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22-383
| 1 | a. | | Presentation | City of Seguin Financial Reports for the Nine Months Ended June 30, 2022 - Susan Caddell, Director of Finance | | |
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22-368
| 1 | a. | | Minutes | City Council Minutes of August 16, 2022 | approved | Pass |
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22-327
| 2 | b. | | Ordinance | Ordinance on second and final reading to consider the Voluntary Annexation of approximately 79.828 acres located along the 8100 Blk of N State Hwy 123, M Cherino Survey, Abstract 10 & AM Esnaurizar Survey, Abstract 20 in Guadalupe County, Texas Property Ids. 52447, 175355, 56244, 56245 & 52449 and 5.936 acres of the N State Hwy 123 right-of-way (VAN06072022) | adopted | |
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22-331
| 2 | c. | | Ordinance | Ordinance on second and final reading amending the Seguin Code of Ordinances Chapter 74, Parks, amending Article IV, Standards of Care for Youth Recreation Programs; 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 Seguin Code of Ordinances | adopted | |
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22-350
| 2 | d. | | Ordinance | Ordinance on second and final reading amending the Fiscal Year 2022 Special Revenue Fund Budget of the City of Seguin, Texas; and providing an effective date | adopted | |
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22-360
| 2 | e. | | Ordinance | Ordinance on second and final reading amending the Code of Ordinances, Chapter 2, Administration, Article II, City Council, to set compensation for the Mayor and City Council Members; providing a severability clause; authorizing city staff to prepare this Ordinance for submission as a supplement to the Code of Ordinance; and providing for an effective date | adopted | |
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22-384
| 1 | f. | | Action Item | Approval of Quarterly Investment Report for Quarter Ended June 30, 2022 - Susan Caddell, Director of Finance | approved | |
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22-377
| 1 | g. | | Resolution | Resolution authorizing the City Manager to sign an engagement letter for the fiscal year ended September 30, 2022 financial audit with Armstrong, Vaughan and Associates P.C. - Susan Caddell, Director of Finance | approved | |
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22-372
| 1 | h. | | Resolution | Resolution authorizing the City Manager to execute a Management Services Agreement with the Seguin Economic Development Corporation; and declaring an effective date - Josh Schneuker, Director of Economic Development | approved | |
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22-382
| 1 | i. | | Resolution | Resolution approving the Management Services Agreement between the City of Schertz, City of Seguin, and the Schertz/Seguin Local Government Corporation; and providing an effective date - Alan Cockerel, Interim General Manager | approved | |
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22-388
| 1 | j. | | Resolution | Resolution of the City Council of Seguin, Texas authorizing the City Manager to execute a Facilities Use Agreement between the City of Seguin, Texas and the Seguin Independent School District for use of the “Smokey” Joe Williams Baseball Field, east side of Max Starcke Park, Starcke Park Golf Course, and the Park West concession building and large pavilion area; and declaring an effective date - Jack Jones, Director of Parks and Recreation | approved | |
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22-389
| 1 | k. | | Resolution | Resolution of the City Council of Seguin, Texas authorizing the City Manager to execute a Facilities Use Agreement between the City of Seguin, Texas and the Navarro Independent School District for use of the east side of Max Starcke Park and the Starcke Park Golf Course; and declaring an effective date - Jack Jones, Director of Parks and Recreation | approved | |
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22-385
| 1 | l. | | Resolution | Resolution authorizing purchase of two-hundred and sixteen (216) Form 12S Meters from Techline for use by the City's Electric and Utility Services Department - Adam Ryals, Utility Warehouse Manager and Rick Cortes, Deputy City Manager | approved | |
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22-410
| 1 | m. | | Resolution | Amended Resolution calling for a General and Special Election to be held November 8, 2022, changing the charter propositions from numbered to letters - Andy Quittner, City Attorney | approved | |
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22-398
| 1 | n. | | Action Item | Submit Official Ballot to appoint members to the Texas Municipal League Intergovernmental Risk Pool Board of Trustees for Place 6, Place 7, Place 8, and Place 9 - Mayor Donna Dodgen | approved | |
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22-367
| 1 | o. | | Action Item | Check Report: August 15, 2022 through September 2, 2022 | approved | |
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ZC-15-22_CC
| 2 | a. | | Zoning Ordinance | Ordinance on second and final reading to consider a Zoning Designation to Single-Family Residential (R-1) for a property located at the 8100 Blk of State Hwy 123 N (A), Property ID(s): 52447, 56244, 56245, and 175355, (ZC 15-22) | adopted | Pass |
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ZC-16-22_CC
| 2 | b. | | Zoning Ordinance | Ordinance on second and final reading to consider a Zoning Designation to Zero Lot Line (ZL) for a property located at the 8100 Blk of State Hwy 123 N (B), Property ID(s): 56244, 52449, and 175335 (ZC 16-22) | adopted | Pass |
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ZC 14-22_CC
| 1 | c. | | Zoning Ordinance | Ordinance on second and final reading to consider a zoning change from Agricultural-Ranch to Commercial for the SE corner of US 90 E & IH 10 E, Property Id 43195 (ZC 14-22) | approved on first reading | Pass |
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22-400
| 1 | d. | | Resolution | Resolution approving a request from Seguin ISD to waive abatement fees and release property liens filed against the property located at 611 San Antonio Avenue; and providing an effective date - Pamela Centeno, Director of Planning & Codes | approved | Pass |
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22-406
| 1 | e. | | Action Item | Public hearing on a proposal to increase total tax revenues from properties on the tax roll in the preceding year - Susan Caddell, Director of Finance | | |
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22-405
| 1 | f. | | Action Item | Public Hearing on FY2023 Budgets - Susan Caddell, Director of Finance
a. General Fund
b. Debt Service Fund
c. Special Revenue Fund
d. Utility Fund | | |
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22-358
| 1 | g. | | Resolution | Public Hearing and Resolution to consider a removal of a segment of Future Collector A identified in the City of Seguin Master Thoroughfare Plan that is on the property at 550 Brackenridge Lane - Melissa Reynolds, P.E., MPA, CFM, Director of Engineering | approved | Pass |
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22-369
| 1 | h. | | Ordinance | Ordinance on second and final reading increasing the effective rate of the Wastewater Impact Fee from $5,711.00 to $7,139.00; approving the Effective Fees to be charged; providing for publication of this ordinance; authorizing staff to prepare this ordinance for submission to the Seguin Code of Ordinances; and providing an effective date | approved on first reading | Pass |
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22-399
| 1 | i. | | Resolution | Resolution of the City Council of Seguin, Texas approving the use of City of Seguin Right-of-Way for construction of the nine pickleball courts at the Seguin-Saegert Pickleball Complex located at 418 W. Mountain St.; and declaring an effective date - Jack Jones, Director of Parks and Recreation | approved | Pass |
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22-387
| 1 | j. | | Ordinance | Ordinance on second and final reading amending the Seguin Code of Ordinances Chapter 74, Parks, amending Article II, Parks and Recreation Advisory Board; 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 | approved on first reading | Pass |
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22-380
| 1 | k. | | Ordinance | Ordinance on second and final reading amending the Seguin Code of Ordinances, Appendix C - Fee Schedule, Chapter 86, Solid Waste Article II Garbage and Article IV Curbside Recycling; providing a severability clause; publication; and effective date; and authorizing staff to submit this ordinance as a Supplement to the Seguin Code of Ordinances | approved on first reading | Pass |
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22-376
| 1 | l. | | Resolution | Resolution amending the Fiscal Year 2022 Seguin Economic Development Corporation Budget - Josh Schneuker, Director of Economic Development | approved | Pass |
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22-371
| 1 | m. | | Resolution | Resolution adopting the Fiscal Year 2022-2023 Seguin Economic Development Corporation Budget - Josh Schneuker, Director of Economic Development | approved | Pass |
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22-373
| 1 | n. | | Resolution | Resolution authorizing certain expenditures by the Seguin Economic Development Corporation (SEDC) to fund the Lawson Street Reconstruction Project, which has been found by the SEDC Board of Directors to be required infrastructure necessary to promote or develop new or expanded business enterprises - Josh Schneuker, Director of Economic Development | approved | Pass |
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22-374
| 1 | o. | | Resolution | Resolution approving an Agreement between the City of Seguin and Tyson Farms, Inc. for the Texas Rural Business Fund (TxRBF) Grant Program, as required by the Texas Department of Agriculture - Josh Schneuker, Director of Economic Development | approved | Pass |
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22-404
| 1 | p. | | Resolution | Resolution of the City Council of Seguin, Texas authorizing the possible Closure of Convent Street during St. James Catholic School Hours; and declaring an effective date - Steve Parker, City Manager | approved | Pass |
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13-053
| 1 | a. | | Executive Session | Deliberation regarding Economic Development Negotiations and Incentives in accordance with Section 551.071 and 551.087 - Steve Parker, City Manager | | |
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13-014
| 1 | b. | Attorney Advice | Executive Session | Deliberation regarding Real Estate in accordance to Section 551.072 - Steve Parker, City Manager | | |
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22-378
| 1 | a. | | Resolution | Resolution approving the purchase agreement for 200 South Austin Street - Kyle Kramm, Main Street & CVB Director/HPO | approved | Pass |
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22-407
| 1 | b. | | Resolution | Resolution authorizing a Purchase and Sale Agreement between the Seguin Economic Development Corporation and Maruichi Stainless Tube Texas Corporation; and providing an effective date - Josh Schneuker, Executive Director | approved | Pass |
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22-408
| 1 | c. | | Resolution | Resolution authorizing a Performance Agreement between the Seguin Economic Development Corporation and Maruichi Stainless Tube Texas Corporation; and providing an effective date - Josh Schneuker, Executive Director | approved | Pass |
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22-402
| 1 | a. | | Action Item | Election of Officers
President:______________________________
Vice-President:__________________________
Treasurer:______________________________
Secretary: ______________________________ | approved | Pass |
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22-403
| 1 | b. | | Resolution | Resolution inducing the Lily Springs Apartments in partnership with Vaquero Multifamily, LLC, to be located at approximately the northeast corner of Hwy 46 & Cordova Road; and authorizing the execution of a Term Sheet; and other matters in connection therewith | approved | Pass |
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22-409
| 1 | c. | | Executive Session | The Board reserves the right to enter into an Closed Session at any time to discuss any of the agenda items pursuant to Section 551.071 (Consultation with Attorney) or 551.072 (Deliberation Regarding Real Property) | | |
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