22-0000 2022 Resolutions Numbering Sequence2022 Resolutions
Numbering Sequence
RESOLUTION NO. RESOLUTIONS
DATE APPROVED
22-R-01
Consideration and/or action regarding the permanent closure of Wendy Swan Memorial Park Pool, its conversion to a
splashpad feature, and awarding the contract for construction to T.F. Harper & Associates, Inc. in an amount not to
exceed $250,000.
3/1/2022
22-R-02
A RESOLUTION BY THE CITY COUNCIL AUTHORIZING A EIGHTH AMENDMENT TO THE INTERLOCAL AGREEMENT WITH THE
ALAMO AREA COUNCIL OF GOVERNMENTS (AACOG) TO PROVIDE FUNDING OF $42,666.00 FOR TRANSIT SERVICES IN THE
CITY OF SCHERTZ.
1/4/2022
22-R-03 Resolution approving the CIAC Semi-annual report 1/4/2022
22-R-04 Resolution authorizing the City Manager to reject all proposals received for BID 2021-19 1/11/2022
22-R-05 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING THE CITY MANAGER TO ENTER INTO
AN AGREEMENT FOR THE PURCHASE OF ONE (1) FIRE APPARATUS AND ASSOCIATED EQUIPMENT 1/4/2022
22-R-06 Resolution No. 22-R-06- Consideration and/or action to approve utility poles on FM 1518.1/11/2022
22-R-07 Resolution No. 22-R-07 Consideration and/or action to approve the ARPA Business Grant Funds 1/11/2022
22-R-08 Resolution approving the Guadalupe Appraisal District Facility Parking Lot expansion project 1/11/2022
22-R-09 Amendment to the Interlocal Agreement with the San Antonio River Authority 1/4/2022
22-R-10
CONSIDERATION AND APPROVAL OF A RESOLUTION APPROVING A RESOLUTION BY THE SCHERTZ CITY COUNCIL
APPROVING A BOND RESOLUTION PREVIOUSLY 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, TAXABLE NEW SERIES 2022”;
ACKNOWLEDGING THAT THESE OBLIGATIONS WILL BE SOLD PURSUANT TO THE PROVISIONS OF A PURCHASE CONTRACT;
RATIFYING, RECONFIRMING, AND READOPTING THE PROVISIONS OF A REGIONAL WATER SUPPLY CONTRACT EXECUTED
BETWEEN THE CITY OF SCHERTZ, TEXAS, THE CITY OF SEGUIN, TEXAS, AND THE SCHERTZ/SEGUIN LOCAL GOVERNMENT
CORPORATION; AUTHORIZING THE MAYOR, THE CITY MANAGER, AND THE CITY SECRETARY 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
1/11/2022
22-R-11 authorizing the City Manager to enter into a job order contract with Sullivan Contracting Services for the purchase of
HVAC equipment relating to the Civic Center HVAC Replacement Project
1/11/2022
22-R-12 approving a resolution by the City of Schertz, Texas, authorizing the purchase of two generators from XX (bids
pending) to be installed at the Nacogdoches and Morning Drive water facilities. 1/11/2022
22-R-13 RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING THE CITY MANAGER TO ENTER INTO
AN AGREEMENT FOR THE PURCHASE OF ONE (1) MODULAR BUILDING AND ASSOCIATED EQUIPMENT
1/11/2022
22-R-14 Debt Revenue Adjustments 1/25/2022
22-R-15 Resolution Adopting an agreement with SYSCO for a tax rebate incentive 2/1/2022
22-R-16 Resolution Nominating SYSCO for a State Enterprise Project Designation 2/1/2022
22-R-17
Resolution No.22-R-17 - Consideration and/or action regarding approval of a Resolution by the City
Council of the City of Schertz, Texas authorizing expenditures not to exceed $110,000.00 with Farr West
Specialty Vehicles for emergency equipment and installation for emergency fleet vehicles during the
2021-2022 Fiscal Year and other matters in connection therewith. (C. Kelm / M. Bane / D. Roman)
2/1/2022
22-R-18 Support of tax credit application (B. James)2/22/2022
22-R-19 Support of tax credit application (B. James)2/22/2022
22-R-20
Memorandum of Understanding between 502 Air Base Wing and Schertz Police Department for Law
Enforcement Response Assistance and Information Sharing.
2/22/2022
22-R-21 Resolution regarding an amendment to the Cobb Fendley Engineering Contract for the Women Hollering Creek project 2/22/2022
22-R-22 Contract with Trox, Inc in the amount of $451,686.00 for improvements to Council Chambers Audio Video System 4/5/2022
22-R-23
approving a Resolution by the City Council of the City of Schertz Texas authorizing the city staff to enter into
purchase negotiations with GBRA for 3.4096 acres of land located at 22330 IH-35 North in Schertz, Comal County, Texas.3/1/2022
22-R-24 Roadway Impact Fees (B. James)2/22/2022
22-R-25
ILA between the City of Schertz and Guadalupe County. This is for he roadwork to be done on Eckhardt Rd. (Mill and a
double chip seal). The city paying for the material and the county suppling the labor and equipment.?
22-R-26 Crest Oak Wastewater Upsize (Jennifer Shortness)3/8/2022
22-R-27 allocation of 2021 ARPA funds 3/1/2022
22-R-28
Resolution by the City Council of the City of Schertz, Texas authorizing the City Manager to enter into a job order
contract with Sullivan Contracting Services to complete the Civic Center HVAC Replacement Project. 3/8/2022
22-R-29
Resolution authorizing the City Manager to sign on behalf of the city the applications for ROW Abandonment for
property we own in the Live Oak Subdivision and also the plat applications for Heritage Oaks 3/1/2022
22-R-30 Resolution to accept a warranty deed from Schertz 1518, Ltd for Lot 1, Block 1 of the Schertz Forest Unit 1 addition 3/1/2022
22-R-31 Resolution accepting the Comprehensive Annual Financial Report - CAFR Fiscal Year 2020-21.38-2022
22-R-32 Contract extension with Patillo Brown & Hill audit services 3/8/2022
22-R-33 Resolution authorizing the City Manager to execute agreement for purchase of the GBRA Property 3/8/2022
22-R-34
Renewal of existing three-year support agreement for ARCGIS mapping software supplied by Environmental Systems
Research Institute, Inc. (ESRI).3/22/2022
22-R-35 Resolution by the City Council of the City of Schertz, Texas approving an agreement with Scientel Solutions, LLC of
Aurora Il. totaling $565,835.00, plus a contract contingency of $30,00.00 for a not to exceed amount of $595,835.00 for
final design and deployment of the Schertz Master Communications Plans as approved by Council in resolution 12-R-57.
This contract is made available through the purchasing cooperative HGAC Contract number CW10-19.3/22/2022
22-R-36 Debt Revenue Adjustments 4/5/2022
22-R-37 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, AUTHORIZING AN AMENDMENT TO THE
INTERLOCAL AGREEMENT BETWEEN THE CITY OF SCHERTZ AND THE CITY OF CIBOLO FOR EMS SERVICES, AND OTHER
MATTERS IN CONNECTION THEREWITH 4/5/2022
22-R-38 Request to amend the Main Street Local Grant Program 4/5/2022
22-R-39 Approving the 2nd round of COVID Hazard Pay from ARPA 4/12/2021
22-R-40 Approving an Ambulance purchase from ARPA 4/12/2022
22-R-41 Main street Local flavor grant for 539 and 820 main 4/12/2022
22-R-42 Subdivision improvement agreement with crossvine 4/12/2022
22-R-43 Program & Expenditures as provided for in the EDC Performance Agreement between Project Hydra.5/3/2022
22-R-44 Homestead 4/26/2022
22-R-45 Creation … Water 4/26/2022
22-R-46- not used see
22-R-16
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS NOMINATING AN ENTERPRISE ZONE PROJECT
UNDER THE PROVISIONS ESTABLISHED IN STATE LAW AND CHAPTER 21 OF THE CODE OF THE CITY OF SCHERTZ;
PROVIDING A SEVERABILITY CLAUSE; PROVIDNG AN EFFECTIVE DATE Adrian item
4/26/2022
22-R-47
A Resolution by the City Council of the City of Schertz, Texas, authorizing expenditures not to exceed
$398,200 with Gerard Electric for the installation of generators and related electrical upgrades at the
Nacogdoches and Morning Drive Water Facilities. 5/10/2022
22-R-48
Resolution: 22-R-48 -A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING A
PURCHASE IN EXCESS OF $50,000, AND AWARDING THE CONTRACT FOR LANDSCAPING THE CIBOLO VALLEY
MEDIANS TO CUTRITE LANDSCAPING, IN AN AMOUNT NOT TO EXCEED $88,172.99.5/24/2022
22-R-49 A Resolution by the City Council of the City of Schertz, Texas awarding the 2022 Hal Baldwin Scholarships 6/7/2022
22-R-50 Purchase rifel pd 5/24/2022
22-R-51 Resolution authorizing an agreement with Raba Kistner for Geotechnical Services related to the TriCounty Parkway
reconstruction project.5/24/2022
22-R-52 authorizing an agreement with Unintech for Engineering Services related to Ware Seguin to Lower Seguin and Graytown
to Pheil Water Mains project.6/14/2022
22-R-53
A resolution accepting a petition for voluntary annexation for approximately 363 acres of land generally
located 6,050 feet east from the intersection of Trainer Hale Road and FM 1518 also known as Bexar County
Property Identification Numbers, 310053, 310060, and 310121, Bexar County, Texas.6/7/2022
22-R-54 Notice of Sale to issue Combination Tax and Limited Pledge Revenue Certificates of Obligation Series 2022 6/7/2022
22-R-55 approving the investment policy 6/7/2022
22-R-56 A Resolution by the City of Schertz authorizing expenditures in excess of $50,000 with BB Inspections for building
inspection services during the remainder of the 2021-2022 Fiscal Year and other matters in connection therewith.6/7/2022
22-R-57 Resolution by the City Council of the City of Schertz, Texas authorizing city staff and consultants issue General
Obligation Bonds Series 2022 for Fire Station 4 and improvements on FM 1518 as previously approved by the
voters 6/7/2022
22-R-58
Conduct a public hearing and consideration and/or action approving a Resolution accepting a petition for
voluntary annexation of approximately 45 acres of land generally located 3,700 feet east of the intersection of
FM1518 and Schaefer Road, known as property, addresses 12250 Schaefer Road and 12198 Schaefer Road,
also known as Bexar County Property Identification Numbers 309837, 309814, 309807, Bexar County , Texas.6/28/2022
22-R-59 Consideration and/or action approving a Resolution authorizing a Subdivision Improvement Agreement with
Comal Independent School District.6/14/2022
22-R-60 Calling the November 8, 2022 General Election 7/5/2022
22-R-61
Resolution by the City Council of the City of Schertz, Texas accepting the semi-annual report with respect to
the progress of the Capital Improvements Plan, and other matters in connection therewith 6/28/2022
22-R-62 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS
AUTHORIZING AN AMENDMENT TO RESOLUTION NO. 21-R-112 FOR THE PURCHASE OF
A BRUSH TRUCK FOR $170,000 TO SIDDONS MARTIN EMERGENCY GROUP FOR FY 2021-
2022 6/28/2022
22-R-63 Purchase of a Fire Truck (PW) 7-5-20223
22-R-64
RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS APPOINTING MEMBERS TO THE ALAMO
AREA COUNCIL OF GOVERNMENTS REGIONAL EMERGENCY PREPAREDNESS ADVISORY COMMITTEE AND
OTHER MATTERS IN CONNECTION THEREWITH 6/28/2022
22-R-65 Approving the SSLGC Fiscal Year 2022-2023 Water rates 6/28/2022
22-R-66 Debt Revenue Adjustments - Write offs 6/28/2022
22-R-67 SSLGC FY 2021-22 Budget Amendment 6/28/2022
22-R-68 SSLGC FY 2022-23 Budget 6/28/2022
22-R-69 CM to enter into agreement with Texas State Library for reimbursement 6/28/2022
22-R-70
Conduct a Public hearing and consideration and/or action approving a Resolution of the City of Schertz Texas Authorizing
the Approval of a Development Agreement with Scott Felder Homes for approximately 124 acres of land to install on-site
sewage facilities and other matters in connection therewith.
7/5/2022
22-R-71 Authorizing Cm To sign letter of intent to purchase ambulance 7/5/2022
22-R-72 RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS
AUTHORIZING THE CITY MANAGER TO ENTER INTO AN INTERLOCAL
AGREEMENT FOR EMS BILLING SERVICES WITH THE CITY OF ALAMO HEIGHTS,
AND OTHER MATTERS IN CONNECTION THEREWITH
7/12/2022
22-R-73 Walters 7/12/2022
22-R-74
RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING AN INTERLOCAL
AGREEMENT WITH SAVVIK BUYING GROUP, FOR COOPERATIVE PURCHASING SERVICES, AND OTHER
MATTERS IN CONNECTION THEREWITH (Julie Golke)
7/26/2022
22-R-75
authorizing a contract with Pesado Construction Co., Inc. relating to the Corbett Ground Storage Tank Project
and authorizing the budget expenditures for the project.8/9/2022
22-R-76
Notice of Intention SSLGCAPPROVING A RESOLUTION BY THE SCHERTZ CITY COUNCIL APPROVING A
BOND RESOLUTION PREVIOUSLY 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 IMPROVEMENT BONDS, NEW SERIES 2022A”; ACKNOWLEDGING THAT THESE BONDS
WILL BE SOLD PURSUANT TO THE PROVISIONS OF A PURCHASE CONTRACT; RATIFYING,
RECONFIRMING, AND READOPTING THE PROVISIONS OF A REGIONAL WATER SUPPLY CONTRACT
EXECUTED BETWEEN THE CITY OF SCHERTZ, TEXAS, THE CITY OF SEGUIN, TEXAS, AND THE
SCHERTZ/SEGUIN LOCAL GOVERNMENT CORPORATION; AUTHORIZING THE MAYOR, THE CITY
MANAGER, AND THE CITY SECRETARY 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
8/9/2022
22-R-77
Consideration and/or action approving a Resolution by the City Council of the City of Schertz, Texas
authorizing the City Manager to reject all proposals received for BID 2021-021 regarding the Schertz
Soccer Complex Water Storage and Well Improvements.
8/2/2022
22-R-78 Parks Property acquisition 8/9/2022
22-R-79
Resolution by the City Council of the City of Schertz, Texas, authorizing the City Manager to sign a Letter of
Intent (LOI) with Sterling McCall Ford for the purchase of one (1) new ambulance for Fiscal Year 2023/2024
8/9/2022
22-R-80 Resolution authorizing a contract with ? Regarding the Comp Plan 10/25/2022
22-R-81 Resolution approving a Neighborhood Improvement Zone 8/9/2022
22-R-82 Resolution authorizing a preliminary maximum tax rate for FY 2022-23 and setting Public Hearing Dates 8/9/2022
22-R-83 Purchase of a sewer Camera 8/23/2022
22-R-84 SEDC Professional Services agreement with the City 9/13/2022
22-R-85
discussion to approve a resolution to allow participation in a joint federal grant program with Universal City for
fire and EMS to fund Optimum technology.8/23/2022
22-R-86 Resolution amending … Resolution regarding the preliminary tax rate 8/23/2022
22-R-87 Deeac Grant award - Fire department 8/23/2022
22-R-88 resolution related to the award of the Magazine Print Services contract 9/6/2022
22-R-89 resolution authorizing an ILA with Midlothian - EMS 9/13/2022
22-R-90 Main Street Grant-B. James 8/23/2022
22-R-91 new Task Order with Kimley-Horn for the Main Street project 9/6/2022
22-R-92
Consideration and/or action to submit a grant proposal for the Community Coalition Partnership COVID-
19 Grant from the San Antonio Council on Alcohol and Drug Awareness in the amount of $100,000 to purchase
a shade structure for Cypress Point Park. (B. James, L. Shrum)
9/6/2022
22-R-93 0.657 Acre Sewer Easement for Schertz Station (Jennifer Shortness) 9/6/2022
22-R-94 Management Services Agreement Between Schertz and SSLGC 9/6/2022
22-R-95 Resolution authorizing AFA with TxDOT for FM 1518 improvement project (K. Woodlee)
22-R-96
Resolution authorizing amendment 5 to the project agreement with Cobb, Fendley & Associates, Inc., related to
engineering services for the Woman Hollering Creek Wastewater Project (K. Woodlee)
22-R-97 Main Street Local Flavor Grant 817 Main (yes its an additional one for the flower shop) TBD
22-R-98 Creating a Neighborhood Empowerment Zone along FM 78 (per CC Whittaker's request) TBD
22-R-99 Fee waivers for the Main Street Empowerment Zone TBD
22-R-100 Finance write offs James Walters 9/27/2022
22-R-101 license agreement with Murdochs TBD
22-R-102 resolution on a cost sharing and subdivision improvement agreement with Crossvine TBD
22-R-103 Naming of Cibolo Valley Drive (K. Woodlee) 9/6/2022
22-R-104 Resolution Number “authorizing an economic development performance agreement between the City of
Schertz Economic Development Corporation and Schertz Medical Building, LLC; and other matters in
connection therewith”.
10/11/2022
22-R-105 Resolution to ratify the tax increase proposed in the budget 9/13/2022
22-R-106 Interlocal Agreement (M. Uhlhorn) 9/13/2022
22-R-107 Halff (Eng) 9/27/2022
22-R-108 Resolution ILA with Guadalupe County for Fire Protection Services 9/27/2022
22-R-109
22-R-110 3009 OAC Investments, LLC (Coldwell Bankers) Infrastructure Grant (EDC)11/1/2022
22-R-111 Health Texas Infrastructure Grant (EDC)11/1/2022
22-R-112 MOU between City of Schertz and SEDC for infrastructure funding (EDC)11/1/2022
22-R-113 SEDC/City Funding agreement for design of Selma Signalization (EDC)1011-2022
22-R-114 SEDC/City Funding agreement for design of Lookout Rd (EDC)10/11/2022
22-R-115 Resolution number for spending over fifty thousand with Brauntex Materials and also Vulcan
Materials for street maintenance materials. (Doug Letbetter)10/25/2022
22-R-116 ILA-Signalization with City of Selma 10/11/2022
22-R-117 Purchasing additional vehicles for the Vehicle Acquisition/Replacement Program. (Chris Hernandez)10/25/2022
22-R-118 PID Policy-Brian James 10/11/2022
22-R-119 NRP Corporation Agreement 10/11/2022
22-R-120 Senior Centr Meal Program 11/1/2022
22-R-121 Carmel Ranch-B.James 10/25/2022
22-R-122 Homestead 10/25/2022
22-R-123 NRP FM 1518 Apartments 10/25/2022
22-R-124 Graytown 10/25/2022
22-R-125 Doug-resolution 10/25/2022
22-R-126
A resolution accepting a petition for voluntary annexation of approximately 31 acres of land generally located
northeast of the intersection of FM 1518 and Woman Hollering Road, also known as Bexar County Property
Identification Numbers, 1150385, 310128 Bexar County, Texas.
12/6/2022
22-R-127
Julie 11-01-2022Resolution authorizing the City Manager to enter an agreement with UBEO Business
Services to provide Managed Print Equipment and Services to the City. 11/1/2022
22-R-128 Main Street Grants-amending the program-M. Davis = B. James 11/1/2022
22-R-129 Myles item-Budget adjustment Court Bid 11/1/2022
22-R-130 Main Street Grant for 817 Main-B.James
22-R-131 ILA-Schertz-SCUCISD School Resource Officers 12/6/2022
22-R-132 Schertz Senior Citizen Emergency Expense Program 12/6/2022
22-R-133 LESO Addendum Document 12/6/2022
22-R-134 Canvassing the Election 11/21/2022
22-R-135 Runoff Election Resolution 11/21/2022
22-R-136 Main Street Grant for 507 Main 12/6/2022
22-R-137
A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING THE LAND
ACQUISITION OF A 10.5-ACRE PROPERTY ON DRY COMAL CREEK GENERALLY AT FM 482 AND BUNKER
STREET, AND SPECIFYING FUNDING SOURCES, AND OTHER MATTERS IN CONNECTION THEREWITH.
12/6/2022
22-R-138
Resolution No. 22-R-138 – Consideration and/or action approving a Resolution by the City Council of the City of Schertz,
Texas, authorizing a Task Order Agreement with Halff Associates for a not to exceed amount of $330,000 for the Lookout
Road Reconstruction Project. (B. James/J. Nowak)12/6/2022
22-R-139 Cibolo Valley median landscaping 12/6/2022
22-R-140 Schertz Historical Preservation Committee bylaws-approval, updates 12/6/2022
22-R-141 Stephen Mayfield-waterlines-Selma agreement 1/10/2023
22-R-142 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING THE PURCHASES OF
WATCHGUARD VIDEO EQUIPMENT IN AN AMOUNT NOT TO EXCEED SEVENTY FIVE THOUSAND DOLLARS.
1/10/2023