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18-022
| 1 | a. | | Presentation | Power Point regarding LED street lighting project - Clarence Smith, Director of Electric Utilities and Rick Cortes, Assistant City Manager | | |
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18-021
| 1 | b. | | Presentation | Presentation on Hurricane Harvey expenditures and reimbursements - Tracy Stalnaker, Assistant Director of Finance | | |
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18-016
| 1 | a. | | Minutes | January 2, 2018 Regular Meeting Minutes | approved | Pass |
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18-011
| 2 | b. | | Ordinance | Ordinance on second reading to consider a request for Voluntary Annexation for property located on Cordova Road, approximately 18.981 acres, Property ID 55542 (VAN 11-17-2017) | adopted | Pass |
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ZC 27-17
| 2 | c. | | Zoning Ordinance | Ordinance on second reading to consider a Zoning Change from Agricultural Ranch (A-R) to Single Family Residential (R-2) for property located at the 2600 Block of Cordova Road, Property ID 55533, 55543, and 55542 (ZC 27-17) | adopted | Pass |
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18-037
| 1 | a. | | Ordinance | Ordinance by the City Council of the City of Seguin, Texas authorizing the issuance of "City of Seguin, Texas Tax Notes, Series 2018", levying an Annual Ad Valorem Tax, within the limitations prescribed by law, for the payment of the obligations; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the obligations; authorizing the execution of a paying agent/registrar agreement and a purchase and investment letter; complying with the letter of representations previously executed with the depository trust company; and providing an effective date - Duane Westerman, SAMCO Capital Markets, Inc. | adopted | Pass |
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18-018
| 1 | b. | | Resolution | Resolution to review City of Seguin Investment Policy in order to conform to Public Funds Investment Act, Texas Government Code Annotated, Chapter 2256 - Susan Caddell, Director of Finance | approved | Pass |
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18-019
| 1 | c. | | Resolution | Resolution to review and adopt the list of brokers/dealers authorized to engage in investment transactions with the City of Seguin - Susan Caddell, Director of Finance | approved | Pass |
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18-020
| 1 | d. | | Resolution | Resolution to review Seguin Economic Development Corporation (SEDC) Investment Policy and approve modifications to said policy in order to conform to Public Funds Investment Act, Texas Government Code Annotated, Chapter 2256 - Susan Caddell, Director of Finance | approved | Pass |
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18-024
| 1 | e. | | Ordinance | Ordinance on second reading amending the fiscal year 2018 Utility Fund Budget of the City of Seguin, Texas; and declaring an effective date | approved on first reading | Pass |
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18-023
| 1 | f. | | Ordinance | Ordinance on second reading amending the fiscal year 2018 General Fund Budget of the City of Seguin, Texas; and declaring an effective date | approved on first reading | Pass |
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18-032
| 1 | g. | | Resolution | Resolution of the City Council of the City of Seguin, Texas authorizing the City Manager to execute a purchase order with Anadale Construction, the sole source for HA5 an asphalt preservation product, for pavement maintenance in the Mill Creek Subdivsion in an amount not to exceed $200,000 - Jose (Joe) R. Ramos, Jr., P.E., City Engineer | approved | Pass |
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18-030
| 1 | h. | | Resolution | Resolution of the City Council of Seguin Texas, approving a Professional Service Contract in the amount of $65,800.00 to The Dannebaum Engineering Company - Austin, LLC., for a Floodplain Study of Little Mill Creek; and declaring a effective date - Jose (Joe) R. Ramos, Jr., P.E., City Engineer | approved | Pass |
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18-029
| 1 | i. | | Ordinance | Ordinance on second reading amending the Seguin Code of Ordinances, Appendix C, Fee Schedule, Appendix A, Unified Development Code, to add a FEMA Floodplain Recovery Fee for the develpment of certain benefiting properties; 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 | approved on first reading | Pass |
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18-034
| 1 | j. | | Action Item | Approval of a BuyBoard expenditure to Progressive Commercial Aquatics, Inc. in the amount of $65,545 related to the Central Park fountain repairs - Jack Jones, Director of Parks and Recreation | approved | Pass |
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18-028
| 1 | k. | | Ordinance | Ordinance on second reading amending the Seguin Code of Ordinances, Appendix C, Fee Schedule, Chapter 42, Emergency Services, to change the method of billing for emergency medical services; providing for a severablility 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 | approved on first reading | Pass |
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18-035
| 1 | l. | | Resolution | Resolution by the City Council of the City Of Seguin, Texas, designating authorized signatories for contractual documents and documents for requesting funds pertaining to the Texas Community Development Block Grant Program (TxCDBG) contract number 7152121 - Kyle Kramm, Main Street & CVB Director | approved | Pass |
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18-027
| 1 | m. | | Resolution | Resolution authorizing the City Manager to enter into a Chapter 380 Economic Development Agreement with Perry Homes, LLC - Joshua Schneuker, Director of Economic Development | approved | Pass |
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18-038
| 1 | n. | | Appointment | Board and/or Commission Appointments - Mayor Don Keil
a. Convention & Visitors Bureau
b. Library Advisory Board
c. Starcke Park Golf Advisory Board | approved | Pass |
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18-017
| 1 | a. | | Aknowledgement of Bills | Check Report: December 29, 2017 through January 10, 2018 | | |
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