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07-12-2016 Agenda only City Council Agenda REGULAR SESSION CITY COUNCIL JULY 12, 2016, 6:00 P.M. HAL BALDWIN MUNICIPAL COMPLEX COUNCIL CHAMBERS 1400 SCHERTZ PARKWAY BUILDING #4 SCHERTZ, TEXAS 78154 COMMUNITY.SERVICE.OPPORTUNITY 07-12-2016 Council Agenda City of Schertz Core Values Do the right thing Do the best you can Treat others the way you would want to be treated Work cooperatively with others AGENDA TUESDAY, JULY 12, 2016 AT 6:00 P.M. Call to Order – City Council Regular Session Opening Prayer and Pledges of Allegiance to the Flags of the United States and State of Texas. (Mayor Carpenter) City Events and Announcements • Announcements of upcoming City Events (B. James/D. Wait/S. Gonzalez) • Announcements and recognitions by City Manager (J. Kessel) New Employee Recognition • Library – Pt. Time Library Page Summer Marsh • Parks, Recreation & Community Development – Assistant Director of Parks, Recreation & Community Services Lauren Shrum • Police Department – Civilian Evidence Technician Jordan Brouchoud • Water Administration – Receptionist/Dispatcher Dawn Hampton • Fleet Department - Fleet Mechanic 1 Steven Brozovic and Brian Siepert Presentations: • Presentation regarding the YMCA Community First Camp. (J. Kessel/S. Gonzalez/L. Klepper/C. Jaeger) 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 3 minutes. 07-12-2016 City Council Agenda Page - 2 - 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. Consent Agenda Items The Consent Agenda is considered 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 of the Mayor or a Councilmember. 1. Minutes – Consideration and/or action regarding the approval of the minutes of the Regular Meeting of June 28, 2016. (J. Kessel/B. Dennis) 2. Ordinance No. 16-M-18- Consideration and/or action approving an Ordinance by the City Council of the City of Schertz, Texas amending the City of Schertz Code of Ordinances and certain other ordinances by amending the Fee Schedule and establishing and setting fees related to the sewerage transportation, treatment and disposal for the properties serviced by the San Antonio River Authority (SARA). Final Reading (D. Wait/J. Hooks/J. Walters) 3. Ordinance No. 16-T-17 – Consideration and/or action approving an Ordinance authorizing an Assignment and Assumption Agreement among Corridor Hotel II, LTD., and Silverwest- I Schertz(F) LLC. Final Reading (J. Kessel/K. Kinateder) Discussion and Action Items 4. Resolution No. 16-R-50 – Consideration and/or action approving a Resolution awarding and approving the City of Schertz Bank Depository Contract to Schertz Bank & Trust. (J. Kessel/J. Santoya/J. Walters) 5. Resolution No. 16-R-51 – Consideration and/or action approving a Resolution by the City Council of the City of Schertz approving the Schertz/Seguin Local Government Corporation Fiscal Year 2016-2017 Annual Budget. (D. Wait/A. Cockrell/A. Briggs) 6. Resolution No. 16-R-52 – Consideration and/or action approving a Resolution by the City of Schertz approving the Schertz/Seguin Local Government Corporation Fiscal Year 2016-17 Water Rates. (D. Wait/A. Cockrell/A. Briggs) 7. Resolution No. 16-R-54 – Consideration and/or action authorizing on-call contracts with Advanced Water Well Technologies and Austin Armature for pump and motor maintenance services. (D. Wait/J. Hooks) 07-12-2016 City Council Agenda Page - 3 - 8. Ordinance No. 16-S-19 – ZC2016-005 – Conduct a public hearing and consideration and/or action approving an Ordinance by the City Council of the City of Schertz, Texas on a request to amend the Comprehensive Land Plan by changing approximately 6 acres of land from “Highway Commercial” to “Commercial Campus” on the Future Land Use Plan. The area is generally located southwest of the intersection of FM 2252 and IH-35, and is specifically described as 5.929 acres out of the Robert Martin & JNO.F. Walker Survey No. 113, Abstract 244, City of Schertz, Guadalupe County, Texas. First Reading (B. James/L. Wood/B. Cox) 9. Ordinance No. 16-S-20 – ZC2016-003 – Conduct a public hearing and consideration and/or action approving an Ordinance by the City Council of the City of Schertz, Texas on a request to rezone approximately 6 acres of land from General Business District (GB) to Planned Development District (PDD). The property is generally located southwest of the intersection of FM 2252 and IH-35, and is specifically described as 5.929 acres out of the Robert Martin & JNO.F. Walker Survey No. 113, Abstract 244, City of Schertz, Guadalupe County, Texas. First Reading (B. James/L. Wood/B. Cox) Roll Call Vote Confirmation Requests and Announcements 10. Announcements by City Manager • Citizen Kudos • Recognition of City employee actions • New Departmental initiatives 11. Future Agenda Item Request for City Council: This is an opportunity for City Council members to request that items be placed on a future agenda. No discussion of the merits of the item may be taken at this time. Should a Council Member oppose placement of the requested item on a future agenda, the Mayor, without allowing discussion, shall ask for the consensus of the other City Council members to place or not place the item on a future agenda. 12. 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 Adjournment CERTIFICATION I, DONNA SCHMOEKEL, DEPUTY CITY SECRETARY OF THE CITY OF SCHERTZ, TEXAS, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS PREPARED AND POSTED ON PH PH 07-12-2016 City Council Agenda Page - 4 - THE OFFICIAL BULLETIN BOARDS ON THIS THE 8th DAY OF JULY, 2016 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. Donna Schmoekel Donna Schmoekel, Deputy 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 _______________, 2016. ____________________________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. The City Council for the City of Schertz reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by the Texas Open Meetings Act. Executive Sessions Authorized: This agenda has been reviewed and approved by the City’s legal counsel and the presence of any subject in any Executive Session portion of the agenda constitutes a written interpretation of Texas Government Code Chapter 551 by legal counsel for the governmental body and constitutes an opinion by the attorney that the items discussed therein may be legally discussed in the closed portion of the meeting considering available opinions of a court of record and opinions of the Texas Attorney General known to the attorney. This provision has been added to this agenda with the intent to meet all elements necessary to satisfy Texas Government Code Chapter 551.144(c) and the meeting is conducted by all participants in reliance on this opinion. COUNCIL COMMITTEE AND LIAISON ASSIGNMENTS Mayor Carpenter Audit Committee Interview Committee for Boards and Commissions Investment Advisory Committee TIRZ II Board Councilmember Fowler – Place 1 Interview Committee for Boards and Commissions Schertz Housing Board Liaison Randolph Joint Land Use Study (JLUS) Executive Committee Schertz Seguin Local Government Corporation Councilmember Azzoz – Place 2 Animal Control Advisory Committee Sweetheart Advisory Committee Councilmember John – Place 3 Lone Star Rail District Mayor Pro-Tem Edwards – Place 4 Audit Committee Hal Baldwin Scholarship Committee Interview Committee for Boards and Commissions Cibolo Valley Local Government Corporation Councilmember Thompson Place 5 Audit Committee Investment Advisory Committee