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02-12-2013 Agenda SCHERTZ CITY COUNCIL REGULAR SESSION HAL BALDWIN MUNICIPAL COMPLEX COUNCIL CHAMBERS 1400 SCHERTZ PARKWAY BUILDING #4 SCHERTZ, TEXAS 78154 AGENDA TUESDAY FEBRUARY 12, 2013 AT 4:00 P.M. LIGHT DINNER WILL BE SERVED Ì¸» Ý·¬§ Ý±«²½·´ ³¿§ô º±® ·¬ ½±²ª»²·»²½» ±® º±® ¬¸» ½±²ª»²·»²½» ±º Ý·¬§ Í¬¿ºº ±® °»®±² ·² ¿¬¬»²¼¿²½»ô ³±¼·º§ ¬¸» ±®¼»® ·² ©¸·½¸ ·¬»³ ±² ¬¸» ¿¹»²¼¿ ¿®» ½±²·¼»®»¼ ¾§ ¬¸» Ý·¬§ Ý±«²½·´ò Call to Order ? Regular Session Invocation and Pledges of Allegiance to the Flags of the United States and State of Texas. ïò Ý±²·¼»®¿¬·±²ô ¼·½«·±² ¿²¼ñ±® ¿½¬·±² ®»¹¿®¼·²¹ º·´´·²¹ ¬¸» Ê¿½¿²¬ Ð´¿½» ë Ý±«²½·´ Ð±·¬·±² ó Ý¿²¼·¼¿¬» ×²¬»®ª·»© oðÜÄÎËÜÏÙúÎÈÏÚÔÑ City Events and Announcements ß²²±«²½»³»²¬ ±º «°½±³·²¹ Ý·¬§ Ûª»²¬ øÜò Ø¿®®·ñÖò Þ·»®½¸©¿´»ñÞò Ö¿³»÷ ß²²±«²½»³»²¬ ¿²¼ ®»½±¹²·¬·±² ¾§ Ý·¬§ Ó¿²¿¹»® øÖò Õ»»´÷ Presentations Í½¸»®¬¦ Ø·¬±®·½¿´ Ð®»»®ª¿¬·±² Ý±³³·¬¬»» ß²²«¿´ Î»°±®¬ øÞò Ö¿³»ñÜò É»·®¬¦÷ 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. All remarks shall be addressed to the Council as a body, and not to any individual member thereof. Any person making personal, impertinent, or slanderous remarks while addressing the Council may be requested to leave the meeting. 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. ðîóïîóîðïí Ý±«²½·´ ß¹»²¼¿ Consent Agenda Items Ì¸» Ý±²»²¬ ß¹»²¼¿ · ½±²·¼»®»¼ ¬± ¾» »´ºó»¨°´¿²¿¬±®§ ¿²¼ ©·´´ ¾» »²¿½¬»¼ ¾§ ¬¸» Ý±«²½·´ ©·¬¸ ±²» ³±¬·±²ò Ì¸»®» ©·´´ ¾» ²± »°¿®¿¬» ¼·½«·±² ±º ¬¸»» ·¬»³ «²´» ¬¸»§ ¿®» ®»³±ª»¼ º®±³ ¬¸» Ý±²»²¬ ß¹»²¼¿ «°±² ¬¸» ®»¯«»¬ ¾§ ¬¸» Ó¿§±® ±® ¿ Ý±«²½·´³»³¾»®ò Minutes îò ó Ý±²·¼»®¿¬·±² ¿²¼ñ±® ¿½¬·±² ®»¹¿®¼·²¹ ¬¸» ¿°°®±ª¿´ ±º ¬¸» ³·²«¬» ±º ¬¸» Î»¹«´¿® Ó»»¬·²¹ ±º Ú»¾®«¿®§ ëô îðïíò øÖò Õ»»´ñÞò Ü»²²·÷ íò Resolution No. 13-R-11 oúÎÏÊÔÙØËÜÉÔÎÏÜÏÙÎËÜÚÉ·±² ¿°°®±ª·²¹ ¿ Î»±´«¬·±² ¿«¬¸±®·¦·²¹ ¬¸» °«®«·¬ ±º ¿ míÎÆØËèÍlÖËÜÏÉ×ËÎÐÉÕØöÈÜÙÜÑÈÍØçÜÑÑØÄøÑØÚÉËÔÚ Ý±±°»®¿¬·ª»ô ×²½ò ¬± º«²¼ ¬¸» ½±³°´»¬·±² ±º Ð¸¿» × ±º ¬¸» Ê»¬»®¿² Ó»³±®·¿´ Ð´¿¦¿ ·² Í½¸»®¬¦ô Ì»¨¿ ¿²¼ ±¬¸»® ³¿¬¬»® ·² ½±²²»½¬·±² ¬¸»®»©·¬¸ò øÞò Ö¿³»ñÙò Ü±«¹´¿÷ Roll Call Vote Confirmation Executive Session Called under: Section 551.071 Texas Government Code Deliberation regarding 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; Section 551.074 Texas Government Code - Deliberation regarding personnel matters, policies, duties, employment, and evaluation of certain public officials and employees; including possible appointment to fill vacancy in Councilmember Place 5 position. Reconvene into Regular Session ìò Ì¿µ» ¿²§ ¿½¬·±²¼»»³»¼ ²»½»¿®§ ¿ ¿ ®»«´¬ ±º ¬¸» Û¨»½«¬·ª» Í»·±²ò Requests and Announcements ëò ß²²±«²½»³»²¬ ¾§ Ý·¬§ Ó¿²¿¹»® Ý·¬·¦»² Õ«¼± Î»½±¹²·¬·±² ±º Ý·¬§ »³°´±§»» ¿½¬·±² Ò»© Ü»°¿®¬³»²¬¿´ ·²·¬·¿¬·ª» êò Î»¯«»¬ ¾§ Ó¿§±® ¿²¼ Ý±«²½·´³»³¾»® ¬¸¿¬ ·¬»³ ¾» °´¿½»¼ ±² ¿ º«¬«®» Ý·¬§ Ý±«²½·´ ¿¹»²¼¿ò éò Î»¯«»¬ ¾§ Ó¿§±® ¿²¼ Ý±«²½·´³»³¾»® ¬± Ý·¬§ Ó¿²¿¹»® ¿²¼ Í¬¿ºº º±® ·²º±®³¿¬·±²ò ðîóïîóîðïí Ý·¬§ Ý±«²½·´ ß¹»²¼¿Ð¿¹»ó î ó èò ß²²±«²½»³»²¬ ¾§ Ó¿§±® ¿²¼ Ý±«²½·´³»³¾»® Ý·¬§ ¿²¼ ½±³³«²·¬§ »ª»²¬ ¿¬¬»²¼»¼ ¿²¼ ¬± ¾» ¿¬¬»²¼»¼ Ý·¬§ Ý±«²½·´ Ý±³³·¬¬»» ¿²¼ Ô·¿·±² ß·¹²³»²¬ ø»» ¿·¹²³»²¬ ¾»´±©÷ Ý±²¬·²«·²¹ »¼«½¿¬·±² »ª»²¬ ¿¬¬»²¼»¼ ¿²¼ ¬± ¾» ¿¬¬»²¼»¼ Î»½±¹²·¬·±² ±º ¿½¬·±² ¾§ Ý·¬§ »³°´±§»» Î»½±¹²·¬·±² ±º ¿½¬·±² ¾§ ½±³³«²·¬§ ª±´«²¬»»® Ë°½±³·²¹ Ý·¬§ Ý±«²½·´ ¿¹»²¼¿ ·¬»³ Adjournment CERTIFICATION ×ô ÞÎÛÒÜß ÜÛÒÒ×Íô Ý×ÌÇ ÍÛÝÎÛÌßÎÇ ÑÚ ÌØÛ Ý×ÌÇ ÑÚ ÍÝØÛÎÌÆô ÌÛÈßÍô ÜÑ ØÛÎÛÞÇ ÝÛÎÌ×ÚÇ ÌØßÌ ÌØÛ ßÞÑÊÛ ßÙÛÒÜß ÉßÍ ÐÎÛÐßÎÛÜ ßÒÜ ÐÑÍÌÛÜ ÑÒ ÌØÛ ÑÚÚ×Ý×ßÔ ÞËÔÔÛÌ×Ò ÞÑßÎÜÍ ÑÒ ÌØ×Í ÌØÛ è¬¸ ÜßÇ ÑÚ ÚÛÞÎËßÎÇ îðïí ßÌ îæíð ÐòÓòô ÉØ×ÝØ ×Í ß ÐÔßÝÛ ÎÛßÜ×ÔÇ ßÝÝÛÍÍ×ÞÔÛ ÌÑ ÌØÛ ÐËÞÔ×Ý ßÌ ßÔÔ Ì×ÓÛÍ ßÒÜ ÌØßÌ Íß×Ü ÒÑÌ×ÝÛ ÉßÍ ÐÑÍÌÛÜ ×Ò ßÝÝÑÎÜßÒÝÛ É×ÌØ ÝØßÐÌÛÎ ëëïô ÌÛÈßÍ ÙÑÊÛÎÒÓÛÒÌ ÝÑÜÛò ûËØÏÙÜùØÏÏÔÊ Þ®»²¼¿ Ü»²²· ÝÐÓô ÌÎÓÝô ÓÓÝô Ý·¬§ Í»½®»¬¿®§ 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 _______________, 2013. ____________________________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. ÝÑËÒÝ×Ô ÝÑÓÓ×ÌÌÛÛ ßÒÜ Ô×ß×ÍÑÒ ßÍÍ×ÙÒÓÛÒÌÍ Mayor CarpenterMayor Pro-Tem Antuna - Place 3 Ì×ÎÆ ×× Þ±¿®¼ ß«¼·¬ Ý±³³·¬¬»» Ø¿´ Þ¿´¼©·² Í½¸±´¿®¸·° Ý±³³·¬¬»» üêüúÎÐÐÈÉØËëÜÔÑùÔÊÉËÔÚÉûÎÜËÙoñÎÏØêÉÜË ß«¼·¬ Ý±³³·¬¬»» Í½¸»®¬¦ Í»¹«·² Ô±½¿´ Ù±ª»®²³»²¬ Ý±®°±®¿¬·±² ðîóïîóîðïí Ý·¬§ Ý±«²½·´ ß¹»²¼¿Ð¿¹»ó í ó ×²ª»¬³»²¬ ß¼ª·±®§ Ý±³³·¬¬»» Councilmember Fowler ? Place 1Councilmember Scagliola ? Place 2 ×²¬»®ª·»© Þ±¿®¼ º±® Þ±¿®¼ ¿²¼ Ý±³³··±² ß²·³¿´ Ý±²¬®±´ ß¼ª·±®§ Ý±³³·¬¬»» Í½¸»®¬¦ Ø±«·²¹ Þ±¿®¼ Ô·¿·±² ×²¬»®ª·»© Þ±¿®¼ º±® Þ±¿®¼ ¿²¼ Ý±³³··±² Í©»»¬¸»¿®¬ ß¼ª·±®§ Ý±³³·¬¬»» Ý·¾±´± Ê¿´´»§ Ô±½¿´ Ù±ª»®²³»²¬ Ý±®°±®¿¬·±² Councilmember Edwards ? Place 4Councilmember ? Place 5 Vacant ×²ª»¬³»²¬ ß¼ª·±®§ Ý±³³·¬¬»» ß«¼·¬ Ý±³³·¬¬»» Ø¿´ Þ¿´¼©·² Í½¸±´¿®¸·° Ý±³³·¬¬»» ðîóïîóîðïí Ý·¬§ Ý±«²½·´ ß¹»²¼¿Ð¿¹»ó ì ó