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01-17-2023 Agenda Packet       MEETING AGENDA City Council SPECIAL SESSION CITY COUNCIL January 17, 2023                                   HAL BALDWIN MUNICIPAL COMPLEX MUNICIPAL COURTROOM 1400 SCHERTZ PARKWAY BUILDING #1 SCHERTZ, TEXAS 78154 CITY OF SCHERTZ CORE VALUES Do the right thing Do the best you can Treat others the way you want to be treated Work cooperatively as a team    AGENDA TUESDAY, JANUARY 17, 2023 at 5:00 p.m.          Call to Order   Opening Prayer and Pledges of Allegiance to the Flags of the United States and State of Texas. (Mayor Pro-Tem Allison Heyward)   Discussion and Action Items   1.Resolution No. 23-R-06 - Consideration and/or action approving a Resolution by the City Council of the City of Schertz, Texas canvassing the returns and declaring the results of the January 3, 2023, Runoff Election; and other matters in connection therewith. (Mayor/Council/S.Edmondson)   Roll Call Vote Confirmation   Oath of Office   2.Re-Elected Officers - Oath of Office. (S. Edmondson)  Oath of Office to Elected Councilmember Place 2, Michelle Watson Oath of Office to Re-Elected Mayor Ralph Gutierrez       Comments by Mayor and Elected Councilmember January 17, 2023  City Council Agenda                                Page 1       3.Comments by Councilmember Watson Comments by Mayor Gutierrez      Adjournment   CERTIFICATION I, SHEILA EDMONDSON, INTERIM 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 13TH DAY OF JANUARY 2023 AT  6:15 P.M. WHICH IS A PLACE READILY ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND THAT SAID NOTICE WAS POSTED IN ACCORDANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE.    SHEILA EDMONDSON    I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE CITY COUNCIL WAS REMOVED BY ME FROM THE OFFICIAL BULLETIN BOARD ON _____DAY OF _______________, 2023. TITLE: ______________ This facility is accessible in accordance with the Americans with Disabilities Act. Handicapped parking spaces are available. If you require special assistance or have a request for sign interpretative services or other services, please call 210-619-1030. The City Council for the City of Schertz reserves the right to adjourn into closed session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by the Texas Open Meetings Act. Closed Sessions Authorized: This agenda has been reviewed and approved by the City’s legal counsel and the presence of any subject in any Closed Session portion of the agenda constitutes a written interpretation of Texas Government Code Chapter 551 by legal counsel for the governmental body and constitutes an opinion by the attorney that the items discussed therein may be legally discussed in the closed portion of the meeting considering available opinions of a court of record and opinions of the Texas Attorney General known to the attorney. This provision has been added to this agenda with the intent to meet all elements necessary to satisfy Texas Government Code Chapter 551.144(c) and the meeting is conducted by all participants in reliance on this opinion.    COUNCIL COMMITTEE AND LIAISON ASSIGNMENTS     Mayor Gutierrez Audit Committee Board of Adjustments Investment Advisory Committee Main Street Committee Councilmember Scagliola – Place 5 Animal Advisory Commission - Alternate Cibolo Valley Local Government Corporation - Alternate Hal Baldwin Scholarship Committee Interview Committee for Boards and Commissions - Alternate Schertz-Seguin Local Government Corporation Councilmember Davis– Place 1 Interview Committee for Boards and Commissions Main Street Committee - Chair Parks & Recreation Advisory Board Schertz Housing Authority Board Transportation Safety Advisory Commission TIRZ II Board  Councilmember – Place 2 (VACANT)   January 17, 2023  City Council Agenda                                Page 2     Councilmember Whittaker – Place 3 Audit Committee Historical Preservation Committee Interview Committee for Boards and Commissions Library Advisory Board TIRZ II Board    Councilmember Dahle – Place 4 Cibolo Valley Local Government Corporation Interview Committee for Boards and Commissions Planning & Zoning Commission TIRZ II Board   Councilmember Heyward – Place 6 Animal Advisory Commission Audit Committee Building and Standards Commission Economic Development Corporation - Alternate Investment Advisory Committee Main Street Committee Councilmember Brown – Place 7 Economic Development Corporation Main Street Committee Schertz-Seguin Local Government Corporation - Alternate      January 17, 2023  City Council Agenda                                Page 3     Agenda No. 1.   CITY COUNCIL MEMORANDUM    City Council Meeting:January 17, 2023 Department:City Secretary Subject:Resolution No. 23-R-06 - Consideration and/or action approving a Resolution by the City Council of the City of Schertz, Texas canvassing the returns and declaring the results of the January 3, 2023, Runoff Election; and other matters in connection therewith. (Mayor/Council/S.Edmondson) BACKGROUND The City Council held a Regular City Council meeting on _______________. Attachments 23-R-06 Canvass  RESOLUTION NO. 23-R-06 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, CANVASSING THE RETURNS AND DECLARING THE RESULTS OF THE RUNOFF ELECTION ON JANUARY 3, 2023, AND DECLARING THE RESULTS OF SUCH ELECTION. WHEREAS, a Runoff Election were held in the City of Schertz , Texas (the "City"), on the 3rd day of January 2023 to elect a Mayor and Councilmember for Place 2 for a three-year term; and WHEREAS, said elections were duly and legally held in conformity with the applicable election laws of the State of Texas ("Texas"); and WHEREAS, the Election Administrator has provided to the city, as required by applicable Texas law, the election results, as tabulated by the Election Administrator; and WHEREAS there came to be considered the returns of the Runoff Election held on the 3 rd day of January 2023, for the purpose of electing one (1) Mayor and Councilmember for Place 2. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, THAT: Section 1: That the Runoff Election of the City of Schertz, Texas held January 3, 2023, was duly called, that notice of such election was given, and that such election was held in accordance with law. Section 2: That the tabulation of votes cast to elect one (1) Mayor and Councilmember Place 2 in the Runoff Election held on January 3rd, 2023, is hereby adopted as the official tabulation filed and recorded in the official records of the City of Schertz as the official canvass of the Runoff Election. The official canvass of the returns show reflects the following results: Runoff Election Results-January 3, 2023 Early Voting Election Day Absentee Total Votes Cast Vote % Mayor Ralph Gutierrez 904 393 279 1576 61.35% Cedric Edwards 542 275 176 993 38.65% Total Votes Cast 1446 668 455 2569 100% City Council Place 2 Michelle Watson 768 363 252 1383 57.24% Tiffany Gibson 584 259 190 1033 42.76% Total Votes Cast 1352 622 442 2416 100% Section 3. The total of votes cast during early voting was 2,798 and the total votes cast on election day was 1,290. Section 4. Ralph Gutierrez is hereby declared elected to the Office of Mayor and Michelle Watson is hereby declared elected to the Office of Councilmember Place 2. Section 5. 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 6. 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 7. This Resolution shall be construed and enforced in accordance with the laws of the State of Texas and the United States of America. Section 8. 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 9. 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 10. This Resolution shall be in force and effect from and after its final passage, and it is so resolved. PASSED, APPROVED AND ADOPTED this 17h day of January 2023. City of Schertz _________________________ Ralph Gutierrez, Mayor ATTEST: __________________________________ Sheila Edmondson, Interim City Secretary Page 2