18-379
| 1 | a. | | Presentation | City of Seguin Financial Reports for the Year Ended September 30, 2018 - Susan Caddell, Director of Finance | | |
Not available
|
Not available
|
18-361
| 1 | a. | | Minutes | November 20, 2018 Meeting Minutes | | |
Not available
|
Not available
|
18-362
| 2 | b. | | Ordinance | Ordinance on second and final reading amending Appendix C - Fee Schedule, Chapter 86, Solid Waste, Article II Garbage; and Article IV Curbside Recycling to increase the collection rate; and declaring an effective date | | |
Not available
|
Not available
|
ZC 24-18
| 1 | a. | | Zoning Ordinance | Ordinance on second reading to consider a Zoning Change from Multi-Family High Density (MF-3) and Commercial (C) to Multi-Family High Density (MF-3) for property located at 1231 W. Court Street, Property ID 51153 (ZC 24-18) | | |
Not available
|
Not available
|
ZC 25-18
| 1 | b. | | Zoning Ordinance | Ordinance on second reading to consider a Zoning Change from Commercial (C) to Neighborhood Commercial (NC) for property located at 1315 N. San Marcos Street, Property ID 22391 (ZC 25-18) | | |
Not available
|
Not available
|
ZC 26-18
| 1 | c. | | Zoning Ordinance | Ordinance on second reading to consider a Zoning Change from Single Family Residential (R-1) to Duplex High Density (DP-2) for properties located at 938 and 940 Country Club Drive, Property IDs 144468 and 144469 (ZC 26-18) | | |
Not available
|
Not available
|
18-380
| 1 | d. | | Action Item | Approval of Quarterly Investment Report for the Quarter Ended September 30, 2018 - Susan Caddell, Director of Finance | | |
Not available
|
Not available
|
18-386
| 1 | e. | | Ordinance | Ordinance on second reading amending the Fiscal Year 2019 General Fund budget of the City of Seguin, Texas; and declaring an effective date | | |
Not available
|
Not available
|
18-381
| 1 | f. | | Ordinance | Ordinance on second reading amending the Fiscal Year 2019 Utility Fund Budget of the City of Seguin, Texas; and declaring an effective date | | |
Not available
|
Not available
|
18-371
| 1 | g. | | Resolution | Resolution of the City Council of Seguin, Texas approving a contract with National Tree Expert Company for tree trimming services needed by the Seguin Electric Utility; and declaring an effective date - Twila Wood, Purchasing Manager | | |
Not available
|
Not available
|
18-372
| 1 | h. | | Resolution | Resolution authorizing the purchase of transformers for Electric Utilities; and declaring an effective date - Twila Wood, Purchasing Manager | | |
Not available
|
Not available
|
18-370
| 1 | i. | | Resolution | Resolution of the City Council of the City of Seguin, Texas authorizing the renewal of the Annual Support Agreement for the Tyler Enterprise Resource Planning (ERP) software platform at the cost of $80,771.23 for FY2019; and declaring an effective date - Shane McDaniel, Information Services Director | | |
Not available
|
Not available
|
18-369
| 1 | j. | | Action Item | Proposed road closures of Nelda Street and South Saunders Street related to various facility rentals at the Seguin Events Complex for the 2019 calendar year - Jack Jones, Director of Parks and Recreation | | |
Not available
|
Not available
|
18-373
| 1 | k. | | Resolution | Resolution authorizing the City Manager to execute a Facilities Use Agreement between the All Youth Sports Organization and the City of Seguin; and declaring an effective date - Jack Jones, Director of Parks and Recreation | | |
Not available
|
Not available
|
18-374
| 1 | l. | | Resolution | Resolution authorizing the City Manager to execute a Facilities Use Agreement between the Seguin Youth Soccer Club and the City of Seguin; and declaring an effective date - Jack Jones, Director of Parks and Recreation | | |
Not available
|
Not available
|
18-375
| 1 | m. | | Resolution | Resolution authorizing the City Manager to execute a Facilities Use Agreement between the Seguin Volleyball Association and the City of Seguin; and declaring an effective date - Jack Jones, Director of Parks and Recreation | | |
Not available
|
Not available
|
18-378
| 1 | n. | | Ordinance | Ordinance on second reading amending the Seguin Code of Ordinances, Appendix C, Fee Schedule, Chapter 74, Subsection FF, Coliseum Rental, to remove the charge for parking lot light poles, providing a severability clause; declaring an effective date; and authorizing city staff to submit this Ordinance as a supplement to the Seguin Code of Ordinance | | |
Not available
|
Not available
|
18-384
| 1 | o. | | Resolution | Resolution approving the Amended Interlocal Cooperation Agreement with the City of New Braunfels that sets the boundary and surrounding extraterritorial jurisdiction between the two cities as approved by the City of New Braunfels on November 26, 2018; authorizing the City Manager to execute said Agreement; and declaring an effective date - Pamela Centeno, Director of Planning | | |
Not available
|
Not available
|
18-387
| 1 | p. | | Resolution | Resolution of the City of Seguin, Texas approving a Fifth Amendment to the terms and conditions of the Interlocal Agreement between the city of Seguin and the Alamo Area Council of Governments for the provision of a Fixed Route Bus System in the City of Seguin; authorizing the City Manager to execute this amendment; and declaring an effective date - Rick Cortes, Assistant City Manager | | |
Not available
|
Not available
|
18-388
| 1 | q. | | Resolution | Resolution granting a variance from strict compliance with FEMA flood plain rules for the renovation of the historic W.A. Lefty Stackhouse Memorial Club House located at the Max Starcke Golf Course; and declaring an effective date - Bruce Allen, Golf Pro Shop Manager | | |
Not available
|
Not available
|
18-351
| 1 | r. | | Appointment | Board and/or Committee Appointments
a. Fire Department Volunteer Pension
b. Seguin Housing Authority
c. Utility Committee
d. Zoning Board of Adjustments | | |
Not available
|
Not available
|
18-320
| 1 | a. | | Aknowledgement of Bills | Check Report: November 16, 2018 through November 29, 2018 | | |
Not available
|
Not available
|
15-225
| 1 | a. | | Executive Session | Deliberate and consider the purchase, exchange, lease or value of real property, in accordance with Section 551.072, of the Texas Government Code - Andrew Quittner, City Attorney | | |
Not available
|
Not available
|
18-383
| 1 | a. | | Resolution | Resolution authorizing the City Manager to execute a Utility Easement with David and Mary Reiley; and declaring an effective date - Andy Quittner, City Attorney | | |
Not available
|
Not available
|
18-385
| 1 | b. | | Resolution | Resolution approving the purchase of real property located at 321 West Court Street; authorizing the City Manager to execute all documents necessary to purchase the property; and establishing an effective date - Doug Faseler, City Manager | | |
Not available
|
Not available
|