01-22-2008a Agenda
SCHERTZ CITY COUNCIL
REGULAR SESSION
MUNICIPAL COMPLEX COUNCIL CHAMBERS
1400 SCHERTZ PARKWAY BUILDING #4
SCHERTZ, TEXAS 78154
AGENDA
TUESDAY, JANUARY 22, 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.
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 15, 2008.
Ordinance No. 08-D-04
2. ? Consideration and/or action approving final reading of
Ordinance No. 08-D-04 amending Section 86-115 of the Schertz Code of
Ordinances revising maximum limits on specific streets and providing a repealing
Final Reading
clause. (S. Starr)
Ordinance No. 08-S-05 - SUP 2007-010
3.? Consideration and/or action approving
final reading of Ordinance No. 08-S-05 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. 67 Abstract No. 221, Guadalupe County, Schertz, Texas.
The property is located approximately 412 feet east of the intersection of FM
Final Reading
1518 on Nell Deane Street.(M. Nichols)
Resolution No. 08-R-02
4. ? Consideration and/or action approving a resolution
authorizing an agreement with iService Online. (D. Taylor)
Resolution No. 08-R-04
5. - Consideration and/or action approving a resolution
amending Resolution No. 06-R-30 changing the number of committee members
and changing the Bylaws to state that three members constitute a quorum and
Council direction on selling of advanced tickets for the dance and selling of trees.
(D. Taylor)
Resolution No. 08-R-05
6. ? Consideration and/or action approving a resolution
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calling the May 10 Joint Election with the City of Cibolo and SCUC
Independent School District and approving a election contract with Guadalupe
County for election services. (B. Dennis)
Agreement with Schertz Sweetheart Court
7. ? Consideration and/or action
approving an agreement with the Schertz Sweetheart Court. (D. Taylor)
Resignation of the Assistant Municipal Teen Court Judge and approval of a
8.
Resolution appointing Mr. Dullnig as the Teen Court Administrator
?
Consideration and/or action accepting the resignation of Darrell Dullnig as
Assistant Municipal Teen Court Judge and approval a resolution appointing him
as the Teen Court Administrator. (D. Taylor)
BOARDS/COMMISSIONS
Appointment/Reappointment to Boards and Commissions/Committees
9. ?
Consider approval regarding appointments/reappointments to Boards and
Commission/Committees.
DISCUSSION ITEMS
General Announcements: Items by City Manager Taylor and Staff
10.
Update on proposed road improvement for land located behind City Hall -
presenter George Logan
City Manager Don Taylor
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 17TH DAY OF JANUARY, 2008 AT 4:00 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.
ûËØÏÙÜ ùØÏÏÔÊ
BRENDA DENNIS, TRMC, CMC CITY SECRETARY
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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
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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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