Download PDF Packet Print Agenda Return
MEETING AGENDA
City Council
REGULAR SESSION CITY COUNCIL
April 5, 2022
                               

 
HAL BALDWIN MUNICIPAL COMPLEX COUNCIL CHAMBERS
1400 SCHERTZ PARKWAY BUILDING #4
SCHERTZ, TEXAS 78154


CITY OF SCHERTZ CORE VALUES
Do the right thing
Do the best you can
Treat others the way you want to be treated
Work cooperatively as a team

 
AGENDA
TUESDAY,  APRIL 5, 2022 at 6:00 p.m.

City Council will hold its regularly scheduled meeting at 6:00 p.m., Tuesday, April 5, 2022, at the City Council Chambers. In lieu of attending the meeting in person, residents will have the opportunity to watch the meeting via live stream on the City’s YouTube Channel.
 
             
Call to Order 
 
Opening Prayer and Pledges of Allegiance to the Flags of the United States and State of Texas. (Mayor Pro-Tem Scagliola)
 
Presentations
  • Lions Club: Stuffed Animal presentation to Schertz First Responders. (Mayor Pro-Tem Scagliola)

Proclamations:
  • National Library Week (April 3rd through April 9th, 2022) (Mayor/M. Uhlhorn)
  • National Sexual Assault Awareness Month (Mayor/A. Story)
  • National Crime Victim's Rights Week (Mayor/K. Chandler)
  • National Child Abuse Prevention & Awareness Month (Mayor/S. Baker)
  • Month of the Military Child & Purple Up for the Military Kids Day (Mayor/D. Thomas/J. Coffey)
 
New Employee Recognition
  • EDC - Holly Malish - Deputy Director of Economic Development
  • EMS - Scott Calame  & Alexis Martinez- EMT (P/T); Victoria Herrera, Darcy Reiser & Brayton Sears - EMT; David Graham - EMS-Supply Coordinator (P/T);
  • Fire - Eric Flores - Firefighter 
  • Police - Eduardo Herrera - Police Officer; Lillian Rodriguez - Communication Officer
 
City Events and Announcements
  • Announcements of upcoming City Events (B. James/C. Kelm/S. Gonzalez)
  • Announcements and recognitions by the City Manager (M. Browne)
  • Announcements and recognitions by the Mayor (R. Gutierrez)
 
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 3 minutes.

 All remarks shall be addressed to the Council as a body, and not to any individual member thereof. Any person making personal, impertinent, or slanderous remarks while addressing the Council may be requested to leave the meeting.

Discussion by the Council of any item not on the agenda shall be limited to statements of specific factual information given in response to any inquiry, a recitation of existing policy in response to an inquiry, and/or a proposal to place the item on a future agenda. 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.
 
Consent Agenda Items

The Consent Agenda is considered self-explanatory and will be enacted by the Council with one motion. There will be no separate discussion of these items unless they are removed from the Consent Agenda upon the request of the Mayor or a Councilmember.
 
1.   Minutes – Consideration and/or action regarding the approval of the minutes of the regular meeting of March 22, 2022. (B. Dennis/S.Edmondson)
 
2.   Resignations and Appointments to Boards/Commissions/Committees-Consideration and/or action regarding the resignations and appointments to various Boards/Commissions/Committees (Council/B. Dennis)
  • Resignation of Dr. Susan Raiford from the Historical Preservation Committee. 
  • Appointment of Mr. Alex Fuentes as an Alternate Member to the Building and Standards Commission.
 
3.   Ordinance No. 22-S-11 - Consideration and/or action on a request to rezone approximately 9 acres of land from General Business District (GB) and Pre-Development District (PRE) to General Business District (GB) and General Business District-2 (GB-2), generally located approximately 3,000 feet east of the intersection of Schwab Road and IH-35 access road, also known as a portion Comal County Property Identification Number 78178, City of Schertz, Comal County, Texas. Final Reading (B. James/M. Harrison)
 
4.   Resolution No. 22-R-38 - Consideration and/or action approving a Resolution by the City Council of the City of Schertz, Texas regarding a request to amend the Main Street Local Grant Program. (M. Browne/B. James)
 
5.   Resolution No. 22-R-35 - Consideration and/or action approving a Resolution by the City Council of the City of Schertz, Texas authorizing a contraact with Scientel Solutions, LLC of Aurora IL, for implementation of the Schertz Master Communications Plan. (B. James/M. Clauser)
 
6.   Ordinance No. 22-T-16 -Consideration and/or action approving an Ordinance by the City Council of the City of Schertz, Texas authorizing an adjustment to the FY 2021/2022 Budget to allocate funds for the Schertz Council Facilities Audio and Video Systems Upgrade Project in the amount of $451,686.00 Final Reading (B. James/ M. Clauser)
 
7.   Ordinance No. 22-T-17- Consideration and/or action approving an Ordinance by the City Council of the City of Schertz, Texas authorizing an adjustment to the FY 2021/2022 City of Schertz Budget to provide an additional $65,835.00 from the dedicated PEG Fund for the Master Communication Plan. Final Reading (B. James/M. Clauser)
 
8.   Resolution No. 22-R-36 - Consideration and/or action approving a Resolution by the City Council of the City of Schertz, Texas authorizing EMS debt revenue adjustments, Utility Billing debt revenue adjustments and Schertz Magazine debt revenue adjustments for certain inactive outstanding receivables and other matters in connection therewith. (M. Browne/J. Walters)
 
9.   Resolution No. 22-R-37 - Consideration and/or action approving a Resolution by the City Council of the City of Schertz, Texas authorizing an amendment to the Interlocal Agreement between the City of Schertz and the City of Cibolo for EMS Services. (C. Kelm/J. Mabbitt)
 
Discussion and Action Items
 
10.   Resolution No. 22-R-22 - Consideration and/or action approving a Resolution by the City Council of the City of Schertz, Texas authorizing a Contract with Trox, Inc. of San Antonio, Texas for implemenation of the Schertz Council Chambers AV Systems Upgrade. . (B. James/M. Clauser)
 
Public Hearings
 
11.   Ordinance No. 22-S-15 - Conduct a Public Hearing and consideration and/or action on a request for a Specific Use Permit to allow a convenience store with gas pumps on approximately 2.7 acres of land, more specifically described as the northwest corner of IH-35 and Cibolo Valley Drive, also known as Guadalupe County Property Identification Number 62840, City of Schertz, Guadalupe County, Texas. First Reading (B. James/L. Wood/M. Harrison)
 
12.   Ordinance No. 22-T-12 - Conduct a Public Hearing and Consideration and/or action approving an Ordinance by the City Council of the City of Schertz, Texas, amending Chapter 78, Article VII, Roadway Capital Recovery Fees incorporating amended land use assumptions and amended Capital Improvements Plans for such facilities providing for collection of impact fees. First Reading (M. Browne/B. James)
 
13.   Ordinance No. 22-S-13 - Conduct a Public Hearing for consideration and/or action approving an Ordinance by the City Council of the City of Schertz, Texas, amending the Master Thoroughfare Plan. First Reading (M. Browne/B. James)
 
Roll Call Vote Confirmation
 
Closed Session
 
14.   The City Council will meet in closed session in accordance with Section 551.074 of the Texas Government Code to discuss the direction to fill the City Manager vacancy. 
 
15.  
The City Council will meet in closed session pursuant to Section 551.071 of the Texas Government Code, the City of Schertz will consult in closed session with its attorney to receive legal advice regarding pending or contemplated litigation, a settlement offer, or matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter”, to include the following matters: CAUSE NO. 1:17-CV-819-LY GREEN VALLEY SPECIAL UTILITY DISTRICT V. THE CITY OF SCHERTZ, ET. AL.
 
Reconvene into Regular Session
 
16.   Take any action based on discussions held in Closed Session under Agenda Item 14.
 
17.   Take any action based on discussions held in Closed Session under Agenda Item 15.
 
Roll Call Vote Confirmation
 
Information available in City Council Packets - NO DISCUSSION TO OCCUR
 
18.   Mayor and Council Compensation. (M. Browne/J. Walters)
 
Requests and Announcements
  • Announcements by the City Manager.
  • Requests by Mayor and Councilmembers for updates or information from staff.  
     
  • Requests by Mayor and Councilmembers that items or presentations be placed on a future City Council agenda.
     
  • Announcements by Mayor and Councilmembers
     
    • City and community events attended and to be attended
    • City Council Committee and Liaison Assignments (see assignments below)
    • Continuing education events attended and to be attended
    • Recognition of actions by City employees
    • Recognition of actions by community volunteers
 
Adjournment
 
CERTIFICATION

I, BRENDA DENNIS, CITY SECRETARY OF THE CITY OF SCHERTZ, TEXAS, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS PREPARED AND POSTED ON THE OFFICIAL BULLETIN BOARDS ON THIS THE 1st DAY OF APRIL 2022 AT 3:30 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.
 
BRENDA DENNIS 
 
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 _______________, 2022. 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 210-619-1030.

The City Council for the City of Schertz reserves the right to adjourn into closed session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by the Texas Open Meetings Act.

Closed Sessions Authorized: This agenda has been reviewed and approved by the City’s legal counsel and the presence of any subject in any Closed Session portion of the agenda constitutes a written interpretation of Texas Government Code Chapter 551 by legal counsel for the governmental body and constitutes an opinion by the attorney that the items discussed therein may be legally discussed in the closed portion of the meeting considering available opinions of a court of record and opinions of the Texas Attorney General known to the attorney. This provision has been added to this agenda with the intent to meet all elements necessary to satisfy Texas Government Code Chapter 551.144(c) and the meeting is conducted by all participants in reliance on this opinion.

 
COUNCIL COMMITTEE AND LIAISON ASSIGNMENTS
 
Mayor Gutierrez
Audit Committee
Investment Advisory Committee
Main Street Committee
Councilmember Scagliola – Place 5
Animal Advisory Commission - Alternate
Cibolo Valley Local Government Corporation - Alternate
Hal Baldwin Scholarship Committee
Interview Committee for Boards and Commissions - Alternate
Schertz-Seguin Local Government Corporation
Councilmember Davis– Place 1
Interview Committee for Boards and Commissions
Main Street Committee - Chair
Schertz Housing Authority Board
TIRZ II Board 

 
Councilmember – Place 2 (VACANT)



 
Councilmember Whittaker – Place 3
Audit Committee
Interview Committee for Boards and Commissions
TIRZ II Board 


 
Councilmember Dahle – Place 4
Cibolo Valley Local Government Corporation
Interview Committee for Boards and Commissions
TIRZ II Board
Councilmember Heyward – Place 6
Animal Advisory Commission
Audit Committee
Investment Advisory Committee
Main Street Committee
Councilmember Brown – Place 7
Main Street Committee
Schertz-Seguin Local Government Corporation - Alternate

 
 

AgendaQuick©2005 - 2022 Destiny Software Inc., All Rights Reserved