17-343
| 1 | a. | | Presentation | Guadalupe Regional Medical Center FY2018 Budget - Robert Haynes, CEO | | |
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17-340
| 1 | a. | | Minutes | October 17, 2017 Regular Meeting Minutes | | |
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ZC 22-17
| 2 | b. | | Zoning Ordinance | Ordinance on second reading to consider a Zoning Change from Commercial (C) to Single Family Residential (R-2) as a request by Mark Schendel for property located North of FM 20 and East of Hwy. 123, Property ID 52646 (ZC 22-17) | | |
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17-317
| 1 | a. | | Resolution | Resolution approving the 2017-2018 Interlocal Agreement for Indigent Healthcare; authorizing the City Manager to execute; and providing for an effective date - Elizabeth McCown, GRMC Risk Manager | | |
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17-349
| 1 | b. | | Action Item | Proposed street closure request from the Disabled American Veterans-Chapter 61 to close the 100 and 200 Blocks of South River, 100 Block of East Nolte, South Erkel Avenue, and the 700 block of Jefferson Avenue on November 11, 2017, between the hours of 8:30 a.m. and 1:00 p.m. while hosting a Veteran's Day Parade and Ceremony - Jack Jones, Director of Parks and Recreation | | |
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17-350
| 1 | c. | | Resolution | Resolution by the City Council of the City of Seguin, Texas waiving the Special Event Permit Fees for the Veteran’s Day Parade and Celebration on behalf of the Disabled American Veterans-Chapter 61; and declaring an effective date - Jack Jones, Director of Parks and Recreation | | |
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17-338
| 1 | d. | | Action Item | Proposed road closures of Nelda Street and South Saunders Street related to various facility rentals at the Seguin Events Complex for the 2018 calendar year - Jack Jones, Director of Parks and Recreation | | |
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17-337
| 1 | e. | | Resolution | Resolution accepting the proposal for professional services from Magic in the Sky, LLC regarding the 2018 Fireworks Fiesta in the amount of $19,779.77 to be held on Tuesday, July 3, 2018, with a rainout date of Friday, July 6, 2018, and authorizing the City Manager to execute a Contract Agreement - Jack Jones, Director of Parks and Recreation | | |
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17-358
| 1 | f. | | Action Item | Proceeding with annexation of approximately 170 acres +/-, located on FM 725 west of State Hwy 46 and bounded by the existing city limits to the east and south, and directing the Planning & Codes Department to prepare the Service Plan and establish the public hearing dates for the annexation process - Pamela Centeno, Director of Planning & Codes. | | |
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17-367
| 1 | g. | | Action Item | Ajourn regular meeting of the Seguin City Council and call to order meeting of the City of Seguin Employee Benefit Trust - Mayor Don Keil | | |
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17-353
| 1 | h. | | Action Item | Approval of the minutes of the November 1, 2016 meeting of the Seguin Employee Benefit Trust - Tammy Garcia, Director of Human Resources | | |
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17-354
| 1 | i. | | Resolution | Resolution to award bid and authorize the Chairman of the Employee Benefit Trust to execute a contract for Employee Group Health, Dental and Life/AD&D benefits - Tammy Garcia, Director of Human Resources | | |
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17-356
| 1 | j. | | Resolution | Resolution authorizing funding of the City of Seguin Employee Benefit Trust for plan year 2018 - Tammy Garcia, Director of Human Resources | | |
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17-355
| 1 | k. | | Action Item | Adjourn meeting of the City of Seguin Employee Benefit Trust and reconvene meeting of the Seguin City Council, Mayor Don Keil | | |
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17-344
| 1 | l. | | Presentation | Max Starcke Golf Course Report - Bruce Allen, Manager and Rick Cortes, Assistant City Manager | | |
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17-348
| 1 | m. | | Resolution | Resolution authorizing the sale of surplus property in accordance with the City's Disposal of Assets Policy - Twila Wood, Purchasing Manager | | |
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17-347
| 1 | n. | | Resolution | Resolution authorizing the purchase of a bucket truck for Electric Utilities; and declaring an effective date - Twila Wood, Purchasing Manager | | |
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17-360
| 1 | o. | | Action Item | Motorola Maintenance renewal for City Radio equipment - Juan Rivera, IT | | |
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17-339
| 1 | p. | | Ordinance | Ordinance on emergency amending the Seguin Code of Ordinances, Chapter 98, Traffic and Vehicles, Article III, Operation of Vehicles, to create a new Section 98-73, Traffic and Parking Around Seguin High Schooll; declaring an emergency; providing for penalties; providing a severability clause; providing an effective date; providing for publication; and providing preparation for submission as a supplement to the Code of Ordinances - Jose (Joe) R. Ramos, Jr., P.E., | | |
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17-341
| 1 | q. | | Ordinance | Ordinance on second reading amending the Seguin Code of Ordinances, Appendix C - Fee Schedule, Chapter 86, Solid Waste, Article II, Gargage and Article IV, Curbside Recycling; providing a severability clause; and an effective date | | |
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17-335
| 2 | r. | | Resolution | Resolution approving an amendment to Franchise Agreement with Springs Hill Water Supply Corporation for operation within the City of Seguin; and declaring an effective date - Rick Cortes, Assistant City Manager | | |
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17-345
| 1 | s. | | Resolution | Resolution approving an amendment to the Franchise Agreement with Crystal Clear Water Supply Corporation for operation within the City of Seguin; and declaring an effective date - Rick Cortes, Assistant City Manager | | |
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17-364
| 1 | t. | | Action Item | Request for change of service truck purchase - Rick Cortes, Assistant City Manager | | |
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17-346
| 1 | u. | | Ordinance | Ordinance on second reading approving a uniform Pole Attachment Agreement for utilities utilizing the City's electric utility or other poles for the purpose of attachment; utilizing certain city rights-of-way for the placement of network nodes; approving a technical manual related to said Agreement; approving new fees related to this Ordinance; and establishing an effective date | | |
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17-359
| 1 | v. | | Resolution | Resolution of votes cast for the Guadalupe Appraisal District's Board of Directors election for 2018-2019 - Naomi Manski, City Secretary | | |
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17-342
| 1 | w. | | Appointment | Board and/or Committee Appointments - Mayor Don Keil
a. Convention & Visitors Bureau
b. Planning & Zoning Commission
c. Zoning Board of Adjustments | | |
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17-366
| 1 | a. | | Aknowledgement of Bills | Check Report: October 16, 2017 through November 2, 2017 | | |
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13-014
| 1 | a. | Attorney Advice | Executive Session | Deliberation regarding Real Estate in accordance to Section 551.072 - Steve Parker, City Manager | | |
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13-048
| 1 | b. | | 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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17-336
| 1 | a. | | Resolution | Resolution authorizing the City Manager to execute a professional services agreement with TRC for engineering services for the CAVCO Sewer Main Replacement Project; and declaring an effective date - David Rabago, P.E., Utilities Engineer | | |
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17-362
| 1 | b. | | Ordinance | Ordinance on second reading amending the fiscal year 2018 Utility Fund Budget of the City of Seguin, Texas; and declaring an effective date | | |
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