06-02-2020 MinutesMINUTES
REGULAR MEETING
June 2, 2020
A Regular Meeting was held by the Schertz City Council of the City of Schertz, Texas,
on June 2, 2020, at 6:00 p.m. in the Hal Baldwin Municipal Complex Council Chambers,
1400 Schertz Parkway, Building #4, Schertz, Texas. The following members present
to -wit:
Present: Mayor Ralph Gutierrez; Mayor Pro -Tern Tim Brown; Councilmember Mark
Davis; Councilmember Scott Larson; Councilmember Michael Dahle;
Councilmember David Scagliola; Councilmember Allison Heyward
Absent: Councilmember Rosemary Scott
City City Manager Dr. Mark Browne; Assistant City Manager Brian James;
Staff. Assistant City Manager Charles Kelm; City Attorney Daniel Santee; City
Secretary Brenda Dennis; Assistant to the City Manager Sarah Gonzalez;
Call to Order
Mayor Gutierrez called the meeting to order at 6:00 p.m.
Opening Prayer and Pledges of Allegiance to the Flags of the United States and
State of Texas. (Councilmember Heyward)
City Events and Announcements
• Announcements of upcoming City Events (B. James /C. Kelm /S. Gonzalez)
No announcements were provided.
*Announcements and recognitions by the City Manager (M. Browne)
None were provided.
Announcements and recognitions by the Mayor (R. Gutierrez)
None were provided.
2. Appointments/Reappointment and Resignations to the various City
Boards, Commissions and Committees — Consideration and/or action
regarding appointments /reappointments and resignations to The Board of
Adjustment, Building and Standards Commission, Economic Development
Corporation Board, Capital Improvement Advisory Committee (CIAC),
Historical Preservation Committee, Library Advisory Board, Planning &
Zoning Commission, Parks & Recreation Advisory Board and the
Transportation Safety Advisory Commission. (Mayor/Council/B. Dennis)
Mayor Gutierrez recognized Councilmember Larson who moved to add agenda items
3 and 4 to consent.
Moved by Councilmember Scott Larson, seconded by Councilmember
Allison Heyward to add agenda items 3 and 4 to consent.
AYE: Mayor Pro -Tem Tim Brown, Councilmember Mark Davis,
Councilmember Scott Larson, Councilmember Michael Dahle,
Councilmember David Scagliola, Councilmember Allison Heyward
Passed
Moved by Councilmember Michael Dahle, seconded by Councilmember
Scott Larson to approve consent agenda items 1 through 4.
AYE: Mayor Pro-Tern Tim Brown, Councilmember Mark Davis,
Councilmember Scott Larson, Councilmember Michael Dahle,
Councilmember David Scagliola, Councilmember Allison Heyward
Passed
Discussion and Action Items
Mayor Gutierrez read items 3 and 4 into record to include them under consent.
3. Resolution No. 20 -R -55 - Consideration and /or action approving a Resolution
accepting the Semi - annual report with respect to the progress of the Capital
Improvements Plan, and other matters in connection therewith. (B. James /J,
Walters)
4. Resolution No. 20 -R -57 - Consideration and /or action approving a
Resolution by the City Council of the City of Schertz, Texas approving
Management Advisory Group report and recommendations on City Staff
Classification and Compensation Study and other matters in connection
therewith. (M. Browne /C. Kelm /J. Kurz)
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* Continuing education events attended and to be attended
*Recognition of actions by City employees
Recognition of actions by community volunteers
Mayor Gutierrez recognized Councilmember Dahle who made the following
remarks:
• Congratulated Maggie Titterington for her ten -year anniversary with the
Chamber and commented on her exceptional work for our communtity.
Mayor Gutierrez recognized Councilmember Allison Heyward who made
the following remarks:
. Attended the Tax Budget Seminar Webinar.
Adjournment
Mayor Gutierrez adjourned the meeting at 6:27 p.m.
ATTEST:
J, U
Brenda Dennis, City Secretary
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