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04-16-2013 Agenda MEETING AGENDA REGULAR SESSION HAL BALDWIN MUNICIPAL COMPLEX COUNCIL CHAMBERS 1400 SCHERTZ PARKWAY BUILDING #4 SCHERTZ, TEXAS 78154 AGENDA TUESDAY, APRIL 16, 2013 AT 6:00 P.M. Call to Order ? Regular Session Invocation and Pledges of Allegiance to the Flags of the United States and State of Texas.(Pastor Kyle Cox ? Schertz First Baptist Church) City Events and Announcements Announcements of upcoming City Events (D. Harris/J. Bierschwale/B. James) Announcements and recognitions by City Manager (J. Kessel) Presentation Schertz Sweetheart Court Fiesta Medal Presentation (D. Harris/M. Spence) Workshop DistributionandIntroductionof the Final Report from the EMS Consultant (J. Bierschwale/D. Wait) Presentation and discussion regarding the Water Rate Study for the City of Schertz. (J. Bierschwale/Dan Jackson) Presentationand discussion concerning modifications to Ordinance No. 13-D-02 regarding restrictions on driving within drainage easements. (Michael Spain) Presentationand discussion concerning a draft Ordinance regarding Cemeteries. (B. James/M. Sanchez) 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. ðìóïêóîðïí ݱ«²½·´ ß¹»²¼¿ 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. 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. Ordinance No. 13-D-11 1.? Consideration and/or action approving an Ordinance amending the Code of Ordinances revising Section 86-115, Maximum Limits Final generally on Specific Streets, (FM 1103 ? From IH 35 to Cibolo City Limits) Reading (J. Bierschwale/L. Busch) Ordinance No. 13-T-09 2.? Consideration and/or action approving an Ordinance authorizing an amendment to the tax abatement agreement with Valero Diamond, Final reading L.P. (J. Kessel/D. Gwin) Resolution No. 13-R-33 3.?Considerationand/oractionapproving a Resolution accepting a Correction Deed Without Warranty from CentexHomes and other matters in connection therewith. (J. Bierschwale/S. Willoughby) Discussion and Action Items Ordinance No. 13-C-08 4.? Continue Public Hearing and consideration and/or action approving an Ordinance amending the City of Schertz Code of Ordinances, Chapter 18, Building and Building Regulations, Article I, General Requirements; Article II, the Building Code; and Article III, the Residential Code; providing a penalty clause and other matters in connection therewith, repealing all Ordinances or parts of Ordinances in conflict with this Ordinance; providing an effective date; and declaring First and Final Reading an emergency. (B. James/M. Sanchez). (B. James/M. Sanchez) Ordinance No. 13-M-12 5.? Continue Public Hearing and consideration and/or action approving an Ordinance amending the City of Schertz Code of Ordinances, Part III, Unified Development Code (UDC), Article 13 Land Disturbing Activities and Drainage, repealing all Ordinances or parts of Ordinances in conflict with this First and Final Ordinance; providing an effective date; and declaring an emergency. Reading (B. James/L. Busch) ZC2013-003 ? SUP2013-001 6.- Conduct a public hearing, consider and act upon a request to rezone approximately 2.668± acres of land from General Business District (GB) to General Business District-2 (GB-2) with an associated Specific Use Permit for a self-storage facility on the subject property. The property is more specifically ðìóïêóîðïí Ý·¬§ ݱ«²½·´ ß¹»²¼¿Ð¿¹»ó î ó described as Lot 6, Block 1, Hubertus Retail as recorded in Document #200806006465, plat records, Comal County, Schertz, Texas generally located at the (Application withdrawn, public hearing southwest corner of FM -1103 and IH 35. cancelled) (B. James/M. Sanchez) Roll Call Vote Confirmation 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 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; Section 551.087 Texas Government Code ? Deliberation regarding Economic Development Negotiations. Reconvene into Regular Session 11. Take any actiondeemed necessary as a result of the Executive Session. ðìóïêóîðïí Ý·¬§ ݱ«²½·´ ß¹»²¼¿Ð¿¹»ó í ó Adjournment CERTIFICATION  I, SARAH GONZALEZ, EXECUTIVE ASSISTANT 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 12th DAY OF APRIL 2013 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. êÜËÜÕöÎÏÃÜÑØà  Sarah Gonzalez, Executive Assistant to the City Manager 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. 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 ðìóïêóîðïí Ý·¬§ ݱ«²½·´ ß¹»²¼¿Ð¿¹»ó ì ó