01-15-2008 Agenda
SCHERTZ CITY COUNCIL
REGULAR SESSION
MUNICIPAL COMPLEX COUNCIL CHAMBERS
1400 SCHERTZ PARKWAY BUILDING #4
SCHERTZ, TEXAS 78154
AGENDA
TUESDAY, JANUARY 15, 2008 AT 6:30 P.M.
CALL TO ORDER
INVOCATION AND PLEDGES OF ALLEGIANCE TO THE FLAGS OF THE
UNITED STATES AND STATE OF TEXAS.
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 5 minutes. 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.
PRESENTATIONS
Update on status of Schertz Tales Magazine
ANNOUNCEMENTS
General Announcements (Council)
General Announcements (Mayor)
Minutes -
1.Consideration and/or action regarding the approval of the minutes of
the regular meeting of January 8, 2008.
Ordinance No. 08-A-03 -
2.Consideration and/or actionon approval of final
Final Reading
reading on an Ordinance regarding Annexation.
Resolution No. 08-R-02 -
3.Consideration and/or action approving a resolution
authorizing an agreement with iService Online. (D. Harris)
Bid # 07-CMR-48-P
4. ? Consideration and/or action awarding a bid to Craig R.
Doyle for the printing, binding, and labeling of Schertz Tales Magazine. (B.
Bailey)
Bid # 07-PW-48-M
5. ? Consideration and/or action awarding a bid to Johnson Lab
& Supply Inc. for installation of radio read meters. (K. Lewinski)
REGULAR AGENDA
Ordinance No. 08-H-04 -
6.Consideration and/or action on approval final reading
Final Reading
of an Ordinance regarding Animal Control. (S. Starr)
Bid Award for the SchertzLibrary
7. ? Consideration and/or action approving bid
# for the Schertz Library. (L. Truitt)
Ordinance No. 08-D-05
8. ? Consideration and/or action approving an ordinance
amending Section 86-115 of the Schertz Code of Ordinances revising maximum
st
1 Reading
limits on specific streets and providing a repealing clause. (S. Starr)
th
50 Anniversary Committee
9. ? Discussion regarding Resolution No. 06-R-30
appointment members to the committee. (V. Mallard)
PUBLIC HEARINGS/ORDINANCES
SUP 2007-009 - Ordinance No 08-S-06
10. ? Conduct a public hearing and
consideration and/or action approving first reading of an ordinance for a Specific
Use Permit (SUP) for Lots 2 and 3, Block 2 of the Windy Meadows Subdivision
(proposed Pape Subdivision). The proposed commercial lot is within the Air
Installation Compatible Use Zone (AICUZ). The 3.1+/- acre tract is zone General
Business ? 2 (GB2). The tract is situated out of the Genobera Malpaz Survey No.
67 Abstract No. 221, Guadalupe County, Schertz Texas. The property is located
approximately 85 feet east of the intersection of FM 1518 on Windy Meadows
st
1 Reading
Drive. (M. Nichols)
SUP 2007 ? 010 - Ordinance No.
11. ? Conduct a public hearing and consideration
and/or action approving first reading of an ordinance for a Specific Use Permit
(SUP) for Lots 35 and 36, Block 1 of the Nell Deane Subdivision. The proposed
commercial lot is within the Air Installation Compatible Use Zone (AICUZ). The
2.0 + acre tract is zoned General Business ? 2 (GB2). The tract is situated out of
the Genobera Malpaz Survey No. 67Abstract No. 221, Guadalupe County,
Schertz, Texas. The property is located approximately 412 feet of the intersection
st
1 Reading
of FM 1518 on Nell Deane Street. (M. Nichols).
DISCUSSION ITEMS
Items by City Manager Taylor and Staff
12.
General Announcements
ADJOURNMENT
CERTIFICATION
I, BRENDA DENNIS, CITY SECRETARY OF THE CITY OF SCHERTZ, TEXAS, DO HEREBY
CERTIFY THAT THE ABOVE AGENDA WAS POSTED ON THE OFFICIAL BULLETIN BOARDS
ON THIS THE 10TH DAY OF JANUARY, 2008 AT 4:30 P.M., WHICH IS A PLACE READILY
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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, CMC 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
_______________, 2008. ____________________________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 619-1030 at least 24 hours in advance of meeting.
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COUNCIL ASSIGNMENTS
Mayor BaldwinCouncilmember Wilenchik
Liaison - Schertz Seguin Local Government Corporation Investment Advisory Committee
Liaison - Schertz Historical/Preservation Committee Liaison - Schertz Chamber of Commerce
Interview Board for Boards and Commissions Liaison - Board of Adjustments
Investment Advisory Committee Audit Committee
ASA Commuter Rail District Board Interview Board for Boards and Commissions
Liaison ? TIRZ II Board
AACOG Advisory Committee
AACOG Economic Development
TML Board of Directors
Councilmember FowlerCouncilmember Carpenter
Liaison - Schertz Economic Development Corporation Liaison - Library Advisory Board
Liaison - Parks & Recreation Advisory Board Liaison - Planning and Zoning Commission
th
Interview Board for the Boards and Commissions Liaison - 50 Year Anniversary Committee
Liaison - Schertz Youth Commission
Liaison ? TIRZ II Board
Councilmember ScagliolaMayor Pro-Tem Trayhan
Liaison - Transportation Safety Advisory Commission Liaison - Schertz Housing Authority
Liaison - Schertz Humane Society Audit Committee
Alternate to the Interview Board for Boards and
Commissions
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