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19-0000 2019 Resolutions Numbering Sequence2019 Resolutions Numbering Sequence RESOLUTION NOS.DATE APPROVED 19-R-01 Approving- Quarterly Revenue Adjustments (EMS, Utility billing/Schertz Magazine 1/8/2019 19-R-02 Resolution by the City Council of the City of Schertz, Texas authorizing a contract with Landmark Structures I, L.P. relating to the construction of the Corbett Elevated Tank Project 1/8/2019 19-R-03 approving Additional Services for Ford Engineering for the Pedestrian Routes and Bike Lanes Project.1/22/2019 19-R-04 authorizing the purchase of equipment for Police Vehicles. 1/8/2019 19-R-05 Resolution by the City of Schertz authorizing the City Manager to amend the agreement for the services of Mr. David Klein of Lloyd Gosselink Attorneys at Law to handle matters associated with the protest of a wastewater discharge permit application and the decertification of territory within the corporate boundaries of the City of Schertz from the water and or wastewater certificates of convenience and necessity held by the Green Valley Special Utility District. 1/8/2019 19-R-06 ADP Payroll & HR 1/22/2019 19-R-07 AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT FOR THE PURCHASE OF ONE (1) Ford F550 EMERGENCY RESPONSE VEHICLE (Fire)1/22/2019 19-R-08 Burch Roofing additional expenditures. 1/22/2019 19-R-09 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS SUPPORTING AN EXTRATERRITORIAL JURISDICTION AGREEMENT WITH THE CITY OF SAN ANTONIO AND OTHER MATTERS IN CONNECTION THEREWITH 22-Jan-19 19-R10 A Resolution by the City Council of the City of Schertz, Texas approving and authorizing a Waterline Easement Agreement across Private Property from 7-Eleven, INC. a Texas Corporation and other matters in connection therewith. (B. James) 22-Jan-19 19-R-11 Consideration and/or action approving a Resolution by the City Council of the City of Schertz, Texas approving a Contact Information Amendment and a Change of Name Amendment among the Amazon.com.kydc llc, the City of Schertz, and the City of Schertz Economic Development Corporation. (M. Browne/K. Kinateder) 2/5/2019 19-R-12 Resolution approving Schertz Landmark Property-Heritage neighborhood designation nominations 2/5/2019 19-R-13 EVO 2/5/2019 19-R-14 Comal approving water line easement. 2/5/2019 19-R-15 Facility Services & Fleet/Purchases 2/5/2019 19-R-16 Approving contract extension with Jackson A & E Associates Inc. 2/5/2019 19-R-17 Consideration or/and action in support of a bill filed by Lyle Larson which would not allow discrimination against Cibolo Valley Local Government Corporation (CVLGC) transporting water out of the county 2/5/2019 19-R-18 Consideration and/or action approving a Resolution authorizing an extension agreement with Buffalo Valley Youth Association 2/12/2019 19-R-18 A Opposing San Antonio Zoning Case Z2018-900065 2/5/2019 19-R-19 Resolution for a letter of support from the Tax Increment Reinvestment Zone No. 2 (TIRZ) suggested term limits. 2/12/2019 19-R-20 AGREEMENT WITH DATAVOX FOR THE REPLACEMENT OF THE PHONE SYSTEM INCLUDING HANDSETS AND TRAINING, AND OTHER MATTERS IN CONNECTION THEREWITH 2/26/2019 19-R-21 agreement with Spectrum for new connections for disaster recovery dispatch services at the Bexar Metro 911 location, and other matters in connection therewith 2/26/2019 19-R-22 Investment Policy 2/26/2019 19-R-23 Racial Profiling Report 2/26/2019 19-R-24 AUTHORIZING ON-CALL CONTRACTS FOR PUMP & MOTOR MAINTENANCE WITH ADVANCED WATER WELL TECHNOLOGIES AND AUSTIN ARMATURE AND OTHER MATTERS IN CONNECTION THEREWITH 2/26/2019 19-R-25 Resolution authorizing the acquisition of an additional permanent easements and property necessary for the completion of relocating pipelines and appurtenances related to the FM 1103 Road Widening Project. 2/26/2019 19-R-26 Contract with C-3 Environmental Specialties relating to the construction of the 2018 Drainage Maintenance Projects. 2/26/2019 19-R-27 RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING ADDITIONAL PURCHASES FROM $95,000, UP TO $130,000 WITH CDW FOR I.T. RELATED HARDWARE AND OTHER MATTERS IN CONNECTION THEREWITH 3/5/2019 19-R-28 Ashley Parks Renovations. 3/5/2019 19-R-29 CITY COUNCIL OF SCHERTZ ADOPTING THE GUADALUPE COUNTY ELECTION SYSTEM AND SOFTWARE; EXPRESS VOTE UNIVERSAL VOTING SYSTEM FOR EARLY VOTING IN PERSON, EARLY VOTING BY MAIL, ELECTION DAY VOTING AND PROVISIONAL BALLOTS IN ALL FUTURE ELECTIONS HELD IN GUADALUPE COUNTY, AND OTHER MATTERS IN CONNECTION THEREWITH 3/12/2019 19-R-30 Resolution supporting Senate Bill 2 (SB2) & House Bill 2 (HB2), companion bills of the 86th Texas Legislature relating to ad valorem taxation 3/12/2019 19-R-31 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING THE PURSUIT OF TRANSPORTATION ALTERNATIVES PROGRAM FUNDING AND SAFE ROUTES TO SCHOOLS INFRASTRUCTURE PROGRAM FUNDING FOR THE CONSTRUCTION OF SIDEWALKS AND CROSSWALKS NEAR SCHOOLS WITHIN THE CITY OF SCHERTZ.3/26/2019 19-R-32 Resolution No. 19-R-32 – A Resolution by the City Council of the City of Schertz, Texas authorizing the City Manager to sign an Interlocal Agreement for Fire Protection Services with Bexar County. 3/26/2019 19-R-33 EMS debt revenue adjustment, Utility Billing debt revenue adjustments and Schertz Magazine debt revenue adjustments for certain inactive outstanding receivables. 3/26/2019 19-R-34 release and abandonment of a Water line Easement Agreement with Schertz-Cibolo-Universal City Independent School District on the Samuel Clemens High School Campus. 3/26/2019 19-R-35 CAFR FY2017-18 - Presentation and consideration and/or action approving a Resolution authorizing the approval of the Comprehensive Annual Financial Report 3/26/2019 19-R-36 amendment and assignment to the agreement with the Developer of Hallie’s Cove Subdivision Project for Sewer Pump and Haul. 3/26/2019 19-R-37 amendment with Souzamaphone Marketing totaling 3/26/2019 19-R-38 Amendment with B&B Inspections Services 3/26/2019 19-R-39 Amendment to Crossvine Subdivision Agreement 3/26/2019 19-R-40 Byrne Item 3/26/2019 19-R-41 Contract with UBEO Business Services 4/9/2019 19-R-42 A Resolution by the City Council of the City of Schertz, Texas, authorizing a contract with D. Guerra construction, llc relating to the construction of the F.M. 1103 TxDOT Utility adjustments project. 4/9/2019 19-R-43 authorizing condemnation proceedings of Woman Hollering Creek. 4/9/2019 19-R-44 authorizing the acceptance for the lift station on FM 1518 from TxDot 4/2/2019 19-R-45 authorizing expenditures with Metro Fire totaling no more than $72,000. for Firefighting Supplies and Equipment during the 2018-2019 Fiscal Year.4/2/2019 19-R-46 Resolution No. 19-R-46 and/or action approving a Resolution authorizing a program and expenditures of funds for the Economic Development Performance Agreement between the City of Schertz Economic Development Corporation and Schertz 312, LLC. (M. Browne/K. Kinateder) 4/2/2019 19-R-47 A Resolution establishing a 2020 Census Complete Count Committee 4/9/2019 19-R-48 Staff Study 5/14/2019 19-R-49 Class and Comp study 5/28/2019 19-R-50 authorizing the submittal of a 100% matching grant for a playgound structure through the TRAPS/GameTime/PlayCore Statewide Funding Initiative. 4/23/2019 19-R-51 RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS APPROVING AND AUTHORIZING WATER AND WASTE WATER LINE EASEMENT AGREEMENTS ACROSS PRIVATE PROPERTY FROM ERH-NNN-3 LLC, A DELAWARE LIMITED LIABILITY COMPANY AND OTHER MATTERS IN CONNECTION THEREWITH 4/23/2019 19-R-52 Consideration and/or action approving Resolution No. 19-R-52 authorizing the power of eminent domain for the acquisition of permanent pipeline easements and certain property rights necessary for Schertz/Seguin Local Government Corporation Secondary Pipeline Project for the construction, enlargement and maintenance of pipelines and appurtenances designed to carry water for the cities of Schertz and Seguin and customers of the Schertz/Seguin Local Government Corporation; the acquisition of temporary construction easements; directing the City Manager or the City Manager’s Designee to execute all documents to institute eminent domain proceedings; and directing the City Attorney to initiate condemnation proceedings. 4/23/2019 19-R-53 ILA with City of Cibolo regarding Wiederstein Road 4/23/2019 19-R-54 AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH LOCKWOOD, ANDREWS, AND NEWNAM, INC., FOR PROFESSIONAL ENGINEERING RELATED SERVICES FOR WATER AND WASTEWATER MASTER PLAN AND CAPITAL IMPROVEMENT PLAN UPDATES AND IMPACT FEE STUDY UPDATE 4/23/2019 19-R-55 resolution authorizing the City Manager to sign an amendment reviving an Interlocal Agreement with Bexar County for Purchasing Services. 4/23/2019 19-R-56 Resolution No. 19-R-XX - resolution awarding a Graphic Design Contract 5/7/2019 19-R-57 Resolution No. 19-R-XX Authorizing a cleaning contract …5/7/2019 19-R-58 Resolution No. 19-R-58 - appointing Dudley Wait to the SSLCG Board to fill the vacancy of the unexpired term of Mr. Charles Kelm 5/7/2019 19-R-59 Resolution No. 19-R-59 Approving Main Street funding 5/7/2019 19-R-60 Authorization approval of the bond counsel engagement letter 5/14/2019 19-R-61 Certificates of Obligation 5/14/2019 19-R-62 Audit Policy 5/7/2019 19-R-63 Printing contract for the magazine 5/28/2019 19-R-64 Wiederstein ILA 5/28/2019 19-R-65 Easement for Fire hydrant 5/28/2019 19-R-66 Fee adjustment for IBC alternative method based on square footag 5/28/2019 19-R-67 Appointment of Johnny Bierschwale Board of Directors D4 of the Cibolo Valley Local Government Corporation 6/4/2019 19-R-68 Bexar County Election Systems & Software ES&S 6/4/2019 19-R-69 Bexar Metro 911 FY 2020 Budget 6/11/2019 19-R-70 Resolution No. 19-R-70 - Resolution extending the spending limits with WatchGuard 6/11/2019 19-R-71 Approving- Quarterly Revenue Adjustments (EMS, Utility billing/Schertz Magazine)6/25/2019 19-R-72 Resolution No 19-R-72 Assistance from TxDot to proceed with conceptual design 6/25/2019 19-R-73 Resolution No. 19-R-73 Authorizing the acceptance of a Parks Grant 7/9/2019 19-R-74 Authorizing an amendment to the Schertz Main Street Local Flavor Economic Development Program 6/25/2019 19-R-75 Authorizing the acceptance of a Main Street Grant for 533 Main Street 6/25/2019 19-R-76 Resolution 19-R-76 authorizing the SSLGC budget amendment for fiscal year 2018-2019 in the amount of $3,500,000.00 For future projects to upgrade the water system or for uncexpected maintenance or repairs. 6/25/2019 19-R-77 Resolution 19-R-77 approving the SSLGC Fiscal Year 2019-2020 annual budget and other mattters in connection therewith. 6/25/2019 19-R-78 Resolution 19-R-78 approving the SSLGC Fiscal Year 2019-2020 Water Rates and other matter in connection therewith. 6/25/2019 19-R-79 Resolution 19-R-79 authorizing purchases up to $250,000 with HydroPro Solutions for water meters.6/25/2019 19-R-80 Authorizing a program and expenditures, Project E-052 to provide incentive up to $200,000 for a project reated or retention of up to 87 primary jobs. (EDC - Performance agreement with Nexus Enterprises LLC) 6/25/2019 19-R-81 Calling the November 5, 2019 General Election 7/9/2019 19-R-82 Resolution No. 19-R-82 - A resolution by the City Council of the City of Schertz, Texas authorizing expenditures with O’reilly Auto Parts totaling no more than $65,000.00 for vehicle and equipment parts and supplies during the 2018-2019 Fiscal Year and other matters in connection therewith. 7/23/2019 19-R-83 A Resolution by the City Council of the City of Schertz, Texas authorizing the implementation of the Stormwater Management Plan and approving the Notice of Intent for Stormwater Discharges from Small Municipal Separate Storm Sewer Systems (MS4) under the Texas Pollutant Discharge Elimination System Phase II MS4 General Permit (TXR040000) for the City and other matters in connection therewith. 7/9/2019 19-R-84 Resolution 19-R-84 - A Resolution by the City Council of the City of Schertz, Texas Authorizing Expenditures in Excess of $50,000 with Silsbee Ford, RDO Equipment, ASCO Equipment, Doggett Freightliner and Altec Industries in Fiscal Year 2018-2019 and Other Matters In Connection Therewith 7/9/2019 19-R-85 Authorizing expenditures in excess of $50,000. with Deere & Company in Fiscal Year 2018-2019 7/9/2019 19-R-86 Resolution authorizing a contract for a new auditing firm. 7/23/2019 19-R-87 resolution authorizing the City Manager to enter into an Interlocal Agreement with the Schertz Housing Authority for Purchasing Agent Services 7/23/2019 19-R-88 T.F. Harper Resolution 19-R-88 7/23/2019 19-R-89 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING THE ACTING CITY MANAGER TO ENTER INTO AN AGREEMENT WITH HANSON AGGREGATES LLC FOR THE LEASE OF 200 ACRE/FEET OF EDWARDS AQUIFER PERMITTED WATER.7/23/2019 19-R-90 A Resolution Authorizing the City Manager to Execute and Deliver an Amendment of an Interlocal Agreement for Dispatch Services with the City of Cibolo and other Matters in Connection 7/23/2019 19-R-91 A resolution by the City Council of the City of Schertz, Texas authorizing expenditures with Siddons- Martin Emergency Group totaling no more than $345,000.00 for equipment, maintenance, and repairs during the 2018-2019 Fiscal Year 7/23/2019 19-R-92 APPOINTING MEMBERS TO THE ALAMO AREA COUNCIL OF GOVERNMENTS REGIONAL EMERGENCY PREPARDNESS ADVISORY COMMITTEE (REPAC) 7/23/2019 19-R-93 Ovid Bell Item 7/23/2019 19-R-94 A resolution accepting a petition for voluntary annexation of approximately 58 acres of land generally located approximately 1000 feet west of the intersection of Engel Road and private street, Big John Lane, Guadalupe County, Texas. 8/13/2019 19-R-95 Consideration and/or action by the City Council of the City of Schertz, Texas approving an inter-local agreement between the City of Schertz and the Drug Enforcement Administration for two Task Force Officers. (C. Kelm/M. Hansen)8/16/2019 19-R-96 Jimmy Hooks Water/Waste Water Easement 8/6/2019 19-R-97 Resolution authorizing the pursuit of safte routes to school funding 8/6/2019 19-R-98 Property Tax Rate/Consideration and/or action approving a Resolution taking a Record Vote on setting the Preliminary Maximum Tax Rate for FY 2019-20 and Scheduling of Public Heaings on the proposed FY 2019-20 Budget and Tax Rate. (M. Browne/J. Walters)8/13/2019 19-R-99 a Resolution OF THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS (“CITY”) APPROVING AN ANIMAL CARE MATRIX OUTLINING THE CARE AND TREATMENT OF ANIMALS BROUGHT INTO THE ANIMAL SHELTER. 8/13/2019 19-R-100 Amending the Main Street Grant Program 8/13/2019 19-R-101 Awarding a Main Street Grant for 602 Main 8/13/2019 19-R-102 Resolution by the City Council of the City of Schertz, Texas approving the Schertz EMS Charity Care Policy 8/27/2019 19-R-103 Resolution by the City Council of the City of Schertz, Texas authorizing the City Manager to enter into an angreement for the purchase of one (1) Fire apparatus and associated equipment.8/27/2019 19-R-104 Approval amendment for ILA ACOG…..........8/27/2019 19-R-105 Resolution 19-R-105 Road Impact agreement for Ripps - Krueslar. Consent 10/22/2019 19-R-106 Bingo Prize Fees 8/27/2019 19-R-107 Compensation Philosophy 8/27/2019 19-R-108 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ,TEXAS AUTHORIZING AN AGREEMENT FOR MANAGEMENT SERVICES BETWEEN THE CITY OF SCHERTZ AND THE SCHERTZ/SEGUIN LOCAL GOVERNMENT CORPORATION WITH SCHERTZ/SEGUIN LOCAL GOVERNMENT CORPORATION, AND OTHER MATTERS IN CONNECTION THEREWITH 8/27/2019 19-R-109 HR Policies 8/27/2019 19-R-110 Mowing contract renewal TBD 19-R-111 Resolution No. 19-R-111 - Consideration and/or action to renew the agreements with the Chamber- the lease and visitors centers operations agreement 9/10/2019 19-R-112 Resolution No. 19-R-112 Resolution authorizing the City Manager to enter into an agreement with Sledge Engineering LLC and AG/CM for On-Call Owner's Representative/Project Management Services 9/3/2019 19-R-113 A resolution by the City Council of the City of Schertz, Texas authorizing the revise by-laws of the Planning and Zoning Commission, and other matters in connection therewith.9/3/2019 19-R-114 A resolution by the City Council of the City of Schertz, Texas, authorizing veterinarian services with Cibolo Small Animal Hospitial, with services rendered not to exceed $75,000. 9/3/2019 19-R-115 A Resolution by the City Council of Schertz, TX authorizing purchases up to two hundred twenty-five thousand dollars with Motorola for radios, equipment and technology.9/10/2019 19-R-116 Special election for the purpous of filling the vacancy of City Council Place 4 9/3/2019 19-R-117 Watchguard Video Equipment purchase (PD)9/10/2019 19-R-118 Agreement to purchase up to 9 police vehicles from the FY2019-20 Budget 9/10/2019 19-R-119 ILA with Bexar Cty for a regional records management system 9/10/2019 19-R-120 Extend Contract with Selrico Services for three (1) year extensions (Parks)9/10/2019 19-R-121 Agreement for provisions of professional services City of Schertz and EDC 9/10/2019 19-R-122 Van Guard Cleaning Contract 9/10/2019 19-R-123 Ratify the FY 2019-20 Property Tax Increase 9/10/2019 19-R-124 award a contract for an enhanced utility customer portal to Tyler Technologies 9/10/2019 19-R-125 Lowes extension not to exceed $55,000 (J. Golke)9/10/2019 19-R-126 A resolution by the City Council of the City of Schertz, Texas authorizing Memorandums of Understanding with the Texas Department of Public Safety, for the purpose of obtaining a certification of commercial vehicle enforcement authority and other matters in connection therewith. 9/24/2019 19-R-127 Debt Revenue Adjustments 9/24/2019 19-R-128 Rhine Valley Park Drainage Easement – Discussion and/or action regarding the approval of a drainage easement through dedicated public parkland for the Rhine Valley Unit 3B development. (L. Shrum) 10/22/2019 19-R-130 Contract with Comal County regarding the General and Special Election 9/24/2019 19-R-129 Contract revising the Guadalupe County Election Agreement 9/24/2019 19-R-131 ILA between city of Schertz and CCMA 9/24/2019 19-R-132 additional expenditures for design services for Ford Eng on the FM 1103 Project 9/24/2019 19-R-133 Additional expenditures with Ford Eng for desgn services for East Live Oak pump additions 9/24/2019 19-R-134 Resolution authorizing agreements with on Call Engineers 9/24/2019 19-R-135 Resolution 19-R-135 - Awarding a contract with Summit for the Civic Center AV upgrade. 9/24/2019 19-R-136 Resolution No. 19-R-136 - Consideration and/or action approving the semiannual report with respect to the progress of the Capital Improvements Plan, and other matters in connection therewith. (B. James/J. Walters 12/3/2019 19-R-137 Guadalupe County Appraisal District Board Member nominee 9/24/2019 19-R-138 Bexar County Appraisal District Board Member nominee 9/24/2019 19-R-139 Comal County Appraisal District Board Member nominee 9/24/2019 19-R-140 Doug Letbetter 10/22/2019 19-R-141 Resolution accepting the appraised value offer of the Texas Department of Transportation (TxDOT) to acquire a parcel of land needed for the FM 1518 expansion project, and other matters in connection therewith. 10/22/2019 19-R-142 Resolution No. 19-R-142 - Recommendation to City Council to update Planning and Zoning bylaws. The only change will be to add one additional alternate. 10/22/2019 19-R-143 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING A PERSONAL SERVICES AGREEMENT WITH CHARMAIN SANCHEZ FOR SERVICES RELATED TO MARKTING AND DEVELOPING CERTAIN CITY PROPERTY FOR THE PURPOSE OF THE INSTALLATION AN OPERATION OF WIRELESS COMMUNICATIONS EQUIPMENT AND SYSTEMS AND THE CONTINUED MANAGEMENT OF THE CITY’S TELECOMMUNICATIONS TENANTS, AND OTHER MATTERS IN CONNECTION THEREWITH 10/22/2019 19-R-144 Resolution No. 19-R-144 - Amendment No. 3 tp the Economic Development Incentive Agreement ( Amazon.Com Services, Inc.)10/22/2019 19-R-145 Resolution authorizing a Public Library Interlocal Agreement with Guadalupe County. (B. Jame/M. Uhlhorn) 10/22/2019 19-R-146 APPROVING A BOND RESOLUTION ADOPTED BY THE BOARD OF DIRECTORS OF THE SCHERTZ/SEGUIN LOCAL GOVERNMENT CORPORATION AUTHORIZING THE ISSUANCE OF OBLIGATIONS DESIGNATED AS “SCHERTZ/SEGUIN LOCAL GOVERNMENT CORPORATION CONTRACT REVENUE REFUNDING BONDS, SERIES 2019 (SAN ANTONIO WATER SYSTEM EXPANSION WATER TREATMENT PROJECT 2)”; ACKNOWLEDGING THAT THESE OBLIGATIONS WERE SOLD TO THE AUTHORIZED REPRESENTATIVE OF A GROUP OF UNDERWRITERS IDENTIFIED IN THE PRELIMINARY OFFICIAL STATEMENT PURSUANT TO THE PROVISIONS OF A PURCHASE CONTRACT; RATIFYING, RECONFIRMING, AND READOPTING THE PROVISIONS OF A MUTUAL REGIONAL WATER SUPPLY CONTRACT EXECUTED BETWEEN THE CITY OF SCHERTZ, TEXAS, THE CITY OF SEGUIN, TEXAS, THE SCHERTZ/SEGUIN LOCAL GOVERNMENT CORPORATION, AND THE CITY OF SAN ANTONIO, TEXAS, ACTING BY AND THROUGH ITS SAN ANTONIO WATER SYSTEM; AUTHORIZING THE MAYOR, THE CITY SECRETARY, AND/OR THE CITY MANAGER OF THE CITY OF SCHERTZ, TEXAS TO EXECUTE ON BEHALF OF THE CITY OF SCHERTZ, TEXAS ALL DOCUMENTS IN CONNECTION WITH THIS TRANSACTION; AND OTHER MATTERS IN CONNECTION THEREWITH 10/22/2019 19-R-147 Hydropro Solutions - expenditures no more than 125,000 - Public Works 11/12/2019 19-R-148 Consideration and/or action approving a Resolution canvassing the results of the November 5, 2019 General and Special Election and call a Runoff Election if necessary. 11/18/2019 19-R-149 Animal Services Truck 11/12/2019 19-R-150 Bid acceptance for 2018 Street Preservation and Maintenance/Rehibilitation Project 11/12/2019 19-R-151 Bexar County Appraisal District Board Member votes 11/12/2019 19-R-152 Comal County Appraisal District Board Member votes 11/12/2019 19-R-153 Guadalupe County Appraisal District Board Member votes 11/12/2019 19-R-154 Professional services contract with Environmental Lighting Services for on call street lighting repair 12/3/2019 19-R-155 Resolution by the City Council of the City of Schertz, Texas authorizing a program and expenditures of the City of Schertz Economic Development Corporation’s funds not to exceed $4,050,000.00 for Tri County Parkway & Intersection Infrastructure Improvements. 12/3/2019 19-R-156 Agreement with Siddons Martin Emergency Group for the Purchase of One (1) new ambulance and associated equipment 12/3/2019 19-R-157 Consideration and/or action approving a Resolution authorizing and approving the Building and Standards Commission Bylaws (B. James/L. Wood/E. Delgado) 11/12/2019 19-R-158 Canvass of the November 5th General Election and special election 11/18/2019 19-R-159 Resolution approval of a Historic Preservation Grant for 802 Main Street 12/3/2019 19-R-160 Spending not to exceed 80,000 with Southwest Public Safety 12/3/2019 19-R-161 NOT USED NOT USED 19-R-162 Resolution No. 19-R-162 Concrete Contractors for a contract - Doug Letbetter 12/3/2019 19-R-163 SSLGC Appointment 12/3/2019 19-R-164 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING THE CITY MANAGER TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH THE STATE OF TEXAS FOR THE TEXAS STATEWIDE INTEROPERABILITY CHANNEL PLAN 12/10/2019 19-R-165 NOT USED NOT USED 19-R-166 Workshop and possible action for Vacation Accrual 12/3/2019 19-R-167 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING EXPENDITURES WITH CASCO Industries TOTALING NO MORE THAN $70,000.00 FOR fire Fighting supplies and equipment DURING THE 2019-2020 FISCAL YEAR 12/10/2019 19-R-168 Consideration and/or action approving a Resolution authorizing a Public Library Interlocal Agreement for mutual access to Cloud Library digital resources. 12/10/2019 19-R-169 Agreement with Hanson Aggregates LLC for Lease of 25 acre feet of Edwards Aquifer 12/10/2019 19-R-170 B. James - Main Street Local Flavor 12/10/2019