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05-06-2008 Agenda SCHERTZ CITY COUNCIL REGULAR SESSION MUNICIPAL COMPLEX COUNCIL CHAMBERS 1400 SCHERTZ PARKWAY BUILDING #4 SCHERTZ, TEXAS 78154 AGENDA TUESDAY, MAY 6, 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. PRESENTATION Presentation and update on the Recreation Center by Kell Munoz Architects (G. Logan) ANNOUNCEMENTS General Announcements on meetings/events attended and upcoming events (Council & Mayor) REGULAR AGENDA Minutes- 1.Consideration and/or action regarding the approval of the minutes of the Regular Meeting of April 22, 2008 and the Special Meeting on April 28, 2008. Ordinance No. 08-S-24 -ZC2008-003 - 2.Consideration and/or action upon a request to rezone 96.608± acres from Residential Agricultural District (R/A) and General Business District (GB) to General Business District (GB). The property is located at Final Reading the northwest intersection of IH-10 and FM-1518. (T. Rhodes) Resolution No. 08-R-17 3.-Personnel Manual ? Consideration and/or action approving resolutionNo. 08-R-17 revising the City of Schertz Personnel Manual. (D. Dykes) Resolution No. 08-R-20 -Interlocal Agreement 4.- Consideration and/or action regarding approving a resolutionfor an Interlocal Agreement with the Schertz-Cibolo- Universal City Independent School District regarding parking lot sharing. (D. Harris) Resolution No. 08-R-21 - 5. Consideration and/or action approving a resolutionregarding fire protection in the service area of the Green Valley Special Utility District (M. Spain) ëóêóðè ݱ«²½·´ ß¹»²¼¿ PUBLIC HEARINGS AND ORDINANCE APPROVAL Ordinance No. 08-S-25 ?SUP2008-002? 6.Conduct a public hearing and consideration and/or action upon a request for a Specific Use Permit (SUP) for 0.34+/- acres of land out of the Rafael Garza Survey, Abstract No. 144, Guadalupe County, Schertz, Texas being Lot 27, Block 9 of the Country Club Park Subdivision to allow a Day Care Facility in the Office Professional District (OP) located approximately 500 +/- feet South of the intersection of Country Club Boulevard and Portage Lane. (T. Rhodes/M. First Reading. Nichols) DISCUSSION AND POSSIBLE ACTION City Council Compensation 7.? Consideration and/or action regarding compensationfor City Council Members. (T. Wilenchik) ANNOUNCEMENTS ? CITY MANAGER AND STAFF General Announcements on meetings/events attended and upcoming events 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. 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 1ST DAY OF MAY, 2008 AT 2:30 A.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. ûËØÏÙÜùØÏÏÔÊ  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. ëóêóðè Ý·¬§ ݱ«²½·´ ß¹»²¼¿Ð¿¹»ó î ó