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11-18-2024 Special Session MinutesMINUTES SPECIAL SESSION MEETING November 18, 2024 A Special Session Meeting was held by the Schertz City Council of the City of Schertz, Texas, on November 18, 2024, 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: Present: Mayor Ralph Gutierrez; Councilmember Mark Davis; Councilmember Paul Macaluso; Councilmember Allison Heyward; Councilmember Tim Brown Absent: Mayor Pro-Tem Robert Westbrook; Councilmember Michelle Watson; Councilmember 4 Vacant Staff City Manager Steve Williams; Deputy City Manager Brian James; Assistant City Manager Sarah Gonzalez; City present: Secretary Sheila Edmondson Call to Order Mayor Gutierrez called the meeting to order at 6:15 p.m. Opening Prayer and Pledges of Allegiance to the Flags of the United States and State of Texas. (Councilmember Mayor Gutierrez) Mayor Gutierrez provided the opening prayer and led the Pledges of Allegiance to the Flags of the United States and State of Texas. Bearing 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. All handouts and/or USB devices must be submitted to the City Secretary no later than noon on the Fridaypreceding the meeting. Handouts will be provided to each Councilmember prior to the start of the meeting by the City Secretary. All USB devices will be vetted by City IT staff to ensure Cityproperty is protected from malware. No one signed up to speak. Discussion and Action Items 1. Resolution 24-R-154 - Approving the canvassing of the election returns and declaring the results of the November 5, 2024, General Election.(Mayor/Council/S.Edmondson) City Secretary Sheila Edmondson presented Resolution 24-R-154, canvassing the general election returns and declaring the results of the November 5, 2024, General Election. The following results are: Robert Marks, Jr -received a total of 5,530 votes for 38.10% of the total vote. Allison Heyward -received a totl of 8,983 votes for 61.90% of the tota vote, Ms. Allision Heyward won the election and is returning as Councilmember Place 6. Tim Brown -received 11,545 votes for 100% of the vote. Mr. Tim Brown in returning as Councilmember Place 7. Mayor Gutierrez asked for a motion to accept the totals from the November 5, 2024 General Election. Moved by Councilmember Paul Macaluso, seconded by Councilmember Mark Davis AYE: Councilmember Mark Davis, Councilmember Paul Macaluso, Councilmember Allison Heyward, Councilmember Tim Brown Passed 2. Resolution 24-R-156 Approving, ordering and declaring the November 2024 Charter Amendments as approved by the voters of the City of Schertz, adopted; requiring certification and registration in accordance with state law. (Mayor/Councit/S. Edmondson) City Secretary Sheila Edmondson presented Resolution 24-R-156 Ordering and Declaring the November 5, 2024, Charter Amendments as approved by the voters of the City of Schertz, The following results are: Propositions _Early Voting Bexar Comal Prop.A - Shall the 1- I For, - For: City Charter of the City of Schertz be amended to specify all; annexations shall be in, - accordancewith State ;'Against: Against: Law? 464 66 Prop. B - Shall the City Charter of the For: 1 785 City of Schertz be For: amended to increase the area for notification of Against: 340 disannexation from 200 feet to 1,000 feet 644 I Against: from the area to be disannexed? 1112 Prop. C -Shall the For: For: Election Day Guadalupe p Bexar ii Comal � Guadalupe � Total Votes Cast For: For: For: For: For: 10,038 308 1167 1,610 114,414 Against: (Against: j 1,773 79 For: FFor: 25 8,276 Against: Against: 124 13,157 For: i For: �9 311 279 1 City Charter of the City of Schertz be 1,809 1347 amended to clarify , that any increase in City council Against: 703 Against: Again :ompensation is not effective for members r 97 2 506 , of the city council j luring the term which 9 .he increase is effectuated? iFor.For Prop U. ShallFor: City Charter of the City of Schertz be 11352 '224 6,337 amended to remove he signing of plats tom the list of official locuments Against: A Against: g Again required o be signed by the - 1,050 ' 201 4854 s Against: 1112 I For: 205 Against: 172 Prop. E. Shall the For: 2,073 For: For: For: City Charter of the Cityof5chertz be 1389 1,111 302 amended to clarify Against - that no Mayor or Council Member may 476 Against: Against: Agains be employed by the J65 2072 100 City until two years after the expiration of 0 their term of office? Prop.-F-shoo the city For: 'For: For: For: Charter of the City of Schertz be amended 1 1,919f 359 9,245 273 to remove unnecessary language?: Against: 599 ; Against: Against: Agains 1199 2,657 123 -op . Shall the City For: garter of the City of hertz be amended 1,740 require that ssage of an or: For: ! For: 10 8,438 1 259 nonce re Against: 680 'gz solution require one ading? 120 (Against: Against: 2,961 j 104 ote For: 84.08% 'Against -,'Against: 118 N329 For: Against: 1.2,729 For: ''Against 15.92% For: �For: P65 1,269 11,986 72.01% Against: Against: Against: 19 1 Against: 27.99% 603 14,659 I I For: (For: For For: 60 1439 13,245 77.02% (Against: Against: Against: Against: 24 510 3,952 122.98% For: 1 For: j For: For: 44 981 I 9143 55.96% Against: Against: Against: Against: 35 112 7,196 I II 44.04% For: For: For: For: 73 1,613 14,348 82.13% Against: �Against: Against: Against 12 397 3,122 17.87°/ i For: For: For: For: I169 11,437 13,302 76.54% 1 Against: Against: Against: Against: 118 �581 4,077 23.46 �For: For: For: For: 67 1,397 12,211 73.65% 11Against; Against: Against: Against: 114 490 4,369 26.35 2 Prop xof Shall the of j For: 11284 ;''For: 'IFor: ''For: €For: For: For: I For: the Charter of the City of Schertz be amended I! 268 6,6Q8 210 156 1,156 9,582 ,'54.60% to remove the Against: requirement that the city manager become 1,248 Against: j J ,Against: Against: Against: Against: a resident of the city within four months 180 .r� 5,446 1 186 ,AgainstAgainst: i 30 877 7,967 45.60% after the date of his or her appointment? For: u ,For: For: For: For: For: For: For: Prop. I Shall the City Charter ofthe City of Schertz be amended 1 200 241 ,, 5,913 i 185 45 991 8575 52.09% to remove the requirement for the city manager to Against: Against: I Against: iAgainst: Against: Against: Against: Against: establish a system to control the use and 1,218 190 ;1, 5,379 1185 34 882 7,888 147.91% replacement of lexpendable items? Prop. . I Shall the City � - - , Charter of the City of Schertz be amended For: For 4, i� For: For: For: For: For: For: to remove the requiremuirement ftfor the 1,055 �"207 4,986 167 44 827 7,286 43.79°/a city secretary to arepdminortistratively to , Against: Against: . Against: Against: Against: Against: Against: the city manager? 1,395 224 '', 6,408 � 214 � P36 1,076 9,353 Against: I II 1 56.21% Prop. KShall the City Charter of the City of Schertz be amended to change the percentage of voters required to sign an initiative or referendum petitionfrom fifteen percent to ten percent?11,123 For: 1,077 Against: 1,381 IFor: 1,234 i For: 1191 Against: 247 For: - For: j5,032 Against: i6,570 s For: ;. For: s 156 : Against; i232 I For: For: 137 Against:: �42 li For: For: 802 Against: For: For: 7,295 Against: 9,598 For: For: 143.18% 9 Against: 156.82% { i For: Prop. r -shoo the City Charter of the City of Schertz be 230 �5,828 1195 Y44 ff 931 g462 �50.10% amended to change the percentage of Against- g I j , voters required to 11220 Against: , Against: ' Against: !il Against: Against: Against: Against: sign a recall petition from twenty percent 20 207 ! 5,784 192 M 36 1990 8 429 49.90% fifteen percent? qq� d f;or; J I Prop. M - Shall the City Charter of the City of Schertz be For: For: ? For: For: For: For: For: amended to require 2,040 366 9,562 °307 "75 1> 581 13> 931 85.73% the city council appoint a charter � review commission not later than five Against: 349 Against: Against; Against: �5 Against: Against: Against: Against: years after the most .53 1,589 .$1157 .265 2,318 14.27% recent charter review commission? i it Prop. N - Shall the 'I I City Charter of the City of Schertz be For: 1,935 &or: 'F.. For: IFor: I For: 'For: For: I For: amended to provide 1352 291 ; 69 1> 553 13> 426 82.08% m that each member of the city council Against: > y j appoints a citizen to the 449 Against: Against: I Against: Against. Against: Against: ? Against:''; charter review commission and the 169 2,010 76 112 315 2,931 1 17.92% mayor appoints two citizens to the charter ! review commission, one of which shall be I the chair? i 1 Prop. 0- Shall the City Charter of the City of Schertz be For: 2,272 1 For: ''For: NFor: For: `For: For: For: amended clarify 385 10339 , !349 73 1718 , 15138 90.94% that City Council shall hold a public hearing Against: �Against: , on a proposed 217 Against: gg - A ainst: A ainst:IA g g ainst: Against: A ainst: A ainst: g disannexation not later than 30 days 32 1,046 133 3 177 1,508 9.06% after the public J y hearing by the I Planning and Zoning ill 3 Early 261,303 Election j Total Voting: Dap: ,46,253 Votes Cast 307,556 Mayor Gutierrez asked for a motion to accept Resolution 24-R-156. Moved by Councilmember Allison Heyward, seconded by Councilmember Tim Brown AYE: Councilmember Mark Davis, Councilmember Paul Macaluso, Councilmember Allison Heyward, Councilmember Tim Brown Passed Moved by Councilmember Mark Davis, seconded by Councilmember Allison Heyward AYE: Councilmember Mark Davis, Councilmember Paul Macaluso, Councilmember Allison Heyward, Councilmember Tim Brown Passed 3. Oath of Office(S.Edmondson) • Officers -Oath of Offiice • Place 6-Oath of Office to Ms. Allison Heyward City Secretary swore in Ms. Allison Heyward as Councilmember Place 6. • Place 7-Oath of Office to Mr. Tim Brown City Secretary swore in Tim Brown as Councilmember Place 7. Comments by Councilmember Heyward: Councilmember Heyward thanked the citizens of the City of Schertz for supporting her and voting her in for a new term. Comments by Councilmember Brown: Councilmember Brown thanked the citizens of the City of Schertz for supporting him and voting him in for a new term, Adjournment Mayor Gutierrez adjourned the meeting at 6:30 p.m. 054 M W ._ 1 WGutierrez, Mayor AT T: r RSheree Courney, Deputy City Secretary 4