03-19-2013 Agenda
SCHERTZ CITY COUNCIL
REGULAR SESSION
HAL BALDWIN MUNICIPAL COMPLEX COUNCIL CHAMBERS
1400 SCHERTZ PARKWAY BUILDING #4
SCHERTZ, TEXAS 78154
AMENDED AGENDA
TUESDAY, MARCH 19, 2013 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
Invocation and Pledges of Allegiance to the Flags of the United States and State of
Texas.(Pastor Corey Webb ? Everyday Christian Fellowship)
Presentation
Announcement and recognition of new Police Chief Michael Hansen. (Mayor
Carpenter)
Oath of Office ? Oath of office administered to newly appointed Police Chief
Michael Hansen. (City Secretary Brenda Dennis to administer Oath)
Presentation and Pinning Ceremony for the new Police Chief - Michael Hansen (J.
Kessel/M. Harris/Mayor Carpenter)
City Events and Announcements
Announcements of upcoming City Events (D. Harris/J. Bierschwale/B. James)
Announcements and recognitions by City Manager (J. Kessel)
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
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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.
Consent Agenda Items
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 or a Councilmember.
Minutes
1.- Consideration and/or action regarding the approval of the minutes of the
Regular Meeting of March 12, 2013. (J. Kessel/B. Dennis)
Ordinance No. 13-T-07
2.? Consideration and/or action approving an Ordinance
authorizing a budget adjustment to fund Animal Services Adoption Facility; repealing
all ordinances or parts of ordinance in conflict with this ordinance; and providing an
Final Reading
effective date.(G. Logan/P. Gaudreau)
Resolution No. 13-R-20
3.? Consideration and/or action approving a Resolution
adopting an amendment to the Articles of Incorporation and Bylaws of the Cibolo
Valley Local Government Corporation toreflect an increase in the number of
Directors of the Cibolo Valley Local Government Corporation and the terms thereof;
amending provisions related to the submission of the Corporation?s Annual Budget;
executing a Second Amendment to the Memorandum of Understanding with the
Corporation related to the submission of the Corporation?s Annual Budget; providing
for severability; repealing conflicting Resolutions; and establishing an effective date.
(J. Bierschwale/S. Willoughby/A. Cockerell)
Cibolo Valley Local Government Corporation appointment -
4.Consideration and/or
action regarding a conditional appointment of Mr. Steve White as a member to the
Cibolo Valley Local Government Corporation and Term Extension for Mr. Justin
Murray. (J. Bierschwale/S. Willoughby)
Discussion and/or Action Items
Resolution No. 13-R-21
5.?Presentationand consideration and/or action approving a
Resolutionauthorizing the construction agreement for the Animal Adoption Center and
other matters in connection therewith. (G. Logan/ P. Gaudreau)
Roll Call Vote Confirmation
Executive Session
Called under:
Section 551.071 Texas Government Code Deliberation regarding litigation, pending or
contemplated litigation;
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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;
Reconvene into Regular Session
6. Take any actiondeemed necessary as a result of the Executive Session.
Requests and Announcements
7. Announcements by City Manager
Citizen Kudos
Recognition of City employee actions
New Departmental initiatives
8. Requests by Mayor and Councilmembers that items be placed on a future City
Council agenda.
9. Requests by Mayor and Councilmembers to City Manager and Staff for information.
10. 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
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 15th DAY OF MARCH 2013 AT 5:00
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 CPM, 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
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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.
COUNCIL COMMITTEE AND LIAISON ASSIGNMENTS
Mayor CarpenterMayor Pro-Tem Edwards ? Place 4
Audit Committee Audit Committee
Hal Baldwin Scholarship Committee Hal Baldwin Scholarship Committee
Interview Committee for Boards and Commissions
Investment Advisory Committee
TIRZ II Board
Councilmember Fowler ? Place 1Councilmember Scagliola ? Place 2
Interview Committee for Boards and Commissions Animal Control Advisory Committee
Schertz Housing Board Liaison Cibolo Valley Local Government Corporation
Interview Committee for Boards and Commissions
Sweetheart Advisory Committee
Councilmember Antuna - Place 3 Councilmember ? Verinder ? Place 5
ASA Commuter Rail District Board ? Lone Star Audit Committee
Randolph Joint Land Use Study (JLUS) Executive Investment Advisory Committee
Committee
Schertz Seguin Local Government Corporation
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