10-19-2010 Agenda
SCHERTZ CITY COUNCIL
REGULAR SESSION
MUNICIPAL COMPLEX COUNCIL CHAMBERS
1400 SCHERTZ PARKWAY BUILDING #4
SCHERTZ, TEXAS 78154
AGENDA
TUESDAY, OCTOBER 19, 2010 AT 6:00 P.M.
REGULAR SESSION
Call to Order
Invocation and Pledges of Allegiance to the Flags of the United States and State of
Texas.
PRESENTATIONS
Presentation and discussion regarding prohibiting other ambulance services in the
City of Schertz (D. Wait)
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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Discussion and/or Action Items
Resolution No. 10-R-65
2. ? Consideration and/or action approving and renewing the
Soccer Alliance License Agreement (G. Logan)
Minutes
3. - Consideration and/or action regarding the approval of the minutes of the
Regular Meeting of October 12, 2010.
Ordinance No. 10-M-31
4. ? Consideration and/or action approving an ordinance
amending the City of Schertz Code of Ordinances Chapter 14 concerning the sale of
Final Reading
animals. (G. Logan/Z. Douglas)
ZC2010-007 - Ordinance No. 10-S-30
5. - Consideration and/or action upon a
request to amend the Unified Development Code (UDC), Section 21.5.7
Dimensional and Developmental Standards, Table 21.5.7.A Swimming Pools and
Final Reading
Maximum Impervious Cover Limitations within residential districts.
(M. Spain/M. Sanchez)
. 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-66
7. - Consideration and/or action authorizing an advanced
funding agreement with the Texas Department of Transportation. (L. Dublin)
Austin-San Antonio Commuter Rail District
8. ? Consideration and/or action
approving renewal of membership fee in the Austin-San Antonio Commuter Rail
District. (J. Jewell)
Resignations/Appointments/Reappointments to Boards and
9.
Commissions/Committees ?
Consideration and/or action regarding
resignation/appointments/reappointments to Boards and Commission/Committees.
Appointment to the Economic Development Corporation
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
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
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Upcoming City Council agenda items
13. Announcements by City Manager
Recognition of City employee actions
New Departmental initiatives
Adjournment
CERTIFICATION
I, MARY YBARRA, DEPUTY 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 14th 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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MARY YBARRA, TRMC, DEPUTY 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
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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