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01-28-2025 Agenda Packet-Canvassing       SPECIAL SESSION MEETING AGENDA City Council CANVASSING JANUARY 18, 2025, RUNOFF ELECTION January 28, 2025 5:30 P.M.                                 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, JANUARY 28, 2025 at 5:30 p.m.          Call to Order   Opening Prayer and Pledges of Allegiance to the Flags of the United States and State of Texas. (Mayor 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. All handouts and/or USB devices must be submitted to the City Secretary no later than noon on the Monday preceding the meeting.  Handouts will be provided to each Councilmember prior to the start of the meeting by the City Secretary.  All USB devices will be vetted by City IT staff to ensure City property is protected from malware. 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 January 28, 2025  City Council Agenda                                Page 1  Residents portion of the agenda, will call on those persons who have signed up to speak in the order they have registered.   Discussion and Action Items   1.Resolution 25-R-010-Approving a Resolution to canvass the returns and declare the results of the January 18, 2025, Runoff Election, and other matters in connection therewith. (Mayor/Council/S.Edmondson)   2.Oath of Office (S.Edmondson)  Officer-Oath of Office Comments      Adjournment   CERTIFICATION I, SHEILA EDMONDSON, 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 21ST DAY OF JANUARY 2025 AT 5:00 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.    SHEILA EDMONDSON    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 ___________________, 2025. 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 Member Councilmember Davis– Place 1 Member January 28, 2025  City Council Agenda                                Page 2  Audit Committee Investment Advisory Committee Main Street Committee Liaison Board of Adjustments Senior Center Advisory Board-Alternate   Interview Committee  Main Street Committee - Chair TIRZ II Board Liaison Parks & Recreation Advisory Board Schertz Housing Authority Board Transportation Safety Advisory Board Councilmember Watson-Place 2 Member Audit Committee Liaison Library Advisory Board Senior Center Advisory Board Cibolo Valley Local Government Corporation-Ex-Officio                                                                                                   Councilmember Macaluso – Place 3 Member Interview Committee  Hal Baldwin Scholarship Committee Liaison TIRZ II Board Animal Services Advisory Committee   Councilmember – Place 4   Councilmember Westbrook – Place 5 Liaison Schertz-Seguin Local Government Corporation (SSLGC)     Planning and Zoning Commission Schertz Historical Preservation Society Cibolo Valley Local Government Corporation (CVLGC)-Alternate                                                          Councilmember Heyward – Place 6 Member Animal Services Advisory Committee Audit Committee Interview Committee-Chair Investment Advisory Committee Main Street Committee Liaison Building and Standards Commission Economic Development Corporation - Alternate Senior Center Advisory Board   Councilmember Brown – Place 7 Member Main Street Committee Schertz-Seguin Local Government Corporation (SSLGC) Liaison Economic Development Corporation      January 28, 2025  City Council Agenda                                Page 3  Agenda No. 1.   CITY COUNCIL MEMORANDUM    City Council Meeting:January 28, 2025 Department:City Secretary Subject:Resolution 25-R-010-Approving a Resolution to canvass the returns and declare the results of the January 18, 2025, Runoff Election, and other matters in connection therewith. (Mayor/Council/S.Edmondson) BACKGROUND On December 26, 2024, the City Council of the City of Schertz, Texas passed a Resolution calling a Runoff Election on January 18, 2025, for the purpose of electing Councilmember for Place 4 to complete two-years of a three-year term. The total of votes cast during early voting was __________personal appearances and absentee, and ______ votes were cast on Election Day.   _____________is declared elected to the Office of Councilmember Place4. Staff recommends approval of Resolution 25-R-010. Attachments Resolution 25-R-010  RESOLUTION 25-R-010 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, APPROVING THE CANVASS OF JANUARY 18, 2025 RUNOFF ELECTION FOR CITY COUNCIL PLACE 4 AND DECLARING THE RESULTS OF SUCH ELECTION WHEREAS, a Runoff Election was held in the City of Schertz, Texas (the "City"), on the 18th day of January 18, 2025 to elect a Councilmember Place 4, and serve the rest of the three-year term ending November 2026; and WHEREAS, said elections were duly and legally held in conformity with the applicable election laws of the State of Texas ("Texas"); and WHEREAS, the Election Administrator has provided to the City, as required by applicable Texas law, the election results, as tabulated by the Election Administrator; and WHEREAS, there came to be considered the returns of the runoff election held on the 18th day of January 18, 2025, for the purpose of electing one Councilmember for Place 4; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, THAT: Section 1: That the Runoff Election of the City of Schertz, Texas held January 18, 2025, was duly called, that notice of such election was given, and that such election was held in accordance with law. Section 2: That the tabulation of votes cast to elect one Councilmember for Place 4 in the Runoff Election held on January 18, 2025, as shown in the official canvass of the returns of said runoff election shown below reflects the following results: Runoff Election Results – January 18, 2025 Early Voting Election Day Absentee Total Votes Cast Vote % City Council Place 4 Tim Dusek Benjamin Guerrero Total Votes Cast (subject to change with county final counts) Section 3. The City Council finds that the results of the general election as set forth above reflect the reported votes, and the canvass of votes is hereby approved. Section 4. The total of votes cast during early voting was _____ personal appearance and absentee, and _____ votes were cast on Election Day. The total number of votes cast in this election was ____. Section 5. The City Council finds that the results of the special election as set forth above reflect that ____ is hereby declared elected to the Office of the Councilmember, Place 4. Section 6. The recitals contained in the preamble hereof are hereby found to be true, and such recitals are hereby made a part of this Resolution for all purposes and are adopted as a part of the judgment and findings of the City Council. Section 7. All resolutions, or parts thereof, which are in conflict or inconsistent with any provision of this Resolution are hereby repealed to the extent of such conflict, and the provisions of this Resolution shall be and remain controlling as to the matters resolved herein. Section 8. This Resolution shall be construed and enforced in accordance with the laws of the State of Texas and the United States of America. Section 9. If any provision of this Resolution or the application thereof to any person or circumstance shall be held to be invalid, the remainder of this Resolution and the application of such provision to other persons and circumstances shall nevertheless be valid, and the City Council hereby declares that this Resolution would have been enacted without such invalid provision. Section 10. It is officially found, determined, and declared that the meeting at which this Resolution is adopted was open to the public and public notice of the time, place, and subject matter of the public business to be considered at such meeting, including this Resolution, was given, all as required by Chapter 551, Texas Government Code, as amended. Section 11. This Resolution shall be in force and effect from and after its final passage, and it is so resolved. PASSED, APPROVED, AND ADOPTED this_____ day of ______________ 2025. City of Schertz _________________________ Ralph Gutierrez, Mayor ATTEST: ______________________________ Sheila Edmondson, City Secretary