17-0000 2017 Resolutions Numbering Sequence2017 Resolutions
Numbering Sequence
RESOLUTION NOS.DATE APPROVED
17-R-01 Resolution approving the permission to pursue the TAP/MPO Grant for Park Trails 1/10/2017
17-R-02 Consideration and/or action approving a Resolution appointing members to the Alamo Area Council of 2/7/2017
17-R-03 Resolution Authorizing CM to enter into a temporary emergency water supply agreement with Schertz 1518 LTD ?
17-R-04 EDC Incentive agreement with Texas Plumbing Supply Company 2/7/2017
17-R-05 Resolution approving a contract with Ford Engineering to design schertz parkway and other projects 2/7/2017
17-R-06 geologic testing in determining the final route of the SSLGC parallel pipelimes ?
17-R-07 Resolution authorizing the Preconstruction Phase Service only of the Construction Manager at Risk for Fire Station 32/14/2017
17-R-08 Resolution authorizing the city manager to negotiate for the purchase of land for the fire station #3 2/7/2017
17-R-09 Interlocal Agreement with STRAC for EMS Billing Solution Services 2/14/2017
17-R-10 Requesting permission to apply for the 2017 Homeland Security Grant Funds for Hazmat Equipment 2/14/2017
17-R-11 2016 Racial Profiling Report 2/28/2017
17-R-12 approving a list of brokers for use by City of Schertz Public Funds Investment Act 2/28/2017
17-R-13 approving the designation of the City's Investment Officers 28-Feb-17
17-R-14
Conduct a public hearing and cnsideration and/or action approving the semi-annual report for
October 1, 2015 through March 31, 2016 and April 1, 2016 through September 30, 2016,
evaluating the progress of the City on achieving the Capital Improvements Program and
identifying any problems in implementing the plans or administering the capital recovery fees 28-Feb-17
17-R-15 1st Amendment to the SSLGC and SAWS Mutual Regional Water Supply Contract 28-Feb-17
17-R-16 On Call contract with Pape Dawson 28-Feb-17
17-R-17 Approval of the 2015-16 CAFR 3/28/2017
17-R-18 Reappointment of Board Members TIRZ II 6/27/2017
17-R-19 1st Qtr EMS, Utility Billing & Schertz Magazine Debt Revenue adjustments 3/28/2017
17-R-20 Requesting permission to accept the TCEQ grant for Hazmat Equipment. 3/28/2017
17-R-21 Easement Agreement with GVEC 3/28/2017
17-R-22 Authorizing a Notice of Intent to issue certificates of obligation 4/4/2017
17-R-23 Contract for Northcliffe Waterline 4/4/2017
17-R-24 agreement with Microsoft Authorizing the renewal of our Enterprise Agreement and to purchase licenses
from SHI Government Solutions relating to email and software services for the Microsoft Office 365
email system 4/4/2017
17-R-25 Agreement with Green Valley Special Utility District for the exchange of Certificate of
Convenience and Necessity related to the development of schools Comal County Independent
School District 6/27/2017
17-R-26 Repairs to Firestation #2 and and alterations to the senor center 4/11/2017
17-R-27 Opposing any agreement with Cibolo and TXDot regarding a Toll Rroad on FM 1103 4/18/2017
17-R-28 approximately 5 acres of land for the construction of a Fire Station. 5/23/2017
17-R-29 exchange of Certificate of Convenience and Necessity related to the development of the Homestead 6/27/2017
17-R-30 Authorizing the Schertz Incentive Policy 5/2/2017
17-R-31 Economic Development Performance Agreement 5/2/2017
17-R-32 Resolution by the City Council of the City of Schertz, Texas approving the 2017 Recipient of the
Hal Baldwin Scholarship.
5/23/2017
17-R-33 Agreementwith Ford Engineering, Inc., for Design, bid, and construction services FOR THE FM
1103 Water and wastewater facilities relocation, in advance of the TXDOT FM 1103 road
widening project.
5/23/2017
17-R-34 SSLGC Budget Amendment 6/13/2017
17-R-35 SSLGC FY 2017-18 Budget 6/13/2017
17-R-36 SSLGC Water rates for FY 2017-18 6/13/2017
17-R-37 Interlocal Agreement with Comal County District Attorney 6/6/2017
17-R-38 Authorizing expenditures over $65,000 for Temporary Staffing 6/13/2017
17-R-39 Resolution accepting Rhine Valley Park 6/13/2017
17-R-40 Resolution authorizing 2nd quarter EMS, Utility Billing & Schertz Magazine Revenue Adjustments 6/27/2017
17-R-41 Resolution of the assignment option for solid waste franchisee 6/27/2017
17-R-42 Resolution approving an amendment to an existing development agreement Friesenhahn 6/27/2017
17-R-43 Resolution ILA with Bexar County District Attorney in reference to dispositon of seized property and
contraband and reference to dispositon of gambling paraphernalia, devices, equipment and other seized
property 6/27/2017
17-R-44 Library ILA with City Of Selma 6/27/2017
17-R-45 Resolution authorizing amendments to the existing agreement with the San Antonio River
Authority related to the rates for sewerage transportation, treatment and disposal 6/27/2017
17-R-46 Bexar Metro 911 7/11/2017
17-R-47 Resolution authorizing an SEDC service agreement with the City of Schertz 7/11/2017
17-R-48 Interlocal Agreement with SCUCISD for EMS Services 7/11/2017
17-R-49 Resolution to provide $5000 to the Schertz Housing Authority 7/11/2007
17-R-50 Resolution authorizing on call services with Cobb, Fendley & Associates, Inc 7/11/2017
17-R-51 Resolution authorizing on call services with Ford Engineering, Inc.7/11/2017
17-R-52 Resolution authorizing on call services with Lockwood, Andrews & Newnam, Inc. 7/11/2017
17-R-53 Resolution authorizing on call services with Pape-Dawson engineers, Inc. 7/11/2017
17-R-54 Resolution awarding the Congregate Meal Program for the Schertz Seniors 7/11/2017
17-R-55 Contract with Restroom Facilities, Ltd for outdoor restroom facilities at the Schertz Playscape 7/11/2017
17-R-56 Expenditure agreement with BB Inspections for FY 2016-17 and FY 2017-18 7/11/2017
17-R-57 Calling theNovember 7, 2017 Election 8/1/2017
17-R-58 Mgmt Svcs Agreement with Schertz/Seguin Local Government Corporation (SSLGC) 8/8/2017
17-R-59 Resolution SEDC-Comal County Agreement for Provisions of EDC Services 8/8/2017
17-R-60 Set the Preliminary Property Tax Rate for FY 2017-18 & Scheduling PH for maximum Budget/Tax rate 8/8/2017
17-R-61 Resolution to purchase one 2016 Freightline Sprinter Van & other equipment (Police Dept) 8/8/2017
17-R-62 Agreement with TX State Library Archives Commission relating to exenses throuh lending of materials 8/8/2017
17-R-63 Expenditure agreement with Farrest Environmental Supply for new equipment 8/8/2017
17-R-64 Main Street Grant - 513 Main Street 8/8/2017
17-R-65 Resolution for a pump and Haul agreement (Hallies Cove subdivsion improvement agreement) 8/8/2017
17-R-66 Main Street Grant - 817 Main Street 8/22/2017
17-R-67 ILA with SCUCISD regarding the Natatorium use 8/22/2017
17-R-68 Approval of a hazard mitigation plan - Fire Dept. 8/22/2017
17-R-69 ILA for fire protection with Bexar County 8/22/2017
17-R-70
Authorizing the use of Texas DIR and Buyboard Cooperative agreements for IT procurements for
2016/17 and 2017/18 fiscal years for harware and software 8/22/2017
17-R-71 DEA Drug Enforcement 8/22/2017
17-R-72 EMS Alamo Height 8/22/2017
17-R-73 Contract with J3 Construction of the Cibolo Creek Bridge at Lower Seguin Rd 8/22/2017
17-R-74 EDC authorizing a program and expenditures for Ace Mart Restaurant Supply 8/29/2017
17-R-75 Not used 8/29/2017
17-R-76 Agreements with Texas Department of Public Safety 8/29/2017
17-R-77 CCN Exchange GVSUD 8/29/2017
17-R-78 MOU with JBSA - 502d Air Base Wing and the Schertz Police Department 9/5/2017
17-R-79 Purchase of two ambulances 9/5/2017
17-R-80 Police Dept Grant for 2017-18 thru the Office of the Governor-Criminal Justice Division 9/5/2017
17-R-81 Cobb Fendley engineering design for Woman Hollering Creek Wastewater Line 9/5/2017
17-R-82 Construction contract for Schertz Parkway 9/12/2017
17-R-83 3rd Qtr Revenue Adjustments 9/26/2017
17-R-84 authorizing an amendment to the Professional Services Agreement with
Freese and Nichols, Inc., related to the thoroughfare plan update and
roadway impact fee study. (B. James/K. Woodlee)9/26/2017
17-R-85 authorizing a Fourth Agreement regarding Sewer Facilities with the
Schertz-Cibolo-Universal Independent School District, Croton Properties,
LLC., and Fred Development, LLC 9/26/2017
17-R-86 Reappointment of Steve White to the CVLGC Board 9/26/2017
17-R-87
authorizing a development agreement with Paul and Mary Rundus related to a 39 acre tract of
land approximately 3500 feet north of the intersection of Trainer Hale Road and Weir Road. 10/10/2017
17-R-88
authorizing a construction contract with Tank Pro, Inc. for construction services in connection
with repainting of an elevated water storage tank 1010-2017
17-R-89
authorizing the Dedication Acceptance of one (1) 1622.22 sq/ft Sanitary Sewer Easement along
the Maske Road ROW from the Jonas Woods LTD HOA for placement, maintenance and repairs
of a sanitary Sewer Line. 10/10/2017
17-R-90 Authorizing purchase of 8 patrol vehicles 10/24/2017
17-R-91 Authorizing a 4th amendment to an ILA with AACOG to provide demand-response transportation 10/24/2017
17-R-92 ILA Library and Guadalupe County 10/24/2017
17-R-93
establishing a public hearing date to consider the land use assumptions and capital improvements plan
for the designated service area.10/24/2017
17-R-94
authorizing additional expenditures not to exceed $___ with Capital Excavation Company for the
reconstruction of Schertz Parkway between Maske Road and Live Oak Road.10/24/2017
17-R-95 2017 Homeland Security Division Grant 10/24/2017
17-R-96 Purchase of 13 Watch Guard in-car body worn Camera system bundles (PD) 11/14/2017
17-R-97 Fire Protection Interlocal Agreement with Guadalupe County 11/14/2017
17-R-98
Authorizing the City Manager to accept a Texas Forest Service Texas Intrastate Fire Mutual Aid System
(TIFMAS) Grant for a Type 3 Fire Apparatus 11/14/2017
17-R-99 authorizing the City of Schertz to purchase Office 365 licenses, MS Project licenses, Adobe
Software, Windows user licenses, Windows Server licenses, StormWinds training licenses,
SCCM software & hardware and any miscellaneous software, hardware and licenses from SHI
Government, a State of Texas DIR vendor not to exceed $147,260.00.
11/14/2017
17-R-100
authorizing Amendment No. 2 and assignment of the development agreement between the City of
Schertz, City of Schertz Economic Development Corporation, and GE Oil & Gas LLC. 11/14/2017
17-R-101
authorizing the acquisition of permanent and temporary easements on Schaefer Road necessary for the
completion of pipelines and appurtenances designed to carry water in conjunction with the Corbett
elevated storage tank project. 11/14/2017
17-R-102
Resolution accepting the appraised value offer of the Texas Department of Transportation (TxDOT) to
acquire two minor parcels of land needed for the FM 1103 expansion project. 11/14/2017
17-R-103
purchases up to $80,000 with Intech Southwest, CDW and Southern Computer Warehouse for
fiscal year 11/14/2017
17-R-104
authorizing an Improvement Agreement with Rolling Hills Ranch Development Ltd., for the construction
of roadway and infrastructure improvements to Eckhardt Road related to The Parklands Subdivision Unit
1 11/28/2017
17-R-105
authorizing a Parkland Improvement Agreement with Rolling Hills Ranch Development Ltd., related to
public parkland dedication and improvements for The Parklands Subdivision. 11/28/2017
17-R-106 Canvass November 7, 2017 General Election 11/20/2017
17-R-107
ADOPTING LAND USE ASSUMPTIONS AND THE CAPITAL IMPROVEMENTS PLAN ASSOCIATED
WITH ROADWAY IMPACT FEES, Roadway Impact Fees 11/28/2017
17-R-108 Resolution requesting additional funding for FM 1518 11/28/2017
17-R-109
authorizing an agreement for a Temporary Construction License across property owned by Schertz-
Cibolo-Universal City Independent School District 11/28/2017
17-R-110 Comal Cty Appraisal District Board of directors 12/5/2017
17-R-111 Guadalupe Cty Appraisal District Board of Directors 12/5/2017
17-R-112 Bexar County Appraisal District Board of Directors 12/5/2017
17-R-113
An agreement with Cibolo Creek Municipal Authority for the site preparation and installation of a leased
pre-packaged sewer treatment plant to expand waste water treatment capacity at the Woman Hollering
Treatment Plant 12/5/2017
17-R-114 Authorizing an easement agreement with Zeenat & Salim Investments, Inc., for the use and 12/12/2017
and control of the City of Schertz for the construction and maintenance of a sidewalk facility
17-R-115 Authorizing the purchase of 5 stretchers, upgrade 3,, service agreement tems from Stryker EMS Equip 12/12/2017
17-R-116 Authorizing expenditures in excess of $50,000 for the City Vehicle Replacement Program 12/12/2017
17-R-117 Authorizing four stretcher loading systems from Stryker EMS Equipment 12/12/2017
17-R-118 Authorizing purchase of 10 chest compression systems from Physio-Control Inc 12/19/2017
17-R-119 Approving apointment of Bert Crawford to TIRZ II committee 12/12/2017
17-R-120 Not used NOT USED
17-R-121
agreement with Physio-Control, Inc., for the purchase of ten (10) Chest
Compression Systems 12/19/2017
17-R-122
agreement with LPA Architects for the design, bidding and construction administration for the
renovation of the Recreation Center restrooms. 12/19/2017
17-R-123
appointing Ken Greenwald to the Board of Directors Place of the Schertz Seguin Local
Government Corporation 12/19/2017
17-R-124 Investment policy and strategies 12/19/2017
17-R-125
contracts with VIP Staffing, LK Jordan & Associates and Appleone for
Temporary staffing services. 12/19/2017