03-18-2008 Agenda
SCHERTZ CITY COUNCIL
REGULAR SESSION
MUNICIPAL COMPLEX COUNCIL CHAMBERS
1400 SCHERTZ PARKWAY BUILDING #4
SCHERTZ, TEXAS 78154
AGENDA
TUESDAY, MARCH 18, 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)
PRESENTATION
Presentation on Web QA (R.Duprat-Waldo/M. Kelso)
Presentation by Parks & Recreation Foundation (B. Bailey/J. Bierschwale)
REGULAR AGENDA
Minutes -
1.Consideration and/or action regarding the approval of the minutes of the
Regular Meeting of March 11, 2008.
.Resolution No. 08-R-10 ?
2Consideration and/or action approving a resolution to
authorize the City Manager to execute a Cable Television Franchise Management
Agreement. (B. Gildea)
Sign Standards Ordinance No. 08-S-011
3.- Consideration and/or action on approval
of final reading of an ordinance amending Ordinance No. 96-S-28 being the Unified
Development Code (UDC) of the City by amending Article IX, Sign Standards.
Final Reading
(T. Rhodes)
DISCUSSION ITEMS
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Youth Board for the 50 Anniversary
4. ? Discussion on establishing a Youth
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Board for the 50 Anniversary. (D. Taylor)
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MaryAnn Mallard (Student) ? 50 Anniversary Committee
ANNOUNCEMENTS ? CITY MANAGER AND STAFF
EXECUTIVE SESSION
Called under Section 551.071 Litigation; Section 551.072 Texas Government Code -
Deliberation regarding the purchase, exchange, sale, lease, or value of real property;
and Section 551.074 ? Deliberate the appointment, employment, evaluation,
reassignment, duties, discipline or dismissal of the City Engineer.
RECONVENE TO REGULAR SESSION
5. 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 ON THIS THE
13TH DAY OF MARCH, 2008 AT 2:30 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:__________________________
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
TML Municipal Revenue & Taxation Committee
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 Interview Board for Boards and Commissions
Liaison ? Schertz Sweetheart Court
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