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17-214
| 1 | a. | | Presentation | Certificate of Recognition honoring Jerry Hernandez upon his retirement - Mayor Don Keil | | |
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17-234
| 1 | a. | | Minutes | City Council Minutes of August 1, 2017 Regular/Budget Workshop and August 8, 2017 Budget Workshop/Special Called | approved | |
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ZC 17-17
| 2 | b. | | Zoning Ordinance | Ordinance on second reading to consider a Zoning Change from Commercial (C) to Light Industrial (LI) for property located in the 700 block of Grein Place, Property ID 116420 (ZC 17-17) | adopted | |
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17-230
| 1 | a. | | Resolution | Resolution ordering a Special Election to be held November 7, 2017 for the purpose of electing a City Council Member for District Three; Ordering that Notice of the Election be published; approving a Joint Election Agreement; and Declaring an effective date - Andy Quittner, City Attorney | approved | Pass |
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17-238
| 1 | b. | | Resolution | Resolution designating the City Secretary, Naomi Manski, as the open records official to whom all requests shall be directed; and declaring an effective date - Andy Quittner, City Attorney | approved | Pass |
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17-212
| 1 | c. | | Resolution | Resolution appointing the Interim Animal Services Manager, Shelley Lutz, as the City's rabies control authority; and setting an effective date - Kevin Kelso, Chief of Police | approved | Pass |
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17-213
| 1 | d. | | Resolution | Resolution authorizing the City Manager to execute an amendment to the ICMA-RC/457 Deferred Compensation Plan - Tammy Garcia, Director of Human Resources | approved | Pass |
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17-217
| 1 | e. | | Resolution | Resolution of the City Council of Seguin Texas, awarding the bid amount of $973,862 to Qro Mex Construction Company, Inc. for LG 0915-46-043 for the North Vaughan/San Antonio Avenues and Park West Sidewalk Project; authorizing the City Manager to enter into a construction contract with Qro Mex Construction Company, Inc.; and declaring an effective date - Jack Jones, Director of Parks and Recreation | approved | Pass |
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17-227
| 1 | f. | | Action Item | Update, discussion, and approval of the 5-year Street Capital Improvement Plan presented to Council on August 1, 2017 - Jose (Joe) R. Ramos, P.E., City Engineer | approved | Pass |
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17-215
| 1 | g. | | Ordinance | Ordinance on second reading establishing a stop intersection at the intersection of Corral Sky and Range Road within the City of Seguin, Texas; providing for penalties for violations thereof; providing for a severability clause; providing for an effective date; and providing for publication | approved on first reading | Pass |
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17-198
| 1 | h. | | Resolution | Resolution approving the Fiscal Year 2017-2018 Seguin Economic Development Corporation Budget - Joshua Schneuker, Director of Economic Development | approved | Pass |
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17-209
| 1 | i. | | Resolution | Resolution authorizing the City Manager to execute a Management Services Agreement with Seguin Economic Development Corporation; and declaring an effective date - Joshua Schneuker, Director of Economic Development | approved | Pass |
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17-240
| 1 | j. | | Resolution | Resolution authorizing the City Manager to execute a professional services agreement with TRC for engineering services for the Huber Road Sewer Main Extension project; and declaring an effective date - David Rabago, P.E., Utilities Engineer | approved | Pass |
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17-231
| 1 | k. | | Ordinance | Ordinance on second reading amending the Seguin Code of Ordinances, Chapter 102, Utilities, Division IV, Deposit and Services Charges and amending Appendix C, Fee Schedule, Chapter 102 Utilities, Article III, Water Rates, to add a new section establishing reuse water rates; providing for a severability clause; declaring an effective date; and uthorizing city staff to submith this ordinance as a supplement to the Seguin Code of Ordinances | approved on first reading | Pass |
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17-239
| 1 | l. | | Action Item | Consideration of plans for the development services center - Rick Cortes, Assistant City Manager | approved | Pass |
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17-229
| 1 | m. | | Resolution | Resolution authorizing the city manager to exectue a Professional Services Agreement in the amount of $295,000.00 with TSG Architects for design and engineering services related to the construction of the new development center; and declaring an effective date - Rick Cortes, Assistant City Manager | postponed | Pass |
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17-236
| 1 | n. | | Ordinance | Ordinance on second reading amending the FY2017 Utility Fund Budget of the City of Seguin, Texas; and declaring an effective date | approved on first reading | Pass |
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17-237
| 1 | o. | | Appointment | Boards and Commission Appointments - Mayor Don Keil
a. Main Street Advisory Board
b. Zoning Board of Adjustments | approved | Pass |
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17-235
| 1 | a. | | Aknowledgement of Bills | Check Report July 26, 2017 through August 10, 2017 | | |
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13-057
| 1 | a. | | 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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17-242
| 1 | a. | | Resolution | Resolution approving a Settlement Agreement with Salinas Construction Technologies, LTD, Fidelity and Deposit Company of Maryland and American Casualty and Surety Company for settling all claims and litigation with respect to the Geronimo Creek Sanitary Sewer Project Phase V-Oak Village North - Andy Quittner, City Attorney | approved | Pass |
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17-241
| 1 | a. | | Action Item | Discussion on the FY2017/2018 Budgets - Doug Faseler, City Manager and Susan Caddell, Director of Finance
a. General Fund
b. Debt Service
c. Special Revenue
d. Utility Fund | | |
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