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                                                                22-066
                                                             | 1 | a. |   | Recognition | Certificate of Appreciation presented to Rose Roecker upon her retirement |   |   | 
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                                                                22-060
                                                             | 1 | a. |   | Minutes | City Council Meeting Minutes of January 18, 2022 | approved |   | 
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                                                                ZC 27-21_CC
                                                             | 2 | b. |   | Zoning Ordinance | Ordinance on second and final reading to consider a zoning change from Commercial (C) to Single-Family Residential (R-1) for a property located at 402 Michna St, Property ID 15805, (ZC 27-21) | adopted |   | 
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                                                                22-063
                                                             | 1 | a. |   | Ordinance | Ordinance on second and final reading to consider the Voluntary Annexation of approximately 88.425 acres located west of the 1200-1500 blocks of FM 466, John Sowell Survey, Abstract 35 in Guadalupe County, Texas Property Id 59047 (VAN 12-13-2021) | approved on first reading | Pass | 
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                                                                ZC 42-21_CC
                                                             | 1 | b. |   | Zoning Ordinance | Public Hearing and Ordinance on first reading to consider a zoning change from Single-Family Residential 1 (R-1) to Duplex 2 (DP-2) for a property located along the 900 Blk of Country Club Dr, Property Id 57040 (ZC 42-21)- Pamela Centeno, Director of Planning & Codes | failed | Fail | 
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                                                                ZC 44-21_CC
                                                             | 1 | c. |   | Zoning Ordinance | Public Hearing and Ordinance on first reading to consider a zoning change from Single-Family Residential 1 (R-1) to Manufactured and Residential (M-R) for two properties located along the 800 Block of Water Tower Rd., Property IDs 57046 & 57044 (ZC 44-21)- Pamela Centeno, Director of Planning & Codes | failed | Pass | 
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                                                                ZC 45-21_CC
                                                             | 1 | d. |   | Zoning Ordinance | Ordinance on second and final reading to consider a zoning change from Multi-Family 1 (MF-1) to Multi-Family 3 (MF-3) for the property located at 1240 Jefferson Ave., Property ID 51297 (ZC 45-21) | approved on first reading | Pass | 
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                                                                22-067
                                                             | 1 | e. |   | Resolution | Resolution of the City Council for the City of Seguin, Texas, authorizing submission of a grant application in response to the Department of Homeland Security, FY21 Staffing for Adequate Fire and Emergency Response (SAFER) Grant Program - Kathy Wood, Grant Administrator | approved | Pass | 
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                                                                22-068
                                                             | 1 | f. |   | Resolution | Resolution of the City Council of Seguin, Texas awarding nine FIX-IT Facade grants to historic properties within the downtown historic district; and declaring an effective date - Kyle Kramm, Main Street & CVB Director/HPO | approved | Pass | 
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                                                                22-058
                                                             | 1 | g. |   | Action Item | Approval of reports for the quarter ended December 31, 2021 for the following organizations that receive Occupancy Tax funding - Susan Caddell, Director of Finance:
	a.	Seguin Conservation Society
	b.	Mid-Texas Symphony
	c.	Teatro de Artes de Juan Seguin
	d.	Seguin-Guadalupe County Hispanic Chamber of Commerce
	e.	Seguin Heritage Museum
	f.	Guadalupe County Fair Association
	g.	Seguin LULAC Council #682
	h.	Seguin Art League
	i.	The Fields of Huber Ranch, LLC | approved | Pass | 
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                                                                22-069
                                                             | 1 | h. |   | Resolution | Resolution authorizing purchase of seventy steel poles Bid # TF-2022-11 for use by the City of Seguin Electric Utilities Department - Adam Ryals, Utility Warehouse Manager and Rick Cortes, Deputy City Manager | approved | Pass | 
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                                                                22-064
                                                             | 1 | i. |   | Ordinance | Ordinance on second and final reading increasing the effective rate of the Water Impact Fee from $1,073.00 to $1,132.00 and effective Wastewater Impact Fee from $5,192.00 to $5,711.00; approving the Effective Fees to be charged; providing for publication of this ordinance; and providing for an effective date | approved on first reading | Pass | 
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                                                                22-038
                                                             | 1 | j. |   | Resolution | Resolution awarding a bid for the replacement of approximately 415 linear feet of 8 inch sanitary sewer main near Fleming Drive to E-Z Bel Construction LLC., in the amount of $190,303.25; and declaring an effective date - Timothy J. Howe, Director Water/Wastewater Utilities | approved | Pass | 
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                                                                22-059
                                                             | 1 | k. |   | Resolution | Resolution authorizing the City Manager to enter into a Professional Services contract with TRC Engineering, Inc., in the amount of $368,540.00 for the preliminary engineering related to the Groundwater / Surface Water Interconnect Water Pipeline Project - Timothy J. Howe, Director - Water / Wastewater Utilities | approved | Pass | 
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                                                                22-062
                                                             | 1 | l. |   | Resolution | Resolution authorizing the City Manager to execute a Professional Services Agreement with Ardaga and Associates in the amount of $131,460.00 for land management services related to the Groundwater / Surface Water Interconnect Water Pipeline project; and declaring an effective date - Timothy Howe, Director of Water / Wastewater Utilities | approved | Pass | 
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                                                                22-070
                                                             | 1 | m. |   | Resolution | Resolution of the City Council of the City of Seguin, Texas authorizing the City Manager to enter into a Park Development Agreement with Chesmar Homes, Inc. regarding the proposed Three Oaks Subdivision; and declaring an effective date - Jack Jones, Director of Parks and Recreation | approved | Pass | 
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                                                                22-061
                                                             | 1 | a. |   | Acknowledgement of Bills | Check Run: January 17, 2022 through January 28, 2022 |   |   | 
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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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                                                                20-248
                                                             | 1 | b. |   | Executive Session | Personnel Matter in accordance with Section 551.074; Annual Evaluation of the City Manager - Mayor Donna Dodgen |   |   | 
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                                                                22-045
                                                             | 1 | a. |   | Resolution | Resolution of the City Council of the City of Seguin, Texas amending the Employment Agreement for the City Manager and authorizing the Mayor execute such agreement - Mayor Donna Dodgen | approved | Pass | 
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