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18-068
| 1 | a. | | Presentation | City of Seguin Financial Reports for the Three Months Ended December 31, 2017 - Susan Caddell, Director of Finance | | |
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18-073
| 1 | b. | | Presentation | Presentation and update on the King Street Improvement Project - Jose (Joe) R. Ramos, Jr., P.E., City Engineer | | |
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18-070
| 1 | a. | | Minutes | February 6, 2018 and February 13, 2018 Minutes | approved | |
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ZC 01-18
| 2 | b. | | Zoning Ordinance | Ordinance on second reading to consider a Zoning Change from Commercial (C) to Single Family Residential (R-1) for property located at 116 W. Krezdorn, Property ID 22757 (ZC 01-18) | adopted | |
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18-067
| 1 | a. | | Ordinance | Ordinance on second and final reading by the City Council of the City of Seguin, Texas, authorizing the City's participation in the Texas Enterprise Zone Program Pursuant to the Texas Enterprise Zone Act, Chapter 2303, Texas Government Code (Act), providing tax incentives, designating a liaison for communication with interested parties, and nominating Structural Metals, Inc. to the Office of the Governor Economic and Tourism through the Economic Development Bank as an Enterprise Project | approved on first reading | Pass |
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18-064
| 1 | b. | | Ordinance | Ordinance on second and final reading amending the Seguin Code of Ordinances Chapter 74, Parks, amending Article IV, Standards of Care for Youth Recreation Programs; providing for publication of this ordinance; providing a severability clause; providing for an effective date; and authorizing city staff to prepare this ordinance for submission as a supplement to the Code of Ordinances | approved on first reading | Pass |
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18-065
| 1 | c. | | Resolution | Resolution authorizing the City Manager to execute a Facilities Use Agreement between the Seguin Area Chamber of Commerce and the City of Seguin for the annual Hot Shot's Reunion and Fish Fry special event held in Max Starcke Park east at the Patricia K. Irvine-King Pavilion; and declaring an effective date - Jack Jones, Director of Parks and Recreation | approved | Pass |
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18-066
| 1 | d. | | Resolution | Resolution authorizing the City Manager to execute a Facilities Use Agreement between the City of Seguin and the Texas Ladies State Championship Chili Cook-off for the annual Texas Ladies State Championship Chili Cook-off event held in Max Starcke Park east at the Patricia K. Irvine-King Pavilion; and declaring an effective date - Jack Jones, Director of Parks and Recreation | approved | Pass |
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18-010
| 1 | e. | | Resolution | Resolution adopting of an Interlocal Cooperation Agreement between Guadalupe County and the City of Seguin related to Subdivision Regulations in the City's Extraterritorial Jurisdiction (ETJ) in Guadalupe County - Pamela Centeno, Director of Planning & Codes | approved | Pass |
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18-069
| 1 | f. | | Action Item | Approval of Quarterly Investment Report for Quarter Ended December 31, 2017 - Susan Caddell, Director of Finance | approved | Pass |
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18-033
| 1 | g. | | Resolution | Resolution authorizing the City Manager to execute change order #1 to the Strempel Road project contract with Cox Commercial Construction in the amount of $56,058.10 - Jose (Joe) R. Ramos, Jr., P.E., City Engineer | approved | Pass |
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18-039
| 1 | h. | | Action Item | Directing staff in the extension of hours for the sale of beer, wine and other mixed beverages for on-premises consumption - Kyle Kramm, Director of Main Street & CVB | | |
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18-074
| 1 | i. | | Appointment | Board and/or Committee Appointments - Mayor Don Keil
a. Historic Design Review Committee | approved | Pass |
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18-071
| 1 | a. | | Aknowledgement of Bills | Check Report: February 1, 2018 through February 15, 2018 | | |
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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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14-032
| 1 | b. | | Executive Session | Personnel Matters in accordance with Section 551.074: Annual Evaluation of City Manager and amending the Employment Agreement - Mayor Donna Dodgen | | |
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18-047
| 1 | a. | | Resolution | Resolution of the City of Seguin City Council amending the Employment Agreement for the City Manager; authorizing the Mayor to execute such agreement; and declaring an effective date - Mayor Don Keil | approved | Pass |
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