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19-056
| 1 | a. | | Presentation | Certificate of Appreciation honoring Corporal John Crady | | |
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19-051
| 1 | b. | | Presentation | City of Seguin Debt Service/Financing Presentation - Duane Westerman, SAMCO Capital Markets, Inc. | | |
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19-053
| 1 | c. | | Presentation | City of Seguin Financial Reports for the Three Months Ended December 31, 2018 - Susan Caddell, Director of Finance | | |
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19-048
| 1 | a. | | Minutes | February 5, 2019 City Council Minutes | approved | Pass |
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19-026
| 2 | 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 | adopted | |
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19-023
| 2 | c. | | 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 | adopted | |
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19-028
| 2 | d. | | 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 | adopted | |
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19-057
| 1 | a. | | Resolution | Resolution authorizing the purchase of sixty-five (65) Harris XL-200 portable handheld radios with correspondence mics and chargers for use by the Seguin Police Department; and providing for an effective date - Shane McDaniel, Director of IT | approved | Pass |
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19-059
| 1 | b. | | Resolution | Resolution authorizing the City Manager to execute an Interlocal Agreement between the City of Seguin and LCRA to participate in their trunked radio network and allowing the purchase of handheld radios; authorizing the city manager to execute the agreement; and declaring an effective date - Shane McDaniel, Director of IT | approved | Pass |
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19-055
| 1 | c. | | Ordinance | Ordinance by the City Council of the City of Seguin, Texas authorizing the issuance of "City of Seguin, Texas Tax Notes, Series 2019", 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 - Susan Caddell, Director of Finance | adopted | Pass |
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19-050
| 1 | d. | | Resolution | Resolution authorizing the City Manager to sign a contract for the financial advisor services with SAMCO Capital Markets, Inc. - Susan Caddell, Director of Finance | approved | Pass |
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19-058
| 1 | e. | | Resolution | Resolution of the City Council of the City of Seguin to submit an application for grant funds to purchase in-car laptops for the Police Department to Office of the Governor, Criminal Justice Division, Criminal Justice Grant, and declaring and effective date - Dana Losey, Grants Coordinator | approved | Pass |
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19-061
| 1 | f. | | Resolution | Resolution awarding a contract for the design, fabrication, and installation of thirty-seven (37) Wayfinding Signs; authorizing the City Manager to execute the contract; and providing an effective date - Kyle Kramm, Main Street & CVB Director | approved | Pass |
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19-054
| 1 | g. | | Action Item | Approval of Quarterly Investment Report for Quarter Ended December 31, 2018 - Susan Caddell, Director of Finance | approved | Pass |
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19-047
| 1 | h. | | Resolution | Resolution reaffirming Bauer Park as the name of the former library site located at 707 E. College Street - Jack Jones, Director of Parks and Recreation | approved | Pass |
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19-052
| 1 | i. | | Resolution | Resolution authorizing the purchase of a generator set and associated automatic transfer switches for the Seguin Water Plant utilizing a BuyBoard contract; and declaring an effective date - Tim Howe, Director of Water / Wastewater Utilities | approved | Pass |
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19-064
| 1 | j. | | Resolution | Resolution authorizing the submittal of projects to the Alamo Area Metropolitan Planning Organization (AAMPO) for unfunded projects for the 2050 Metropolitan Transportation Plan (MTP) update; declaring an effective date - David Rabago, P.E., CFM, City Engineer | approved | Pass |
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19-040
| 1 | k. | | Appointment | Boards and/or Committee Appointment
a. Commission for the Arts | approved | Pass |
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19-049
| 1 | a. | | Aknowledgement of Bills | Check Report: February 1, 2019 through February 14, 2019 | | |
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19-029
| 1 | a. | | Executive Session | In accordance with Section 552.086(b)(3). Certain Public Power Utilities: Competitive Matters; Request for Proposals (RFP) for wholesale electric power & Update on Electric Cost of Service Study - Rick Cortes and Steve Moffitt | | |
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14-108
| 1 | b. | | Executive Session | Deliberate regarding Real Property and Economic Negotiations in accordance with Section 551.087, 551.071 and 551.072 - Steve Parker, City Manager | | |
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15-323
| 1 | c. | | Executive Session | In accordance with Section 551.076: deliberate the deployment or implementation of security devices - Andrew Quittner, City Attorney | | |
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14-440
| 1 | d. | | 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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