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11-27-2018 Agenda with backupMEETING AGENDA City Council REGULAR SESSION CITY COUNCIL November 27, 2018 HAL BALDWIN MUNICIPAL COMPLEX COUNCIL CHAMBERS 1400 SCHERTZ PARKWAY BUILDING #4 SCHERTZ, TEXAS 78154 "HOLIDAY TREE LIGHTING CEREMONY" TO OCCUR BEFORE THE COUNCIL MEETING 6:00 P.M. Call to Order — Regular Session Opening Prayer and Pledtes of Allegiance to the Flats of the United States and State of Texas. (Councilmember Edwards) City Events and Announcements • Announcements of upcoming City Events (B. James /D. Wait /S. Gonzalez) • Announcements and recognitions by the Acting City Manager (B. James) • Announcements and recognitions by the Mayor (M. Carpenter) Presentation • Presentation regarding the upcoming Schertz "Holidazzle" Event. (B James /L. Shrum) 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. 11 -27 -2018 Council Agenda 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 Dearing of `Residents portion of'the agenda, will call on those persons who have signed up to speak in the order they have registered. Workshop • Discussion regarding the disposition of property in custody of the Schertz Historical Preservation Committee. (Item requested by Mayor Pro -Tem Scagliola) • Discussion regarding the recent Employee Engagement Survey and next steps. (L. Cox /S. Gonzalez) 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 November 13, 2018 and minutes of the special meeting of November 20, 2018 and corrected minutes of the regular meeting of October 23, 2018. (B. Dennis) 2. 2019 Master Calendar — Consideration and /or action approving the 2019 City of Schertz Master Calendar. (B. James /S. Gonzalez) 3. Resignations to the various City Boards, Commissions and Committees — Consideration and /or action approving the resignation of Tim Brown from the Economic Development Corporation Board. (B. Dennis /Council) 4. Resolution No. 18 -R -1.47 — Consideration and /or action approving a Resolution authorizing an Interlocal Agreement with Region 2 Education Service Center, for Cooperative purchasing services. (D. Wait/J. Kurz) 5. Resolution No. 18 -R -150 — Consideration and /or action approving a Resolution authorizing the Acting City Manager to enter into an agreement for the purchase of seven (7) Emergency Police Vehicles. (D. Wait/M. Hansen) Discussion and Action Items 6. Ordinance No. 18 -S -36— Consideration and/or action approving an Ordinance regarding ZC2018 -004, an amendment of Part III Schertz Code of Ordinances, Unified Development Code (UDC), to Article 8 Special Uses and General Regulations, Subsection 21.8.2 Accessory Buildings, Uses and Structures. Final Reading (B. James /L. Wood/E. Grobe /K. Long /T. Pinder) 7. Resolution No. 18 -R -1.48 — Consideration and /or action approving a Resolution authorizing an amendment to the Professional Services Agreement with Lockwood, 11 -27 -2018 City Council Agenda Page - 2 - Andrews, and Newman, Inc., relating to the 2018 Street Preservation and Maintenance /Rehabilitation Project. (B. James /K. Woodlee /J. Nowak) 8. Resolution 18 -R -149 — Consideration and/or action approving a Resolution authorizing the Acting City Manager to enter into an agreement with L Hoist North America for the lease of 1.1.0 acre /feet of Edwards Aquifer permittee water. (D. Wait /J. Hooks) 9. Ordinance No. 18 -T -38 — Consideration and /or action approving an Ordinance by the City Council of the City of Schertz Texas authorizing an adjustment to the Fiscal Year 2018 -2019 Budget, repealing all ordinances or parts of ordinances in conflict with this ordinance; and providing an effective date. First reading (B. James /J. Walters) 10. Ordinance No. 18 -S -37 — Conduct a public hearing and consideration and /or action approving an Ordinance on a request to rezone approximately 1.7 acres of land from General Business District (GB) and Manufacturing Light District (M -1) to Planned Development District (PDD), located at 1.8658 I -35N, Schertz, Guadalupe County, Texas. First Reading (B. James /L. Wood/N. Koplyay) Roll Call Vote Confirmation Requests and Announcements • Announcements by the Acting City Manager. • Requests by Mayor and Councilmembers that items 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 11. Information available in City Council Packets - NO DISCUSSION TO OCCUR • Quarterly Finance Reports. (.B. James /J. Walters) • Outdoor Swimming Pool update. (B. James /L. Shrum) Closed Session 1.2. City Council will meet in closed session under section 551.071 of the Texas Government Consultation with the City Attorney regarding pending or contemplated litigation. • Michael Harris vs. City of Schertz 11 -27 -2018 City Council Agenda Page - 3 - 13. City Council will meet in closed session under Section 551.074 of the Texas Government Code, Personnel Matters to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Manager. Reconvene into Regular Session 12a. Take any action based on discussions held in closed session under Agenda Item 12. 13a. Take any action based on discussions held in closed session under Agenda Item 13. Roll Call Vote Confirmation 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 21ST DAY OF NOVEMBER 2018 AT 2:00 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. g1zENDA DENNIS Brenda Dennis, City Secretar 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 , 2018. 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 11 -27 -2018 City Council Agenda Page - 4 - Mayor Carpenter Councilmember Scagliola — Place 5 Main Street Committee Interview Committee for Boards and Commissions - Alternate Hal Baldwin Scholarship Committee Schertz- Seguin Local Government Corporation — Alternate Cibolo Valley Local Government Corporation - Alternate Councilmember Davis— Place 1 Councilmember Gutierrez — Place 2 Audit Committee Audit Committee Schertz Housing Authority Board Investment Advisory Committee Interview Committee for Boards and Commissions Main Street Committee - Chair Councilmember Larson — Place 3 Councilmember Edwards — Place 4 Main Street Committee — Vice Chair Interview Committee for Boards and Commissions Investment Advisory Committee Cibolo Valley Local Government Corporation Main Street Committee Councilmember Heyward — Place 6 Councilmember Brown — Place 7 11 -27 -2018 City Council Agenda Page - 5 - Workshop Summary A CITY COUNCIL MEMORANDUM City Council Meeting: November 27, 2018 Department: City Manager's office Discussion of the disposition of property in the custody of the Schertz Historic Preservation Committee BACKGROUND On October 29, 2018, . Dean Weirtz, Chairman of the Schertz Historical Preservation Committee, sent an email to the City Attorney regarding the disposition of property in the custody of the Schertz Historical Preservation Committee (SHPC). At the November 1.3, 2018 meeting, Councilman Scagliola requested a worksession to discuss the matter. As noted in Mr. Weirtz' email, the SHPC, at their October 25, 2018 meeting, recommended that items financed by the City be returned to the City for disposition as the City sees fit, with the exception that the restored birth certificate of Water A. Schertz be hung in Council Chambers. Items not financed by the City that are suitable for display, such as historic photos, be hung in the hallway and lobby of the Civic Center. Items not displayed per the above would be transferred to the Cibolo Valley Community Museum Association. Items currently displayed throughout the community would be turned over the ownership of those facilities. The City is paying approximately $1,500 annually in rental for a storage unit for these items. Attachments Email from Dean Weirtz Inventory of Items Memo T®: Charles Zeck City Attorney, Schertz, Texas FROM: Chairman, Schertz Historical Preservation Committed, THRU: Michael Carpenter Mayor, City of Schertz CC: City Council Members, Acting City Manager October 29,2018 Subject: Disposition of Property in Custody of the Schertz Historical Preservation Committee (SHPC) Background: The Schertz Historical Preservation Committee (SHPC) was established (via City Council Resolution 06 -11- 35, dated 12/19/2006) as a City committee under the direction of the Schertz City Council. Section 1 of the Resolution tasked the Committee, among other things, to "create a City museum to contain pictures, artifacts, and other historical items related to the City's past." The Committee quickly began collecting photos, artifacts and historical data for placement as exhibits in what was expected to be a history museum facility promised by Council within the then soon to be empty Schertz Library Building. Some antique furniture pieces were also purchased by the City of Schertz to be placed in the proposed museum space. The promised museum space was never released to the Committee since a commercial renter (WellMed) became interested in occupying the space. City Council subsequently offered the Committee use of a vacant home on Live Oak Road for use as a museum space but quick evaluation of repair /redesign costs made that offer unfeasible. In 2010, the issue of building a cultural arts facility was placed on a bond referendum but failed to pass. Subsequently, the Committee has placed a portion of its property holdings In City or school district owned buildings to include the City Library, Visitor's Center and Senior Center, Clemens High School Library and in the conference room of the Randolph Real Estate office. The remainder of Committee property holdings are stored in a local storage facility being rented by the City of Schertz. The Committee has annually reported to City Council the status and placement of the property holdings and has included an "Impact" statement in each of its last eight annual reports to City Council describing the need for instructions as to their desires with regards to final property disposition. To date, City Council has not addressed this matter. It is the Committee's intention to bring the issue before the Council as an action item for esolution. Before doing so, the Committee would seek your opinion as to whether there may be legal considerations affecting the Committee's disposition proposals expected to be offered the Council. There are two basic categories of property being considered. First is property acquired or constructed using City of Schertz funds totaling $1,725.00. This group of items would include such things as antique furniture (desk $200), corner hutch($300), table ($200), magazine rack ($125) spinning wheel, & loom($700), three small display cabinets($125), restoration cost for a 1922 birth certificate, as well as self- manufactured picture frames, easels, and shadow boxes (no value identifiable but considered less than $100.00. The Second group of property that constitutes the majority of Committee holdings includes copies of photos, newspaper articles, sketches, maps, certificates, flags, vests, jacket ,etc.. This latter property grouping has been physically observed and evaluated by an appointed SHPC subcommittee and found to offer no appreciable material or intrinsic value as stand -alone historic exhibits absent their placement in a museum setting. This latter property grouping consists of items donated to the Committee by individuals with the written understanding that they were transferring exclusive ownership to the Committee and agreed to allowing the Committee to determine final disposition of the materials (see example release statement attached). There exists a non - profit (501(3)(c) charity /educational organization titled: Cibolo Valley Community Museum Association (CVCMA) that has taken initiatives to promote community recognition of historic elements of the Cibolo Valley community to include the historic mural project at 507 Main Street , Schertz, Texas. That Association is currently pursuing placement of local Cibolo Valley community (including Schertz) historic photo exhibits in select commercial buildings within the Schertz area I am a Board of Director for CVCMA. CVCMA's Articles of Incorporation provide that "no association member or director shall have any right, title, or interest in or to any property of the corporation (Art. IV)." The Association's Articles of Incorporation and "Deed of Gift of Historical /Real Property Materials" are included as an attachments to this memorandum. CVCMA has expressed interest in receiving SHPC materials for use in its educational mission. COMMITTEE RECOMMENDATION TO CITY COUNCIL: The SHPC was presented with its subcommittee's findings at its October 25th meeting and made recommendations regarding the subject property disposition. The full Committee's decision was to provide City Council with the following suggested property disposition actions: 1) Dispose of or transfer custody of City financed property (unless provided for in recommendation #3) in whatever fashion is deemed most appropriate. The only exception being the restored birth certificate of Walter A. Schertz which is expected to be hung in the City Council Chamber adjacent to the Sebastian Schertz portrait 2) Place (appropriately hung and positioned) City non - financed property such as historic photos in the hallway and lobby areas of the Schertz Civic Center. Based on Texas Municipal League guidance and City of Schertz Memo, dated, September 11, 2018, Subject: HOT Funds, such placements would be eligible materials for HOT Funds usage (i.e., tourism enhancement). 3) Transfer City non- financed property, not otherwise displayed in City of Schertz facilities, to the Cibolo Valley Community Museum Association for their use as exhibits in the public arena wherever they might be invited to display the materials. 4) Release custody of City financed and City non - financed property material now positioned in either the Schertz Public Library, Schertz Visitor's Center, Clemens High School, Randolph Real Estate Office or the Senior Center to the occupants of those facilities for ownership and eventual disposition authority. JUSTIFICATION The Committee has repeatedly (eight years consecutively) notified City Council regarding the need for final disposition regarding Committee held exhibit materials without action by Council to provide instructions. A resolution is needed to be issued by City Council to clarify what is to be done with the subject materials since they are unlikely to be placed in a permanent exhibit location. There are recurring maintenance and inventory control duties assigned to the Committee for protection and accountability of the, several hundred pieces of material in question. Adopting the recommendations would free the Committee from the custody responsibilities for material that offers no future use to the City of Schertz absent a museum setting. The City of Schertz is paying rental fees (approx. $100 per month) to a local storage firm for storage of a large quantity of the material. These costs can be illuminated if the recommendations are instituted. Schertz Historical Preservaton Committee Annual Report 2017 Schertz Historical Preservation Committee Property Inventory —January 2016 In accordance with the Schertz Historical Preservation Committee By -Laws, Article V, Section 5.4, the following property listing was confirmed as current and complete, by means of a physical inventory conducted jointly by the Committee chairman and one Committee member both of whose signatures appear in the certification block at the end of the inventory (Page 9). Category ( )and Item Description Source Location Catalog Number Books B 2009SHPC -B003 2009SHPC -BOO5 2016SHPC -B006 2016SHPC -B007 Videos (V) Kramer Family Bible (German) Donation (Deed Doc. #2) C Schertz, TX. — The Story of Great Purchase A Great Ancestry, Legacy & Development ( ea.) "Storm Immense" German language High School reader J of Walter Schertz Jr. Schertz Water Works Business Journal (July '58 to Apr '63) J 2009SHPC -V001 "Germans In America" Purchase A Mans (MP) 2009SHPC -MP03 Guadalupe Co. Land Grant Purchase C & Schertz City (34 "x43") 2009SHPC -MP04 German Settlers Departure Points Constructed C 1843 -1850 (2701" framed) ---------------------------------- - - - - -- -last item----------- - - - - -- Category ( )and Item Description Source Location Catalog Number Furniture (F) 2009SHPC -F006 Three Panel Picture Display Purchase J Room Divider(Wrought Iron) 2009SHPC -F007 Wooden Easels (8 ea.) Purchase J (self -made) 2009SHPC -F008 Wooden Easel (1 ea) Donated J (SCUCISD) 2009SHPC -FO18 Spinning Wheel Purchased J 2009SHPC -FO19 Weavers Loom Purchased J 2009SHPC -FO21 Antique Wall Clock Donated (Brehm) C 2009SHPC -FO22 Antique Desk (4 "x 5' x 28 ") Purchased F Sal Flores/ Cibolo, TX/ Tel. 658 -4969 2009SHPC -F023 Plastic Folding tables (2 ea.) Purchased A (2'x 3'x 4') 2009SHPC -F024 Oak Circular (42" diameter) Table Purchased C Pictures (P) 2009SHPC -P001 Plaque Air Corp Primary Flying Donation (USAF) J 2009SHPC -P002 Randolph Air Base Dedication " 2009SHPC -P003 Capt. William Randolph I 2009SHPC -P004 Description of Capt. Randolph I 2009SHPC -P005 Randolph Air Base Flyover I 2009SHPC -P006 12th Air Force Plaque (Round) J 2009SHPC -P007 "The West Point of the Air" Plaque " 2009SHPC -P008 Randolph Training Aircraft 22 "x24" "Nativity Scene" 2009SHPC -P009 Cut Out of USAF Pilot (life size) " 2009SHPC -POIO Bob Dale Sketch (Buffalo) (8 "x10 ") Internet re: Lt. Foulois (20x30) 2009SHPC -POl l Bob Dale Sketch (Indian) (8 "x10 ") F 2009SHPC -P012 Bob Dale Sketch (Calvary) (8 "x10 ") " J "2009SHPC -P013 Bob Dale Sketch ( "Go Buffalos)(8 "x10 ") " F 2009SHPC -P014 Bob Dale Sketch (Village) (8 "x10 ") " F 2009SHPC -P015 Bob Dale Sketch (Nickel) (8 "x10 ") F 2009SHPC -P016 Bob Dale Sketch (Spirits) (8 "x10 ") F 2009SHPC -P017 Bob Dale Sketch (Buffalo) (8 "x10 ") " J 2009SHPC -P018 Bob Dale Sketch (B Cody) (8 "x10 ") " J -------------------------------------- - - - - -- -last item--------------------------------------------- - - - - -- Category ( )and Item Description Source Location Catalog Number Pictures (P) 2009SHPC -P019 Wilbur Wright (8 "x10 ") (Framed) " 2009SHPC -P020 Orville Wright (8'x10 ") (Framed) " 2009SHPC -P021 Maj. Gen. Frnak Lahm (8 "x10 ") " 2009SHPC -P022 Schertz Business Growth (Collage) Constructed J 2009SHPC -P023 Schertz City Growth (Collage) Constructed J 2009SHPC -P024 Schertz City Landmarks (Collage) Constructed C 2009SHPC -P025 "Old Glory" (17" x 24 ") Donation (M. Tews) J 2009SHPC -P026 "Nativity Scene" Donation (M. Tews) J 2009SHPC -P027 Newspaper Article re: M. Tews Donation (M. Tews) J 2009SHPC -P028 Internet re: Lt. Foulois (20x30) Internet J 2009SHPC -P029 "An Army of One" (11 "xl4 "f) Internet J 2009SHPC -P030 "We Salute Randolph AFB" Donation " 2009SHPC -P031 "Randolf Field West Point of ... " (USAF) " 2009SHPC -P032 2009SHPC -P033 2009SHPC -P034 2009SHPC -P035 2009SHPC -P036 2009SHPC -P037 2009SHPC -P038 2009SHPC -P039 2009SHPC -P040 2009SHPC -P041 2009SHPC -P042 2009SHPC -P043 2009SHPC -P044 2009SHPC -P045 2009SHPC -P046 2009SHPC -P047 2009SHPC -P048 2009SHPC -P049 2009SHPC -P050 2009SHPC -P052 2009SHPC -P053 2009SHPC -P054 2009SHPC -P055 2009SHPC -P056 2009SHPC -P057 2009SHPC -P058 ---------------- - - - - -- "Early Days of Randolph" " "Origins of Randolph 1926- 1934" " "Old Glory Keeps Coming" (M. Tews) " Bio. Dr. M. Tews (M. Tews) " "Come Fly With Me" Randolph Construction I Randolph Base Development Donation (USAF) I 12th AF Emblem & Mission Donation (USAF) J Taj Mahal Building I Pilot Uniforms-1936 (framed) Donation (USAF) J Randolph Flyover 44 " T -38 "The White Rocket" " Bob Dale Biography (framed) Calvary (2 ea. l 1x14) 2000 " John Wayne (11x14) 20x30 " John Wayne (27 ".33 ") (framed) " Randolph Today (4 ea.) " Cibolo Valley Sketches (l Ix14framed) " Seiler(Emma) Cemetery Cert. (11x14 f) " Seiler(JC) Cemetery Cert. (11x14 f) " Walter & Meta Kramer (3/27/77) " Oscar and Viola Kramer " Kramer Farm House " Wedding of Oscar & Viola Kramer " Plaque — Oscar Kramer (Vol. Fire Dept) " Plaque — Viola Kramer (AARP) " Plaque — Viola Kramer (SAFES) " ---------------- last item-------------------- - - - - -- B. Dale " B. Dale " B. Dale " (USAF) I (L. Dawson) F (Seiler) C (Seiler) " ---------------- - - - - -- Cateizory ( )and Item Description Source Location Catelos! Number Pictures (P) 2009SHPC -P059 2009SHPC -P060 2009SHPC -P061 2009SHPC -P062 2009SHPC -P064 2009SHPC -P065 2009SHPC -P066 2009SHPC -P067 2009SHPC -P068 2009SHPC -P069 2009SHPC -P070 2009SHPC -P071 Anna & Edward Staats " Meta Kramer's Parents " Sieler Family " " Walter Kramer & Family " " Schertz Citizen having Beer " " School Class News Photo 1897 " Oscar Kramer's School Picture " Lula Mae Schertz Vol. Fire Dept Aux. " Newspaper Copy dtd. 11/28/62 " Oscar Kramer's Class " High School Diploma Viola Kramer " Notes of Oscar Kramer " J I F F J J 2009SHPC -P072 News Story of Water Turn on at Kramer's 44 " 2009SHPC -P073 Notes of Viola Kramer (7 pages) cc " 2009SHPC -P074 USAF Enlisted Pilots Exhibit (3 piece) 44 " 2009SHPC -P075 Pencil Sketch of Steam Locomotive Bhrem C 2009SHPC -P076 Riedisheim Landscape (2 ea.) Purchase J &F 2009SHPC -P077 Schertz — Early Evolution (23 "x24 ") Purchase F 2009SHPC -P078 USAF Aerospace Med. (6 ea.) Donated (USAF) J 2009SHPC -P079 USAF Sports Teams (3 ea.) Donated (USAF) " 2009SHPC -P081 Randolph Tng. School Cartoon Donated (USAF) " 2009SHPC -P082 Cemetery photos (6 ea. Collage) Constructed C 2009SHPC -P083 Randolph Air Base Flag Raising Donated (USAF) J 2009SHPC -P084 News Article re: Enlisted Pilots Donated (USAF) " 2009SHPC -P085 Spitfire fighter Aircraft Donated (USAF) " 2009SHPC -P086 Orville Wright (8 "x10 ") (Unframed) Donated (USAF) " 2009SHPC -P087 Wilbur Wright (8 "x10 ") (Unframed) Donated (USAF) " 2009SHPC -P088 Maj. Gen. Lehm " 4C Donated (USAF) " 2009SHPC -P089 Capt. Wm. Randolph (8 "x10 ") Donated (USAF) " 2009SHPC -P090 "Old Glory" (8 "x10 ") (unframed) Donated (M. Tews) " 2009SHPC -P091 Nativity Scene (7.11 ") " " 2009SHPC -P092 Riedisheim Collage(24 "x24 ") Purchased F 2009SHPC -P093 U.S Postal Posters (8 "x10 ") (multiple) Donated (Post Off) J 2009SHPC -P094 U.S. Post Office History (8 "x10 ") Internet " 2009SHPC -P095 U.S Postal Savings Certificate (1950s) Donated (Post Off) " 2009SHPC -P096 U.S. Postal Zip Program History Internet " 2009SHPC -P097 U.S. Postal Stamps (8 "x10 ") Purchased " 2009SHPC -P098 Riedisheim Displays (3 ea.) (32 "x40 ") Purchased " 2009SHPC -P099 Riedisheim Magazine Photos (multiple)Donated " 2009SHPC -P101 Early Fire Brigade (5 "x7) (w /frame) Donated " -------------------------------------- - - - - -- -last item---------------------------------------------- - - - - -- Cateyry ( )and Item Description Source Location Catelog Number Pictures (P) 2009SHPC -P102 Maria & Edward Stolte (7"x17" )framed Donated G 2009SHPC -P103 Christian and Johanna Stolte (7x17) Donated " 2009SHPC -P104 Schneider Family (11 "x14 ") Donated " 2009SHPC -P105 Edwin & Elsie Moehrig (11x14) Donated J 2009SHPC -P106 William & Elizabeth Schneider(l 1x14) Donated " 2009SHPC -P107 Cibolo Bank Bldg. (11x14 Donated " 2009SHPC -P108 "Go Buffaloes" (11x14 ) Donated " 2009SHPC -P109 Adolph Schertz Family (17x2lframed) Donated G 2009SHPC -P110 Walter Joseph Schertz family (11x14) Donated " 2009SHPC -Pl l l William & Arthur Schertz (11x14) Donated J 2009SHPC -P112 Stamp Art — Vinci (11x14 framed) Donated C 2009SHPC -P113 "Rep. of TX. 1836 - 1845 "(11x14 framed) Internet F 2009SHPC -P114 Schertz School Class 1897 (1lxl4frame) Donated F 2009SHPC -P115 Jacob Christian & Emma Seiler (f) Donation G 2009SHPC -P116 Peter & Barbara Mergele (1 lxl4f) Donation " 2009SHPC -P117 Sebastian & Marie Schertz (1 lxl4f) Donation " 2009SHPC -P118 Rittimann Family (14x22 framed) Donation " 2009SHPC -P119 Schertz Merchantile Bldg. (I7x22f) Donation F 2009SHPC -P120 Schertz Bowling Team (14x22f) Donation F 2009SHPC -P121 Schertz Building (14x17 framed) Donation F 2009SHPC -P122 Schertz Citizens drinking (27x22f) Donation F 2009SHPC -P123 Surrender of Santa Anna (27x24f) Donation C 2009SHPC -P124 Schertz (Jos /Anne M) 24xl7framed) Donation (RHS) F Wedding Certificate 2009SHPC -P125 Amelia Earhar-t circa 1936 (17x22f) Donation (Library) J 2009SHPC -P126 Graphic History Randolph AFB (f) Donation (USAF) " 2009SHPC- P127(Missing as of January 2015 inventory) Selma Stage Coach Station (2000f) Donation (Dale) " 2009SHPC -P128 Genealogy Chart (Dietz) (2000f) Constructed G 2009SHPC -P129 4C " (Pfeil) C4 G 2009SHPC -P130 cc " ( Mergele) " cc G 2009SHPC -P131 (Brotze) " 44 G 2009SHPC -P132 (Stapper) " cc G 2009SHPC -P133 (Seiler) 44 G 2009SHPC -P134 (Schertz) " G 2009SHPC -P135 Genoalogy Chart (Rittimann)" G 2009SHPC -P136 cc 44 (Vordenbaum) G 2009SHPC -P137 Randolph Base Development 2000 Donation (USAF) J 2009SHPC -P138 Randolph Aero Medicine 2000 Donation (USAF) " -------------------------------------- - - - - -- -last item-------------------------------------------- - - - - -- Category ( )and Item Description Source Location Catelog Number Pictures (P) 2009SHPC -P140 "Galatians 5:22" 15x17 framed Purchased J 2009SHPC -P141 "Home Sweet Home" 15x22 framed Purchased " 2009SHPC -P142 Animals 2000 (framed) Donated (Dale) " 2009SHPC -P143 Indians 20x30 (foam board) Donated (Dale) " 2009SHPC -P144 Randolph Plaque — Historic Develop. Donated (USAF) " 2009SHPC -P145 Randolph— Historic Develop. (27x30)Donated (USAF) I 2009SHPC -P146 Ackermann Collage 11x14 (framed) Constructed J 2009SHPC -P147 "Historic Places" 1 1x14 (framed) Constructed F 2009SHPC -P148 Early Trainer Aircraft 11x14 (framed) Donated (USAF) J 2009SHPC -P149 Faucett "Bombardier" 13x21 Donated (USAF) I 2009SHPC -P150 Faucett "Navigator" 13x21 Donated (USAF) I 2009SHPC -P151 Faucett "Gunner" 13x21 Donated (USAF) I 2009SHPC -P152 Faucett "Pilot" 13x21 Donated (USAF) I 2009SHPC -P153 "Indian Chiefs" tea. 11x14 (foam B) Donated (Dale) J 2009SHPC- P154thru Randolph AFB Plaques (8 "x10 ") Donated (USAF) " P162 (Persons and Scenes) 2009SHPC -P163 "The Settlers Journey" notes 8x9 Constructed J 2009SHPC -P164 S- Cibolo H.S. Basketball 1952(f) Donated L 2009SHPC -P165 Randolph Flyover — July 1934(f) Donated (USAF) J 2009SHPC -P166 Randolph Field Preparation 1928(f) Donated (USAF) " 2009SHPC -P167 Schertz Cotton Plantation (Oval) Donated (Schertz) F 2009SHPC -P168 Mayor Roy Richard (multiple page) Donated J 2009SHPC -P169 "Farming in 1920s" 17x21 (framed) Constructed F 2009SHPC -P170 Pen & Ink Sketch RR Locomotive(f) Donated (Brehm) C 2009SHPC -P171 United Methodist Church Donated (Schertz) G 2009SHPC -P172 Schertz Bowling (5ea.) /Cib. Creek Donated J 2009SHPC -P173 RR Bridge Demolition (3x5 21 ea.) Donated (Brehm) C 2009SHPC -P174 Randolph Trainer Aircraft (4x7 3ea) Constructed J 2009SHPC -P175 Letter & envelope dtd. 3/11/30 Donated (Heide) C 2009SHPC -P176 Farm -house Landscape 18 "x43" (f) Donated (Doe #3) F 2009SHPC -P177 Carl Smitkay in W.W. I uniform Donated (Doc #4) J 2009SHPC -P178 Cora Karbach (framed 11x14) Purchased C 2010SHPC -P179 "Conducive Conditions Exist" Constucted F 1836 -1845 (11 "X14" Framed) 2010SHPC -P180 "Land Grant Inducement" 1836 -1845 Constructed " (1 I "x 14" Framed) 2010SHPC -P181 "Literary Promotions" 1836 -1845 Constructed " (11 "x14" Framed) --------------------------------------- - - - - -- -last item----------------------------------------- - - - - -- Category ( )and Item Description Source Location Catelog Number Pictures (P) 2010SHPC -P182 " Empresario & Monarch interest" Constructed F (11 "x14" Framed) 1836 -1845 2010SHPC -P183 "Initial Settler Arrivals" 1836 -1845 Constructed " (11 "x14" Framed) 2010SHPC -P184 Photo of Cora Karbach (I 1x14 framed) Donated " 2010SHPC -P185 "The Legacy of Cora Karbach" Donated " (11 "x14" Framed) 2010SHPC -P186 "Voyage to Americas" (11x14 framed) Donated " 2010SHPC -P187 "Railroad Bridge Decommissioning" (20x30) Constructed A 2010SHPC -P188 "Histroy of Schertz Bridge" (20x30) Constructed A 2010SHPC -P189 U.S Postal Service Shadow Boxes (2 ea)Constructed J 2010SHPC -P190 Framed 8x10 photo of postal employees J 2010SHPC -P191 Photo of Old Schertz Bldg. (8x10) J 2010SHPC -P192 Genealogy Chart Schneider Family G 2014SHPC -P193 Certificate (11 "x14 ") re: Steve Simonson (Framed) J 2016SHPC -P194 Original Portrait of Sebastian Schertz (20 "x16 ") (Framed) K 2016SHPC -P195 Photo copy of Sebastian Schertz portrait (20 "x16") (Framed) C 2016SHPC -P196 Sebastian Schertz Descriptive Display (81/2 "x 10 ") (Framed)C 2016SHPC -P197 Sebastian Schertz Descriptive Display (11 "x14 ")(Framed) K 2016SHPC -P198 Randolph Aircraft Training Photo Package (15 ea) J circa 1940s 2017SHPC -P199 Schertz School Class of 1897 ........ ..............................L 2017SHPC- P200 ........... Schertz High School Class of 1928 . ..............................L 2017SHPC- P201 ........... Schertz School Class 1920 ........... ..............................L 2017SHPC- P202 ........... Schertz High School Girls Basketball Team .....................L 2017SHPC- P203.......... Samuel Clemens H.S. Class of 1957 ........................... L 2017SHPC- P204 ........... Shertz Bowling Team (circa 1915) ........................... .... L 2017SHPC- P205 ........... First Street Business Section (circa 1915) ........................L 2017SHPC- P206 ........... Early Schertz Collage ( 1850- 1924) . ..............................L 2017SHPC- P207 ........... Main Street Schertz w /Schertz Family ...........................L 2017SHPC- P208 ........... Schertz Home Guard & Cotton Shipment (circa 1917).........L 2017SHPC- P209 ........... Early Train ( 5" x7) .................... ..............................L 2017SHPC- P210 ........... Buffalo ( Sampson) ................. ............................... L Ru s R 2009SHPC -R001 FlaL, Pole (FP) 2009SHPC -FPO1 Flag (F) Air Force Decorative (36" Diameter) Purchase U.S. Flag with pole and base Donated (SCUCISD) F J 2014SHPC -FOl City of Schertz Flag Presented to Donated (Carol Simonson) A Carol Simonson by City at Her husband's funeral Dec. 2005 Projection Screen (PS) 2009SHPC -PSO1 Expanding screen with stand Glassware/Pottery/Porcelain (G) 2009SHPC -G007 Plate — Schertz Commemorative 2013SHPC -G008 Plate — Dietz Commemorative --------------------------------------- - - - - -- -last item------- - - - - -- Donated (SCUCISD) J Donation (Schertz) J Donation (Bunker) J ------------------------ - - - - -- Category ( )and Item Description Source Location Cateloa Number Certificates (C) None - ALL DESTROYED IN 4/9/2011 2016SHPC -0001 Display Case (D) 2009SHPC -D001 2009SHPC -D002 2009SHPC -D003 2009SHPC -D004 2010SHPC -D005 Miscellaneous (M) 2009SHPC -M008 2009SHPC -M009 2009SHPC -MO10 2009SHPC -MOI I Baptismal Certificate of Walter A. Schertz, dtd. Aug. 20, 1922 J q Display Case (3'x 4'x 4') Display Cases (3 ea.) 42" high Shadow Box (6 "x6 "x3') Antique Hutch (6' high) Display Case (4'x 3' x 8 ") (Magazine Rack) Schertz Business Club Vest re: Viola Kramer Schertz Vol. Fire Dept. Vest re: Viola Kramer Handkerchief plus doily Schertz Lions Club Vest re: Oscar Kramer Donation (Library) C Donation (Weirtz) C Purchase J Purchase C Donated (Weirtz) F Donation (Deed Doc. #2) J Donation (Deed Doc. #2) J Donation (Deed Doc. #5) C Donation (Deed Doc. #2) J 2009SHPC -M013 Knitted Bedspread (popcorn Donation (Deed Doc. #1) J design) 2009SHPC -MO14 Crocheted Bedspread (1930 -1940) Donation (Deed Doc. #1) J 2009SHPC -MO15 Quilt (Britches Pattern) Donation (Schei-tz Gild) J 2009SHPC -MO41 Ceramic flower vase w /arrangement cc cc C 2014SHPC -MO42 Metal Medallion for SAFES Organ. Donation (Simonson) A --------- /---------------------- - - - - -- last item ------------------------------------------------------- Category ( )and Item Description Source Location Catelog Number Miscellaneous (M) 2009SHPC -MO42 Kramer family keepsakes (handker- donated C chiefs (13 each), gloves (2 ea.), lace doilies (2 ea.), lace neck wear piece, earring sets (8 ea.) 2009SHPC -MO43 Model Aircraft (T -IA & T -6A) Donation (Beechcraft) A 2009SHPC -MO44 SHPC Banner (2'x 5') Purchase J 2009SHPC -MO45 Folding Shelf in Aluminum case Donated J 2013SHPC -MO46 Trade Token (Gerlich Store) Donated (Gary Penta) J ----------------------------------- - - - - -- End of Inventory --------------------------------------- - - - - -- CERTIFICATION We hereby certify that on January 12, 2016, the two below SHPC members conducted a physical inventory of the property listed on pages 1 -9 herein, and that all items noted in the above inventory were present and /or accounted for with the exception of item #2009SHPC -P127. This document will be attached to and maintained with the Schertz Historical Preservation Committee Annual Report for Calendar Year 2015. SIGNED SIGNED Dean Weirtz, Chairman Louid Segaloff, Member Schertz Historical Preservation Committee Schertz Historical Preservation Committee January 28, 2016 January 28, 2016 LEGAND LOCATION: A — Residence Dean Weirtz, 4301 Monument Pass, Schertz, Texas C - Schertz Visitors Center, Schertz Parkway, Schertz, Texas F — Senior's Center, Schertz Parkway, Schertz, Texas G — Schertz Public Library (History & Genealogy Room) I — Randolph Reality Co, 508 Main Street, Schertz, TX J — Space Saver II Locker #1003, Universal City, TX K — Schertz City Council Chamber Bldg. L — Samuel Clemens High School Library CITY COUNCIL MEMORANDUM City Council Meeting: November 27, 2018 Department: Subject: BACKGROUND C City Manager /Human Resources Discussion regarding the recent Employee Engagement Survey and Next Steps The City of Schertz contracted with the Institute for Organizational Excellence (IOE) through The University of Texas at Austin to administer an employee engagement survey this summer. This was the third survey conducted by IOE, with the previous surveys occurring in 2016 and 2014. It is the City's goal to continue to perform these surveys as one of the Operational Values in the adopted Strategic Plan given is the City's desire to have an engaged workforce. Surveying employees is one of the ways to examine the workforce climate and identify areas where the City is doing well and areas where there is room for improvement. As was done with the previous surveys, this year's survey was sent to all staff to take online during July and August 2018 and was available in English, Spanish and other accessible options. It contained 50 core items to respond to and contained multiple coded areas. The below chart depicts the general information from the past three surveys. 2018 2016 2014 Overall Response Rate 71.2% 84% 70.5% Overall Score 355 369 345 Overall High Scoring 1. Strategic (389) 1. Strategic (402) 1. Strategic (380) Constructs 2. Employee 2. Employee Development 2. Employee Engagement (378) (389) Development (379) Score Range 3. Supervision (377) 3. Employee Engagement 3. Employee 100 (low) — 500 (high) (388) Engagement (369) Overall Low Scoring 1. Pay (257) 1. Pay (277) 1. Pay (20 1) Constructs 2. Benefits (33 1) 2. Internal Communication 2. Internal 3. Internal (346) Communication (305) Score Range Communication 3. Benefits (351) 3. Diversity (330) 100 low — 500 (high) 338 City Council Memorandum Page 2 IOE defines constructs as "similar items that are grouped together and their scores are averaged and multiplied by 100 to produce 1.2 construct measures. These constructs capture the concepts most utilized by leadership and drive organizational performance and engagement ". For example, in 2018 the City scored the highest in the Strategic construct. IOE states that "this construct captures employee's perceptions of their role in the organization and the organization's mission, vision, and strategic plan ". Survey results were emailed to city staff on October 4, 2018 . and staff were encouraged to look through the reports and visit with their department head with any questions or concerns they may have had. Additionally, Management and Human Resources discussed practical ways to take the next steps with the survey results. From this discussion came forward the idea of holding Best Practice Workshops. Staff identified the three constructs within each department that were scored the lowest and then assigned those Department Heads to be Attendees in a Best Practice Workshop group for that construct. The groups will be led by Facilitators, or those Department Heads that scored higher in the construct. These Best Practice Workshops will take place over a five -month period, beginning in January 2019. . The ultimate goal of these workshops is for departments to learn from one another, to develop SMART (specific, measurable, achievable, realistic and timely) goals with defined action plans tied to them, and to communicate and involve all staff through the process. ATTACHMENTS 2018 . Overall City Summary 2018 IOE Survey of Employee Engagement Overview and Results Employee Engagement Survey — Next Steps City of Scher,tz Executive Summary INSTITUTE Ff)[1 ORGANIZATIONAL EXCELLENCE REPORT ID; 7002 City of Schertz 12018 Executive Suaimary Table of Contents Institute for Organizational Excellence The University of Texas at Austin 1925 San Jacinto Blvd., D3500 Austin, Texas 78712 ENGAGEMENT III SMUTE I-O'Him' ORGANIZATIONAL EXCELLENCE orgexcel@utexas.edu Phone (512) 471-9831 Fax (512) 471-9600 City of Schertz 12018 Introduction Your report represents aggregate data, but some organizations will want further information. For example, the SEE makes it possible to see results broken down by demographic groupings. We would enjoy hearing how you've used the data, and what you liked and disliked about the SEE experience. We are here to help you engage your employees in achieving your vision and mission. 8 SSCHHeIRCUZ Rim1*311millaymingb-Amra Benchmark Categories: Size 4: Organizations with 301 to 1000 employees Mission 1/10: General Government i 'EhiPLOYEE 'EM3,603F MENT INSMUTE ORGAMZATIONAL EXCELLENCE Collection Period: JW AI?T LtUbf-*j-Loh-ULUL?, =, City of Schertz 12018 The Survey Fret L01Y E ENGAGEMEN7 Ms,nTUTE PYR ORGANIZATIONAL EXCELLENCE City of chertz 12018 Ery'iployee Engagerrient 711% Dowri 12,8% Overall Score Response Rate Overall Score: 355 Levels of Employee Engagement F' ME N I EJAPLOYIEAE ENGAGE " 3 INSTITUTE �OR ORGANIZATIONAL, EXCELLENCE City of Schertz 12018 Examining demographic data is an important aspect of determining the level of consensus and shared viewpoints across the organization. A diverse workforce helps ensure that different ideas are understood, and that those served see the organization as representative of the community. Gender, race/ethnicity, and age are just a few ways to measure diversity. While percentages can vary among different organizations, extreme imbalances should be a cause for concern. UNIUM111TITTUM POMMU fi MM 17.6% 0 14 E",',MPL YEE FNGA(,,,,1.-,MENT 0 INSTITUTE ORGANIZATIONAL, EXCEUENCE YEARS OF SERVICE With this Organization 26% New Hires (0-2 years) 39% Experienced (3-10 years) 28% Very Experienced (11+ years) 8% Did Not Answer Each f�qure rppresents about 2 8 employees. Age 16 to 29 years old 12.8% 30 to 39 years old EM 32.00 40 to 49 years old EM 27.2% 50 to 59 years old 014.4% 60 years and older 14.8% Did not answer 8.8% 0 14 E",',MPL YEE FNGA(,,,,1.-,MENT 0 INSTITUTE ORGANIZATIONAL, EXCEUENCE YEARS OF SERVICE With this Organization 26% New Hires (0-2 years) 39% Experienced (3-10 years) 28% Very Experienced (11+ years) 8% Did Not Answer Each f�qure rppresents about 2 8 employees. Constructs !!� « &: - I -sc#170t�s _a« ged and multiplied by 100 to produce 12 construct measures. These constructs capture the concepts most utilized by leadership and drive organizational performance and engagement. City of Schertz 12018 Strategic Workplace M M 3 # S # M EMPLOYEE FNGAGf-,,1'r INST HITUTE �U ORGANIZATIONAL EXCELLENCE Constructs Over Time One of the benefits of continuing to participate in the survey is that over time data shows how employees'views have changed as a result of City of Schertz 12018 Strategic Workplace Information Systems N-tA4iTjie.?zAL#Ajfff t M Job Satisfaction -40 -30 -20 -10 0 10 20 30 40 M, ESIPLOYEE' E'11,415A ,M NT INSTITUTE ORGANIZATIONAL EXCELLENCE City of Schertz 12018 Areas of Strength and Concern City of chertz 12018 feel that upper management should comriunic.?-te better. feel there aren't enough opportunities to give supervisor feedback. ,welieve the information from this survey will go unused. is feel workp :- • • . feel they are not treated fairly in the workplace° feel there are issues with ethics in the workplace. EMPt,.OYEE EW)A(`,'1, NT ,W 8 INSMUTE Qk,, ORGANIZATIONAL EXCELLENCE City of Schertz 12018 INSTITUTE , t; € ORGANIZATIONAL EXCELLENCE City of chertz 12018 Demographic Items Survey respondent information reports the response rate and frequency information for all demographic variables that were asked of participants. Response Rate is a good indicator of employees' willingness to engage in efforts to improve the organization. Scope of Participation is a gauge to see whether or not employees by demographic characteristics participated in the survey. Your response rate is the percentage of surveys distributed divided by the number of valid surveys received. For category reports, we only report the response rate for the organization as a whole. 1= r� If your organization sampled employees, the answer must take into consideration size, sampling strategy, variance, and error tolerance. When all employees are surveyed (census), a general rule for organizations of at least 500, is that a 30% rate is a low, but an acceptable level of response. In general, response rates of greater than 50% (regardless • number of employees) indicYte a strong level of participation. First, you should review the scope of participation discussed in the following paragraph. Second, you need to ascertain whether or not a more focused effort is needed to determine why some groups did not respond. M Respondent information is used as a gauge of the scope of participation. For example, the percentages of male and female respondents should roughly mirror your organization's gender composition. This should be true for the other demographic categories. If not, consider whether or not additional efforts need to be made to engage those low participating categories. It is important to note the following: • If less than five respondents selected a demographic variable, "Less Than Five" and "Not Available" is reported to protect the respondents' anonymity. • Participants have the option to skip items or select prefer not to answer. Both of these non-responses are combined to give a total "Prefer not to answer" count. f � M P OY f N f)AGE, M E IN T MMUTE i (3H ORGANIZATIONAL EXCELLENCE Al City of Schertz 12018 Demographic Items Total Respondents: 250 Number Percent Surveys Distributed: 351 of Survey of Survey Response Rate: 71.23% Respondents Respondents Did not finish high school: Less than 5 Not Available High school diploma (or COED): 38 15,20% Some college: 86 34A0% Associate's Degree: 24 9.60% Bachelor's Degree: 72 28,80% Master's Degree: 20 8.00% Doctoral Degree: Less than 5 Not Available Prefer not to answer: 10 4.00% la Female: 80 32.00% Male: 137 54,80% Prefer not to answer: 33 13.20% My annual salary (before taxes) Less than $15,000: Less than 5 Not Available $15,000-$25,000: 16 6.40% $25,001-$35,000: 32 12.80% $35,001-$45,000: 41 16.40% $45,001-$50,000: 33 1120% $50,001-$60,000: 43 17.20% $60,001-$75,000: 33 13.20% More than $75,000: 30 12,00% Prefer not to answer: 18 720% My age (in years) 16-29: 32 12,80% 30-39: 80 32.00% 40-49: 68 27,20% 50-59: 36 14,40% 60+: 12 4.80% Prefer not to answer: 22 8.80% E'1,,,APLOYE[-,, FNGY'GEMENT A2 INSTITUTE ORGAMZATIONAL EXCELLENCE Demographic Items City of Schertz 12018 Number Percent of Survey of Survey Respondents Respondents Years of service with this organization Less than 5 Not Available Less than 1: 32 12.80% 1-2: 32 12,80% 3-5: 42 16.80% 6-10: 56 22,40% 11-15: 44 17.60% 16+: 25 10,00% Prefer not to answer: 19 7,60% African-American or Black: Less than 5 Not Available Hispanic or Latino/a: 50 20.00% Anglo-American or White: 148 5920% Asian: Less than 5 Not Available American Indian or Pacific Islander: Less than 5 Not Available Multiracial or Other: Less than 5 Not Available Prefer not to answer: 44 17.60% im currently in a supervisory role. Yes: 87 34.80% No: 152 60.80% Prefer not to answer: 11 4.40% eceived a promotion during the past two years. Yes: 31 12.40% No: 209 83.60% Prefer not to answer: 10 4.00% eceived a merit increase during the past two years. Yes: 190 76.00% No: 51 20.40% Prefer not to answer: 9 160% EMPLOYEE INSTITUTE �-()R, ORGANIZATIONAL EXCELLENCE A3 Demographic Items City of Schertz 12018 Number Percent of Survey of Survey Respondents Respondents Alan to be working for this organization in one year. Yes: 214 85M% No: 12 4,80% Prefer not to answer: 24 MO% 3m eligible for retirement within the next two years, Yes: 42 16.80% No: 191 76,40% Prefer not to answer: 17 6,80% V EMPLOYEE ENK",AGENIENT INSTITUTE rffl ORGANIZATIONAL EXCELLENCE A4 City of Schertz 12018 Primary Items For the primary items (numbered 1-48), participants were asked to indicate how they agreed with each positively phrased statement. If participants did not have information or the item did not apply, they were to select don't know/not applicable. :1 Re 11111M '08 UH11 111111�ll r str Score is calculated by averaging all item responses on a five point scale ranging fro 5=Strongly Agree to 1 =Strongly Disagree. If the participant selected Don't Know/Not Applicable, their response is considered a valid response, but it is not used in the calculation of the score. I E, M P LO Y E 1,1 F. IN G EI IF, N T INSTITUTE U,-,, ORGAMZATIONAL EXCELLENCE B1 City of chertz 12018 Primary Items INS'NTUTE Or RANI TONAL EXCELLENCE 86% Agreement 1. My or group cooperates to get the job done. SCORE: 4.12 Std, Dev.: 0.84 Total Respondents: 249 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 4.13 Respondents: 83 131 22 9 4 0 Similar Mission: 4,28 Similar Size: 4.26 Percentage:'; 33.33% 52.61% 8.84% 3.61 % 1.61 % 0.00% All Orgs: 4.26 68% Agreement 2. In my work group, my opinions and ideas count. SCORE: 173 Std. Dev.: 1.05 Total Respondents: 249 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 3.83 Respondents: 58 ill 43 29 8 0 Similar Mission: 4.15 Similar Size: 4.05 Percentage: 23.29% 44.58% 17.27% 11.65% 3.21% 0.00% All Orgs: 4.05 3. My work group regularly uses performance data to improve the 53% Agreement quality of our work. SCORE: 3.42 Std. Dev.- 1.05 Total Respondents: 247 BENCHMARKS Strongly Strongly Don't Response, Agree Agree Neutral Disagree Disagree Know/NA Past Score: 3.45 Respondents: 31 100 67 31 14 4 Similar Mission: 164 Similar Size: 3.64 Percentage: 12,55% 40.49% 27.13% 12.55% 5.67% 1.62% All Orgs: 3.61 64% Agreement 4. In my work group, there is a real feeling of teamwork. SCORE: 160 M INEM Std. Dev.: 1,09 Total Respondents: 248 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 372 Respondents: 47 112 47 28 14 0 Similar Mission: 3.95 Similar Size: 3.91 Percentage: 18.95% 45.16% 18.95% 11129% 5.65% 0.00% All Orgs: 3,89 o E M P L 0 Y E, F E N G A,,3; V't4 I N T P9 INS'NTUTE Or RANI TONAL EXCELLENCE City of Schertz 12018 Primary Items hy� iN r1TUT ',-OP h ORGAMZAT ONAt. EXCELLENCE 78% Agreement . Our organization is known forte quality of work we provide. 6, l know how y work impacts others in the organization. SCORE: 3.98 u .18 Std. Dev.: 0.73 m g Total Respondents: 249 BENCHMARKS Total Respondents: Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know /NA Fast Score: 4.04 Respondents: 61 132 45 9 1 1 „ Similar Mission: 4,25 Response: Agree Similar Size: 4.05 Percentage: 24.50% 53.01% 18.07% 161% 0.40% 0.40% Respondents:: 88 125 30 4 2 0. All Orgs: 4.05 hy� iN r1TUT ',-OP h ORGAMZAT ONAt. EXCELLENCE ear t "lTtt"t ' 8, Our organization communicates 1�� Agreement 6, l know how y work impacts others in the organization. 3.64 SCORE: .18 Std. Dev.: 0.98 m g Std. Dev.: 0.76 BENCHMARKS Total Respondents: 249 Strongly Don't Response: Agree Agree BENCHMARKS Past Score: 3.81 Strongly 39 121 53 26 8 2 Strongly Don't 3.98 Response: Agree Agree Neutral Disagree Disagree Know /NA Past Score: 4.24 Respondents:: 88 125 30 4 2 0. Similar Mission: 4.37 Similar Size: 4.27 Percentage: 35.34% 50.20% 12.05% 1.61% 0.80% 0.00% All Orgs: 4.31 7. My organization develops services to match the needs of our 72% rep customers /clients. SCORE: 3.83 gy .. Std. Dev.: 0.94 Total Respondents: 249 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 3.96 Respondents: 55 125 43 16 7 3. Similar Mission: 4,15 Similar Size: 4.00 Percentage: 22.09°!% 50.20% 17.27% 6.43% 2.81 % 120% All Orgs: 3.98 hy� iN r1TUT ',-OP h ORGAMZAT ONAt. EXCELLENCE ear t "lTtt"t ' 8, Our organization communicates effectively with the public, 3.64 .. Std. Dev.: 0.98 Total Respondents: 249 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know /NA Past Score: 3.81 Respondents: 39 121 53 26 8 2 Similar Mission: 3.98 Similar Size: 3.82 Percentage: 15.66% 48.59% 21.29% 10.44% 121% 0.80% All Orgs: 3,85 hy� iN r1TUT ',-OP h ORGAMZAT ONAt. EXCELLENCE City of Schertz 12018 Primary Items 9. 1 have a good understanding of our mission, vision, and strategic 74% Agreement plan. SCORE: 3.84 Std. Dev.: 0.99 Total Respondents: 246 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 4.07 Respondents: 59 124 33 20 8 2 Similar Mission: 4,32 Similar Size: 4.19 Percentage: 2198% 50.41% 13.41% 8.13% 125% U1% All Orgs: 4.22 1 O. My supervisor provides me with a clear understanding of my work 78% Agreement responsibilities. SCORE: 191 Std. Dew 0.98 Total Respondents: 249 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/ NA Past Score: 3.89 Respondents: 66 127 32 15 9 0 Similar Mission: 4.12 Similar Size: 4.11 Percentage: 26.51% 51.00% 12.85% 6.02% 3.61% 0.00% All Orgs: 4.11 65% Agreement 11. My supervisor recognizes outstanding work. SCORE: 3.69 ,rt. -CIONIM Std. Dev.- 1.06 Total Respondents: 249 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 3.79 Respondents: 55 108 49 26 10 1 Similar Mission: 4,11 Similar Size: 4.01 Percentage: 22.09% 43.37% 19.68% 10.44% 4.02010 0.40% All Orgs: 4.02 76% Agreement 12. 1 am given the opportunity to do my best work. SCORE: 193 Std. Dew 0.89 Total Respondents: 248 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 198 Respondents: 64 124 41 14 4 1 Similar Mission: 4.08 Similar Size: 4.06 Percentage: 25.81% 50,00% 16.53% 5.65% 1.61% 0,40% All Orgs: 4,06 L N1, P L WYE E N E B4 INSTITUTE R ORGANIZATIONAL EXCELLENCE City of Schertz 12018 Primary Items 13. My supervisor is consistent when administering policies 60% Agreement concerning employees. SCORE: 3.51 Std, Dev.: 1.19 Total Respondents: 248 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 3.59 Respondents: 47 102 44 30 21 4 Similar Mission: 3,99 Similar Size: 3.88 Percentage: 18.95% 41.13% 17.74% 12.10% 8.47% 1.61% All Orgs: 3.88 % Agr 68eemn et 14. My supervisor evaluates my performance fairly. SCORE: 179 Std. Dev.: 1.05 Total Respondents: 249 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 3.80 Respondents: 63 107 47 17 11 4 Similar Mission: 4.11 Similar Size: 4.06 Percentage: 2530% 42.97% 18.88% 6,83% 4.42% 1.61% All Orgs: 4.07 15. Given the type of work I do, my physical workplace meets my 75 Agreement needs. SCORE: 3.76 000011MEMSE01= Std. Dev.: 0.97 Total Respondents: 249 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 3.87 Respondents: 45 141 29 27 7 0 Similar Mission: 428 Similar Size: 4.10 Percentage: 18.07% 56.63% 11.65% 10.84% 2.81% 0.00% All Orgs: 4.14 60% Agreement % My workplace is well maintained. SCORE: 151 Std. Dev.: 0.99 Total Respondents: 249 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 167 Respondents: 30 119 58 33 9 0 Similar Mission: 4.07 Similar Size: 4.00 Percentage: 12,05% 47.79% 23.29% 1125% 161% 0.00% All Orgs: 3,92 4, - — M -,N$ V`ir k,v IF -1 � 'FW' 5AGE B5 INSTITUTE �-(),Rl ORGANIZATIONAL EXCELLENCE City of Schertz 12018 Primary Items 17. There are sufficient procedures to ensure the safety of employees 74% Agreement in the workplace. SCORE: 3.83 Std. Dev.: 0.87 Total Respondents: 248 BENCHMARKS Strongly Strongly Don't Response, Agree Agree Neutral Disagree Disagree Know/NA Past Score: 3.94 Respondents: 46 137 40 20 3 2 Similar Mission: 4,18 Similar Size: 4.05 Percentage: 18.55% 55.24% 16.13% 8.06% 1.21% 0.81% All Orgs: 4.06 65% Agreement 1& 1 have adequate resources and equipment to do my job. SCORE: 156 Std. Dev., 1.11 Total Respondents: 246 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 3.71 Respondents: 42 117 39 33 15 0 Similar Mission: 4.10 Similar Size: 3.89 Percentage: 17.07% 47.56% 15.85% 13.41 % 6.10% 0.00% All Orgs: 3.96 69% Agreement 19. The people I work with treat each other with respect. SCORE: 3.72 Std. Dev.: 1.00 Total Respondents: 249 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 3.83 Respondents: 48 124 48 18 11 0 Similar Mission: 4,07 Similar Size: 4.01 Percentage: 119.28% 49.80% 19.28% 7.23% 4.42% 0.00% All Orgs: 3.97 20e My organization works to attract, develop, and retain people with 50% Agreement diverse backgrounds. —im SCORE: 130 OM ... M Std. Dew 1.12 Total Respondents: 247 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 149 Respondents: 29 94 65 36 21 2 Similar Mission: 3.85 Similar Size: 170 Percentage: 11.74% 38.06% 2632% 14.57% 8.50% 0.81% All Orgs: 3,71 M N - " ENIGA(,,�4 E I B6 INSTITU TE '� OR ORGANIZATIONAL EXCELLENCE City Of Schertz 12018 Primary Items MSTITUT . -fli ORGANIZATIONAL EXCELLENCE Agreement 21. The people 1 work with care about my personal well-being. 59% Agreement r 22. 1 trust the people in my workplace. SO 3.66 mmmm���� Std, Dev.: 1.02 Total Respondents: 248 101013MMINEM BENCHMARKS Strongly Strongly don't 0.94 Response: Agree Agree Neutral Disagree Disagree Know /NA Fast Score: 3.85 Respondents: 45 118 48 27 9 1. Similar Mission: 4,13 Similar Size: 4.02 Percentage: 1815% 47.58% 19.35% 10.89% 163% 0.40% Strongly Strongly Don't All Orgs: 3.99 MSTITUT . -fli ORGANIZATIONAL EXCELLENCE 5e Agreement 24. Our computer systems provide reliable information. 59% Agreement r 22. 1 trust the people in my workplace. SCORE: _ mmmm���� Std. Dev,: 1.04 SCORE: 3.60 101013MMINEM BENCHMARKS Std. Dev.: 0.94 Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 3.68 Total Respondents: 247 Similar Mission: 3.92 Similar Size: BENCHMARKS Percentage: 10,12% 44.53% 24.70°10 14.57°/0 5.67 °l0 0.40 °l0 Strongly Strongly Don't All Orgs: 3.83 Response: Agree Agree Neutral Disagree Disagree Know /NA Past Score: 3.75 Respondents: 38 107 71 23 6 2 Similar Mission: 3.96 Similar Size: 3.84 Percentage: 1538°10 43.32% 28.74% 9.31% 2.43% 0.81% All Orgs: 3.80 23. My work group uses the latest technologies to communicate and 54% Agreement interact. SCORE: 3.32 NEEMIAMMEM Std. Dev.: 1.10 Total Respondents: 245 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Pest Score: 3.57 Respondents: 24 109 50 43 18 1 Similar Mission: 3,68 Similar Size: 3.62 Percentage: 9.80% 44.49% 20.41% 17.55% 7.35% 0.41% All Orgs: 3.61 MSTITUT . -fli ORGANIZATIONAL EXCELLENCE 5e Agreement 24. Our computer systems provide reliable information. SCORE: 3.39 mmmm���� Std. Dev,: 1.04 Total Respondents: 247 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 3.68 Respondents: 25 110 61 36 14 1 Similar Mission: 3.92 Similar Size: 3.79 Percentage: 10,12% 44.53% 24.70°10 14.57°/0 5.67 °l0 0.40 °l0 All Orgs: 3.83 MSTITUT . -fli ORGANIZATIONAL EXCELLENCE City of Schertz 12018 Primary Items 26. Our computer systems enable me to quickly fire the information 1 % Agreement 66% Agreement 25. Support is available for the technologies we use. SCORE: S 3,60 rr Std. Dev.: Std. Dev.: 0.94 3.36 Total Respondents: Total Respondents: 247 BENCHMARKS BENCHMARKS 1.04 Strongly Strongly don't Response: Agree Agree Response: Agree Agree Neutral Disagree Disagree Know /NA Fast Score: 3.71 Respondents:. 30 132 46 34 5 0 Similar Mission: 4.01 BENCHMARKS Similar Size: Similar Size: 3.88 Percentage: 12.15% 53.44% 18.62% 13.77% 2.02% 0,00 ° /a Strongly Don't Response: All Orgs: 191 26. Our computer systems enable me to quickly fire the information 1 % Agreement need. 8. y work atmosphere encourages open and honest communication. SCORE: 3.28 w @ Std. Dev.: 1.14 S 3.36 Total Respondents: ® BENCHMARKS Std. Dev.: 1.04 Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know /NA Total Respondents: 247 Respondents: 29 96 60 40 22 0 Similar Mission: 3.81 BENCHMARKS Similar Size: 3.68 Strongly 2429% 16,19°1% 8.91% 0.00% Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 3.60 Respondents: 23 112 55 43 13 1, Similar Mission: 3.84 Similar Size: 3.69 Percentage: 9.31% 45.34% 22.27% 17.41% 5.26% 0.40% All Orgs: 3.75 27. The communication channels I must go through at work are 60% Agreement reasonable. SCORE: 3.53 EMENSUMENEM Std. Dev.: 0.97 Total Respondents: 247 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know /NA Past Score: 3.58 Respondents. ' 29 119 63 26 10 0 Similar Mission: 3.94 Similar Size: 3.72 Percentage: 11.74% 48.18% 25.51% 10.53% 4.05% 0.00% All Orgs: 3.79 JNST�TUTE i;OR ORGANIZATIONAL EXCELLENCE �r` �t°17tt 8. y work atmosphere encourages open and honest communication. SCORE: 3.28 w @ Std. Dev.: 1.14 Total Respondents: 247 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know /NA Past Score: 147 Respondents: 29 96 60 40 22 0 Similar Mission: 3.81 Similar Size: 3.68 Percentage: 11.74% 38.87% 2429% 16,19°1% 8.91% 0.00% All Orgs: 3,65 JNST�TUTE i;OR ORGANIZATIONAL EXCELLENCE City of Schertz 12018 Primary Items IN flTUT UP ORGANi ATION L EXCELLENCE 19% Agreement 30. My pay keeps pace with the cost of living. 50% Agreement 29. The communications I receive at work are timely and informative. are competitive with similar jobs in the community. SCORE: 2.39 FAM19% Agreement ', Std, Dev.. SCORE: 3,33 Total Respondents: 248 Std. Dev.: 1.04 Strongly Strongly Don't Total Respondents: 248 2.61 Respondents: 4 42 69 64 68 1 Similar Mission: BENCHMARKS BENCHMARKS Similar Size: Strongly Strongly Don't Strongly Don't 7 68 69 68 37 0 Response: .Agree Agree Neutral Disagree Disagree Know/NA Fast Score: 3.33 Respondents: 25 98 73 38 14 0 Similar Mission: 3,86 2.86 All Orgs: Similar Size: 3.68 Percentage: 10.08% 39.52% 29.44% 15.32% 5.65% 0.00% 22.67% 25.51% 27.13% 21.86% 0.40% All (ergs: 3.70 IN flTUT UP ORGANi ATION L EXCELLENCE 19% Agreement 30. My pay keeps pace with the cost of living. 2e Agreement 31. Salaries are competitive with similar jobs in the community. SCORE: 2.39 FAM19% Agreement ', Std, Dev.. 1,11 SCORE: Total Respondents: 248 BENCHMARKS Std. Dev.: Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know /NA Past Score: 2.61 Respondents: 4 42 69 64 68 1 Similar Mission: 2.72 BENCHMARKS Similar Size: 2.59 Percentage: 1,61% 16.94°x° 27.82% 25.81% 27.42% 0.40 °I° Strongly Don't 7 68 69 68 37 0 Similar Mission: All Orgs: 2.61 IN flTUT UP ORGANi ATION L EXCELLENCE °�a� . 1 °1t13" 2e Agreement 31. Salaries are competitive with similar jobs in the community. S 2.76 EZkW= SCORE: 2.57 r Std. Dev.: 1,14 BENCHMARKS Total Respondents: 247 Strongly Strongly Don't BENCHMARKS Agree Agree Neutral Disagree Disagree Know /NA Past Score: Strongly Strongly Don't 7 68 69 68 37 0 Similar Mission: Response: Agree Agree Neutral Disagree Disagree Know /NA Past Score: 2.80 Respondents: 6 56 63 67 54 1 Similar Mission: 2.86 All Orgs: 2.97 Similar Size: 2.69 Percentage: 2,43% 22.67% 25.51% 27.13% 21.86% 0.40% All {ergs: 2.75 IN flTUT UP ORGANi ATION L EXCELLENCE °�a� . 1 °1t13" 32, 1 feel I area paid fairly for the work I do. S 2.76 EZkW= 'Std. Dev,: 1.10 Total Respondents: 249 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know /NA Past Score: 2.89 Respondents: 7 68 69 68 37 0 Similar Mission: 3.06 Similar Size: 2.94 Percentage: 2,81% 2731% 27.71% 2731% 14.86% 0.00% All Orgs: 2.97 IN flTUT UP ORGANi ATION L EXCELLENCE City of Schertz 12018 Primary Items 33. Retirement benefits are competitive with similar jobs in the 68% Agreement community. SCORE: 3.70 Ew . ENIMM Std. Dev.: 0.97 Total Respondents: 248 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 3.89 Respondents: 40 128 49 15 11 5 Similar Mission: 3,98 Similar Size: 3.81 Percentage: 1613% 51.61% 19.76% 6.05% 4.44% 2.02% All Orgs: 3.85 34. Health insurance benefits are competitive with similar jobs in the 38% Agreement community. SCORE: 197 Std. Dev.: 1.27 Total Respondents: 249 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 3.26 Respondents: 24 70 62 36 45 12 Similar Mission: 4.06 Similar Size: 3.88 Percentage: 9.64% 28A1% 24,90% 14.46% 18.07% 4.82% All Orgs: 3.95 44% Agreement 35. Benefits can be selected to meet individual needs. SCORE: 3.25 NEZZ22M Std. Dev.- 1.05 Total Respondents: 247 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 3.39 Respondents: 20 88 81 28 20 10 Similar Mission: 3,97 Similar Size: 3.83 Percentage: 8.10% 35.63% 32.79% 11.34% 8.10% 4.05% All Orgs: 3.86 74% Agreement 36. 1 believe I have a career with this organization. SCORE: 189 Std. Dev.: 0.94 Total Respondents: 248 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 4.04 Respondents: 63 121 39 16 6 3 Similar Mission: 3.93 Similar Size: 3.89 Percentage: 25.40% 48.79% 15,73% 6,45% 2.42% 1.21% All Orgs: 3,90 PLO . E G GE f B10 MSTITUTE ORG Ali ZATIONAL EXCELLENCE City of Schertz 12018 Primary Items 72% Agreement 37. Training is made available to me so that I can do my job better. SCORE: 3.76 01001MOMMISEEM Std. Dev.: 1 .03 Total Respondents: 249 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 3.89 Respondents: 53 126 39 19 12 0 Similar Mission: 3,92 Similar Size: 3.80 Percentage: 2129% 50.60% 15.66% 7.63% 4.82% 0.00% All Orgs: 3.80 38. Training is made available to me for personal growth and 61% Agreement development. SCORE: 154 MINECISIMMIM Std. Dev.: 1.07 Total Respondents: 249 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 3.75 Respondents: 40 ill 58 24 16 0 Similar Mission: 3.78 Similar Size: 3.67 Percentage: 16.06% 44.58% 23.29% 9,64% 6.43% 0.00% All Orgs: 3.65 39. My work environment supports a balance between work and 54% Agreement personal life. SCORE: 3.34 lnnnc���� Std. Dev.- 1.15 Total Respondents: 248 BENCHMARKS Strongly Strongly Don't Response, Agree Agree Neutral Disagree Disagree Know/NA Past Score: 3.56 Respondents: 30 103 59 30 25 1 Similar Mission: 4,04 Similar Size: 3.86 Percentage: 12.10% 41.53% 2179% 12.10% 10.08% 0.40% All Orgs: 3.87 57% Agreement 40. 1 feel free to be myself at work. SCORE: 145 Z .., MEM Std. Dev.: 1.07 Total Respondents: 248 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 377 Respondents: 32 110 56 33 15 2 Similar Mission: 3.91 Similar Size: 3.81 Percentage: 12.90% 4435% 22.58% 1131% 6.05% 0.81% All Orgs: 3,82 EM1-',1U,,)YE,,E ENf3AG1,-,,, N B11 INSTITUTE R)'R, ORGANIZATIONAL EXCELLENCE City of Schertz 12018 Primary Items iNS11TUTE U ORGANIZATIONAL EXCELLENCE 730/6 Agreement 57% Agreement 41. The amount of or 1 am asked to do is reasonable. 1 r or for this organization. SCORE: 3.83 SCORE: 3,41 3.91 ENEENCIMMIMEMM Std, Dev.: 1.00 0.87 Total Respondents: 247 248 Strongly Strongly Don't BENCHMARKS BENCHMARKS Agree Agree Neutral Disagree Disagree Know /NA Strongly Strongly Don't Strongly Don't 72 110 30 25 11 1 Response: Agree Agree Neutral Disagree Disagree Know /NA Fast Score: 3.65 Respondents: 19 122 59 32 14 1 Similar Mission: 3.77 4.29 AllOrgs: Similar Size: 3.71 Percentage: 7.69% 49.39% 2189% 12.96% 5.67% 0.40% 18.55% 4.03% 2.02% 0.00% All tOrgs: 3.71 iNS11TUTE U ORGANIZATIONAL EXCELLENCE 730/6 Agreement � ft a� 7SSm 42n 1 am proud to tell people that 1 r or for this organization. SCORE: 3.83 SCORE: SCORE: 3.91 ENEENCIMMIMEMM Std. Dev.: Std. Dev.: 0.87 BENCHMARKS Total Respondents: 248 Strongly Strongly Don't BENCHMARKS BENCHMARKS Agree Agree Neutral Disagree Disagree Know /NA Past Score: Strongly Strongly Don't 72 110 30 25 11 1 Similar Mission: Response: Agree Agree Neutral Disagree Disagree Know /NA Past Score: 4.12 Respondents: 58 129 46 10 5 0.. Similar Mission: 4.29 AllOrgs: 4.20 Similar Size: 4.12 Percentage: 23.39% 52.02% 18.55% 4.03% 2.02% 0.00% AilOrgs: All ®rgs: 4.12 iNS11TUTE U ORGANIZATIONAL EXCELLENCE 730/6 Agreement 43. Harassment is not tolerated at my workplace. 4, Employees are generally ethical in my workplace. SCORE: 3.83 SCORE: m Std. Dev.: 1.09 Std. Dev.: Total Respondents: 249 BENCHMARKS 248 Strongly Strongly Don't BENCHMARKS Response: Agree Agree Neutral Disagree Disagree Know /NA Past Score: 4.04 Respondents: 72 110 30 25 11 1 Similar Mission: 428 Neutral Disagree Disagree Know/NA Past Score: Similar Size: 4.19 Percentage: 28.92% 44.18% 12.05% 10.04% 4.42% 0.40% Similar Mission: 4.28 AllOrgs: 4.20 iNS11TUTE U ORGANIZATIONAL EXCELLENCE y Agreement 4, Employees are generally ethical in my workplace. SCORE: 183 Std. Dev.: 0.94 Total Respondents: 248 BENCHMARKS Strongly Strongly Don't Response: Agree .Agree Neutral Disagree Disagree Know/NA Past Score: 3.97 Respondents: 57 119 50 14 7 1 Similar Mission: 4.28 Similar Size: 4.13 Percentage: 22.98% 47.98% 20.16% 5.65% 2.82% 0A0% AilOrgs: 4.14 iNS11TUTE U ORGANIZATIONAL EXCELLENCE City of chertz 12018 Primary Items 45. 1 believe we will use the information from this survey to improve 44% Agreement our workplace. SCORE: 3.20 ENCIMA51= Std. Dev.: 1.18 Total Respondents: 248 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 3.34 Respondents: 32 77 76 35 28 0 Similar Mission: 3,80 Similar Size: 3.51 Percentage: 12.90% 31.05% 30.65% 14A1% 11.29% 0.00% All Orgs: 3.55 46. 1 am satisfied with the opportunities I have to give feedback on my 46% Agreement supervisor's performance. SCORE: 122 Std. Dev.: 1.18 Total Respondents- 247 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/ NA Past Score: 3.40 Respondents: 29 85 63 38 26 6 Similar Mission: 3.67 Similar Size: 3.56 Percentage: 11.74% 34.41% 25.51% 1538% 10.53% 2.43% All Orgs: 3.59 47. Upper management (i.e. Executive and/or Senior Leadership) 42% Agreement effectively communicates important information. SCORE: 3.06 Std. Dev.: 1.17 Total Respondents: 248 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 3.38 Respondents: 23 80 62 54 28 1 Similar Mission: 3,89 Similar Size: 3.60 Percentage: 9.27% 32.26% 25.00% 21.77% 11.29% 0.40% All Orgs: 3.67 69% Agreement 48, 1 am treated fairly in my workplace. SCORE: 168 Std. Dev.: 0.94 Total Respondents: 245 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 186 Respondents: 35 135 45 22 8 0 Similar Mission: 4.07 Similar Size: 3.96 Percentage: 1429% 56.10% 1837% 8,98% 127% 0.00% All Orgs: 3,98 U, f,,,T P L B13 lNSTITUTE ',(J ? ORGANUATIONAL EXCELLENCE City of Schertz 12018 Primary Items 49. My agency does a good job at keeping us up-to-date on 77% Agreement cybersecurity (email and internet threats) policies and procedures. SCORE: 3.91 EM MEMEM Std, Dev.: 0.84 Total Respondents: 248 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: None Respondents: 54 136 44 8 5 1 Similar Mission: 4,19 Similar Size: 4.17 Percentage: 21.77% 54.84% 17.74% 3.23% 2.02% 0.40% All Orgs: 4.15 50. We receive regular and useful updates on how to keep our 73% Agreement computer and sensitive information secure from cyber-attack. SCORE: 187 Std, Dev.: 0.84 Total Respondents: 248 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score- None Respondents: 49 132 51 8 5 3 Similar Mission: 4.07 Similar Size: 4.12 Percentage: 19.76% 53.23% 20.56% 123% 2.02% 1,21% All Orgs: 4.08 'MPUDY 'F, �Nl FNGAG `,Wr B14 MST�TUTE �101,-,,, ORGANIZATIONAL EXCELLENCE City of Schertz 12018 Additional Items Organizations participating in the Survey are invited to submit up to 20 additional items for inclusion in the Survey. These items are included at the end of the online survey or are printed on an insert and included in each employee's survey packet. Please refer to the survey I custornization sheet that has been included later in this report for more information on addition items submitted • this organization. i MMM�M, I 00M, I TIH M.- ENGM3EMENT ie"', , INSMUTE F UR ORGANIZATIONAL EXCELLENCE C1 City Of Schertz 12018 Engagement s 10, My supervisor provides me with a clear understanding of my work y Agreement Agreement 2. In my work group, my opinions and ideas count. SCORE: S 3,73 3.98 Std. Dev,: Std, Dev.: 1.05 Std. Dev.: 0.78 Total Respondents: 249 Total Respondents: BENCHMARKS Strongly Strongly Strongly Strongly Don't BENCHMARKS Response: Agree Agree Response: Agree Agree Neutral Disagree Disagree Know /NA Past Score: 3.83 Respondents:. 58 111 43 29 8 0 Similar Mission: 4,15 Past Scare: 4.04 Similar Size: 4.05 Percentage: 23.29% 44.58% 1727% 11.65% 3.21% 0.00% 4.25 All Orgs: All Orgs: 4.05 10, My supervisor provides me with a clear understanding of my work y Agreement 86% Agreement 78% Agreement 5. Our organization is known for the quality of work we provide. SCORE: SCORE: SCORE: 3.98 Std. Dev,: Std. Dev.: 0.76 Std. Dev.: 0.78 Total Respondents: 249 Total Respondents: 249 Strongly Strongly Strongly Don't BENCHMARKS Response: Agree Agree Response: Agree Agree Strongly Strongly Don't 4.24 Respondents: 88 125 Response: Agree Agree Neutral Disagree Disagree Know /NA Past Scare: 4.04 Respondents: 61 132 45 9 1 1 Similar Mission: 4.25 All Orgs: Similar Size: 4.05 Percentage: 24.50% 53.01% 18.07% 3,61% 0.40% 0.40 °l0 All Orgs: 4.05 10, My supervisor provides me with a clear understanding of my work y Agreement 86% Agreement 6. 1 know how my work impacts others in the organization. SCORE: SCORE: 4.18 INNEWMEMMICIENEEM Std. Dev,: Std. Dev.: 0.76 Total Respondents: Total Respondents: 249 BENCHMARKS BENCHMARKS Strongly Strongly Strongly Don't Response: Agree Agree Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 4.24 Respondents: 88 125 30 4 2 0 Similar Mission: 437 Similar Size: Similar Size: 4.27 Percentage: 35.34% 50.20% 12.05% 1.61% 0.80% 0.00% All Orgs: All Orgs: 4.31 10, My supervisor provides me with a clear understanding of my work y Agreement responsibilities. SCORE: 191 MENNINIMMEMINNIM Std. Dev,: 0.98 Total Respondents: 249 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know /NA Past Score: 189 Respondents: 66 127 32 15 9 0 Similar Mission: 4.12 Similar Size: 4.11 Percentage: 26.51% 51.00% 12.85% 6.02% 161 % 0.00% All Orgs: 4.11 INTNTOT 0 5, ORGAt B ATIOtt:AL EXCELLENCE City of Schertz 12018 Engagement s 65% Agreement 11, My supervisor recognizes outstanding work. SCE 3.69 W Std. Dev.: 1.06 Total Respondents: 249 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know /NA Past Score: 3.79 Respondents:. 55 108 49 26 10 1 Similar Mission: 4.11 Similar Size: 4.01 Percentage: 22,09% 43.37% 19.68% 10.44% 4.02% 0A0% All Orgs: 4.02 76% Agreement 12. 1 am given the opportunity to do my best work, SCORE: 3.93 Std. Dev.: 0.89 Total Respondents: 248 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 3.98 Respondents: 64 124 41 14 4 1 Similar Mission: 4.08 Similar Size: 4.06 Percentage: 25.81% 50.00% 16.53% 5.65% 1.61% 0.40 °!a All Orgs: 4.06 n " 14. y supervisor evaluates my performance fairly. SCE 3.79 rt m Std. Dev.: 1.05 Total Respondents: 249 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know /NA Past Score: 3.80 Respondents: 63 107 47 17 11 4. Similar Mission: 4,11 Similar Size: 4.06 Percentage: 25.30% 42.97% 18.88% 6,83% 4A2% 1.61 °Ia All Orgs: 4.07 65% Agreement 18. 1 have adequate resources and equipment to do my job. SCORE: 3.56 Std. Dev.: 1.11 Total Respondents: 246 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know /NA Past Score: 371 Respondents: 42 117 39 33 15 0. Similar Mission: 4.10 Similar Size: 3.89 Percentage: 17,07% 47.56% 15.85% 1141% 6.10% 0.00% All Orgs: 3.96 INSTITUTE )R Ot1cAMWIONAL. EXCELLENCE City of Schertz 12018 Engagement s INSTITUTE VOk O6OA iZATIOt1At, EXCELLENCE Agreement 21. The people I work with care about my personal well- being. is made available to me so that I can do my job better. SCORE: SCORE: 3.66 .. 3.60 Std. Dev.: 1.02 'Std. Dev.: Total Respondents: 248 BENCHMARKS BENCHMARKS 247 Strongly Strongly Don't BENCHMARKS Response, .Agree Agree Neutral Disagree Disagree Know /NA Past Score: 3.85 Respondents: ; 45 118 48 27 g 1 „ Similar Mission: 4,13 Disagree Disagree Know/NA Past Score: Similar Size: 4.02 Percentage: 18.15% 47.58% 1935% 10.89% 3.63% 0.40% Similar Mission: 3.96 AilOrgs: AllOrgs: 3.99 INSTITUTE VOk O6OA iZATIOt1At, EXCELLENCE " % Agreenwnt o°ra m f°°St"1 22. 1 trust the people in my workplace. is made available to me so that I can do my job better. SCORE: 3.54• .: SCORE: 3.60 10003���� 'Std. Dev.: 0.94 BENCHMARKS Total Respondents: 247 Strongly Don't BENCHMARKS Neutral Disagree Disagree Know/NA Past Score: Strongly Strongly Don't 58 24 16 0 . Similar Mission: Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 3.75 Respondents: 38 107 71 23 6 2.. Similar Mission: 3.96 AilOrgs: 3,65 Similar Size: 3.84 Percentage: 1538% 43.32% 28.74% 9.31% 2.43% 0.81% All ®rgs: 180 INSTITUTE VOk O6OA iZATIOt1At, EXCELLENCE " % Agreenwnt 72% Agreement 37. Training is made available to me so that I can do my job better. SCORE: 3.54• .: SCORE: 3.76 1.07 Std. Dev.: 1.03 BENCHMARKS Total Respondents: 249 Strongly Don't BENCHMARKS Neutral Disagree Disagree Know/NA Past Score: Strongly Strongly Don't 58 24 16 0 . Similar Mission: Response: Agree Agree Neutral Disagree Disagree Know /NA Past Score: 3.89 Respondents: 53 126 39 19 12 0 Similar Mission: 3,92 AilOrgs: 3,65 Similar Size: 3.80 Percentage: 21.29% 50.60% 15.66% 7,63% 4.82% 0.00% AllOrgs: 3.80 INSTITUTE VOk O6OA iZATIOt1At, EXCELLENCE " % Agreenwnt 38. Training is made available to me for personal growth and development. SCORE: 3.54• .: Std. Dev.: 1.07 Total Respondents: 249 BENCHMARKS Strongly Strongly Don't Response: Agree Agree Neutral Disagree Disagree Know/NA Past Score: 3.75 Respondents: 40 111 58 24 16 0 . Similar Mission: 3.78 Similar Size: 3.67 Percentage: 16.06% 44.58% 2129% 9,64% 6.43% 0.00% AilOrgs: 3,65 INSTITUTE VOk O6OA iZATIOt1At, EXCELLENCE City of Schertz 12018 Constructs and Related Items AM INIM21=1121W. 2 Any interpretation • data must be done in context of the organizational setting and environmental factors impacting the organization. In general, most scores are between 300 and 400. Scores below a 325 are of concern because they indicate general dissatisfaction. Scores above 375 indicate positive perceptions. IMBUE= work'qfmp Strategic SupeMslon wodq�ale cornmunity lnformation Systems IF mi "i j -------- Internal . ..... .. Pay A, AN", , "', ------------------- I N A' "'A"", "'A Henetit's . . . ... -------- Employee job Emq�ayee commun icat ion Devdapmerit sat�sfjlfion Engagement CMPLWEE, (-,NGAC,EMEN' 1 111� INSTITUTE OP, ORGANIZATiONAL EXCELLENCE El City of Schertz 12018 Constructs and Related Items MSMUTE OR' ORGANIZZATiONAL EXCELLENCE City of Schertz 12018 Constructs and Related Items INS MUTE UT ORGANIZATIONAL EXCELLENCE City of Schertz 12018 Constructs and Related Items U,V`,iAGEMrP, F E4 MS11TUTE ' (",'R ORGANIZATIONAL EXCELLENCE • U,V`,iAGEMrP, F E4 MS11TUTE ' (",'R ORGANIZATIONAL EXCELLENCE City of Schertz 12018 Constructs and Related Items MnTUTE PYR ORGANIZATIONAL EXCELLENCE E5 City of Schertz 12018 Constructs and Related Items INSTITUTE "'O-P ORGANIZATIONAL EXCELLENCE E6 i� INSTITUTE "'O-P ORGANIZATIONAL EXCELLENCE E6 City of chertz 12018 Survey Cus zation Sheet 101 - Development 105 - Management 107 - Operations 109 - Public Affairs 303 - Animal Services 307 - Utility Billing 311 - Command 313 - Communications 321 - Facility Services 323 - Inspections 327 - Sworn Uniform 329 - PD Administration 335 - Street 337 - Water Services 341 - Court 342 - EMS Command 343 - EMS Admin 344 - Full Time Field 345 - Part Time Field 24== JINlh [`-N ' T `,PLC)Y[,E E N A s"; Gnmu� iNSTiTUTE ORGANIZAT'IONAL EXCELLENCE F1 INSTITUTE FOR ORGANIZATIONAL EXCELLENCE THE UNIVERSITY OF TEXAS AT AUSTIN Survey Overview o Online o Multiple Coded area INSTITUTE FOR ORGANIZATIONAL EXCELLENCE ,rHE UNIVERSITY OF TEXAS AT AUSTIN Response Rate/Overall 0 Overall Score: 355 Benchmarks Nt INSTITUTE FOR ORGANIZATIONAL EXCELLENCE THE U N I V E RS I FY ELF TE XA S AT AL) S F I N M Levels of Engagement Demographics YEARS OF SERVICE With this Organization ............... 26% New Hires (0-2 years) 9% Experienced (3-10 years) 28% Very Experienced years) 8% Did Not Answer ch tejure represents abort 2,8 e ripfo yes, 19,7M M Survey Construct Framework Nt INSTITUTE FOR ORGANIZATIONAL EXCELLENCE THE U N I V E RS I FY ELF TE XA S AT AL) S F I N Construct Scores Strateg ic 96#11 41ffaj Workplace Information Systems M Scores Range 100 (low) - 500 (high) INSTITUTE FOR ORGANIZATIONAL EXCELLENCE rHE UNIVERSITY OF TENAS AT AUs,rJN Constructs Scores Over Time, M= LYM Community Information Systems M -410 -30 -20 -10 A M 20 30 in Low Scoring Constructs High Scoring Constructs "I'll, * INSTITUTE FOR ORGANIZATIONAL EXCELLENCE It 'THE UN [VERSIFY OF TEXAS AT AUSTI N Climate mnmufticate better, survey will go unused- OWN, feet they are not treated faidy in the workplace. AM,* Next Steps Survey Cycle Intervention Partic #1 I pation A Preparation SURVEY OF EMPLOYEE ENGAGEMENT Mimi Thank You! 512- 471 -9831 I'll Oil Fill WIN � #, Schertz City Council November 27, 2018 i i � 0 - , 27-3 e *Facilitators- Selected based upon the departments who scored the highest Attendee's - Assigned to attend three workshops based upon their three lowest constructs Constructs Removed: Pay, Benefits, & Information Systems Comp Study FY 18-1% Best Practice Workshops Contdi 115 Month Process •" ! *Each department develop at least 3 SMART goals, defined action plans *Communicate tied to them • involve all staff OPPORTUNITY COMMUNITY SERVICE SCHHERTZ I 3 a 4 Facilitator they, as ` department head, i scored well Meet with their determine areas of opportunity, what works/what doesn't b Mr4rore 1 11 MF a Mr t`720'J18'J mum Goal" Merifuthat Your Poal is st1&ART SRecfic: What exactly will You accomp§3sh? Measurable- H— xwill y.0 kn.. vahen you have reached this goal? Achievable: Is achieving this goal realistic with effort and commitmeni [Do you have the resources to hiave this goal If not, hose will you get them? Reievant,IReal tic Is thi =g 1 I tk and -te-nt? Attendee Mornework With staff, being brainstorming i`. • ii. f, yfi� wmm 0 Attendees will share feedback gathered from staff in • .. a Mpyoff • •� IN Goals will be submitted to their Executive Director for review by i ' -leeting # 4: April Introduce Action Plan Template. As a group, discuss action plan ideas. IM, & 0 'T"T'ith staiY, begin action plan draft. Take Action I (be spedfic) L My three greatest insights from the Best PfacUces review workshop are 2- How will I be applying my learning? 3. When wiR I start? 4. Whom can I ask for support? 5. What specific S- M.A. R-T- goal(sp can I setto enhance my leadership effectiveness through personal change? 6. How will I know that I have improved? What changes will others see? 7- What is the first thing I voR do after leaving this woTkshop to apply what I have learned and to accomplish my goals? 8. on what date(s) will I review my progress? (Don't forget to mark that day in your calendar). I COMMUNITY SERVICE SS C I HEEIRCF/Z OPPORTUNITY 0 Solidify action plan 11111 11111 i , i' later no May 31 st, 201 s i . • i ,..�,. CITY COUNCIL MEMORANDUM City Council Meeting: November 27, 2018 Department: Subject: City Secretary Minutes Agenda No. 1 The City Council held a Regular City Council meeting on November 1.3, 2018 and a Special. Meeting on November 20, 2018. Staff also is submitting approval of the corrected minutes of October 23, 2018 . reflecting that on item 12 Mayor Pro -Tem Scagliola voted no. FISCAL IMPACT None RECOMMENDATION Staff recommends Council approve the minutes of the regular meeting of November 13, 2018 the corrected minutes of October 23, 2018 and the minutes of the Special meeting of November 20, 2018. ATTACHMENTS Minutes of the regular meeting of November 1.3, 2018. . Corrected minutes of the regular meeting of October 23, 2018. Minutes of the special meeting of November 20, 2018. . MINUTES REGULAR MEETING November 13, 2018 A Regular Meeting was held by the Schertz City Council of the City of Schertz, Texas, on November 13, 2018, at 6:00 p.m. in the Hal Baldwin Municipal Complex Council Chambers, 1.400 Schertz Parkway, Building #4, Schertz, Texas. The following members present to -wit: Mayor Michael Carpenter Councilmember Mark Davis Councilmember Scott Larson Councilmember Bert Crawford Councilmember Kiser was absent. Staff Present: Executive Director Dudley Wait City Secretary Brenda Dennis to Order — Mayor Carpenter called the regular meeting Texas. (Counc Mayor Pro -Tem Daid Scagliola mm Edwards anager Brian Adolfo Ruiz • Introduction of the Student Mayors and Student Councilmembers for the Day. (Mayor Carpenter) - Student Mayors — Dobie Jr. High, 8th Grade Bennett Daniel and Corbett Jr. High, Stn Grade Margaret Zentil - Student Councilmembers — Dobie Jr. High, 7th Grade Abigail Easton and Corbett Jr. High, 7th Grade Joaquin Garcia 11 -13 -201.8 Minutes Page - 1 - Mayor Carpenter recognized City Secretary Brenda Dennis who provided information regarding the program and introducing the new Social Studies Coordinator Ms. Cassie Allen. Ms. Dennis thanked the following for their participation today: Mayor Carpenter, Mayor Pro -Tem Scagliola, Councilmember Gutierrez, Acting City Manager Brian James, Executive Director Dudley Wait, EMS Director Jason Mabbitt, Special Projects Officer Helen Lafitte and Corporal A. J. Arriaga. Student Mayors and Student Councilmembers for the day introduced themselves and provided information on what they observed and learned today. Mayor Carpenter presented each student with a certificate of appreciation and plaque for their participation. Mayor Carpenter recessed the regular meeting for a five- minute brdal to allow the students to leave the Council. Chambers. Mayor recessed the meeting at 6:24 p.m. Mayor Carpenter reconvened the meeting at 6:27 p.m. Employee Recognition • Animal Services: Ginger Dispain, Alysha Harvego, Animal Services Officei • Planning & Community Development: Armando A1c44 Building Inspector • Public Affairs: Public Affairs Events Attendant David Shurtleff • Police Department: Thomas Marque, Police officer The various city department supervisors provided a brief bio on each of their new staff members and introduced them to Ccuueil. Mayor /Council welcomed all the new employees to the City of ehertz team. • Announcements of Wednesday, November 14' Texas T, County Chnmbei Olympia Hills Event Center Thursday, November 15th James /D. Wait /S. Gonzalez) ve Director Dudley Wait who provided the following 11917 Lower Seguin Road You are invited to the Groundbreaking of the City of Schertz Fire Station # 3 Friday, November 16' Senior Center Bingo Night 6:00 pm 608 Schertz Parkway 11 -13 -201.8 Minutes Page - 2 - Tuesday, November 201h Chamber Luncheon 11:30 am Civic Center Special Session City Council Meeting 6:00 pm Council Chambers Canvass of the November 6° 2018 General Election returns and swear in newly elected Officials Thursday and Friday, November 22,d and 23rd City Offices Closed in Observance of Thanksgiving Tuesday, November 27' Annual City of Schertz Holiday Tree Lip Hal Baldwin Complex — Front of City Hall City Council Meeting 6:00 pm Council Chambers Saturday, December 1st FEWIG Hal Baldwin Municipal Complex Breakfast with Santa, Kris Kringle Market, Winter Activities, Live Entertainment, and Lighted Night Parade • Announcements and recognitions by the Acting City Manager (B. James) Chief Long will be providing frequent updates and you can monitor the Facebook page for the City and the Fire Department to see pictures and updates as things get reported back. Please keep everyone involved in your prayers • Announcements and recognitions by the Mayor. (M. Carpenter) No announcements were made. 11 -13 -201.8 Minutes Page - 3 - Hearing of Residents • No one signed up to speak. Mayor Carpenter indicated that there were guests in the audience this evening and he would be moving items on the agenda to accommodate those attendees. Mayor Carpenter also stated that staff has requested that agenda item 7 be removed from consent for discussion and separate action. Consent Agenda Items Mayor Carpenter read the following consent agenda items: The following was read into regard, 1KRDINANCE NO. 18 -S -35 AN, :ORDINANCE BY THE, CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS" AMENDING THE OFFICIAL ZONING MAP BY REZONING APPROXIMATELY 1.8 ACRES OF LAND FROM SINGLE - FAMILY RESIDENTIAL/ AGRICULTURAL, (R -A) AND GENERAL BUSINESS (GB) TO NEIGHBORHOOD SERVICES DISTRICT (NS). 3. Calling a Special Meeting November 20, 2018 — Consideration and/or action calling a special meeting on Tuesday, November 20, 2018 to canvass the results of the November 6, 2018 . General Election. (B. James /B. Dennis) Item calling a special meeting on Tuesday, November 20, 2018. 11 -13 -201.8 Minutes Page - 4 - 4. Resolution 18 -R -141 — Consideration and /or action authorizing the renewal of a Multi- year Software Maintenance Agreement with Environmental Systems Research Institute, Inc. for GIS mapping software. (B. James /M. Clauser) The following was read into record: RESOLUTION NO. 18 -R -141 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING A RENEWAL OF A SOFTWARE MAINTENANCE AGREEMENT WITH ENVIRONMENTAL SYSTEMS "RESEARCH INSTITUTE, INC. FOR GIS SOFTWARE, AND OTHER MATTERS IN CONNECTION THEREWITH 5. Resolution No. 18 -R -142 — Consideration Manager to enter into an agreement with ( transfer of Certificate of Convenience and Parklands Subdivision. (D. Wait /J. Hooks) The following was read into A RESOLUTION BY THE CITY COU AUTHORIZING ,THE,:,,, ACTING CI AGREEMENT WITH GREEN VALLE TRANSFER OF CERTIFICATE RELATED TO THE DEVELOPMENT or o Val ,sity Special U1 fed to the Acting City strict for the anent of the OF THE CITY OF SCHERTZ, TEXAS MANAGER TO ENTER INTO AN ECIAL UTILITY DISTRICT FOR THE CONVENIENCE AND NECESSITY 'HE PARKLANDS SUBDIVISION 6. Resolution. No. 18 -R443 — Consideration and/or action approving a Resolution authorizing the" Acting City Manager to reject all proposals received for Audio Visual upgrades for the Civic Center,( #] 8- PS- 32- T -02). (S. Gonzalez /L. Klepper /E. Matlock) was RESOLUTION NO. 18-R -143 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING THE ACTING CITY MANAGER TO REJECT ALL PROPOSALS RECEIVED FOR AUDIO VISUAL UPGRADES FOR CIVIC CENTER ( #18- PA -32- T-02). 8. Appointments and Resignations to the various City Boards, Commissions and Committees — Consideration and/or action approving the appointment of Ms. Lauren Garrott as an Alternate Member to the Planning & Zoning Commission. (B. Dennis /Interview Committee /Council) 11 -13 -201.8 Minutes Page - 5 - Approve the appointment of Ms. Lauren Garrott as an Alternate Member to the Planning & Zoning Commission. Mayor Carpenter asked Council if there were any items on consent that they wished to remove for separate action. Mayor Carpenter recognized Mayor Pro -Tem Scagliola who asked if items 2 and 5 could be removed from consent. Mayor Carpenter stated that these items will be removed from consent and that the consent agenda now consists of items 1, 3 4, 6 and 8. Mayor Carpenter moved from the Chair seconded by C6,uncilmember Davis to approve consent items 1, 3,4, 6 and 8. The vote was unanimous WithMayor Pro -Tem Scagliola, Councilmembers Davis, Gutierrez, Larson, Edwards, and Crawford voting for and no one voting no. Councilmember Kiser was absent. Motion Passed. Discussion and Action Items 2. Ordinance No. 18 -S -35 - Consideration and /or actiora,approving an Ordinance regarding a request for a rezone approximately 1.8 acres of land from Single - Family Residential /Agricultural District (I -A) and General Business District (GB) to Neighborhood Services (NS) located '�uorthwest of the inters ctioo.,of FM 1518 and West of Schaefer Road. Final Reading (B. James /L, Wp9d/B. Cox) The following was read into record: INANCE NO. 18 -S -35 AN ORDINANCE: BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS , AMENDING, THE '',,OFFICIAL ZONING MAP BY REZONING APPROXIMATELY ' I.8 ACRES OF LAND FROM SINGLE- FAMILY RESIDENTIALI AGRICULTURAL, (R -A) AND GENERAL BUSINESS (GB) TO NEIGHBORHOOD SERVICE ,DISTRICT (NS). ,nter recognized Mayor Pro -Tem Scagliola who stated he didn't really have bring forward other than to point out this item passed last time, but not ,,,and we traditionally don't put it on consent unless it is a unanimous vote. Mayor Carpenter stated it is not really a recorded matter of our procedure nor is it in our rules; however, it has been tradition; that said, tradition is trumped by rules. Mayor Carpenter recognized Councilmember Larson who moved seconded by Councilmember Gutierrez to approve Ordinance No. 18 -S -35 on final reading. The vote was 5 -1 -0 with, Councilmembers Davis, Gutierrez, Larson, Edwards, and Crawford voting for and Mayor Pro -Tem Scagliola voting no. Councilmember Kiser was absent. Motion Passed. 11-13-2018 Minutes Page - 6 - 5. Resolution No. 18 -R -142 — Consideration and /or action authorizing the Acting City Manager to enter into an agreement with Green Valley Special Utility District for the transfer of Certificate of Convenience and necessity related to the development of the Parklands Subdivision. (D. Wait /J. Hooks) The following was read into record: RESOLUTION NO. 18 -R -142 LUTION NO. 18 -R -144 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING THE ACTING CITY MANAGER TO ENTER INTO AN AGREEMENT WITH BLUE CROSS BLUE SHIELD TEXAS FOR MEDICAL INSURANCE AND UNUM FOR DENTAL, VISION, AND LONG -TERM DISABILITY AND OTHER MATTERS IN CONNECTION THEREWITH Mayor Carpenter recognized HR Manager Lindsey Cox who provided a power point presentation regarding the proposed change of Medical Insurance and UNUM insurance for dental, vision and long- term disability coverage for the City. Ms. Cox addressed questions and comments from Council. Mayor Carpenter moved from the Chair seconded by Councilmember Edwards to approve Resolution No. 18 -R -144. The vote was unanimous with Mayor Pro -Tem Scagliola, 11 -13 -201.8 Minutes Page - 7 - Councilmembers Davis, Gutierrez, Larson, Edwards, and Crawford voting for and no one voting no. Councilmember Kiser was absent. Motion Passed. 9. Resolution No. 18-R-145 — Consideration and/or action approving a Resolution authorizing the Acting City Manager to enter into an agreement with Babcock Road 165, Ltd. for reimbursement for a roadway extension to Ripps-Kreusler. (B. James/ B. Cox) The following was read into record: RESOLUTION NO. 18-R-1 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING AN AGREEMENT WITH BABCOCK ROAD 165, LTD., TOTALING NO MORE THAN $395,867.00 FOR REIMBURSEMENT OF ROADWAY IMPROVEMENTS FOR THE EXTENSION OF RIPP$, KREUSLER AND OTHER MATTERS IN CONNECTION THEREWITH 10. ,,,,"Ordinance No. 181-S-36— Conduct a public hearing and consideration and/or action The following was read into record: ORDINANCE NO. 18-S-36 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AMENDING PART 111, SCHERTZ CODE OF ORDINANCES, THE UNIFIED DEVELOPMENT CODE (UDC) ARTICLE 8 SPECIAL USES AND GENERAL REGULATIONS, SECTION 21.8.2. ACCESSORY BUILDINGS, USES AND STRUCTURES; REPEALING ALL ORDINANCES OR PARTS OF 11 -13 -201.8 Minutes Page - 8 - ORDINANCES IN CONFLICT WITH THIS ORDINANCE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE Mayor Carpenter recognized Fire Chief Kade Long and Assistant Fire Chief Kyle McAffee who provided updated information since the joint meeting with Planning and Zoning and Council and their recommendation for changing the ordinance. Mayor Carpenter opened the pubic hearing and recognized the following: • Mr. Brent Bolter, 2633 Cover Brook Lane, who spoke about' his concern regarding the firefighters needing to get where they need to if a fire broke`qul. It looks like this has been addressed by the professionals. • Mr. Glen. Outlaw, 3729 Forsyth Park, who stated it is just not a good idea to put a storage shed right next to your house. However, he Minks the city has come to a compromise adequate enough to protect the neighbors. City S As no one else spoke, Mayor Carpenter closed Chief Long, Assistant Chief MCAfc Director Lesa Wood addressed quest] Mayor Carpenter recognized Cc Councilmember Edwards to approve with Mayor Pro -Terra cagliola, Edwards, voting for and C`huncilrr was absent. Motion. Passed: ' €� Brenda Denis provided the Roll Call Vote Confirmation for agenda items 1 -10. swimming pools. (B. James /L. Shrum) Mayor Carpenter recognized Director of Parks and Recreation. Lauren Shrum who provided an update of the eity swimming pools (Pickrell Park, Wendy Swan) which included some ways of cutting costs, the pools size, capacity, and year built. She also presented some budget figures, operation dates and times, attendance, activities offered, revenues for the past several years, recent updates, imminent maintenance costs and possible changes. Ms. Shrum and Acting City Manager Brian James addressed comments and questions from Councilmembers. Councilmembers and staff discussed in length the Wendy Swan Pool facility, how we have that facility, for whom are we trying to serve, and that it is good to have this facility when Pickrell is not available. Members of Council discussed having this 1.1 -13 -2018 Minutes Page - 9 - as one of our topics at one of our upcoming all -day work sessions and talk about the possibilities. Mr. James also stated that staff is working on getting some information out to our citizens that the Wendy Swan pool exists. Mr. James stated that we do need to have more discussions and continue to gather more data. Requests and Announcements • Announcements by the Acting City Manager. No announcements were provided. • Requests by Mayor and Councilmembers that items agenda. Mayor Carpenter recognized Mayor Pro - Tem- ,cag]i on the agenda to discuss the deposition of property in Committee. He would like more information and cos: He also requested a closed session be placed on the to discuss the disposition of our City Manager search. already approved the format for the"jiektagQnda. • Announcements by Mayor and C • City and comt • City Council • Continuing ed • Recognition 0 • Recognition o Mayor Pro -Tem Sea hertz Veterans Da Counitlember Gut the Schertz' Veterans a future City Council its attended and to be attended and Liaison Assignments (see assignments below) ,nts attended: and to be attended volunteers la stated he attended a seminar last week in Round Rock and the stated he attended the Movies in the Park, Coffee with a Cop and Celebration. thanked the Police Department for checking on his property Councilmember Crawford stated he also attended the Schertz Veterans Day Celebration. Mayor Carpenter stated the State Legislature has begun filing bills. He encouraged Council to begin reading some of them. One of them is a proposal for a constitutional amendment that would require the state to fund the public education, that is to say all of the ISD's in the state, at 50% of their M &O 11 -13 -2018 Minutes Page - 10 - cost. That would immediately have an effect on reducing property taxes for every property owner in the state that has to pay property taxes. This would have a profound effect on one of our biggest challenges. The second one is a proposal for a change to the state code that would limit the legislature's ability to enact legislation that would fit a definition of an unfunded mandate to cities, counties, and school districts. Both of these have been proposed by multiple legislators and all Republicans in the state legislature. Start reading these and think about how to get involved in the process as we go through the legislative session. Many things happen during the legislative session that will either enable us to do the job we have been asked to o`by Our neighbors or restrict our ability to do our job as we have been asked to do by our neighbors:: 11. Information available in City Council Packets -NO DISCUSSION TO CCUR • Monthly update on large projects /CIP. (D. Wait /J. Harhman /T. Buckingham) • Revised 2018 Master Calendar. (S. Gonzalez),, • Separation from Employment Policy update. (D. Walt /J. Kurz) Adjournment As there was no further business, Mayor INJUM- Brenda 11 -13 -2018 Minutes Page - 11 - at 8:36 p.m. Michael R. Carpenter, Mayor MINUTES REGULAR MEETING October 23, 2018 A Regular Meeting was held by the Schertz City Council of the City of Schertz, Texas, on October 23, 2018, . at 6:00 p.m. in the Hal Baldwin Municipal Complex Council Chambers, 1.400 Schertz Parkway, Building #4, Schertz, Texas. The following members present to -wit: Mayor Michael Carpenter Councilmember Mark Davis Councilmember Scott Larson Councilmember Angelina Kiser Staff Present: Executive Director Dudley Wait City Attorney Dan Santee Call to Order — City Council Regular Session Mayor Carpenter called the regular Opening Prayer and Pledtes of AI Texas. (Councilmember Crawford) Councilmember Crawford t the Flags of the United Statf Proclamation • Proclanmation feeogn Douglass/A. Story May or Carpenter rea Month and thanked provided thanks to tl upcoming Candle Li order at 6:00 p the opening 7 ate of Texas. of the United States and State of by the pledges of Allegiance to iolence Awareness Month. (D. Wait/M. Bane/N. y Violence Shelter) presented the proclamation for Domestic Violence Awareness Dr their dedication to the city. Nichole Douglass and Aston Story for the continued support. They invited the Council to their igil on Tuesday, October 30th, 6:00 p.m. at Pickrell Park. • Fire Poster Winners. (Mayor /K. Long) The following were recognized as the Fire Poster Contest Winners: Winners from Kindergarten — 2" a grade 3rd place Jackson. Boney Kinder 1.0 -23 -2018 Minutes Page -1- Rose Garden Elementary 2nd Place Arianna Gaines 1 st Rose Garden Elementary 1st Place Coralie Davis 1st Paschal Elementary Winners from 3rd & 411 Grade 3rd place Hayden Mabbitt 4th Sippel Elementary 2nd Place Deyton Boney 4th Rose Garden Elementary I st place Julian Zuniga 4th ` Schertz Elementary Winners from 5th & 6th Grade Mayor's Choice Deyton Boney Employee Recognition Events and 4th ay LeDoux — Financial Analyst. (J. Walters) Development — Nick. Koplyay — Planner 1 (B. James /L. Wood) �bef(y Harris — Communications Manager. (D. Wait/M. Bane) "z, Public Affairs Events Attendant and David Shurtleff Part >: opzalez /L. Klepper) .eynolds — Utility Billing. (J. Walters /D. Hardin- Trussell) rent supervisors provided a brief bio on each of their new staff d them to Council. Mayor /Council welcomed all the new Schertz team. • Announcements of upcoming City Events (B. James /D. Wait /S. Gonzalez) Mayor Carpenter recognized Assistant to the City Manager Sarah Gonzalez who provided the following announcements: 1.0 -23 -201.8 Minutes Page - 2 - Monday, October 22nd Early Voting Bean Early voting began Monday, October 22"d and will continue through Friday November 2, 2018. Tuesday, November 6, 2018 . is Election Day. Please see the City's Website at www.schertz.com or contact the City Secretary's office at 210- 619 -1030 for information on election locations, dates, and times Saturday, October 27' Trunk -or -Treat 5:00 pm -8:00 pm Pickrell Park Hosted by the Schertz Fire Rescue, in partnership with Family YMCA. Trunk -or -Treat offers a safe alternatiu a costume contest, hay ride, pumpkin patch photos, spo Tuesday, October 301h Candle Liaht Vigil 6:00 pm Pickrell Park To honor all women that have lost their lives in violence incident. Friday, November 2 "d Movie in the Park Featurin Pickrell Park Tuesday, N the next sehedule'O City Council meeting Tuesd can of Schertz and the Schertz :ional trick or treating with f Texas as a result of a domestic cancelled. Tuesday, November 1.3, 2018 is results of the General Election and hold the • Announcements and recognitions by the Acting City Manager (B. James) No announcements were made. • Announcements and recognitions by the Mayor. (M. Carpenter) No announcements were made. Hearing of Residents Mayor Carpenter recognized the following who spoke: • Miss Christine Myers, with Kung Jung Mu Sul who provided Council with information on their upcoming events. 1.0 -23 -201.8 Minutes Page - 3 - • Mr. Glen Outlaw, 3729 Forsyth Park, who provided his comments regarding recycling and things to think about regarding proposals moving forward. • Mr. Richard Kunz, 2960 Red Tip Drive, who came forward expressing his appreciation for the city allowing the use of the large pavilion for the Schertz Police Association (SPA) Fundraiser for Mrs. Brandee Welch who is currently fighting terminal brain cancer. He stated it was a great turn out and a success. Workshop • Discussion and update regarding the Schertz Animal Adoptitili Center. (D. Wait /M. Hansen /M.. Bane) Assistant Police Chief Bane provided a PowerPoint presentation regarding the status of recent changes and proposed plans for more future changes within the Schertz Animal Adoption Center. Consent Agenda Items 1. Minutes — Consideration and/or action regarding the approval of the minutes of the special meeting of September 18, 2018, minutes of the regular rriting of September 25, 2018, and the minutes of the Special Session held ;eptember 29, 2018., (B. Dennis) The fall wine was read into record: ORDINANCE NO. 18 -S -34 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS TO APPROVE A SPECIFIC USE PERMIT TO ALLOW FOR OPERATION OF A CONVENIENCE STORE WITH GAS PUMPS AT THE SOUTH EAST CORNER OF THE INTERSECTION OF FM 1518 AND MASKE ROAD, SCHERTZ, GUADALUPE COUNTY, TEXAS 3. Resolution No. 18 -R -114 — Consideration and /or action approving a Resolution authorizing an agreement with the Developer of the Homestead Subdivision project for construction of the Public Improvements Projects. (B. James /K. Woodlee) 1.0 -23 -2018 Minutes Page - 4 - The following was read into record: RESOLUTION NO. 18 -R -114 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING AN AGREEMENT WITH THE DEVELOPER OF THE HOMESTEAD SUBDIVISION PROJECT FOR CONSTRUCTION OF THE PUBLIC IMPROVEMENTS. 4. Resolution No. 18 -R -134 — Consideration and /or action approving a Resolution authorizing a Public Library Interlocal Agreement with :Civadaj pe County. (B. James /M. Uhlhorn) The following was read into record: R -13 The following . 18 -R -135 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING PURCHASES UP TO $75,000 WITH ANY ONE VENDOR, INCLUDING BAKER & TAYLOR, INC. AND INGRAM LIBRARY SERVICES, INC., AND OTHER MATTERS IN CONNECTION 6. Resolution No. 18 -R -136 — Consideration and /or action approving a Resolution authorizing the extension for one year of the bank depository agreement with Schertz Bank & Trust. (B. James /J. Walters) The following was read into record: RESOLUTION NO. 18 -R -136 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING THE EXTENSION FOR ONE YEAR OF THE BANK 1.0 -23 -201.8 Minutes Page - 5 - DEPOSITORY AGREEMENT WITH SCHERTZ BANK & TRUST, AND OTHER MATTERS IN CONNECTION THEREWITH 7. Resolution No. 18 -R -133 — Consideration and /or action approving a Resolution authorizing the acquisition of property from the Lower Colorado River Authority necessary for the completion of the Hike and Bike Trails related to the Pedestrian Routes and Bike Lanes project. (B. James /L. Shrum) The following was read into record: RESOLUTION NO. 1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY, OF SCHERTZ, TEXAS, AUTHORIZING THE ACQUISITION OF PROPERTY FROM LOWER COLORADO RIVER AUTHORITY NECESSARY FOR THE COMPLETION OF THE HIKE AND BIKE TRAIL RELATED TO THE PEDESTRIAN ROUTES AND BIKE LANES PROJECT. 8. Resolution No. 18 -R -138 — authorizing and approving ame (B. James /L. Wood) The following was read into record: LUTION and/or action approving a Resolution . fanning and Zoning Commission Bylaws. 8 -R -138 1.0. Resolution No. 18 -R -140 — Consideration and/or action approving a Resolution authorizing the purchase of a brush truck for $150,000, and additional equipment, maintenance, and repairs up to $110,000, for a total not -to- exceed amount of $260,000.00 with Siddons Martin Emergency Group for FY 2018 -2019 (D. Wait /K. Long) The following was read into record: 1.0 -23 -2018 Minutes Page - 6 - RESOLUTION NO. 18 -R -140 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING THE PURCHASE OF A BRUSH TRUCK FOR $150,000, AND ADDITIONAL EQUIPMENT, MAINTENANCE, AND REPAIRS UP TO $110,000, FOR A TOTAL NOT -TO- EXCEED AMOUNT OF $260,000.00 WITH SIDDONS MARTIN EMERGENCY GROUP FOR FISCAL YEAR 2018 -2019 11. Resolution No. 18 -R -139 — Consideration and /or action approving a Resolution by the City Council of Schertz authorizing purchases up to $95,000 with any one vendor to include Southern Computer Warehouse, Intech Southwest, PCS Mobile, SHI, Dell and CDW. (B. James /M. Clauser) The following was read into record: RESOLUTION NO.48 -11-1 A RESOLUTION BY THE CITY COUNCIL OF' THE CITY OF SCHERTZ, TEXAS AUTHORIZING PURCHASES UP TO $95;000 WITH ANY ONE VENDOR, INCLUDING SOUTHERN COMPUTER WAREHOUSE, INTECH SOUTHWEST, PCS MOBILE, SHI, DELL AND CDW AND OTHER MATTERS IN CONNECTION THEREWITH Mayor Carpenter recognized Couti�ilmemb r Gutierrez who moved seconded by Councilmember Edwards to approve consent items 1' 141. , The vote was unanimous with Mayor Pro -Tem -Sca qla, Councilrn tubers Davis, Gutierrez, Larson, Edwards, Kiser and Crawford voting, for and no one voting no. Motion Passed. Discussion and Action It The following was .uct ,a_.public hearing and consideration and/or action ig a request for a rezone approximately 1.8 acres of itial/Agricultural District (R -A) and General. Business rvices (NS) located northwest of the intersection of FM First Reading (B. James /L. Wood/B. Cox) record: ORDINANCE NO. 18 -S -35 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AMENDING THE OFFICIAL ZONING MAP BY REZONING APPROXIMATELY 1.8 ACRES OF LAND FROM SINGLE- FAMILY RESIDENTIAL/ AGRICULTURAL, (R -A) AND GENERAL BUSINESS (GB) TO NEIGHBORHOOD SERVICES DISTRICT (NS). 1.0 -23 -2018 Minutes Page - 7 - Mayor Carpenter recognized Senior Planner Bryce Cox who provided a brief PowerPoint presentation introducing this item. Mr. Cox stated that the Planning and Zoning Commission made a recommendation of denial. However, staff is recommending that Council approve it. Mayor Carpenter opened the public hearing and recognized the following who spoke: • Ms. Ashley Farrimond, Land Attorney, who spoke in favor. • Mr. Ken Greenwald, 205 Westchester Drive, who spoke on denial of this item and explained why, due to leaving one lot vacant next to it. As no one else spoke, Mayor Carpenter closed the public hearing for Council comments. Councilmembers provided their comments and addressed question$ to staff. Mayor Carpenter recognized Councilmember, Larson who moved seconded by Councilmember Kiser to approve Ordinance No. 18 -S -35 first reading: The vote was 5 -1- 0 with Councilmembers Davis, Gutierrez, Larson, Edwards, Kiser, ' Crawford voting for and Mayor Pro -Tem Scagliola voting no. Motion Passed. The N NO. 18 -R -137 Mayor Carpenter recognized Executive Director Dudley Wait who introduced this item providing Council with background information and why they are requesting a first amendment to the agreement. Staff recommended approval. Mayor Carpenter recognized Councilmember Edwards who moved seconded by Councilmember Crawford to approve Resolution No. 18 -R -137 approving a First Amendment to the Southern Plant Wastewater Services and Funding Agreement pertaining 1.0 -23 -2018 Minutes Page - 8 - to the Southern Plant Regional Wastewater Facility. The vote was unanimous with Mayor Pro -Tem Scagliola, Councilmembers Davis, Gutierrez, Larson, Edwards, Kiser and Crawford voting for and no one voting no. Motion Passed. 14. Resolution No. 18 -R -138 - Consideration and /or action approving a Resolution approving a Bond Order to be adopted by the Board of Directors of the Cibolo Creek Municipal Authority authorizing the issuance of obligations designated as "Cibolo Creek Municipal Authority Contract :Revenue Bonds, Series 2018 (Southern Wastewater Treatment :Plant project)"; acknowledging that these obligations will be sold to Hilltop Securities Inc., San Antonio, Texas, as the authorized representative of a group of underwriters pursuant to the provisions of a purchase contract; approving, ratifying, reconfirming, and readopting the provisions of a regional wastewater treatment contract, authorizing the Mayor, the Mayor Pro Tem, the City Manager, and the City Secretary of the City of chertz, Texas to execute on behalf of the City of Schertz, Texas all documents, in connection with this transaction; and other matters in connection therewith. (B. James /J. Walters /J. Kuhn/,,A,,. Freedman) The following was read into record: RESOLUTION NO. 18 -R- Mayor Carpenter r6cognized Finance Director James Walters who provided information regarding the proposed bond order and also addressed questions from council. Staff recommended approval. Mayor Carpenter moved seconded by Councilmember Crawford to approve Resolution No. 18 -R -138 approving a bond order to be adopted by the Board of Directors of the Cibolo Creek Municipal Authority authorizing the issuance of bonds designated as Cibolo Creek Municipal Authority Contract Revenue Bonds, Series 2018 (Southern Wastewater Treatment Plant Project). The vote was unanimous with Mayor Pro -Tem Scagliola, 1.0 -23 -201.8 Minutes Page - 9 - Councilmembers Davis, Gutierrez, Larson, Edwards, Kiser and Crawford voting for and no one voting no. Motion Passed. 1.5. Ordinance No. 18 -B -36 — Consideration and/or action approving an Ordinance by the City Council of the City of Schertz, Texas authorizing the issuance of "City of Schertz, Texas General Obligation and Refunding bonds, Series 2018 ", levying an annual ad valorem tax, within the limitations prescribed by law, for the payment of the bonds; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the bonds; including the approval and, distribution of an official statement pertaining thereto; authorizing the execution �,of a paying agent /registrar agreement, an official bid form, and an escrow deposit letter,, pomplying with the letter of representations on file with the depository trust company; authorizing the execution of any necessary engagement agreements with the City's Financial Advisors and /or Bond Counsel; and providing an effective date. First and,,Final (B. James/J. Walters /J. Kuhn /A. Freedman) The following was read into record: ORDINANCE NO. AND AN ESCROW DEPOSIT LETTER; COMPLYING WITH THE LETTER OF REPRESENTATIONS ON FILE `WITH THE DEPOSITORY TRUST COMPANY; AUTIIORIZING THE EXECUTION OF ANY NECESSARY ENGAGEMENT AGREEMENTS WITII THE CITY'S FINANCIAL ADVISORS AND /OR BOND COUNSEL, AND PROVIDING AN EFFECTIVE DATE Mayor Carpenter recognized Finance Director James Walters who introduced this item and recognized Mr.' A ,,drew Freedman, Financial Advisor, who provided Council with the low bid of 3.09% results which were received, and lock in the rate. Staff recommended approval. Mayor Carpenter moved seconded by Councilmember Scagliola to adopt Ordinance No. 18 -B -36 authorizing the issuance of City of Schertz, Texas General Obligation and Refunding Bonds, Series 2018. . The vote was unanimous with Mayor Pro -Tem Scagliola, Councilmembers Davis, Gutierrez, Larson, Edwards, Kiser and Crawford voting for and no one voting no. Motion Passed. 1.0 -23 -2018 Minutes Page - to - 1.6. Resolution No. 18 -R -132 — Consideration and/or action approving a Resolution in support of the nomination of a member for the Board of Directors of the Guadalupe County Appraisal District. (B. Dennis /Mayor /Council) The following was read into record: RESOLUTION NO. 18 -R -132 A RESOLUTION BY THE CITY COUNCIL OF THE IN SUPPORT OF THE NOMINATION OF A MEN DIRECTORS OF THE GUADALUPE COUNTY z OTHER MATTERS IN CONNECTION THEREWITI Mayor Carpenter stated he had requested that this item Council if they might have someone that they would l further stated that at this time he wished 'Coicil to t nominate, and he would come back to this time again, ]a. 1.7. TCEQ Appeal regarding pert consideration and /or action wh permit to Post Oak Clean Green .n the evening. Post Oak Clem Green Landfill — Discussion and a authorize an appeal of a TCEQ order granting a ll.'' ( A. James) of Scherti continue to nartici ed background information along with Mayor itcipated that TCEQ will deny the request for a ill permit. If that is the case, the next and final ion to District Court in Travis County. Staff & the opposition parties desire to move forward ritinue to participate as well. After discussion the City move forward with this appeal and that City Secretary Brenda Dennis provided the Roll Call Vote Confirmation for agenda items 1 -15 & Item 17. Workshop • Workshop discussion regarding recycling. (D. Wait /J. Hooks) (Item requested by Councilmember Edwards) Mayor Carpenter recognized Executive Director Dudley Wait who provided a Power Point Presentation regarding this item providing background and other plans moving forward. Mr. Wait addressed questions from Council. Councilmembers also expressed some concerns and would like the city to investigate a composting element as well. 1.0 -23 -2018 Minutes Page - 11 - • Workshop discussion and possible action with regard to the FY 2018 -219 City of Schertz Tax Rate, FY 2018 -201.9 City of Schertz :Budget, Fiscal. Policy and long -term spending and budgeting goals of the City. (Mayor /Council) (Item requested by Mayor Carpenter. Mayor Carpenter stated that he had requested this item be placed on the agenda and asked Council and staff to think about any suggestions of policy changes to save money, ways that could lower the tax rate and look at long term spending budgeting goals. He wants Council and staff to think about this and as we move forward throughout the year, see what we can do, especially show what things we are accomplishing, due to the increase in taxes. • Workshop discussion regarding the cost of Civic Center 'Operations. (S. Gonzalez /L. Klepper) Mayor Carpenter recognized Assistant to the :City Manager Sarah Gonzalez and Public Affairs Director Linda Klepper who provided, a PowerPoint presentation; regarding the proposed operational changes of the Civic Center, "North Center and Community Center. Closed Session Mayor Carpen ter con ven ed in to closed se' ssion 9,.08 P. in. • Yroj • Proj Mayor Carpenter reconvened into regular session at 10:21 p.m. 18a. Take any action based on discussions held in closed session under Agenda Item 18. No action taken. 1.0 -23 -201.8 Minutes Page - 12 - 19a. Take any action based on discussions held in closed session under Agenda Item 19. No action taken. Mayor Carpenter moved back to agenda item 16 16. Resolution No. 18 -R -132 — Consideration and /or action approving a Resolution in support of the nomination of a member for the Board of Directors of the Guadalupe County Appraisal District. (B. Dennis /Mayor /Council) The following was read into record: RESOLUTION NO. 18 -R- City Secretary Brenda Dennis provided the roll call vote for agenda item 16. uests • Requests by. Mayor and Councilmembers that items be placed on a future City Council. agenda. No items were requested. • 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 1.0 -23 -201.8 Minutes Page -13 - V • Recognition of actions by community volunteers Councilmember Gutierrez stated that he attended the `Dunking for Pumpkins' event and also attended the MPO meeting this week. Councilmember Edwards stated that the TML Conference in Fort Worth was a great event and encouraged all those to attend next year, as it will be held in San Antonio. He further stated that the breakout sessions were very informative and encourages those members of Council to participate. Councilmember Crawford stated that he was able Fire Posters and attended the APA Conference lay 20. Information available in City Council Packets - Adiournment As there was no icipate in the judging of the M-lue 'T. Buckingham) Care Advisory Committee Carpenter ddJourned the meeting at 1.0:26 p.m. 1.0 -23 -201.8 Minutes Page -14 - Michael R. Carpenter, Mayor MINUTES SPECIAL MEETING November 20, 2018 A Special Meeting was held by the Schertz City Council of the City of Schertz, Texas, on November 20, 2018, 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: Mayor Michael Carpenter Councilmember Mark Davis Councilmember Scott Larson Councilmember Bert Crawford Councilmember Elect Allison Heyward Staff Present: Executive Director Dudley Wait City Secretary Brenda Dennis to Order — Mayor Carpenter called the regular meeting Texas. (Mayor C Mayor Carpenter provid of the United States and Mayor Pro -Tem Daid Scagliola Edwards as Kiser Elect Acting City Manager Brian Ja City Attorney Charlie Zech Assistant t6 the City Manager mm Gonzalez prayer followed by the pledges of Allegiance to the Flags • Ms. Maggie Tittering(pn, The Chamber President who provided information on the recent Chamber updates and, ovided,information on the winners of the recent awards ceremony today. GIs. Titterington provided information on the newly elected Board Members. • Mr. Dank, Eldridge, 2128 Gallant Fox Drive, who thanked Councilmembers Kiser and Crawford 'Bof their service on City Council, he also congratulated the newly elected officials Courie l einbers Heyward and Brown on their recent election. • Mr. Brent Bolter, 2633 Cover Brook Lane, who also thanked Councilmembers Kiser and Crawford for their service on City Council and congratulated Councilmembers Heyward and Brown on their recent election Closed Session Mayor Carpenter recognized Councilmember Gutierrez who stated he seriously question the approaching of having an executive session minutes before sitting new Council, he therefore made a motion to amend the agenda and remove item number one. Mayor Carpenter in reply stated that 1.1 -20 -201.8 Minutes Page - i - unfortunately with the agenda having been posted, a motion to remove an agenda item at this time would be out of order and not contained within our rules of procedure. Mayor Carpenter stated that he wouldn't be able to entertain that motion. Mayor Carpenter convened into closed session at 6: 07p.m. 1. City Council will meet in closed session under Section 551.074 of the Texas Government Code, Personnel Matters to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Manager. Reconvene into Regular Session Mayor Carpenter reconvened into regular session at 6: 35 la. Take any action based on discussions held in No Action taken. Mayor Carpenter stated that as is Councilmembers the opportunity to Councilmembers Kiser and Crawford w recent service on City Council. 2. Resolution N. 18 -R -146 canvassing the 'returns and General Election; and tithe; session under Arend Item 1. LUTION NO. 18 -R -146 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SHERTZ, TEXAS, APPROVING THE CANVASS OF THE NOVEMBER 6, 2018 GENERAL ELECTION AND DECLARING THE RESULTS OF SUCH ELECTION Mayor Carpenter recognized City Secretary Brenda Dennis who provided the following information regarding the results of the November 6, 2018 . General Election: 11 -20 -2018 Minutes Page - 2 - Early Voting Election Da Comal / Comal / Total Votes Bexar Guadalupe Bexar Guadalupe Cast Citv Council Place 6 Chelsea Skrobarcek 304 3249 98 981 4632 Allison Heyward 475 4288 118 1087 5968 City Council Place 7 Tim Brown 465 4208 138 4207 6U18 Bert Crawford 329 3154 851 "- 4422 Total votes cast I I `' I. I .. "I : 21040 3. Oath of Office — Newly Elected Officers— Oath of Office. (.B. Dennis) Ms. Dennis provided the oaths of office to newly elected Councilmembers Hevward and Brown. b. Certificates of Election — Presentation of Certificates of Election. (Mayor", arpenter) Mayor Carpenter presented the Certificates of Election to newly elected Councilmembers Heyward and Brown. Roll Call Vote Confirmation City Secretary Brenda Dennis provided the Roll Call Vote Confirmation for agenda item 2. Mayor Carpenter convened into closed session at 6:52 p.m. 1.1 -20 -201.8 Minutes Page - 3 - 4. City Council will meet in closed session under Section 551.074 of the Texas Government Code, Personnel Matters to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Manager. Reconvene into Regular Session Mayor Carpenter reconvened into regular session at 7:15 p.m. Mayor Carpenter recognized newly elected Councilrnenbers Hvard and Brownvho provided their comments and thanks for all those who participated i*`their 'campaigns and citizens who voted for them. They look forward to serving the citizens ofShertz. Members of City Council thanked Councilmen be,rs Kiser and Crawford for their service on City Council and for the work they have done Vlerrtbers of Council congratulated new elected Councilmembers Heyward and Brown and look forward to, working with them. Mayor Carpenter also complimented previous Council on the work done and commented particularly on the uniqueness of the hiring, ,of, ac City Manager at the work being done toward hiring of a City Manager while straddling an election. It's never happened during his time on City Council, and talking to our City Attorney 18 year, hundreds of municipalities, he's never seen it before. Carpenter took, a little privilege as the chait and stated so to the previous council that met at the beginning Fothe eve,nng, well done and to this "Council here at the end of the evening, well done. Let it be shown to all they I 'nay look at this in the future, if you have something like that going on and you need to know how-to, do it, take, a look at the City of Schertz. As there was no Mayor Carpenter adjourned the meeting 7:1.9 p.m. Michael R. Carpenter, Mayor ATTEST: Brenda Dennis, City Secretary 11 -20 -2018 Minutes Page - 4 - CITY COUNCIL MEMORANDUM City Council Meeting: November 27, 2018 Department: Subject: City Manager 2019 Master Calendar Agenda No. 2 Each year staff drafts a Master Calendar that serves as a planning too] for the upcoming year. This year, staff will continue the "Council on the Go" series, as it continues to be a successful community outreach tool and well received. These meetings will be held on the following dates: February 19th, April 16th and May 21st. Staff has worked to secure locations in different areas of the city and will plan accordingly. During the year City Council attend multiple retreats which are notated on the Calendar: • Strategic Planning Retreat — 3rd Friday in January (January 18th) • Pre - Budget Retreat — 4th Friday in March (March 22nd) • Budget Retreat — 1st Friday in August (August 2nd) • Teambuilding Retreat —1st Friday in December (December 6th) All above dates are reflected on the 2019 Master Calendar. FISCAL IMPACT: None RECOMMENDATION: Staff recommends Council approval of the Master Calendar with the following considerations: • Cancel the January 1, 2019 Council Meeting due to New Year's Holiday • Cancel the October 1, 2019 Council Meeting due to Texas National Night Out • Cancel the October 8, 2019 Council Meeting due to Annual TML Conference • Cancel the November 5, 2019 Council Meeting due to Election Day • Cancel the December 24, 2019 Council Meeting due to December Holidays • Schedule a November 19, 2019 Council Meeting to canvass election results and swear -in new and/or re- elected Councilmembers Approval of this item will confirm the cancellation of the above recommended meeting dates. Therefore, staff will not bring forward these items individually throughout the year as has been done in years past. ATTACHMENTS: City of Schertz Master Calendar /City Council Calendar 2019 . Council/Boards /Commissions Calendar 2019 City of Schertz Master Calendar 2019 S `r M T W T F S < S M T W T i F S `z 6 8 ��� . 10 11 _ 12 3 5 g g 13 14 15 16 ! 17 q g.... 19 10 11 12 14 15 16 20 ! 21 22 25 26 17 18 20 21 22 23 27 28 29 30 31 � 24 25 26 2 Texas Independence Day 2 Wilenchik Walk for Life 6 Ash Wednesday 10 Daylight Savings Begins 11 -15 SCUCISD Spring Break 17 St. Patrick's Day 20 Employee Remembrance Day 20 Spring Begins 29 Music & Movies in the Park 2 Schertz Sweetheart Coronation 3 Music & Movies in the Park 5 May - 4 June Ramadan 12 Mother's Day 18 Armed Forces Day 24 Float & Flick 27 Memorial Day Holiday (office closed) -------------------------------------------- M T 5 �z „% 7 a _� 9 10 11 12 13 14 15 + 16 17 18 19 20 24. 25 26 27 2$ 29 30 31 7 Movin on Main 11 Community Volunteer Fair 12 Underwater Egg Hunt 14 Palm Sunday 18 -28 Fiesta Weeks 19 Good Friday 19 -27 Passover 21 Easter 24 Administrative Professionals' Day 7 Float & Flick 14 Flag Day 16 Father's Day 21 Summer Begins 21 Music & Movies in the Park P &Z Comm S M T W T F S S M! T W T F 1 New Years Day (office closed) 4 Independence Day (office closed Jul.4 1 2 3 a 5 s 11�1hk�'i11 ,,,, 5 Chinese New Year (Year of the Pig) 12 Polar Bear Plunge 7 8 9� 11 12 13 a ,�: 6 8 9 10 9 Music & Movies in the Park 7 Trail Rider Lunch 21 MLK Holiday (office closed) 16 17 18 19 20 . „` 11 12 13 15 16 17 . 19 Float &Flick 14 Valentines Day 23 �) 26 27 18 19 20 21 �Cit ;�,�, 23 MH 26 Music & Movies in the Park 28 29 15 Daddy Daughter Dance 31 „ 25 26 ! 27 29 30 31 18 Presidents Day Holiday (office closed) 23 Selma - Schertz 5K Run 2 Texas Independence Day 2 Wilenchik Walk for Life 6 Ash Wednesday 10 Daylight Savings Begins 11 -15 SCUCISD Spring Break 17 St. Patrick's Day 20 Employee Remembrance Day 20 Spring Begins 29 Music & Movies in the Park 2 Schertz Sweetheart Coronation 3 Music & Movies in the Park 5 May - 4 June Ramadan 12 Mother's Day 18 Armed Forces Day 24 Float & Flick 27 Memorial Day Holiday (office closed) -------------------------------------------- M T 5 �z „% 7 a _� 9 10 11 12 13 14 15 + 16 17 18 19 20 24. 25 26 27 2$ 29 30 31 7 Movin on Main 11 Community Volunteer Fair 12 Underwater Egg Hunt 14 Palm Sunday 18 -28 Fiesta Weeks 19 Good Friday 19 -27 Passover 21 Easter 24 Administrative Professionals' Day 7 Float & Flick 14 Flag Day 16 Father's Day 21 Summer Begins 21 Music & Movies in the Park 2 Labor Day Holiday (office closed) 7 Paws in the Pool 8 -9 Yom Kippur 11 Patriot Day 23 Fall Begins 25 -29 Comal County Fair 29 Sept. - Oct. 1 Rosh Hashanah 1 Hal Baldwin Golf Tournament 3 Daylight Savings Time Ends 5 Election Day 11 Veterans Day (office closed) 28 Thanksgiving (offices closed Nov. 28 & 29) SC CISD HoNdays are in red S M T W T F S 1 2 5 3 i # }t}th 4 >: ti.t,,..1z,i. 8 9. 10 11 12 14 15 16 17 18 .: 20 ,., #11 22 23 24 25 26 27 28 29 ! 30 Council Meeting Council on the Go Meeting /Retreat/Special City Holidays (office closed) SSLGC Animal Services Advisory Committee ** *Dates are subject to change. Check www,schertz,com for updated information * ** Revised 1127.18 1 Texas National Night Out 5 Dunkin' for Pumpkins 8 -11 Annual TML Conf. - San Antonio 10 -13 Guadalupe County Fair 14 Columbus Day Holiday (office closed) 16 Boss's Day 26 Trunk or Treat 31 Halloween 7 Holidazzle 13 Swim with Santa 21 Winter Begins 22 -30 Hanukkah 25 Christmas Day (office closed) 26 Dec. -1 Jan. Kwanzaa P &Z Comm S M T W T F S S M! T W T F S 4 Independence Day (office closed Jul.4 1 2 3 a 5 s 11�1hk�'i11 ,,,, 3 3 National Watermelon Day & Jul. 5) 7 8 9� 11 12 13 a ,�: 6 8 9 10 9 Music & Movies in the Park 4 Float & Fireworks 14 15 16 17 18 19 20 . „` 11 12 13 15 16 17 . 19 Float &Flick 21 22 23 �) 26 27 18 19 20 21 �Cit ;�,�, 23 24 26 Music & Movies in the Park 28 29 30 31 „ 25 26 ! 27 29 30 31 2 Labor Day Holiday (office closed) 7 Paws in the Pool 8 -9 Yom Kippur 11 Patriot Day 23 Fall Begins 25 -29 Comal County Fair 29 Sept. - Oct. 1 Rosh Hashanah 1 Hal Baldwin Golf Tournament 3 Daylight Savings Time Ends 5 Election Day 11 Veterans Day (office closed) 28 Thanksgiving (offices closed Nov. 28 & 29) SC CISD HoNdays are in red S M T W T F S 1 2 5 3 i # }t}th 4 >: ti.t,,..1z,i. 8 9. 10 11 12 14 15 16 17 18 .: 20 ,., #11 22 23 24 25 26 27 28 29 ! 30 Council Meeting Council on the Go Meeting /Retreat/Special City Holidays (office closed) SSLGC Animal Services Advisory Committee ** *Dates are subject to change. Check www,schertz,com for updated information * ** Revised 1127.18 1 Texas National Night Out 5 Dunkin' for Pumpkins 8 -11 Annual TML Conf. - San Antonio 10 -13 Guadalupe County Fair 14 Columbus Day Holiday (office closed) 16 Boss's Day 26 Trunk or Treat 31 Halloween 7 Holidazzle 13 Swim with Santa 21 Winter Begins 22 -30 Hanukkah 25 Christmas Day (office closed) 26 Dec. -1 Jan. Kwanzaa P &Z Comm Trans Safety Adv Comm Library Adv Bd Parks & Recreation Adv Board Econ Dev Corp Historical Preservation Comm })£� CVLGC t y' 1, ,; Committee of Committees Advisory Board TIRZ Board City of Schertz City Council Calendar 2019 S M T W T F S S M T W T F S s 1 2 3 4 5 1 2, 6 7 8 9 10 11 12 3 4 5 6 7 8 9 13 ! 14 15 16 17 I= 19 10 11 12 13 14 15 16 20 21 22 23 24 25 26 17 18 �.:::: 20 21 22 23 ........... 27 ! 28 29 30 31 24 25 26 27 28 ........... . . . . . . . . S . . . . . . . . . . . . . . . . . . M . . . . . . . . . . . . . . . . . . . . T . . . . . . . . . . . . . ............... W . . . . ................... T . ....................... F S; 1 2 3 4 5 6 7t 8 9 10 11 12 ! 13 14 15 16 17 18 19 20 22 23 24 25 26 27 28 29 30 31 S M T W T F S 1 IM 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . S M T W T F S 1 2 3 4 5 6 7 8. 9 10 11 12 13 14 15 16 17 ! 18 IM 20 21 22 23 24 25 26 27 28 29 30 Council Meeting Council on the Go Meeting Council Workshop /RetreattSpecial Called Meeting ' *'Dates are subject to change. Check www.schertz.com for updated information. Revised 11.27.18 2019 Council /Boards /Commissions Citv Council Meetinas Day: 1St 2nd and 411 Tuesdays of the month (see calendar for proposed cancelled meetings) Time: 6:00 pm Location: Council Chambers NOTE: On the Tuesday of the following months, Council will hold "Council on the Go" meetings: February 19th, April 1611 May 21St Economic Development Corporation Day: 4th Thursday of the month Time: 6:00 pm Location: Council Chambers NOTE: During the following months, EDC will meet on the following date: November 21St (the 3rd Thursday) December 19th (the 3rd Thursday) Library Advisory Board Day: 1 St Monday of the month Time: 6:30 pm Location: Library - Meeting Room 1 NOTE: There will be no meeting in July During the following months, the Library Board will meet on the following date: September 9th (the 2nd Monday) Parks & Recreation Advisory Board Day: Bi- monthly on the 411 Monday of the month (beginning January) Time: 5:30 pm Location: Bob Andrews Conference Room NOTE: During the following months, the Parks Board will meet on the following date: May 20th (the 3rd Monday) November 18th (the 3rd Monday) Planning and Zoninq Day: 2nd and 4th Wednesdays of the month Time: 6:00 pm Location: Council Chambers NOTE: During November and December, P &Z only meets once a month: November 13th (the 2nd Wednesday) December 11th (the 2nd Wednesday) Transportation Safety Advisory Commission Day: 1 St Thursday of the month Time: 5:30 pm Location: Council Chambers Conference Room NOTE: There will be no meeting in July or December Committee of Committees Advisory Board Day: Quarterly on the 311 Wednesday of the month: March 20th, June 1911, September 1811 and December 1811 Time: 3:00 pm Location: Council Chambers Conference Room Historical Preservation Committee Day: Quarterly on the 4th Thursday of the month: January 24th, April 251h, July 251h and October 24th Time: 6:30 pm Location: Bob Andrews Conference Room TIRZ Board Day: Meets on the 2nd Tuesdays for the following months: February 12th, April 9th, July 9th and October 8th Time: 4:00 pm Location: Bob Andrews Conference Room Animal Services Advisory Committee Day: Quarterly nn the 1m Wednesdays the following months: February th. May 1 It, August 7 th and November 6 th Time: 6:00 pm Location: Council Chambers Conference Room Schertz-Sequin Local Government Corporation Day: 3 rd Thursday of the month Time: 1:30 pm Location: 8SLGC Admin. Office Building —1OOVV. Mountain Street, Seguin TX781bb Cibolo Valley Local Government Corporation Day: 4 th Thursday of the month Time: 9:00 am Location: Alternates between Sohortz&Cibo|o— contact AngiaK]oinuohmkb NOTE: There will bano meeting inNovember During the following mon\ho. CVLGCvvi|| meet on the following date: May 22 nd or 23 rd —joint meeting with cities of Cibolo and Schertz (5:30 or 6:30 pm start time) December 5m (the 1*Thursday) Board of AdRustments NOTE: Will be held on an as needed basis — Planning and Community Development will work with City Staff, Board Members and the Applicant to coordinate the meeting Building and Standards Commission NOTE: Will be held on an as needed basis — Planning and Community Development will work with City Staff, Board Members and the Applicant to coordinate the meeting Agenda No. 3 CITY COUNCIL MEMORANDUM City Council Meeting: November 27, 2018 Department: Subject: City Secretary Boards, Commissions and Committee Member Resignation City Secretary office received a resignation from Mr. Tim Brown of the Economic Development Corporation Board. FISCAL IMPACT None RECOMMENDATION Staff recommends approving the resignation of Tim Brown. ATTACHMENT Resignation letter (Council only) Agenda No. 4 CITY COUNCIL MEMORANDUM City Council Meeting: November 27, 2018 Department: Purchasing Subject: Resolution No. 18 -R -147— A Resolution by the City Council of the City of Schertz, Texas authorizing an interlocal agreement with Region 2 Education Service Center for Cooperative Purchasing Services. BACKGROUND The purpose of cooperative purchasing groups is to obtain the benefits and efficiencies that can accrue to members, comply with State bidding requirements, and identify qualified vendors of commodities, goods, and services. The City of Schertz currently participates in several purchasing cooperatives, such as BuyBoard, HGAC, Bexar County and Region 14 Education Service Center. Authority for such participation is granted under Texas Government Code §§ 791.001 et seq as amended. Cooperative Purchasing Services under this interlocal agreement (ILA) are extended to all Texas State, City or County Government Agencies, or any other Local Government Entity as defined in the Texas Government Code§ 791.003. In accordance with the Interlocal Cooperation Act, all ILAs must be approved by an entity's governing body. Additionally, Subchapter F, Chapter 271.102 of the Texas Local Government Code, "Cooperative Purchasing Program Participation," provides that a local government may participate in a cooperative purchasing program with other local governments or a local cooperative organization established to provide local governments access to contracts with vendors for the purchase of materials, supplies, services or equipment. Simply, purchasing cooperatives allow for substantial savings to be realized by volume purchasing of specific commodity items. The City of Schertz desires to enter into an agreement with Region 2 Education Service Center to participate in the GoodBuy Purchasing Cooperative. The agreement will allow the City to utilize contracts with a large network of participating vendors. The City has reviewed the benefits of participating in this cooperative and has concluded that these programs will provide best value to the City through volume discounts. COMMUNITY BENEFIT Purchasing cooperatives assist local governments in reducing costs through volume purchasing. Additionally, City resources are conserved and purchasing efficiencies are maximized through use of a streamlined procurement process. FISCAL IMPACT There is no cost to participate in the GoodBuy Purchasing Cooperative operated by Region 2 Education Service Center. RECOMMENDATION Staff recommends Council approval of Resolution 18 -R -147 authorizing an interlocal agreement with Region 2 Education Service Center for Cooperative Purchasing Services. ATTACHMENTS Resolution 18 -R -147 ILA with :Region 2 Education Service Center for the GoodBuy Purchasing Cooperative RESOLUTION NO. 18 -R -147 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING AN INTERLOCAL AGREEMENT WITH REGION 2 EDUCATION SERVICE CENTER, FOR COOPERATIVE PURCHASING SERVICES, AND OTHER MATTERS IN CONNECTION THEREWITH WHEREAS, it is the desire of the aforesaid parties to comply with and further the policies and purposes of the Interlocal Cooperation Act; and WHEREAS, Subchapter C, Chapter 791.025 of the Texas Government Code, provides in relevant parts as follows: (a) A local government, including a council of governments, may agree with another local government or with the state or a state agency, including the comptroller, to purchase goods and services. (b) A local government, including a council of governments, may agree with another local government, including a nonprofit corporation that is created and operated to provide one or more governmental functions and services, or with the state or a state agency, including the comptroller, to purchase goods and any services reasonably required for the installation, operation, or maintenance of the goods. This subsection does not apply to services provided by firefighters, police officers, or emergency medical personnel. (c) A local government that purchases goods and services under this section satisfies the requirement of the local government to seek competitive bids for the purchase of the goods and services. WHEREAS, Subchapter F, Chapter 271.1.02 of the Texas Local Government Code, "Cooperative Purchasing Program Participation," provides that a local government may participate in a cooperative purchasing program with other local governments or a local cooperative organization established to provide local governments access to contracts with vendors for the purchase of materials, supplies, services or equipment; and WHEREAS, the City of Schertz desires to contract with Region 2 Education Service Center to participate in the GoodBuy Purchasing Cooperative; and WHEREAS, the City of Schertz has reviewed the benefits of participating in these cooperatives and has concluded that the programs will provide the best value to the City through . volume purchasing. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS THAT: Section 1. The City Council hereby authorizes execution and delivery of the Agreement with Region 2 Education Service Center in substantially the forms set forth on Exhibit A. Section 2. 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 3. 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 4. This Resolution shall be construed and enforced in accordance with the laws of the State of Texas and the United States of America. Section 5. 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 6. 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 7. This Resolution shall be in force and effect from and after its final passage, and it is so resolved. PASSED AND ADOPTED, this 27th day of November, 2018. . CITY OF SCHERTZ, TEXAS Michael R. Carpenter, Mayor ATTEST: City Secretary, Brenda Dennis EXHIBIT A ILA with Region 2 Education Service Center dbu Purcl sing F rcat r4ani of f1v i= dur_ t an ervk -e t' ent €x Rqq ion 2 Interlocal Participation Agreement for the GoodBuy Purchasing Cooperative The GoodBuy Purchasing Cooperative ( "GoodBuy "), is a Purchasing Cooperative authorized by Tex. Gov't Code §§ 791.001 et seq. as amended, operated by the Education Service Center, Region 2 ( "Region 2 ESC "), a state agency, as authorized by Tex. Educ. Code ( "TEC ") §8.002 and TEC §44.031(a)(4). The purpose of this Agreement is to facilitate compliance with state bidding requirements, to identify qualified vendors of commodities, goods and services, to relieve the burdens of the governmental purchasing function, and to realize the various potential economies, including administrative cost savings, for Program Members. Program Members may purchase goods and services from any and all GoodBuy vendors, under the same terms, conditions, and price as stated in each GoodBuy awarded contract. GoodBuy excludes engineering, architectural, land surveyors, doctors, nurses and construction services. The purchase of goods through GoodBuy includes the purchase of any services reasonably required for the installation, operation, or maintenance of purchased goods, where such services are included in the awarded Vendor contract. MEMBERSHIP 1. Program Members. Program Members must be qualifying local governmental entities of the State of Texas or another State; or qualifying private non -profit entities with tax exempt status under IRS Code Section 501(c)(3), operating private schools or child care facilities. 2. To become a Program Member requires the approval of this Agreement by the governing body of the Member, and by the Region 2 ESC Board of Directors. Each Program member must submit a copy of this Agreement signed by an authorized representative of the Member, along with a signed copy of a Resolution approved by the Program Member's governing body, to Region 2 ESC, as a condition of membership, as set forth below. 3. Non - governmental Members. In addition to the membership requirements set forth in Paragraph 2 above, all non - governmental entities seeking membership in GoodBuy must produce such documents as may be required from time to time by GoodBuy, to demonstrate each such non - governmental entity is eligible to become a Program Member under applicable law. 4. Membership Term. This Agreement shall be for one calendar year, which shall run from September 1 through August 31 of each calendar year, and shall become effective upon approval by both the Program Member's governing body, and the Region 2 ESC Board of Directors. This Agreement shall automatically renew for successive one -year terms, unless sooner terminated as provided in this Agreement. The terms and conditions of this Agreement shall apply to the initial term of Membership and all renewals, unless the terms and conditions are modified in writing, and approved by the governing body of GoodBuy, the Region 2 ESC Board of Directors. There is no fee for Program Membership. 5. Termination of Membership. Either the Program Member or Region 2 ESC may elect to non -renew this Agreement by sixty (60) days written notice of non - renewal delivered to the designated representative of the other party, as set forth below. This Agreement may also be terminated by either party upon thirty (30) days prior written notice to the designated representative set forth below, with or without cause. If the Program Member terminates its participation during the term of this Agreement or if GoodBuy terminates participation of the Program Member under any provision of this Article, the Program Member shall bear the full financial responsibility for any purchases by the Program Member occurring after the termination date. GoodBuy Participation Agreement 1 dbu Purcl sing F rcat r4ani of (1v i= dur_ t an ervk -e t' ent €x Rqq ion 2 Services Provided by GoodBuy: GoodBuy will: • Provide the organization and administrative structure of the program, including all staff necessary for the efficient operation of the program; • Solicit requests from Program Members for adding categories /commodities and relevant specifications, and quantity demands for goods and services that could be included in the GoodBuy program; • Prepare specifications for procurement of goods and services to be included in the GoodBuy program; • Publish solicitations for prices and bids from potential Vendors of goods and services to be included in the GoodBuy program; • Qualify potential Vendors and their goods or services, based on published bid criteria, and including the conducting of due diligence of potential Vendors; • Tabulate price quotes, unit prices, and other information provided by potential Vendors of goods and services, to determine awarded Vendors for specific goods and services; • Making all Vendor background research information and bids, and GoodBuy awarded Vendor contract analysis information available to Program Members; • Maintain and publish the list of all GoodBuy awarded contracts, including all relevant information about the goods and services available under each awarded Vendor contract; and • Provide Members with procedures for ordering, delivery, and billing for Member purchases from GoodBuy vendors. Region 2 ESC is the designated entity that shall supervise the GoodBuy performance of this Agreement. Any written notice to the GoodBuy Purchasing Cooperative shall be made by first class mail, postage prepaid, and delivered to: GoodBuy Purchasing Cooperative, Education Service Center, Region 2, 209 N. Water St., Corpus Christi, Texas 78401 -2528 or by e -mail sent and actually received by GoodBuy to a GoodBuy Relations Representative at goodbuy @esc2.net. Member Obligations: • Each Program. Member warrants that all Vendor payments, or other disbursements required under this Agreement will be made from current revenues budgeted and available to that Member. • Program Members commit to purchase goods and services that become part of the official GoodBuy products and services list when it is in the best interest of the member entity. • Each Program Member agrees to prepare purchase orders or provide other documentation issued to the appropriate vendor from the official awarded Vendor list provided by GoodBuy clearly noting contract number on it, as may be required by Member policy and procedures; provide a copy of each such Purchase Order, or Member approved order confirmation, Vendor Invoice or other proof of purchase for a purchase to the GoodBuy representative no later than 60 business days of the Member purchase from a GoodBuy Vendor; • Accept shipments of products or delivery of services ordered from vendors in accordance with standard GoodBuy purchasing procedures. GoodBuy Participation Agreement 2 dbu Purcl sing F rcat r4ani of f1v i= dur_ t an ervk -e t' ent €x Rqq ion 2 • Pay Vendors in a timely manner for all goods and services received. • Report promptly in writing to GoodBuy any and all instances in which a Program Member has rejected goods or services delivered to the Member by any awarded GoodBuy Vendor, or has cancelled any previously approved Purchase Order or invoice Order for goods or services to be provided by any awarded GoodBuy Vendor, to the designated GoodBuy representative. • It is also a condition precedent to the approval of this Agreement for each Program Member by the Board of Directors of Region 2 ESC, that each prospective Program Member shall designate the person or persons who have express authority to represent and bind the Program Members in the administration and operation of this Agreement, with respect to GoodBuy purchasing, and Region 2 ESC will not be obligated to contact any other individual(s) regarding GoodBuy matters. A Program Member may change the designated Member representative listed below at any time by submitting written notice to goodbuy @esc2.net. Program Member Name: Program Member Designated GoodBuy representative(s): Name: Title: Email: Telephone: Facsimile: Contact Information: (Address) City: State: The Program Member shall provide proof of goods and services purchased via any GoodBuy contract (purchase orders, monthly activity reports, order confirmations, invoices, etc.) to GoodBuy (all purchases conducted through GoodBuy Awarded Vendor contracts). These reports may be modified from time to time as deemed appropriate by GoodBuy. GENERAL TERMS AND CONDITIONS 1. Governing Law and Venue. The Program Member and GoodBuy agree that this Agreement is governed by the law of the State of Texas and the published policies and procedures of GoodBuy. Any and all suits arising from this Agreement shall be brought in a court of competent jurisdiction and venue shall lie in Nueces County, Texas. 2. Cooperation and Access. The Program Member and GoodBuy agree that they will cooperate in compliance with any reasonable requests for information and/or records made by GoodBuy or the Program Member. GoodBuy reserves the right to audit the relevant records of any Program Member, and vice - versa. 3. Defense and Prosecution of Claims. The ESC shall not be responsible or obligated to defend any claims against the Member or prosecute any claims on behalf of the Member. 4. Legal Counsel. The Region 2 ESC shall not be responsible or obligated to provide or act as legal counsel to the Member with respect to any matter regarding this Agreement. S. Purchase Contracts. The Region 2 ESC and GoodBuy shall not be a party to any contracts made by the Member for the purchase of goods or services with any vendor through the GoodBuy program. GoodBuy Participation Agreement dbu Purcl sing F rcat roam of (1v i= dur_ t an ervk -e t' ent €x Rqq ion 2 6. No Warranty. The Region 2 ESC and /or GoodBuy does not warrant, sponsor, or endorse the goods or services of any GoodBuy Vendor. 7. It is the responsibility of the Program Member purchasing from GoodBuy awarded vendors ensure that the applicable purchasing requirements for the Member are met in accordance with all applicable local, state and federal procurement law. 8. Mediation. All claims and disputes arising under this Agreement shall be submitted to non - binding mediation before a neutral mediator in Nueces County, Texas, with the party demanding mediation of a claim being obligated to pay all costs and expenses of mediation. 9. Compliance with Procurement Laws. GoodBuy shall use its best effects to solicit prices for goods and services in compliance with all applicable laws and regulations governing purchase contracts by Members, and will keep a record of its procurement methodology for inspection by any Member. Each Member is responsible for determining, in consultation with its legal counsel, whether purchasing through this cooperative will satisfy the requirements of any applicable law or regulation governing the Program Member. 10. This Agreement contains the entire agreement of the Parties hereto with respect to the matters covered by its terms, and it may not be modified in any manner without the express written consent of the Parties. 11. If any term(s) or provision(s) of this Agreement are held by a court of competent jurisdiction to be invalid, void, or unenforceable, the remainder of the provisions of this Agreement shall remain in full force and effect 12. No Party to this Agreement waives or relinquishes any immunity or defense on behalf of itself, its directors, officers, employees, representatives and agents as a result of its execution of this Agreement and performance of the functions and obligations described herein. 13. THE GOODBUY PURCHASING COOPERATIVE, ITS ENDORSERS, AND SERVICING CONTRACTORS HEREBY DISCLAIM ANY AND ALL WARRANTIES, EXPRESS OR IMPLIED, IN REGARD TO ANY INFORMATION, PRODUCT, OR SERVICE FURNISHED UNDER THIS AGREEMENT, INCLUDING WITHOUT LIMITATION, ANY AND ALL IMPLIED WARRANTIES OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE. 14. THE PARTIES AGREE THAT IN REGARD TO ANY AND ALL CAUSES OF ACTION ARISING OUT OF OR RELATING TO THIS AGREEMENT, NEITHER PARTY SHALL BE LIABLE TO THE OTHER UNDER ANY CIRCUMSTANCES FOR SPECIAL, INCIDENTAL, CONSEQUENTIAL, OR EXEMPLARY DAMAGES, EVEN IF IT HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES 15. GoodBuy and Region 2 ESC, their ENDORSERS AND SERVICING CONTRACTORS, DO NOT WARRANT THAT THE OPERATION OR USE OF PROGRAM SERVICES WILL BE UNINTERRUPTED OR ERROR -FREE. GoodBuy Participation Agreement 4 dbu Purcl sing F rcat r4ani of f1v i= dur_ t an ervk -e t' ent €x Rqq ion 2 16. Merger: The Interlocal Participation Agreement, Board Resolution, Terms and Conditions, and General Provisions represent the complete understanding of the GoodBuy Purchasing Cooperative, and Program Member electing to participate in the Program. 17. Representation of Authorization: By the execution and delivery of this Agreement, the undersigned individuals warrant that they have been duly authorized by all requisite administrative action required to enter into and perform the terms of this Agreement. TO BE COMPLETED BY THE GOODBUY PURCHASING COOPERATIVE, as acting on behalf of all other Program Members By: Date: GoodBuy Relations Representative, Region 2 ESC Email: Facsimile: (Name of Program Member) Telephone: By: Date: _ (Signature of authorized representative of Program Member) GoodBuy Participation Agreement 5 Agenda No. 5 CITY COUNCIL MEMORANDUM City Council Meeting: November 27, 2018 Department: Police Subject: Resolution 18 -R -150 Authorizing the Acting City Manager to enter into an agreement for the purchase of seven (7) emergency Police vehicles at a not to exceed amount of $199,696.75 Background Within each fiscal budget year the Police Department requests to purchase emergency vehicles to add to or replace aging vehicles in order to maintain a good working fleet of Police vehicles. For the 201.8/2019 budget year, the Police Department was approved to purchase seven (7) new patrol vehicles. The Police Department selected Ford Explorers as the appropriate vehicle chassis and desires to continue purchasing Explorers with this purchase. The Explorer has relatively the same amount of interior room, better vehicle power, handling and safety features and a lower price than the previous Chevy Tahoe vehicle. Due to demand, there is a limited number of 2019 vehicles remaining that we can purchase at a substantial lower overall cost than if we wait on the 2020 vehicle to be manufactured. In the 2020 model, Ford has redesigned the vehicle which has changed both interior and exterior features. Not only will the vehicle itself have a higher purchase price but the accessories that must be purchased separately to transform the Explorer into a police patrol vehicle (passenger "cage ", lights, consoles, equipment mounts, etc) are all being redesigned and engineered to fit the 2020 model. It is unknown when these accessories will be available but it is known that they will all have a higher price than the accessories for the 2019 model. Goal To authorize the Acting City Manager to execute the contract with Silsbee Ford for the purchase of seven (7) new 2019 Ford Police Interceptor Utility Patrol Vehicles. Summary of Recommended Action Approval of this resolution will allow the purchase of seven (7) emergency vehicles. The purchase of these vehicles will be completed through Silsbee Ford under the GoodBuy cooperative purchase agreement. This cooperative agreement allows the City to utilize contracts with a large network of participating vendors providing the best value to the City. Authority for such cooperatives is granted under Texas Government Code §§ 791.001 et seq as amended. Additionally, Subchapter F, Chapter 271.102 of the Texas Local Government Code, "Cooperative Purchasing Program Participation," provides that a local government may participate in a cooperative purchasing program with other local governments or a local cooperative organization established to provide local governments access to contracts with vendors for the purchase of materials, supplies, services or equipment. Fiscal Impact The purchase of these emergency vehicles will be funded through the city's general fund. The fiscal impact of this project will be a not to exceed amount of $199,696.75. These funds were approved in the current budget. Recommendation Approval of Resolution 18 -R -1.50 Attachment(s) Resolution 18 -R -1.50 Quote from Silsbee Ford RESOLUTION NO. 18 -R -150 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING THE ACTING CITY MANAGER TO ENTER INTO AN AGREEMENT FOR THE PURCHASE OF SEVEN (7) EMERGENCY POLICE VEHICLES. WHEREAS, the Schertz Police Department has a need to purchase seven (7) emergency patrol vehicles; and WHEREAS, the Schertz Police Department has done due diligence in researching what emergency vehicle best fits the needs of the department, to obtain the best pricing and to provide the best quality of emergency vehicles that ensures improved safety and longevity in its use; and WHEREAS, the Schertz Police Department has chosen Silsbee Ford, a vendor participating in the GoodBuy Cooperative Program, for the purchase of seven (7) new Ford Explorers; and WHEREAS, purchases under the cooperative programs meet the requirements under Subchapter C, Chapter 791.025 of the Texas Government Code, which states that a local government that purchases goods and services under this section satisfies the requirement of the local government to seek competitive bids for the purchase of the goods and services; and WHEREAS, the City of Schertz will fund the purchase of emergency vehicle equipment through the city's general fund. WHEREAS, the City Council has determined that it is in the best interest of the City to authorize the Acting City Manager to contract with Silsbee Ford, pursuant to the vendor quote process award information attached hereto as Exhibit A (the "Supporting Documentation "). THAT: Section 1. The City Council hereby authorizes the Acting City Manager to accept the Silsbee Ford quote attached in Exhibit A and issue a Purchase Order to Silsbee Ford in a not to exceed amount of ONE HUNDERED AND NINETY NINE THOUSAND, SIX HUNDERED SIX DOLLARS AND SEVENTY FIVE CENTS ($199,696.75). Section 2. 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 3. 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 4. This Resolution shall be construed and enforced in accordance with the laws of the State of Texas and the United States of America. 50234811.1 Section 5. 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 6. 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 7. This Resolution shall be in force and effect from and after its final passage, and it is so resolved. PASSED AND ADOPTED, this 27th day of November, 2018. CITY OF SCHERTZ, TEXAS Michael R. Carpenter, Mayor Brenda Dennis, City Secretary (CITY SEAL) 50234811.1 dbuy PRODUCT PRICING SUMMARY GOODBUY 18 -18 8F000 VEHICLES VENDOR -- Silsbee Ford, 1211 Hwy 96 N., Silsbee TX 77656 End User: CITY OF SCHERTZ Contact: CPL. SHAWN CEEKO Email: Product Description: 2019 FORD POLICE INTERCEPTOR SUV A. Bid Item: B. Factory Options Code Options Bid Price Code Options Bid Price F. 2019 K8A ADJUSTMENT $ 895.00 G. EXT. WHITE $ 400.00 17A REAR AIR $ 610.00 I. Quantity Ordered 7 x K = $ 199,396.75 51R DRIVERS SIDE LED SPOTLIGHT $ 395.00 K. CRUISE, $ 300.00 53M SYNC $ 295.00 POWER SEAT 60A GRILL WIRING $ 50.00 86P FRT. LAMP HOUSING $ 125.00 86T RR TAILLAMP HSG. $ 60.00 POWER LOCKS/WINDOWS REAR CAMERA AM /FM /CD Total of B. Published Options: $ 2,430.00 Published Option Discount (5 %) $ (76.75) D. Floor Plan Interest (for in -stock and /or equipped vehicles): $ - E. Lot Insurance (for in -stock and /or equipped vehicles): $ - F. Contract Price Adjustment: $ - G. Additional Delivery Charge: 288 miles $ 400.00 H. Subtotal: $ 28,485.25 I. Quantity Ordered 7 x K = $ 199,396.75 J. Trade in: $ - K. GOODBUY Administrative Fee ($300 per purchase order) $ 300.00 L. TOTAL PURCHASE PRICE INCLUDING GOODBUY FEE $ 199,696.751 Agenda No. 6 CITY COUNCIL MEMORANDUM City Council Meeting: November 27, 2018 Department: Fire Department, Planning & Community Development Ordinance No. 18 -S -36 - Consideration and/or action approving an Ordinance regarding ZC201.8 -004, an amendment of Part III, Schertz Codes of Ordinances, Unified Development Code (UDC), Article 8, Special Uses and General Regulations, Subsection 21.8.2. Accessory Buildings, Uses and Structures. (Final Reading) BACKGROUND The current UDC, Article 8, Section 21.8.2.C. & D. Accessory Buildings, Uses and Structures, states that accessory structures shall be set back three feet (3') from common property lines and shall be located no closer than ten feet (1.0') from the main building. This code requirement pre- dates the adoption of the City's first UDC in 1996. On June 25, 2018 the Board of Adjustment (BOA) heard four cases, submitted by residents, within the Fairways of Scenic Hills that had installed sheds, which are considered accessory structures, in violation of the three feet (3') common property line setback and ten feet (10') building separation requirements in the Unified Development Code (UDC). The Board of Adjustment denied all four requests. This prompted a review of the setback requirements of the UDC, which included the September 11, 2018 joint session of the City Council and the Planning and Zoning Commission to discuss the matter. Keeping the goals of minimizing the risk to neighbors when a property owner has a fire, providing room to operate fire suppression /rescue equipment and access all sides of a structure during a fire, and lowering the likelihood that fire will spread to other structures on the property, the Fire Department began researching other communities' standards and exploring options. In trying to achieve these three priorities and balance other issues such as a property owner's desires, compliance with the UDC and minimizing the need for inspections and enforcement, staff believes the option being proposed appropriately balances all of these issues. Staff is recommending that accessory buildings and structures be setback a minimum of 3' from the property line, except that they must be 5' from the property line when in the side yard adjacent to the primary structure. This ensures there is adequate room to operate and access all sides of the structure in the event of a fire or other emergency. Although it increases the potential risk of fire spread between structures on the same property, it still maintains a reasonable separation to protect a property owner's neighbor from fire spread due to decisions made by a property owner. The requirement for 10' of separation from the primary structure is being eliminated. The attached graphic illustrates where sheds are allowed. This will allow significantly greater flexibility for where residents may locate their sheds on their property. Making these changes involves amending the UDC as follows: • Elimination of the existing UDC Article 8 Section 21.8.2 subsection D which states: No accessory building, use or structure may be closer than ten feet (1.0') to the main building. • Addition of new UDC Article 8, Section 21.8.2 subsection D which would read as follows: Accessory buildings, uses or structures shall be set back three feet (3') from common property lines unless the structure is placed in a side yard. If placed in a side yard, accessory building, uses or structures shall be set back five feet (5') from the side common property line for access during emergencies. No accessory structure may be located within an easement. • Elimination of the existing UDC Article 8 Section 21.8.2 subsection. I which states: The minimum separation between a main structure and detached accessory building, use or structure other than a carport shall be ten feet. • Addition of a new UDC Article 8, Section 21.8.2 subsection N which would read as follows: Accessory buildings, uses, and structures shall conform to applicable provisions of the Building Code and Fire Code. At the October 10, 2018 Planning & Zoning Commission meeting, staff made the recommendation to the Commission that the item be recommended for approval. Planning & Zoning Commission recommended that City Council approve the new UDC and Code of Ordinances with a 5 -1 vote. City Council approved this on first reading at their meeting of November 13, 2018. Staff recommends approval of final reading. ATTACHMENT Ordinance No. 18 -5 -36 w Fror ■ Gree A I � ov%, uffer an= ved in JS ORDINANCE NO. 18 -S -36 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AMENDING PART 1I1, SCHERTZ CODE OF ORDINANCES, THE UNIFIED DEVELOPMENT CODE (UDC) ARTICLE 8 SPECIAL USES AND GENERAL REGULATIONS, SECTION 21.8.2. ACCESSORY BUILDINGS, USES AND STRUCTURES; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WITH THIS ORDINANCE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE WHEREAS, pursuant to Ordinance No. 10 -S -06, the City of Schertz, Texas (the "City ") adopted as Amended and Restated Unified Development Code on April 13, 2010, as further amended (the "Current UDC "); and WHEREAS, City Staff and has reviewed the Current UDC and have recommended certain revision and updates to, and reorganization of, the Current UDC; WHEREAS, on October 1.0, 2018 . the Planning and Zoning Commission conducted a public hearing and thereafter recommended approval; and WHEREAS, on November 13, 2018 the City Council conducted a public hearing and after considering the Criteria and recommendation by the Planning and Zoning Commission, determined that the proposed amendments are appropriate and in the interest of the public safety, health and welfare; BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS: THAT: Section 1. The current UDC is hereby amended by replacing the existing language found in Sec.21.8.2 (entitled "Accessory Buildings, Uses and Structures ") with the language set forth in Exhibit "A ", attached hereto and incorporated herein for all purposes. Section 2. The recitals contained in the preamble hereof are hereby found to be true, and such recitals are hereby made a part of this Ordinance for all purposes and are adopted as a part of the judgment and findings of the Council. Section 3. All ordinances and codes, or parts thereof, which are in conflict or inconsistent with any provision of this Ordinance are hereby repealed to the extent of such conflict, and the provisions of this Ordinance shall be and remain controlling as to the matters resolved herein. Section 4. This Ordinance shall be construed and enforced in accordance with the laws of the State of Texas and the United States of America. Section 5. If any provision of this Ordinance or the application thereof to any person or circumstance shall be held to be invalid, the remainder of this Ordinance and the application of such provision to other persons and circumstances shall nevertheless be valid, and the City hereby declares that this Ordinance would have been enacted without such invalid provision. Section 6. This Ordinance shall be construed and enforced in accordance with the laws of the State of Texas and the United States of America. Section 7. It is officially found, determined, and declared that the meeting at which this Ordinance 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 Ordinance, was given, all as required by Chapter 551, as amended, Texas Government Code. Section 8. This Ordinance shall be effective upon the date of final adoption hereof and any publication required by law. Approved on first reading the 13th day of November, 2018. PASSED, APPROVED AND ADOPTED on final reading the 27th day of November, 2018. Michael R. Carpenter, Mayor ATTEST: Brenda Dennis, City Secretary (SEAL OF THE CITY) Exhibit A Unified Development Code Article 8 Section 21.8.2 Accessory Buildings, Uses and Structures A. No accessory building, use or structure shall be permitted without a primary use or structure. B. Accessory buildings uses, and structures as permitted herein shall comply with the maximum impervious coverage restrictions contained in zoning regulations, and the number of accessory uses /structures on lots of less than % acre is limited to a maximum of three (3). C. Accessory buildings, uses or structures shall be set back three feet (3') from common property lines unless the structure is placed in a side yard. If placed in a side yard accessory buildings or structures shall be set back five feet (5') from the side common property line for access during emergencies. No accessory structure may be located within an easement. D. No detached accessory building, use or structure shall be allowed in the front yard. E. Attached accessory buildings, uses or structures shall comply with the front, side and rear setbacks and height restrictions established for the primary structure and/or this section. F. The wall height of the accessory building, use or structure shall be limited to not more than eight feet (8') and total accessory building, use or structure height shall not exceed fifteen feet (15'). This is only applicable to platted subdivisions with a specific lot size e.g. eighty feet (80') by one hundred feet (100') and is not intended to be applicable for one -owner multiple acre residence. In this instance, a variance is not required and the total accessory building, use or structure height cannot exceed thirty-five feet (35'). G. The minimum separation between the main building and an in- ground or above - ground pool, spa, hot tub, playhouse, sauna or gazebo which does not exceed one story in height may be less than ten feet (10') if the accessory building, use or structure is contiguous with or an integral part of the main building, and/or the accessory building, use or structure is engineered by a professional engineer to ensure the integrity of the existing (main building) foundation. 1. Such plans indicating the design for any such structure shall be submitted to the Building Inspector for review in connection with the issuance of a building permit; and 2. Setback distances for in- ground or aboveground pools, spas, hot tubs and saunas shall be measured to the outside edge of the beam (structural edge) of the pool, spa, etc. H. Detached equipment and appliances in commercial and manufacturing districts shall be located immediately adjacent to the principal building. I. Detached accessory buildings, uses or structures in commercial and manufacturing districts shall be constructed of the same exterior materials as required in Article 9, Site Design Standards, and shall not be located in a manner that decreases the minimum number of parking spaces required. J. Accessory buildings, uses or structures located in commercial and manufacturing districts shall be located at the rear of the principal building and property and shall not occupy designated parking spaces. K. Automatic teller machine (ATM) drive -thru structures are not authorized unless the associated bank occupies a space on the same property and has a valid Certificate of Occupancy. L. Accessory buildings, uses, and structures shall conform to applicable provisions of city adopted codes to include residential building code, commercial building code, and fire code. Agenda No. 7 CITY COUNCIL MEMORANDUM City Council Meeting: November 27, 2018 Department: Engineering Subject: Resolution 18 -R -148 — Professional Services Contract with LAN, Inc. for the 2018 Street Preservation and Maintenance /Rehabilitation Project During the April 10, 2018 City Council meeting, Council approved Resolution 18-R -43 authorizing a Professional Services Agreement with Lockwood, Andrews, and Newnam, Inc. (LAN) to design the 2018 Street Preservation and Maintenance /Rehabilitation project. The resolution provided for a not to exceed amount of $400,000, which included the planned scope of work ($355,173) and an additional . allowance for some agreement amendments as needed to complete the work. The proposed construction project activities included chip seal; mill and overlay; and some full reconstruction on the following street sections: Greenfield Subdivision — chip seal Randolph Ave, Exchange to Maple — chip seal Curtiss, Beacon to Lindbergh — chip seal Live Oak, Oak Run to FM 3009 — chip seal* Northcliffe Subdivision — mill and overlay on: Castle Hill; Sherwin; Angels; Whisper Cove; Cherry Tree, Meadow Head to Mayfair; Brookhead; Tiffany; Crestwood; Wedgewood, Meadow Head to Mayfair; Meadow Head; Portage; and Mayfair. Schertz Parkway, Beck to Live Oak — mill and overlay Randolph Ave, Main to Exchange — reconstruction Lindberg Ave, Main to Exchange — reconstruction Tri County Parkway, ZH - -35 to Corridor Parkway — reconstruction Schertz Parkway, Maske to Woodland Oaks — possible reconstruction *requires coordination with Park Department trail /bike path project From the above list, the full scope of professional services was not fully determined for a couple of the planned work items; a portion of Live Oak (part of coordination with the Parks project) and the segment of Schertz Parkway from Maske Rd to Woodland Oaks (needed geotechnical information first to determine if reconstruction was necessary). It was anticipated that as work on the project design progressed and additional information was gathered, there would need to be an agreement modification to add the necessary scope of work to the agreement to complete the design of these two areas. Based on the geotechnical data gathered, it is necessary to reconstruct Schertz Parkway between. Maske Rd and Woodland Oaks. The proposed agreement amendment covers the costs to properly design and bid reconstruction of this section of Schertz Parkway. If reconstruction had not been necessary, then the design of this section of roadway would have been less intensive of an effort (lower cost). As the design of the Parks project progressed, we were able to determine that no significant grade changes to Live Oak would be needed. This allows for a reduced scope of work (lower cost) needed to complete the design of this segment of the project. The proposed agreement amendment covers the cost to complete the design and bid this segment of Live Oak. Between these two changes the increase in cost is $83,500, bringing the total cost to $483,500. Breakdown of LAN Services Account Description Authorized amount Resolution Engineering and Design Services $355,173.00 18 -R -43 Proposed Additional Professional Services $83,500.00 18 -R -xx Proposed Professional Services Contingency $44,827.00 1.8 -R -xx Total Authorized LAN Expenditures $483,500 $4,000,000 estimated 2018 Street Preservation and Maintenance /Rehabilitation Project Budget Account Description Original Budget 18 -R -43 Proposed Budget 18 -R -xx Engineering $355,173 $438,673 Contingency $100,000 $44,827 Advertising $750 $750 Construction $4,000,000 estimated $4,000,000 estimated Construction Contingency $344,077 estimated $315,750 estimated Project Total $4,800,000 $4,800,000 GOAL To obtain authorization from City Council to execute an amendment to the agreement with LAN to complete the design of the 2018 Street Preservation and Maintenance /Rehabilitation Project with a goal of bidding and completing construction in 2019. SUMMARY OF RECOMMENDED ACTION Staff recommends authorization of the amendment to the project agreement with LAN for the additional services as identified in the attachments hereto. FISCAL IMPACT Funding for the additional costs of $83,500 associated with the amended professional services agreement will be paid for from bond sale proceeds approved in three phases (FY 16, FY 17, and FY 18) authorized by the City for this purpose. Construction costs for the project are not yet known, but are estimated to be approximately $4.0 Million. ATTACHMENTS Resolution 18 -R -148 Attachment 1 to Professional Services Agreement RESOLUTION NO. 18 -R -148 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH LOCKWOOD, ANDREWS, AND NEWNAM, INC., RELATING TO THE 2018 STREET PRESERVATION AND MAINTENANCE /REHABILITATION PROJECT, AND OTHER MATTERS IN CONNECTION THEREWITH WHEREAS, the City staff of the City of Schertz (the "City ") has determined that the City requires additional professional services relating to engineering and design services for the 2018 . Street Preservation and Maintenance /Rehabilitation Project that are not included in the original project agreement; and WHEREAS, City staff has determined that Lockwood, Andrews, and Newman (LAN), Inc. is uniquely qualified to provide such services for the City; and WHEREAS, LAN, Inc. is an approved On -Call Engineering Firm for the City of Schertz; and WHEREAS, pursuant to Section 252.022(a)(4), the City is not required to seek bids or proposals with respect to a procurement for personal, professional, or planning purposes; and WHEREAS, the City Council has determined that it is in the best interest of the City to amend the contract with LAN, Inc. pursuant to the On -Call Engineering Project Agreement attached hereto as Exhibit A (the "Agreement ") for an amount of $83,500. WHEREAS, the City Council authorizes City Staff to expend up to an additional $44,827 on further amendments to the Project Agreement, if needed. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS THAT: Section 1. The City Council hereby authorizes the City Manager to execute and deliver the Amendment to the Agreement with LAN, Inc. in substantially the form set forth on Exhibit A and to execute further amendments as necessary not to exceed a total expenditure amount of $483,500.00. Section 2. 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 3. 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 4. This Resolution shall be construed and enforced in accordance with the laws of the State of Texas and the United States of America. Section 5. 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 6. 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 7. This Resolution shall be in force and effect from and after its final passage, and it is so resolved. PASSED AND ADOPTED, this 27th day of November, 2018. CITY OF SCHERTZ, TEXAS Michael R. Carpenter, Mayor Brenda Dennis, City Secretary 50077397.1 EXHIBIT A SERVICES AGREEMENT 50077397.1 A-] Attachment I Project Scope of Services BASIC SCOPE OF SERVICES As part of Supplement 2, LAN will complete the following basic services for Schertz Parkway Reconstruction and Live Oak Road: Schertz Parkwav Reconstruction (Woodland Oaks to Maske Road 70Y6Design Roadway • Project management • General notes, construction phasing & sequence of work ~ Prepare cost estimate • Topographic survey • Review existing utilities and submit itemized conflict list to SchcUz ° Project layout, horizontal and vertical control sheets • Existing/proposed typical sections • Quantity summary sheet * Prepare horizontal and vertical alignments m Grading plan (SchcUz Pkwy at Woodland Oaks) ° Develop /\DA sidewalk improvements * Plan 8' profile sheets (Schertz Pkwy and Woodland Oaks) ° Intersection layout sheet * Roadway cross sections m Striping plan sheets ° Prepare special roadway details * Compile relevant construction standards ° Quantity takeoff * {)[ review m 70Y& design review meeting with meeting minutes Traffic Control ~ Plan sheets ° Intersection plan * Typical sections * T[P narrative Quantity takeoff 100% Design Koadvvav/Tra|ic[onUn| • Update plans and specifications per 7OY6Schedzcomments • Finalize cost estimate • ()C review • TDLR plan review Page uvf17 Live Oak Chip Seal (Oak Valley to Roy Richard Drive) 70% Design • Field exploration to identify base and surface repairs, additional crack seal • Cover /layout sheet • Base /surface repair plan sheets (Scale 1" = 100') • Quantity summary sheet • Quantity takeoff • QC Review 100% Design • Update plans and specifications per 70% Schertz comments • QC review Bid Phase Schertz Pkwy reconstruction and Live Oak chip seal will be included in the design package with projects associated in the original work order. The following tasks will be completed as an addition to the original bid phase effort to submit one complete bid phase packet: • Summary of work • RFCSP information form • Price proposal form • Agreement between City and Contractor • Incorporate contract documents in specifications • QC review • Prepare pre -bid meeting agenda • Attend pre -bid meeting • Provide responses to Contractor questions • Prepare and distribute addendum (1 addendum) • Attend bid opening • Bid review and tabulation • Prepare award recommendation letter Construction Phase Schertz Pkwy reconstruction and Live Oak chip seal will be included in the design package with projects associated in the original work order. The following tasks will be completed as an addition to the original construction phase effort anticipating one general contractor: • Review material submittals and shop drawings • Respond to Contractor RFI's • Review and negotiate change orders • Construction progress meetings & meeting minutes (2 meetings per month) (Est. 4 months) o Site visit to be completed at time of progress meeting • Monthly pay application review • Attend overall final walkthrough (substantial completion) • Develop and distribute punch list • Punch list verification (final completion) • TDLR coordination, registration and inspection • Coordinate TDLR violations and verify corrections • TDLR project closeout, provide final TDLR documentation to Schertz Page 3 of 17 Attachment 2 Project Phases Cost & Timeline & Invoicing Project Phase Estimated Cost Time (Calendar Days) Survey (Sub) $ 7,350.00 28 TDLR (Sub) $ 1,250.00 14 70% Design $ 47,565.00 45 100% Design $ 16,715.00 21 Bid Phase $ 2,280.00 ----- Construction Phase Including Closeout (w/ travel expenses) $ 7,690.00 120 Reimbursable Expenses (Plan Reproduction & Site Visits) $ 650.00 ----- Total Fee $ 83,500.00 The rates proposed for this project, as outlined in the master agreement, are as noted: Principal /QAQC Manager - $220.00 Senior Project Manager - $190.00 Project Engineer - $130.00 Engineer (EIT) II - $95.00 ** *Senior Engineering Technician - $125.00 Construction Field Representative - $95.00 CADD Designer II - $85.00 Administrative - $65.00 Survey — See above TDLR — See above ** *Position not included in LAN's master agreement. Rate is proposed. Invoicing LAN proposes the following invoice schedule: Survey Services • Submit invoice upon completion, review and acceptance of survey TDLR Services • Submit 1 invoice after project is registered and plan reviews have been completed 70% Design • Submit 1 design invoice per month • Submit final 70% design invoice after 70% design submittal approval 100% Design • Submit 1 design invoice per month • Submit final 100% design invoice after 100% design submittal approval Bid Phase Services • Submit 1 invoice after completion of bid phase services and award recommendation letter has been approved Construction Phase Services • Submit 1 invoice per month of Construction o LAN to provide monthly reports with invoice • Submit final invoice after acceptance of project by Schertz Page 4 of 17 Attachment 3 Explanation of Project Fee The following for summary hcmts present an explanation and breakdown of the project fee for Schertz Pkwy reconstruction, Live Oak chip seal, bid and construction phase services Page ovf17 Attachment 3 Explanation of Project Pee 1 1 Project Management & Sub Coordination (Survey /TDLR) 0 " 1 U 1 d `m u 2 Site Meeting at Woodland Oaks to Review Traffic Signals LAN Project No. 120 - 11816 -010 y 2 2 ° o c — � -2 7 Project Name: City of Schertz - 2018 Pavement Preservation Program m m ` 5 m o- w m w o y $ 910.00 SUP 2 - Schertz Parkway Reconstruction (Woodland Oaks to Maske 1 4 `o 0 .m o o __ Road) o r o c a`2i m° rn2 a °J wF aGi a�i U) l- C U 4 1 3 $ 220.00 $ 190.00 $ 130.00 $ 95.00 $ 125.00 $ 85.00 $ 65.00 1 1 Project Management & Sub Coordination (Survey /TDLR) 12 $ 1,780.00 1 8 1 1 4 2 Site Meeting at Woodland Oaks to Review Traffic Signals 2 $ 380.00 2 2 3 General Notes 7 $ 740.00 1 4 2 4 Construction Phasing & Sequence of Work 9 $ 910.00 1 4 4 5 SW3P- Narrative 0 $ 1 2 6 Prepare Cost Estimate 4 $ 475.00 4 1 3 7 QA/QC 8 $ 1,760.00 8 1 4 8 Prepare -&- Submit -DesignSSets-Binded-wit#t...Go) 0 $ - 9 70% Design Review Meeting with Meeting Minutes 6 $ 950.00 4 1 2 40 Prepare. ..Responses4o...70%- Gomments 0 $ - 1 1 Roadway Plan Preparation 278 $ 27,765.00 11 Review Survey (field and electronic) 9 $ 910.00 1 4 4 12 Review Existing Utilities for Potential Impacts & Submit Itemized List to Schertz 3 $ 380.00 1 2 13 Prepare Schertz Pkwy Reconstruction Cover /Index of Sheets (Est. 2 Sheets) 7 $ 720.00 1 2 4 14 Prepare Project Layout, Horizontal & Vertical Control Sheet (Est. 2 Sheets) 18 $ 1,780.00 2 4 12 15 Prepare Existing /Proposed Typical Sections (3 EA) (Est. 3 Sheets) 22 $ 2,120.00 2 4 16 16 Prepare Quantity Summary Sheet 3 $ 265.00 1 2 17 Develop Horizontal Alignments (Schertz Pkwy Baseline & NB /SB Centerline, Woodland Oaks Centerline) 5 $ 570.00 1 4 18 Develop Vertical Alignments Schertz Pkwy & Woodland Oaks 14 $ 1,520.00 2 12 19 Develop ADA Sidewalk Improvements 10 $ 1,060.00 2 8 20 Prepare Plan & Profile Sheets Schertz Pkwy) Est. 4 Sheets 68 $ 6,360.00 4 16 48 21 Prepare Plan & Profile Sheets Woodland Oaks Est. 1 Sheet 11 $ 1,060.00 1 2 8 22 Prepare Intersection Layout Sheet Woodland Oaks 11 $ 1,060.00 1 2 8 23 Develop Intersection Grading Plan & Prepare Elevation Sheet (@ Woodland Oaks) 12 $ 1,290.00 2 6 4 24 Develop Cross Sections & Prepare Cross Section Sheets (Est. 25 Sections, 9 Sheets) 36 $ 3,800.00 4 1 1 8 24 25 Prepare Stri in Plan Sheets Est. 2 Sheets 26 $ 2,500.00 2 8 16 26 Prepare Special Roadway Details Est. 1 Sheet 11 $ 1,060.00 1 2 8 27 Compile Relevant Construction Standards 3 $ 360.00 1 2 28 Quantity Takeoff Removal, Roadway, Earthwork, Striping) 9 $ 950.00 1 8 Traffic Control 72 $ 8,915.00 29 Prepare Plan Sheets 2 Phases 34 $ 4,140.00 2 8 24 30 Prepare Plan at Intersections 18 $ 2,260.00 2 4 12 31 Prepare Tvoical Sections 13 $ 1,570.00 1 4 8 Page 6 of 17 Project Management & General Items 19 $ 2,635.00 1 1 General Notes 3 $ 380.00 1 2 2 Construction Phasing & Sequence of Work 4 $ 465.00 1 2 1 3 SW3P Narrative 0 $ 4 Finalize Cost Estimate 3 $ 380.00 1 2 5 QA/QC 4 $ 880.00 4 6 Prepare & Submit Final Design Package 5 Sets Binded with CD 5 $ 530.00 1 4 Roadway Plan Preparation 83 $ 9,005.00 7 Final Utility Impact List 1.5 $ 190.00 1 1 Page 6 of 17 Attachment 3 Explanation of Project Pee Page 7 of 17 LAN Project No. 120 - 11816 -010 Project Name: City of Schertz - 2018 Pavement Preservation P rogrm SUP 2 - Schertz Parkway Reconstruction (Woodland Oaks to Maske Road) y o F o F- 2 c a 2i ° o `o 0 m° U) 2 d a W F W o U) I- 0 o C U -2 y __ Q $ 220.00 $ 190.00 $ 130.00 $ 95.00 $ 125.00 $ 85.00 $ 65.00 8 Schertz Pkwy Reconstruction Cover /Index of Sheets 2.5 $ 265.00 0.5 2 9 Project Layout, Horizontal & Vertical Control Sheet 3.5 $ 360.00 0.5 1 2 10 1 Existing /Proposed Typical Sections 4 $ 445.00 1 1 1 3 11 Quantity Summary Sheet 1.5 $ 180.00 0.5 1 12 Horizontal Alignments (Schertz Pkwy Baseline & NB /SB Centerline, Woodland Oaks Centerline) 1.5 $ 190.00 0.5 1 13 Vertical Alignments Schertz Pkw y & Woodland Oaks 5 $ 570.00 1 4 14 ADA Sidewalk Improvements 4 $ 445.00 1 3 15 Plan & Profile Sheets Schertz Pkwy) 18 $ 1,780.00 2 4 12 16 Plan & Profile Sheets Woodland Oaks 5 $ 540.00 1 1 3 17 Intersection Layout Sheet Schertz Pkwy Woodland Oaks 6 $ 625.00 1 1 4 18 Intersection Grading Plan & Elevation Sheet 4 $ 465.00 1 2 1 19 Cross Sections & Cross Section Sheets 8 $ 970.00 2 2 4 20 Striping Plan Sheets 9 $ 870.00 1 8 21 Special Roadwa y Details 3 $ 360.00 1 2 22 Relevant Construction Standards 1.5 $ 180.00 1 0.5 1 23 Quantity Takeoff Removal, Roadway, Earthwork, Striping) 5 $ 570.00 1 4 Traffic Control 30.5 $ 3,775.00 24 Prepare Plan Sheets 2 Phases 13 $ 1,570.00 1 4 8 25 Prepare Plan at Intersections 7 $ 880.00 1 2 4 26 Prepare Typical Sections 6.5 $ 785.00 0.5 2 4 27 Prepare Narrative 2.5 $ 350.00 0.5 1 1 28 Quantity Takeoff 1.5 $ 190.00 0.5 1 TOTAL (DESIGN) 530.5 $ 59,090.00 12 75 2.5 139 77 221 4 ; ; .. ...... ; ; =` 1 Plan Reproduction $ 300.00 2 Mileage (Design) $ 150.00 TOTAL (REIMBURSABLE EXPENSES) $ 450.00 LAN Services $ 59,540.00 Sub Services - Survey - Northern Heights (Sherwood Surveying) $ 7,350.00 Sub Services -TDLR Plan Review & Inspection (WV Consulting) $ 1,250.00 Total Schertz Pkwy Reconstruction Fee: $ 68,140.00 Page 7 of 17 Attachment 3 Explanation of Project Fee 1 1 Field Exploration to Identify Base Repair, Additional Crack Seal N 0 w $ U 3 3 Base /Surface Repair Plan Sheets (Scale 1" = 40', Est. 10 Sheets) 2 Prepare Cover /Layout Sheet S U $ 0 � 1 1 a> 3 Prepare Base /Surface Repair Plan Sheets (Scale 1" = 40', Est. 10 Sheets) 17 $ 1,590.00 1.5 1 4 12 4 LAN Project No. 120 - 11816 -010 m m $ m u a 8 o 0 5 Project Name: City of Schertz - 2018 Pavement Preservation Program 4 $ 0 ° 1 3 6 SUP 2 - Live Oak Chip Seal (Oak Valley to Roy Richard Drive) ° ° $ to a` in w 2 $ 5,190.00 3 7.5 13 22 $ 220.00 $ 190.00 $ 95.00 $ 85.00 1 1 Field Exploration to Identify Base Repair, Additional Crack Seal 1 6 $ 855.00 3 3 Base /Surface Repair Plan Sheets (Scale 1" = 40', Est. 10 Sheets) 2 Prepare Cover /Layout Sheet 3 $ 360.00 3 1 1 2 3 Prepare Base /Surface Repair Plan Sheets (Scale 1" = 40', Est. 10 Sheets) 17 $ 1,590.00 1.5 1 4 12 4 Prepare Quantity Summary Sheet 5 2 $ 170.00 1 2 5 Quantity Takeoff 4 $ 475.00 1 3 6 QA/QC 2 $ 440.00 2 45.5 $ 5,190.00 3 1 Cover /Layout Sheet 1 $ 85.00 1 2 Base /Surface Repair Plan Sheets (Scale 1" = 40', Est. 10 Sheets) 7 $ 720.00 1 2 4 3 Quantity Summary Sheet 1 $ 85.00 1 4 Quantity Takeoff 1.5 $ 190.00 0.5 1 5 QA/QC 1 $ 220.00 1 TOTAL (DESIGN) 45.5 $ 5,190.00 3 7.5 13 22 1 JPlan Reproduction $ 150.00 2 Mileage (Design) $ 50.00 TOTAL (REIMBURSABLE EXPENSES) $ 200.00 LAN Services $ 5,390.00 Total Live Oak Chip Seal Fee: $ 5,390.00 Page 8 of 17 Attachment 3 Explanation of Project Fee 1 I Summary of Work 1 $ 95.00 1 2 Prepare RFCSP Information Form 0 0 = 0 0 U 1 3 Prepare Price Proposal Form with Schedule of Values 3 $ 380.00 1 2 4 LAN Project No. 120 - 11816 -010 1 $ 95.00 a iv 1 5 Project Name: City of Schertz - 2018 Pavement Preservation Program 3 $ 380.00 ° ° 0 6 SUP 2 - Bid Phase � � `6 ink m w� 7 Prepare Pre -Bid Meeting Agenda 0.5 $ 47.50 0.5 8 1 Provide Responses to Contractor Questions 1.5 $ 190.00 $ 190.00 $ 95.00 1 I Summary of Work 1 $ 95.00 1 2 Prepare RFCSP Information Form 1 $ 95.00 1 3 Prepare Price Proposal Form with Schedule of Values 3 $ 380.00 1 2 4 Update Agreement between City and Contractor to include Project Specific Information 1 $ 95.00 1 5 Incorporate Remaining Contract Documents into Specification Book 3 $ 380.00 1 2 6 QA /QC 2 $ 380.00 2 7 Prepare Pre -Bid Meeting Agenda 0.5 $ 47.50 0.5 8 1 Provide Responses to Contractor Questions 1.5 $ 190.00 0.5 1 9 Prepare and Distribute Addendum (1 Addendum) 1.5 $ 190.00 0.5 1 10 Bid Review & Tabulation 3.5 $ 380.00 1 0.5 1 3 11 Prepare Letter of Recommendation 0.5 $ 47.50 0.5 TOTAL (Bid Phase) 18.5 $ 2,280.00 5.5 13 LAN Services $ 2,280.00 Total Bid Phase Fee: $ 2,280.00 Page 9 of 17 Attachment 3 Explanation of Project Fee 1 1 Review Material Submittals & Shop Drawings 10 $ 1,140.00 2 8 2 Respond to Contractor RFI's 12 $ 1,520.00 4 8 3 LL 2 $ 380.00 2 S Y U Y 4 a� 2 —_ O 8 N LAN Services LAN Project No. 120 - 11816 -010 m m 6 a u (D Do) L SQ 6 Project Name: City of Schertz - 2018 Pavement Preservation Program 2 $ 380.00 2 ° a 7 Develop and Distribute Final Punch List 1 SUP 2 - Construction Phase 0 o ink w ° va 190.00 5 $ 570.00 1 4 $ 9 $ $ 95.00 $ 95.00 1 1 1 Review Material Submittals & Shop Drawings 10 $ 1,140.00 2 8 2 Respond to Contractor RFI's 12 $ 1,520.00 4 8 3 Review /Negotiate Change Orders 2 $ 380.00 2 4 Construction Progress Meetings & Meeting Minutes (2 Meetings per Month) (Odd Weeks) (4 months) 8 $ 1,520.00 8 LAN Services 5 Monthly Pay Application Review 6 $ 760.00 2 4 6 Attend Overall Final Walkthrough (Substantial Completion) 2 $ 380.00 2 7 Develop and Distribute Final Punch List 1 $ 190.00 1 8 Punch List Verification (Final Completion) 5 $ 570.00 1 4 $ 9 TDLR Coordination for Registration /Forms 3 $ 320.00 1 2 10 Attend TDLR Inspection Walks as Schertz's Owners Designated Agent 2 $ 190.00 2 11 Coordinate TDLR Violations and Verify Corrections 3 $ 380.00 1 2 12 TDLR Proiect Closeout /Provide Final TDLR Documentation to Schertz 1 $ 190.00 1 (TOTAL (Construction Phase) 1 55 1$ 7,540.00 1 25 1 20 1 8 1 2 1 ( 1 1Mileage (Construction) (Est. 10 Site Visits) 1 1$ 150.00 1 1 1 1 1 TOTAL (REIMBURSABLE EXPENSES) $ 150.00 LAN Services $ 7,690.00 Total Construction Phase Fee: $ 7,690.00 Page 10 of 17 Attachment 4 Additional Services and/or Expanded Scope of Services ADDITIONAL SERVICES The work proposed for Supplement 2 /san extension tothe previous approved work order and fee proposal dated March 19, 2018. Work included in this Supplement 2 proposal is strictly |imnited to the identified tasks under Attachment 1 — Basic Scope of Services and Attachment 3 — Explanation of Project Fees. Any additional tasks required or requested will be at an additional service. Pursuant k/the Master Service Agreement, additional services will be provided under separate work order. Page 11nf1r If • i! r w Page 13 of 17 City of Schertz 2018 Street Preservation and Maintenance Program — Survey Scope Schertz Parkway — Woodland Oaks Drive to Maske Road Description: The City of Schertz has requested LAN obtain ground topo survey for Schertz Parkway from Woodland Oaks Drive to Maske Road. The intent of this project is to fully reconstruct Schertz Parkway providing a new four lane pavement section with pedestrian paths. The frequency of cross sections and how much survey to obtain along the intersecting streets is identified below. This survey will be complete ROW to ROW. Reference General Survey items for tasks that should be completed as part of this survey. Project exhibits are also included. Streets: 1. Schertz Pkwy — Woodland Oaks Drive to Maske Road a. Full reconstruction b. 50' cross sections (this road is split with a grass median) — pick up both sides c. Follow survey exhibit for side streets General Field Survey Items: Topo survey and DTM along limits identified above for the City of Schertz Engineering Department. This project will entail street and flatwork (curb, sidewalk & driveway) reconstruction, pavement markings, traffic signal improvements, etc. along identified limits. Including all of the following items: 1. Cross sections at intervals listed above (ROW to ROW including top of curb/gutter/center line and/or striped line). Include center median for Schertz Pkwy 2. Grid elevation layout at each intersection. 3. Call "One Call", pick up utility locates, and pick up visible utility appurtenances within project limits. Review and include utilities from record drawings and provide utility maps to Engineer. Water and sewer must be included in the survey and please provide inverts from manholes. Please contact LAN if manholes are locked and we will coordinate as needed to have them unlocked. 4. Locate and pickup noticeable sags/crests that do not follow the normal terrain. 5. Locate and Pick up all irrigation fixtures within project limits 6. Locate and Pick up all traffic signal equipment within Project limits to include length of mast arms on signal poles and include location and number of all signal heads, dimensions of any traffic equipment footing or foundations (where designated). 1. Critical for Woodland Oaks Drive Intersection 7. Pick up curbing, flatwork, wheel chair ramps, driveway cuts, roadway pavement limits, striping and signage within project limits. Page 14 of 17 8. Pick up dimensions & flow lines of all drainage features within the project limits; include all pipe sizes and flow direction 9. Locate and pick up all trees in the right-of-way and describe size and type (3" diameter and above). 10. Pick up any visible monumentation, apparent right-of-way and property pins to show ROW on files. 11. Provide a minimum of 2 control points. 1. Control Points shall be able to be found and utilized by Contractor at time of construction. All projects include pavement repair, so control points shall be outside of pavement. 12. Add break lines at lane lines (center line), face of curb, sidewalk, retaining wall, ROW and grade breaks at drainage channels. 13. Prepare DGN files insuring thorough quality control and quality assurance. Deliverables: All surveying shall be performed in English Units — US Survey feet. All control will be assumed. Deliverables shall consist of electronic Microstation 2D and 3D files, ASCII point files, TIN files, code lists, field notes and sketches. The survey data shall be prepared and provided in MicroStation version v8i. The entire survey (per street) shall be continuous and contained in one file using standard cadd drafting procedures and practices. Surveyor shall collect all ground features insuring enough mass data points are included to develop a PS&E quality DTM to depict the entire terrain within the project limits. All visible utilities and drainage features are to be collected and detailed including any overhead facilities, vegetation must be identified to include species and size, also, any monuments such as iron pins and Txdot markers and monuments are to be located. All fences, buildings, parking lots, sidewalks and any obvious features shall be located and identified. DGN files must contain a minimum of two control points drawn to the proper project coordinates and must represent physical "out-on-the-field" control, the points must be labeled in the file to at least the fourth decimal place. Prior to commencing, the surveyor must obtain the proper seed file, which contains the correct working units and global origin. The seed file can be obtained from the TxDOT web site or by contacting the project manager at LAN. Topographic files should be in 2D & 3D format. The 2D file must be prepared to use as a topographic background to represent existing conditions on construction drawings. Provide description of elements, flow lines, pipe sizes, top of manholes, etc. on the 2D file with an arrow pointing to the element in order to maintain clarity. The 3D file must contain a DTM triangle model representing the actual terrain including all spot shots, break lines, and voids, the DTM triangle model must be on a discreet level and suitable for export to Geopak TIN. Level structure on all electronic files developed for LAN, must be followed so that elements of distinctive types reside on a specific level. Elements should be on discrete levels so they can be manipulated individually. Level mixing between entities will not be accepted. Utilities such as sewer lines, water lines, gas lines, telephone, CATV, electric conduits, and aerial must reside on Page 15 of 17 discrete levels and line styles. Power poles shall be drawn in a level of their own as well as any traffic signal and illumination. Text on DGN files shall be relative to the final plot scale as dictated by the project manager (1"=40' is desirable). Font 5 (Bridge) is requested for the text used in the survey. Text must be on discrete levels with similar naming to what it represents so it can be manipulated individually or turned off on construction drawings. Text must also be placed parallel to the roadway it corresponds to. The surveyor shall provide an ASCII file with all point numbers and descriptions, X,Y,& Z, P- code format and a DGN file with a full description of all control and benchmarks. A hard copy of any field data in the form of field sketches, drawings and notes shall also be provided to LAN. A project control sheet with pertinent bench mark information will be signed and sealed by the surveyor once it is developed and prepared for submittal. This signed project control sheet will be included in LAN's construction drawings. A formal fee proposal shall be provided to LAN with a fee breakdown with the associated man- hour effort. Additionally, a schedule shall be included in the formal proposal identifying the expected length of time for submittal delivery for the required documents. Page 16 of 17 Agenda No. 8 C X111 &WOL11"LlusIady1DIU to] 710 Rod 1 City Council Meeting: November 27, 2018 Department: Water and Wastewater Subject: Resolution No. 18-R-149 — A Resolution by the City Council of the City of Schertz, Texas authorizing the City Manager to enter into an agreement with L Hoist North America for the lease of 110 acre /ft of Edwards Aquifer Permitted Water. BACKGROUND The City of Schertz is permitted for 1,768.08 acre/ ft of water from the Edwards Aquifer Authority at a rate of $84.00 per acre /foot. This water capacity is what the City had available when we were strictly on the Edwards Aquifer using our Edwards wells. Since then we began using water from the Carrizo Aquifer from SSLGC and our Edwards wells are kept for back -up capacity or in case of emergencies. The City also utilizes these Edwards rights to provide water to the City's soccer fields for irrigation purposes instead of using water from SSLGC. Since the City started using water from SSLGC we typically use between 80 -150 acre /ft of Edwards water a year including the soccer field usage. Since SSLGC came on -line, the City of Schertz reserves a minimum of 1,000 acre /ft a year for the City's needs and makes the rest available to lease to other entities, both public and private on one -year leases. In the past the Edwards Aquifer Authority had a program that gave a rebate back to permit holders for unused water. This program is no longer offered, and the permit holders pay for all that is permitted. To recover this cost, the City has made our excess permitted water available to other entities that make requests for water leases and to the soccer fields. When leasing our water rights to other users, there are several prescribed fees from the Edwards Aquifer Authority that we pass along to the water lease. The Water Lease Transfer fee is a rate that was based off the Edwards Aquifer market value of water being leased. The EAA Management fee is a pass through fee that the permit holder is charged per acre /ft. The administration fee is a fee charged for administering the permit lease and the application by water department personal. The EAA Transfer Fee is another pass - through fee charged by the Edwards Aquifer for the application. These fees are estimated as revenue in the water department budget each year on the possibility of proposed leases. L HOIST NORTH AMERICA LEASED EDWARDS AQUIFER WATER Proposed Lease Quote: # Acre /ft Unit Price Total Price Water Lease Transfer 110 $138.50 $ 15,235.00 EAA Management Fee 110 $ 84.00 $ 9,240.00 City of Schertz Admin. Fee 15% $ 3,671.25 $ 3,671.25 EAA Transfer Fee $25.00 $25.00 Total revenue from lease $ 28,171.25 City Council Memorandum Page 2 Community Benefit To recover revenue to help offset annual fees for the un -used permitted water from the Edwards Aquifer. The City reserves at least 1,000 acre /ft of water and attempts to lease the remainder of the water rights on one -year leases. FISCAL IMPACT The Fiscal impact to the City of Schertz for this lease of 1.1.0 acre /ft will be additional revenue of $28,171.25. RECOMMENDATION Staff recommends that City Council approve Resolution 1.8 -R -149, authorizing the City Manager to enter into an agreement with L. Hoist North America for the lease of 110 acre /ft of Edwards Aquifer Water in the amount of $28,171.25. ATTACHMENT Resolution 18 -R -149 RESOLUTION NO. 18 -R -149 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING THE ACTING CITY MANAGER TO ENTER INTO AN AGREEMENT WITH L HOIST NORTH AMERICA FOR THE LEASE OF 110 ACRE /FEET OF EDWARDS AQUIFER PERMITTED WATER. WHEREAS, the City of Schertz is permitted for 1,768.08 acre /ft of water from the Edwards Aquifer; and WHEREAS, the City of Schertz traditionally reserves 1,000 acre /ft of water for emergency use for the City and makes available the rest for one -year leases to others; and WHEREAS, L Hoist North America has requested from the City of Schertz to lease 110 acre /ft of water for the calendar year 2019; and WHEREAS, the City of Schertz has leased water to L Hoist North America for the past several years; and WHEREAS, the City and L Hoist North America desire to enter into this agreement to lease excess City permitted water; and WHEREAS, the City Council has determined that it is in the best interest of the City to enter into this agreement to lease this excess water to L Hoist North America; therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS THAT: Section 1. The City Council hereby authorizes the City Manager to enter into an agreement with L Hoist North America for the lease of 110 acre /ft of Edwards Aquifer permitted water for calendar year 2019. . Section 2. 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 3. 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 4. This Resolution shall be construed and enforced in accordance with the laws of the State of Texas and the United States of America. Section 5. 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 6. 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 7. This Resolution shall be in force and effect from and after its final passage, and it is so resolved. PASSED AND ADOPTED, this 27th day of November, 2018. CITY OF SCHERTZ, TEXAS Mayor, Michael R. Carpenter City Secretary, Brenda Dennis 50506221.1 - 2 - November 8, 2017 CITY OF SCHERTZ PUBLIC WORKS DEPT. 10 COMMERCIAL PLACE SCHERTZ, TX 78154 PHONE # 619 -1822 FAX # 619 -1849 Quote Lhoist North America (f /I /a Chemical Lime, Ltd) 350 APG Lane New Braunfels, Texas 78132 Description: Water Lease 2019 Description #Acres Feet Unit Price Total Price WATER LEASE TRANSFER 110 $138.50 $15,235.00 EAA MANAGEMENT FEE* 110 $84.00 $9,240.00 CITY OF SCHERTZ ADM. FEE 15% $3,671.25 $3,671.25 EAA TRANSFER FEE $25.00 $25.00 Total Due $28,171.25 Accepted by: Name Contact: James A. Hooks, City of Schertz Public Works Date LEASE OF GROUND WATER (Beginning January 1, 2019) This Lease of Ground Water ( "Lease ") is entered into to be effective January 1, 2019, between City of Schertz, a Texas municipal corporation ( "Lessor ") and Lhoist North America (f/k /a Chemical Lime, Ltd. (the "Lessee "). Subject to the adjustment set out in paragraph 4 below, Lessor hereby leases to Lessee 110 acre -feet of water (the "Water Rights ") for the Term, as defined below, on the following terms and conditions: 1. Term. The term of this Lease shall commence January 1, 2019 and continue through December 31, 2019. 2. Pam. Lessee shall pay to Lessor the sum of $28,171.25 commencing January 1, 2019 (the "Lease Payment ") for the Term per the invoice attached hereto as Exhibit "C" and fully incorporated herein (the "Invoice "). 3. Water Rights Adjustment. In the event any applicable laws, regulations, or governmental action provide that Lessor may not lease to Lessee all of the Water Rights pursuant to this Lease, the amount of the Water Rights leased by Lessor to Lessee shall automatically adjust to reduce the Water Rights to the maximum amount which can be so leased. 4. Lease Payment Adjustment. The Lease Payment is based upon 110 acre -feet of water actually permitted by the Edwards Aquifer Authority (the "EAA ") to Lessor and leased to Lessee. If the Water Rights leased to Lessee are decreased during the Term, the Lease Payment during the Term shall be decreased proportionately to the decrease in Water Rights. 5. Permits. The Lessor has paid or shall pay aquifer management fees to the EAA for the Water Rights. Lessee shall have the right to pursue, to initiate, and to prosecute any proceedings relating to the Water Rights and, at its election, as may be necessary for the protection of the Water Rights, including but not limited to (i) contesting the validity or amount of fees assessed to or levied upon the Water Rights (ii) protecting, defending, and/or preserving the rights to withdraw water from the Edwards Aquifer. Lessor shall cooperate with Lessee's efforts in connection therewith. Lessor shall not take any action or omit to take any actions which will adversely affect the Water Rights. If required by law, Lessee may take any such action in the name of Lessor. In no event shall Lessee be required to take any such action with respect to the Water Rights on behalf of Lessor in connection with such actions, and Lessee shall in no event be deemed to be the agent of Lessor or as having any duty or responsibility to Lessor or to act on behalf of Lessor. To the extent Lessee elects to act in connection with the Water Rights in accordance with the above, Lessor appoints Lessee as Lessor's attorney -in -fact to take such action. The Lessor pays all fees to Edwards Aquifer Authority and those fees are reimbursed to the Lessor by the Lessee. If Edwards Aquifer Authority increases the fee, the lease payment and 15% Administration Fee will be automatically adjusted for such 6. Continued Operation. From the date of this Lease, Lessor shall not take any actions (or omit to take any actions) which will harm or diminish the Water Rights. In this regard, Lessor agrees that it has leased the Water Rights to Lessee, and Lessor shall not transfer (by operation of law or otherwise) (i) any portion of the Water Rights (unless such transfer is expressly subject to this Lease) or (ii) any other portion of this Lease if such transfer would reduce the Water Rights leased to Lessee pursuant to this Lease. For the term of this Lease, Lessor agrees that it will utilize for its own use only that amount of groundwater which is equal to the amount of acre -feet of Edwards Aquifer water permitted under Lessor's Proposed Initial. Regular Permit with the EAA less (i) the amount of acre -feet of Edwards Aquifer water pertaining to the Water Rights leased hereunder, and (ii) the amount of acre -feet of Edwards Aquifer water pertaining to the remainder of the water leased to other third parties. A transfer of the water shall not be prohibited, if the transferee expressly assumes all of the obligations and conditions of this Lease. 7. Quiet Enjoyment. Lessor hereby warrants and represents to Lessee that it has good title to the water, including the Water Rights leased to Lessee hereunder, and hereby covenants to provide to Lessee quiet enjoyment, without restriction or limitation, of the Water Rights during the full term of this Lease. 8. Proceeds From Awards. Lessor assigns to Lessee all interest of Lessor in and to any condemnation awards or insurance proceeds which would otherwise be payable to Lessor relating to the Water Rights. 9. Cooperation. Lessor will use its best efforts, take such actions and execute and deliver such documents as Lessee determines necessary to fully vest Lessee with the Water Rights and make effective all of the terms of this Lease. 10. Assignability. The Lessee shall have the right to sublease or assign this Lease upon the written consent of Lessor, which consent shall not be unreasonably withheld. 50713000.2 11. Notices. Any notices to be given hereunder shall be given (i) by placing the notice in the United States mail, certified or registered, properly stamped and addressed to the address shown below or such other addresses as the respective party may direct in writing to the other, (ii) by overnight delivery service, or (iii) by personal delivery to such address. Notice shall be deemed effective upon such placing in the mails, on the next business day following delivery and acceptance for next day delivery by any overnight delivery service, or upon actual delivery if by personal delivery: Lessor: City of Schertz 1400 Schertz Parkway Schertz, Texas 78154 Attention: City Manager Lessee: Lhoist North America (f /k/a Chemical Lime, Ltd. 350 APG Lane New Braunfels, Texas 781.32 Copy to: Charles Zech Denton, Navarro, Rocha, Bernal, Hyde & Zech, PC 2517 North Main Avenue San Antonio, Texas 78212 12. Default. If for any reason Lessor fails to comply with any of the provisions of this Lease, Lessee, at its election, may exercise all rights which may be available to it at law or in equity, including termination of this Lease, with a refund to Lessee of all Lease Payments for the portion of the Lease Year surrendered by Lessee. If Lessee fails to comply with any provision of this Lease, Lessor may, as its sole and exclusive remedy, terminate this Lease and receive the Lease Payments which are due and payable and have accrued through that date. 13. Waiver. The failure on the part of Lessee to require the performance by Lessor of any portion of this Lease shall not be deemed a waiver of, or in any way affect the Lessee's rights to enforce such provision. Any waiver by Lessee of any provision of this Lease shall not be a waiver of any other provision hereof. 14. Survival. The invalidity or unenforceability of any provision of this Lease shall not affect the validity or enforceability of any other provision of this Lease. 15. Governing Law. This Lease shall be governed by the laws of the State of Texas, and venue shall lie in Guadalupe County, Texas. 16. Binding Effect. This Lease shall be binding upon and inure to the benefit of the parties and their respective successors and assigns. 17. Authority. Each of the persons signing this Lease on behalf of Lessor and Lessee hereby confirm that they have the authority to execute this Lease on behalf of the party indicated by their signature and have the authority to bind such party thereto. 18. Survival. Except as set out herein, all agreements and representations in this Lease shall survive the end of the Term. 19. Force Majeure. If Lessee is denied its use of the Water Rights by reason of any laws, regulations, or governmental action or other acts outside of the control of Lessee, Lessee shall be excused from its obligations hereunder for so long as these circumstances exist, and Lessor shall refund an allocable portion of the Lease Payment. 20. Further Assurances. Lessor and Lessee shall take all further actions and shall execute and deliver to the other any other document or instrument which is determined to be necessary or useful to fully carry out the transactions evidenced by this Lease, including any amendments to the permits) relating to the water lease carried out in conformance with applicable EAA regulations. In addition, Lessor agrees to amend this Lease as requested by Lessee in any manner necessary to cause this Lease to be in compliance with EAA Regulations, EAA Transfer Program Rules, and the EAA Filing and Recording Requirements for Transfer Contracts, including but not limited to the further completion of Application to Transfer — Lease (the "Application "), which Application is attached to this Lease as Exhibit "A" and fully incorporated herein. Lessee shall have the authority to file a copy of this Lease in accordance with EAA Regulations, EAA Transfer Program Rules, and the EAA Filing and Recording Requirements for Transfer Contracts, as well as record a Memorandum of Lease in the public record to reflect its interest as set out under the terms of this Lease. Lessor agrees to execute a Memorandum of Lease in substantially the same form as attached hereto as Exhibit `B" and fully incorporated herein. 50713000.2 2 21. Entire Agreement. This Lease contains all agreements between the parties hereto, and any agreement not contained herein shall not be recognized by the parties. All amendments must be in writing and signed by both parties. The captions used herein are for convenience only and shall not be used to construe this Lease. Words of gender shall be construed to include any other gender, and words in the singular number shall include the plural and vice versa unless the context requires otherwise. [Signatures on following page] 50713000.2 LESSOR: CITY OF SCHERTZ Bv: Name: Brian James Its: Acting City Manager STATE OF TEXAS § COUNTY OF GUADALUPE § This instrument was acknowledged before me on the day of 20 Brian James, Acting City Manager of the City of Schertz on behalf of the City. Notary Public, State of Texas LESSEE: LHOIST NORTH AMERICA (F /K /A CHEMICAL LIME, LTD. By: _ Name: Its: STATE OF TEXAS § COUNTY OF § This instrument was acknowledged before me on the day of , 20 by on behalf of Lhoist North America (f/k/a Chemical Lime, Ltd.. Notary Public, State of Texas 50713000.2 4 Exhibit "A" Application to Transfer — Lease 50713000.2 Exhibit A -1. EXHIBIT "B" Form of Memorandum of Lease This Memorandum of Lease is made and entered into effective January 1, 2019, between the City of Schertz, a Texas municipal corporation (as "Lessor") and Lhoist North America (f/k/a Chemical Lime, Ltd. (as "Lessee "). WITNESSETH: Lessor and Lessee have, effective the date set out above, entered into a Lease of Ground Water (the "Lease ") of water from Lessor to Lessee, including, subject to the terms of the Lease, 110 acre -feet of water described below (the "Water Rights ") on the following terms and conditions: The rights to and for the ground water which relates to the information described on Exhibit "A" attached hereto, including the right to withdraw and/or beneficially use the Water Rights permitted or applied for, and all appurtenances, permits, authorities, licenses, consents and contracts, if any, pertaining to all such rights. The lease of the Water Rights shall also expressly include all Edwards Aquifer Authority (` EAA ") permit rights (including rights under application), all interim and regular permits, and all modifications, amendments, renewals, extensions or successor or substitute permits relating thereto pertaining to the Water Rights, and all appurtenances and permits, authorities, licenses, consents and contracts, if any, related to or pertaining to the Water Rights, which Lease also sets out certain rights and obligations of Lessor and Lessee. 2. The Lease sets forth the names and addresses of Lessor and Lessee. The term of the Lease will end on December 31, 2019. 4. Under the terms of the Lease, Lessor has agreed to lease the Water Rights to Lessee, and Lessee has agreed to lease the Water Rights from Lessor in accordance with the terms of the Lease. 5. This Memorandum of Lease is intended to act only as the notice of the existence of the Lease and its general terms. To the extent the terms of this Memorandum of Lease conflict with the terms of the Lease, the terms of the Lease shall control. [Signatures of following pages] 50713000.2 Exhibit B -1. LESSOR: CITY OF SCHERTZ Bv: Name: Brian James Its: Acting City Manager STATE OF TEXAS § COUNTY OF GUADALUPE § This instrument was acknowledged before me on the day of 20 Brian James, Acting City Manager of the City of Schertz on behalf of the City. Notary Public, State of Texas LESSEE: LHOIST NORTH AMERICA (F /K/A CHEMICAL LIME, LTD. By: _ Name: Its: STATE OF TEXAS § COUNTY OF § This instrument was acknowledged before me on the day of , 20 by on behalf of Lhoist North America (f/k /a Chemical Lime, Ltd.. Notary Public, State of Texas 50713000.2 Exhibit B -2 EXHIBIT "C" Invoice [to be attached] 50713000.2 Exhibit C -1 e; 9C9 EDWARDS AQUIFER AUTHORITY 900 E. Quincy, San Antonio, Texas 78215 Telephone (210) 222 -2204 Fax (210) 222 -9869 www.edwardsaquifer.org A. Transferor Information: Name of Permit Holder: City of Schertz ------------- - - - - -; T Check # Mailing Address: 1400 Schertz Parkway Schertz TX 78154 (Street or PO Box) (City) (State) (zip) Physical Address: 10 Commercial Place, Bldg. 2 Schertz TX 78154 (Street) (City) (State) (zip) Telephone: 210- 619 -1800 E -mail Address: jhooks @schertz.com Authorized Representative: (Name) (Relationship) (Telephone) Mailing Address: (Street or PO Box) (City) (State) (zip) Has any of the above information recently changed? ❑ Yes a No B. Transferee Information: Name of Transferee: Lhoist North America (f /k /a Chemical Lime, Ltd Mailing Address: 350 APG Lane New braunfels TX 78132 (Street or PO Box) (City) (State) (zip) Physical Address: Same (Street) (City) Telephone: 830- 221 -1605 E -mail Address: aaron.jones @lhoist.com Authorized Representative: Aaron Jones Mailing Address: (Name) Same as above (Relationship) (Street or PO Box) (City) Has any of the above information recently changed? ❑ Yes a No (State) (zip) (Telephone) (State) (zip) A. Groundwater Use Information for Transferor (Lessor): Initial Regular Permit (IRP) /Regular Permit (RP) No: P BE00051 Current purpose of use: 19 Municipal Use ❑ Industrial Use ❑ Irrigation Use Amount of groundwater used to date: 61.94 acre -feet Meter Serial Number: 28414 & 24599 03532251 Reading: 373146/618371/85861 Date: 10 -31 -2018 B. Groundwater Use Information for Transferee (Lessee): If applicable, Initial Regular Permit (IRP) /Regular Permit (RP) No: P. Proposed purpose of use: X Municipal Use ❑ Industrial Use ❑ Irrigation Use Do you intend to withdraw this water? ® Yes ❑ No At what rate? If YES, please describe what this water will be used for? Meter readings (Note: readings must be taken within one week of submission of application): ❑ Not Applicable (no well) IN Meter Serial Number: 559905U 155 Meter Serial Number: 904637/34053630 _ Reading: 78889800 Reading: 5738800/11552500 (attach additional sheets if needed) gallons per minute Date: 11 -01 -2018 Date: 11 -01 -2018 A. Type of Transaction: IN Lease ❑ Sub -Lease B. Duration of lease: from January 1, 2019 to December 31, 2019 19 For leases with a term of one year or less, check here if you would like this application to serve as the memorandum of lease required under § 711.330 of the EAA rules. If not, please attach a separate memorandum of lease or the executed lease agreement. Please note, a copy of the recorded lease agreement or recorded memorandum of lease containing the official county clerk document stamp is required for leases with a term greater than one year. C. Type of Transfer (check all applicable): • Right to Withdraw ® Change of Point of Withdrawal • Change of Purpose of Use ® Change of Place of Use D. Total Transfer Amount: 110 Acre -Feet /Year If Irrigation, please specify amount being transferred as follows: Acre- Feet/Year of "Base Irrigation Groundwater" withdrawal rights Acre- Feet/Year of "Unrestricted Irrigation Groundwater" withdrawal rights E. Transfer Price: $ /acre -foot (optional) F. Notes to staff regarding this transfer: ❑ Addition of Point of Wiihdrawal ❑ Other Transferor's Certification: 1 hereby certify that the information given herein this application is true and accurate to the best of my knowledge and belief. Brian James Printed Name of Transferor or Agent STATE OF TEXAS COUNTY OF Subscribed and sworn before me this Signature of Transferor or Agent day of 20 Notary Public's Signature Date Commission Expires: Transferee's Certification: 1 hereby certify that the information given herein this application is true and accurate to the best of my knowledge and belief. Aaron Jones Printed Name of Transferee or Agent STATE OF TEXAS COUNTY OF Subscribed and sworn before me this Signature of Transferee or Agent day of , 20 Notary Public's Signature Date Commission Expires: If you need assistance, please contact the Permits Team at (210) 222 -2204 or (800) 292 -1047. Revised 0412612012 Agenda No. 9 CITY COUNCIL MEMORANDUM City Council Meeting: November 27, 2018 Department: City Management /Finance Subject: Ordinance No. 18 -T -38 - An ordinance by the City Council of the City of Schertz, Texas authorizing an adjustment to the FY 2018 -19 Budget, repealing all ordinances or parts of ordinances in conflict with this ordinance; and providing an effective date; First reading C• � 1 With Ordinance 18 -T -32 the City Council of the City of Schertz approved the annual budget for FY 2018 -19. Staff proposes to amend that budget to re- appropriate funds for programs and purchases from FY 2017 -18 that were not completed and transfer the budget for the grand opening of Fire Station 3 from Other Events in Special Events to the Public Affairs Department in the General Fund. The following list of capital, equipment, and programs were budgeted for in FY 2017 -18 but will arrive or was spent after the start of the new fiscal year: Department Description Amount Streets Tandem Axle Dump Truck $100,099 Streets Crew Cab Dump Truck $56,599 Water & Sewer (3) Service Trucks $175,045 Water & Sewer Crane Body Tuck $87,933 Water & Sewer Water Sewer Jetter Truck $135,000 Fire Wildlands Brush Shirts $977 Fire TFMAS Brush Truck Radios $9,899 Fire 1" Nozzles for Brush Trucks $1,620 Fire 5 Gallon Pails of Foam $954 Fire Antennas, Brackets, and Mounts $1,125 Fire Flooring for Station 1 Hallways $4,496 Events /Parks SchertzQ $25,198 Parkland Dedication /Parks Playscape Restroom $76,512 Inspections /IT Permit Software $241,317 The above equipment and software were budgeted for and ordered before the close of the fiscal year but delivery and installation was not able to occur until after September 2018. . Due to rain delays funding for FY 2017 -18's SchertzQ wasn't used until October. Staff still wants to have an event in the September 2019 . time frame and needs an adjustment to free up budget. Based on the Generally Accepted Accounting Principles (GAA.P), which governs how to properly account for expenses on financial statements, entities must recognize the expense when it occurs. In the above equipment cases this is when the City takes delivery. Based on those rules, these expenses will be recorded in FY 2018 -19 and will require a budget adjustment. The funds that were budgeted for these items would return to FY 2017 -18's Fund balance since they weren't spent in that fiscal year. This adjustment would move $442,284, $397,978, and $76,512 from the General Fund, Water &Sewer, and Parkland Dedication Fund Balances, respectively to reestablish a budget for these items. Going forward, Public Affairs will be handling ground breakings and grand openings and Parks will be putting on community events like Jubilee and Moving on Main. The funding for the Fire Station 3 Grand opening was budgeted in the Special Events Budget which will now be overseen by Parks. This adjustment will move $4,000 for the grand opening from Special Events and to Public Affairs. Summary of Recommended Action. Approval of Ordinance 18 -T -38 approving the budget adjustment. FISCAL IMPACT This ordinance will reduce the General Fund Fund Balance in the amount of $442,284, which was previously authorized to be spent in the FY 2017 -18 Budget. The Fund Balances of the Water & Sewer Fund and the Parkland Dedication Fund will also be reduced by $397,978 and $76,512, respectively, to continue to spend previously authorized funds without impacting the current budget. The transfer of the Fire Station 3 Grand Opening will not affect any fund balance, only the location of expenses for reporting purposes. RECOMMENDATION Approval of First reading Ordinance No. 1.8 -T -38 ATTACHMENT Ordinance No. 18 -T -38 ORDINANCE NO. 18 -T -38 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING AN ADJUSTMENT TO TRANSFER FUNDS FOR THE THOROUGHFARE PLAN UPDATE AND ROADWAY IMPACT FEE STUDY, RECOGNIZING A GRANT AWARD, AND REALLOCATING FUNDS FOR THE PLAYSCAPE RESTROOM, REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WITH THIS ORDINANCE; AND PROVIDING AN EFFECTIVE DATE WHEREAS, pursuant to Ordinance 1.8 -T -32, the City of Schertz (the "City ") adopted the budget for the City for the fiscal year 2018 -2019 (the "Budge ), which provides funding for the City's operations throughout the 2018 -201.9 fiscal year; and WHEREAS, the City needs to re- appropriate $442,284 from the General Fund Balance, $397,978 from the Water & Sewer Fund Balance, and $76,512 from the Parkland Dedication Fund Balance for projects and equipment budgeted for in FY 2017 -18 but were not able to be expensed; and WHEREAS, the City needs transfer $4,000 from the Special Events Fund budget to the Public Affairs budget for the Fire Station 3 grand opening; and WHEREAS, City staff recommends that the City Council of the City adjust the Budget and approve the ordinance; and WHEREAS, the City Council of the City has determined that it is in the best interest of the City to adjust the Budget and approve the budget adjustment, as more fully set forth in this Ordinance. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS: Section 1. The City shall increase the Streets Department's capital budget $156,698; the Fire Department's uniforms budget by $977, equipment by $12,644, supplies by $954, and maintenance by $4,496; the SchertzQ event budget in the Special Events Fund by $25,1.98; the Information Technology professional services budget by $231,817 and the equipment budget by $9,500 for the new permit software and implementation; the Water & Sewer capital outlay budget by $397,978; and the Parkland Dedication budget by $76,512 for the completion of the playscape; for a total of $442,284 to be funded by General Fund Fund Balance, $397,978 from the Water & Sewer Fund Balance, and $76,512 from the Parkland Dedication Fund Balance. Section 2. The City shall transfer $4,000 from the Special Events Fund to the Public Affairs Department budget for the Fire Station 3 Grand Opening. Section 3. The recitals contained in the preamble hereof are hereby found to be true, and such recitals are hereby made a part of this Ordinance for all purposes and are adopted as a part of the judgment and findings of the Council. Section 4. All ordinances and codes, or parts thereof, which are in conflict or inconsistent with any provision of this Ordinance are hereby repealed to the extent of such conflict, and the provisions of this Ordinance shall be and remain controlling as to the matters resolved herein. Section 5. This Ordinance shall be construed and enforced in accordance with the laws of the State of Texas and the United States of America. Section 6. If any provision of this Ordinance or the application thereof to any person or circumstance shall be held to be invalid, the remainder of this Ordinance and the application of such provision to other persons and circumstances shall nevertheless be valid, and the City hereby declares that this Ordinance would have been enacted without such invalid provision. Section 7. It is officially found, determined, and declared that the meeting at which this Ordinance 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 Ordinance, was given, all as required by Chapter 551, as amended, Texas Government Code. Section 9. This Ordinance shall be effective upon the date of final adoption hereof and any publication required by law. PASSED ON FIRST READING, the 27th day of November 2018. PASSED, APPROVED and ADOPTED ON SECOND READING, the 4th day of December 2018. CITY OF SCHERTZ, TEXAS Mayor ATTEST: City Secretary (CITY SEAL) 50558021.1 - 2 - Agenda No. 10 CITY COUNCIL MEMORANDUM City Council Meeting: November 27, 2018 Department: Planning & Community Development Subject: Ordinance No. 18 -S -37 — Conduct a public hearing and consideration and/or action approving an Ordinance on a request to rezone approximately 17 acres of land from General Business District (GB) and Manufacturing Light District (M -1) to Planned Development District (PDD), located at 18658 I -35N. (First Reading) The applicant is proposing to rezone approximately 17 acres of land, from General Business District (GB) and Manufacturing Light District (M -1) to Planned Development District (PDD). The purpose of the Planned Development District is to promote and encourage innovative development that is sensitive to surrounding land uses, while adhering to the provisions outlined in the Schertz Unified Development Code (UDC). The proposed Planned Development District (PDD) will maintain a base zoning of General Business District (GB) in regards to its use, with simple modifications to the architectural design and signage regulations due to the scale and location of the building. The subject area is located at 18659 I -35 N. The subject property consists mostly of undeveloped land, with the EVO Entertainment center under construction on a portion of it. The public hearing notice was published in the San Antonio Express News on November 7, 2018. Two (2) public hearing notices were mailed to surrounding property owners within two hundred (200) feet of the subject property on November 1, prior to the Planning & Zoning Commission meeting that took place on November 14, 2018. At the time of this report, Staff has received zero (0) responses regarding the request. The following representatives spoke at the November 14, 2018 . Planning & Zoning Commission Public Hearing: • Mitchell Roberts, EVO Entertainment Group- Applicant o Explained the goal of the proposed PDD Development Standards. • Debbie Moltz, Chandler Signs, LLC- Representative of the Applicant City Council Memorandum Page 2 o Explained why the proposed PDD Development Standards regarding signage are appropriate due to the subject building's scale and multiple uses. • Ian Means, 5G Studio o Explained why the proposed PDD Development Standards regarding exterior fagade materials are appropriate due to the subject building's scale and multiple uses. Goal The proposed rezone is for approximately 1.7 acres of land from General Business District (GB) and Manufacturing Light District (M -1) to Planned Development District (PDD), located at 18658 I -35N. Community Benefit It is the City's desire to promote safe, orderly, efficient development and ensure compliance with the City's vision of future growth. Summary of Recommended Action. The Comprehensive Land Use Plan (CLUP) through the Future Land Use Plan and the North Schertz Sector Plan designates the subject property as Commercial Campus. The Commercial Campus land use area is intended to encourage the development of lower intensity commercial and office uses in the locations between major intersections as a buffer between the Interstate Highway and adjoining neighborhoods. • Comprehensive Land Plan Goals and Objectives: The proposed rezone is generally in conformance with the goals and objectives of the Comprehensive Plan. The development standards for the proposed Planned Development District state that the property will develop in accordance with the base zoning district of General Business District (GB) with modifications to the UDC regarding site design standards and signage. The proposed zone change supports the commercial use that the Future Land Use Plan designates as appropriate • Impact on Infrastructure: The proposed rezone would have a minimal impact on the existing infrastructure, including planned water and wastewater systems in the area. • Impact on Public Facilities /Services: The proposed rezoning should have a minimal impact on public services, such as schools, fire, police, parks and sanitation services. • Compatibility with Existing and Potential Adjacent Land Uses: The subject property is currently surrounded by agricultural use and undeveloped land, a flea market, and interstate highway right -of -way. The proposed Planned Development District is intended to provide a commercial business that is suitable for properties with highway frontage. It is Staff's opinion that the rezoning request is compatible with the surrounding properties. The applicant is requesting to rezone the property from General Business District (GB) and Manufacturing Light District (M -1) to Planned Development District (PDD). City Council Memorandum Page 3 The Comprehensive Land Use Plan, along with the North Schertz Sector Plan amendment, identifies this area as Commercial Campus, and the proposed rezone to Planned Development District (PDD) would allow the property to better represent this land use. The Comprehensive Land Use Plan recommends several character - defining elements for properties adjacent to interstate highways so they can take advantage of their highway frontage, including larger signage and a focus on the building's horizontal and vertical articulations. The proposed rezone to Planned Development District (PDD) follows the intent of the Comprehensive Land Use Plan by allowing the property to be flexible with signage and site design standards. The North Schertz Sector Plan recommends that commercial properties with highway frontage should have larger highway facing signs. The proposed Wiederstein Ranch PDD Development Standards would allow the property to have five (5) total wall signs, increased maximum area for each sign, and the ability for signs to extend above the roofline by no more than six (6) feet. The current regulations defined in the Schertz UDC would allow this property to have one (1) sign per wall with a maximum of three (3) signs, wall signs with a maximum area of 15% of the fagade area or 250 square feet (whichever is less), and would prohibit wall signs from projecting above the roofline or extend above the parapet wall if attached thereto. This revision to the signage standards in Schertz UDC Article 9 would allow a building to properly advertise its business. Increased signage is appropriate for this property due to the building's 1,069 foot distance from 1 -35 and the future commercial development planned in front of the building along the highway. The current standards would not allow the property to take advantage of its highway frontage and are not appropriate for a building of this scale. These revisions to the sign regulations in Schertz UDC Article 11 allow traffic along 1 -35 to easily view the property, and therefore follows the intent of the Comprehensive Land Use Plan by allowing the property to better utilize the highway frontage through increased signage. The North Schertz Sector Plan also recommends that commercial properties with highway frontage should focus on minimizing the impact of the `big box' look by articulating the building mass horizontally and vertically to provide aesthetically pleasing visual breaks. The Wiederstein Ranch PDD Development Standards would allow the property to use concrete tilt wall for up to 80% of each facade, for a total of 50% of the total building fagade. The current regulations defined in the Schertz UDC would allow this property to utilize concrete tilt wall for a total of 30% of each fagade. This revision to the site design standards in Schertz UDC Article 9 would allow a building to provide appropriately sized visual breaks in the mass of the building via a pattern of vertical and horizontal painting or a pattern of vertical and horizontal reveals that would create shadow lines. The other approved materials such as brick, stone, faux brick and stone, tile, or stucco would not allow for appropriately scaled visual breaks in the building due the building's scale and 1,069 foot distance from 1 -35. The allowance of increased concrete tilt wall allows the property to create visual breaks in the mass of the building that are appropriate to its scale, and therefore follow the intent of the Comprehensive Land Use Plan by allowing the property to better utilize the highway frontage through aesthetically pleasing visual breaks. City Council Memorandum Page 4 FISCAL IMPACT None RECOMMENDATION The Planning and Zoning Commission conducted the public hearing on November 14, 2018 and offered a recommendation of approval by unanimous vote. The proposed zoning of the Planned Development District (PDD) would uphold the intent of the originally approved zoning by maintaining a base zoning of General Business District (GB) with minor additions, and it would also allow the property to more closely represent the intended land development characteristics from the Comprehensive Land Use Plan through the Future Land Use Plan and the North Schertz Sector Plan. Staff recommends approval of the requested rezone to Planned Development District (PDD). Staff would like to provide a reminder that when considering final action on a zoning change, the following criteria should be considered: 1. whether the proposed zoning change or zoning map amendment implements the policies of the adopted Comprehensive Land Plan, including the land use classification of the property on the Future Land Use Map; 2. whether the proposed zoning change or zoning map amendment promotes the health, safety, or general welfare of the City and the safe, orderly, efficient and healthful development of the City; 3. whether the uses permitted by the proposed change in zoning district classification and the standards applicable to such uses will be appropriate in the immediate area of the land to be reclassified; 4. whether the proposed change is in accord with any existing or proposed plans for providing public schools, streets, water supply, sanitary sewers or other public services and utilities to the area; 5. whether there have been environmental and /or economical changes which warrant the requested change; 6. whether there is an error in the original zoning of the property for which a change is requested; 7. whether all of the applicant's back taxed owed to the City have been paid in full (no application will receive final approval until all back taxed are paid in full); and, 8. whether other criteria are met, which, at the discretion of the Planning and Zoning Commission and the City Council, are deemed relevant and important in the consideration of the amendment. ATTACHMENT Ordinance No. 18 -S -37 200' Notification Map and Aerial Map Exhibit ORDINANCE NO. 18 -S -37 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AMENDING THE OFFICIAL ZONING MAP BY REZONING APPROXIMATELY 17 ACRES OF LAND FROM GENERAL BUSINESS DISTRICT (GB -1) AND MANUFACTURING LIGHT DISTRICT (M -1) TO PLANNED DEVELOPMENT DISTRICT (PDD). WHEREAS, an application to rezone approximately 17 acres of land generally located at 18658 I -35N, Schertz, Guadalupe County, Texas., and more specifically described in the Exhibit A and Exhibit B attached herein (herein, the "Property ") has been filed with the City; and WHEREAS, the City's Unified Development Code Section 21.5.4.D. provides for certain criteria to be considered by the Planning and Zoning Commission in making recommendations to City Council and by City Council in considering final action on a requested zone change (the "Criteria "); and WHEREAS, on November 14, 2018, the Planning and Zoning Commission conducted a public hearing and, after considering the Criteria, made a recommendation of approval of the rezoning according to the development standards set forth in Exhibit C attached herein (the "Development Standards "); and WHEREAS, on November 27, 2018 the City Council conducted a public hearing and after considering the Criteria and recommendation by the Planning and Zoning Commission, determined that the requested zoning be approved as provided for herein. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS: THAT: Section 1. The Property as shown and more particularly described in the attached Exhibit A and Exhibit B, is hereby zoned Planned Development District (PDD). Section 2. The Official Zoning Map of the City of Schertz, described and referred to in Article 2 of the Unified Development Code, shall be revised to reflect the above amendment. Section 3. The recitals contained in the preamble hereof are hereby found to be true, and such recitals are hereby made a part of this Ordinance for all purposes and are adopted as a part of the judgment and findings of the Council. Section 4. All ordinances and codes, or parts thereof, which are in conflict or inconsistent with any provision of this Ordinance are hereby repealed to the extent of such conflict, and the provisions of this Ordinance shall be and remain controlling as to the matters resolved herein. Section 5. This Ordinance shall be construed and enforced in accordance with the laws of the State of Texas and the United States of America. Section 6. If any provision of this Ordinance or the application thereof to any person or circumstance shall be held to be invalid, the remainder of this Ordinance and the application of such provision to other persons and circumstances shall nevertheless be valid, and the City hereby declares that this Ordinance would have been enacted without such invalid provision. Section 7. It is officially found, determined, and declared that the meeting at which this Ordinance 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 Ordinance, was given, all as required by Chapter 551, as amended, Texas Government Code. Section 8. This Ordinance shall be effective upon the date of final adoption hereof and any publication required by law. Section 9. This Ordinance shall be cumulative of all other ordinances of the City of Schertz, and this Ordinance shall not operate to repeal or affect any other ordinances of the City of Schertz except insofar as the provisions thereof might be inconsistent or in conflict with the provisions of this Ordinance, in which event such conflicting provisions, if any, are hereby repealed. Approved on first reading the 27th day of November, 2018. PASSED, APPROVED AND ADOPTED on final reading the 4th day of December, 2018. Michael R. Carpenter, Mayor ATTEST: Brenda Dennis, City Secretary (SEAL OF THE CITY) �&Asl* Exhibit A "The Property" Lot 1 (17.4595 acnes) WIEDERSTEIN RANCH 30'9 Byers Street, #1 no FUIess, Texas, 76039 817-685-8448 wvvw.spoonersurv,e,yors.com BEING a 17.4370 acre tract of land located In tho Robert Martin and JF Walker Survey, Abstract No. 244, City of Scheftz, Guadalupe County, Texas, said 17-4370 acre tract of [and being a portion of the remainder of a called 200,198 acre tract of land conveyed to SAN ANTONIO ONE LIMITED PARTNERSHIP and SAN ANTONIO THREE UMUED PARTNERSHIP, bV deed thereof filed for record in Volurne 979, Page 475, Official Public Records, Guadatupe- County (0,R,R,C1,C.T'.j, Texas, said 17.4370 acre tract of land being more particularly described by metes and bounds as follows. BEGINNING at aTexas Department of Transportation (TxDOT) monument with brass disk found at the most northerly property corner of the said 200,198 acre tract same being the northviest property corner of a called 2130 acre tract of land conveyed to Sussey's LTD, by deed as recorded in Volume 717, Page 727, O9F,R.GXJ`., said beginning point being, on the southeast right-of-way line of Interstate Highway 3S, being a variable width controlled access Highway Facility conveyed In part to the State of Texas by deed as recorded in Vo[urne 1133, Page 437, 0YA.G,C.T,,; THEUCE Smith East, along the northeast property line of the said 200.19,8 acre tract aryl alang the southwest property line of the said 21.50 acre tract, 1,369,46 feet to a point from which a%' iron ro'd, found with cap stamped B,P.I. bears South 31'1V0V East 217.07 feet; THENCE departing the said property lines and over and, across the said 200.198 acre tract the follavving ten rses and distances- South 58'43'54' West, 244-34 feet to a point; South SW4,T1r West, 545,88 feet to a point; North 31'11'17' West, 659,91 feet to a point,- The heroinabove described tract of land contains a computed arp.9 of 17,43701759,557 sclume feet) of land, i morp � or less, Surveyed tin the grokind March 29 through Apr1l 2, 2018. Exhibit B "The Property" Exhibit C "Development Standards" This property will develop in accordance with the provisions of the City of Schertz Unified Development Code (U'DQ. as amended- This propeM ! iilll develop in accordance: with the base, zoning district of General Businffss (GB) with the follow modifications to the UDC relating to site design standards and signage- BIMEM IM Table 21.11-9 Maximum Area o WaflSigns Areas -ty. ith Lmuted Access, 15% of Faqa& area or 478 square feet, wluohever is less Areas -with Unlimited Access 12% of the fa de area or 125 square feet, Whichever is less Ail Other Streets 10% of the facade area or 80 square feet, i�tnchever is less Sec. 2 1.1 LP C. Mayj7nwn Mumber qfSign5. Themammum number of signs permitted for single occupancy or single. tenant buildings shall be limited to five (5) primary wall signs. Two (2) wall signs may not exceed 478 square feet inarea, and the three (3) additional signs triky not exceed IN square feet in area. Sec-21.11-9-D- D- Rcofline Limitations- The prui=y v, all :signs may project above the rooffine of and building or extend above the, parapet wall if attached thereto by no more than six feet (6')- Exterior Construction and Design Standards Concrete tilt IyAW Split face b- Stucco may be used in conjunction with one of the other approved prim, ary materials,- Stucco cannot be used for more than 50% of each fagade- c- Split fare. C-NMTJ may be used in conjunction with one of the other approved primary materials- Split face CNIU cannot be used for more than, 30% of each f2gade- d. Concrete tilt wall may be used in conjunction with one of the other approved primary materials- Concrete tilt wall cannot be. used for ray ore than 80% of ea--h,, fapde or more than 50% of the total building facade. In order, to achieve an aesthetically pleasing appearance and provide visual breaks in the mass of the building, a pattern of vertical and horizontal paint colors and or a pattern of vertical and horizontal reveah integral to the all that create 9hadow lines shall be used- Informational Item 11 A M V M4 eI0L,U 110UY 10IU [o7 71►`111UUi City Council Meeting: November 27, 2018 Department: Subject: C• � 1 Finance Quarterly Financial Reports Per the Public Funds Investment Act (PFIA) Section 2256.023 of the Government Code and Section IV Investment Reporting of the City's Adopted Investment Policy and Strategy, Investment Reports will be presented to the City Council no less than quarterly. Quarterly, Staff will submit to council unaudited financial statements as an update on the City's fiscal and budget performance. Some payments that must be recorded in this quarter can occur months after the close of the period. In those cases, staff attempts to estimate the value based on prior year's fiscal performance and current year trends. The Comprehensive Annual Financial Report to be published later will include actual revenue and expenses for the accounts estimated in the quarterly financial reports. ATTACHMENT (S) Quarterly Financial Report Quarterly Investment Report C I T Y O F S C H E R T Z INVESTMENT REPORT FOR THE FOURTH QUARTER FY 2017 -18 C I T Y O F S C H E R T Z INVESTMENT REPORT FOR THE FOURTH QUARTER FY 2017 -18 This investment portfolio represents a liquid and diverse holding by the City of Schertz. The investment strategy is to hold the monthly operating funds in the bank while investing other funds. By looking at the purpose of the funds being invested, it can be determined that it is in best interest of the City to invest in securities over 1 year to maximize yield while still maintaining all collateral and other safety requirements. This portfolio is in compliance with the City's Investment Policy and with the Public Funds Investment Act. FY 2017 -18 Beginning Mkt Value Deposits /Purchase Withdrawals Interest Earned Appreciation/ Depreciation/ Accrued Interest N/A Ending Mkt Value SUMMARY N/A Q2 Portfolio Yield N/A Q3 Market Value $ 85,650,604.16 N/A Q3 Portfolio Yield 2.08% N/A Q4 Market Value TOTAL OPERATIONS N/A 12,318,147.19 43,424,643.07 N/A (45,302,335.12) 43,823.90 - 10,484,279.04 TOTAL LOGIC $ 21,899,981.04 $ - $ (3,275,130.14) $ 115,372.84 $ - $ 18,740,223.74 TOTAL LONESTAR $ 21,438,742.13 $ 12,916,214.22 $ (1,232,804.14) $ 130,470.09 $ - $ 33,252,622.30 TOTAL TEXAS CLASS $ 22,669,296.49 $ 11,750,000.00 $ (12,205,142.89) $ 153,119.67 $ - $ 22,367,273.27 TOTAL HANCOCK WHITNEY $ 3,120,683.43 $ - $ (1,944.38) $ 15,733.35 $ (5,277.86) $ 3,129,194.54 TOTAL C.D.s $ 4,203,753.88 $ - $ - $ - $ 20,044.33 $ 4,223,798.21 Totals 85,650,604.16 68,090,857.29 (62,017,356.67) 458,519.85 S 14,766.47 92,197,391.10 This investment portfolio represents a liquid and diverse holding by the City of Schertz. The investment strategy is to hold the monthly operating funds in the bank while investing other funds. By looking at the purpose of the funds being invested, it can be determined that it is in best interest of the City to invest in securities over 1 year to maximize yield while still maintaining all collateral and other safety requirements. This portfolio is in compliance with the City's Investment Policy and with the Public Funds Investment Act. FY 2017 -18 FY 2018 -19 Q1 Market Value N/A Q1 Portfolio Yield N/A Q2 Market Value N/A Q2 Portfolio Yield N/A Q3 Market Value $ 85,650,604.16 N/A Q3 Portfolio Yield 2.08% N/A Q4 Market Value $ 92,197,391.10 N/A Q4 Portfolio Yield 2.18% N/A This investment portfolio represents a liquid and diverse holding by the City of Schertz. The investment strategy is to hold the monthly operating funds in the bank while investing other funds. By looking at the purpose of the funds being invested, it can be determined that it is in best interest of the City to invest in securities over 1 year to maximize yield while still maintaining all collateral and other safety requirements. This portfolio is in compliance with the City's Investment Policy and with the Public Funds Investment Act. CITY PORTFOLIO BY INVESTMENT TYPE MARKET VALUE $92,197,391.10 TOTAL HANCOCK TO-11" L C,,,D.s TOTAL TOTALTEXP m WHITNEY OPERATIONS m 'OTAL LOGIC 20% Ell Special Revei Funds, $32,,653!273 W Debt Serviiioi, CITY PORTFOLIO BY USE MARKET VALUE $92,197,391.10 Designated Funds, $:1,692�971.54 BE m Projects, $24,890,171.14 Operations, $31,889,012.38 m m m m m m MONTHLY YIELDS Oct-17 Nov-17 Dec-1.7 Jan-18 Feb-18 Mar-18 Apr--18 May-18 Jun-18 Jul-18 Aug-18 Sep-18 Oct -17 Nov-1.7 Dec -17 Jan 3-8 Feb-18 h"I a r- 18 Apr- 18 0103ay-18 Jun 28 Jul- 18 Aug-18 Sep -18 13ank&Trust 0,8900 0.9400 1,0900 1,2100 1,2900 13900 1,5600 1,6200 L7300 1,7700 1,8200 1.9000 CD 365 Days 1,0000 1,0000 1,0000 1,5000 1,5000 1,5000 1,5000 1,5000 1.5000 1,5000 1,5000 1.5000 CD 1.80 Days 0,6000 0x6000 0,6000 0,6000 0,6000 0,6000 0,6000 1.25130 1,2500 1,2500 1 .2500 L2500 E= LOGIC L2845 L2913 1-3784 1-5224 1-5898 1,7228 1. «9293 2,0273 2,1078 2,1.750 2,1843 2.2112 = LoneStar 1-2678 1,3032 1.4664 1-5406 1,5855 1.8366 2,0022 2,0447 21.393 2«2089 2,2136 2.2,100 = NIMA 1,2700 1,3000 1,4100 1,4100 1,6200 1,6200 1,9500 2,0600 21600 2,2400 2,2400 2.2600 = Capitai Ono 1,7643 1,7042 1-7070 1,7070 1,7592 1.8843 1,8748 1,8730 1,6918 1,7045 1,6953 1,7014 -I Month T-Bill 0 9900 1,1400 1,2700 1,4300 1,5000 1,6200 1-6200 1,7600 17600 1,9400 1,9500 2,1200 - 3 Month T-8M 1A,500 1,2700 1,3900 1«4700 1-6600 1,7300 2«8700 1,9300 1,9300 2,0300 2,1100 2,1900 ------ --, 6 N-1 o nt h 'F- B i I i L2600 1,4200 1,5300 1,6700 1,8600 1,8800 2.0400 2,0800 2,31010 2.2100 2,2800 23600 -Schertz Portfolio 1,2867 1,3095 1-3985 1-4751- L5773 L6925 1,9041 1-9891 2,0100 2A433 2 1588 2A774 C I T Y O F S C H E R T 2 INVESTMENT REPORT FOR MONTH ENUSNG SEPTFPBER 30th, 20 8 Beginning Deposits Interest Ending Ending Maturity Weighted INVESTMENT POOLS Book Value Yield /Purchase Withdrawals Earned Book Value Mkt Value Par Value Data Avg Mat OPERATIONS -BANK CASH Schertz Bank & Trust - Pooled Cas] 8,626,983.73 1.1900 18,782,611.64 17,619,106.75 13,132.57 9,803,621.19 9,803,621.19 9,803,621.19 N/A Schertz Bank & Trust - PEG Fund 680,657.85 0.0000 680,657.85 680,657.85 680,657.85 N/A TOTAL: OPERATIONS 9,307,641.58 18,782,611.64 17,619,106.75 13;132.57 10,484,279.04 10,484,279,04 10;484,279.04 - LOGIC General Fund 11,518,825.91 2.2112 - 1,605,723.18 20,629.88 9,933,732.61 9,933,732.61 9,933,732.61 N/A 34 days G /F- Equipment Replacement 76,056.05 2.2112 - - 138.22 76,194.27 76,194.27 76,194.27 N/A 34 days G /F- Vehicle Replacement 512,828.61 2.2112 - - 931.89 513,760.50 513,760.50 513,760.50 N/A 34 days G/F -Air Conditioner Replacement 279,085.39 2.2112 - - 507.11 279,592.50 279,592.50 279,592.50 N/A 34 days SR2009 Bond- Street Projects(II) $96,125.60 2.2112 - - 1,628.38 897,753.98 897,753.98 897,753.98 N/A 34 days G02017 FIRE STATION 3 4,078,122.46 2.2112 - - 7,410.47 4,085,532.93 4,085,532.93 4,085,532.93 N/A 34 days CO2017 AMBULANCES 56,896.12 2.2112 - - 103.39 56,999.51 56,999.51 56,999.51 N/A 34 days CO2017 BUILDING REPAIRS 254,882.68 2.2112 - 35,653.50 456.48 219,685.66 219,685.66 219,685.66 N/A 34 days CO2017 FIRE APPARATUS 143,625.34 2.2112 - - 260.98 143,886.32 143,886.32 143,886.32 N/A 34 days CO2017 PARK MAINT 50,976.50 2.2112 - - 92.63 51,069.13 51,069.13 51,069.13 N/A 34 days CO2017 PARK TRAIL 254,882.68 2.2112 - 21,410.00 459.15 233,931.83 233,931.83 233,931.83 N/A 34 days CO2017 SCHERTE PKWY 722.16 2.2112 - - 1.26 723.42 723.42 723.42 N/A 34 days CO2017 STATION2 REPAIR 195,188.47 2.2112 - 195,188.46 318.05 318.06 318.06 318.06 N/A 34 days CO2017 STREETS 2,242,967.27 22112 - - 4,075.75 2,247,C)43.02 2,247,C)43.02 2.247.043 02 N/A 34 days TOTAL LOGIC [- 20,561,185.24 .1,857,975.14 37,013.64 5` 18,740,223.74 18,740,223.74 18,740,223.74 (: LONES9 Capital Recovery - Sewer 4,502,398.93 2.2400 - 500,000.00 8,204.22 4,010,603.15 4,010,603.15 4,010,603.15 N/A 42 days Capital Recovery - Water 6,097,093.85 2.2400 200,000.00 - 11,273.20 6,308,367.05 6,308,367.05 6,308,367.05 N/A 42 days CO2018 STREETS - 2.2400 1,603,851.49 - 1,086.42 1,604,937.91 1,604,937.91 1,604,937.91 N/A 42 days CO2018 PARKS & TRAILS - 2.2400 160,385.15 30,045.35 103.03 130,442.83 130,442.83 130,442.83 N/A 42 days CO2018 BUILDING REPAIRS - 2.2400 431,035.09 - 291.91 431,327.00 431,327.00 431,327.00 N/A 42 days CO2018 SM1103 UTILITY RELOCATION - 2.2400 1,002,407.18 - 679.01 1,003,086.19 1,003,086.19 1,003,086.19 N/A 42 days CO2018 SM1103 RECREATION CENTER R1 - 2.2400 476,143.41 62,774.79 310.79 413,679.41 413,679.41 413,679.41 N/A 42 days CO2018 WATER METERS - 2.2400 4,009,628.73 - 2,716.06 4,012,344.79 4,012,344.79 4,012,344.79 N/A 42 days Drainage Fund 1,005,054.81 2.2400 300,000.00 - 1,907.96 1,306,962.77 1,306,962.77 1,306,962.77 N/A 42 days Facilities Master Plan 26,715.39 2.2400 - - 49.23 26,764.62 26,764.62 26,764.62 N/A 42 days GO SR2011 Animal Shelter 8,854.20 2.2400 - - 16.32 8,870.52 8,870.52 8,870.52 N/A 42 days GO SR2011 Soccer Fields 166,800.85 2.2400 - - 307.39 167,108.24 167,108.24 167,108.24 N/A 42 days GO SR2012 Downtown Improvements 1,611.66 2.2400 - - 2.97 1,614.63 1,614.63 1,614.63 N/A 42 days BE Elevated Water Tank 2,489,321.82 2.2400 - - 4,587.43 2,493,909.25 2,493,909.25 2,493,909.25 N/A 42 days Sewer /CCMA Project 4,676.22 2.2400 - - 8.62 4,684.84 4,684.84 4,684.84 N/A 42 days W /S- Customer Deposits 304,925.57 2.2400 - - 561.93 305,487.50 305,487.50 305,487.50 N/A 42 days W /S- Equipment Repl /Cap.Imp 183,335.60 2.2400 - - 337.86 183,673.46 183,673.46 183,673.46 N/A 42 days Water &Sewer 7,165,222.00 2.2400 800,000.00 - 13,353.20 7,978,575.20 7,978,575.20 7,978,575.20 N/A 42 days W /S- Vehicle Replacement 264,844.91 2.2400 488.07 265,332.98 265,332.98 265,332.98 N/A 42 days TOTAL LONESTAR 22,220,855.81 12,216,214.22 :1,232,804.14 48,356.41 : 33,252,622.30 33,252,622..30 33,252,622.30 TEXAS CLASS Tree Mitigation 317,530.71 2.2600 60,000.00 - 602.86 378,133.57 378,133.57 378,133.57 NIA 34 Days Tax Note 2013 Fire Truck 5,095.14 2.2600 - - 9.52 5,104.66 5,104.66 5,104.66 N/A 34 Days Hotel Tax 1,668,289.60 2.2600 - - 3,107.98 1,671,397.58 1,671,397.58 1,671,397.58 N/A 34 Days Special Events Fund 17,346.83 2.2600 - - 32.31 17,379.14 17,379.14 17,379.14 N/A 34 Days Citywide Projects SR2007 5,832,891.97 2.2600 5,839,021.84 6,129.87 - - - N/A 34 Days Tax Notes 2015A Fire Trucks & Equ: 644.72 2.2600 - - 1.20 645.92 645.92 645.92 N/A 34 Days 2016 CO Roads 1,027,604.92 2.2600 - 96,003.20 1,890.31 933,492.03 933,492.03 933,492.03 N/A 34 Days 2016 CO Building Repairs 177,504.39 2.2600 - 23,580.00 324.74 154,249.13 154,249.13 154,249.13 N/A 34 Days 2016 CO Rec Center Windows 5,071,862.30 2.2600 5,077,192.38 5,330.08 - - - N/A 34 Days 2016 GO Fire Station 3 3,099,824.32 2.2600 134,345.47 5,741.16 2,971,220.01 2,971,220.01 2,971,220.01 N/A 34 Days TOTAL TEXAS CLASS 33,259,333177 260,000.00 5:11,205,142.89 53.,082.39 '::. 22,367.,273.27 `::22,367,273527 22 367,273.27 - -' Beginning Deposits/ Interest Ending Ending Par Maturity Weighted INVESTMENT MANAGED ACCOUNT Book Value Yiel Purchases Withdrawals Earn, Book Value Mkt Value Value Data AVG Mat Hancock Whitney General Fund 1,386,355.67 1.6305 - 284.80 672.07 1,386,742.94 1,370,865.84 1,381,037.52 N/A 432 Days Hancock Whitney Capital Recovery 1,780,055.82 1.7567 364.99 2,752.13 1,782,442.96 1,758,328.70 1,770,912.99 N/A 428 Days TOTAL: HANCOCK: WHITNEY : 3,166,411;49 ::649,79 ::3.,424.20 3,169;185.90 :3,129,194.54 3,151,950.51 C. D. CERTIFICATES OF DEPOSIT SB &T- Water &Sewer 1,096,110.74 1.5000 - - - 1,096,110.74 1,108,182.97 1,096,110.74 1/6/2019 Terns 365 Days Schertz Economic Development Corp 1,068,158.87 1.2500 - - - 1,068,158.87 1,072,987.53 1,068,158.87 11/18/2018 180 Days Schertz Economic Development Corp 1,018,080.00 1.5000 - - - 1,018,080.00 1,029,250.99 1,018,080.00 1/7/2019 365 Days Compass- General Fund 1,000,000.00 1.5500 1,000,000.00 1,013,376.71 1,000,000.00 11/20/2018 365 Days TOTAL:: C.D.s 4,182,349.61 4,182 349.61 :4,223,798.21 4,182,349.61 TOTAL PORTFOLIO 2.18 $155,009.21 $ 92,195,933.86 $ 92,197,391.10 $ 92,178,698.47 54 Days C I T Y O F S C H E R T Z INVESTMENT REPORT FOR MONTH ENDING AUGUST 31_h, 2018 Days Beginning Deposits Interest Ending Ending Maturity Weighted INVESTMENT POOLS Book Value Yield /Purchase Withdrawals Earned Book Value Mkt Value Par Value Date Avg Mat OPERATIONS -BANE CASH Schertz Bank & Trust - Pooled Cas] 9,130,076.11 1.8200 16,657,780.38 17,176,124.03 15,251.27 8,626,983.73 8,626,983.73 8,626,983.73 N/A Schertz Bank & Trust - PEG Fund 680,657.85 Q.0000 680,657.85 680,657.85 680,657,85 N/A TOTAL:: OPERATIONS: 9,810,733.96 16,657;780.38 :'17,176,124,03 15,251.27 9,307,641.58 9,307,641.58 9;307,641.58 LOGIC General Fund 11,497,495.72 2.1843 - - 21,330.19 11,518,825.91 11,518,825.91 11,518,825.91 N/A 30 days G /F- Equipment Replacement 75,915.22 2.1843 - - 140,83 76,056,05 76,056,05 76,056,05 N/A 30 days G /F- Vehiole Replacement 511,878.97 2.1843 - - 949.64 512,828.61 512,828.61 512,828.61 N/A 30 days G/F -Air Conditioner Replacement 278,568.58 2.1843 - - 516,81 279,085,39 279,085,39 279,085,39 N/A 30 days SR2009 Bond- Street Projects(II) 894,466.18 2.1843 - - 1,659.42 896,125.60 896,125.60 896,125,60 N/A 30 days G02017 FIRE STATION 3 4,070,570.72 2.1843 - - 7,551,74 4,078,122,46 4,078,122,46 4,078,122,46 N/A 30 days CO2017 AMBULANCES 56,790.77 2.1843 - - 105.35 56,896.12 56,896.12 56,896.12 N/A 30 days CO2017 BUILDING REPAIRS 254,410.69 2.1843 - - 471,99 254,882,68 254,882,68 254,882,68 N/A 30 days CO2017 FIRE APPARATUS 143,359.37 2.1843 - - 265.97 143,625.34 143,625.34 143,625,34 N/A 30 days CO2017 PARR MAINT 50,882.09 2.1843 - - 94,41 50,976,50 50,976,50 50,976,50 N/A 30 days CO2017 PARE TRAIL 254,410.69 2.1843 - - 471.99 254,882.68 254,882.68 254,882.68 N/A 30 days CO2017 SCHERTZ PKWY 720.88 2.1843 - - 1,28 722,16 722,16 722,16 N/A 30 days CO2017 STATION2 REPAIR 194,827.03 2.1843 - - 361.44 195,188.47 195,188.47 195,188,47 N/A 30 days CO2017 STREETS 2,238,813.83 2.1843 - - 4,153.44 2.242 967 27 2.242 967 27 2,242,967.27 N/A 30 days TOTAL :LOGIC 20,523,110.74 - 38,074,50 :::20,561,185,24 20,561,185:24 20,561,185.24 LONESTAR Capital Recovery - Sewer 4,493,920.72 2,2136 - - 8,478.21 4,502,398.93 4,502,398.93 4,502,398,93 N/A 44 days Capital Recovery - Water 6,085,612.76 2.2136 - - 11,481.09 6,097,093.85 6,097,093.85 6,097,093,85 N/A 44 days Drainage Fund 1,003,162.25 2.2136 - - 1,892.56 1,005,054,81 1,005,054,81 1,005,054.81 N/A 44 days Facilities Master Plan 26,665.08 2.2136 - - 50.31 26,715.39 26,715.39 26,715,39 N/A 44 days GO SR2011 Animal Shelter 8,837.53 2.2136 - - 16,67 8,854,20 8,854,20 8,854.20 N/A 44 days GO SR2011 Soccer Fields 166,486.76 2.2136 - - 314.09 166,800.85 166,800.85 166,800.85 N/A 44 days GO SR2012 Downtown Improvements 1,608.63 2.2136 - - 3,03 1,611.66 1,611.66 1,611.66 N/A 44 days BE Elevated Water Tank 2,484,634.32 2.2136 - - 4,687.50 2,489,321.82 2,489,321.82 2,489,321,82 N/A 44 days Sewer /CCMA Project 4,667.41 2.2136 - - 8,81 4,676.22 4,676.22 4,676.22 N/A 44 days W /S- Customer Deposits 304,351.38 2.2136 - - 574.19 304,925,57 304,925,57 304,925,57 N/A 44 days W /S- Equipment Repl /Cap.Imp 182,990.37 2.2136 - - 345.23 183,335,60 183,335,60 183,335.60 N/A 44 days water &Sewer 7,151,729.58 2.2136 - - 13,492,42 7,165,222.00 7,165,222.00 7,165,222.00 N/A 44 days W /S- Vehicle Replacement 264,346.20 2.2136 - - 498.71 264.844.91 264.844.91 264.844.91 N/A 44 days TOTAL::LONESTAR 22,179,012.99 - - 41,842.82 22,220,855.81 :22,220.,855.81 '.22,220,855.81 -. TEXAS CLASS Tax I &S 1,102,809.53 2.2400 - - 2,102.90 1,104,912.43 1,104,912.43 1,104,912,43 N/A 34 Days Justice Forfeiture 201,468.45 2.2400 - - 384.18 201,852.63 201,852.63 201,852.63 N/A 34 Days Park Fund 335,152.87 2.2400 - - 639.08 335,791,95 335,791.95 335,791.95 N/A 34 Days Economic Development Corporation 14,324,506.94 2.2400 - - 27,314.77 14,351,821.71 14,351,821.71 14,351,821,71 N/A 34 Days Library Board 46,271.91 2.2400 - - 88.24 46,360.15 46,360.15 46,360.15 N/A 34 Days Tree Mitigation 316,926.39 2.2400 - - 604.32 317,530.71 317,530.71 317,530.71 N/A 34 Days Tax Note 2013 Fire Truck 5,085.50 2.2400 - - 9.64 5,095.14 5,095.14 5,095.14 N/A 34 Days Hotel Tax 1,665,114.45 2.2400 - - 3,175.15 1,668,289.60 1,668,289.60 1,668,289.60 N/A 34 Days Special Events Fund 17,313.81 2.2400 - - 33.02 17,346,83 17,346.83 17,346.83 N/A 34 Days Tax Notes 2015A Fire Trucks & Equ: 643.48 2.2400 - - 1.24 644.72 644.72 644,72 N/A 34 Days 2016 CO Roads 1,025,649.15 2.2400 - - 1,955.77 1,027,604.92 1,027,604.92 1,027,604.92 N/A 34 Days 2016 CO Building Repairs 177,166.54 2.2400 - - 337.85 177,504.39 177,504.39 177,504.39 N/A 34 Days 2016 CO Rec Center Windows - 2.2400 5,065,000.00 - 6,862.30 5,071,862,30 5,071,862.30 5,071,862.30 N/A 34 Days 2016 GO Fire Station 3 3,093,924.64 2.2400 5,899.68 3,099,824.32 3,099,824.32 3,099,824.32 N/A 34 Days TOTAL:: TEXAS : CLASS 22,312,033.66 10,890,000.00 57:,300.11 33,259,333.77 33,259,333.77 "33,259,333.77 MANAGED ACCOUNT Beginning Value Interest Withdrawals Ending Value Value Par Value Maturity Date Mat INVESTMENT Hancock Whitney General Fund Book 1,382,855.26 Yield 1.6249 Purchases - Earned 283.72 3,784.13 Book 1,386,355.67 Mkt 1,371,067.94 1,380,650.25 N/A Avg 462 Days Hancock Whitney Capital Recovery 1,775,514.94 1.7502 363.64 4,904.52 1,780,055.82 1,758,498.35 1,768,525.85 N/A 459 Days TOTAL :HANCOCK WHITNEY :3,158,370,20 647.36 8,688.65 : 3,166,411.49 3,129,566;29 3,149,176.10 C. D. CERTIFICATES OF DEPOSIT SB &T- Water &Sewer 1,096,110.74 1.5000 - - - 1,096,110.74 1,106,831.60 1,096,110.74 1/6/2019 I° 365 Days Schertz Economic Development Corp 1,068,158.87 1.2500 - - - 1,068,158.87 1,071,890.11 1,068,158.87 11/18/2018 180 Days Schertz Economic Development Corp 1,018,080.00 1.5000 - - - 1,018,080.00 1,027,995.82 1,018,080.00 1/7/2019 365 Days Compass- General Fund 1,000,000.00 1.5500 1,000,000.00 1,012,102.74 1,000,000.00 11/20/2018 365 Days TOTAL C.D.s 4,182,349.61 - 4,182,349.61 4,218,820;27 :4,182,349.61 TOTAL PORTFOLIO 2.16 $161,157.35 $ 92,697,777.50 $ 92,697,402.96 $ 92,680,542.11 55 Days C I T Y O F S C H E R T Z INVESTMENT REPORT FOR MONTH FNDTNG JULY 31tk, 2018 Beginning Deposits Interest Ending Ending Maturity Weighted INVESTMENT POOLS Book Value Yield /Purchase Withdrawals Earned Book Value Mkt Value Par Value Date Avg Mat OPERATIONS -BANK CASH Schertz Bank & Trust - Pooled Cash 11,679,641.13 1.7700 7,942,099.26 10,507,104.34 15,440.06 9,130,076.11 9,130,076.11 9,130,076.11 N/A Schertz Bank & Trust - PEG Fund 638,506.06 0 0000 42,151.79 680,657.85 680,657.85 680,657.85 N/A TOTAL < OPERATIONS -1 12x,318,147.19 7,984, 251.05 <. 10,507,104.34 15,440.06 : 9,810.,733.96 77.9,810,733.96 9,810,733!96 LOGIC General Fund 12,474,571.95 2.1750 - 1,000,000.00 22,923.77 11,497,495.72 11,497,495.72 11,497,495.72 N/A 30 days G /F- Equipment Replacement 75,775.25 2.1750 - - 139.97 75,915.22 75,915.22 75,915.22 N/A 30 days G /F- Vehicle Replacement 510,935.17 2.1750 - - 943.80 511,878.97 511,878.97 511,878.97 N/A 30 days G/F -Air Conditioner Replacement 278,054.95 2.1750 - - 513.63 278,568.58 278,568.58 278,568.58 N/A 30 days SR2009 Bond- Street Projects(II) 892,816.96 2.1750 - - 1,649.22 894,466.18 894,466.18 894,466.18 N/A 30 days G02017 FIRE STATION 3 4,063,065.44 2.1750 - - 7,505.28 4,070,570.72 4,070,570.72 4,070,570.72 N/A 30 days CO2017 AMBULANCES 56,686.06 2.1750 - - 104.71 56,790.77 56,790.77 56,790.77 N/A 30 days CO2017 BUILDING REPAIRS 253,941.59 2.1750 - - 469.10 254,410.69 254,410.69 254,410.69 N/A 30 days CO2017 FIRE APPARATUS 143,095.06 2.1750 - - 264.31 143,359.37 143,359.37 143,359.37 N/A 30 days CO2017 PARK MAINT 50,788.26 2.1750 - - 93.83 50,882.09 50,882.09 50,882.09 N/A 30 days CO2017 PARK TRAIL 253,941.59 2.1750 - - 469.10 254,410.69 254,410.69 254,410.69 N/A 30 days CO2017 SCHERTZ PKWY 417,155.01 2.1750 - 417,155.00 720.87 720.88 720.88 720.88 N/A 30 days CO2017 STATION2 REPAIR 194,467.82 2.1750 - - 359.21 194,827.03 194,827.03 194,827.03 N/A 30 days CO2017 STREETS 2 234 685 93 2.1750 - - 4,127 90 2,238,813.83 2,238.813 83 2,238,813 63 N/A 30 days TOTAL 'LOGIC 21,899,981.04 - :.1,417,155.00 40.,284.70 20,523,110.74 - 20,523,110574 20,523,110.74 °- LONESTAR Capital Recovery - Sewer 4,385,687.82 2.2089 100,000.00 - 8,232.90 4,493,920.72 4,493,920.72 4,493,920.72 N/A 44 days Capital Recovery - Water 5,874,576.77 2.2089 200,000.00 - 11,035.99 6,085,612.76 6,085,612.76 6,085,612.76 N/A 44 days Drainage Fund 1,001,285.43 2.2089 - - 1,876.82 1,003,162.25 1,003,162.25 1,003,162.25 N/A 44 days Facilities Master Plan 26,615.19 2.2089 - - 49.89 26,665.08 26,665.08 26,665.08 N/A 44 days GO SR2011 Animal Shelter 8,821.00 2.2089 - - 16.53 8,837.53 8,837.53 8,837.53 N/A 44 days GO SR2011 Soccer Fields 166,175.28 2.2089 - - 311.48 166,486.76 166,486.76 166,486.76 N/A 44 days GO SR2012 Downtown Improvements 1,605.72 2.2089 - - 2.91 1,608.63 1,608.63 1,608.63 N/A 44 days SE Elevated Water Tank 2,479,985.81 2.2089 - - 4,648.51 2,484,634.32 2,484,634.32 2,484,634.32 N/A 44 days Sewer /CCMA Project 4,658.96 2.2089 - - 8.45 4,667.41 4,667.41 4,667.41 N/A 44 days W /S- Customer Deposits 303,781.97 2.2089 - - 569.41 304,351.38 304,351.38 304,351.38 N/A 44 days W /S- Equipment Repl /Cap.Imp 182,648.01 2.2089 - - 342.36 182,990.37 182,990.37 182,990.37 N/A 44 days Water &Sewer 6,739,048.54 2.2089 400,000.00 - 12,681.04 7,151,729.58 7,151,729.58 7,151,729.58 N/A 44 days W /S- Vehicle Replacement 263 851 63 2,.20$.:2 - - 494.57 264,346.20 264,346.2L) 264,346.2Q N/A 44 days TOTAL'LONESTAR 21,438,742.13 700,000.00 - : 40,270.86 - 22,179;012.99 = 22,179,01299 22,179,012;99 TEXAS CLASS Tax I &S 2,099,137.09 2.2400 - 1,000,000.00 3,672.44 1,102,809.53 1,102,809.53 1,102,809.53 N/A 34 Days Justice Forfeiture 201,087.28 2.2400 - - 381.17 201,468.45 201,468.45 201,468.45 N/A 34 Days Park Fund 334,518.78 2.2400 - - 634.09 335,152.87 335,152.87 335,152.87 N/A 34 Days Economic Development Corporation 13,798,290.73 2.2400 500,000.00 - 26,216.21 14,324,506.94 14,324,506.94 14,324,506.94 N/A 34 Days Library Board 46,184.35 2.2400 - - 87.56 46,271.91 46,271.91 46,271.91 N/A 34 Days Tree Mitigation 316,326.80 2.2400 - - 599.59 316,926.39 316,926.39 316,926.39 N/A 34 Days Tax Note 2013 Fire Truck 5,075.90 2.2400 - - 9.60 5,085.50 5,085.50 5,085.50 N/A 34 Days Hotel Tax 1,562,141.10 2.2400 100,000.00 - 2,973.35 1,665,114.45 1,665,114.45 1,665,114.45 N/A 34 Days Special Events Fund 17,281.07 2.2400 - - 32.74 17,313.81 17,313.81 17,313.81 N/A 34 Days Tax Notes 2015A Fire Trucks & Equi 642.24 2.2400 - - 1.24 643.48 643.48 643.48 N/A 34 Days 2016 CO Roads 1,023,708.68 2.2400 - - 1,940.47 1,025,649.15 1,025,649.15 1,025,649.15 N/A 34 Days 2016 CO Building Repairs 176,831.35 2.2400 - - 335.19 177,166.54 177,166.54 177,166.54 N/A 34 Days 2016 GO Fire Station 3 3,088,071.12 2.2400 5,853.52 3,093,924.64 3,093,924.64 3,093,924.64 N/A 34 Days TOTAL TEXAS CLASS:: 22,669,296.49 600'.,000.00 ::1,000,000...00 '::42'.,737.17 :: 22,312.,033.66 ::22,312,033.66 22,312,033..66 INVESTMENT MANAGED ACCOUNT Beginning Book Value Yield Purchases Interest Withdrawals Earns d Ending Book Value Mkt Value Par Value Maturity Date Ava Mat. Hancock Whitney General Fund 1,381,353.00 1.6447 - 283.60 1,785.86 1,382,855.26 1,368,056.70 1,376,830.50 N/A 685 Days Hancock Whitney Capital Recovery S 1,774,043.93 1.7512 - 363.63 1,834.64 1,775,514.94 1,745,492.72 1,763,984.97 N/A 676 Days TOTAL': HANCOCK IWHITNEY ,f3 ,155,396;93 - 647.23 :3;620.50 3,158,370.20 i?3,113,549.42 3,140,815.47: C. D. CERTIFICATES OF DEPOSIT Term SB &T- Water &Sewer 1,096,110.74 1.5000 - - - 1,096,110.74 1,105,435.19 1,096,110.74 1/6/2019 365 Days Schertz Economic Development Corp. 1,068,158.87 1.2500 - - - 1,068,158.87 1,070,756.11 1,068,158.87 11/18/2018 180 Days Schertz Economic Development Corp. 1,018,080.00 1.5000 - - - 1,018,080.00 1,026,698.81 1,018,080.00 1/7/2019 365 Days Compass- General Fund 1,000,000.00 1.5500 1,000,000.00 1,010,786.30 1,000,000.00 11/20/2018 365 Days TOTAL :C.D.s :4,182,349.61 - - - 4,182;349,61 4,213,676.41 :4,182,349.61: TOTAL PORTFOLIO 2.14 $142,353.29 $ 82,165,611.16 $ 82,152,117.18 $ 82,148,056.43 61 Days Capital Recovery Assets C I T Y OF S C H E R T Z Projected Investment Report Annual Current Cash & Equivalents Due Maturity Shares Cost Capital One Assets Yield Fidelity Imm Government Fund #2642 Date: 9/30/207..8 45 912.99 45,912.99 929.00 2.02 Total Cash & Equivalents General Fund 45,912.99 45,912.99 929.00 2.02° Federal Natl Mtg Assn 1/27/2020 484.00 50,000.00 Assets 49,963.60 49,294.50 850.00 1.72 Federal Home LN Mtg Corp 3/27/2019 178.00 100,000.00 108,297.40 100,658.00 3,750.00 3.73 US Treasury Note 10/31/2019 396.00 Projected 100,065.85 98,752.00 1,500.00 1.52 US Treasury Note 12/31/2019 457.00 100,000.00 Annual 100,417.97 Current Cash & Equivalents 1,625.00 Due Maturity Shares 2/15/2020 Cost Mrk Value Income Yield Fidelity Imm Government Fund #2642 3.58 US Treasury Note 31,037.52 685.00 31,037.52 100,000.00 31,037.52 103,394.53 628.00 99,663.00 2.02 Total Cash & Equivalents 2.63 US Treasury Note 12/15/2018 31,037.52 31,037.52 31,037.52 628.00 2.02$ Fixed Income US Treasury Note 8/15/2021. 1050.00 100,000.00 98,421.87 97,940.00 2,125.00 2.1..7 Federal Natl Mtg Assn 1/27/2020 484.00 25,000.00 24,981.80 24,647.25 425.00 1.72 US 'Treasury Note 10/31/2019 396.00 100,000.00 100,000.00 99,890.63 101,875.00 99,321..00 98,752.00 1.,250.00 1,500.00 1.26 1.52 US Treasury Note US Treasury Note 12/31/2019 457.00 50,000.00 50,208.98 49,338.00 812.00 1.65 10/3]../20]..9 US Treasury Note 2/15/2020 503.00 99,601.57 75,000.00 98,485.00 76,939.45 1,250.00 75,880.50 1...27 2,718.00 US Treasury Note 3.58 426.00 US Treasury Note 8/15/2020 685.00 100,000.00 103,394.53 99,663.00 2,625.00 7../31../2020 2.63 US 'Treasury Note 12/15/2018 76.00 49,125.00 125,000.00 687.00 126,181.64 1.40 124,761.25 US Treasury Note 1,562.00 411.00 1.25 75,000.00 US Treasury Note 8/15/2021 1050.00 75,000.00 73,816.41 73,455.00 3/15/2020 1,593.00 2.17 US Treasury Note 2/28/2019 151.00 1,625.00 75,000.00 1...65 74,874.02 US Treasury Note 74,695.50 609.00 1,031.00 100,000.00 1.38 99,988.28 US Treasury Note 4/30/2019 212.00 75,000.00 74,748.04 5/1.5/2020 74,490.75 937.00 1.26 US Treasury Note 5 /31/2019 243.00 1.53 '75,000.00 Fixed Income '74,0'71.29 '74,322.00 1,725,000.00 843.00 1, 736, 529.97 1.13 1,706,110.25 US Treasury Note 10/31/2019 396.00 !Total 100,000.00 99,601.56 98,485.00 1,250.00 1.27 US Treasury Note 11/30/2019 426.00 100,000.00 99,554.69 98,071.00 1,000.00 1.02 US Treasury Note 1/31/2020 488.00 100,000.00 101,312.50 98,250.00 1,375.00 1.40 US Treasury Note 11/15/2019 411.00 50,000.00 48,972.66 49,0 "74.50 500.00 1.02 US Treasury Note 3/15/2020 532.00 75,000.00 75,225.59 73,812.00 1,218.00 1.65 US Treasury Note 5 /31/2020 609.00 V5, 000.00 74,991.21 73,437.00 1,125.00 1.53 US Treasury Note 5/15/2020 593.00 75 000.00 74,956.05 73,488.75 1,125.00 1.53 Total Fixed Income 1,350,000.00 1,355,705.42 1,334,623.50 21,639.00 1.62% Total Assets 431`.74 1,381,037.52 1,386 °,742.94 1,365,661.02 - 22,267.00 1.63% Capital Recovery Assets Projected Annual Current Cash & Equivalents Due Maturity Shares Cost Mrk Value Income Yield Fidelity Imm Government Fund #2642 45,912.99 45 912.99 45,912.99 929.00 2.02 Total Cash & Equivalents 45,912.99 45,912.99 45,912.99 929.00 2.02° Federal Natl Mtg Assn 1/27/2020 484.00 50,000.00 49,963.60 49,294.50 850.00 1.72 Federal Home LN Mtg Corp 3/27/2019 178.00 100,000.00 108,297.40 100,658.00 3,750.00 3.73 US Treasury Note 10/31/2019 396.00 100,000.00 100,065.85 98,752.00 1,500.00 1.52 US Treasury Note 12/31/2019 457.00 100,000.00 100,417.97 98,676.00 1,625.00 1.65 US Treasury Note 2/15/2020 503.00 100,000.00 102,585.93 101,174.00 3,625.00 3.58 US Treasury Note 8/15/2020 685.00 100,000.00 103,394.53 99,663.00 2,625.00 2.63 US Treasury Note 12/15/2018 76.00 100,000.00 100,945.31 99,809.00 1,250.00 1.25 US Treasury Note 8/15/2021. 1050.00 100,000.00 98,421.87 97,940.00 2,125.00 2.1..7 US Treasury Note 2/28/2019 151.00 100,000.00 99,992.19 99,594.00 1,375.00 1.38 US Treasury Note 4/30/201..9 212.00 100,000.00 99,890.63 99,321..00 1.,250.00 1.26 US Treasury Note 5/31/2019 243.00 50,000.00 49,380.86 49,548.00 562.00 1.13 US Treasury Note 10/3]../20]..9 396.00 100,000.00 99,601.57 98,485.00 1,250.00 1...27 US Treasury Note 11/30/2019 426.00 200,000.00 199,226.56 196,142.00 2,000.00 1.02 US Treasury Note 7../31../2020 488.00 50,000.00 50,656.25 49,125.00 687.00 1.40 US Treasury Note 11/15/2019 411.00 75,000.00 73,458.98 73,611.75 750.00 1.02 US Treasury Note 3/15/2020 532.00 100,000.00 100,300.78 98,47..6.00 1,625.00 1...65 US Treasury Note 5/31/2020 609.00 100,000.00 99,988.28 97,916.00 1,500.00 1.53 US Treasury Note 5/1.5/2020 593.00 100,000.00 99,941.41 97,985.00 1.,500.00 1.53 Total Fixed Income 1,725,000.00 1, 736, 529.97 1,706,110.25 29,849.00 1.75"s - !Total Assets 428:.31 1,770,912.99 1,782,:442.96 1,752,023.24 30,778.00 c1,76 %:' Capital Recovery Assets C I T Y OF S C H E R T Z Projected Investment Report Annual Current Cash & Equivalents Due Maturity Shares Cost Capital One Assets Income Yield Fidelity Imm Government Fund #2642 Date: 8/37../207..8 43,525.85 43 525.85 43,525.85 814.00 1.87 Total Cash & Equivalents General Fund 43,525.85 43,525.85 814.00 1.87% Federal Natl Mtg Assn 1/27/2020 514.00 Assets 49,963.60 49,374.50 850.00 1.72 Federal Home LN Mtg Corp 3/27/2019 208.00 100,000.00 108,297.40 100,790.00 3,750.00 3.72 US Treasury Note 10/31/2019 426.00 Projected 100,000.00 100,065.85 98,836.00 1,500.00 1.52 US Treasury Note 12/31/2019 487.00 Annual Current Cash & Equivalents Due Maturity 1.64 Shares US Treasury Note Cost 533.00 Mrk Value 100,000.00 Income 102,585.93 Yield 101,475.00 Fidelity Imm Government Fund #2642 3.57 30,650.25 8/15/2020 30,650.25 30,650.25 573.00 1.87 Total Cash & Equivalents 2.63 US Treasury Note 30 ,650.25 106.00 30,650.25 100,000.00 30,650.25 100,945.31 573.00 99,752.00 1.87$ Fixed Income 1.25 US Treasury Note 8/15/2021. 1..080.00 100,000.00 98,421.87 98,401.00 2,125.00 Federal Natl Mtg Assn 1/27/2020 514.00 181.00 25,000.00 100,000.00 24,981.80 99,992.19 24,687.25 99,569.00 425.00 1,375.00 1.72 1.38 US 'Treasury Note 10/31/2019 426.00 100,000.00 101,875.00 98,836.00 1,500.00 1.52 US Treasury Note 12/31/2019 487.00 50,000.00 50,000.00 49,380.86 50,208.98 49,544.00 49,399.50 562.00 812.00 1.13 1.64 US Treasury Note US Treasury Note 2/15/2020 533.00 75,000.00 76,939.45 76,106.25 2,718.00 3.57 11/30/2019 US Treasury Note 8/15/2020 715.00 199,226.56 100,000.00 196,298.00 103,394.53 2,000.00 100,000.00 1.02 2,625.00 US Treasury Note 2.63 51..8.00 US 'Treasury Note 12/15/2018 106.00 125,000.00 126,181.64 124,690.00 1,562.00 11/15/2019 1.25 US Treasury Note 8/15/2021 1080.00 73,661.25 75,000.00 750.00 73,816.41 1.02 73,800.75 US Treasury Note 1,593.00 562.00 2.16 100,000.00 US Treasury Note 2/28/2019 181.00 75,000.00 74,874.02 74,676.75 5/31/2020 1,031.00 1.38 US Treasury Note 4/30/2019 242.00 1,500.00 75,000.00 1.53 74,748.04 US Treasury Note 74,469.75 623.00 937.00 100,000.00 1.26 99,941.41 US Treasury Note 5 /31/2019 2'73.00 '75,000.00 Total '74,0'71.29 '74,316.00 843.00 1.13 US Treasury Note 10/31/2019 426.00 1.75"s - 100,000.00 Assets 99,601.56 458'.15 98,582.00 1,7;68,525.85 1,250.00 1,780,055.82 1.27 1,751,957.10 US Treasury Note 11/30/2019 456.00 100,000.00 99,554.69 98,149.00 1,000.00 1.02 US Treasury Note 1/31/2020 518.00 100,000.00 101,312.50 98,393.00 1,375.00 1.40 US Treasury Note 11/15/2019 441.00 50,000.00 48,972.66 49,10'1.50 500.00 1.02 US Treasury Note 3/15/2020 562.00 75,000.00 75,225.59 73,928.25 1,218.00 1.65 US Treasury Note 5 /31/2020 639.00 V5, 000.00 74,991.21 73,587.`75 1,125.00 1.53 US Treasury Note 5/15/2020 623.00 75 000.00 74,956.05 73 629.00 1,125.00 1.53 Total Fixed Income 1,350,000.00 1,355,705.42 1, 336, 358. 75 21,639.00 1.62% Total Assets 461.20 1,380,650.25 1,386,355.67 1,367,009.00 '22,212.00 1.62% Capital Recovery Assets Projected Annual Current Cash & Equivalents Due Maturity Shares Cost Mrk Value Income Yield Fidelity Imm Government Fund #2642 43,525.85 43 525.85 43,525.85 814.00 1.87 Total Cash & Equivalents 43,525.85 43,525.85 43,525.85 814.00 1.87% Federal Natl Mtg Assn 1/27/2020 514.00 50,000.00 49,963.60 49,374.50 850.00 1.72 Federal Home LN Mtg Corp 3/27/2019 208.00 100,000.00 108,297.40 100,790.00 3,750.00 3.72 US Treasury Note 10/31/2019 426.00 100,000.00 100,065.85 98,836.00 1,500.00 1.52 US Treasury Note 12/31/2019 487.00 100,000.00 100,417.97 98,799.00 1,625.00 1.64 US Treasury Note 2/15/2020 533.00 100,000.00 102,585.93 101,475.00 3,625.00 3.57 US Treasury Note 8/15/2020 715.00 100,000.00 103,394.53 100,000.00 2,625.00 2.63 US Treasury Note 12/15/2018 106.00 100,000.00 100,945.31 99,752.00 1,250.00 1.25 US Treasury Note 8/15/2021. 1..080.00 100,000.00 98,421.87 98,401.00 2,125.00 2.1..6 US Treasury Note 2/28/2019 181.00 100,000.00 99,992.19 99,569.00 1,375.00 1.38 US Treasury Note 4/30/201..9 242.00 100,000.00 99,890.63 99,293.00 1.,250.00 1.26 US Treasury Note 5/31/2019 273.00 50,000.00 49,380.86 49,544.00 562.00 1.13 US Treasury Note 10/31../201..9 426.00 100,000.00 99,601.57 98,582.00 1,250.00 1..27 US Treasury Note 11/30/2019 456.00 200,000.00 199,226.56 196,298.00 2,000.00 1.02 US Treasury Note 7../31../2020 51..8.00 50,000.00 50,656.25 49,1.96.50 687.00 1.40 US Treasury Note 11/15/2019 441.00 75,000.00 73,458.98 73,661.25 750.00 1.02 US Treasury Note 3/15/2020 562.00 100,000.00 100,300.78 98,571.00 1,625.00 1...65 US Treasury Note 5/31/2020 639.00 100,000.00 99,988.28 98,117.00 1,500.00 1.53 US Treasury Note 5/1.5/2020 623.00 100,000.00 99,941.41 98,1.72.00 1.,500.00 1.53 Total Fixed Income 1,725,000.00 1, 736, 529.97 1,708,431.25 29,849.00 1.75"s - Total Assets 458'.15 1,7;68,525.85 1,780,055.82 1,751,957.10 30,663.00 1.75 %) Capital Recovery Assets C I T Y OF S C H E R T Z Projected Investment Report Annual Current Cash & Equivalents Due Maturity Shares Cost Capital One Assets Yield Fidelity Imm Government Fund #2642 Date: 7/37../207..8 38 984.97 38,984.97 718.00 1.84 Total Cash & Equivalents General Fund 38,984.97 38,984.97 718.00 1.84° Federal Natl Mtg Assn 1/27/2020 545.00 50,000.00 Assets 49,963.60 49,300.50 850.00 1.72 Federal Home LN Mtg Corp 3/27/2019 239.00 100,000.00 108,297.40 100,933.00 3,750.00 3.72 US Treasury Note 10/31/2019 457.00 Projected 100,065.85 98,735.00 1,500.00 1.52 US Treasury Note 12/31/2019 518.00 100,000.00 Annual 100,417.97 Current Cash & Equivalents 1,625.00 Due Maturity Shares 2/15/2020 Cost Mrk Value Income Yield Fidelity Imm Government Fund #2642 3.57 US Treasury Note 76,830.50 746.00 _76810.50 100,000.00 7fi�830.50 103,394.53 1 _415.00 99,905.00 1.84 Total Cash & Equivalents 2.63 US Treasury Note 12/15/2018 76,830.50 76,830.50 76,830.50 1,415.00 1.840 Fixed Income US Treasury Note 8/15/2021. 1..111.00 100,000.00 98,421.87 98,118.00 2,125.00 2.1..7 Federal Natl Mtg Assn 1/27/2020 545.00 25,000.00 24,981.80 24,650.25 425.00 1.72 US 'Treasury Note 10/31/2019 457.00 100,000.00 100,000.00 99,890.63 101,875.00 99,192.00 98,735.00 1,250.00 1,500.00 1.26 1.52 US Treasury Note US Treasury Note 12/31/2019 518.00 50,000.00 50,208.98 49,352.50 812.00 1.65 10/31../201..9 US Treasury Note 2/15/2020 564.00 99,601.57 75,000.00 98,453.00 76,939.45 1,250.00 76,147.50 1...27 2,718.00 US Treasury Note 3.57 487.00 US Treasury Note 8/15/2020 746.00 100,000.00 103,394.53 99,905.00 2,625.00 7../31../2020 2.63 US 'Treasury Note 12/15/2018 137.00 49,116.50 125,000.00 687.00 126,181.64 1.40 124,593.75 US Treasury Note 1,562.00 472.00 1.25 75,000.00 US Treasury Note 8/15/2021 1111.00 75,000.00 73,816.41 73,588.50 3/15/2020 1,593.00 2.16 US Treasury Note 2/28/2019 212.00 1,625.00 50,000.00 1...65 49,996.09 US Treasury Note 49,745.00 670.00 687.00 100,000.00 1.38 99,988.28 US Treasury Note 4/30/2019 273.00 50,000.00 49,945.31 5/1.5/2020 49,596.00 625.00 1.26 US Treasury Note 5 /31/2019 304.00 1.53 '75,000.00 Fixed Income 74,071.29 74,226.'15 1,725,000.00 843.00 1, 736, 529.97 1.14 1,706,507.75 US Treasury Note 10/31/2019 457.00 Total 100,000.00 99,601.56 98,453.00 1,250.00 `` 1.27 US Treasury Note 11/30/2019 487.00 100,000.00 99,554.69 97,975.00 1,000.00 1.02 US Treasury Note 1/31/2020 549.00 100,000.00 101,312.50 98,233.00 1,375.00 1.40 US Treasury Note 11/15/2019 4'12.00 50,000.00 48,972.66 49,029.50 500.00 1.02 US Treasury Note 3/15/2020 593.00 75,000.00 75,225.59 73,821.00 1,218.00 1.65 US Treasury Note 5 /31/2020 670.00 75,000.00 74,991.21 73,459.50 1,125.00 1.53 US Treasury Note 5/15/2020 654.00 75 000.00 74,956.05 73,501.50 1,125.00 1.53 Total Fixed Income 1,300,000.00 1,306,024.76 1,285,012.75 20,983.00 1.63% Total Assets 484.05 1,376,830.50 1,382,855.26 1,361 843.25 s 22,398:00 1.64 %f Capital Recovery Assets Projected Annual Current Cash & Equivalents Due Maturity Shares Cost Mrk Value Income Yield Fidelity Imm Government Fund #2642 38,984.97 38 984.97 38,984.97 718.00 1.84 Total Cash & Equivalents 38,984.97 38,984.97 38,984.97 718.00 1.84° Federal Natl Mtg Assn 1/27/2020 545.00 50,000.00 49,963.60 49,300.50 850.00 1.72 Federal Home LN Mtg Corp 3/27/2019 239.00 100,000.00 108,297.40 100,933.00 3,750.00 3.72 US Treasury Note 10/31/2019 457.00 100,000.00 100,065.85 98,735.00 1,500.00 1.52 US Treasury Note 12/31/2019 518.00 100,000.00 100,417.97 98,705.00 1,625.00 1.65 US Treasury Note 2/15/2020 564.00 100,000.00 102,585.93 101,530.00 3,625.00 3.57 US Treasury Note 8/15/2020 746.00 100,000.00 103,394.53 99,905.00 2,625.00 2.63 US Treasury Note 12/15/2018 137.00 100,000.00 100,945.31 99,675.00 1,250.00 1.25 US Treasury Note 8/15/2021. 1..111.00 100,000.00 98,421.87 98,118.00 2,125.00 2.1..7 US Treasury Note 2/28/2019 212.00 100,000.00 99,992.19 99,490.00 1,375.00 1.38 US Treasury Note 4/30/201..9 273.00 100,000.00 99,890.63 99,192.00 1,250.00 1.26 US Treasury Note 5/31/2019 304.00 50,000.00 49,380.86 49,484.50 562.00 1.14 US Treasury Note 10/31../201..9 457.00 100,000.00 99,601.57 98,453.00 1,250.00 1...27 US Treasury Note 11/30/2019 487.00 200,000.00 199,226.56 195,950.00 2,000.00 1.02 US Treasury Note 7../31../2020 549.00 50,000.00 50,656.25 49,116.50 687.00 1.40 US Treasury Note 11/15/2019 472.00 75,000.00 73,458.98 73,544.25 750.00 1.02 US Treasury Note 3/15/2020 593.00 100,000.00 100,300.78 98,428.00 1,625.00 1...65 US Treasury Note 5/31/2020 670.00 100,000.00 99,988.28 97,946.00 1,500.00 1.53 US Treasury Note 5/1.5/2020 654.00 100,000.00 99,941.41 98,002.00 1.,500.00 1.53 Total Fixed Income 1,725,000.00 1, 736, 529.97 1,706,507.75 29,849.00 1.75"s - Total Assets 489.64 1,763,984.97 1,775 514.94 `` 1,745,492.72 " 30,567.00 1.75 %' Glossary Investment Report Terms Par Value This is the amount stated on the original issue of the investment that the interest paid out is based on and is the amount to be returned to the investment holder once the investment reaches the maturity date. Shares The original investment is sold in pieces called "Shares ", each share has a stated "Par Value" and stated "Interest Rate ". Book Value Also called "Cost ", is the amount the City paid to acquire this investment. Would the "market value" at the time of purchase. Market Value (Mkt) Represents what we could sell our investments for today. It could be different than what we originally paid for the investment. Interest Earned Dollars earned on our investments. Is calculated based on the par value and the stated interest rate of the investment. Yield Annual projected earnings divided by the current market value. This is the City's return on investment. Purchases When we acquire additional investments or invest additional funds. Withdraws When we sell some or all of our investment and return cash to the bank. Maturity Date The date the investment is to be bought back at the par value and returned to the original issuer. This date is specified during the original issuance of the investment. Weighted Average Maturity An average maturity of a group of investments Investment Pool Groups combine their funds to purchase a variety of different investment types. The returns are averaged back out to investors every day based on their individual investment. Certificates of Deposit Is an investment type with a fixed maturity date, a specified interest rate, and can be issued for any amount. Once purchased, funds cannot be removed from this investment until the maturity date. They are generally issued by commercial banks and are insured by the Federal Deposit Insurance Corporation up to $250,000 per individual. Quarterly t t C' Texas SITY OF 1":1 HERT REVENUE AND EXPENSE REPORT (UNAUDITED) AS % F SE sE ��:IBER 0 018 2017 2018 170,200.00 CURRENT CURRENT Y -T D BUDGET BUDGET ` -T-D ACTUAL ENCUMBR BALANCE 100% OF BUDGET General Fund, 101 77.53% Total Expenditures 170,200.00 131,963.50 Total Revenues 31,844,008.43 32,499,112.70 0.00 (655,104.27) 102.06% Total General Government 6,469,588.88 6,348,597.59 2,673.92 118,317.37 98.17% Total Public Safety 13,932,707.32 13,304,662.91 66,781.04 561,263.37 95.97% Total Public Environment 1,393,885.95 1,232,137.13 156,823.62 4,925.20 99.65% Total Parks & Recreation 1,910,615.19 1,754,621.38 3,919.96 152,073.85 92.04% Total Cultural 970,451.96 945,611.35 215.99 24,624.62 97.46% Total Health 901,147.00 724,167.61 1,497.48 175,481.91 80.53% Total Internal Services 5,917,756.69 5,300,691.40 26,164.63 590,900.66 90.01% Total Misc & Projects 347,855.00 313,590.53 12,748.94 21,515.53 93.81% Total Expenditures 31,844,007.99 29,924,079.90 270,825.58 1,649,102.51 94.82% Revenue Over(Under) Expenditures 0.44 2,575,032.80 General Fund, 101 Total Cash in Bank & Investments 13,182,933.31 24,034,510.71 0.00 (647,3407.71) Total Revenues 170,200.00 131,963.50 0.00 1 38,236.50 1 77.53% Total Expenditures 170,200.00 131,963.50 843.80 37,392.70 78.03% Revenue Over(Under) Expenditures 0.00 0.00 Special Events Fund, 106 Total Cash in Bank & Investments momijill !111 34,171.23 Peg Fund, 110 Total Revenues 200,000.00 84,846.75 0.00 115,153.25 42.42% Total Expenditures 200,000.00 0.00 0.00 200,000.00 0.00% Revenue Over(Under) Expenditures 0.00 84,846.75 Peg Fund, 110 Total Cash in Bank & Investments 701,921.85 Water & Sewer, 202 Total Revenues 23,091,170.00 24,034,510.71 0.00 (647,3407.71) 104.09% Total Expenditures 23,577,474.00 21,778,080.80 418,856.40 1,380,536.80 94.14% Revenue Over(Under) Expenditures (486,304.00) 2,256,429.91 Water & Sewer, 202 Total Cash in Bank & Investments 9,829,179.82 CH'Y OF SCHERTZ REVENUE AND EXPENSE REPORT(U?',IAUDITIED) Quarterly Statement AS O1 SEPTEMBER 30, 20,18 2017-2018 Schell Texas CURRENT CURRENT Y-T-D BUDr,'7ET 100% OF BUDGET Y- -D ACTUAL ENCUMBR BALANCE BUDGET EMS, 203 Total Revenues 9,020,712.72 7,996,309.94 0.00 1,024,402.78 88.64% Total Expenditures 9,007,172.81 8,201,381.89 23,432.43 782,358.49 91.31% Revenue Over(Under) Expenditures 13,539.91 (205,071 .95) EMS, 203 Total Cash in Bank & Investments 253,012.41 Drainage, 204 Total Revenues 2,763,927.00 1,357,489.32 0.00 1,406,437.68 49.11% Total Expenditures 2,893,296.00 1,539,784.89 38,548.00 1,314,963.11 54.55% Revenue Over(Under) Expenditures (129,369.00) (182,295.57) Drainage, 204 Total Cash in Bank & Investments 1,537,243.85 Hotel Tax, 314 Total Revenues 563,650.00 549,261.35 0.00 14,388.65 97.45% Total Expenditures 322,836.00 204,988.12 0.00 117,847.88 63.50% Revenue Over(Under) Expenditures 240,814.00 344,273.23 Hotel Tax, 314 Total Cash in Bank & Investments 1,815,638.43 Park, 317 Total Revenues 239,829.69 145,848.42 10.00 93,981.27 60.81% Total Expenditures 239,829.69 139,499.16 61,411.63 38,918.90 8377% Revenue Over(Under) Expenditures 0.00 6,349.26 Park, 317 Total Cash in Bank & Investments 374,160.45 11 i,,ill i,,ill i,,ill Bill Tree Mitigation, 319 Total Revenues 157,000.00 107,409.91 0.00 49,590.09 68.41% Total Expenditures 157,000.00 7,518.00 0.00 149,482.00 4.79% Revenue Over(Under) Expenditures 0.00 99,891.91 Tree Mitigation, 319 Total Cash in Bank & Investments 431,804.38 Capital Recovery Water, 411 Total Revenues 1,140,200.00 1,647,711.37 0.00 (507,511,37) 144.51% Total Expenditures 256,000.00 1'000.00 0.00 255,000.00 0.39% [Revenue Over(Under) Expenditures 884,200.00 1,646,711.37 lCapital Recovery Water, 411 Total Cash in Bank & Investments 6,492,073.78 Quarterly t t Schertz, Texas CH'Y OF SCH933` Z VENUE AND 3m.33P3mNSE 33EPOR (11IIMlaDITM ) S O1 SEPTEM BER 30 201 2017-2018 �N•, n.rri,. Fl.r,.��.,,, , .r �� �� 6,994,532.00 CURRENT CURRENT Y -T -D BUDr,'18T BUDGET Y -T -D ACTUAL ENCUMBR BALANCE 100% OF BUDGET Capital Recovery Sewer, 421 95.37% Total Expenditures 6,994,532.00 7,020,962.60 Total Revenues 949,850.00 907,560.01 0.00 42,289.99 95.55% Total Expenditures 823,348.00 493,208.28 0.00 330,139.72 59.90% Revenue Over(Under) Expenditures 126,502.00 414,351.73 SED Corporation, 620 Capital Recovery Sewer, 421 Total Cash in Bank & Investments 6,018,412.27 Total Revenues 6,994,532.00 6,670,738.89 0.00 1 323,793.11 1 95.37% Total Expenditures 6,994,532.00 7,020,962.60 0.00 (26,4 30.60) 100.38% Revenue Over(Under) Expenditures 0.00 (350,223.71) 1 &S, 505 Total Cash in Bank & Investments 1,099,858.42 SED Corporation, 620 Total Revenues 4,307,873.00 4,487,740.00 0.00 (179,857.00) 104.18% Total Expenditures 2,434,865.00 1,745,172.72 0.00 689,692.28 71.67% Revenue Over(Under) Expenditures 1,873,008.00 2,742,567.28 SED Corporation, 620 Total Cash in Bank & Investments 17,062,360.94 Total Cash in Bank & Investments 58,832,771.14 181GENERALF0NK3 FINANCIAL SUMMARY CITY O F S C H E R T Z REVENUE AND EXPENSE REPORT (UNAUD|TED) AS OF: September 30.2018 CURRENT CURRENT PRIOR YEAR Y-T-D BUDGET QUARTER Y-T-D ACTUAL ACTUAL Y-T-D BUDGET 100% OF ENCUK4BR BALANCE 0U[){3El Taxes 18.581.110.00 2.274.724.06 18/449.209.83 20,487.820.83 ' (018.510.83) 104.68% Franchises 2.229.264.43 677.985.40 2.213.188.75 2.365.623.69 - (130.359.26) 106A2% Permits 1.573.356.00 440.805.86 2.304.785.35 2.243.569.40 - (670.213.40) 142.60% Licenses 51.160.00 14.301.00 63.164.00 73.381.00 - (22.221.00) 143.43% Fees 2.126.546.00 885.816.65 2.661.280.51 2.587.846.74 - (461.300.74) 121.60% Fines 20.000.00 4.113.53 23.330.27 20.002.37 - (902.37) 104.51% Inter-Jurisdictional 873.008.00 300.854.64 876.885.08 887.255.08 - (14.247.08) 101.63% Fund Transfers 4.561.214.00 813.826.78 2.484.140.08 2.902.482.76 - 1.658.731.24 63.63% Miscellaneous 82835000 19730322 51352107 92042084 ' 111.12% TOTALREVENUES 31,844,008.43 5,398,821.14 29,589,482.64 32,499,11270 - (655,104.27) 10206% EXPENDITURE SUMMARY GENERAL GOVERNMENT 1.088.445.00 218.602.04 1.047.155.03 1.232.89714 - (144.45214) 113.27% Supplies 1.000.00 16.80 2.285.76 CITY COUNCIL - 542,70 45.73% City Support Services 12.874.32 - 5.003.40 8.154.32 - 4.520.00 Personnel Services 36.871.00 8.263.86 33.360.97 35.479.29 14.40 1.377.31 96.26% Supplies 1.050.00 - 830.11 142.73 - 007.27 13.50% City Support Services 30.221.00 2.801.36 34.368.74 20.577.67 - 18.643.33 52.47% Utility Services 641.47 148.02 - 813.00 - 28,38 05.58% Operations Support 600.00 - 338.04 20.00 - 471�00 6.80% Staff Support 28.868.53 3.803.03 23.093.44 25.058.78 - 2.000J7 80.02% Operating Equipment - - 723.00 - - - 0.0K0% TOTAL CITY COUNCIL 107,152.00 15,106.27 93,412.30 82,800.54 14.40 24,337.06 77.29% CITY MANAGER Personnel Services 1.088.445.00 218.602.04 1.047.155.03 1.232.89714 - (144.45214) 113.27% Supplies 1.000.00 16.80 2.285.76 457.30 - 542,70 45.73% City Support Services 12.874.32 - 5.003.40 8.154.32 - 4.520.00 64.34% Utility Services - 625.69 232.87 1,634.74 - (1,634.74) 000% 101 GENERAL FUND FINANCIAL SUMMARY CITY OF SCHERTZ REVENUE AND EXPENSE REPORT (UNAUDITED) AS OF: September 30, 2018 CURRENT CURRENT PRIOR YEAR Y -T -D BUDGET QUARTER Y -T -D ACTUAL ACTUAL Y -T -D BUDGET 100% OF ENCUMBR BALANCE BUDGET Operations Support - - 23.98 - - - 0.00% Staff Support 27,060.68 4,959.28 22,977.32 15,252.01 305.66 11,503.01 57.49% Operating Equipment 1,000.00 1,446.99 - 1,446.99 - (446.99) 144.70% TOTAL CITY MANAGER 1,130,180.00 225,651.70 1,077,769.35 1,259,842.50 305.66 (129,968.16) 111.50% MUNICIPAL COURT Personnel Services 305,878.29 67,731.90 274,744.48 297,345.33 - 8,532.96 97.21% Supplies 2,000.00 718.40 1,622.95 1,667.58 - 332.42 83.38% City Support Services 157.86 - 430.76 157.86 - - 100.00% Operations Support 730.37 661.37 869.45 730.37 - - 100.00% Staff Support 6,944.50 2,575.48 4,963.62 5,465.11 - 1,479.39 78.70% Court Support 200.00 - 186.00 96.00 - 104.00 48.00% Professional Services 62,927.12 17,012.56 56,230.00 61,641.83 100.00 1,185.29 98.12% Maintenance Services 3,000.00 450.00 3,142.00 1,950.00 1,000.00 50.00 98.33% Operating Equipment - - 39.02 - - - 0.00% TOTAL MUNICIPAL COURT 381,838.14 89,149.71 342,228.28 369,054.08 1,100.00 11,684.06 96.94% CUSTOMER RELATIONS -311 Personnel Services 128,514.43 27,518.52 117,567.12 120,620.29 - 7,894.14 93.86% Supplies 150.00 16.62 40.30 88.92 - 61.08 59.28% Staff Support 815.00 55.98 170.00 102.96 - 712.04 12.63% Operating Equipment 600.00 - - 554.62 - 4538 92.44% TOTAL CUSTOMER RELATIONS -311 130,079.43 27,591.12 117,777.42 121,366.79 - 8,712.64 93.30 %ii :jR_1i!1010 jUW- 6]►` ]L1 Personnel Services 210,590.27 44,110.71 193,914.63 204,480.63 - 6,109.64 97.10% Supplies 1,851.80 834.77 1,450.79 1,273.68 - 578.12 68.78% Operations Support 150.00 155.00 70.29 162.20 - (12.20) 108.13% Staff Support 21,588.20 11,138.77 18,912.92 20,350.99 - 1,237.21 94.27% Professional Services 100.00 10.00 105 10 - 90.00 10.00% 181GENERALF0NK3 FINANCIAL SUMMARY CITY O F S C H E R T Z REVENUE AND EXPENSE REPORT (UNAUD|TED) AS OF: September 30.2018 CURRENT CURRENT PRIOR YEAR Y�-D BUDGET QUARTER Y-T-D ACTUAL ACTUAL Y-T-D BUDGET 100% OF ENCUK4BR BALANCE 0U[){3El Operating Equipment 250.00 154.99 - 154.99 - 95.01 62.00% TOTAL PLANNING & ZONING 234,530.27 56,404.24 214,453.63 226,432.49 8,097.78 96.55% LEGAL SERVICES Operations Support 5.000.00 7.420.44 12.03611 0.057.03 ' (4,057.03) 181.14% Professional Services 15500000 3031572 13866171 11194518 - 4305482 72.22% TOTAL LEGAL SERVICES 181,93&20 46,736.16 150,697.82 121,00221 38,997.79 66.51% CITY SECRETARY Personnel Services 192.704.83 43.06412 180.387.02 186,088.57 ' 5,804.28 96.99% Supplies 1.050.00 212.02 1.318.55 074.47 ' 75.53 92.8196 City Support Services 8.500.00 2,785.45 4.975.48 9,743.20 ' (1'243.20) 114.6396 Operations Support 100.00 ' ' 59.90 ' 40.10 59.00Y6 Staff Support 885000 133013 380011 352311 - 312680 52.98% TOTAL CITY SECRETARY 209,004.83 47,391.72 190,571.14 201,201.25 - 7,803.58 96.27% NON-DEPARTMENTAL City Support Services 413.145.64 103,462.85 378.332.69 390,96275 ' 22,182.89 04.6396 Operations Support 154'588.00 43,472.25 153.001.18 148.610.56 ' 5,889.44 96.19% Staff Support 320.00 80.00 105.60 160.00 ' 160.00 50.0096 City Assistance 1.741'502.00 139,081.25 1.711.328.61 1.705.943.56 ' 35,018.44 97.95Y6 Professional Services 44.035.00 14.749.92 71.97441 03.109.00 (18.534.08) 141.5296 Fund Chrgu/Tnanofn»-Speo Events Fnd 14373300 10861551 3744870 10861551 - 3511740 75.57% TOTAL NON-DEPARTMENTAL 2,497,895.64 409,461.78 2,352,848.97 2,417,461.44 - 80,434.20 96.78% PUBLIC AFFAIRS Personnel Services 287.02912 05.896.99 270.770.59 277.705.30 ' 9.323.70 96.7596 Supplies 2.770.00 700.84 1.295.51 2.124.88 - 045.11 70.7196 Operations Support 21'184.88 3.923.07 15.105.10 10'241.05 - 4'84383 76.00% Staff Support 4'230.00 1'333.33 2.670.00 3,253.00 108.00 808.00 79.4096 Professional Services 3.100.00 - 22.900.00 3.120.00 - (20.00) 100.0596 101 GENERAL FUND FINANCIAL SUMMARY CITY OF SCHERTZ REVENUE AND EXPENSE REPORT (UNAUDITED) AS OF: September 30, 2018 CURRENT CURRENT PRIOR YEAR Y -T -D BUDGET QUARTER Y -T -D ACTUAL ACTUAL Y -T -D BUDGET 100% OF ENCUMBR BALANCE BUDGET Operating Equipment 30.00 - 229.00 27.97 - 2.03 93.23% TOTAL PUBLIC AFFAIRS 318,344.00 71,854.33 319,030.26 302,472.27 108.00 15,763.73 95.05% z4:19101all-W 1T_1L/_C Personnel Services 49,668.83 12,066.17 37,907.53 47,904.87 - 1,763.96 96.45% Supplies 100.00 - 31.22 - - 100.00 0.00% Staff Support 355.00 55.00 - 285.53 - 69.47 80.43% Professional Services 15,985.17 2,817.96 9,740.85 14,526.71 - 1,458.46 90.88% TOTAL RECORDS MANAGEMENT 66,109.00 14,939.13 47,679.60 62,717.11 - 3,391.89 94.87% SCHERTZ MAGAZINE Personnel Services 130,598.67 29,447.48 128,997.01 126,786.53 - 3,812.14 97.08% Supplies 200.00 49.99 180.85 90.57 - 109.43 45.29% Opperations Support 2,600.00 90.00 985.25 1,670.09 - 929.91 64.23% Staff Support 3,330.00 885.46 1,500.72 2,956.65 - 373.35 88.79% Professional Services 248,754.33 49,175.88 218,160.44 238,966.43 - 9,787.90 96.07% Fund Charges /Transfers 10,000.00 - - - - 10,000.00 0.00% Operating Equipment - - 125.98 - - - 0.00% TOTAL SCHERTZ MAGAZINE 395,483.00 79,648.81 349,950.25 370,470.27 - 25,012.73 93.68% ENGINEERING Personnel Services 635,710.08 143,171.05 464,056.07 615,695.37 - 20,014.71 96.85% Supplies 1,572.30 832.48 1,615.50 1,324.25 - 248.05 84.22% City Support Services 650.00 - 295.20 650.00 - - 100.00% Utility Services 3,500.00 1,062.73 1,190.43 2,907.51 - 592.49 83.07% Operations Support 47.70 - 101.94 47.70 - - 100.00% Staff Support 9,670.00 6,097.45 6,431.20 8,885.61 - 784.39 91.89% Professional Services 7,775.92 7,633.21 63,578.90 11,110.71 - (3,334.79) 142.89% Rental /Leasing - - 2,824.47 - - - 0.00% 101 GENERAL FUND FINANCIAL SUMMARY CITY OF SCHERTZ REVENUE AND EXPENSE REPORT (UNAUDITED) AS OF: September 30, 2018 CURRENT CURRENT PRIOR YEAR Y -T -D BUDGET QUARTER Y -T -D ACTUAL ACTUAL Y -T -D BUDGET 100% OF ENCUMBR BALANCE BUDGET Operating Equipment 400.00 - 358.93 - - 400.00 0.00% TOTAL ENGINEERING 659,326.00 158,796.92 540,452.64 640,621.15 - 18,704.85 97.16 %' Cw Personnel Services 171,851.57 38,269.57 155,410.11 166,621.93 - 5,229.64 96.96% Supplies 1,740.00 233.08 2,226.05 486.94 1,145.86 107.20 93.84% Staff Support 3,970.00 704.00 4,014.90 3,962.82 - 7.18 99.82% Rental /Leasing 2,085.00 520.95 2,083.80 2,083.80 - 1.20 99.94% TOTAL GIS 179,646.57 39,727.60 163,734.86 173,155.49 1,145.86 5,345.22 97.02% TOTAL GENERAL GOVERNMENT 6,470,832.88 1,282,459.49 5,960,606.52 6,348,597.59 2,673.92 119,561.37 98.15% PUBLIC SAFETY POLICE Personnel Services 6,429,458.00 1,483,226.82 5,921,588.71 6,233,131.56 - 196,326.44 96.95% Supplies 57,291.80 11,420.68 82,014.67 49,090.94 15.39 8,185.47 85.71% City Support Services 21,500.00 - 21,294.42 24,229.52 - (2,729.52) 112.70% Utility Services 90,302.00 34,552.20 78,640.89 89,016.75 - 1,285.25 98.58% Operations Support 3,735.00 1,488.00 2,074.64 2,991.25 - 743.75 80.09% Staff Support 133,724.43 42,195.08 119,986.61 116,334.36 4,039.75 13,350.32 90.02% City Assistance 23,222.00 11,845.10 16,259.49 19,714.79 - 3,507.21 84.90% Professional Services 49,948.00 8,691.17 48,012.49 53,305.47 - (3,357.47) 106.72% Maintenance Services 54,645.00 22,210.74 45,219.68 53,577.95 - 1,067.05 98.05% Rental/Leasing - - 44,158.64 - - - 0.00% Operating Equipment 100,952.80 53,188.84 133,713.79 78,831.29 - 22,121.51 78.09% Capital Outlay 578,932.56 52,947.70 357,603.28 529,427.76 37,052.20 12,452.60 97.85% TOTAL POLICE 7,543,711.59 1,721,766.33 6,870,567.31 7,249,651.64 41,107.34 252,952.61 96.65% FIRE RESCUE Personnel Services 4,338,043.93 1,031,872.52 3,647,597.31 4,198,761.14 - 139,282.79 96.79% CITY OF SCHERTZ REVENUE AND EXPENSE REPORT (UNAUDITED) AS OF: September 30, 2018 101 GENERAL FUND CURRENT CURRENT PRIOR YEAR Y -T -D Y -T -D BUDGET 100% OF FINANCIAL SUMMARY BUDGET QUARTER Y -T -D ACTUAL ACTUAL ENCUMBR BALANCE BUDGET Supplies 18,200.00 5,162.58 4,961.48 12,243.84 1,343.82 4,612.34 74.66% Utility Services 53,650.00 20,865.63 49,079.35 48,958.42 - 4,691.58 91.26% Operations Support 550.00 84.00 - 142.00 - 408.00 25.82% Staff Support 163,875.00 42,644.07 136,416.38 157,728.32 1,527.66 4,619.02 97.18% City Assistance 20,000.00 8,351.66 22,489.59 15,182.98 3,977.28 839.74 95.80% Professional Services 27,500.00 2,450.00 32,696.00 25,875.00 - 1,625.00 94.09% Maintenance Services 73,000.00 13,728.18 40,402.71 58,967.71 4,637.55 9,394.74 87.13% Other Costs - 11,738.64 611.01 15,159.58 - (15,159.58) 0.00% Rental /Leasing 23,500.00 3,950.82 15,915.65 15,915.65 - 7,584.35 67.73% Operating Equipment 107,800.00 43,968.48 89,154.10 83,365.77 13,788.60 10,645.63 90.12% Capital Outlay 112,350.00 42,163.98 37,207.23 121,816.53 - (9,466.53) 108.43% TOTAL FIRE RESCUE 4,938,468.93 1,226,980.56 4,076,530.81 4,754,116.94 25,274.91 159,077.08 96.78% INSPECTIONS Personnel Services 651,832.80 150,445.67 578,865.84 630,528.15 - 21,304.65 96.73% Supplies 3,022.00 1,317.03 2,836.28 2,548.66 330.76 142.58 95.28% Utility Services 4,650.00 1,535.12 3,747.36 4,460.92 - 189.08 95.93% Operations Support 2,000.00 870.80 1,845.47 1,780.80 - 219.20 89.04% Staff Support 24,350.00 12,279.01 18,063.38 22,986.33 - 1,363.67 94.40% Professional Services 268,700.00 136,650.00 206,557.50 260,540.00 - 8,160.00 96.96% Operating Equipment 5,500.00 1,017.73 - 5,390.79 - 109.21 98.01% TOTAL INSPECTIONS 960,054.80 304,115.36 811,915.83 928,235.65 330.76 31,488.39 96.72% MARSHAL'S OFFICE Personnel Services 451,997.00 79,190.31 446,313.01 348,908.37 - 103,088.63 77.19% Supplies 3,475.00 67.15 2,312.65 2,844.09 68.03 562.88 83.80% Utility Services 8,500.00 2,055.24 6,173.23 6,241.64 - 2,258.36 73.43% Operations Support 1,000.00 - 274.85 106.00 - 894.00 10.60% Staff Support 11,900.00 1,556.48 5,507.88 5,546.11 - 6,353.89 46.61% City Assistance 2,750.00 - - - - 2,750.00 0.00% Maintenance Services 5,100.00 2,700.00 3,700.00 4,256.00 - 844.00 83.45% 101 GENERAL FUND FINANCIAL SUMMARY CITY OF SCHERTZ REVENUE AND EXPENSE REPORT (UNAUDITED) AS OF: September 30, 2018 CURRENT CURRENT PRIOR YEAR Y -T -D BUDGET QUARTER Y -T -D ACTUAL ACTUAL Y -T -D BUDGET 100% OF ENCUMBR BALANCE BUDGET Operating Equipment 5,750.00 2,125.00 17,698.62 4,756.47 - 993.53 82.72% TOTAL MARSHAL'S OFFICE 490,472.00 87,694.18 481,980.24 372,658.68 68.03 117,745.29 75.99 % ' TOTAL PUBLIC SAFETY 13,932,707.32 3,340,556.43 12,240,994.19 13,304,662.91 66,781.04 561,263.37 95.97% PUBLIC ENVIRONMENT STREETS Personnel Services 797,135.95 177,543.03 730,407.51 774,776.68 - 22,359.27 97.20% Supplies 81,050.00 25,224.09 92,867.79 80,276.07 221.56 552.37 99.32% Utility Services 149,200.00 58,977.77 167,422.73 172,994.08 - (23,794.08) 115.95% Staff Support 11,600.00 3,423.16 11,586.25 10,495.91 204.32 899.77 92.24% Professional Services 20,790.00 10,256.00 71,704.50 18,193.00 - 2,597.00 87.51% Maintenance Services 71,400.00 2,565.00 40,093.97 71,385.79 - 14.21 99.98% Rental /Lease 3,210.00 - 2,763.23 3,200.57 - 9.43 99.71% Operating Equipment 6,800.00 1,852.17 12,132.62 6,661.87 - 138.13 97.97% Capital Outlay 252,700.00 53,418.00 135,808.04 94,153.16 156,397.74 2,149.10 99.15% TOTAL STREETS 1,393,885.95 333,259.22 1,264,786.64 1,232,137.13 156,823.62 4,925.20 99.65 %' TOTAL PUBLIC ENVIRONMENT 1,393,885.95 333,259.22 1,264,786.64 1,232,137.13 156,823.62 4,925.20 99.65% PARKS & RECREATION PARKS DEPARTMENT Personnel Services 471,723.97 101,435.26 496,445.54 459,135.58 - 12,588.39 97.33% Supplies 72,980.12 19,524.37 38,934.20 71,157.74 1,832.19 (9.81) 100.01% City Support Services 10,507.81 2,955.97 12,005.27 10,436.54 - 7127 99.32% Utility Services 243,884.00 81,955.51 247,033.27 248,867.21 - (4,983.21) 102.04% Operations Support 998.97 120.00 1,673.20 998.97 - - 100.00% Staff Support 8,608.78 919.83 10,351.13 8,200.38 135.00 273.40 96.82% 101 GENERAL FUND FINANCIAL SUMMARY CITY OF SCHERTZ REVENUE AND EXPENSE REPORT (UNAUDITED) AS OF: September 30, 2018 CURRENT CURRENT PRIOR YEAR Y -T -D BUDGET QUARTER Y -T -D ACTUAL ACTUAL Y -T -D BUDGET 100% OF ENCUMBR BALANCE BUDGET Professional Services 115,837.60 72,873.34 90,230.14 115,891.58 1,757.82 (1,811.80) 101.56% Maintenance Services 18,401.52 271.45 17,352.00 13,718.01 - 4,683.51 74.55% Rental /Leasing 29,214.44 963.21 37,299.06 29,493.86 - (279.42) 100.96% Operating Equipment 22,097.76 7,523.18 19,023.71 24,066.67 - (1,968.91) 108.91% Capital Outlay 70,408.22 56,129.68 - 70,408.22 - - 100.00% TOTAL PARKS DEPARTMENT 11,064,66119 344,671.80 970,347.52 1,052,374.76 3,725.01 8,563.42 99.20% SWIM POOL Personnel Services - 2,379.48 - - - - 0.00% Supplies 24,070.05 12,069.75 25,814.10 20,294.84 194.95 3,580.26 85.13% Utility Services 25,500.00 16,737.61 24,900.34 27,454.75 - (1,954.75) 107.67% Professional Services - - 3,632.56 - - - 0.00% Maintenance Services 643,376.13 267,623.98 574,709.38 529,216.51 - 114,159.62 82.26% Operating Equipment 1,031.82 - - 1,031.82 - - 100.00% TOTAL SWIM POOL 693,978.00 296,431.34 629,056.38 577,997.92 194.95 115,785.13 83.32 %> EVENT FACILITIES Personnel Services 60,584.00 2,379.48 52,855.02 48,446.26 - 12,137.74 79.97% Supplies 5,000.00 723.12 3,351.80 3,766.19 - 1,233.81 75.32% Utility Services 52,600.00 18,996.83 47,116.43 43,784.97 - 8,815.03 83.24% Operations Support 9,600.00 11,694.27 4,949.05 15,537.86 - (5,937.86) 161.85% Staff Support 2,090.00 (110.00) 1,351.35 541.83 - 1,548.17 25.92% Operating Equipment 22,100.00 3,854.16 7,664.98 12,171.59 - 9,928.41 55.08% TOTAL EVENT FACILITIES 151,974.00 37,537.86 117,288.63 124,248.70 - 27,725.30 81.76 %' TOTAL PARKS & RECREATION 1,910,615.19 678,641.00 1,716,692.53 1,754,621.38 3,919.96 152,073.85 92.04% CULTURAL LIBRARY Personnel Services 771,601.96 166,228.14 728,194.90 749,870.60 - 21,731.36 97.18% 101 GENERAL FUND FINANCIAL SUMMARY CITY OF SCHERTZ REVENUE AND EXPENSE REPORT (UNAUDITED) AS OF: September 30, 2018 CURRENT CURRENT PRIOR YEAR Y -T -D BUDGET QUARTER Y -T -D ACTUAL ACTUAL Y -T -D BUDGET 100% OF ENCUMBR BALANCE BUDGET Supplies 15,500.00 7,226.50 13,241.43 13,842.15 - 1,657.85 89.30% Utility Services 55,500.00 29,232.60 46,976.90 59,473.22 - (3,973.22) 107.16% Operations Support 4,200.00 697.97 1,499.88 3,845.89 215.99 138.12 96.71% Staff Support 7,375.00 24.00 5,519.67 4,742.01 - 2,632.99 64.30% Professional Services 2,275.00 - 2,252.00 2,318.00 - (43.00) 101.89% Maintenance Services 1,500.00 - - - - 1,500.00 0.00% Operating Equipment 112,500.00 18,778.15 106,800.36 111,519.48 - 980.52 99.13% TOTAL LIBRARY 970,451.96 222,187.36 904,485.14 945,611.35 215.99 24,624.62 97.46% TOTAL CULTURAL 970,451.96 222,187.36 904,485.14 945,611.35 215.99 24,624.62 97.46 %!! HEALTH ANIMAL SERVICES Personnel Services 338,061.00 67,976.02 304,804.24 286,958.35 - 51,102.65 84.88% Supplies 35,380.00 12,413.17 35,015.92 32,625.52 - 2,754.48 92.21% City Support Services 1,500.00 - 2,111.83 791.96 - 708.04 52.80% Utility Services 58,843.00 26,022.90 60,217.39 52,284.70 - 6,558.30 88.85% Operations Support 257.00 186.00 711.98 442.07 - (185.07) 172.01% Staff Support 7,900.00 2,662.58 6,864.12 5,931.92 581.96 1,386.12 82.45% City Assistance 18,500.00 8,042.30 15,637.54 19,117.62 - (617.62) 103.34% Professional Services 24,000.00 9,233.51 21,606.46 20,780.52 300.00 2,919.48 87.84% Maintenance Services 41,080.00 14,600.95 12,163.92 16,695.95 85.27 24,298.78 40.85% Operating Equipment 33,050.00 16,282.36 8,922.13 24,326.76 510.15 8,213.09 75.15% Capital Outlay 62,000.00 64,911.68 87,605.30 64,911.68 - (2,911.68) 104.70% TOTAL ANIMAL SERVICES 620,571.00 222,331.47 555,660.83 524,867.05 1,477.38 94,226.57 84.82 %il ENVIRONMENTAL HEALTH Personnel Services Supplies 201,501.00 18,844.48 185,962.66 134,623.60 - 66,877.40 66.81% 1,700.00 326.99 695.33 800.44 20.10 879.46 48.27% 101 GENERAL FUND FINANCIAL SUMMARY CITY OF SCHERTZ REVENUE AND EXPENSE REPORT (UNAUDITED) AS OF: September 30, 2018 CURRENT CURRENT PRIOR YEAR Y -T -D BUDGET QUARTER Y -T -D ACTUAL ACTUAL Y -T -D BUDGET 100% OF ENCUMBR BALANCE BUDGET Operations Support 800.00 31.00 702.61 242.00 - 558.00 30.25% Staff Support 5,750.00 1,190.96 4,240.76 3,929.76 - 1,820.24 68.34% City Assistance 1,000.00 - 900.81 337.98 - 662.02 33.80% Professional Services 20,500.00 6,715.00 481.00 18,770.00 - 1,730.00 91.56% Maintenance Services 12,000.00 1,825.00 8,225.00 7,123.50 - 4,876.50 59.36% Operating Equipment 2,300.00 - 3,670.74 1,666.74 - 633.26 72.47% Capital Outlay 35,025.00 6,201.54 - 31,806.54 - 3,218.46 90.81% TOTAL ANIMAL' SERVICES 280,576.00 35,134.97 204,878.91 199,300.56 20.10 81,255.34 71.04% TOTAL HEALTH 901,147 .00 257,466.44 760,539.74 724,167.61 1,497.48 175,481.91 80.53 %` INTERNAL SERVICE INFORMATION TECHNOLOGY Personnel Services 572,776.72 132,617.70 483,227.08 554,889.45 - 17,887.27 96.88% Supplies 7,100.00 412.00 6,681.44 7,173.48 - (73.48) 101.03% City Support Services 803,125.68 132,052.91 555,608.79 683,465.38 18,182.50 101,477.80 87.36% Utility Services 210,474.00 51,601.28 199,888.52 197,473.11 - 13,000.89 93.82% Staff Support 40,000.00 6,622.23 29,832.25 32,833.86 - 7,166.14 82.08% Professional Services 249,137.00 1,320.00 - 7,065.10 - 242,071.90 2.84% Maintenance Services 14,692.00 1,928.72 16,313.54 12,027.58 - 2,664.42 81.86% Rental /Leasing - - 33,457.32 - - - Operating Equipment 270,498.68 100,136.30 219,734.41 262,497.21 3,729.47 4,272.00 98.42% Capital Outlay 75,000.00 78,774.47 - 80,384.43 - (5,384.43) 107.18% TOTAL INFORMATION TECHNOLOGY 2;242,804.08 505,465.61 1,544,743.35 1,837,809.60 21,911.97 383,082.51 82.92% HUMAN RESOURCES Personnel Services 409,601.75 97,219.04 332,663.07 404,675.74 - 4,926.01 98.80% Supplies 1,000.00 299.35 925.81 823.37 - 176.63 82.34% Human Services 68,075.00 23,040.36 52,824.51 61,427.27 3,572.16 3,075.57 95.48% 101 GENERAL FUND FINANCIAL SUMMARY CITY OF SCHERTZ REVENUE AND EXPENSE REPORT (UNAUDITED) AS OF: September 30, 2018 CURRENT CURRENT PRIOR YEAR Y -T -D BUDGET QUARTER Y -T -D ACTUAL ACTUAL Y -T -D BUDGET 100% OF ENCUMBR BALANCE BUDGET City Support Services 204.36 - 311.40 204.36 - - 100.00% Utility Services 455.88 113.97 - 455.88 - - 100.00% Operations Support 8,507.76 2,032.98 6,940.80 8,339.18 - 168.58 98.02% Staff Support 10,932.00 3,558.13 14,672.23 11,072.97 28.00 (168.97) 101.55% City Assistance 12,000.00 2,790.00 9,729.50 10,535.00 560.00 905.00 92.46% Professional Services 9,258.71 2,234.25 9,437.00 9,162.00 - 96.71 98.96% Operating Equipment 580.00 613.47 1,234.92 613.47 - (33.47) 105.77% TOTAL HUMAN RESOURCES 520,615.46 131,901.55 428,739.24 507,309.24 4,160.16 9,146.06 98.24% FINANCE Personnel Services 584,989.00 107,362.23 564,954.66 524,327.50 - 60,661.50 89.63% Supplies 4,160.00 1,209.61 4,893.64 3,621.87 - 538.13 87.06% City Support Services - - - 138.00 - (138.00) 0.00% Operations Support 1,655.00 - 1,916.64 1,200.00 - 455.00 72.51% Staff Support 9,495.00 2,640.08 5,468.50 7,938.56 - 1,556.44 83.61% Professional Sevices 32,470.00 13,250.00 24,255.00 29,255.00 - 3,215.00 90.10% Operating Equipment 3,770.00 - 2,969.52 - - 3,770.00 0.00% TOTAL FINANCE 636,539.00 124,461.92 604,457.96 566,480.93 - 70,058.07 88.99°ldil PURCHASING & ASSET MGT Personnel Services 207,405.00 46,790.24 181,478.80 196,414.32 - 10,990.68 94.70% Supplies 1,050.00 523.17 4,455.35 703.74 - 346.26 67.02% Utility Services 250.00 59.99 222.78 253.34 - (3.34) 101.34% Operations Support 3,150.00 1,048.50 26.35 1,101.65 - 2,048.35 34.97% Staff Support 6,054.00 662.06 3,513.31 3,228.67 - 2,825.33 53.33% City Assistance 3,000.00 291.00 1,711.00 714.00 - 2,286.00 23.80% Operating Equipment 546.00 - 450.76 545.99 - 0.01 100.00% Capital Outlay 29,000.00 28,058.22 - 28,058.22 - 941.78 96.75% TOTAL PURCHASING & ASSET MGT 250,455.00 77,433.1`8 191,858.35 231,019.93 - 19,435.07 92.24 %' FLEET SERVICE Personnel Services 317,173.00 66,859.98 340,129.14 300,963.73 - 16,209.27 94.89% 181GENERALF0NK3 FINANCIAL SUMMARY CITY O F S C H E R T Z REVENUE AND EXPENSE REPORT (UNAUD|TED) AS OF: September 30.2018 CURRENT CURRENT PRIOR YEAR Y�-D BUDGET QUARTER Y�-DACTUAL ACTUAL Y-T-D BUDGET 100% OF ENCUK4BR BALANCE 0U[){3El Supplies 173/01.34 52.238.64 165�09.30 166�82.20 92.50 6.906.64 96.02% City Support Services 6.500.00 ' 3.849.40 13,117.77 ' (8.61777) 201.81% Utility Services 8.500.00 3.619.48 8.392.90 10.578.32 ' (2.078.32) 124.45% Operations Support 200.00 ' 59.80 ' ' 200.00 0.00% Staff Support 12.238.31 2.148.82 9.346.88 8.874.15 ' 2,564.16 70.88% Maintenance Services 191.250.00 47.356.50 168.906.02 183,375.02 ' 7,874.98 9E8896 Operating Equipment 8.700.35 7.493.40 7.758.38 8.790.35 ' - 100.00% Capital Outlay 7400000 150.00 - 2664100 - 4735900 36,00% Rental/Leasing !�����— nrm 792,133.00 1.640.00 2.210.60 4.717.05 - 1.132.05 80.85% FACILITY SERVICES Personnel Services 790.334.94 175.199.83 777.294,47 764.415.72 - 25.919.22 06.72Y6 Supplies 110.635.00 28.810.83 103.737,13 109.506.41 - 1'038.59 00.06% City Support Services 10.210.00 - - - - 10.210.00 0.00% Utility Services 150.515.00 81.412.80 149.208.25 182.716.08 - (23.201,08) 114.54% Operation Support 20.833.06 5.038.64 - 30.671.31 - (10.038.25) 148.85% Staff Support 10.100.00 3.515.28 10.380.86 8.747.11 - 1.352,80 88.81% Professional Services 46.333.01 17.088.40 - 48.333.01 - - 100.00% Maintenance Services 232.704.14 58.032.07 333.948.88 211.663.18 - 21.130,96 00.02% Rental/Leasing 5.850.00 1.640.00 2.210.60 4.717.05 - 1.132.05 80.85% Operating Equipment 21.385.00 10.351.03 2.483.34 21.271.05 - 113,05 00.47% Capital Outlay 6741100 5031644 25825.70 5031044 ' 809456 87.9&9% TOTAL RUU_QUNG MAINTENANCE ,��..! 448,093.22 ,.' 35 97&5896 TOTAL INTERNAL SERVICE 5,917,756.69 1,467,222.37 4,870,907.69 5,300,691.40 26,164.63 590,900.66 90.01% 101 GENERAL FUND FINANCIAL SUMMARY MISC & PROJECTS CITY ASSISTANCE CITY OF SCHERTZ REVENUE AND EXPENSE REPORT (UNAUDITED) AS OF: September 30, 2018 CURRENT CURRENT PRIOR YEAR Y -T -D BUDGET QUARTER Y -T -D ACTUAL ACTUAL Y -T -D BUDGET 100% OF ENCUMBR BALANCE BUDGET City's Assistance to Agencies 313,872.00 81,202.71 298,164.28 298,623.06 10,248.94 5,000.00 98.41% Operating Equipment 12,000.00 - - 8,467.47 - 3,532.53 70.56% TOTAL CITY ASSISTANCE 325,872.00 81,202.71 298,1164.28 307,090.53 10,248.94 8,532.53 97.38°/ur' COURT - RESTRICTED FUNDS Operating Equipment 21,983.00 6,500.00 357.00 6,500.00 2,500.00 12,983.00 40.94% TOTAL CITY ASSISTANCE 21,983.00 6,500.00 357.00 6,500.00 2,500.00 12,983.00 40.94 %' TOTAL MISC & PROJECTS 347,855.00 87,702.71 298,521.28 ` 3113,590.53 12,748.94 21,515.53 93.81 %+ TOTAL EXPENDITURES 31,844,007.99 7,669,495.02 28,017,533.73 < 29,924,079.90 270,825.58 1,649,102.51 94.82% REVENUE OVER(UNDER) EXPEND. 0.44 (2,270,673.88) 1,571,948.91 2,575,032.80 (270,825.58) (2,304,206.78)` CITY OF SCHERTZ REVENUE REPORT (UNAUDITED) AS OF: September 30, 2018 101 GENERAL FUND CURRENT CURRENT PRIOR YEAR PRIOR YEAR Y -T -D Y -T -D BUDGET 100% OF REVENUES BUDGET QUARTER EXPENSE Y -T -D ACTUAL ACTUAL ENCUMBR BALANCE BUDGET Taxes 000-411100 AdvaloremTax - Current 11,726,025.00 77,853.11 - 11,128,370.29 11,849,651.59 - (123,626.59) 101.05% 000 - 411200 Advalorem Tax - Delinquent 50,000.00 32,233.58 - (192.28) 73,377.91 - (23,377.91) 146.76% 000 - 411300 Advalorem Tax - P &I 50,000.00 14,555.26 - 54,758.65 85,694.43 - (35,694.43) 171.39% 000 - 411500 Sales Tax Revenue -Gen Fund 7,711,085.00 2,139,485.10 - 7,223,573.55 8,445,501.73 - (734,416.73) 109.52% 000 - 411600 Bingo Tax - - - 31.25 11.25 - (11.25) 0.00% 000 - 411700 Mixed Beverage Tax 44,000.00 10,597.01 - 42,668.17 43,383.92 - 616.08 98.60% TOTAL Taxes 19,581,110.00( 2,274,724.06 - 18,449,209.63 20;497,620.83 - (916,510:83) 104.68% Franchises 000 - 421200 Center Point /Entex Energy 67,793.07 13,575.04 - 68,524.38 80,098.73 - (12,305.66) 118.15% 000 - 421220 City Public Service 946,887.77 232,250.39 - 910,770.55 939,032.20 - 7,855.57 99.17% 000 - 421240 Guadalupe Valley Elec Co -op 416,134.03 126,361.97 - 423,897.53 445,505.21 - (29,371.18) 107.06% 000 - 421250 New Braunfels Utilities 75,39190 21,402.43 - 69,790.28 71,993.56 - 3,400.34 95.49% 000 - 421300 Time Warner -State Franchise 269,019.90 103,489.35 - 273,988.62 334,613.44 - (65,593.54) 124.38% 000 - 421460 AT &T Franchise Fee 191,12161 42,419.25 - 200,597.11 143,060.79 - 48,062.82 74.85% 000 - 421480 Other Telecom Franchise 113,964.44 97,841.19 - 135,723.62 197,094.31 - (83,129.87) 172.94% 000 - 421500 Solid Waste Franchise Fee 148,947.71 40,645.78 - 129,904.66 154,225.45 - (5,277.74) 10154% TOTAL Franchises 2,229,264.43? 677,985.40 - 2,213,196.75 2,365,623.69 - (136,359.26) 106.12°7oi' Permits 000 - 431100 Home Occupation Permit 500.00 - - 490.00 490.00 - 10.00 98.00% 000 - 431205 Building Permit - Residential 573,156.00 165,383.00 - 630,838.50 688,248.50 - (115,092.50) 120.08% 000 - 431210 Building Permit - Commercial 370,400.00 45,593.00 - 630,642.00 687,367.50 - (316,967.50) 185.57% 000 - 431215 Building Permit - General 150,000.00 108,863.00 - 534,711.00 329,072.00 - (179,072.00) 219.38% 000 - 431300 Mobile Home Permit 300.00 100.00 - 300.00 350.00 - (50.00) 116.67% 000 - 431400 Signs Permit 6,000.00 1,797.00 - 5,482.00 5,458.00 - 542.00 90.97% 000 - 431500 Food Establishmnt Permit 60,000.00 3,060.00 - 62,715.00 60,950.00 - (950.00) 101.58% 000 - 431600 Garage Sale Permit 10,500.00 - - 9,490.00 2,135.00 - 8,365.00 20.33% 000 - 431700 Plumbing Permit 121,000.00 35,256.15 - 139,490.30 161,472.10 - (40,472.10) 133.45% 000 - 431750 Electrical Permit 61,000.00 20,300.00 - 71,500.00 82,140.00 - (21,140.00) 134.66% 000 - 431800 Mechanical Permit 62,000.00 19,480.00 - 71,800.00 76,940.00 - (14,940.00) 124.10% 000 - 431900 Solicitor /Peddler Permit 1,500.00 710.00 - 1,484.50 2,620.00 - (1,120.00) 174.67% 000 - 431950 Animal/Pet Permit 1,000.00 - - 365.00 90.00 - 910.00 9.00% 000 - 432000 Cert. of Occupancy Prmt 7,000.00 1,900.00 - 5,650.00 6,450.00 - 550.00 92.14% CITY OF SCHERTZ REVENUE REPORT (UNAUDITED) AS OF: September 30, 2018 101 GENERAL FUND CURRENT CURRENT PRIOR YEAR PRIOR YEAR Y -T -D Y -T -D BUDGET 100% OF REVENUES BUDGET QUARTER EXPENSE Y -T -D ACTUAL ACTUAL ENCUMBR BALANCE BUDGET 000 - 432100 Security Alarm Permit 36,000.00 14,951.00 - 40,355.66 51,114.00 - (15,114.00) 141.98% 000 - 432300 Grading /Clearing Permit 7,000.00 2,003.95 - 9,046.00 14,645.67 - (7,645.67) 209.22% 000 - 432400 Development Permit 81,000.00 15,697.60 61,037.39 39,252.08 41,747.92 48.46% 000 - 435000 Fire Permit 25,000.00 5,801.16 - 29,368.00 33,024.64 - (8,024.64) 132.10% 000 - 436010 Network Nodes - - - 1,750.00 - (1,750.00) 0.00% TOTAL Permits 1,573,356.00: 440,895.86 - 2,304,765.35 2;243,569.49 - (670,213.49) 142.6% Licenses 000 - 441000 Alcohol Beverage License 8,000.00 1,570.00 - 7,075.00 7,085.00 - 915.00 88.56% 000 - 441300 Mobile Home License 160.00 - - 160.00 80.00 - 80.00 50.00% 000 - 442000 Contractors License 40,000.00 12,150.00 - 52,600.00 63,660.00 - (23,660.00) 159.15% 000 - 444000 Pet License 3,000.00 581.00 - 3,329.00 2,556.00 - 444.00 85.20% TOTAL Licenses 51,160.00 14,301.00 - 63,164.00 73,381.00 - (22,221.00) 14143 %6' Fees 000 - 451000 Municipal Court Fines 682,252.00 181,368.00 - 742,592.36 642,040.85 - 40,211.15 94.11% 000 - 451100 Arrest Fee 21,714.00 8,275.90 - 28,080.08 24,742.97 - (3,028.97) 113.95% 000 - 451110 Expunction Fee 120.00 - - 90.00 - - 120.00 0.00% 000 - 451200 Warrant Fees 124,000.00 16,460.50 - 102,156.33 75,203.31 - 48,796.69 60.65% 000 - 451210 Court - Claims & Judgements - (806.10) - (1,855.50) - - - 0.00% 000 - 451340 Judicial Fee - City 3,152.00 1,061.91 - 3,853.63 3,314.98 - (162.98) 105.17% 000 - 451400 Traffic Fine Costs TTL 10,265.00 4,154.35 - 13,403.10 11,711.83 - (1,446.83) 114.09% 000 - 451510 Juvenile Case Mgmt Fee 26,352.00 8,869.11 - 32,149.30 27,695.63 - (1,343.63) 105.10% 000 - 451520 Truancy Fee 4,464.00 1,651.38 5,705.64 4,889.34 (425.34) 109.53% 000 - 451600 Technology Fund Fee 21,983.00 7,029.31 - 24,918.03 22,097.92 - (114.92) 100.52% 000 - 451700 Security Fee 15,817.00 5,281.69 - 19,355.33 16,678.09 - (861.09) 105.44% 000 - 451800 Time Payment Fee - City 9,689.00 1,127.51 - 5,936.41 4,986.29 - 4,702.71 51.46% 000 - 451850 State Fines 10% Service Fee 20,488.00 8,122.22 - 37,999.60 29,597.98 - (9,109.98) 144.46% 000 - 451900 DPS Payment - Local 8,829.00 1,291.06 - 7,580.78 5,916.27 - 2,912.73 67.01% 000 - 452000 Child Safety Fee 3,810.00 1,854.28 - 3,210.28 6,798.39 - (2,988.39) 178.44% 000 - 452100 Platting Fees 62,000.00 11,750.00 - 66,500.00 53,000.00 - 9,000.00 85.48% 000 - 452200 Site Plan Fee 43,500.00 3,000.00 - 28,000.00 36,000.00 - 7,500.00 82.76% 000 - 452300 Plan Check Fee 463,261.00 161,976.50 - 894,727.50 817,114.50 - (353,853.50) 176.38% 000 - 452320 Tree Mitigation Admin Fee 20,000.00 - - 11,799.90 17,368.50 - 2,631.50 86.84% 000 - 452400 BOA/Zoning Fees 5,000.00 2,500.00 - 3,110.51 5,777.64 - (777.64) 115.55% CITY OF SCHERTZ REVENUE REPORT (UNAUDITED) AS OF: September 30, 2018 101 GENERAL FUND CURRENT CURRENT PRIOR YEAR PRIOR YEAR Y -T -D Y -T -D BUDGET 100% OF REVENUES BUDGET QUARTER EXPENSE Y -T -D ACTUAL ACTUAL ENCUMBR BALANCE BUDGET 000 - 452600 Specific Use /Zone Chng Fee 14,300.00 2,737.54 - 20,500.00 23,937.54 - (9,637.54) 167.40% 000 - 452710 Zoning Ltr & Dev Rights 1,200.00 750.00 - 2,400.00 1,950.00 - (750.00) 162.50% 000 - 453100 Reinspection Fees 90,000.00 53,725.00 - 108,427.00 169,225.00 - (79,225.00) 188.03% 000 - 453110 Swim Pool Inspection Fee 2,600.00 - - 2,530.00 2,620.00 - (20.00) 100.77% 000 - 453200 Lot Abatement 5,000.00 - - 2,243.21 1,615.00 - 3,385.00 32.30% 000 - 453211 Admin Fee - Inspections 10,400.00 3,000.00 - 15,800.00 24,600.00 - (14,200.00) 236.54% 000 - 453310 Misc Inspection Fee - 400.00 - - 3,613.00 - (3,613.00) 0.00% 000 - 453710 Foster Care 1,000.00 250.00 - 1,200.00 1,100.00 - (100.00) 110.00% 000 - 454200 Pool Gate Admission Fee 24,000.00 16,172.09 - 25,464.90 23,053.09 - 946.91 96.05% 000 - 454300 Seasonal Pool Pass Fee 5,000.00 900.00 - 5,894.00 4,410.00 - 590.00 88.20% 000 - 456120 Senior Center Meal Fee - - 802.00 802.00 - (802.00) 0.00% 000 - 456500 Haz Mat Fees 5,000.00 - - 400.00 - - 5,000.00 0.00% 000 - 456600 Fire Re- inspection Fee 1,000.00 250.00 - 1,200.00 1,145.00 - (145.00) 114.50% 000 - 456600 Sale of General Fixed Asset - - - - 19,251.61 - (19,251.61) 0.00% 000 - 458110 Sale of Merchandise- GovDeal 40,000.00 51,423.09 - 52,261.05 86,052.04 - (46,052.04) 215.13% 000 - 458300 Sale of Property /Auction 3,000.00 - - - - - 3,000.00 0.00% 000 - 458400 Civic Center Rental Fees 200,000.00 57,348.85 - 194,963.75 210,428.35 - (10,428.35) 105.21% 000 - 458401 Capital Recovery Fee -Civic Cntr 10,000.00 1,975.00 - 14,660.00 8,220.00 - 1,780.00 82.20% 000 - 458450 North Center Rental Fees 18,500.00 6,796.75 - 26,396.75 26,581.75 (8,081.75) 143.69% 000 - 458460 Senior Center Rental 15,000.00 2,100.00 8,100.00 4,600.00 - 10,400.00 30.67% 000 - 458500 Community Center Rental Fees 25,000.00 8,991.50 - 31,978.00 40,651.00 - (15,651.00) 162.60% 000 - 458550 Pavilion Rental Fees 20,000.00 4,782.50 - 19,497.50 20,380.00 - (380.00) 101.90% 000 - 458560 Chamber of Comm rent 7,800.00 1,950.00 - 7,800.00 7,800.00 - - 100.00% 000 - 458570 Non - Resident SYSA League 10,000.00 - - - 13,080.00 - (3,080.00) 130.80% 000 - 458650 NonResident User Fee -BVYA 10,000.00 580.00 - 8,451.00 9,670.00 - 330.00 96.70% 000 - 458660 BVYA Utility Reimbursement 15,000.00 8,622.91 - 26,159.97 21,918.89 - (6,918.89) 146.13% 000 - 458670 SYSA Utility Reimbursement - - - - 5,464.58 - (5,464.58) 0.00% 000 - 458675 Lions Futbol Utility Reimbursement 10,000.00 6,516.00 - 9,376.00 8,860.00 - 1,140.00 88.60% 000 - 458700 Vehicle Impoundment 10,000.00 2,850.00 - 9,860.00 10,920.00 - (920.00) 109.20% 000 - 459200 NSF Check Fee 250.00 - - 50.00 25.00 - 225.00 10.00% 000 - 459300 Notary Fee 250.00 6.00 - 126.00 96.00 - 154.00 38.40% 000 - 459400 Maps, Copies, UDC, & Misc F 250.00 10.00 - 40.00 35.00 - 215.00 14.00% 000 - 459600 Animal Adoption Fee 12,500.00 5,914.00 - 18,581.00 18,826.90 - (6,326.90) 150.62% 000 - 459700 Pet Impoundment Fee 7,000.00 1,460.00 - 6,266.50 6,257.20 - 742.80 89.39% 000 - 459800 Police Reports Fee 5,800.00 1,337.80 - 6,018.60 5,723.30 - 76.70 98.68% 000 -45990 Fire - False Alarm Fee - - 4,500.00 - - - 0.00% TOTAL Fees 2,126,546.00? 665,816.65 - 2,661,260.51 2;587,84614 - (461,300.74) 121.69% CITY OF SCHERTZ REVENUE REPORT (UNAUDITED) AS OF: September 30, 2018 101 GENERAL FUND CURRENT CURRENT PRIOR YEAR PRIOR YEAR Y -T -D Y -T -D BUDGET 100% OF REVENUES BUDGET QUARTER EXPENSE Y -T -D ACTUAL ACTUAL ENCUMBR BALANCE BUDGET Fines 000 - 463000 Library Fines 20,000.00 4,113.53 - 23,339.27 20,902.37 - (902.37) 104.51% TOTAL Fines 20,000.00 4,113.53 - 23,33927 20,90237 - (902.37) 104.51 %' Inter - Jurisdictional 000 - 473100 Bexar Co - Fire 21,077.00 15,808.32 - 21,077.76 36,886.08 - (15,809.08) 175.01% 000 - 473200 City of Seguin - Fire Contract 29,231.00 8,184.66 - 29,230.80 30,107.76 - (876.76) 10100% 000 - 473300 Guad Co - Library 218,000.00 72,384.00 - 217,152.00 217,152.00 - 848.00 99.61% 000 - 473400 Randolph AFB - Animal Cntrl 1,200.00 - - 1,200.00 200.00 - 1,000.00 16.67% 000 - 474200 Library Services - Cibolo 35,000.00 - - 35,000.00 35,001.50 - (1.50) 100.00% 000 - 474210 Library Services -Selma 20,000.00 - - 31,540.00 21,750.00 - (1,750.00) 108.75% 000 - 474400 Dispatch Service - Cibolo 166,000.00 40,000.00 - 160,000.00 160,000.00 - 6,000.00 96.39% 000 - 474600 School Crossing Guard - Bexar 38,000.00 10,703.32 - 37,805.72 43,762.71 - (5,762.71) 115.17% 000 - 474610 School Cross Guard - Guadalupe 38,000.00 10,274.34 - 38,878.80 43,635.93 - (5,635.93) 114.83% 000 - 474620 School Crossing Guard -Coma) 1,500.00 - - - - 1,500.00 0.00% 000 - 474700 School Officer Funding 255,000.00 127,500.00 - 255,000.00 255,000.00 - - 100.00% 000 - 474750 Crime Victim Liaison Agreement 50,000.00 25,000.00 - 50,000.00 43,760.00 - 6,240.00 87.52% TOTAL Inter- Jurisdictional 873,008.00 309,854.64 - 876,885.08 887,255.98 - (14,247 98) 101.63 %d' Fund Transfers 000 - 480000 Indirect Costs - EMS 170,087.00 42,521.76 - 150,087.00 170,086.92 - 0.08 100.00% 000 - 480100 Indirect Costs - Hotel /Motel 67,605.00 16,601.25 - 66,405.00 66,405.00 - 1,200.00 98.22% 000 - 481000 Transfer In Reserves 1,548,564.00 - - - - - 1,548,564.00 0.00% 000 - 485000 Interfund Charge- Drainage 271,430.00 67,857.51 - 184,425.00 271,429.92 - 0.08 100.00% 000 - 486000 Interfund Chrges -Admin W &S 1,344,140.00 336,035.01 - 1,186,812.00 1,344,139.92 - 0.08 100.00% 000 - 487000 Interfund Charges -Fleet 344,026.00 85,811.25 - 397,581.00 344,026.00 - - 100.00% 000 - 488000 Interfund Charges -413 441,395.00 - - 430,445.00 441,395.00 - - 100.00% 000 - 489000 Transfer In 108,967.00 - - 68,385.08 - - 108,967.00 0.00% 000 - 489620 Contribution - SEDC 265,000.00 265,000.00 - - 265,000.00 - - 100.00% TOTAL Fund Transfers 4,561,214.00 813,826.78 - 2,484,140.08 2,902,48236 - 1,658,731.24 6163% CITY OF SCHERTZ REVENUE REPORT (UNAUDITED) AS OF: September 30, 2018 101 GENERAL FUND CURRENT CURRENT PRIOR YEAR PRIOR YEAR Y -T -D Y -T -D BUDGET 100% OF REVENUES BUDGET QUARTER EXPENSE Y -T -D ACTUAL ACTUAL ENCUMBR BALANCE BUDGET Miscellaneous 000 - 491000 Interest Earned 1,500.00 5,897.27 - 4,706.59 26,900.56 - (25,400.56) 1793.37% 000 - 491200 Investment Income 150,000.00 75,242.25 - 136,000.70 240,437.30 - (90,437.30) 160.29% 000 - 491800 Gain /Loss - (249.94) - (1,420.63) (16,291.80) - 16,291.80 0.00% 000 - 491900 Unrealized Gain /Loss (30,000.00) (768.47) - (11,305.39) 958.05 - (30,958.05) 0.00% 000 - 493000 Donations - Others - - - - 20.00 - (20.00) 0.00% 000 - 493120 Donations - Public Library 7,500.00 1,023.01 - 4,044.35 6,854.17 - 645.83 91.39% 000 - 493400 Donation - Animal Control 15,000.00 683.69 - 18,190.78 12,979.36 - 2,020.64 86.53% 000 - 493401 Donations -A/C Microchip 1,000.00 180.00 - 640.00 675.00 - 325.00 67.50% 000 - 493402 Donations - Spay &Neuter 1,000.00 - - 810.00 87.00 - 913.00 8.70% 000 - 493403 Donations - Animal Adoption Trailer - - 552.29 - - - 0.00% 000 - 493404 Donations -TNR Program 500.00 - - - - 500.00 0.00% 000 - 493460 Donations -Parks 12,000.00 530.80 13,741.09 11,355.80 - 644.20 94.63% 000 - 493465 Donations - Senior Center 12,000.00 3,239.56 10,571.59 11,472.11 - 527.89 95.60% 000 - 493502 Donations -PD 28,600.00 (1,599.00) - 4,222.25 27,000.00 - 1,600.00 94.41% 000 - 493503 Donations -Fire Rescue 15,350.00 - 9,541.00 15,350.00 - - 100.00% 000 - 494481 LawEnforcemtOfficersStnd &Ed 3,650.00 - - 3,679.47 3,823.43 - (173.43) 104.75% 000 - 494482 Grants - Police, Fire, Gen Fund 5,000.00 - - 4,892.03 1,473.67 - 3,526.33 29.47% 000 - 495100 Mobile Stage Rental Fees - 1,550.00 - 1,550.00 3,650.00 - (3,650.00) 0.00% 000 - 497000 Misc Income -Gen Fund 30,000.00 12,522.82 - (25,322.50) 81,225.70 - (51,225.70) 270.75% 000 - 497005 Schertz Magazine Advertising 195,000.00 39,700.00 - 186,000.00 147,755.00 - 47,245.00 75.77% 000 - 497100 Misc Income - Police 18,500.00 2,865.44 - 17,865.86 11,240.46 - 7,259.54 60.76% 000 - 497150 Misc Income -Fire Department - - - 1,750.00 970.11 - (970.11) 0.00% 000 - 497200 Misc Income - Library 5,000.00 1,475.50 - 4,965.10 5,330.70 - (330.70) 106.61% 000 - 497210 Misc Income - Library Copier 18,000.00 5,337.80 18,187.16 19,557.95 - (1,557.95) 108.66% 000 - 497300 Misc Income - Animal Control - - - 390.00 298.75 - (298.75) 0.00% 000 - 497400 Misc Income - Streets Dept. 60,000.00 5,440.00 - 51,734.50 27,943.97 - 32,056.03 46.57% 000 - 497500 Misc Income -TML Insurance 10,000.00 3,047.22 - 9,252.06 36,098.05 - (26,098.05) 360.98% 000 - 497550 Misc Income -TML Reimbursemt 20,000.00 602.39 - 11,956.51 2,073.87 - 17,926.13 10.37% 000 - 497600 Misc Income - Vending Mach. 2,500.00 578.59 - 2,257.04 2,364.92 - 135.08 94.60% 000 - 497610 Misc Income- Muni Court - - - - 2,036.40 - (2,036.40) 0.00% 000 - 498000 Reimbursmnt -Gen Fund 35,000.00 - - 20,358.75 8,355.21 - 26,644.79 23.87% 000 - 498100 Reimbursmnt Fire - Training 500.00 - - 7.00 - - 500.00 0.00% 000 - 498105 Reimburmnt Police - DEA 5,000.00 6,650.71 - 5,763.94 9,279.32 - (4,279.32) 185.59% 000 - 498110 Reimbursmnt Fire - Emg. Acti -O 200,000.00 33,353.58 - 3,267.16 212,799.39 - (12,799.39) 106.40% 000 - 498150 Reimbursemnt - Library 5,750.00 - 4,673.27 6,355.39 - (605.39) 110.53% TOTAL Miscellaneous 828,350.00;; 197,303.22 - 513,521.97 920,429.84 - (92,079.84) 111.12% TOTAL REVENUES 31,844,008.43 5,398,821.14 - 29,589,482;64 32,499,112.70 - (655,104.27) 102.06% GENERALFUND CASH IN BANK AND INVESTMENTS AS OF: September 30, 2018 Cash in Bank Claim on Operating Cash Pool- Checking $ 998,211.19 Cash in Investments LOGIC Investment - General Fund 9,933,732.61 LOGIC Investment -Equip Replacement 76,194.27 LOGIC Investment -Veh Replacement 513,760.50 LOGIC Investment -Air Condi Replacment 279,592.50 CAPITAL ONE Investment - General Fund 1,381,442.24 Total Cash in Bank & Investments $13,182,933.31 )EC JAN FEB MAR APR MAY AUG SEP F, 2017-18 100,310 505,909 5,577,660 3,375,990 1,936,953 117,684 82,856 52,620 21,817 16,745 47,029 14,080 or 2016-17 2015-16 419,931 -------- 360,300 328,521 --------- -------- 303,202 5,447,189 4,754,503 2,515,077 3,709,486 2,106,927 888,174 120,850 211,253 42,362 50,559 34,666 54,867 58,291 ----------- - - - --------- 27,116 24,344 ---------- 21,347 16,511 10,866 13,700 - - --------- 8,696 2014-15 357,436 356,940 4,463,962 2,741,991 1,198,153 85,775 44,720 25,398 30,488 49,777 14,839 3,787 2013-14 363,589 538,568 3,641,091 2,726,044 585,058 72,116 16,554 48,791 18,572 20,939 10,460 7,446 Sales Tax - General Fund p 11 111 p 1 111 p p 1 111 p 11 111 9 1 111 CITY PUBLIC SERVICE OCT NOV DEC JAN I MAR OCT NOV DEC JAN FEB MAR MAY JUN SEP-_ __ -- - ---------- ----- ---------- ____ ------------- -- - ------- 2-71,335 2017-18 ----------- - ---------- - ------------ 208,803 ----------- -APR ------ - --- ---- _ ------- --- - ------- ----------- ------------ _AUG ----------- __ ------ 213,511 283,058 I 2016-17 1 252,947 1 -------------------------- 191,140 213,951 259,517 -------------------------------------- -------------------------------------- -- - -- - 2015-16 237,314 183,530 173,336 178,081 M 2014-15 215,257 - - -- ---- --- ----------------------------- ----------- 172,814 172,628 227,438 - - - - - ------------------------------------------------------------------------------- CITY OF SCHERTZ REVENUE AND EXPENSE REPORT (UNAUDITED) AS OF: SEPTEMBER 30, 2018 106 - SPECIAL EVENTS FUND CURRENT CURRENT PRIOR CURRENT Y -T -D BUDGET 100% OF FINANCIAL SUMMARY BUDGET QUARTER Y -T -D ACTUAL Y -T -D ACTUAL ENCUMBR BALANCE BUDGET REVENUE SUMMARY Fund Transfers 73,800.00 - 43,058.37 67,615.51 - 6,184.49 91.62% Miscellaneous 96,400.00 3,620.07 104,960.50 64,347.99 - 32,052.01 66.75% TOTAL REVENUES 170,200.00 3,620.07 148,018.87 131,963.50 38,236.50 77.53% W1 »Z, 1911r1V a 11011111 & 1"WA �'1 GENERAL GOVERNMENT Non Departmental - - 2,909.10 - - - 0.00% TOTAL GENERAL GOVERNMENT - - 2,909.10 - - - 0.00 %' CULTURAL Festival of Angels 12,924.00 - 10,912.90 10,566.23 - 2,357.77 81.76% Employee Appreciation Event 13,000.00 129.34 11,620.88 12,133.31 - 866.69 93.33% 4th of July Jubilee 26,076.00 25,931.91 23,533.31 26,074.79 142.80 (141.59) 100.54% National Night Out 400.00 - 270.00 - - 400.00 0.00% Wilenchik Walk for Life 20,000.00 7,184.00 12,620.00 10,59168 - 9,406.32 52.97% Schertz Fest 30,000.00 23,930.41 23,779.28 24,584.39 701.00 4,714.61 84.28% Schertz Sweetheart 31,250.00 5,180.89 23,207.09 17,662.90 - 13,587.10 56.52% Hal Baldwin Scholarship 15,050.00 7.00 14,054.77 13,544.61 - 1,505.39 90.00% Other Events 21,500.00 87.90 10,376.81 16,803.59 - 4,696.41 78.16% TOTAL CULTURAL 170,200.00 62,451.45 130,375.04 131,963150 843.80 37,,392.70 - 78.03% TOTAL EXPENDITURES 170,200.00 62,451.45 133,284.14 131,963.50 843.80 37,392.70 78.03 %' REVENUE OVER(UNDER) EXPEND - (58,831.38) 14,734.73 - {843.80} 843.80 CITY OF SCHERTZ REVENUE REPORT (UNAUDITED) AS OF: SEPTEMBER 30, 2018 106 - SPECIAL EVENTS FUND CURRENT CURRENT PRIOR YEAR CURRENT Y -T -D BUDGET 100% OF REVENUES BUDGET QUARTER Y -T -D ACTUAL Y -T -D ACTUAL ENCUMBR BALANCE BUDGET Fund Transfers 000 - 486100 Transfer In 9,000.00 - 5,611.67 9,000.00 - - 100.00% 000 - 486101 Transfer In - General Fund 64,800.00 - 37,446.70 58,615.51 - 6,184.49 90.46% TOTAL Fund Transfers 73,800.00 - 43,05837 67,615.51 - 6,184.49 91.62% Miscellaneous 000 - 491200 Investment Income 150.00 98.07 175.25 312.80 - (162.80) 208.53% 000 - 492200 Wilenchik Walk for Life 20,000.00 69.00 12,620.00 10,594.00 - 9,406.00 52.97% 000 - 493000 July 4th Activities 26,000.00 (2,497.00) 27,386.25 19,628.00 - 6,372.00 75.49% 000 - 493150 SchertzQ 30,000.00 5,950.00 26,994.00 6,150.00 - 23,850.00 20.50% 000 - 493256 Donations - Police Events 3,000.00 - - - - 3,000.00 0.00% 000 - 493455 Proceeds - Festival of Angels 700.00 - 5,615.00 1,305.00 - (605.00) 186.43% 000 - 493460 Schertz Sweetheart 1,500.00 - 1,705.00 (20.81) - 1,520.81 - 1.39% 000 - 493470 Moving on Main - - - 680.00 (680.00) 000 - 493621 Hal Baldwin Scholarship 15,050.00 - 28,465.00 20,105.00 - (5,055.00) 133.59% 000 - 497000 Misc Income - - 2,000.00 5,594.00 - (5,594.00) 0.00% TOTAL Miscellaneous 96,400.00 3,620.07 ` 104,960.50 64,347.99 -? 32,052.01 66.75°% TOTAL REVENUES 170,200.00 3,620.07 148,018.87 131,963.50 - 38,236.50 77.53 %` SPECIAL EVENTS FUND CASH IN BANK AND INVESTMENTS AS OF: SEPTEMBER 30, 2018 Cash in Bank Claim on Operating Cash Pool- Checking $ 16,792.09 Cash in Investments Texas Class- Special Events 17,379.14 Total Cash in Bank & Investments $ 34,171.23 CITY OF SCHERTZ REVENUE AND EXPENSE REPORT (UNAUDITED) AS OF: SEPTEMBER 30, 2018 110 -PEG FUND CURRENT CURRENT PRIOR CURRENT Y -T -D BUDGET 100% OF FINANCIAL SUMMARY BUDGET QUARTER Y -T -D ACTUAL Y -T -D ACTUAL ENCUMBR BALANCE BUDGET REVENUE SUMMARY Franchises 93,300.00 63,415.79 88,044.66 84,846.75 - 8,453.25 90.94% Fund Transfers 106,700.00 - - - - 106,700.00 0.00% TOTAL REVENUES 200,000.00 63,415.79 88,044.66; 84,846.75 - 115,153.25 42.42% EXPENDITURE SUMMARY GENERAL GOVERNMENT Non Departmental 200,000.00 - - - - 200,000.00 0.00% TOTAL GENERAL GOVERNMENT 200,000.00 - - - 200,000.00 0.00 %' MISC & PROJECTS Projects - - 27,129.00 - - - 0.00% TOTAL MISC +& PROJECTS - - 27,129.00; - - 0.00 % TOTAL EXPENDITURES 200,000.00 - 27,129.00 - 200,000.00 0.00 % REVENUE OVER(UNDER) EXPEND - 63,41'5.79 60,915.66! 84,846.75 CITY OF SCHERTZ REVENUE REPORT (UNAUDITED) AS OF: SEPTEMBER 30, 2018 110 -PEG FUND CURRENT CURRENT PRIOR YEAR CURRENT Y -T -D BUDGET 100% OF REVENUES BUDGET QUARTER Y -T -D ACTUAL Y -T -D ACTUAL ENCUMBR BALANCE BUDGET Franchises 000 - 421350 Time Warner - PEG Fee 55,000.00 43,288.61 54,611.80 57,299.25 - (2,299.25) 104.18% 000 - 421465 AT &T PEG Fee 38,300.00 20,127.18 33,432.86 27,547.50 - 10,752.50 71.93% TOTAL Franchises 93,300A0 63;41519 = 88,044.66 84,846.75 8,453.25 90.94 %` Fund Transfers 000 - 481000 Transfer In - Reserves 106,700.00 - - - - 106,700.00 0.00% TOTAL Fund Transfers 106,700.00 - - - 106,700.00 0.00 %' TOTAL REVENUES 200,000.00 63;415.79 88,044.66 84,846.75 115,153.25 42.42 %` PEG FUND CASH IN BANK AND INVESTMENTS AS OF: SEPTEMBER 30, 2018 Cash in Bank Cash Balance $ 701,921.85 Total Cash in Bank & Investments $> 701,921.85 CITY OF SCHERTZ REVENUE AND EXPENSE REPORT (UNAUDITED) AS OF: September 30, 2018 202 -WATER & SEWER CURRENT CURRENT PRIOR YEAR Y -T -D Y -T -D FINANCIAL SUMMARY BUDGET QUARTER Y -T -D ACTUAL ACTUAL ENCUMBR REVENUE SUMMARY BUDGET 100% OF BALANCE BUDGET Franchises 238,260.00 50,537.46 232,753.70 263,469 - (25,208.61) 110.58% Permits - - 49,563.52 - - 0.00% Fees 22,013,250.00 6,319,345.61 21,617,932.68 23,280,704 - (1,267,453.91) 105.76% Fund Transfers 583,046.00 35,377.50 136,920.00 141,510 - 441,536.00 24.27% Miscellaneous 256,614.00 125,767.61 6,606,454.56 348,828 - (92,214.19) 135.93% TOTAL REVENUES 23,091,170.00'' 6,531;028.18 - 28,643,624.46 24,034;510.71 r - (943;340.71) 104.09% EXPENDITURE SUMMARY NON DEPARTMENTAL Other Finance Source - 51,999.83 - 51,999.83 - (51,999.83} 0.00% TOTAL NON DEPARTMENTAL - 51,999.83 - 51,999.83 - (51,999.83) i 0.00 %' BUSINESS OFFICE Personnel Services 480,038.00 91,333.00 415,998.16 437,522.06 - 42,515.94 91.14% Supplies 3,800.00 1,415.07 1,680.14 2,916.30 - 883.70 76.74% Human Services 400.00 - 203.00 - - 400.00 0.00% City Support Services 2,146.00 1.00 27.50 1.00 - 2,145.00 0.05% Utility Services 1,027.00 275.61 752.05 1,026.26 - 0.74 99.93% Operations Support 156,300.00 33,734.90 125,801.72 141,417.02 10,000.00 4,882.98 96.88% Staff Support 6,970.00 1,570.40 3,040.33 3,754.61 - 3,215.39 53.87% Professional Services 170,000.00 58,604.43 137,193.85 210,299.57 - (40,299.57) 123.71% Maintenance Services 8,040.00 1,260.00 6,120.00 6,120.00 420.00 1,500.00 81.34% Operating Equipment 3,607.00 - - 3,656.94 - (49.94) 101.38% TOTAL BUSINESS OFFICE 832,328.00 188,194.41 690;816.75 - 806;713.76 10,420.00 15;194.24 -- 98.17% CITY OF SCHERTZ REVENUE AND EXPENSE REPORT (UNAUDITED) AS OF: September 30, 2018 202 -WATER & SEWER CURRENT CURRENT PRIOR YEAR Y -T -D Y -T -D BUDGET 100% OF FINANCIAL SUMMARY BUDGET QUARTER Y -T -D ACTUAL ACTUAL ENCUMBR BALANCE BUDGET W & S ADMINISTRATION Professional Services City Support Services 40,000.00 - - - Personnel Services 1,382,056.36 312,258.28 1,107,430.73 1,226,074.86 - 155,981.50 88.71% Supplies 225,500.00 86,455.72 196,682.73 216,143.53 2,159.24 7,197.23 96.81% Human Services 600.00 - 539.00 - - 600.00 0.00% City Support Services 70,500.00 601.69 64,703.96 59,829.47 - 10,670.53 84.86% Utility Services 3,532,329.00 1,157,551.21 3,237,941.89 3,566,645.42 - (34,316.42) 100.97% Operations Support 11,600.00 1,876.90 8,227.86 6,419.10 - 5,180.90 55.34% Staff Support 29,250.00 5,668.20 22,363.85 25,583.02 - 3,666.98 87.46% City Assistance 1,500.00 222.00 1,638.00 333.00 - 1,167.00 22.20% Professional Services 368,000.00 167,758.20 358,882.53 391,047.34 - (23,047.34) 106.26% Fund Charges/Transfers 5,092,110.00 1,063,057.58 6,421,343.68 5,090,748.10 - 1,361.90 99.97% Maintenance Services 8,601,240.00 3,085,313.63 7,922,688.88 8,400,915.53 2,377.47 197,947.00 97.70% Other Costs 37,500.00 - 36,605.45 36,615.45 - 884.55 97.64% Debt Service 1,626,779.00 752,611.20 357,795.24 1,491,245.50 - 135,533.50 91.67% Rental- Leasing 124,500.00 - 23,501.89 2,782.95 - 121,717.05 2.24% Operating Equipment 9,000.00 3,198.39 3,089.93 4,025.18 249.55 4,725.27 47.50% Capital Outlay 397,877.64 - - - 397,477.64 400.00 99.90% TOTAL PUBLIC WORKS 21,510,342.00< 6,636,573.00 19,763;435.62 20,518,408.45 402,263.90 589;669.65 97.26 %! MISC & PROJECTS PROJECTS Professional Services City Support Services 40,000.00 - - - - 40,000.00 0.00% Operations Support 1,441.50 - - 964.26 - 477.24 66.89% Professional Services 53,325.50 - 8,457.50 6,172.50 38,695.50 27.44% Maintenance Services 780,037.00 - - 391,537.00 - 388,500.00 50.19% TOTAL PROJECTS 874,804.00 ! - 400,958.76 6,172.50 i 467,672.74 46.54 %' SEWER PROJECT Professional Services 360,000.00 - - - - 360,000.00 0.00% TOTAL' SEWER PROJECTS 360,000.00 - - - 360,000.00 0.00% TOTAL MISC & PROJECTS 1,234,804.00 - - 400,958.76 = 6,172.50 827,672.74 32.97 %'' TOTAL EXPENDITURES 23,577,474.00 6,824,767.41 :20,454,252.37 21,778080.80 418,856.40 1,380,536.80 94.14 %l' ** REVENUE OVER(UNDER)EXPENSES (486,304.00) (293;739.23) 8,189,372.09 2,256',429.91 (418;856.40} (2,323;877.51) CITY O F S C N E RTZ REVENUE REPORT (uwxunmen) AS OF: September 30, 2018 202-WATER & SEWER CURRENT CURRENT PRIOR YEAR v-T-D Y-T-o BUDGET 100% OF ecvcwUeS oUoScr QUARTER v-T-D ACTUAL ACTUAL cwCUmow oxLxwCr BUDGET Franchises 000'421490 Tower Leasing TOTAL Franchises 238�0.00 50,537.46 232,75170 263,468.61 (25,208.61) 110.58% Permits 000'432400 Development Permit - - �QTOTAL Permits 49'5e3.52 0,00%� Fees 000455200 Garbage Collection Fee *.aso.nnn.00 1.274.042.53 4.617.e35a1 4.e57.467a3 - (107.467a3) 102.22% 000-*55500 Water u Sewer Transfer Fee (10.00) 10o0 oon% 000-455600 Fire Line Fees 31.000.00 29.540.00 29.015.00 1.985o0 onan% 000-455700 Recycle Fee Revenue 309,750.00 74.229.53 295.773.10 305.305.47 4.444.53 9&57% 000-455e00 vvaa Line ounotrumnneimuvrsomm 20,000.00 8.094.84 35.302.04 36.474.41 (16.474.41) 1e2�37% 000'457100 Sale mWater 9,825,000.00 3.138.717J9 9.741.286.37 10.661.182a9 (836.182a9) 10&51% 000-457110 Edwards Water Lease 125.000.00 26,700.00 125.531.25 54.872.25 70.12715 4190% 000-457120 Water Transfer Charge-Selma 50,000.00 20.187.13 24.641.14 26.419.64 23,580.36 52.e4% 000'457200 Sale mMeters 80,000.00 28.621u0 111.839.26 143.916o3 (63.916.03) 179y0% 000'457400 Sewer Charges 6,500,000.00 1.695.32e.16 6.385.093y1 6.812.869.46 (312.869.46) 104.e1% 000'457500 Water Penalties 220,000.00 52.751a3 248.540o0 250.316.33 (30.316.33) 113J8% non-^neunn NSF Check p*o-Wnoeraeowo, 2,50040 675.00 2,450.00 2,875.00 �_ P§25.xD 115.00% TOT82 3,250�00 6'3190345.61 21^e17,932.68 703.91 - (1,267853.92) 105.78&a! Fund Transfers 000-4e6000 Transfer In- Reserve 441.536.00 441.536o0 0o0Y6 000-4e6204 moonwuoxrg'o,amagoBill 141,510.00L 35�77.20 236,920.00> 241,510.00> -_ -_ 100.00% ��TOTAL Fund Tran�ers 583,046.00 35,377.50 136,920.00 141,510.00 441.536.00 24.27%� CITY OF SCHERTZ REVENUE REPORT (UNAUDITED) AS OF: September 30, 2018 202 -WATER & SEWER CURRENT CURRENT PRIOR YEAR Y -T -D Y -T -D BUDGET 100% OF REVENUES BUDGET QUARTER Y -T -D ACTUAL ACTUAL ENCUMBR BALANCE BUDGET Miscellaneous 000 - 490000 Misc Charges 500.00 2,597.00 282,281.71 10,989.00 (10,489.00) 2197.80% 000 - 491000 Interest Earned 1,500.00 22,478.26 3,666.23 44,858.94 (43,358.94) 2990.60% 000 - 491200 Investment Income 60,000.00 66,507.65 58,375.64 158,053.81 (98,053.81) 263.42% 000 - 495013 Capital Contribution - W &S - - 6,111,473.71 - - 0.00% 000 - 496000 Water Construction Reserve - - - 1.00 (1.00) 0.00% 000 - 497000 Misc Income -W &S 15,000.00 563.45 28,284.12 3,294.44 11,705.56 21.96% 000 - 498110 Reim bursement -SSLGC 129,614.00 33,621.25 122,373.15 131,630.00 (2,016.00) 101.56% 000 - 498200 Reimbursement- W &S Project 50,000.00 - - 1.00 - 49,999.00 0.00% TOTAL Miscellaneous 256,614.00 125,767.61 6,606,454.56 348,828.19 - (92,214.19) 135.93% TOTAL REVENUES 23,091,170.00 6,531,028.18 28,643,624.46 24,034,510.71 - (943;340.71} 104.09 %' WATER & SEWER CASH IN BANK AND INVESTMENTS AS OF: September 30, 2018 Cash in Bank Claim on Operating Cash Pool- Checking $ Cash in Investments Lone Star Investment -Water &Sewer 7,978,575.20 Lone Star Investment -W &S Customer Deposits 305,487.50 Lone Star Investment -W &S Equip Replacement 183,673.46 Lone Star Investment -W &S Veh Replacement 265,332.92 Schertz Bank & Trust - Certificate of Deposit 1,096,110.74 $ 9,829,179.82 Total Cash in Bank & Investments $ 9,829,179.82 CITY OF SCHERTZ REVENUE AND EXPENSE REPORT (UNAUD|TED) xs OF: September 3O.2O18 203-EMS CURRENT CURRENT PRIOR YEAR Y-T-D Y-T-D BUDGET 100Y6OF FINANCIAL SUMMARY BUDGET QUARTER Y-T-D ACTUAL ACTUAL ENCUMBIR BALANCE BUDGET REVENUE SUMMARY SCHEBTZ EMS Fees 6,122.000.08 1,443.57812 5.955.025.72 4.998.718.24 - 1.123,283.78 81.65% 4.244.739.00 | 2780,862.72 4.000.189.29 281.192.64 2,412,95311 2,861,992.46 - (81.12e74) 102y2% 71,819.04 37888381 351.731.54 19,411.38 40.707.08 80.09% Human Services 1,298.00 Miscellaneous 117,850.00 15,058.12 223,833.98 135,601.24 (17,751.24 115.06% 49.081.35 TOTALREVENUES 9,020,712.72 *7.34% 1,739,828.88 9,142,412.81 7,996,309.94 1,024,402.78 88.64% EXPENDITURE SUMMARY PUBLIC SAFETY SCHEBTZ EMS Personnel Services 4.244.739.00 940142.80 3,83720527 4.000.189.29 244.549.71 9424% Supplies 410,850.00 71,819.04 37888381 351.731.54 19,411.38 40.707.08 80.09% Human Services 1,298.00 0.00% City Support Services 10.080.00 1.668.25 57.156.06 49.081.35 54.598.65 *7.34% Utility Services 118,000.00 40,487.21 114,47811 120,225,21 (2,225.21) 101.88% Operations Support 75.040.00 13,54320 01.530.78 57.172.31 17.807.63 76.19% Staff Support 70.750.08 8,29099 52.858.50 47.206.08 3.508.38 19.973.94 71.77% City Assistance 508.900.81 184,27558 527022.47 500.52714 40.26 8,293.41 98.54% Professional Services 168.200.00 66,728.69 126,267.22 140.167,79 28.032.21 83.33% Fund 2.050.827.00 77.580.01 2.735817.79 1.787.252.03 809.574.87 07.27% Maintenance Services 12,000.00 5,700.00 20,610.04 12,480.00 289.00 (778.00) 10048% Other Coo 1.130.44 0.80% Debt Service 288120.00 170,88750 10,80950 280.675.03 1,444.37 99.50% Rental-Leasing 141,000.00 17,385.21 70,120.35 136,713,83 4,28617 90.90% Operating Equipment 118.100.00 15,227.11 38.818.79 46.167.33 1.166.41 71.766.26 39.74% Capital Outlay 30,000.00 - 34,510.00 605,731.76 - (575,731.76) 2019.11% TOTAL PUBLIC SAFETY 9,007,172.81 1,613,796.36 8,068,478.19 8,201,381.89 23,432.43 782,358.49 91.31% TOTAL EXPENDITURES 9,007,172.81 1,613,796.36 8,068,478A9 8,201,381.89 23,432.43 782,358.49 91.31% REVENUE OVER(UNDER) EXPENSES 13,539.91 126,032.52 1,073,934.62 (20§,�07195 _(21,432.43 242,044.29 CITY OF SCHERTZ REVENUE REPORT (UNAUDITED) AS OF: September 30, 2018 203 -EMS CURRENT CURRENT PRIOR YEAR Y -T -D Y -T -D BUDGET 100% OF REVENUES BUDGET QUARTER Y -T -D ACTUAL ACTUAL ENCUMBR BALANCE BUDGET Fees 000 - 456100 Ambulance /Mileage Transport 5,866,200.00 1,371,031.30 5,666,325.67 4,698,879.43 - 1,167,320.57 80.10% 000 - 456110 Subscription Program Fees 30,000.00 500.00 25,115.00 25,275.00 - 4,725.00 84.25% 000 - 456120 EMT Class - Fees 96,000.00 33,305.00 94,873.00 98,770.00 - (2,770.00) 102.89% 000 - 456122 CE Class - Fees 22,800.00 2,745.90 16,975.00 23,458.42 - (658.42) 102.89% 000 - 456130 Immunization Fees 7,000.00 - 9,138.00 3,008.17 - 3,991.83 42.97% 000 - 456140 Billing Fees - External 25,000.00 6,271.92 18,153.05 23,016.37 - 1,983.63 92.07% 000 - 456150 Standby Fees 25,000.00 10,217.10 24,483.50 38,517.80 - (13,517.80) 154.07% 000 - 456155 Community Services Support 50,000.00 12,206.90 100,487.50 72,888.09 - (22,888.09) 145.78% 000 - 456160 MIH Services - 7,300.00 - 13,960.00 - (13,960.00) 0.00% 000 - 458110 Sales of Merchandise - GovDeal - - - 842.96 - (842.96) 0.00% 000 - 459200 NSF Check Fee - - 75.00 100.00 - (100.00) 0.00% TOTAL Fees 6,122,000.00 1,443,578.12 5,955,625.72 4,998,716.24 1,123,283.76 81:65% Inter - Jurisdictional 000 - 473500 Seguin /Guadalupe Co Support 843,577.17 281,192.64 843,578.00 843,578.00 - (0.83) 100.00% 000 - 474300 Cibolo Support 346,467.65 - 319,098.32 346,467.64 - 0.01 100.00% 000 - 475100 Comal Co ESD #6 112,536.60 - 106,011.73 116,812.50 - (4,275.90) 103.80% 000 - 475200 Live Oak Support 213,151.95 - 206,956.52 213,151.96 - (0.01) 100.00% 000 - 475300 Universal City Support 281,283.70 - 262,361.00 281,283.72 - (0.02) 100.00% 000 - 475400 Selma Support 111,886.35 - 106,656.08 111,886.36 - (0.01) 100.00% 000 - 475500 Schertz Support 556,325.00 - 504,083.88 556,325.00 - - 100.00% 000 - 475600 Santa Clara Support 10,447.35 - 10,354.16 10,447.36 - (0.01) 100.00% 000 - 475800 Marion Support 15,186.95 - 14,956.00 15,186.96 - (0.01) 100.00% 000 - 475910 TASPP Program 290,000.00 - 38,897.42 366,852.96 - (76,852.96) 126.50% TOTAL Inter - Jurisdictional 2,780,862.72 281,192.64 2,412,953.11 2,861,992.46 - (81,129.74); 102.92 %< Fund Transfers - 000- 486100 Transfer In - - 550,000.00 - - - 0.00% TOTAL Fund Transfers - - 550,000.00 - - - 0.00 %' CITY OF SCHERTZ REVENUE REPORT (UNAUDITED) AS OF: September 30, 2018 203 -EMS CURRENT CURRENT PRIOR YEAR Y -T -D Y -T -D BUDGET 100% OF REVENUES BUDGET QUARTER Y -T -D ACTUAL ACTUAL ENCUMBR BALANCE BUDGET Miscellaneous 000 - 491000 Interest Earned 100.00 1,431.65 898.59 4,402.87 - (4,302.87) 4402.87% 000 - 491200 Investment Income 750.00 313.45 2,750.18 6,236.78 - (5,486.78) 831.57% 000 - 493203 Donations -EMS 2,000.00 513.00 351.00 913.00 - 1,087.00 45.65% 000 - 493205 Donations- Golf Tournament 10,000.00 - 10,060.00 18,595.00 - (8,595.00) 185.95% 000 - 495100 UH Grant Program 40,000.00 - 99,579.03 - - 40,000.00 0.00% 000 - 497000 Misc Income 25,000.00 2,151.03 48,902.91 49,965.83 - (24,965.83) 199.86% 000 - 497100 Recovery of Bad Debt 40,000.00 10,648.99 61,292.27 55,487.76 - (15,487.76) 138.72% TOTAL Miscellaneous 117,850.00; 15,058.12 223,833.98 135,601.24 (17,751.24) 115.06% TOTAL REVENUES 9,020,712.72' 1,739,828.88 9,142,412.81 7,996,309.94 - 1,024,402.78 88.64% SCHERTZ EMS CASH IN BANK AND INVESTMENTS AS OF: September 30, 2018 Cash in Bank Claim on Operating Cash Pool- Checking $ 195,872.80 Cash in Investments Texas Class- EMS Notes 2015 Investment 140.10 SR 2017 Ambulance -Logic 56,999.51 Total Cash in Bank & Investments $ 253,012.41 CITY OF SCHERTZ REVENUE AND EXPENSE REPORT (UNAUDITED) AS OF: September 30, 2018 204 - DRAINAGE CURRENT CURRENT PRIOR YEAR PRIOR YEAR CURRENT Y -T -D BUDGET 100% OF FINANCIAL SUMMARY BUDGET QUARTER EXPENSE Y -T -D ACTUAL Y -T -D ACTUAL ENCUMBR BALANCE BUDGET REVENUE SUMMARY 391,652.00 79,572.77 - 293,187.34 328,956.84 - 62,695.16 Permits 3,000.00 1,140.00 - 2,960.00 3,960 - (960.00) 132.00% Fees 1,179,250.00 280,910.46 - 1,146,945.61 1,159,274 - 19,975.86 98.31% Fund Transfers 1,327,327.00 - - - - - 1,327,327.00 0.00% Miscellaneous 254,350.00 7,942.46 - 16,662.78 194,255 - 60,094.82 76.37% TOTALjREVENUES 2,763,927.00 289,992.92 - 1,166,568.39 1,357,489.32 - 1,406,437.68 49.11% 01-1111111 A. Personnel Services 391,652.00 79,572.77 - 293,187.34 328,956.84 - 62,695.16 83.99% Supplies 5,200.00 1,835.99 - 3,722.56 5,046.38 - 153.62 97.05% City Support Services 8,180.00 365.00 - 4,576.16 6,873.54 - 1,306.46 84.03% Utility Services 13,200.00 5,194.66 - 16,299.29 14,016.79 - (816.79) 106.19% Operations Support 1,000.00 - - - - - 1,000.00 0.00% Staff Support 7,100.00 1,315.85 - 6,004.24 5,757.56 - 1,342.44 81.09% City Assistance 400.00 - - 287.00 98.00 - 302.00 24.50% Professional Services 117,320.00 - - 46,733.00 8,918.00 - 108,402.00 7.60% Fund Charges /Transfers 497,295.00 124,073.76 - 556,071.41 496,294.92 - 1,000.08 99.80% Maintenance Services - - - 13,720.54 1,089.91 - (1,089.91) 0.00% Other costs 200.00 - - 100.00 100.00 - 100.00 50.00% Debt Service 123,225.00 119,112.50 - 119,794.56 123,206.13 - 18.87 99.98% Rental /Leasing 100.00 - - - - - 100.00 0.00% Operating Equipment 7,000.00 6,292.06 - 5,739.17 6,812.05 - 187.95 97.32% TOTAL DRAINAGE 1,171,872:00 337,762.59 - ' 1,066,235.27 997,170.12 - 174,701.88" 85.09% PROJECTS City Support Services 7,354.50 - - - - - 7,354.50 0.00% Operations Support 1,950.00 1,082.02 - - 1,551.02 - 398.98 79.54% Professional Services 180,058.50 88,681.92 - - 157,108.50 21,070.00 1,880.00 98.96% Maintenance Services 1,532,061.00 383,955.25 17,478.00 1,130,627.75 26.20% TOTAL PROJECTS 1,721,42400 89,763.94 - - 542,614.77 38,548.00 1,140,261.23 33,76% TOTAL EXPENDITURES 2,893,296.00 427,526.53 - 1,066,235.27 1,539,784.89 38,548.00 1,314,963.11 54:55% REVENUE OVER(UNDER) EXPEND (429,369.00) (137,533.61) - 100,333.1!2 (182,295:57) (38,548.00) 91,474.57 >; CITY O F S C H E R T Z REVENUE REPORT (UNAUD|TED) AS OF: September 30, 2018 204-DRAINAGE CURRENT CURRENT PRIOR YEAR Y-T-D Y-T-D BUDGET 100% OF REVENUES BUDGET QUARTER Yq-DACTUAL ACTUAL ENCUM8R BALANCE BUDGET Permits 000432400 F|oodp|minPonni( 3,000.00� __-1,140D00 290000 3,96[U}0 �_ (96DIV0) 132.00% TOTAL Permits 3,000.00 1,140.00 2,960.00 3,960.00 (960.00) 132.00% Fees 000457500 Drainage Penalties 10.000.00 1.855.22 10.015.02 10.53747 (53747) 105.37% 000457600 Drainage Fee _1,1{9,250.}0 _279,05524 1,136,929.99 _1,148�36.67 - 2051333 88.25% TOTAL Fees 1,179,250.00 280,910.46 1,146,945.61 1,159,274.14 19,975.86 98.31% Fund Transfers 000-481000 Transferin 1,327,327.00 1,327,327.00 0.00% TOTAL Funds Transfers 1,327,327.00 1,327,327 0.00% Miscellaneous 000'491000 Interest Earned 150.00 2,251.20 295.39 3,481.28 - (3,33128 ) 2320.85% 000-491200 Investment Interest 12.000.00 5.677.34 15.500.39 20.508/51 - (14.508.01) 220.91% 000-497000 Misc Income-Drainage 242,200.00 13.86 867.00 164,265.29 - 77,934.71 67.82% TOTAL Miscellaneous 254,350.00 7,942.46 16,662.78 194,255.18 - 60,094.82 76.37% TOTALREVENUES 2,763,927.00 289,992.92 1,166,568.39 1,357,489.32 - 1,406,437.68 49.11% 1D7 7_1IZF -1 :1 CASH IN BANK AND INVESTMENTS AS OF: September 30, 2018 Cash in Bank Claim on Operating Cash Pool- Checking $ 230,281.08 Cash in Investments Lone Star Investment - Drainage Maint Fund 1,306,962.77 Total Cash in Bank & Investments $ 1,537,243.85 CITY OF SCHERTZ REVENUE AND EXPENSE REPORT (UNAUDITED) AS OF: SEPTEMBER 30, 2018 314 -HOTEL TAX CURRENT CURRENT PRIOR YEAR CURRENT Y -T -D BUDGET 100% OF FINANCIAL SUMMARY BUDGET QUARTER Y -T -D ACTUAL Y -T -D ACTUAL ENCUMBR BALANCE BUDGET REVENUE SUMMARY Taxes 550,000.00 155,887.19 499,466.20 520,423.78 - 29,576.22 94.62% Miscellaneous 13,650.00 9,660.97 12,294.50 28,837.57 - (15,187.57) 211.26% TOTAL REVENUES 563;650.00 165;548.16 511,76070 549,261.35 14,388:65 97.45% EXPENDITURE SUMMARY NONDEPARTMENTAL City Support Services 110,000.00 18,881.17 84,605.07 85,797.47 - 24,202.53 78.00% Operations Support 68,425.00 3,486.00 36,427.77 32,375.17 - 36,049.83 47.31% Professional Services 3,000.00 1,276.13 3,000.00 4,276.13 - (1,276.13) 142.54% Fund Charges /Transfers 67,605.00 16,601.25 66,405.00 66,405.00 - 1,200.00 98.22% Maintenance Services 10,000.00 7,879.35 3,511.94 7,879.35 - 2,120.65 78.79% Capital Outlay 63,806.00 - - 8,255.00 - 55,551.00 12.94% TOTAL NONDEPARTMENTAL 322,836.00' 48,123.90 193,949.78 204,988.12 - 117,847 88 63.50% TOTAL EXPENDITURES 322;836.00! 48,12190 193,949.78 204,988.12 - 117,847.88 63.50 %': REVENUE OVER(UNDER) EXPENDITURE 240,814.00; 117,424.26 31!7,810.92 344,273.23 < HOTEL OCCUPANCY TAX FUND CASH IN BANK AND INVESTMENTS AS OF: SEPTEMBER 30, 2018 Cash in Bank Claim on Operating Cash Pool-Checking $ 144,240.85 Cash in Investments Texas Class - Hotel Tax 1,671,397.58 Total Cash in Bank & Investments $ 1,815,638.43 HOTEL OCCUPANCY TAX $80,000 $70,000 $60,000 2017-18 1 37,415 1 38,911 30,706 31,786 48,161 52,784 52,258 53,747 50,639 58,448 46,800 36,619 2016-17 ------ -Om- 2015-16 33,917 ------- 40,800 -------- 33,203 40,351 30,940 38,394 32,13133,710 34,516 ----- 39,732 -------- 51,467 ----------- 54,142 47,698 ......... 49,741 _ 43,479 45,524 55,15_1 51,636 57,536 68,491 46,685_33,548 48,302 33,241 -10- 2014-15 44,724 42,229 35,309 33,055 46,037 58,530 43,715 43,525 53,346 72,297 51,772 39,195 CITY OF SCHERTZ REVENUE AND EXPENSE REPORT (UNAUDITED) AS OF: SEPTEMBER 30, 2018 317 -PARK CURRENT CURRENT PRIOR YEAR CURRENT Y -T -D BUDGET 100% OF FINANCIAL SUMMARY BUDGET QUARTER Y -T -D ACTUAL Y -T -D ACTUAL ENCUMBR BALANCE BUDGET Z: W: 1'[9I3.001 LTA 18IG\ Fees 70,000.00 - 98,000.00 139,000 - (69,000.00) 198.57% Fund Transfers 109,829.69 - - - - 109,829.69 0.00% Miscellaneous 60,000.00 2,118.46 3,715.52 6,848.42 - 53,151.58 11.41% TOTAL REVENUES 239,829.69 2,118.46 101,715.52 145,848.42 - 93,981.27 60.81% EXPENDITURE SUMMARY PARKLAND DEDICATION Professional Services 26,900.00 7,889.30 - 16,139.30 10,721.00 39.70 99.85% Operating Equipment 10,000.00 1,425.71 19,486.93 1,425.71 - 8,574.29 14.26% Capital Outlay 202,929.69 34,438.75 59,139.06 121,934.15 50,690.63 30,304.91 85.07% TOTAL PARKLAND DEDICATION 239,829.69 43,753.76 78;625.99 139,499.16 61,411.63 38,918.90 83.77% TOTAL EXPENDITURES 239,829.69 43,753.76 78;625.99 139,499.16 61,411.63 38,918.90 83.77 %" REVENUE OVER(UNDER) EXPEND - (41;635) 23,090 ` 6,349 (61,412) 55,062 CITY OF SCHERTZ REVENUE REPORT (UNAUDITED) AS OF: SEPTEMBER 30, 2018 317-PARK CURRENT CURRENT PRIOR YEAR CURRENT Y-T-D BUDGET 100% OF REVENUES BUDGET QUARTER Y-T-D ACTUAL Y-T-D ACTUAL ENCUMBRANCE BALANCE BUDGET Fees 000-458800 Parkland Dedication 70,000.00 98,000.00 139,000.00 - (69,000.00 ) 198.57% TOTAL Fees 70,000.00 98,000.00 139,000.00 - (69,000.00) 198.57% Fund Transfers 000-48100 Transfer In- Reserves 109,829.69 - 109,829.69 0.00% TOTAL Fund Transfers 109,829.69 - 109,829.69 0.00% Miscellaneous 000-491000 Interest Earned 100.00 219.74 322.57 794.66 - (694.66) 794.66% 000-491200 Investment Interest 3,000.00 1,898.72 3,392.95 6,053.76 - (3,053.76) 201.79% 000-499100 Transfer From Parks Reserve 56,900.00 - - - - 56,900.00 0,00% TOTAL Miscellaneous 60,000.00 2,118.46 3,715.52 6,848A2 - 53,151.58 11.41% TOTAL REVENUES 239,829.69 2,118.46 101,715.52 145,848.42 - 93,981.27 60.81% PARK FUND CASH IN BANK AND INVESTMENTS AS OF: SEPTEMBER 30, 2018 Cash in Bank Current Claim on Operating Cash Pool-Checking 37,742.95 Cash in Investments Texas Class- Park Fund 336,417.50 Total in Investment Pool 336,417.50 Total Cash in Bank & Investments 374,160.45 CITY OF SCHERTZ REVENUE AND EXPENSE REPORT (UNAUDITED) AS OF: SEPTEMBER 30, 2018 319 -TREE MITIGATION CURRENT CURRENT PRIOR YEAR PRIOR YEAR CURRENT Y -T -D BUDGET 100% OF FINANCIAL SUMMARY BUDGET QUARTER EXPENSE Y -T -D ACTUAL Y -T -D ACTUAL ENCUMBR BALANCE BUDGET :7:kTj:g0111:001&AI►5 /G1Zvi Tree Mitigation Fees 72,500.00 (2,158.50) - 74,116.10 100,522 - (28,021.50) 138.65% Fund Transfers 81,400.00 - - - - - 81,400.00 0.00% Miscellaneous 3,100.00 2,262.17 - 3,310.91 6,888 - (3,788.41) 222.21% TOTAL;REVENUES 157,000.00 103.67 - 77,427.01> 107,409.91 - 49,590.09 68.41% TREE MITIGATION Maintenance Services -Trees 157,000.00 4,275.00 - 85,901.00 7,518.00 - 149,482.00 4.79% TOTAL TREE MITIGATION 157,000.00 4,275.00 - 85,901.00; 7,518.00 - 149,482.00 4.79 %` TOTAL EXPENDITURES 157,000.00 4,275`.00 - 85,901.00 7,518.00 - 149,482.00 4.79 %`' REVENUE OVER(UNDER) EXPEND ' - (4,171.33) - (8!,473.99) 99,891.91 CITY OF SCHERTZ REVENUE REPORT (UNAUDITED) AS OF: SEPTEMBER 30, 2018 319 -TREE MITIGATION CURRENT CURRENT PRIOR YEAR CURRENT Y -T -D BUDGET 100% OF REVENUES BUDGET QUARTER Y -T -D ACTUAL Y -T -D ACTUAL ENCUMBRANCE BALANCE BUDGET Fees 000 - 458900 Tree Mitigation 72,500.00 (2,158.50) 74,116.10 100,521.50 - (28,021.50) 138.65% TOTAL Fees 72,500.00 (2,158.50) 74,116.10 100,521.50 - (28,021.50) 138.65 %> Fund Transfers 000 - 481000 Transfer In -Reserves 81,400.00 - - - - 81,400.00 0.00% TOTAL Fund Transfers 81,400.00 - - - - 81,400.00 0.00 %` Miscellaneous 000 - 491000 Interest Earned 100.00 455.40 58.02 1,152.65 - (1,052.65) 1152.65% 000 - 491200 Investment Interest 3,000.00 1,806.77 3,252.89 5,735.76 - (2,735.76) 191.19% TOTAL Miscellaneous 3,100.00 2,262.17 3,310.91 6,888.41 - (3,788:41) 222.21% TOTAL REVENUES 1:57,000.00 103.67 77,427.01 107,409.91 - 49,590`.09 68.41 % TREE MITIGATION FUND CASH IN BANK AND INVESTMENTS AS OF: SEPTEMBER 30, 2018 Cash in Bank Claim on Operating Cash Pool-Checking $53,670.81 Cash in Investments MBIA Investment-Tree Mitigation 378,133.57 Total Cash in Bank & Investments $431,804.38 CITY OF SCHERTZ REVENUE AND EXPENSE REPORT (UNAUDITED) AS OF: SEPTEMBER 30, 2018 411 - CAPITAL RECOVERY WATER CURRENT CURRENT PRIOR YEAR CURRENT Y -T -D BUDGET 100% OF FINANCIAL SUMMARY BUDGET QUARTER Y -T -D ACTUAL Y -T -D ACTUAL ENCUMBR BALANCE BUDGET ICZ m:aN :ml11 LTA Ikylma o Fees 1,100,000.00 312,471.00 1,433,309.40 1,544,962.40 - (444,962.40) 140.45% Miscellaneous 40,200.00 34,678.03 38,537.40 102,748.97 - (62,548.97) 255.59% TOTAL REVENUES 1,140,200.00 347,149.03 1,471,846.80 1,647,711.37 - (507,511.37) 144.51% EXPENDITURE SUMMARY GENERAL GOVERNMENT NONDEPARTMENTAL Professional Services 256,000.00 - 1,000.00 1,000.00 - 255,000.00 0.39% TOTAL NON DEPARTMENTAL 256,000.00 - 1,000.00 1,000.00 - 255,000.00 0.39 %' TOTAL MISC & PROJECTS - - 0.00 %' TOTAL EXPENDITURES 256,000.00 - 1,000.00 1,000.00 - 255,000.00 0.39% REVENUE OVER(UNDER) EXPENDITURES 884,200.00 347,149.03 1,470,846.80 1,646,711'.37 - (762,511.37)' 411 - CAPITAL RECOVERY WATER CITY OF SCHERTZ REVENUE REPORT (UNAUDITED) AS OF: SEPTEMBER 30, 2018 CURRENT CURRENT PRIOR YEAR CURRENT Y -T -D BUDGET 100% OF REVENUES BUDGET QUARTER Y -T -D ACTUAL Y -T -D ACTUAL ENCUMBR BALANCE BUDGET Fees 000 - 455900 Capital Recovery - Water 1,100,000.00 312,471.00 1,433,309.40 1,544,962.40 - (444,962.40) 140.45% TOTAL Fees 1,100,000.00 312,471.00 1,433,309.40 1,544,962.40 - (444,962.40) 140.45% Miscellaneous 000 - 491000 Interest Earned 200.00 887.75 862.78 5,527.07 - (5,327.07) 2763.54% 000 - 491200 Investment Income 40,000.00 33,790.28 37,674.62 97,221.90 - (57,221.90) 243.05% TOTAL Miscellaneous 40,200.00 34,678.03 38,537.40 102,748.97 (62,548.97) 255.59% TOTAL REVENUES 1,140;200.00 347,149.03 ? 1,471,846.80 1,647,711.37 - (507,51;1.37) 144.51% CAPITAL RECOVERY WATER CASH IN BANK AND INVESTMENTS AS OF: SEPTEMBER 30, 2018 Cash in Bank Claim on Operating Cash Pool-Checking $ 183,706.73 Cash in Investments Lone Star Investment-Capital Recovery Water 6,308,367.05 Total Cash in Bank & Investments $ 6,492,073.78 CITY OF SCHERTZ REVENUE AND EXPENSE REPORT (UNAUDITED) AS OF: September 30, 2018 421 - CAPITAL RECOVERY SEWER CURRENT CURRENT PRIOR YEAR PRIOR YEAR CURRENT Y -T -D BUDGET 100% OF FINANCIAL SUMMARY BUDGET QUARTER EXPENSES Y -T -D ACTUAL Y -T -D ACTUAL ENCUMBR BALANCE BUDGET Z 0L:1,[9I3.0441M1AIG\ A Fees 550,000.00 145,776.00 - 744,573.60 821,969 - (271,968.80) 149.45% Fund Transfers 359,700.00 - - - - - 359,700.00 0.00% Miscellaneous 40,150.00 31,076.31 - 36,518.45 85,591 - (45,441.21} 213.18% TOTAL REVENUES 949,850.00 176,852.31 - 781,092.05 907,560.01 - 42,289.99 95.55 % ; EXPENDITURE SUMMARY GENERAL GOVERNMENT NONDEPARTMENTAL Professional Services 335,500.00 1,092.26 - 5,355.94 5,360.28 - 330,139.72 1.60% Fund Charges /Transfers 487,848.00 - - - 487,848.00 - - 100.00% TOTAL NON DEPARTMENTAL 823,348.00 1,092.26 - 5,355.94 493,208.28 - 330,139.72 59.90 % ; TOTAL EXPENDITURES 823,348.00 1,092.26 - 5,355.94 493,208.28 - 330,139.72 59.90 % «' REVENUE OVER(UNDER) EXPENDITURES 126,502.00 175,760.05 - 775,736.11 414,3511;73 (287,849.73); 421 - CAPITAL RECOVERY SEWER REVENUES CITY OF SCHERTZ REVENUE REPORT (UNAUDITED) AS OF: September 30, 2018 CURRENT CURRENT PRIOR YEAR CURRENT Y -T -D BUDGET BUDGET QUARTER Y -T -D ACTUAL Y -T -D ACTUAL ENCUMBR BALANCE 100% OF BUDGET Fees 000 - 455910 Capital Recovery -Waste Wtr 550,000.00 136,776.00 717,573.60 794,968.80 - (244,968.80) 144.54% 000 - 455913 Cap Recovery -North Sewer Tr - 9,000.00 27,000.00 27,000.00 - (27,000.00) 0.00% TOTAL Fees 550,000.00 145,776.00 744,573.60 821,968.80 (271,988.80) 149.45% Fund Transfers 000 - 481000 Transfer from Reserves 359,700.00 - - - - 359,700.00 0.00% TOTAL Fund Transfers 359,700.00 - - - - 359,700.00 0.00 %« Miscellaneous 000 - 491000 Interest Earned 150.00 263.59 729.64 3,799.09 - (3,649.09) 2532.73% 000 - 491200 Investment Income 40,000.00 32,592.22 63,424.39 104,839.85 - (64,839.85) 262.10% 000 - 491800 Gain /Loss - 938 (13,176.07) (11,125.56) - 11,125.56 0.00% 000 - 491900 Unrealized Gain /Loss -Cap One - (1,788.88) (14,459.51) (11,922.17) - 11,922.17 0.00% TOTAL Miscellaneous 40,150.00 31,076.31 36,518.45 85,591.21 (45,441.21) 213.18 % ` TOTAL REVENUES 949;850.00 176,852.31 781,092.05 907,560`.01 -` 42,289.99 95.55 % `, CAPITAL RECOVERY SEWER CASH IN BANK AND INVESTMENTS AS OF: September 30, 2018 Cash in Bank Claim on Operating Cash Pool- Checking $ 248,962.40 Cash in Investments Lone Star Investment - Capital Recovery Sewer 4,010,603.15 Capital One - Investment 1,758,846.72 Total Cash in Bank & Investments $ 6,018,412.27' CITY O F S C H E RTZ REVENUE AND EXPENSE REPORT (UNAUDITED) AS OF: SEPTEMBER 3O.2O18 5V5-TAX |&S CURRENT CURRENT PRIOR YEAR CURRENT Y-T-O BUDGET 100% OF FINANCIAL SUMMARY BUDGET QUARTER Y-T-D ACTUAL Y-T-D ACTUAL ENCUMBIR BALANCE BUDGET REVENUE SUMMARY Taxes 0,030,353.00 65.104.97 6.149,84374 6.148,041.49 - (117,68849) 101.95% Fund Transfers 487.110.00 - - - - 487.110.00 0.00% Miscellaneous 477,069U00 104,433.53 50877706 52269740 -_ 109.56% TOTAL REVENUES 6,994,532.00 169,59&50 6,658,620.80 6,670,73&89 - 323,793.11 9537% EXPENDITURE SUMMARY GENERAL GOVERNMENT NONDEPARTMENTAL Professional Services 2.550.00 2.000.00 2.950.00 4.150�00 (1.000.00) 162J5Y6 Debt Service _6,991,9K82.00 1201 108G7 051716555 701681260 �_ 100.36% TOTAL GENE GOVERNMENT 6,994,532.00 1,203,169.67 6,520,1111555 7,020,962.60 (26,430.UO 100.38% TOTAL EXPENDITURES 6,994,532.00 1,203,169.67 6,520,115.55 7,020,962.60 (26,430.60 100.38% " REVENUE OVER(UNDER) EXPEND (350,22171) CITY OF SCHERTZ REVENUE REPORT (UNAUDITED) AS OF: SEPTEMBER 30, 2018 505 -TAX I & S CURRENT CURRENT PRIOR YEAR CURRRENT Y -T -D BUDGET 100% OF REVENUES BUDGET QUARTER Y -T -D ACTUAL Y -T -D ACTUAL ENCUMBR BALANCE BUDGET Taxes 000-411900 Property Tax Revenue 6,030,353.00 65,164.97 6,149,843.74 6,148,041.49 - (117,688.49) 101.95% TOTAL Taxes 6;030,35100 65,164.97 6,149,843.74 6,148,041.49 - (117,688.49) 101.95% 000 - 486000 Transfer From Reserves 487,110.00 - - - - 487,110.00 0.00% TOTAL Fund Transfers 487,110.00 - - - - 487,110.00 0.00 %% Miscellaneous 000 - 491000 Interest Earned 300.00 60.72 208.46 4,352.44 - (4,052.44) 1450.81% 000 - 491200 Investment Earnings 16,000.00 29,372.81 47,549.85 57,575.96 - (41,575.96) 359.85% 000 - 495015 Contribution from SED 360,769.00 - 361,018.75 360,769.00 - - 100.00% 000 - 495020 Contribution from YMCA 100,000.00 75,000.00 100,000.00 100,000.00 - - 100.00% TOTAL Miscellaneous 477,069.00 104,433.53 508,777.06 522,697.40 - (45,628.40) 109.56% TOTAL REVENUES 6,994,532.00 169,598.50 ? 6,658,620.80 6,670,738.89 - 323,793.11 95.37 %!! CITY OF SCHERTZ REVENUE AND EXPENSE REPORT (UNAUDITED) AS OF: SEPTEMBER 30, 2018 505 -TAX I & S GENERAL GOVERNMENT CURRENT CURRENT PRIOR YEAR CURRENT Y -T -D BUDGET 100% OF NON DEPARTMENTAL BUDGET QUARTER Y -T -D ACTUAL Y -T -D ACTUAL ENCUMBR BALANCE BUDGET Professional Services 101 - 541500 Paying Agent 2,550.00 2,000.00 2,950.00 4,150.00 - (1,600.00) 162.75% TOTAL Professional? Services 2,550.00 ` 2,000.00 2,950.00 4,150.00 - (1,600.00) 162.75% Debt Service 101 - 555612 Bond -GO Refunding 2010 - Principal 285,000.00 - 285,000.00 285,000.00 - - 100.00% 101 - 555612.1 Bond -GO Refunding 2010 Interest 38,475.00 17,100.00 47,025.00 38,475.00 - - 100.00% 101 - 555629 GO Bond 2007 - Principal 290,000.00 - 280,000.00 290,000.00 - - 100.00% 101 - 555629.1 GO Bond 2007 - Interest 136,345.00 65,188.96 147,691.26 136,312.21 - 32.79 99.98% 101 - 555630 GO Bond SR2008 Principal 475,000.00 - 460,000.00 475,000.00 - - 100.00% 101 - 555630.1 GO Bond SR2008 Interest 259,055.00 - 278,362.00 210,487.60 - 48,567.40 81.25% 101 - 555631 GO Bond SR2009 Principal 550,000.00 - 550,000.00 550,000.00 - - 100.00% 101 - 555631.1 BO Bond SR2009 Interest 249,138.00 120,100.00 266,325.00 249,137.50 - 0.50 100.00% 101 - 555633 GO SR2011 Principal 240,000.00 - 235,000.00 240,000.00 - - 100.00% 101 - 555633.1 GO SR2011 Interest 327,038.00 161,418.75 334,762.50 327,037.50 - 0.50 100.00% 101 - 555634 GO SR2011A Refund Principal 635,000.00 - 620,000.00 635,000.00 - - 100.00% 101 - 555634.1 GO SR2011A Refund Interest 87,783.00 40,110.31 101,962.09 87,700.56 - 82.44 99.91% 101 - 555635 GO SR2012 Principal 335,000.00 - 320,000.00 335,000.00 - - 100.00% 101 - 555635.1 GO SR2012 Interest 168,095.00 80,697.50 181,755.00 168,095.00 - - 100.00% 101 - 555636 Tax Note - SR2013 - Principal 170,000.00 - 170,000.00 170,000.00 - - 100.00% 101 - 555636.1 Tax Note - SR2013 - Interest 1,445.00 - 3,995.00 1,445.00 - - 100.00% 101 - 555637 Tax Note - SR 2013A - Principal 165,000.00 - 160,000.00 165,000.00 - - 100.00% 101 - 555637.1 Tax Note - SR2013 - Interest 1,073.00 - 3,185.00 1,072.49 - 0.51 99.95% 101 - 555638 Bond -GO 2014 Refund - Principal 100,000.00 - 100,000.00 100,000.00 - - 100.00% 101 - 555638.1 Bond -GO 2014 Refund - Interest 289,775.00 144,137.50 292,275.00 289,775.00 - - 100.00% 101 - 555639 Tax Note - SR2015 - Principal 35,000.00 35,000.00 35,000.00 35,000.00 - - 100.00% 101 - 555639.1 Tax Note - SR2015 - Interest 2,538.00 1,268.75 3,139.26 2,531.77 - 6.23 99.75% 101 - 555640 Bond -Ref 2015 Bond- Principal 490,000.00 - 450,000.00 490,000.00 - - 100.00% 101 - 555640.1 Bond -GO Ref 2015- Interest 92,725.00 43,912.50 102,125.00 92,725.00 - - 100.00% 101 - 555641 Tax Note - SR2015A - Principal 145,000.00 145,000.00 145,000.00 145,000.00 - - 100.00% 101 - 555641.1 Tax Note - SR2015A - Interest 11,550.00 5,775.00 13,750.92 11,506.58 - 43.42 99.62% 101 - 555642 GO Bond SR2016 Principal 205,000.00 - 405,000.00 205,000.00 - - 100.00% 101 - 555642.1 GO Bond SR2016 Interest 167,607.00 81,753.13 175,756.26 167,606.26 - 0.74 100.00% 101 - 555643 CO Bond Tax SR2016 Principal 55,000.00 - 55,000.00 55,000.00 - - 100.00% 101 - 555643.1 CO Bond Tax SR2016 Interest 47,238.00 23,206.25 48,887.50 47,237.50 - 0.50 100.00% 101 - 555644 CO Bond nonTax SR2016 Principal 165,000.00 - 170,000.00 165,000.00 - - 100.00% 101 - 555644 CO Bond nonTax SR2016 Interest 69,469.00 33,084.38 76,168.76 69,468.76 - 0.24 100.00% CITY OF SCHERTZ REVENUE AND EXPENSE REPORT (UNAUDITED) AS OF: SEPTEMBER 30, 2018 505 -TAX I & S GENERAL GOVERNMENT CURRENT CURRENT PRIOR YEAR CURRENT Y -T -D BUDGET 100% OF NON DEPARTMENTAL BUDGET QUARTER Y -T -D ACTUAL Y -T -D ACTUAL ENCUMBR BALANCE BUDGET 101 - 555645 CO Bond SR2017 Principal 245,000.00 - - 245,000.00 - - 100.00% 101 - 555645.1 CO Bond SR2017 Interest 178,689.00 71,612.50 - 178,688.06 - 0.94 100.00% 101 - 555646 Bond -GO SR2017 Principal 135,000.00 - - 135,000.00 - - 100.00% 101 - 55646.1 Bond - GO SR2017 Interest 143,944.00 58,237.50 - 143,944.17 - (0.17) 100.00% 101 - 555647.1 Bond - GO 2018 Refund Interest - 73,566.64 - 73,566.64 - (73,566.64) 0.00% TOTAL Debt Service 6,991,982.00 1,201,169.67 6,517,165.55 7,016,812.60 - (24,830.60) 100.36 %` TOTAL EXPENDITURES 6,994,532.00 1,203,169.67 6,520,115.55 7,020,962.60 - (28,030.60) 10038 %` TAX I &S CASH IN BANK AND INVESTMENTS AS OF: SEPTEMBER 30, 2018 Cash in Bank Claim on Operating Cash Pool- Checking $ 27,896.35 MBIA Investment -Tax 1 &S 1,071,962.07 Total Cash in Bank &'Investments $ ;1,099;858.42`' CITY O F S C H E R T Z REVENUE AND EXPENSE REPORT (UNAUDITED) AS OF: SEPTEMBER 3O.2U18 620-SED CORPORATION CURRENT CURRENT PRIOR YEAR CURRENT Y-T-D BUDGET 100% OF FINANCIAL SUMMARY BUDGET QUARTER Y-T-D ACTUAL Y-T-D ACTUAL ENCUMBR BALANCE BUDGET REVENUE SUMMARY 750l0 156.69 415.47 Taxes 3�62�72.00 1�69�42.27 3.620.929.57 4.223.053.39 - (260/481.39) 106.57% Fund Transfers 225.000.00 - - - - 225.000.00 0.00% K4ioom||aneouo 12030100 81,746.40 12508223 26468681 -__ (144,385.61 ) 220.02% TOTALREVENUES 4,307,873.00 1,151,488.67 3,746,611.80 4,487,740.00 - (179,867.00 104.18% EXPENDITURE SUMMARY ECONOMIC DEVELOPMENT Supplies 750l0 156.69 415.47 512f3 - 23717 0.00% Human Services 500.00 - 389.64 - - 500.00 1277.92% City Support Services 37.700.00 1.800.52 5.65448 0.389.61 - 31.310.39 6.08% Utility Services 3.870.00 508.27 2.38678 2.295.02 - 1.574.98 239328% Operations Support 172.000.00 36.408.50 63.855.37 92.02012 - 79.378.88 6.08% Staff Support 21.900.00 1.51013 14.84649 11.509.88 - 10.390.12 2450.37% City Assistance 1.042.500.00 112.847.65 1.050.52 537.945.97 - 504.554.03 2.30% Professional Services 82.500.00 9.303.52 20.353.85 24.563.65 - 57.936.35 1294.48% FundChargou/Tnanufom 1.067.945.00 265.000.00 792.077J5 1.007.945.00 - - 100.00% Maintenance Services 1.000.00 70.00 - 455.00 - 545.00 45.50% Operating Equipment 420000 359.62 � 3,341.00 035.64 -�__ 3,264.36 22.88% TOTAL DEVELOPMENT '"' TOTAL EXPENDITURES 2,434,865.00 428,030.90 904,371.35 1,745,172.72 - 689,692.28 71.67% REVENUE OVER(UNDER) EXPEND 1,873,008.00 723,45717 2,842,240.45 2,742,567.28 - (869,559.28 SED CORPORATION CASH IN BANK AND INVESTMENTS AS OF: SEPTEMBER 30, 2018 Cash in Bank Claim on Operating Cash Pool- Checking $ 397,525.61 Cash in Investments Texas Class Investment- Economic Development Corl 14,578,596.46 Schertz Bank & Trust - Certificate of Deposit 1,018,080.00 Schertz Bank & Trust - Certificate of Deposit 1,068,158.87 Total Cash in Bank & Investments $ 17,062,360.94 Chart Title $45U'OU0 $400,000 $350,000 $3O0'O0O $250,000 $2OO'UOO $15U'0U0 $100,000 $50'0O0 $- 2017-18 1322,292 343,024 307,585 313,990 1372,357 291,909 336,784 375,378 320,141 420,127 317,390 2016-17' 287,235 379,299 290,086 280,216 373,641 243,369 216,222 334,771 276,770 283,282 348,268 286,986 -0-2015-16 239,534 372,334 264,843 246,568 391,510 265,249 265,854 307,920 284,254 261,570 -0-2014-15 247,750 319,452 252,513 210,669 397,691 225,482 247,025 361,702 232,983 248,121 379,939 254,153 Agenda No. I B 0111 &WOL11"LlusI NU 1 DIU [o7 710 111101 City Council Meeting: November 27, 2018 Department: Subject: Parks and Recreation November 13, 2018 - Pool Presentation Attached is a copy of the PowerPoint presentation on outdoor pool operations that was presented at the November 13, 2018 meeting. During the presentation it was mentioned that staff in conjunction with the City Attorney was reviewing possible deed restrictions on the Wendy Swan Park Property, limiting its use to a pool. After a review of the deed restrictions, they do not appear to preclude other park and aquatic option. If the City decides to explore other use options in the future, it is recommended that the City Attorney conducts more in -depth research and complete a more thorough review of case law and potential legal challenges. ATTACHMENTS November 13, 2018 . Outdoor Pool PowerPoint Presentation SC]ICZ cO UM'"v SEWCE�OPPaF;TUNUY PFFVWIP Outdoor Pools Briefinw ;"W, Schertz City Council November 1.3,2oi.8 * i Outdoor Pools Pickrell Park Pool Wendy Swan Mem. Park Pool 2 Outdoor Pools Pickrell Park Pool 703 Oak St, Schertz, TX Wendy Swan Mem. Park Pool 4601 Cherry '' r Schertz, TX 78108 3 i t � � t � � t 2 SCHHERTZ 1. OPPORTUNITY $20Q,000,00 $15Q,C)00,C)0 $10Q,C)00,C)0 $O,CXD Budget Outdoor Pools Budget FY 14-15 FY 15-16 FY 16-17 FY 17-18 FY 18-19 0 YMCA Mgmt Fee N Maintenance N O Season Pickrell Park Pool * 14 week season 0 10-12 weeks open to the public • Tuesday — Sunday (closed Monday) 12:00 PM — 7:00 PM Wendy Swan Mem. Park Pool • 10 -12 weeks open to the public • Wednesday — Monday (closed Tuesday) 12:00 PM — 7:00 PM Swim lessons, Swim Parties 8:00 A ., P Attendance Pools Attendance SCHHEIRTZ I COMMUNITY OPPORTUNITY 9 Full Picture of Attendance Regular Pickrell Park Pool 107486 BVYA Swim Practice (200 • per day x 40 days) 8,000 BVYA Swim Meets (6 00 people • 1,800 Wendy Swan Mem. Park Pool • Regular Summer Admissions • Swim Parties (15 dates x 80 TOTAL Admissions = 2,587 • people) 1, • YMCA Swim sessions kids) Special ' (Polar ice. Plunge, Float • 4 TOTAL Admissions = 22,286 • TOTAL Both Pools = 24873 • Cost per person = $8.67 COMMUNITY SCHHERTZ I SERVICE OPPORTUNITY 10 Revenues • Admission per entry $2.00 • Daily Pass (in i out permitted) • Children 2 and under Free • Season Pass $40 per resident; option to add on additional f.► " i" for $10 each to 6) Season $70 per non-resident; option i .i• on additional f. ie for $10 (up to • Preschool/Child Care Center (Teacher and 5 students per i. $80, Out of City $120 m $20,000 $15,000 $10,000 $5,000 IM Revenues Pools Admission Revenues FY 14-15 FY 15-16 FY 16-17 FY 17-18 --*—,Pickrell Park Pool --4 Wendy Swan Memorial Park Pool 12 7:00 AM 8:00 AM 9:00 AM 10:00 AM 11:00 AM 12:00 PM 1:00 PM 2:00 PM 3:00 PM 4:00 PM 5:00 PM 6:00 PM 7:00 PM 8:00 PM 9:00 PM 10:00 PM 11:00 PM Programming Capacity 11 «r•. 13 Recent Updates Rickrell Park Pool • New liner FY 16-17 $71,000 • Aesthetic update in FY 16-17 $57000 Wendy Swan Mem. Park Pool Aesthetic update in FY 17-18 $12,000 14 SCHHERTZ I 15 COMMUNITY NI Imm'i'nent I Costs Pickrell Park Pool Wendy Swan Mem. Park Pool 16 Poss'lble Changes Pickrell Park Pool • Add heater • Add new slide feature • Add cover for winter Wendy Swan Mem. Park Pool • Close the pool? • Reinvent the area into a splash feature? Can't go too big because of park size Researching deed restrictions SCHHEIRTZ I COMMUNITY SERVICE OPPORTUNITY 17 in At what point do we make that decision? Pickrell Park Pool Wendy Swan Mem. Park Pool ig Discussion 20