòÓò Candidate interviews for vacancy of City Council Place 3 ÎÛÙËÔßÎ ÍÛÍÍ×ÑÒ êæíð ÐòÓò Ý¿´´ ¬± Ñ®¼»® ×²ª±½¿¬·±² ¿²¼ Ð´»¼¹» ±º ß´´»¹·¿²½» ¬± ¬¸» Ú´¿¹ ±º ¬¸» Ë²·¬»¼ Í¬¿¬» ¿²¼ Í¬¿¬» ±º Ì»¨¿ò Ø»¿®·²¹ ±º Î»·¼»²¬ 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. Ü·½«·±² ¿²¼ñ±® ß½¬·±² ×¬»³ 1.ËÜÝ Ì¿¾´» îïòëòéß Ü·³»²·±²¿´ ®»¯«·®»³»²¬? Discussion regarding the UDC Table 21.5.7A Dimensional requirements as requested by Council. (M. Sanchez) 2.Ó·²«¬»- Consideration and/or action regarding the approval of the minutes of the Regular Meeting of July 20, 2010. 3.Î»±´«¬·±² Ò±ò ïðóÎóíç? Consideration and/or action approving a resolutionfor the abandonment of Bridgestone Way and authorizing its sale for $10.00 to Waagner Family Ltd. (D. Harris) ðéóîéóîðïð Ý±«²½·´ ß¹»²¼¿ 4.Î»±´«¬·±² Ò±ò ïðóÎóìð-Consideration and/or action approving a resolution authorizing a professional services agreement with Gateway Planning Group, Inc. (M. Spain/D. Harris) 5.Î»±´«¬·±² Ò±ò ïðóÎóìï? Consideration and/or action approving a resolution authorizing an Amended and Restated Public Facility License Agreement with Schertz Youth Soccer Alliance. (M. Spain/G. Logan) 10-PW-25-C-04 6.Þ·¼ ý üÇÔÜÉÔÎÏõØÔÖÕÉÊæÜÉØËñÔÏØoíÕÜÊØôôôoConsideration and/or action awarding a bid to RTM Construction Co., LTD with a base bid of $229,739.75. (L. Dublin) 7.Ö±·²¬ Ý±³³«²·¬§ Ý¿®» Ð®±¶»½¬ ©·¬¸ Ò±®¬¸»¿¬ Ó»¬¸±¼·¬ Ø±°·¬¿´? Consideration and/or action allocating funds for a Joint Community Care Project with Northeast Methodist Hospital. (D. Wait) 8.Ð®±°±»¼ Þ«¼¹»¬ Î»ª·»© Ý¿´»²¼¿®? Consideration and/or action regarding the proposedBudget Review Calendar. (D. Harris) ÛÈÛÝËÌ×ÊÛ ÍÛÍÍ×ÑÒ Ý¿´´»¼ «²¼»® Í»½¬·±² ëëïòðéï Ì»¨¿ Ù±ª»®²³»²¬ Ý±¼» Ô·¬·¹¿¬·±²ô °»²¼·²¹ ´·¬·¹¿¬·±²å ùØÑÔÛØËÜÉÔÎÏËØÖÜËÙÔÏÖÉÕØÍÈËÚÕÜÊØ Í»½¬·±² ëëïòðéî Ì»¨¿ Ù±ª»®²³»²¬ Ý±¼» ó ØÅÚÕÜÏÖØÊÜÑØÑØÜÊØÎËÇÜÑÈØÎ×ËØÜÑÍËÎÍØËÉÄ ÎÛÝÑÒÊÛÒÛ ÌÑ ÎÛÙËÔßÎ ÍÛÍÍ×ÑÒ 9. Take any action deemed necessary as a result of the Executive Session. Î»¯«»¬ ¿²¼ ß²²±«²½»³»²¬ 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 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 ðéóîéóîðïð Ý·¬§ Ý±«²½·´ ß¹»²¼¿Ð¿¹»ó î ó ß¼¶±«®²³»²¬ ÝÛÎÌ×Ú×ÝßÌ×ÑÒ 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 22nd DAY OF JULY 2010 AT 2:00 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. ûËØÏÙÜùØÏÏÔÊ BRENDA DENNIS, TRMC, CMC CITY SECRETARY × ÝÛÎÌ×ÚÇ ÌØßÌ ÌØÛ ßÌÌßÝØÛÜ ÒÑÌ×ÝÛ ßÒÜ ßÙÛÒÜß ÑÚ ×ÌÛÓÍ ÌÑ ÞÛ ÝÑÒÍ×ÜÛÎÛÜ ÞÇ ÌØÛ Ý×ÌÇ ÝÑËÒÝ×Ô ÉßÍ ÎÛÓÑÊÛÜ ÞÇ ÓÛ ÚÎÑÓ ÌØÛ ÑÚÚ×Ý×ßÔ ÞËÔÔÛÌ×Ò ÞÑßÎÜ ÑÒ ÁÁÁÁÁÜßÇ ÑÚ ÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁô îðïðò ÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÌ·¬´»æÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁ 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 Ó¿§±® Þ¿´¼©·² ðÜÄÎËíËÎéØÐøÙÆÜËÙÊoíÑÜÚØ 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 úÎÈÏÚÔÑÐØÐÛØË÷ÎÆÑØËoíÑÜÚØ úÎÈÏÚÔÑÐØÐÛØËúÜËÍØÏÉØËoíÑÜÚØ Interview Board for Boards and Commissions TIRZ II Board Hal Baldwin Scholarship Committee úÎÈÏÚÔÑÐØÐÛØËêÚÜÖÑÔÎÑÜoíÑÜÚØÝ±«²½·´³»³¾»® Ð´¿½» í ó Ê¿½¿²¬ Animal Control Advisory Committee Audit Committee Interview Board for Boards and Commissions Hal Baldwin Scholarship Committee ðéóîéóîðïð Ý·¬§ Ý±«²½·´ ß¹»²¼¿Ð¿¹»ó í ó