19-020
| 1 | a. | | Recognition | Certificate of Appreciation honoring Carl "Rusty" Krueger upon his retirement | | |
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19-024
| 1 | b. | | Presentation | Certificate of Appreciation honoring citizen Piper Perry - Mayor Don Keil | | |
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19-039
| 1 | c. | | Presentation | Presentation regarding the Little League Shade Structures Fundraising Project - Jack Jones, Director of Parks and Recreation and the Seguin Chamber of Commerce Leadership Class 2018-2019 | | |
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19-038
| 1 | d. | | Presentation | City of Seguin Stormwater Program & Drainage Utility Fee RFQ Presentation - Ismael Segovia, Assistant Director of Planning & Codes | | |
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19-021
| 1 | a. | | Minutes | January 15, 2019 City Council Minutes | approved | |
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ZC 27-18
| 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 515 and 517 Dibrell, Property ID 46343. (ZC 27-18) | adopted | |
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19-013
| 2 | c. | | Ordinance | Ordinance on second reading of the City Council of the City of Seguin, Texas, amending the Seguin Code of Ordinances, Chapter 74, Parks and Recreation, Article III, Use Regulations, by adding a new section 74-73 establishing special rules for dog park; providing for publication of this ordinance; providing a severability clause; authorizing City staff to prepare this ordinance for submission as a supplement to the Code of Ordinances; and providing an effective date | adopted | |
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19-002
| 2 | d. | | Ordinance | Ordinance on second reading amending the Seguin Code of Ordinances Chapter 94, Taxation, Article II, Ad Valorem Taxes, to change the guidelines for receiving a historic district tax abatement; providing for a severability clause; providing for publication; providing an effective date; and authorizing staff to prepare this ordinance for submission as a supplement to the Code of Ordinances date | adopted | |
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19-041
| 1 | a. | | Resolution | Resolution authorizing the negotiation and purchase including the use of eminent domain proceedings for the acquisition of permanent and temporary construction easements in connection with a water pipeline to be constructed parallel to the existing pipeline owned and operated by the Schertz/Seguin Local Government Corporation; ratifying all actions taken to date towards such acquisition of land; declaring each section of this Resolution to be severable one from the other in event that any section is determined to be invalid; and declaring an effective date. - Amber Briggs-Beard, General Manager & Andy Quittner, City Attorney | approved | Pass |
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19-026
| 1 | b. | | Ordinance | Ordinance on second reading amending the Fiscal Year 2019 General Fund Budget of the City of Seguin, Texas; and declaring an effective date | approved on first reading | Pass |
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19-025
| 1 | c. | | Action Item | Approval of reports for the quarter ended December 31, 2018 for the following organizations that receive Occupancy Tax funding:
a. Seguin Conservation Society
b. Mid-Texas Symphony
c. Teatro de Artes de Juan Seguin
d. Seguin-Guadalupe County Hispanic Chamber of Commerce
e. Seguin Heritage Museum
f. Guadalupe County Fair Association
g. Seguin LULAC Council #682
h. Seguin Area Chamber of Commerce
i. Seguin Art League
j. The Fields of Huber Ranch, LLC | approved | Pass |
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19-032
| 1 | d. | | Action Item | Public Hearing to review and approve the accomplishments that were produced from the City's grant agreement with the Texas Department of Agriculture to revitalize the Historic Downtown Area sidewalks - Dana Losey, Grants Coordinator | | |
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19-042
| 1 | e. | | Resolution | Resolution authorizing the sale of surplus property in accordance with the City's Disposal of Assets Policy - Twila Wood, Purchasing Manager | approved | Pass |
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19-043
| 1 | f. | | Resolution | Resolution authorizing the sale of surplus property in accordance with the City's Disposal of Assets Policy - Twila Wood, Purchasing Manager | approved | Pass |
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19-023
| 1 | g. | | Ordinance | Ordinance on second reading amending the Seguin Code of Ordinances, Appendix A, Unified Development Code, Chapter 1, General Provisions, Chapter 2, Development Applications/Development Review Process, and Chapter 3, Zoning and Land Use - as such pertain to Historic Preservation and Historic District review processes related thereto; providing for a severability clause; providing for publication; providing an effective date; and authorizing staff to prepare this Ordinance for submission as a supplement to the Code of Ordinances | approved on first reading | Pass |
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19-027
| 1 | h. | | Resolution | Resolution of the City Council of the City of Seguin, Texas authorizing the City Manager to execute a contract with TRC Engineering, Inc. in the amount of $178,085 for design, engineering, and construction administration services related to the Walnut Branch Sewer Main, Phase III (30") from West Kingsbury Street to New Braunfels Street; and declaring an effective date - David Rabago, City Engineer, P.E.,CFM | approved | Pass |
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19-031
| 1 | i. | | Resolution | Resolution authorizing the City Manager to execute change order number 4 in the amount of $166,080.00 to R.P. Constructors Water / Wastewater Improvement Projects contract; declaring an effective date - Tim Howe, Director of Water / Wastewater Utilities | approved | Pass |
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19-028
| 1 | j. | | Ordinance | Ordinance on second reading prohibiting the use of designated groundwater from beneath certain property located in and around the intersection of Schriewer and Crossroads Boulevard; supporting certification of a municipal setting designation by the Texas Commission on Environmental Quality as requested by Jim's Formal Wear; calling a public hearing; providing a severability clause; providing for penalties; and providing an effective date | approved on first reading | Pass |
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19-034
| 1 | k. | | Appointment | Board and/or Committee Appointments
a. Central Texas Technology Center (CTTC)
b. Commission on the Arts
c. Ethics Commission | approved | Pass |
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19-022
| 1 | a. | | Aknowledgement of Bills | Check Report: January 11, 2019 through January 31, 2019 | | |
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14-440
| 1 | a. | | Executive Session | Pursuant to Section 551.071 - Consultation with attorney for advice regarding potential, pending, threatened litigation or settlement - 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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19-033
| 1 | a. | | Resolution | Resolution of the City of Seguin City Council authorizing an Amendment to the City Manager's Employment Agreement; authorizing the Mayor to execute necessary documents; and declaring an effective date - Mayor Don Keil | approved | Pass |
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