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19-419
| 1 | a. | | Minutes | City Council Minutes of November 19, 2019 | approved | |
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19-420
| 2 | b. | | Ordinance | Ordinance on second reading amending the Fiscal Year 2020 Utility Fund Budget of the City of Seguin, Texas; and declaring an effective date | adopted | |
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19-381
| 2 | c. | | Ordinance | Ordinance on second reading amending the Seguin Code of Ordinances, Appendix C - Fee Schedule, Chapter 86, Solid Waste, Article II, Garbage and Article IV, Curbside Recycling; providing for a severability clause; providing for publication; providing for an effective date; and authorizing city staff to submit this ordinance as a supplement to the Seguin Code of Ordinances | adopted | |
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ZC-19-19
| 1 | a. | | Zoning Ordinance | Ordinance on second reading to consider a Zoning Designation to Single-Family Residential 2 (R-2) for 2 acres on Cordova Road, an addition to the proposed Cordova Crossing Subdivision, Property ID 129033 (ZC 19-19) | approved on first reading | Pass |
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ZC-20-19
| 1 | b. | | Zoning Ordinance | Ordinance on second reading to consider a Zoning Change from Multi-Family (MF-3) and Single Family Residential (R-1) to Planned Unit Development (PUD) for property located at SH 123 South and Harry Miller Pass, Property ID 116456 (ZC-20-19) | approved on first reading | Pass |
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19-434
| 1 | c. | | Resolution | Resolution relating to establishing the City's intention to reimburse itself for the prior lawful expenditure of funds relating to constructing various city improvements from the proceeds of Tax-Exempt Obligations to be issued by the city for authorized purposes; authorizing other matters incident and related thereto; and providing an effective date - Duane Westerman, SAMCO Capital Markets | approved | Pass |
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19-435
| 1 | d. | | Resolution | Resolution by the City Council of the City of Seguin, Texas authorizing and approving publication of Notice of Intention to issue Certificates of Obligation; complying with the requirements contained in securities and exchange commission rule 15c2-12; and providing an effective date - Duane Westerman, SAMCO Capital Markets | approved | Pass |
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19-433
| 1 | e. | | Resolution | Resolution of the City Council for the City of Seguin, Texas, authorizing the submission of a FY 2020/2021 Regional Solid Waste Grants Program application to the Alamo Area Council of Governments; and authorizing the City Manager to act as the City's Executive Officer and Authorized Representative in all matters pertaining to the City's participation in the grant program; and pledging that if a grant is received, the City of Seguin will comply with the grant requirements of the Alamo Area Council of Governments, the Texas Commission on Environmental Quality and the State of Texas - Kathy I. Wood, Grants Administrator | approved | Pass |
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19-425
| 1 | f. | | Resolution | Resolution awarding seven Fix-It Facade grants within the Seguin Downtown Historic District - Kyle Kramm, Main Street & CVB Director/HPO | approved | Pass |
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19-424
| 1 | g. | | Ordinance | Ordinance on second reading amending the downtown parking regulations | approved on first reading | Pass |
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19-442
| 1 | h. | | Resolution | Resolution authorizing the purchase of fleet vehicles for various City departments; and declaring an effective date - Twila Wood, Purchasing Manager | approved | Pass |
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19-439
| 1 | i. | | Ordinance | Ordinance on second reading amending the Seguin Code of Ordinances, Chapter 106, Vehicles for Hire, Article III, Wreckers; providing for a severability clause; providing for publication; providing for an effective date; and authorizing city staff to submit this ordinance as a supplement to the Seguin Code of Ordinances | approved on first reading | Pass |
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19-445
| 1 | j. | | Resolution | Resolution approving an agreement for $112,031.97 with Tyler Technologies for the annual maintenance for the Tyler Enterprise Resource Programs; authorizing the city manager to execute the agreement; and declaring an effective date - Shane McDaniel, Director of IT | approved | Pass |
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19-443
| 1 | k. | | Resolution | Resolution authorizing the City Manager to execute a purchase order for the FY19-20 LCRA radio infrastructure upgrade capital project; and declaring an effective date - Shane McDaniel, Director of IT | approved | Pass |
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19-441
| 1 | l. | | Ordinance | Ordinance on second reading amending the Fiscal Year 2020 Utility Fund Budget of the City of Seguin, Texas; and declaring an effective date | approved on first reading | Pass |
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19-429
| 1 | m. | | Resolution | Resolution approving the official City of Seguin Tax Roll for 2019 - Susan Caddell, Director of Finance | approved | Pass |
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19-438
| 1 | n. | | Action Item | Approval of reports for the quarter ended September 30, 2019 for the following organizations that receive Occupancy Tax funding - Susan Caddell, Director of Finance
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 Art League
i. The Fields of Huber Ranch, LLC | approved | Pass |
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19-437
| 1 | o. | | Resolution | Resolution approving the Hotel Occupancy Tax budgets for the following organizations:
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 Art League
i. The Fields of Huber Ranch LLC | approved | Pass |
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19-440
| 1 | p. | | Action Item | Proposed road closures of Nelda Street and South Saunders Street related to various facility rentals held at the Seguin Events Complex for the 2020 calendar year - Jack Jones, Director of Parks and Recreation | approved | Pass |
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19-447
| 1 | q. | | Action Item | Election of Mayor Pro Tem - Don Keil, Mayor | approved | Pass |
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19-446
| 1 | r. | | Appointment | Board and/or Commission Appointment:
a. SEDC Member | approved | Pass |
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19-428
| 1 | a. | | Aknowledgement of Bills | Check Report: November 15, 2019 to November 27, 2019 | | |
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13-014
| 1 | a. | Attorney Advice | Executive Session | Deliberation regarding Real Estate in accordance to Section 551.072 - Steve Parker, City Manager | | |
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13-053
| 1 | b. | | Executive Session | Deliberation regarding Economic Development Negotiations and Incentives in accordance with Section 551.071 and 551.087 - Steve Parker, City Manager | | |
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14-440
| 1 | c. | | 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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19-430
| 1 | a. | | Resolution | Resolution approving an incentive package proposed by the Seguin Economic Development Corporation for Project Rock - Joshua Schneuker, Director of Economic Development | approved | Pass |
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19-431
| 1 | b. | | Resolution | Resolution to approve a property tax abatement application submitted by Project Rock, and to authorize a property tax abatement pursuant to the application - Joshua Schneuker, Director of Economic Development | approved | Pass |
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19-436
| 1 | c. | | Resolution | Resolution authorizing the city manager to execute any deed, boundary agreement or other document necessary to clear title to the Juan Seguin School property, Dolle Avenue and Juan Seguin Street; and declaring an effective date. Andy Quittner - City Attorney | approved | Pass |
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