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24-371
| 1 | a. | | Presentation | Presentation on the Trap-Neuter-Return (TNR) Program - Shelley Lutz, Animal Services Manager | | |
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24-381
| 1 | a. | | Minutes | Minutes of the July 16, 2024 City Council Regular Meeting | approved | Pass |
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24-380
| 1 | b. | | Action Item | Check Report July 13, 2024 to August 2, 2024 | approved | Pass |
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24-346
| 1 | c. | | Appointment | Board and/or Committee Appointments - Mayor Donna Dodgen
a. Arts Commission
b. Historic Preservation & Design Commission
c. Library Foundation | approved | Pass |
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24-370
| 1 | d. | | Action Item | Approval of reports for the quarter ended June 30, 2024 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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24-367
| 1 | e. | | Action Item | Downtown street closures and sale of alcohol requests for upcoming events in downtown Seguin - Kyle Kramm, Main Street & CVB Director/HPO | approved | Pass |
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24-355
| 1 | f. | | Resolution | Resolution accepting the Petition for Release from the City's Extraterritorial Jurisdiction filed by The Wilson Family Trust DTD July 6, 2012 for two properties in Guadalupe County (Property ID No.'s 70347 and 108516) and granting the request for Release effective the date of the passing of this Resolution | approved | Pass |
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24-347
| 1 | g. | | Resolution | Resolution authorizing the purchase of 24 transformers in various sizes for use on new development projects and restocking purposes by the Electric Utilities department declaring date - Adam Ryals, Manager Utility Warehouse and Rick Cortes Deputy City Manager | approved | Pass |
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24-354
| 1 | h. | | Resolution | Resolution authorizing the purchase of six-hundred (600) electric meters from Techline Inc. for use by the City's Electric and Utility Services Department; and declaring an effective date - Adam Ryals, Utility Warehouse Manager and Rick Cortes, Deputy City Manager | approved | Pass |
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24-314
| 1 | i. | | Ordinance | Ordinance on second reading amending the Seguin Code of Ordinances Chapter 98, Traffic and Vehicles, Article II, Traffic Control Devices, Section 98-40, Designation of No Through Truck Traffic Streets by adding Coral Sky and Saddlehorn Drive to the list; providing for publication of this Ordinance; providing a severability clause; providing for an effective date; and authorizing city staff to prepare this ordinance for submission as a supplement to the code of ordinances. | adopted | Pass |
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24-322
| 1 | j. | | Ordinance | Ordinance on second reading amending the Seguin Code of Ordinances Chapter 98-107, No parking zones by adding no parking zones on the south side of Vitesco Technologies Drive from North Austin Street; providing for publication of this Ordinance; providing a severability clause; providing for an effective date; and authorizing city staff to prepare this ordinance for submission as a supplement to the code of ordinances. | adopted | Pass |
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24-335
| 1 | k. | | Ordinance | Ordinance on second reading amending the Fiscal Year 2024 General Fund Budget of the City of Seguin, Texas. | adopted | Pass |
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24-356
| 1 | a. | | Resolution | Resolution of the City of Seguin City Council approving Resolution #SSLGC R24-21 adopting the Schertz-Seguin Local Government Corporation Fiscal Year 2024-2025 Budget; and making appropriation in accordance with said budget - Andrew McBride, General Manager SSLGC | approved | Pass |
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24-379
| 1 | b. | | Presentation | Discussion and possible direction concerning proposed Texas Pollutant Discharge Elimination System (TPDES) Permit No. WQ0016485001, filed with the Texas Commission on Environmental Quality (TCEQ) by Flying Bar D Ranch, LTD on or about May 2, 2024; and presentation of a request by landowners in the area to create a conservation easement for properties located upon and in the vicinity of the proposed Flying Bar D Ranch subdivision. A portion of this agenda item may be removed to Closed Session for consultation with Legal Counsel pursuant to 551.071 of the Texas Government Code. - Steve Parker, City Manager | | |
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GLUP 02-24_CC
| 1 | c. | | Resolution | Public Hearing and Resolution to consider a request for a General Land Use Plan (GLUP) for a property located at the NE Corner of Rudeloff Rd and Huber Rd., Property IDs: 55715, 167657, 185744, 185747, 184749, 185751, and 185752 (GLUP 02-24)- Pamela Centeno, Director of Planning & Codes | approved | Pass |
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24-343
| 1 | d. | | Ordinance | Ordinance on second reading to create Tax Increment Reinvestment Zone #1 - Kyle Kramm, Main Street & CVB Director/HPO. | approved on first reading | Pass |
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24-345
| 1 | e. | | Resolution | Public Hearing and Resolution authorizing Amendments to the City of Seguin's Master Thoroughfare Plan, including removal of Old Martindale Road and increasing the classification of Strempel Road and East Martindale Road from a major collector to an arterial roadway. - Jennifer R. Shortess, P.E., CFM, Assistant Director of Engineering and Capital Projects | approved | Pass |
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24-375
| 1 | f. | | Resolution | Resolution to authorizing the Professional Services Agreement with Surveying and Mapping, LLC for development of stormwater inventory as a professional services; authorizing the City Manager to execute contracts with providers; and declaring an effective date. - Melissa Reynolds, P.E., MPA, CFM - Director of Engineering & Capital Projects | approved | Pass |
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24-364
| 1 | g. | | Resolution | Resolution authorizing the City Manager to enter into a Professional Services contract with Trihydro Corporation for professional services related to the Guadalupe River Drive Lift Station Decommission Project; and declaring an effective date - Timothy J. Howe, Director - Water/Wastewater Utilities | approved | Pass |
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24-363
| 1 | h. | | Resolution | Resolution authorizing the City Manager to enter into a Professional Services contract with TRC Engineers, Inc. for engineering services relocating a 12-inch water main from TxDOT right-of-way and related to the 24-inch Water Transmission Main Project currently under construction; and declaring an effective date - Timothy J. Howe, Director - Water/Wastewater Utilities | approved | Pass |
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24-348
| 1 | i. | | Resolution | Resolution of the City Council of the City of Seguin, Texas authorizing the City Manager to enter into an Agreement for professional services regarding an Aquatic & Recreation Facility Feasibility Study with Brinkley Sargent Wiginton Architects in the amount of $106,450; and declaring an effective date - Jack Jones, Director of Parks and Recreation | approved | Pass |
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24-357
| 1 | j. | | Ordinance | Ordinance on second reading adopting a 100% property tax exemption for qualifying child-care facilities as authorized under Texas Tax Code Section 11.36 and Article VIII, Section 1-R of the Texas Constitution; providing a repealing clause; providing a severability clause; and establishing and effective date - Alora Wachholz, Deputy Director of Economic Development | approved on first reading | Pass |
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24-359
| 1 | k. | | Resolution | Resolution authorizing the City Manager to execute a Management Services Agreement with the Seguin Economic Development Corporation; and declaring and effective date - Josh Schneuker, Director of Economic Development | approved | Pass |
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24-360
| 1 | l. | | Resolution | Resolution authorizing the City Manager to execute a Chapter 380 Agreement with the Seguin Economic Development Corporation for the repayment of construction costs associated with the Interstate 10 and FM 464 water line project - Josh Schneuker, Director of Economic Development | approved | Pass |
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24-366
| 1 | m. | | Resolution | Resolution authorizing an amendment to the 2023-2024 Seguin Economic Development Corporation Budget - Josh Schneuker, Director of Economic Development | approved | Pass |
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24-365
| 1 | n. | | Resolution | Resolution adopting the Fiscal Year 2024-2025 Seguin Economic Development Corporation Budget - Josh Schneuker, Director of Economic Development | approved | Pass |
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24-344
| 1 | o. | | Resolution | Resolution ordering a General Election to be held on November 5, 2024, for the purpose of electing a Mayor and City Council members for Districts 1, 2, 4, 6; ordering that Notice of Election be published; authorizing the City Manager to execute a Joint Election Agreement; and declaring an effective date - Kristin Mueller, City Secretary | approved | Pass |
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24-090
| 1 | a. | | Executive Session | Pursuant to Section 551.087 of the Texas Government Code - Deliberation Regarding Economic Development Negotiations (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. (2) to deliberate the offer of a financial or other incentive to a business prospect. Possible action may follow in Open Session.
- Project Jackpot
- Project DIY | | |
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24-340
| 1 | b. | | Executive Session | Pursuant to Section 551.071 of the Texas Government Code - Consultation with Attorney for the City Council to deliberate and/or consult with and seek advice from its attorney(s) regarding contemplated and/or pending litigation involving the City of Seguin. Possible action may follow in Open Session. | | |
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24-358
| 1 | c. | | Executive Session | Pursuant to Sections 551.071(2) and 551.072 of the Texas Government Code - Consultation with Attorney regarding the purchase and/or value of real property along SH46 in Guadalupe County, Texas. Possible action may follow in Open Session. | | |
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