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19-095
| 1 | a. | | Presentation | Commercial Solid Waste Franchise Request for Proposals - Rick Cortes, Assistant City Manager | | |
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19-093
| 1 | a. | | Minutes | City Council Minutes of March 19, 2019 and March 25, 2019 | approved | |
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19-085
| 2 | b. | | Ordinance | Ordinance on second reading amending the Seguin Code of Ordinances, Appendix A, Unified Development Code, Chapter 1, General Provisions, by adding a new Section 1.2.8 - Administrative Changes to the Technical Manual; providing for a severability clause, providing for an effective date, and authorizing staff to publish and prepare this ordinance as a supplement to the Code of Ordinances | adopted | |
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19-106
| 1 | a. | | Ordinance | Ordinance on second reading amending the Code of Ordinances, Chapter 18, Buildings and Building Regulations, Article IV, Plumbing Code, Section 18-196; providing for an effective, publication, and a severability clause; and authorizing staff to prepare the ordinance as a supplement to the Code of Ordinances | approved on first reading | Pass |
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19-096
| 1 | b. | | Resolution | Resolution of the City Council of the City of Seguin, Texas approving the the submission of a grant application to the Department of the Interior's Historic Revitalization Sub-Grant Program (HRSP); authorizing the City Manager to execute all documents associated with the submission; and declaring an effective date - Dana Losey, Grants Coordinator | approved | Pass |
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19-097
| 1 | c. | JAAM Interlocal Agreement | Resolution | Resolution authorizing the City Manager to execute an Agreement between the City of Seguin and the Seguin Independent School District for the operation of the Jammin' After-School Adventures Me Program; and declaring an effective date - Jack Jones, Director of Parks & Recreation | approved | Pass |
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19-098
| 1 | d. | | Resolution | Resolution authorizing the City Manager to execute an Agreement between the City of Seguin and the Seguin Independent School District for the operation of the Just for Kids Summer Day Camp program; and declaring an effective date - Jack Jones, Director of Parks & Recreation | approved | Pass |
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19-099
| 1 | e. | | Resolution | Resolution of the City Council of Seguin, Texas authorizing the City Manager to execute a Facilities Use Agreement between the City of Seguin and the Seguin Independent School District for use of the "Smokey" Joe Williams Baseball Field, east side of Max Starcke Park, Max Starcke Park Golf Course, and the Park West Concession Building and Large Pavilion; and declaring an effective date - Jack Jones, Director of Parks & Recreation | approved | Pass |
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19-100
| 1 | f. | | Ordinance | Ordinance on second 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 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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19-110
| 1 | g. | | Resolution | Resolution authorizing the City Manager execute a Lease Agreement with the Doug Herrle Chapter 61 Disabled Veterans for 425 North Vaughan Street; and declaring an effective date - Andrew Quittner, City Attorney | approved | Pass |
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19-109
| 1 | h. | | Action Item | Furniture, Fixtures and Equipment bid award and purchases through various purchasing cooperatives and informal bidding for the new Development Services Center; and declaring an effective date - Twila Wood, Purchasing Manager | approved | Pass |
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19-094
| 1 | i. | | Resolution | Resolution to award the bid for the construction of an electrical generator platform and appurtenances to include the installation of a City supplied generator and transfer switches at the Seguin Water Plant to RP Constructors, Inc. in the amount of $535,027.00; and declaring an effective date - Timothy J. Howe, Director Water/Wastewater Utilities | approved | Pass |
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19-091
| 1 | j. | | Resolution | Resolution to award the proposal for engineering services related to a TCEQ permit amendment application preparation / submittal for the City's Geronimo Creek Wastewater Treatment Plant to TRC Engineers, Inc. in the amount of $147,600.00; and declaring an effective date - Timothy J. Howe, Director Water/Wastewater Utilities | approved | Pass |
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19-074
| 1 | k. | | Resolution | Resolution of the City Council of Seguin Texas, awarding the bid amount of $2,416,855.00 to Rockin Q Construction for the Hidalgo Street/Roosevelt Drive Utility and Roadway Improvement Project; authorizing the City Manager to enter into a construction and declaring an effective date - David Rabago, P.E., CFM, City Engineer | approved | Pass |
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19-087
| 1 | l. | | 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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19-105
| 1 | m. | | Resolution | Resolution of the City Council of Seguin, Texas approving the Five Year Capital Improvement Plan and Financial Forecast; and delcaring an effective date - Susan Caddell, Director of Finance | approved | Pass |
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19-092
| 1 | a. | | Aknowledgement of Bills | Check Report: March 15, 2019 through March 28, 2019 | | |
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17-100
| 1 | a. | | Executive Session | Consultation with City Attorney and possible action in accordance with Section 551.071 regarding real property - Sam Aguirre, City Attorney | | |
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16-176
| 1 | b. | | Executive Session | In accordance with Section 551.071(b) and 551.074 consultation on a personnel matter - Steve Parker, City Manager | | |
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