24-0000 Resolutions Numbering Sequence2024 Resolutions
Numbering Sequence
RESOLUTION NO. RESOLUTIONS
Council Date
24-R-01 The Resolution is to approve a price increase in PO 24-49918 for the EMS Kitchen Remodel project.
(C.Lonsberry)1/9/2024
24-R-02 for a Task Order Agreement (John Nowak)1/9/2024
24-R-03
A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ TEXAS AUTHORIZING CITY MANAGER
STEVE WILLIAMS TO ACCEPT OUTSIDE EMPLOYMENT AS AN ADJUNCT PROFESSOR PURSUANT TO
THE REQUIREMENTS OF THE EMPLOYMENT AGREEMENT BETWEEN CITY MANAGER WILLIAMS AND
THE CITY; ESTABLISHING AN EFFECTIVE DATE
1/9/2024
24-R-04 Appointment of Reserve Officer Ryan McCosh 1/16/2024
24-R-05 Greg Fire Department 1/16/2024
24-R-06 Resolution 24-R-## Energy Efficiency and Conservation Block Grant Application 2/20/2024
24-R-07
Resolution 24-R-XX- Conduct a public hearing and consider a resolution accepting a petition for
voluntary annexation of approximately 7-acres, a portion of Bexar County Property Identification
Number 339286, also known as 8215 Trainer Hale Road, City of Schertz, Bexar County, Texas.
(B.James/L.Wood/D.Marquez).
2/20/2024
24-R-08 Chris Hernandez-Fleet-Vehicle Replacement/Acquisition Program FY 23-24 2/6/2024
24-R-09 Investment Policy and Strategy (J.Walters)2/6/2024
24-R-10
Brian- resolution number for a subdivision improvement agreement and roadway impact fee credit
agreement?02-20-24?
24-R-11 IT - renew SHI services (D.Hardin-Trussell)2/20/2024
24-R-12 CC/Resolution 24-R-## Energy Efficiency and Conservation Block Grant Application (L.Locken)2/20/2024
24-R-13 resolution authorizing a a Memorandum of Understanding with Cibolo and CCMA (B.James)2/20/2024
24-R-14 authorizing a Pole attachment agreement with GVEC (B.James)2/20/2024
24-R-15
GRANT APPLICATION TO LOWER COLORADO RIVER AUTHORITY (LCRA) COMMUNITY DEVELOPMENT
PARTNERSHIP PROGRAM (CDPP) FOR ASSISTANCE TO PURCHASE EQUIPMENT ENHANCING ALL-
HAZARDS RESPONSE CAPABILITIES. (B.High)
2/20/2024
24-R-16 GRANT APPLICATION TO GUADALUPE VALLEY ELECTRIC COOPERATIVE (GVEC) POWER UP GRANT
FOR ASSISTANCE TO PURCHASE EQUIPMENT ENHANCING ALL-HAZARDS RESPONSE CAPABILITIES 2/20/2024
24-R-17
GRANT APPLICATION TO STATE HOMELAND SECURITY PROGRAM – REGULAR PROJECTS (SHSP-R)
FOR ASSISTANCE TO PURCHASE EQUIPMENT ENHANCING ALL-HAZARDS RESPONSE CAPABILITIES
(B.High)
2/20/2024
24-R-18 GRANT APPLICATION TO BULLET – RESISTANT SHIELD GRANT PROGRAM FOR ASSISTANCE TO
PURCHASE EQUIPMENT ENHANCING ALL-HAZARDS RESPONSE CAPABILITIES. (B.High)2/20/2024
24-R-19
GRANT APPLICATION TO FIRST RESPONDER MENTAL HEALTH PROGRAM FOR ASSISTANCE TO
PROVIDE SERVICES AND ASSISTANCE DIRECTLY TO FIRST RESPONDERS THAT ADDRESS DIRECT AND
INDIRECT TRAUMA THAT OCCURS IN THE COURSE OF THEIR NORMAL DUTIES. (B.High)2/20/2024
24-R-20 Fire Dept. Vehicle Replacement (C.Hernandez)2/20/2024
24-R-21 FY 24-25 Police Dept. Vehicle Acquisition/Replacement (C.Hernandez)2/20/2024
24-R-22 MOA with JBSA (J.Lowery)2/20/2024
24-R-23 (NEP) REGARDING THE PUBLIC HEALTH, SAFETY, AND WELFARE OF THE 185,000 CITIZENS LIVING IN
THE NORTHEAST SAN ANTONIO METROCOM RELATED TO THE PROPOSED EXPANSION OF THE
HEIDELBERG SERVTEX ROCK CRUSHING QUARRY OPERATION
2/20/2024
24-R-24 Authorizing the Main Street Improvements Project (B. James/K. Woodlee/J. Nowak)2/20/2024
24-R-25 Police Department Vehicle Purchases FY 23-24. (C.Hernandez)3/5/2024
24-R-26 Street Sweeper purchase FY 24-25 3/5/2024
24-R-27 Officer LaCour-request expenditures with FarrWest 3/5/2024
24-R-28 Assistance to Firefighter's Grant (AFG) Brandon High 3/5/2024
24-R-29 Chief Greg Rodgers-Authorizing the City Manager agreement for construction manager Fire Station 4 3/19/2024
24-R-30 Approval of an Agreement with GVEC to Relocate Electrical Facilities Underground Along Main Street
(B. James/K. Woodlee/ J. Nowak 3/5/2024
24-R-31 Schertz Historical Preservation Committee bylaws 3/19/2024
24-R-32 authorization to spend more than $50,000 on a project with our On-Call SCADA Contractor 3/19/2024
24-R-33 Accepting the semi-annual report on the progress of the Capital Recovery Capital Improvements
Plan”3/19/2024
24-R-34 Acceptance of the Annual Comprehensive Financial Report 3/19/2024
24-R-35 Debt Revenue Adjustments 3/19/2024
24-R-36 an amendment to a contract - with Freese and Nichols for the Parks Master Plan 3/19/2024
24-R-37 Firehouse Subs Public Safety-Grant Brandon High 4/2/2024
24-R-38 Urban Areas Security Initiative (UASI) Grant Program- Brandon High 4/2/2024
24-R-39 Lease agreement-Engineering Eric S.4/2/2024
24-R-40 Pro Rata Agreement and Road Impact Fee Agreement for Saddlebrook (B.James)4/2/2024
24-R-41 Authorizing a resolution accepting a petition for voluntary annexation of approximately 529-acres,
known as Comal County Property Identification Numbers 75449, 75463, 79012, 75462, 78923,
374148, 79018, 79017, 75468, 374146, 374145, 374144, 374147, 78218, 78957, 78960, 78976,
79001, 78945, 78946, 75480, 78247, 79009, 79006, 79004, and approximately 477- acres, known as
Guadalupe county Property Identifications Numbers 63992, 61614, 68378, 68377, 68382, 68381,
68380, 68374, 61615, 68384, 68385, 68383, 61511, 61609 (B.James/L.Wood/E.Delgado).
4/16/2024
24-R-42 Authorizing a resolution accepting a petition for voluntary annexation of approximately 2,468-acres,
known as Bexar County Property Identification Numbers 310064, 1141730, 339772, 339773, 339362,
339744, 1050203, 340030, 339348, 339359, 339341, 339353, 339778, 310012, 309842, 310125,
339293, 339295, 340059, 1178479, 339276, 310059, 309418, 309421, 339325, 339284, 309837,
1103093, 310111, 310040, 310004, 310225, 339274, 339275, 339328, 1013798, 310222, 310026,
1274920, 339286, 310019, 1139530, 1056967, 339331, 1178480, 309427, 309425, 310006, 312018,
312024, 312025, 1056966, 312023, 310002, 310048, 1311565, 310022, 312015, 312017, 310126,
339290, 339288, 339790, 339334, 339329, 1140481, 310007, 312008, 309429, 1190132, 310032,
310039, 310090, 310107, 1103091, 1207560, 1103092, 310060, 310053
(B.James/L.Wood/E.Delgado).
4/16/2024
24-R-43
A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ TEXAS AUTHORIZING AN
EXPENDITURE AS REFELCETED IN AN ECONOMIC DEVELOPMENT PERFORMANCE AGREEMENT
BETWEEN THE CITY OF SCHERTZ ECONOMIC DEVELOPMENT CORPORATION AND AXIOM GROUP,
INC AND OTHER MATTERS IN CONNECTION THEREWITH (S.WAYMAN)
4/16/2024
24-R-44 SSLGC Mid-year budget adjustment 4/16/2024
24-R-45 Fire Apparatus (B.High)4/16/2024
24-R-46 Amendment of contract with AGCM, Inc., for Owner’s Rep Services related to the Woman Hollering
Creek Wastewater Project (K.Woodlee)
4/16/2024
24-R-47 easement acceptance from Schertz Bank and Trust 4/16/2024
24-R-48 cost sharing agreement with the Ackerman Property 4/16/2024
24-R-49 Main Street Local Flavor Grant for 415 Main - J's Convenience Store 4/16/2024
24-R-50 IT expanded budget purchase (J.Bluebird)5/21/2024
24-R-51 Authorizing an expenditure as reflected in an Economic Development Performance Agreement
between the City of Schertz Economic Development Corporation and Mile Hi San Antonio LLC and
other mattersin connection therewith
5/7/2024
24-R-52 Cost sharing agreement for Saddlebrook (B.James)5/7/2024
24-R-53
Resolution authorizing amendment 6 to the project agreement with Cobb, Fendley & Associates,
Inc., relating to construction phase engineering services for the Woman Hollering Creek Wastewater
Project
5/21/2024
24-R-54
A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING A TRAIL
EASEMENT AGREEMENT WITH RIATA HOMEOWNER'S ASSOCATION FOR A SEGMENT OF THE GREAT
NORTHERN TRAIL.
5/21/2024
24-R-55 Authorizing the acceptance of a property donation, generally acres located on the northwest side of
FM 1518 at the intersection of FM 1518 and Commercial Place.5/21/2024
24-R-56 HB Scholarship 5/21/2024
24-R-57 LCRA ILA Renewal (J.Lowery)5/21/2024
24-R-58 Soccer Lights-Tracy 6/4/2024
24-R-59 16-INCH Water Main Extension Construction Project-Eric Engineering 6/4/2024
24-R-60 Calling for General Election-Sheila 07-02 or 07-16
24-R-61 Calling for a Special Election-Sheila 07-02 or 07-16
24-R-62 Charter Review Commission-Propositions for 11-05-2024 Special Election 7/2/2024
24-R-63
A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING THE CITY
MANAGER TO ENTER INTO AN AGREEMENT WITH TEXAS STATE LIBRARY AND ARCHIVES
COMMISSION RELATING TO THE REIMBURSEMENT OF EXPENSES INCURRED THROUGH THE LENDING
OF SCHERTZ PUBLIC LIBRARY MATERIALS TO OTHER LIBRARIES.
7/2/2024
24-R-64 SRO ILA (J.Lowery/S.Williams)6/18/2024
24-R-65 Intent to sell bonds (J.Walters/S.Gonzalez)7/2/2024
24-R-66 Local Health Authority Certificate of Appointment and Interlocal Agreement (B.High)7/2/2024
24-R-67 Construction of Hallie’s Cove Pavement Repairs 7/2/2024
24-R-68 Accept proposed Charter Amendments (Special Election-Charter Review) Cancelled 7/16/2024
24-R-69 Unintech Consulting Engineers for Additional services for Easement Negotiations for the Ware
Seguin & Pfeil Rd Looped lines project 7/2/2024
24-R-70 Unintech Consulting Engineers for Additional services for Easement Negotiations for the FM 78
South Channel Silt removal project 7/2/2024
24-R-71 PD-Wrecker Service RFP 7/16/2024
24-R-72 Main Street Grants 513 Main and 817 Main 7/16/2024
24-R-73
Authorizing the Approval of Development Agreements with Penshorn Cattle Co. LLC and Kay
Penshorn Vincent, for approximately 233 acres of land in relation to Annexation, Extraterritorial
Jurisdiction Status and other matters in connection therewith. (B.James/L. Wood/E.Delgado)7/2/2024
24-R-74
Authorizing the Approval of Development Agreements with Wesley H. Rumpf, Chad Russell Brady
and Amanda Brady, for approximately 44 acres of land in relation to Annexation, Extraterritorial
Jurisdiction Status, Development Regulations and other matters in connection therewith.
(B.James/L.Wood/E.Delgado)
7/2/2024
24-R-75 Water CCN Transfer Agreement with City of Selma (L.Busch)7/16/2024
24-R-76 Main Street Local Flavor Grant for 820 Main (B.James)7/16/2024
24-R-77 Nominate Allison Heyward- TML Board of Trustees 7/16/2024
24-R-78 legislative support for funding the DVHS exemption program (L.Klepper)7/16/2024
24-R-79
Consideration and/or action by the City Council of the City of Schertz, Texas approving a resolution
authorizing the revised bylaws of the Schertz Planning and Zoning Commission. (S.Haas)7/16/2024
24-R-80 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS APPROVING EMPLOYEE
POLICY RELATED TO DISASTER PAY AND OTHER MATTERS IN CONNECTION THEREWITH 7/16/2024
24-R-81 `Development agreement - Fey and Reeh (B.James)7/16/2024
24-R-82 authorizing an agreement with LAN for engineering services related to a route study
for the Cibolo West wastewater trunk main 8/6/2024
24-R-83 ILA (J.Kurz)8/6/2024
24-R-84
A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ TEXAS AUTHORIZING
AN EXPENDITURE AS REFLECTED IN AN ECONOMIC DEVELOPMENT INCENTIVE
AGREEMENT BETWEEN THE CITY OF SCHERTZ ECONOMIC DEVELOPMENT
CORPORATION AND NAI SIGNAGE SOLUTIONS, INC AND OTHER MATTERS IN
CONNECTION THEREWITH
8/6/2024
24-R-85
A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ TEXAS AUTHORIZING
AN EXPENDITURE AS REFLECTED IN AN ECONOMIC DEVELOPMENT INCENTIVE
AGREEMENT BETWEEN THE CITY OF SCHERTZ ECONOMIC DEVELOPMENT
CORPORATION AND LAS PALAPAS SCHERTZ AND OTHER MATTERS IN CONNECTION
THEREWITH
8/6/2024
24-R-86 Fire Apparatus purchase (G. Rodgers) 8/6/2024
24-R-87 Ambulance purchase-Jason 8/20/2024
24-R-88 SSGLC FY 25 Annual Budget-Larry 8/6/2024
24-R-89 Increase contract Prime Controls with NTE-Nick Ferris 8/6/2024
24-R-90
Authorizing an amendment to an agreement to dedicate right-of-way (ROW) in
existing parkland for a secondary access for additional development in the Hallie's
Cove subdivision in exchange for funding public park improvements and dedication of
land. Lauren
8/6/2024
24-R-91 ILA with TxDOT and Guadalupe County for Opticom Traffice Pre-emption Services
(G.Rodgers)8/6/2024
24-R-92 Electronic Sign Replacement-Dawniecia 8/20/2024
24-R-93 Asset Management-Dawniecia 9/3/2024
24-R-94 Accepted the state defined tax rates and setting the preliminary 2024 tax rate-James 8/6/2024
24-R-95 Subdivision Improvement Agreement with Saddlebrook (B.James)8/20/2024
24-R-96 I nterlocal agreement with AACOG for transportation services (B.James)8/20/2024
24-R-97 Authorizing the City Manager to enter into agreements with Cigna Healthcare for
medical insurance, Delta Dental for dental insurance, Community Eye Care (CEC) for
vision insurance, The Hartford for disability and life insurance, Symetra for Critical
Illness, Accident and Hospital Indemnity, and Deer Oaks for Employee Assistance
Program (EAP) and other matters in connection therewith. (J.Kurz)
8/20/2024
24-R-98 city participation agreement for the ackerman development-Brian 8/20/2024
24-R-99 Den Ott Hill agreement -Brian 8/20/2024
24-R-100
purchase from Musco Sports Lighting, LLC, a Buyboard Purchasing Cooperative
Vendor, in an amount not to exceed $1,843,000 for the Schertz Soccer Complex
Lighting Project. (L.Shrum)
8/20/2024
24-R-101 FY 24-25 Vehicle/Equipment Replacement/Acquisition Program (C.Hernandez)9/17/2024
24-R-102 Magazine Printing Contract (L.Klepper)9/3/2024
24-R-103 Magazine Design Contract (L.Klepper)9/3/2024
24-R-104 SSLGC FY25 Water Rates (L.Busch)9/17/2024
24-R-105 SSLGC Management Services Agreement (L.Busch)9/17/2024
24-R-106 ILA Cibolo Dispatch Services (J.Lowery)9/3/2024
24-R-107 ILA LPR (License Plate Reader) Grant (J.Lowery)9/3/2024
24-R-108 Riata Lift Station construction project (E.Schulze)9/3/2024
24-R-109 On-call concrete contractor (N.Ferris)9/17/2024
24-R-110 On-call Electric Services Contract (C.Lonsberry)9/3/2024
24-R-111 Cleaning Services Contract 9/3/2024
24-R-112 Springs Hill Temp Water Supply Agreement between SSLGC andc SPWSC (L.Busch)9/17/2024
24-R-113 Approval of the Strategic Plan (S.Gonzalez)9/3/2024
24-R-114 Special Election Contract with Comal County (S.Courney/S.Edmondson)9/3/2024
24-R-115 Building demolition (D.Hardin-Trussell)9/17/2024
24-R-116 Ratify the Property Tax Increase in the budget. (J.Walters)9/3/2024
24-R-117 ILA Schertz Housing Authority-B.James 9/3/2024
24-R-118 CCN with GVSUD (B.James)9/17/2024
24-R-119 Brandon High-Fire Prevention Week (Oct 6-12)9/17/2024
24-R-120 RFP-Brandon High 9/17/2024
24-R-121 Amended Opticom -Brandon High 9/17/2024
24-R-122 Finance-write off items-James W 9/17/2024
24-R-123 roadway impact fee credit agreements with Core 5 and Carmel Ranch -B.James 9/17/2024
24-R-124 Guadalupe Appraisal Board of Directors Nomination 9/17/2024
24-R-125 Bexar Appraisal Board of Directors Nomination 9/17/2024
24-R-126 Comal Appraisal Board of Directors Nomination 9/17/2024
24-R-127 Authorizing the City Manager to enter into an interlocal agreement with Acadian
Ambulance 10/15/2024
24-R-128
Accepting the semi-annual report on the progress of the Capital Recovery Capital
Improvements Plan (K.Woodlee)10/15/2024
24-R-129 Order of Election-Place #4. - Dec 14, 2024 (S.Edmondson)10/15/2024
24-R-130 Main Street Grant for 409 Main (Bar 1899) (B.James)10/15/2024
24-R-131
Authorizing a resolution accepting a petition for voluntary annexation of
approximately 2.5-acres, known as a portion of Comal County Property Identification
Number 79004 Comal County, Texas (B.James/L.Wood/E.Delgado).
10/15/2024
24-R-132
AUTHORIZING AN EXPENDITURE AS REFLECTED IN THE AMENDMENT OF THE
ECONOMIC DEVELOPMENT PERFORMANCE AGREEMENT BETWEEN THE CITY OF
SCHERTZ, TEXAS ECONOMIC DEVLEOPMENT CORPORATION, 3009 OAC INVESTMENTS,
LLC AND SCHERTZ FRECKLES, LLC; AND OTHER MATTERS IN CONNECTION THEREWITH
10/15/2024
24-R-133
AUTHORIZING AN EXPENDITURE AS REFLECTED IN THE AMENDMENT OF THE
ECONOMIC DEVELOPMENT PERFORMANCE AGREEMENT BETWEEN THE CITY OF
SCHERTZ, TEXAS ECONOMIC DEVLEOPMENT CORPORATION AND BOOMERANG-
LOVETT; AND OTHER MATTERS IN CONNECTION THEREWITH
10/15/2024
24-R-134 Authorizing an Interlocal Agreement with Guadalupe County for Library Services (S.
Gonzalez/M. Uhlhorn)10/22/2024
24-R-135 ILA-City of Cibolo-RFP Tyler RMS 10/15/2024
24-R-136 MVCPA-Grant Flock-D.Roman 10/15/2024
24-R-137 Authorizing expenditures-52,000 Axon Enterprises -D. Roman 10/15/2024
24-R-138 SCADA-N.Ferris 10/15/2024
24-R-139 Nominate Justin Murray-CVLGC 10/15/2024
24-R-140 2024 SPAM Resurfacing Contract Award 10/15/2024
24-R-141 Interlocal agreement with Guadalupe County-Brandon High 10/15/2024
24-R-142 to amend a stated fee in our fee schedule for next council.10/15/2024
24-R-143 authorize City Manager to enter to an agreement for the scheduling of on-call
generator services 10/22/2024
24-R-144
Authorizing the City Manager to enter into an interlocal agreement for allocation
of emergency medical services and for a mutual aid agreement with Caldwell
County ESD#5.
11/12/2024
24-R-145 State Issue Tik Tok Ban (D.Hardin)10/22/2024
24-R-146 Awarding a contract to Stephens Drilling for the Schertz Soccer Complex Irrigation Well Replacement (L.Shrum)10/22/2024
24-R-147 On-Call HVAC (C.Lonsberry)11/12/2024
24-R-148 On-Call Roofing (C.Lonsberry)11/12/2024
24-R-149 On-Call Garage Door (C.Lonsberry)11/12/2024
24-R-150 the 2025 Legislative Agenda for Schertz (L.Klepper)12/3/2024
24-R-151 Vehicle Replacement/Acquisition FY24-25 add'l funding (C.Hernandez)11/12/2024
24-R-152 Contract for Architect for Fire Station 4 11/12/2024
24-R-153 Guadalupe Appraisal Board of Directors Vote Sheet 11/12/2024
24-R-154 Canvassing the November 5, 2024 General Election 11/18/2024
24-R-155 Agreement with a Credit Card Processor (J.Walters)11/19/2024
24-R-156 Canvassing the November 5, 2024 Special Election (S.Edmondson)11/18/2024
24-R-157
Authorizing an Improvement Agreement for the Rumpf Development for ROW and easement
acquisition reimbursement and to acquire ROW and easements from SCUCISD.
(S.Williams/B.James)
11/19/2024
24-R-158 Order to approve the charter amendments from the Nov. 5, 2024 General Election 11/19/2024
24-R-159 Approving a recommendation to name the adjacent park properties located in the 5700
Block of Jimmy Walker Drive and 2911 Homestead Parkway as Hilltop Park.-Lauren S 12/3/2024
24-R-160 construction contract award for the Buffalo Valley South project 12/3/2024
24-R-161
Authorizing a contingency amount of ten percent and an increase in the not to exceed
amount for a new total of $2,027,300 for the Schertz Soccer Complex Lighting Project
(L.Shrum)
12/3/2024
24-R-162 Canvassing the Dec 14, 2024 Special Election 12/17/2024
24-R-163 Order a Runoff Election January 18, 2025 12/17/2024
24-R-164 Authorization of Master Agreements with On Call Engineers 12/17/2024
24-R-165
A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS
AUTHORIZING THE CITY MANAGER TO REJECT ALL BIDS RECEIVED FOR THE
SCHERTZ SOCCER COMPLEX WELL DRILLING PROJECT, AND OTHER MATTERS IN
CONNECTION THEREWITH
12/17/2024