04-17-2012 Agenda
SCHERTZ CITY COUNCIL
REGULAR SESSION
MUNICIPAL COMPLEX COUNCIL CHAMBERS
1400 SCHERTZ PARKWAY BUILDING #4
SCHERTZ, TEXAS 78154
AGENDA
TUESDAY, APRIL 17, 2012 AT 6:00 P.M.
The City Council may, for its convenience or for the convenience of City Staff or persons in
attendance, modify the order in which items on the agenda are considered by the City
Council.
Call to Order ? Regular Session ? 6:00 p.m.
Invocation and Pledges of Allegiance to the Flags of the United States and State of
Texas.
Request by Mayor Pro-Tem that during the hearing of residents, remarks should be
limited to comments concerning Mayor Hal Baldwin.
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
3
no more than minutes.
City Events
Announcements of upcoming City Events by Executive Directors (D. Harris/J.
Bierschwale/B. James)
Presentations
Sweetheart Court Update (D. Harris/M. Spence)
Consent Agenda
The Consent Agenda is considered to be self-explanatory and will be enacted by the Council
with one motion. There will be no separate discussion of these items unless they are
removed from the Consent Agenda upon the request by the Mayor Pro-Tem or a
Councilmember.
Minutes
1.- Consideration and/or action regarding the approval of the minutes of the
Regular Meeting of March 27, 2012.
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Resolution No. 12-R-30
2.? Consideration and/or action approving a resolution
designating particular areas, particular dates, and particular times related to curfew
hours and noise restrictions, and parking during Doggie Dash 2012. (B. James/G.
Logan)
Ordinance No. 12-D-07
3.- Consideration and/or action approving an ordinance
Final
revising Section 86-54, weight limits, onHubertus Road and Friesenhahn Lane.
Reading
(J. Bierschwale/D. Letbetter)
Resolution No. 12-R-31
4.- Consideration and/or action approving a resolution
authorizing a Performance Escrow Agreementwith JMLG Holdings, Ltd. and Schertz
Bank & Trust Company. (B. James/M. Spain)
Resolution No. 12-R-32
5.? Consideration and/or action approving a resolution
authorizing an amendment to a Professional Services Agreement with Vickery &
Associates Inc. (B. James/M. Sanchez)
Discussion and/or Action Items
Resolution No. 12-R-27
6.- Consideration and/or action amending certain action taken
by the City Council on February 21, 2012 relating to Hunter Estates Subdivision and
approving a resolutionauthorizing an agreement with Hold ?Em Investments, LLC,
and The Reserve at Schertz, LLC. (J. Kessel/M. Spain)
Executive Session
Called under Section 551.071 Texas Government Code Litigation, pending or
contemplated litigation; Section 551.072 Texas Government Code - Deliberation
regarding the purchase, exchange, sale, lease, or value of real property, or real estate,
and Section 551.074 Deliberation regarding personnel matters, duties of certain public
officials and employees.
Reconvene into Regular Session
7. Take any actiondeemed necessary as a result of the Executive Session.
Requests and Announcements
8. Requests by Mayor Pro-Tem and Councilmembers that items be placed on a future
City Council agenda.
9. Requests by Mayor Pro-Tem and Councilmembers to City Manager and Staff for
information.
10. Announcements by Mayor Pro-Tem and Councilmembers
City and community events attended and to be attended
City Council Committee and Liaison Assignments (see assignments below)
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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
11. Announcements by City Manager
Citizen Kudos
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 13th DAY OF APRIL 2012 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.
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Brenda Dennis, TRMC, MMC 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 _______________, 2012.
____________________________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 210
619-1030 at least 24 hours in advance of meeting.
COUNCIL COMMITTEE AND LIAISON ASSIGNMENTS
Mayor BaldwinMayor Pro-Tem Scagliola ? Council Place 2
Interview Board for Boards and Commissions Animal Control Advisory Committee
Investment Advisory Committee Interview Board for Boards and Commissions
ASA Commuter Rail District Board ? Lone Star Sweetheart Advisory Committee
Alamo Area Council of Governments
Cibolo Valley Local Government Corporation
Schertz Seguin Local Government Corporation
Councilmember Fowler ? Place 1Councilmember Antuna - Place 3
Interview Board for Boards and Commissions Audit Committee
Schertz Housing Board Liaison
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Councilmember Edwards ? Place 4Councilmember Carpenter ? Place 5
Investment Advisory Committee TIRZ II Board
Audit CommitteeHal Baldwin Scholarship Committee
Hal Baldwin Scholarship Committee
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