02-05-2008 Agenda
SCHERTZ CITY COUNCIL
REGULAR SESSION
MUNICIPAL COMPLEX COUNCIL CHAMBERS
1400 SCHERTZ PARKWAY BUILDING #4
SCHERTZ, TEXAS 78154
AGENDA
TUESDAY, FEBRUARY 5, 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)
INTRODUCTIONS
New city employees in the Inspection Department., 311 Customer Relations.
REGULAR AGENDA
Minutes -
1.Consideration and/or action regarding the approval of the minutes of
the Joint Worksession and Regular meeting of January 29, 2008.
Resolution No. 08-R-08 ? Park and Recreation Master Plan
2. ? Consideration
and/or action approving a resolution for adopting a parks, recreation, and open
space master plan. (G. Logan)
Buffalo Valley Youth Association (BVYA) Donation
3. ? Consideration and/or
action accepting a donation from BVYA. (G. Logan)
Interlocal Agreement for Detention Services with City of San Antonio
4. ?
Consideration and/or action approving an Interlocal Agreement for Detention
Services. (S. Starr).
PUBLIC HEARING/ORDINANCE
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ichols/T. Rhodes)
DISCUSSION ITEMS
Rate Adjustment for Bexar Waste Services
6. ? Discussion on rate adjustments
for residential and commercial solid waste collection. (J. Bierschwale)
General Announcements: Items by City Manager Taylor and Staff
7.
City Manager Don Taylor
EXECUTIVE SESSION
Consultation with the City Attorney pertaining to any matter in which the duty of the City
Attorney under the Texas Disciplinary Rules of Professional Conduct which may conflict
with the Open Meetings Act; including discussion of any item posted on the Agenda;
Section 551.072 - Deliberations about Real Property
Deliberation regarding the purchase, exchange, sale, lease, or value of real property.
RECONVENE TO REGULAR SESSION
8. Take any actiondeemed necessary as a result of the Executive Session.
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
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ON THIS THE 30 DAY OF JANUARY, 2008 AT 1:00 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, 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:__________________________
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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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