04-08-2008 Agenda
SCHERTZ CITY COUNCIL
REGULAR SESSION
MUNICIPAL COMPLEX COUNCIL CHAMBERS
1400 SCHERTZ PARKWAY BUILDING #4
SCHERTZ, TEXAS 78154
AGENDA
TUESDAY, APRIL 8, 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 & DISCUSSION ITEMS
Presentation andDiscussion:
Consider a request from the Schertz Youth Soccer
Alliance. (G. Logan)
REGULAR AGENDA
Minutes -
1.Consideration and/or action regarding the approval of the minutes of the
Regular Meeting of April 1, 2008.
Bid Award 08-PK-10-A-02
2.? Consideration and/or action awarding a bid to
YMCA of Greater San Antonio for a Swimming Pool Management Agreement. (G.
Logan)
Ordinance No. 08-T-17
3.? Consideration and/or action regarding approval of final
Final Reading
reading of an ordinanceregarding budget adjustments. (D. Harris)
Ordinance No. 08-D-18 ?
4.Consideration and/or action approving an ordinance
amending Section 86-115 of the Schertz Code of Ordinances revising maximum
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limits on specific streets and providing a repealing clause. (Baptist Health
First Reading
Drive)(B.Todd)
PUBLIC HEARINGS AND ORDINANCE APPROVAL
Ordinance No. 08-M-19 ?ZC2008-003
5.? Conduct a public hearing and
consideration and/or action on approval of first reading of an ordinance to change a
First Reading
street name for a portion of Ware-Seguin Road. (T. Rhodes)
Ordinance No. 08-S-20 ?SUP2008-001
6.? Conduct a public hearing and
consideration and/or action on approval of first reading of an ordinance for a Specific
Use Permit to allow for residential uses on Lots 27-45, Block 3 ? the future Schertz
First Reading
Forest Subdivision. (T. Rhodes)
Ordinance No. 08-H-16
7.? Consideration and/or action on approving an Ordinance of
the City of Schertz, Texas providing that the Code of Ordinances, for the City of
Schertz, Texas, Chapter 54, Nuisances, be amended by deleting Chapter 54,
Nuisances and replacing same with a revised Chapter 54, Nuisances; providing a
penalty clause; providing servability clause; providing a repealing clause; and
First Reading
providing an effective date. (L. Truitt)
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
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 ON THIS THE
3RD DAY OF APRIL, 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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