11-15-2010 Special Session Agenda
SCHERTZ CITY COUNCIL
SPECIAL SESSION
MUNICIPAL COMPLEX COUNCIL CHAMBERS
1400 SCHERTZ PARKWAY BUILDING #4
SCHERTZ, TEXAS 78154
AGENDA
MONDAY, NOVEMBER 15, 2010 AT 6:00 P.M.
SPECIAL SESSION
CORRECTED AND AMENDED
Call to Order
Invocation and Pledges of Allegiance to the Flags of the United States and State of
Texas.
PRESENTATION/RECOGNITION
Deedy Wright ? Former Parks Board Member (G. Logan/Mustapha
Debboun/Mayor)
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
Resolution No. 10-R-71
1.? Consideration and/or action approving a resolution
canvassing the returns and declaring the results of a bond election; and other
matters in connection therewith. (B. Dennis/M.Spain)
Minutes
2.- Consideration and/or action regarding the approval of the minutes of the
Regular Meeting of November 9, 2010.
Appointment
3.? Consideration and/or action regarding appointment of a Director
and a member of City Council as an Exofficio to the Cibolo Valley Local
Government Corporation (M. Spain/Council)
ïïóïëóîðïð ݱ«²½·´ ß¹»²¼¿
Cancelation of the November 16, 2010 Council
4.? Consideration and/or action
cancelling the November 16, 2010 regular council meeting. (M. Spain)
Resolution No. 10-R-72 Development Agreement
5.- Discussion and consideration
and/or action by the City Council of the City of Schertz, Texas authorizing a
Development Agreement between the City of Schertz Economic Development
Corporation and Caterpillar Inc., and other matters in connection therewith. (D.
Taylor)
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
6. Take any actiondeemed necessary as a result of the Executive Session.
Requests and Announcements
7. Requests by Mayor and Councilmembers that items be placed on a future City
Council agenda.
8. Requests by Mayor and Councilmembers to City Manager and Staff for information.
9. 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
10. 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 11th DAY OF NOVEMBER 2010 AT 7:30 A.M., WHICH IS A PLACE READILY
ïïóïëóîðïð Ý·¬§ ݱ«²½·´ ß¹»²¼¿Ð¿¹»ó î ó
ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND THAT SAID NOTICE WAS POSTED IN
ACCORDANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE.
ûËØÏÙÜ ùØÏÏÔÊ
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.
ïïóïëóîðïð Ý·¬§ ݱ«²½·´ ß¹»²¼¿Ð¿¹»ó í ó