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16-357
| 1 | a. | | Recognition | Certificate of Recognition honoring Susan Stubbs upon her retirement - Mayor Don Keil | | |
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16-372
| 1 | a. | | Minutes | City Council Minutes of November 22, 2016 Special Called Meeting | approved | Pass |
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ZC 26-16
| 1 | a. | | Zoning Ordinance | Ordinance on second reading to consider a Zoning Change from Commercial to Single-Family Residential for the properties located at the 800 Block of N. Austin St. (East Side), approx. 1.08 acres, Property ID's 22776, 22777, 116395 and 116397 (ZC 26-16) | approved on first reading | Pass |
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ZC 27-16
| 1 | b. | | Zoning Ordinance | Ordinance on second reading to consider a Zoning Change from Single-Family Residential to Rural Residential for the properties within the Windwood Estates Subdivision, Lots 1-43, Windwood Estates Addition, approx. 78.33 acres (ZC 27-16) | approved on first reading | Pass |
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ZC 28-16
| 1 | c. | | Zoning Ordinance | Ordinance on second reading to consider a Zoning Change from Commercial to Neighborhood Commercial for the following properties: 2460-2806 W. Kingsbury St., 12 properties, Abstract 3 of Isaac Baker Survey, approx. 12.99 acres, Property ID's 50447, 50475, 50476, 50480, 50489, 50502, 50503, 50507, 50508, 50536, 50540 and 50541 (ZC 28-16) | approved on first reading | Pass |
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16-370
| 1 | d. | | Resolution | Public hearing to consider a Resolution adopting Land Use Assumptions and Capital Improvement Plan relating to the possible creation of Roadway Impact Fees - John Foreman, Assistant Director of Planning and Codes | approved | Pass |
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16-362
| 1 | e. | | Ordinance | Ordinance on second reading amending the Seguin Code of Ordinances, Chapter 14, Animals, Article 1, In General, to add a new section 14-8, Trapping; providing for penalties, providing for publication of tis Ordinance; providing for a severability clause; and providing for an effective date | approved on first reading | Pass |
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16-359
| 1 | f. | | Resolution | Resolution by the City Council of the City of Seguin, Texas authorizing City Staff and it's Council to move forward with the Sale of Obligations designated as "City of Seguin, Texas Utility System Revenue Bonds, Series 2017"; authorizing city staff and consultants to proceed with matters relating to this financing; and other matters in connection therewith - Duane Westerman, SAMCO Capital Markets | approved | Pass |
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16-374
| 1 | g. | | Resolution | Resolution relating to establishing the City's intention to reimburse itself for the prior lawful expenditure of funds relating to constructing various city utility system improvements from the proceeds of tax-exempt obligations to be issued by the City for authorized purposes; authorizing other matters incident and related thereto; and providing an effective date - Duane Westerman, SAMCO Capital Markets | approved | Pass |
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16-373
| 1 | h. | | Action Item | Approval of Quarterly Investment Report for Quarter Ended September 30, 2016 - Susan Caddell, Director of Finance | approved | Pass |
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16-369
| 1 | i. | | Resolution | Resolution authorizing participation in Choice Partners national purchasing cooperative offered by the Harris County Department of Education - Twila Wood, Purchasing Manager | approved | Pass |
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16-371
| 1 | j. | | Resolution | Resolution authorizing the purchase of four pick-up trucks for use by various City departments - Twila Wood, Purchasing Manager | approved | Pass |
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16-365
| 1 | k. | | Resolution | Resolution of the City Council of Seguin of Texas awarding a primary contract to Brauntex Materials in the amount of $207,000; a secondary contract in the amount of $213,750 to Century Asphalt; and an alternate contract in the amount of $218,250 to Industrial Asphalt for Hot Mix Asphalt Annual Contract, #TF-2017-09 - Jose (Joe) R. Ramos, Jr., P.E., City Engineer | approved | Pass |
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16-367
| 1 | l. | | Resolution | Resolution of the City Council of Seguin Texas, authorizing the City Manager to execute a professional services agreement in the amount of $365,386.00 to TRC Solutions for the design and engineering services related to a new lift station and force main to replace the Springs Hill Wastewater Treatment Plant, and the Abandonment and Demolition of that plant; and declaring an effective date - Emery Gallagher, Director of Water and Wastewater Utilities | approved | Pass |
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16-368
| 1 | m. | | Resolution | Resolution of the City Council of Seguin Texas, approving a professional service contract in the amount $92,903.00 to TRC Solution for the Walnut Branch Sanitary Sewer Main Upgrade and other related engineering services; and declaring an effective date - Emery Gallagher, Director of Water and Wastewater Utilities | approved | Pass |
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16-361
| 1 | n. | | Resolution | Resolution authorizing the purchase of (11) in-car camera and mobile data systems, as well as (2) motorcycle camera systems in the amount of $117,306.00; and declaring an effective date - Kevin Kelso, Police Chief | approved | Pass |
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16-377
| 1 | o. | | Ordinance | Ordinance on second reading creating a No Parking Zone and a Stopping Only Zone on parts of Heritage Drive; in the City of Seguin, Texas; and providing for an effective date | approved on first reading | Pass |
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16-358
| 1 | p. | | Resolution | Resolution approving a letter of engagement with the Law Office of James S. Frost for handling eminent domain proccedings for the Schertz/Seguin Local Government Corporation pipeline project; and setting an effective date - Andy Quittner, City Attorney | approved | Pass |
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16-331
| 1 | q. | | Resolution | Resolution authorizing the negotiation and purchase, including the use of eminent domain proceedings, for the acquisition of three tracts of land on Medlin Street owned by James Baker (520 Medlin), Joshua Jacob Rangel and Erika Lopez Tristan (524 Medlin) and Kermit and J. Antwine (530 Medlin) for use by the City for parking expansion of Police Department facilities; ratifying all actions taken to date towards such acquisition of land; declaring each section of this Resolution to be severable one from the other in event that any section is determined to be invalid; and declaring and effective date - Andy Quittner, City Attorney | approved | Pass |
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16-375
| 1 | r. | | Appointment | Appointment of Board/Committees - Mayor Don Keil
a. Animal Services Advisory
b. Building & Standards Commission
c. Parks & Recreation Advisory
d. Seguin Economic Development Corporation
e. Seguin Housing Authority | approved | Pass |
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16-363
| 1 | s. | | Action Item | Changing the date of the first City Council meeting in July 2017 - Naomi Manski, City Secretary | approved | Pass |
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16-379
| 1 | a. | | Aknowledgement of Bills | Check Report 11-11-2016 through 12-1-2016 | | |
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13-048
| 1 | a. | | 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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13-057
| 1 | b. | | Executive Session | In accordance with Section 551.071: Deliberation and consultation with attorneys regarding Geronimo Creek Phase V Project and litigation as a result of dispute with Salinas Contruction Technologies, and Oak Village North Subdivision - Andy Quittner, City Attorney | | |
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15-048
| 1 | c. | | Executive Session | In accordance with Section 551.071 - Deliberate pending litigation in the case Ron Varela v City of Seguin - Andy Quittner, City Attorney | | |
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