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25-694
| 1 | a. | | Presentation | City of Seguin Financial Reports for the Year Ended September 30, 2025. - Susan Caddell, Director of Finance | | |
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25-698
| 1 | a. | | Minutes | Minutes of the December 02, 2025 City Council Meeting. | | |
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25-704
| 1 | b. | | Action Item | Check Report November 22, 2025 through December 10, 2025. | | |
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25-693
| 1 | c. | | Action Item | Board and Commission Appointments. - Donna Dodgen, Mayor
a. Animal Services Advisory Committee
b. Commission on the Arts
c. Construction Board of Adjustments and Appeals
d. Historic Preservation and Design Commission
e. Library Advisory Commission
f. Regional Workforce Education Alliance
g. Zoning Board of Adjustments | | |
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25-695
| 1 | d. | | Action Item | Approval of Quarterly Investment Report for the Quarter Ended September 30, 2025. - Susan Caddell, Director of Finance | | |
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25-687
| 1 | e. | | Resolution | Resolution authorizing the purchase of a Frazer Type I ambulance on an International CV 515 Diesel chassis through the HGAC cooperative purchasing agreement utilizing Pliler International, as the dealer; and declaring an effective date. - Dale Skinner, Fire/EMS Chief | | |
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25-692
| 1 | a. | | Resolution | Resolution tolling the terms of the members of the Starcke Park Golf Course Advisory Board for a period of one year; recognizing the unique circumstances of the Golf Course Renovation Project; ensuring continuity of leadership during the construction period; and declaring an effective date. - Bruce Allen, Golf Course General Manager | | |
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25-657
| 1 | b. | | Resolution | Resolution awarding the bid for the TWACS Meter Replacement Project to Second Sight Systems; and declaring an effective date. - Terri Lynn Ruckstuhl, Senior Utilities Engineer | | |
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25-689
| 1 | c. | | Resolution | Resolution authorizing the City Manager to execute a Capital Improvement Funding Agreement Between the City of Seguin and Baltisse-Ackerman Seguin I, LLLP, related to water utility improvements. - Mark Kennedy, City Attorney | | |
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25-690
| 1 | d. | | Resolution | Resolution authorizing execution of Second Amendment to Tax Abatement Agreement Between the City of Seguin, Texas, and Maruichi Stainless Tube Texas Corporation. - Alora Wachholz, Director, SEDC. | | |
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25-691
| 1 | e. | | Resolution | Resolution authorizing execution of Third Amendment to the Performance Agreement between the Seguin Economic Development Corporation and Maruichi Stainless Tube Texas Corporation. - Alora Wachholz, Director, SEDC. | | |
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25-670
| 1 | a. | | Executive Session | Section 551.071(2) (Consultation with Legal Counsel) regarding contemplated and/or pending litigation involving the City of Seguin. Possible action may follow in Open Session. | | |
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25-696
| 1 | b. | | Executive Session | Section 551.087 (Deliberation Regarding Economic Development Negotiations) 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 related to Project Vast. Possible action may follow in Open Session. | | |
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