02-06-2024 Agenda
MEETING AGENDA
City Council
REGULAR SESSION CITY COUNCIL
February 6, 2024
HAL BALDWIN MUNICIPAL COMPLEX COUNCIL CHAMBERS
1400 SCHERTZ PARKWAY BUILDING #4
SCHERTZ, TEXAS 78154
CITY OF SCHERTZ CORE VALUES
Do the right thing
Do the best you can
Treat others the way you want to be treated
Work cooperatively as a team
AGENDA
TUESDAY, FEBRUARY 6, 2024 at 6:00 p.m.
Call to Order
Opening Prayer and Pledges of Allegiance to the Flags of the United States and State of Texas.
(Councilmember Heyward)
Discussion and Action Items
Appointment of Mayor Pro-Tem - Discussion, consideration, and/or action regarding the
confirmation, appointment, or election of the Mayor Pro-Tem. (Mayor/Council)
Proclamations
San Antonio Stock and Rodeo 2024
United Kindness Day-February 16, 2024-First United Bank
Employee Introductions
Animal Services: Zachary Bottiglieri
Police-Heather Davis-Crime Victim Liaison; Katherine Myers-Police Cadet; Nicole
Sosa-Sterling-Police Cadet;
Utility Billing-Amanda Lees-Utility Billing Specialist
February 6, 2024 City Council Agenda Page 1
Presentations
Awards/ recognition from the National Society of the Sons of the American
Revolution (J.Lowery/W.Moravits)
Officers
EMS
Milestone Service Pin Presentation (S. Williams)
City Events and Announcements
Announcements of upcoming City Events (B. James/S. Gonzalez)
Announcements and recognitions by the City Manager (S. Williams)
Announcements and recognitions by the Mayor (R. Gutierrez)
Hearing of Residents
This time is set aside for any person who wishes to address the City Council. Each person should fill
out the speaker’s register prior to the meeting. Presentations should be limited to no more than 3
minutes.
All remarks shall be addressed to the Council as a body, and not to any individual member thereof.
Any person making personal, impertinent, or slanderous remarks while addressing the Council
may be requested to leave the meeting.
Discussion by the Council of any item not on the agenda shall be limited to statements of specific
factual information given in response to any inquiry, a recitation of existing policy in response to an
inquiry, and/or a proposal to place the item on a future agenda. The presiding officer, during the
Hearing of Residents portion of the agenda, will call on those persons who
have signed up to speak in the order they have registered.
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 regular meeting minutes
for January 9, 2024, and January 16, 2024. (S.Edmondson/S.Courney)
2.Appointment/Reappointment For Boards/Commissions/Committees (S.Edmondson)
Mr. Patrick McMaster-Planning and Zoning Commission-Alternate to Regular
Commission Member
Ms. Danielle Craig-Planning and Zoning Commission-Alternate 2-Alternate 1
Mr. Michael Dahle-TIRZ Committee
Ms. Jill Whittaker-TIRZ Committee
February 6, 2024 City Council Agenda Page 2
3.Resolution 24-R-09 - Adopting the Investment Policy and Strategy (S.Gonzalez/J.Walters)
4.Resolution 24-R-08 Authorizing the City Manager to issue a purchase order(s) for the
purchase of various Police Department vehicles as part of the FY 2023-2024
Vehicle/Equipment Replacement/Acquisition program. (B.James/D.
Hardin-Trussel/C.Hernandez)
Discussion and Action Items
Public Hearings
5.Ordinance 24-S-01 - Conduct a public hearing and consider amendments to Part III of the
Schertz Code of Ordinances, Unified Development Code (UDC) to Article 5 - Zoning
Districts, Article 9 - Site Design Standards, and Article 14 - Transportation. First Reading
(B.James/L.Wood/S.Haas)
6.Ordinance 24-S-02 - Conduct a public hearing and consider a request for a Specific Use
Permit to allow Automobile Repairs & Service, Major on approximately 1.5 acres of land,
located 250 feet east of the intersection of FM 3009 and Borgfeld Road, also known as
Guadalupe County Property Identification Number 129949, also known as 1205 Borgfeld
Road, City of Schertz, Guadalupe County, Texas. First Reading (B. James/L. Wood/E.
Delgado)
Information available in City Council Packets - NO DISCUSSION TO OCCUR
7.Plan to demolish/remove unoccupied City buildings.
8.October and November 2023 Financial Statements (S.Gonzalez/J.Walters)
Requests and Announcements
Requests by Mayor and Councilmembers for updates or information from Staff
Requests by Mayor and Councilmembers that items or presentations be placed on a future City
Council agenda
City and Community Events attended and to be attended (Council)
Adjournment
CERTIFICATION
February 6, 2024 City Council Agenda Page 3
CERTIFICATION
I, SHEILA EDMONDSON, CITY SECRETARY OF THE CITY OF SCHERTZ, TEXAS, DO HEREBY CERTIFY THAT
THE ABOVE AGENDA WAS PREPARED AND POSTED ON THE OFFICIAL BULLETIN BOARDS ON THIS THE
1ST DAY OF FEBRUARY 2024 AT 12:00 P.M., WHICH IS A PLACE READILY ACCESSIBLE TO THE PUBLIC AT
ALL TIMES AND THAT SAID NOTICE WAS POSTED IN ACCORDANCE WITH CHAPTER 551, TEXAS
GOVERNMENT CODE.
SHEILA EDMONDSON
I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE CITY
COUNCIL WAS REMOVED BY ME FROM THE OFFICIAL BULLETIN BOARD ON _____DAY OF
_______________, 2024.
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.
February 6, 2024 City Council Agenda Page 4