24-R-33 SemiAnnual Report-Capital Recovery Capital Improvement PlansRESOLUTION NO. 24-R-33
A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ,
TEXAS, ACCEPTING THE SEMIANNUAL REPORT WITH RESPECT TO
THE CAPTIAL RECOVERY CAPTIAL IMPROVEMENT PLANS, AND
OTHER MATTERS IN CONNECTION THEREWITH
WHEREAS, the Capital Improvements Advisory Committee (CIAC) has reviewed the
revenue and expenditures relating to the established Capital Recovery Fees in accordance with the
Capital Improvements Plans for the City of Schertz; and
WHEREAS, the City Council accepts the Semiannual Reports as filed by the CIAC in
accordance with Texas Local Government Code Chapter 395;
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SCHERTZ, TEXAS, THAT:
Section 1. The City Council hereby accepts the Capital Recovery Balance Report with
respect to the Capital Improvement Plans for the City of Schertz, Texas, for the period
between April 1, 2023 through September 30, 2023, as shown in the attached report and
minutes of the March 6, 2024 as per Exhibit "A", City of Schertz Capital Improvements
Advisory Committee meeting.
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provision of this Resolution are hereby repealed to the extent of such conflict, and the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.
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PASSED AND ADOPTED, this day
AT h
Sheila Edmondson, City Secretary
of NO 1 2024.
CITY OF SCHERT , TEXAS
Ralp L tierr . Mayor
Exhibit "A"
ATTACHMENT
CAPITAL RECOVERY IMPACT FEE REPORT
April 1, 2023 to September 30, 2023
CAPITAL IMPROVEMENTS ADVISORY COMMITTEE MINUTES
March 6, 2024
The Schertz Capital Improvement Advisory Committee convened on March
6, 2024, at 6:00 p.m. at the Municipal Complex, Municipal Courtroom, 1400
Schertz Parkway Building #1, Schertz, Texas.
Present: Glen Outlaw, Chairman; Richard Braud, Vice Chairman; John Carbon, Commissioner,
Roderick Hector, Commissioner; Danielle Craig, Commissioner; Bryan L. Jones,
Board Member
Absent: Judy Goldick, Commissioner; Tamara Brown, Commissioner, Patrick McMaster,
Commissioner; Mark Penshorn, Board Member
City Staff: Kathy Woodlee, City Engineer
Larry Busch, Public Works Director
John Nowak, Engineer
Brain James, Deputy City Manager
Lesa Wood, Director of Planning & Community Development
Emily Delgado, Planning Manager
Samuel Haas, Senior Planner
Daisy Marquez, Planner
Tiffany Danhof, Administrative Assistant
1. CALL TO ORDER / ROLL CALL THE CAPITAL IMPROVEMENT
ADVISORY COMMITTEE MEETING
Chairman Mr. Outlaw called the meeting to order at 6:00 P.M.
2. SEAT ALTERNATE TO ACT IF REQUIRED
Danielle Craig was seated as the alternate.
3. HEARING OF RESIDENTS
This time is set aside for any person who wishes to address the Capital Improvement Advisory Committee. Each
person should rill out the Speaker's register prior to the meeting. Presentations should be limited to no more than three
(3) minutes. Discussion by the Committee of any item not on the agenda shall be limited to statements of speck
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.
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Hearing of Residents, should email their comments to the Planning Division, at planning@schertz.com
by 5:00p.m, on Tuesday, May 24, 2022, so that the Planning Division may read the public comments
into the record under the hearing of residents. In the body of the email please include your name, your
address, phone number, agenda item number if applicable or subject of discussion, and your
comments.
No one spoke.
4. PUBLIC HEARING
A. Hold a public hearing, consider, and file the semi-annual report evaluating the
progress of the City, on achieving the capital improvements program and identifying
any problems in implementing the plans or administering the capital recovery fees.
Kathy Woodlee provided a presentation.
Chairman Mr. Outlaw opened the public hearing at
6:07 P.M. No one spoke
Chairman Mr. Outlaw closed the public hearing at 6:07 P.M.
Motioned by Commissioner John Carbon, seconded by Board Member Bryan L.
Jones to recommend approval to the City Council.
5. ADJOURNMENT OF THE CAPITAL IMPROVEMENT ADVISORY
COMMITTEE MEETING
Chairman Mr. Outlaw adjourned the regular meeting at 6:12 P.M.