10-12-2010 Agenda
SCHERTZ CITY COUNCIL
REGULAR SESSION
MUNICIPAL COMPLEX COUNCIL CHAMBERS
1400 SCHERTZ PARKWAY BUILDING #4
SCHERTZ, TEXAS 78154
AGENDA
TUESDAY, OCTOBER 12, 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.
NOTICE TO RESIDENTS
Beginning October 19, 2010, City Council meetings will begin at 6:00 p.m.
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.
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 Texas Government
Code Deliberation regarding Economic Development Negotiations.
RECONVENE TO REGULAR SESSION
1. Take any actiondeemed necessary as a result of the Executive Session.
Resolution No. 10-R-62
? Consideration and/or action approving a Development
Agreement among the City, the City of Schertz Economic Development
Corporation, and a National Manufacturing Company (J. Jewell)
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PRESENTATION
Presentation and discussion from Comal ISD
Presentation and discussion from Northeast Methodist Hospital on Lucas CPR
Discussion and/or Action Items
Resolution No. 10-R-63
2.? McKinstry Energy Study Recommendations -
Presentation/Discussion and action approving acontract for Comprehensive Utility
Conservation Project with McKinstry.(G. Logan)
Minutes
3.- Consideration and/or action regarding the approval of the minutes of the
Regular Meetings of September 28, 2010 andOctober 5, 2010 and the Special Joint
Meeting of October 4, 2010.
Renewal of Group Medical, Dental, Vision, Life, Supplemental and Employee
4.
Assistance Program
? Consideration and/or action approving the 2010-11
insurance rate increase of 7.5%. (D. Dykes)
Benefits Trust Premium Deposits
5.? Consideration and/or action approving the
City of Schertz Employee Benefits Trust premium deposits. (D. Dykes)
.Resolution No. 10-R-59
6? Consideration and/or action authorizing a Letter
Agreement with Jeffrey Kahn concerning installation of sewer lines to serve the
Corridor Oaks Mobil Home Park (L. Dublin/M. Spain)
Resolution No. 10-R-64 ?CIED Fund Resolution
7.? Consideration and/or action
approving a resolution for the use of $966.76 from the Community Infrastructure
and Economic Development (CIED) fund to pay for the difference to upgrade the
sign at GCR Tires. (J. Jewell)
Resolution No. 10-R-65
8.-LCRA Electricity Lines ?Consideration and/or action
approving a resolution for LCRA to construct the new electricity lines in the existing
right-of-ways. (J. Jewell)
David B. Lack Road
9.? Presentation/discussion and/or action regarding renaming
Schwab Road to David B. Lack Road. (M. Sanchez) (Item requested by
Councilmembers Antuna, Carpenter and Mayor Pro-Tem Edwards)
Ordinance No. 10-M-31
10.? Consideration and/or action approving an ordinance
amending the City of Schertz Code of Ordinances Chapter 14 concerning the sale of
First Reading
animals. (G. Logan/Z. Douglas)
Resignations/Appointments/Reappointments to Boards and
11.
Commissions/Committees
? Consideration and/or action regarding
resignations/appointments/reappointments to Boards and Commission/Committees.
Ratify the resignation of Steve White from Economic Development
Corporation
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Appointments to the Economic Development Corporation
Appointments to the Transportation Safety Advisory Commission
Requests and Announcements
12. Requests by Mayor and Councilmembers that items be placed on a future City
Council agenda.
13. Requests by Mayor and Councilmembers to City Manager and Staff for information.
14. 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
15 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
BOARDS ON THIS THE 7th DAY OF OCTOBER 2010 AT 4:00 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.
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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 BaldwinMayor Pro-Tem Edwards ? Place 4
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
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Alamo Area Council of Governments
Councilmember Fowler ? Place 1Councilmember Carpenter ? Place 5
Interview Board for Boards and Commissions TIRZ II Board
Hal Baldwin Scholarship Committee
Councilmember Scagliola ? Place 2Councilmember Antuna - Place 3
Animal Control Advisory Committee Audit Committee
Interview Board for Boards and Commissions Hal Baldwin Scholarship Committee
Sweetheart Advisory Committee
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