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18-085
| 1 | a. | | Presentation | Presentation of FY2017 Audit Report - Nancy Vaughan, Armstrong, Vaughan and Associates, P.C. | | |
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18-075
| 1 | a. | | Minutes | February 20, 2018 Regular Meeting Minutes and February 27, 2018 SCM Minutes | approved | Pass |
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18-086
| 1 | a. | | Resolution | Resolution of the City Council of Seguin, Texas approving the Five Year Capital Improvement Plan and Financial Forecast; and declaring an effective date - Susan Caddell, Director of Finance | approved | Pass |
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18-083
| 1 | b. | | Ordinance | Ordinance on second and final reading to consider annexation of Area 2 (FM 20) - approximately 52.67 acres located in the M Cherino Survey, Abstract 10 | approved on first reading | Pass |
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18-082
| 1 | c. | | Ordinance | Ordinance on second and final reading to consider annexation of Area 1 (FM 725) approximately 170.68 acres located in the A Mansola Survey, Deer Meadow Subdivision and Kristine's Corner Subdivision | approved on first reading | Pass |
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18-087
| 1 | d. | | Resolution | Resolution of the City Council of the City of Seguin, Texas to authorize the City Manager, or if unavailable the Main Street Director and Grants Coordinator to be alternate signatories on all documents pertaining to the Texas Capital Fund grant to construct sidewalks and ADA ramps within the Seguin Downtown Historic District - Dana Losey, Grants Coordinator | approved | Pass |
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18-080
| 1 | e. | | Resolution | Resolution of the City Council of the City of Seguin, Texas authorizing the submission of an application for a grant from the Office of the Governor, Criminal Justice Division for Truancy Prevention and Intervention Program; authorizing the City Manager to act as the City's Executive Officer and authorized representative in all matters pertaining to the City's participation in the grant program - Dana Losey, Grants Coordinator | approved | Pass |
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18-078
| 1 | f. | | Resolution | Resolution of the City Council of the City of Seguin, Texas approving the the submission of an application to the Homeland Security Grants Division of the Governor's Office Operation Border Star grant in the amount of $21,000.00 to aid the City in funding police overtime; authorizing the City Manager to execute all documents associated with the submission; and declaring an effective date - Dana Losey, Grants Coordinator | approved | Pass |
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18-079
| 1 | g. | | Resolution | Resolution of the City Council of the City of Seguin, Texas approving the submission of an application to the Office of the Governor, Homeland Security Division for a grant from the Law Enforcement Terrorism Prevention Activities (LETPA) program to aid the City in the purchase of Riot Gear for the Police Department; authorizing the City Manager to execute all documents associated with the submission; and declaring an effective date - Dana Losey, Grants Coordinator | approved | Pass |
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18-081
| 1 | h. | | Resolution | Resolution of the City Council of the City of Seguin, Texas authorizing the City Manager to execute a contract with TRC Engineering, Inc. in the amount of $359,463 for design, engineering, and construction administration services related to the Walnut Springs Trail Extension Project; and declaring an effective date - Jack Jones, Director of Parks and Recreation | approved | Pass |
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18-088
| 1 | i. | | Appointment | Board and/or Committee Appointments - Mayor Don Keil
a. Building & Standards Commission | approved | Pass |
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18-076
| 1 | a. | | Acknowledgement of Bills | Check Report: February 16, 2018 through March 1, 2018 | | |
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13-014
| 1 | a. | Attorney Advice | Executive Session | Deliberation regarding Real Estate in accordance to Section 551.072 - Steve Parker, City Manager | | |
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13-048
| 1 | b. | | Executive Session | Consultation with City Attorney in accordance with section 551.072 regarding deliberation on real property-Steve Parker, City Manager | | |
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15-322
| 1 | c. | | Executive Session | In accordance with Section 551.071 to hear advice from the City Attorney on matters of litigation Kingsbury v. City of Seguin - Andrew Quittner, City Attorney | | |
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14-132
| 1 | d. | | Executive Session | In accordance with Section 551.071 -Deliberation with City Attorney regarding litigation in the case Meuth vs City of Seguin - Andy Quittner, City Attorney | | |
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15-323
| 1 | e. | | Executive Session | In accordance with Section 551.076: deliberate the deployment or implementation of security devices - Andrew Quittner, City Attorney | | |
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