09-05-2023 MinutesMINUTES
REGULAR MEETING
September 5, 2023
A Regular Meeting was held by the Schertz City Council of the City of Schertz, Texas, on
September 5, 2023, 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-Tem Michelle Watson; Councilmember Mark
Davis; Councilmember Jill Whittaker; Councilmember Michael Dahle;
Councilmember David Scagliola; Councilmember Allison Heyward; Councilmember
Tim Brown
Staff City Manager Steve Williams; Deputy City Manager Brian James; Assistant City
present: Manager Sarah Gonzalez; City Attorney Daniel Santee; City Secretary Sheila
Edmondson; Deputy City Secretary Sheree Courney
Call to Order
Mayor Gutierrez called the meeting to order at 6:02 p.m.
Opening Prayer and Pledges of Allegiance to the Flags of the United States and State of
Texas. (Councilmember Scagliola)
Mayor Gutierrez recognized Councilmember Scagliola who provided the opening prayer and
led the Pledges of Allegiance to the Flags of the United States and the State of Texas.
Mayor Gutierrez recognized Timothy Young who was in attendance as part of the requirement
to attain Eagle Scout.
Appointment of the Mayor Pro-Tem - Discussion, consideration, and/or action regarding
the confirmation, or election, and appointment of the Mayor Pro-Tem. (Mayor/Council)
Mayor Gutierrez explained the responsibilities and term of the Mayor Pro-Tem and outlined
the process for the election. He thanked Councilmember Tim Brown for serving in this role
from February 2023 through August 2023. In accordance with City Council procedures the
next Councilmember to serve is Michelle Watson. Mayor Gutierrez opened the floor for
discussion. No discussion occurred.
Mayor Gutierrez asked for a motion to approve Councilmember Watson as next Mayor
Pro-Tem.
Moved by Councilmember Michael Dahle, seconded by Councilmember Jill
Whittaker
AYE: Councilmember Allison Heyward, Councilmember Mark Davis, Mayor
Pro -Tern Michelle Watson, Councilmember Jill Whittaker,
Councilmember Michael Dahle, Councilmember David Scagliola,
Councilmember Tim Brown
Passed
City Secretary Sheila Edmondson administered the Oath of Office for Mayor Pro -Tern to
Councilmember Watson who will hold this office through February 2024.
Proclamations
• National Preparedness Month
The National Preparedness Month Proclamation was moved to the next City Council
meeting.
Employee Introductions
Mayor Gutierrez recognized City Department Heads who introduced new staff:
• EMS: Kirsten Seiler -Paramedic; William Waller -Paramedic
• Facilities: Lauren Vargas -Plumber Apprentice; Antonio Wilson-HVAC Technician
• Public Works-Water/Wastewater: Garrett Flores- Service Worker-1; Richard
Arroyo -Service Worker-1
• Public Works -Streets: Cody Luna -Street worker-1; David Arce-Street Worker-1
City Events and Announcements
• Announcements of upcoming City Events (B. James/S. Gonzalez)
Mayor Gutierrez recognized Deputy City Manager Brian James who provided the
following:
Saturday, September 9
Nature Discovery Series - "Discover the World of Insects"
Crescent Bend Park
10:00 a.m. - 12:00 p.m.
Saturday, September 16
EdZOOcation
Crescent Bend Park
10:00 a.m. - 12:00 p.m.
Tuesday, September 19
Next Regular Council Meeting
Council Chambers
6:00 p.m.
2
Election Information - The City of Schertz will be holding its General Election on
November 7, 2023, or the purpose of electing Council Members in Place 3, Place 4, and
Place 5 for three year terms.
• Announcements and recognitions by the City Manager (S. Williams)
Mayor Gutierrez recognized City Manager Steve Williams who provided the following:
Parks and Rec Fall Leagues have begun:
Adult Cornhole
Every Tuesday - September 5th through October 17th
6:00 p.m. - 10:00 p.m.
Pickrell Park
Adult Kickball League
Every Sunday - September loth through October 15th
6:00 p.m.
Thulemeyer Park
• Announcements and recognitions by the Mayor (R. Gutierrez)
No announcements from Mayor Gutierrez were made.
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.
Mayor Gutierrez stated that he had received notice that the application for Agenda Item 14,
Ordinance 23-5-14, had been withdrawn.
Mayor Gutierrez then asked Councilmember Brown to call the first speaker.
Councilmember Brown recognized the following:
A.B. Milat, 1806 Pomar Way, Walnut Creek, CA. by proxy.
Deputy City Secretary Sheree Courney stepped to the podium to read the statement sent via
email. Councilmember Heyward called for a Point of Privilege based on the content of the
statement stating it was not aligned with the Hearing of Residents rules. Mayor Gutierrez
called for a vote without discussion. Mayor Gutierrez asked for the subject of the email. Ms.
Courney indicated no subject was provided, but the content related to the issue of K-9 Officer
Medor. Council was asked to vote Yes if they wanted to hear the statement read and No if
they did not want the statement read.
AYE: Mayor Pro-Tem Michelle Watson, Councilmember Mark Davis, Councilmember
3
Jill Whittaker, Councilmember David Scagliola, and Councilmember Tim Brown
NAY: Councilmember Michael Dahle and Councilmember Allison Heyward
Ms. Courney was instructed to read the statement. Ms. Milat's statement questioned Chief
Lowery's decision not to retire K-9 Officer Medor and the Mayor and City Council's support
of that decision.
D.J. Thompson, 3325 Charleston Lane, thanked everyone who took time to be a part of the
board in light of what they are subjected to by residents. Ms. Thompson asked that Ms.
Courney read a petition on behalf of the Northcliffe residents and surrounding
neighborhoods. The petition thanked Councilmembers who supported the residents in their
opposition to the development application submitted for the golf course.
Maggie Titterington, 1730 Schertz Parkway, who shared the following upcoming Chamber
events:
• Skylight Balloon Festival - September 29th - 30th
For more information go to www.skylightballoonfest.com
• The Chamber Monthly Luncheon on September 19 - Dr. Ealy will present on the State of
Education
The Chamber will present a check to DECA from the Chamber Bowl fundraiser
• Business Education Class "Emotional Capitalism" presented by MAAD Minds on
September 27th
James Hough, 5133 Black Horse, provided a prayer of praise and blessing for Council's
service.
Tyrone Taylor, 11709 Hollering Pass, thanked Councilmembers for their service stating
those Councilmembers leaving at the end of this term would leave big shoes to fill. He then
announced his candidacy for Place 3 in the upcoming General Election.
Maggie Igel, 3712 Hunters Glen, spoke regarding the developer for the Golf Course lack of
interest in developing a 55+ community. She contended that a 55+ community would be less
impact on traffic. They were clearly looking at it as a rental property.
Reed Carr, 3509 Columbia Dr., stated he was pleased that the development application had
been withdrawn.
Richard Maus, 3434 Wimbledon Dr., spoke about the PDD process. Stated that to request
variances there needs to be community benefit and this project did not have a community
benefit. The language needs to be revised if the City isn't going to follow it.
Julie Gerseth, 967 Primrose Path, spoke regarding the handling of K-9 Officer Medor. She
stated that she has done some research and that she has concerns regarding the Schertz Police
Department as well as the decision to keep Medor.
Jonathan Marquez, 5817 Saint Andrews, stated he is pleased that the development
application has been withdrawn. He also stated that he has been maintaining an island for the
4
past 8 years and believes it should be included in the Country Club Blvd cutting.
The following residents' statements opposing Ordinance 23-5-14 were read by City Secretary
Sheila Edmondson:
Waynette Dolan, no address provided
Sam Atkins, no address provided
Jan Baldwin., 3401 Wimbledon Dr.
Paul Kendzior, 5713 Fairways Dr., indicated events that occurred over the weekend could
"straightforward call the bribery of individual citizens" and he was there to inquire about
Council and Staffs intentions regarding any further investigation into potential conflicts of
interest or questionable situations involving Habi, their representatives, and our elected or
appointed officials. He went on to state that in situations like this where "the elements of
misconduct are present it is crucial to pay attention to even the smallest alleged
improprieties."
Michelle Swisher, 6105 Mule Deer, thanked everyone and asked that the next developer that
comes is held to the UDC requirements.
Phil Jackson, reading on behalf of wife, 3410 Wimbledon, stated she was disappointed that
the Council would approve a plan that deviated so much from the UDC, disappointed that
those same members voted against time to look over the PDD process, disappointed in the way
homeowners' voices were disregarded, but the biggest disappointment was in hearing that the
developer's represented went door to door offering services in exchange for them rescinding
their opposition vote. Asked the city to do a formal, impartial and fair investigation the
developers had with our City leaders to ensure they were not made offers as well.
Carol Davis, 3337 Wimbledon Dr., stated that the purpose of the planned development
district is to promote and encourage innovative development that is sensitive to the
surrounding land uses and the natural environment. Ms. Davis questioned Council actions
related to several incidences.
Councilmember Jill Whittaker requested a Point of Privilege to add specific factual
information related to one incident cited by a resident. Councilmembers are permitted to
investigate items on the agenda and get information so if a Councilmember without a quorum
did an investigation it's their duty to do so to ensure they have information to make an
informed decision.
Mayor Gutierrez added that this is allowable and Councilmembers should do their
investigations.
Sonya Loredo-Reyes, 3726 Columbia Dr., gave a brief bio and then conveyed the interaction
she had with the developer's representative on July 31 st at her home. The representative asked
her if there was anything he could do for her home for repairs or anything for her family to get
them to change their vote to be in favor of the development. She felt Mr. Benson was not
acting in good faith when making promises to the HOA and the offers made to her were
inappropriate.
Dana Eldridge, 2628 Gallant Fox Dr., stated that Medor is an asset of the city and cannot be
given away when someone moves, The Chief should be applauded for standing his ground.
He went on to state that communication is a two-way street. He was upset about derogatory
statements and implied improprieties directed at Council, He told Council they had just been
accused of bribery by residents. He stated it is expected of Council to do the homework when
making decisions for the city, including doing their own investigations.
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 - Approval of the budget meeting of August 4, 2023, and the regular
meeting minutes of August 15, 2023. (S.Edmondson/S.Coumey)
2. Appointments, Reappointments, & Resignations - City Boards, Commissions,
and Committees
• Appointments
Building and Standards - Edward Paquette
EDC - Eryn McElroy, Henry Hayes
Parks and Rec Advisory Board - James 'Brad" Snow (from alternate to regular
board member)
• Reapointments
Building and Standards - Glenn Outlaw, Andrew Buratowski
EDC - Mark Moody
Parks and Rec Advisory Board - Robert Sheridan III, Reginna Agee
• Resignations
SHPC - Barbara Hall, Patrick Holmes
Building and Standards - Shawn Moore
EDC - Bryan Snowden, Roy Richard
Parks and Rec Advisory Board - Floy Simmons, Shawn Moore
3. Resolution 23-R-89 - Approving the Water Supply Contract between Schertz/Seguin
Local Government Corporation (SSLGC) and Springs Hill Water Supply Corporation
(Springs Hill WSC). (B. James/L. Busch)
4. Resolution 23-R-91 - Mutual Aid Agreement - Joint Base San Antonio (JBSA)
(S.Williams/G.Rodgers)
6
5. Resolution 23-R-90 - Approving a Resolution authorizing the City Manager to enter
into an Interlocal Agreement and Business Associate Agreement with Southwest
Texas Regional Advisory Council (STRAC) for a data management system for
electronic patient care records (ePCR) and Fire records management system
(FireRMS). (S. Williams/J. Mabbitt/G. Rodgers)
6. Resolution 23-R-94 - Authorizing expenditures with US Digital Design to upgrade
the Public Safety Alerting System. (B. James/J. Bluebird)
7. Resolution 23-R-85 - Approving a Resolution authorizing the City Manager to sign a
Letter of Intent (LOI) with Sterling McCall Ford for the purchase of one (1) new
ambulance for Fiscal Year 2024/2025. (S. Williams/J. Mabbitt)
8. Resolution 23-R-87 - Amending the City's Investment Policy (S. Gonzalez/J.
Walters)
9. Ordinance 23-S-15 - Approving amendments to Part III of the Schertz Code of
Ordinances, Unified Development Code (UDC) to Article 8, Section 21.8.4 Home
Occupation. Final Reading (B.James/L.Wood/S.Haas).
10. Resolution 23-R-84 - Authorizing expenditures with LK Jordan & Associates
totaling no more than $65,000 for temporary staffing services during the 2022-2023
Fiscal Year. (S. Gonzalez/J. Kurz)
11. Ordinance 23-M-17 - Amending the City of Schertz Code of Ordinances and certain
other Ordinances by amending and establishing fees for certain licenses, permits, and
other services provided by the City of Schertz. Final Reading (S. Gonzalez/J. Walters)
12. Resolution 23-R-83 - Amendment of contract with AGICM, Inc., for Owner's
Representative Services related to the Woman Hollering Creek Wastewater
Project. (B. James/K. Woodlee)
Mayor Gutierrez asked for a motion to approve Consent Agenda Items #I-12.
Moved by Councilmember Allison Heyward, seconded by Mayor Pro-Tem
Michelle Watson
AYE: Councilmember Tim Brown, Councilmember Mark Davis, Mayor
Pro-Tem Michelle Watson, Councilmember Jill Whittaker,
Councilmember Michael Dahle, Councilmember David Scagliola,
Councilmember Allison Heyward
Passed
7
Discussion and Action Items
13. Ordinance 23-T-23 - Authorizing adjustments to the FY 2022-23 Budget. First
Reading (S. Gonzalez/J. Walters)
Mayor Gutierrez recognized Finance Director James Walters who presented year-end
budget adjustments which included $300,000 for TIRZ refinancing zone, $58,000 for
personnel overages for facilities, event staff and utilities, and $60,000 for fleet repair
costs. These costs will be covered by $100,000 savings from the city manager
personnel reorganization, as well as, recognizing additional revenues to
include $240,000 from Fire's deployment and $38,000 from investment income. No
overall change to the bottom line of the budget.
Mayor Gutierrez called for a motion to approve Ordinance 23-T-23.
Moved by Councilmember Mark Davis, seconded by Councilmember Tim Brown
AYE: Mayor Pro-Tem Michelle Watson, Councilmember Mark Davis,
Councilmember Jill Whittaker, Councilmember Michael Dahle,
Councilmember David Scagliola, Councilmember Allison Heyward,
Councilmember Tim Brown
Passed
14. Ordinance 23-S-14 - Consideration and/or action on a request to rezone
approximately 25 acres of land from Pre -Development District (PRE) to Planned
Development District (PDD), generally located approximately 2,200 feet southeast of
the intersection of Country Club Boulevard and IH-35 access road, also known as
Comal County Property Identification Number 377261 and Guadalupe County
Property Identification 63833, City of Schertz, Comal County and Guadalupe County,
Texas. Final Reading (B.James/L.Wood/E.Delgado)
Mayor Gutierrez stated the application for this item has been withdrawn. No action
will be taken.
RECESS
Mayor Gutierrez recessed the meeting for a short break at 7:18 p.m.
RECONVENE
Mayor Gutierrez reconvened the meeting at 7:31 p.m.
Public Hearings
15. Ordinance 23-S-16 — 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 5.5 acres of land, more specifically described 1008 and 1020 FM 78,
Schertz, TX 78154, also known as Guadalupe County Property Identification
Number: 67650 and 67552, City of Schertz, Guadalupe County, Texas. First
8
Reading (B. James, L. Wood, E. Delgado)
Mayor Gutierrez recognized Planning Manager Emily Delgado who provided the
location of the subject property, the public hearing notices sent thly 7, 2023, public
hearing notice published in San Antonio Express News on August 9, 2023, and the
responses received as of August 23, 2023 (3 in favor; 2 opposed; 1 neutral).
Per applicant's Letter of Intent, if the SUP is approved the development will consist
of-
* 6,500 square foot convenience store with gas pumps
• 2,500 square foot Burger King fast food restaurant with drive-thru
• 2,040 square foot restaurant with drive-thru
• Automated car wash
The abandoned property had been a convenience store with gas pumps and a car wash
dating back to 1995. In 2022, the structures were demolished with the ultimate goal
of being to obtain a Specific Use Permit in order to construct a new convenience store
with gas pumps in addition to two food establishments within the building.
Staff recommendation:
Due to the limited adverse impact on adjacent development and the
compatibility between the proposed land use and the Comprehensive Land Use
Plan, along with the land previously being used for a convenience store with gas
pumps, Staff recommends approval of the Specific Use Permit to allow a
convenience store with gas pumps at the subject property conditioned upon the
following:
1. A building permit is approved within two (2) years of the adoption of the SUP
Ordinance in accordance with Unified Development Code Article 5, Section
21.5.1 LF- Expiration of Specific Use Permit.
2. The dumpster location and the screening wall shall be provided as per the
conceptual site plan.
Mayor Gutierrez opened the Public Hearing.
Henry Conway, 8001 Harper Valley St, Live Oak - spoke as a representative of the
VFW located at 1000 FM 78 adjacent to the proposed building. He stated that this
property has been a dumping ground with items as large as a 42' boat and as
dangerous as needles, on a weekly basis. He stated that the vandalism to the VFW and
theft from the Boy Scouts are directly tied to the state of this property. Since the new
owner has cleaned up the property vandalism and theft have ceased. The VFW
supports this proposal.
No other public spoke.
Mayor Gutierrez closed the Public Hearing.
Mayor Gutierrez recognized Ms. Ashley Farrimond, 10101 Reunion Place, San
9
Antonio, representing the developer. Ms. Farrimond reiterated the prior and proposed
use of the property. She provided pictures of the property prior to and following the
cleanup initiative and how the building would look when complete.
Councilmember Davis asked if the old drive-in screen would be removed. Ms.
Farrimond indicated it wasn't currently on the plan, but she would check on it.
Mayor Gutierrez asked for a motion to approve Ordinance 23-S-16.
Moved by Councilmember Allison Heyward, seconded by Councilmember
Michael Dahle
AYE: Mayor Pro -Tern Michelle Watson, Councilmember Mark Davis,
Councilmember Jill Whittaker, Councilmember Michael Dahle,
Councilmember David Scagliola, Councilmember Allison Heyward,
Councilmember Tim Brown
Passed
16. Ordinance 23-T-18 - Conduct a Public Hearing and Adopt a budget for the fiscal
year beginning October 1, 2023, and ending September 30, 2024, in accordance with
the Charter of the City of Schertz, Texas; providing for the filing of the Budget;
providing that this Ordinance shall be cumulative of all Ordinances; providing a
Severability Clause; and providing an Effective Date. Final Reading
(S.Gonzalez/J. Walters)
Mayor Gutierrez asked if Council needed to hear the presentation. No one responded
affirmatively, so no presentation was given.
Mayor Gutierrez opened the Public Hearing.
No public spoke.
Mayor Gutierrez closed the Public Hearing.
Mayor Gutierrez opened the floor to Council for discussion. No discussion occurred.
Mayor Gutierrez asked for a motion to approve Ordinance 23-T-18.
Moved by Councilmember Tim Brown, seconded by Mayor Pro-Tem Michelle
Watson
AYE: Mayor Pro-Tem Michelle Watson, Councilmember Mark Davis,
Councilmember Jill Whittaker, Councilmember Michael Dahle,
Councilmember David Scagliola, Councilmember Allison Heyward,
Councilmember Tim Brown
Passed
10
17. Resolution 23-R-86 - Ratifying the property tax increase reflected in the Adopted
Budget for FY 2023-24. (S. Gonzalez/J. Walters)
Mayor Gutierrez asked Council if a presentation was required. No one requested a
presentation.
Mayor Gutierrez opened the Public Hearing.
Brent Bolter, 2633 Cloverbrook Lane, stated he understands the need to occasionally
raise taxes, but wants to see results for his tax dollars. Show what is done and how
that improves the City of Schertz.
Paul Kendzior, 5713 Fairways Drive, stated he is typically against any increase in
taxes. He believes residents pay too much for the services they receive. He does
believe that residents of Schertz see a greater benefit than many other places. He
commended the City on the well -packaged budget presented, and the emphasis placed
on the compensation study and rewarding those who work for the City appropriately.
He requested further clarification on the $600,000 Class A vacuum truck, specifically
identifying the benefit between owning vs renting.
Mayor Gutierrez closed the Public Hearing.
Mayor Gutierrez opened the floor to Council for discussion.
Councilmember David Scagliola thanked Mr. James for the work put into the budget.
He is supportive of the emphasis on compensation, infrastructure, and services stating
they are necessary to keep Schertz moving forward in the right direction.
Councilmember Michael Dahle agreed that the focus on compensation and payroll, as
well as, providing a level of services residents expect makes this a worthwhile
investment. He thanked staff for their work on the budget.
Mayor Gutierrez called for a motion to approve Resolution 23-R-86.
Moved by Councilmember Allison Heyward, seconded by Mayor Pro-Tem
Michelle Watson
AYE: Mayor Pro-Tem Michelle Watson, Councilmember Mark Davis,
Councilmember Jill Whittaker, Councilmember Michael Dahle,
Councilmember David Scagliola, Councilmember Allison Heyward,
Councilmember Tim Brown
Passed
18. Ordinance 23-T-19 — Conduct a Public Hearing and approve an Ordinance approving
the appraisal roll; setting the tax rate; levying and assessing general and special ad
valorem taxes for the use and support of the municipal government of the City of
Schertz, Texas. Final Reading (S.Gonzalez/J.Walters)
Mayor Gutierrez requested the tax rate as listed below be included:
Current rate: $0.4950
11
Proposed rate: $0.4872
No presentation was required.
Mayor Gutierrez opened the Public Hearing. No public spoke.
Mayor Gutierrez closed the Public Hearing.
Mayor Gutierrez opened the floor to Council for discussion. No discussion occurred.
Mayor Gutierrez called for a motion to approve Ordinance 23-T-19.
Councilmember Jill Whittaker made the motion as follows:
I move that the property tax rate be increased by the adoption of a tax rate of
$0.4872, which is effectively a 7.0% increase in the tax rate.
Seconded by Councilmember Michael Dahle.
AYE: Mayor Pro-Tem Michelle Watson, Councilmember Mark Davis,
Councilmember Jill Whittaker, Councilmember Michael Dahle,
Councilmember David Scagliola, Councilmember Allison Heyward,
Councilmember Tim Brown
Passed
Mayor Gutierrez recessed regular session at 8:02 p.m.
Closed Session
19. The City Council will meet in closed session under Section 551.087 of the Texas
Government Code, Deliberation Regarding Economic Development Negotiations;
Closed Meeting. The governmental body is not required to conduct an open meeting
(1) to discuss or deliberate regarding commercial or financial information that the
governmental body has received from a business prospect that the governmental body
seeks to have locate, stay, or expand in or near the territory of the governmental body
and with which the governmental body is conducting economic development
negotiations; or (2) to deliberate the offer of a financial or other incentive to a
business prospect.
• Project E-80/E-84
• Project E-92
• Project E-93
Reconvene into Regular Session
Mayor Gutierrez reconvened to regular session at 9:01 p.m.
12
20. Take any action based on discussions held in Closed Session under Agenda Item #19.
Mayor Gutierrez provided the following:
Closed session start time: 8:11 p.m.
Closed session end time: 8:53 p.m.
Two items from closed session being brought forward for action.
Resolution 23-R-92 - A resolution by the City Council of the City of Schertz
authorizing the expenditures as reflected in the Economic Development Performance
Agreement between the City of Schertz Economic Development Corporation and the
Boomerang Lovett, and other matters in connection therewith.
Mayor Gutierrez called for a motion to approve Resolution 23-R-92.
Moved by Councilmember Allison Heyward, seconded by Mayor Pro-Tem
Michelle Watson
AYE: Mayor Pro-Tem Michelle Watson, Councilmember Mark Davis,
Councilmember Jill Whittaker, Councilmember Michael Dahle,
Councilmember David Scagliola, Councilmember Allison Heyward,
Councilmember Tim Brown
Passed
Resolution 23-R-93 - A resolution by the City Council of the City of Schertz
authorizing the expenditures as reflected in the Economic Development Performance
Agreement between the City of Schertz Economic Development Corporation and
Core 5 Industrial Partners, and other matters in connection therewith.
Mayor Gutierrez called for a motion to approve Resolution 23-R-93.
Moved by Councilmember David Scagliola, seconded by Councilmember Tim
Brown
AYE: Mayor Pro -Tern Michelle Watson, Councilmember Mark Davis,
Councilmember Jill Whittaker, Councilmember Michael Dahle,
Councilmember David Scagliola, Councilmember Allison Heyward,
Councilmember Tim Brown
Passed
Information available in City Council Packets - NO DISCUSSION TO OCCUR
21. Monthly Update - FY 2022-23 Approved Expanded Programs
(S.Williams/S.Gonzalez)
22. Monthly Update - Major Projects In Progress/CIP (B.James/K.Woodlee)
13
Requests and Announcements
• 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
• Councilmember Heyward requested a Workshop to discuss video conferencing
during City Council meetings for absent Councilmembers.
• Councilmember Whittaker requested a Workshop to discuss ending the practice
of reading resident statements during City Council meetings.
• Announcements and City Events attended by Councilmembers
• Councilmember Whittaker attended the ribbon cutting at Bar 1899 and chaired the
Interview Committee meeting.
• Councilmember Dahle attended the Interview Committee meeting.
• Councilmember Heyward participated in a virtual TML Risk Pool meeting and
attended ribbon cuttings at Bar 1899, DonutNV, and the Kiddie Academy, as well
as the Interview Committee meeting.
Adjournment
Mayor Gutierrez adjourned the meeting at 9:07 p.m.
Ra p'h errez, Mayor
ATTEST.
Sheila hcimondso'A, City Secretary
14