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09-16-2025 Agenda       MEETING AGENDA City Council REGULAR SESSION CITY COUNCIL September 16, 2025                                 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, SEPTEMBER 16, 2025 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. (Mayor Pro Tem Brown)   Proclamations   National Finance and Accounting Appreciation Week-September 15-21, 2025 (Mayor Pro Tem Brown)    National I.T. Professionals Day-September 16, 2025 (Councilmember Watson)    Human Resources (H.R.) Professional Day-September 26, 2025 (Councilmember Macaluso)  "HumanifyAI" is the theme 2025    Fire Prevention Week October 5-11, 2025 (Councilmember Westbrook)    City Events and Announcements  September 16, 2025  City Council Agenda                                Page 1  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)   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. All handouts and/or USB devices must be submitted to the City Secretary no later than noon on the Monday preceding 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 City property is protected from malware. 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.   1.Minutes – Approval of the minutes from the City Council Meeting on September 2, 2025 (S.Edmondson/S.Courney)    2.Appointments, Re-appointments, and Resignations - City of Schertz Boards, Commissions and Committees    Appointments Parks Jason Hernandez Rodricus Harvey   Re-appointments EDC September 16, 2025  City Council Agenda                                Page 2  Eryn McElroy Reynaldo Chavez   Parks Robert Sheridan Reginna Agee Elizabeth Wiley Building and Standards Glen Outlaw Andrew Buratowski   3.Resolution 25-R-120 - Authorizing an Interlocal Agreement for EMS billing services with the City of Alamo Heights (S.Williams/J.Mabbitt)    4.Resolution 25-R-117 - Authorizing expenditures with Medic Built, Frazer, and Tellus Equipment Solutions for the FY 25/26 Vehicle Replacement Program (B.James/D.Hardin/M.Chappell)    5.Resolution 25-R-119 - Authorizing an Interlocal Agreement with the Schertz Housing Authority for Cooperative Purchasing Services (S.Gonzalez/J.Kurz/D.Ellenburg)    6.Resolution 25-R-122 - Authorizing the EMS, Utility Billing, Schertz Magazine, and Library debt revenue adjustments (S.Gonzalez/J.Walters)    7.Resolution 25-R-126 - Authorizing a Schertz Main Street Area Preservation Incentive Program Grant for 420 Curtiss (S.Williams/B.James)    8.Resolution 25-R-135 - Authorizing an Interlocal Agreement with Guadalupe County for parking lot striping (S.Williams/B.James)    9.Resolution 25-R-131  Reappointment of Brian Edgington to Board of Directors Place D-4 of Cibolo Local Government Corporation (Mayor/S.Edmondson)    10.Resolution 25-R-130 - Appointment of Dan Swart to Cibolo Valley Local Government Corporation (Mayor/S.Edmondson)    Discussion and Action Items   11.Ordinance 25-T-038 - Authorizing an amendment to the Fiscal Year 2024-2025 Budget (S.Gonzalez/J.Walters)    September 16, 2025  City Council Agenda                                Page 3  12.Resolution 25-R-125 - Amending the Main Street Area Preservation Incentive Program and the Main Street Local Flavor Economic Development Program (S.Williams/B.James)    13.Resolution 25-R-127 - Approving a Schertz Main Street Local Flavor Economic Development Grant for 534 Main (S.Williams/B.James)    14.Resolution 25-R-129 - Authorizing a contract with the Cibolo Creek Municipal Authority (CCMA) for the expansion of the South Wastewater Treatment Plant (S.Williams/B.James)    15.Resolution 25-R-132 -Selection of a Candidate for the TML Region 7 Director Election (Mayor/S.Edmondson)    Public Hearings   16.Resolution 25-R-101 - Conduct a public hearing regarding annexation vs. land use regulation related to Resolution 25-R-101 Special Election for properties within a five-mile boundary of JBSA-Randolph (Mayor/B.James/S.Edmondson) Following the Public Hearing, there will be a 45 minute Workshop Session for open dialogue between Residents, Council and Staff to address questions or concerns.      Closed Session   17.The City Council will meet in closed session under Section 551.087 of the Texas Government Code, Deliberation Regarding Economic Development Negotiations; Closed Meeting. The governmental body is not required to conduct an open meeting (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) to deliberate the offer of a financial or other incentive to a business prospect.  Project E-107   18.The City Council will meet in closed session under Section 551.074 of the Texas Government Code, Personnel Matters, to conduct the annual evaluation of the City Secretary, Ms. Sheila Edmondson.    Reconvene into Regular Session   19.Take any action based on discussion held in Closed Session under Agenda Item # 17.    September 16, 2025  City Council Agenda                                Page 4    20.Take any action based on discussion held in Closed Session under Agenda Item # 18.    Information available in City Council Packets - NO DISCUSSION TO OCCUR   21.Comal Appraisal District Board of Director Election Information   22.Guadalupe Appraisal District Board of Directors Election Information   Adjournment   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)     CERTIFICATION I, SHEILA EDMONDSON, 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 10TH DAY OF SEPTEMBER 2025 AT 7:15 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.    SHEILA EDMONDSON    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 ___________________, 2025. 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 September 16, 2025  City Council Agenda                                Page 5  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 TIRZ II Board 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 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 TIRZ II Board Liaison Animal Services Advisory Committee Councilmember Guerrero – Place 4 Member Hal Baldwin Scholarship Committee Investment Advisory Committee Liaison Schertz Historical Preservation Committee Councilmember Westbrook – Place 5 Liaison Schertz-Seguin Local Government Corporation (SSLGC)     Planning and Zoning Commission Schertz Historical Preservation Committee 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      September 16, 2025  City Council Agenda                                Page 6