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05-21-2024 Agenda       MEETING AGENDA City Council REGULAR SESSION CITY COUNCIL May 21, 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, MAY 21, 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 Tim Brown)   Proclamations   · World MS Day - May 30, 2024 (Councilmember Heyward) · National Public Works Week - May 19–25, 2024 (Councilmember Brown) · National EMS Week - May 19–25, 2024 (Councilmember Westbrook)   Presentations   1.Presentation of Kick Cancer Pep Rally & 5K Run Donation to Mays Cancer Center at UT Health San Antonio MD Anderson Cancer Center (S.Gonzalez/L.Shrum)   2.Presentation celebrating the creation of the Dry Comal Creek Nature Park (S.Gonzalez/L.Shrum)   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 ) May 21, 2024  City Council Agenda                                Page 1       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.   3.Minutes - Consideration and/or action regarding the approval of the regular meeting minutes of May 7, 2024. (S.Edmondson/S.Courney)   4.Resolution 24-R-49 - Authorizing a Schertz Main Street Local Flavor Economic Development Grants for 415 and 820 Main Street. (S.Williams/B.James)    5.Resolution 24-R-53 - Authorizing a Resolution amending the Agreement with Cobb, Fendley & Associates, Inc., for Engineering Services for the Woman Hollering Creek Wastewater Project. (B.James/K.Woodlee)   6.Resolution 24-R-54 - Authorizing a trail easement agreement with Riata Land Association of Homeowners Inc for a segment of the Great Northern Trail. (S.Gonzalez/L.Shrum)     7.Resolution 24-R-55 - Authorizing the acceptance of a property donation, generally 0.43 acres located on the northwest side of FM 1518 at the intersection of FM 1518 and Commercial Place (S.Gonzalez/L.Shrum)   8.Resolution 24-R-57 - Approving an amendment to the interlocal agreement (ILA) between the Lower Colorado River Authority (LCRA) and the City of Schertz (S.Williams/J.Lowery).   Discussion and Action Items May 21, 2024  City Council Agenda                                Page 2     Discussion and Action Items   9.Ordinance 24-S-18 - Approve a request to rezone approximately 1.8 acres of land from Pre-Development District (PRE) to Single-Family Residential/ Agricultural District (R-A), known as Bexar County Property Identification Number 308385, also known as 12396 Schaefer Road, City of Schertz, Bexar County, Texas. Final Reading (B.James/L.Wood/D.Marquez)   10.Ordinance 24-S-19- Approving a request to rezone approximately 3 acres of land, from Pre-Development District (PRE) to Single-Family Residential/ Agricultural District (R-A), a portion of Bexar County Property Identification Number 308402, also known as 11627 Voges Pass, City of Schertz, Bexar County, Texas. Final Reading (B.James/L.Wood/D.Marquez)   11.Ordinance 24-H-07- Approving amendments to the Schertz Code of Ordinances, Chapter 34 - Health, Article IV Smoking in public places and Article VI - Illegal Smoking Materials. Final Reading (B.James/L.Wood/A.Cantu).   12.Resolution 24-R-56 - Approval and Presentation of the 2024 Recipients of the Hal Baldwin Scholarship (S.Williams/S.Gonzalez) Presentation to follow approval   Workshop   13.Schertz Area Senior Center Operational Review (S.Gonzalez/L.Shrum)   Information available in City Council Packets - NO DISCUSSION TO OCCUR   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   I, SHEREE COURNEY, DEPUTY 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 16TH DAY OF MAY 2024 AT 4:30 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.  SHEREE COURNEY   May 21, 2024  City Council Agenda                                Page 3     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.    COUNCIL COMMITTEE AND LIAISON ASSIGNMENTS     Mayor Gutierrez Member Audit Committee Investment Advisory Committee Main Street Committee Liaison Board of Adjustments Senior Center Advisory Board-Alternate   Councilmember Davis– Place 1 Member Interview Committee  Main Street Committee - Chair TIRZ II Board Liaison Parks & Recreation Advisory Board Schertz Housing Authority Board Transportation Safety Advisory Board Councilmember Watson-Place 2 Member Audit Committee Interview Committee-Alternate Liaison Library Advisory Board Senior Center Advisory Board Cibolo Valley Local Government Corporation-Ex-Officio      Councilmember Macaluso – Place 3 Member Interview Committee  Hal Baldwin Scholarship Committee Liaison TIRZ II Board Animal Services Advisory Committee   Councilmember Gibson – Place 4 Member Investment Advisory Committee Interview Committee Hal Baldwin Scholarship Committee Liaison Schertz Historical Preservation Society   Councilmember Westbrook – Place 5 Liaison Schertz-Seguin Local Government Corporation (SSLGC)     Planning and Zoning Commission Schertz Historical Preservation Society Cibolo Valley Local Government Corporation (CVLGC)-Alternate   Councilmember Heyward – Place 6 Member Animal Services Advisory Committee Audit Committee Interview Committee-Chair Investment Advisory Committee Main Street Committee Liaison Building and Standards Commission Economic Development Corporation - Alternate Senior Center Advisory Board Councilmember Brown – Place 7 Member Main Street Committee Schertz-Seguin Local Government Corporation (SSLGC) Liaison Economic Development Corporation      May 21, 2024  City Council Agenda                                Page 4