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24-390
| 1 | a. | | Minutes | Minutes of the August 6, 2024 City Council Regular Meeting | approved | Pass |
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24-391
| 1 | b. | | Action Item | Check Report August 2, 2024 to August 16, 2024 | approved | Pass |
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24-408
| 1 | c. | | Action Item | Board and/or Committee Appointments - Mayor Donna Dodgen
a. CTTC Advisory Committee
b. Library Foundation | approved | Pass |
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24-395
| 1 | d. | | Resolution | Resolution of the City Council for theCity of Seguin, Texas, authorizing submission of a grant application in response to the Motor Vehicle Crime Prevention Authority Grant Program | approved | Pass |
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24-343
| 1 | e. | | Ordinance | Ordinance on second reading to create Tax Increment Reinvestment Zone #1 - Kyle Kramm, Main Street & CVB Director/HPO. | adopted | Pass |
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24-357
| 1 | f. | | 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 | adopted | Pass |
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24-396
| 1 | a. | | Presentation | City Council FY2025 Budget Workshop
a. General Fund
b. Debt Service
c. Special Revenue Fund
d. Utility Fund | | |
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24-351
| 1 | b. | | Ordinance | Ordinance on first reading amending the Seguin Code of Ordinances Appendix C - Fee Schedules, Chapter 102, Utilities, Article III, Water Rates; and Article IV Wastewater Rates; providing for a severability clause; providing for publication; declaring an effective date; and authorizing city staff to submit this ordinance as a supplement to the Seguin Code of Ordinances. - Dan Jackson, Willdan Financial Services, and Timothy Howe, Director - Water / Wastewater Utilities | approved on first reading | Pass |
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24-409
| 1 | c. | | Ordinance | Ordinance on first reading amending the Seguin Code of Ordinances Appendix C - Fee Schedule, Chapter 102, Utilities, Article II, Electric Rates for FY 2024-2025, providing for an effective date. - Ramsey Cripe, Schneider Engineering and Clarence Smith, Director of Electric Utilities through Rick Cortes, Deputy City Manager | approved on first reading | Pass |
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24-392
| 1 | d. | | Ordinance | Ordinance on first reading amending the Seguin Code of Ordinances, Appendix C - Fee Schedule, relevant portions of Chapter 74-Parks and Recreation; providing for a severability clause; declaring an effective date; preparing this ordinance for publication; and authorizing City staff to submit this ordinance as a supplement to the Seguin Code of Ordinances. - Jack Jones, Director of Parks and Recreation | approved on first reading | Pass |
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24-404
| 1 | e. | | Ordinance | Resolution authorizing the City Manager to enter into an Agreement with Sullivan Contracting Services regarding a Choice Partners quote in the amount of $162,106.97 for demolition, excavation, plumbing, electrical, fencing, grading, and general site cleanup work at the Seguin-Saegert Pickleball Complex; and declaring an effective date - Jack Jones, Director of Parks and Recreation | adopted | Pass |
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24-385
| 1 | f. | | Resolution | Resolution awarding a bid in an amount not to exceed $1,916,973.74 to E-Z Bel Construction, LLC for the Lawson Street Reconstruction Project through the Texas Department of Agriculture's Texas Rural Business Fund Grant; Authorizing the City Manager to enter into a Construction Contract with E-Z Bel Construction, LLC; and declaring and effective date - Josh Schneuker, Director of Economic Development | approved | Pass |
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24-410
| 1 | g. | | Action Item | Discussion and possible direction regarding 1.) the City's social media policy, and 2.) policies and practices associated with public meetings. - Steve Parker, City Manager | | |
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24-394
| 1 | a. | | Executive Session | Pursuant to sections 551.071(2) and 551.072 of the Texas Government Code (consultation with attorney/staff and deliberation regarding the purchase and/or value of real property) a Closed Session will be held regarding property along or near Jay Road, Rio Nogales Street, West Kingsbury and North Heideke Street in Guadalupe County, Texas. Possible action may follow in Open Session. | | |
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24-090
| 1 | b. | | 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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24-413
| 1 | e. | | Resolution | Resolution authorizing execution of an economic development performance agreement between Chick-fil-A and the Seguin Economic Development Corporation, as presented in Closed Session. | approved | Pass |
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24-414
| 1 | f. | | Resolution | Resolution authorizing the City Manager to execute an agreement pursuant to Chapter 380 of the Texas Local Government Code between Chick-fil-A Inc. and the City of Seguin Texas, as presented in Closed Session. | approved | Pass |
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