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24-1565
| 1 | A) | | Proclamation | Wreaths Across America Day | | |
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24-1582
| 2 | A) | | Minutes | Approval of the November 18, 2024 special meeting minutes and the November 25, 2024 regular and executive session minutes. | approved | Pass |
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24-1431
| 1 | B) | | Recommendation | Approval of a contract modification with Poznecki-Camarillo Engineering for the completion of the plans, specifications, cost estimates, and construction administration of the South Kowald Lane Project. | approved | Pass |
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24-1482
| 1 | C) | | Recommendation | Approval of a contract with RVi Planning + Landscape Architecture for the Master Plan and Schematic Design of the Northwest Park Project. | approved | Pass |
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24-1535
| 1 | D) | | Resolution | Approval of a resolution designating the investment officers for the City of New Braunfels. | | |
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24-1538
| 1 | E) | | Report | Approval of annual routine recurring expenditures for FY 2025 in accordance with City Charter Section 9.17. | | |
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24-1548
| 1 | F) | | Resolution | Approval of a resolution issuing a statement of eligibility for the City of New Braunfels to participate in a tax abatement, pursuant to Texas Tax Code Chapter 312. | | |
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24-1592
| 1 | G) | | Resolution | Approval of a resolution of the City Council of the City of New Braunfels, Texas, renewing and amending the Meet and Confer Agreement between the City and the New Braunfels Professional Fire Fighters Association, Local 3845 of the International Association of Fire Fighters, for a term ending on September 30, 2026. | | |
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24-1564
| 1 | H) | | Resolution | Approval of a resolution authorizing the City Manager to enter into an Advance Funding Agreement between the City of New Braunfels and Texas Department of Transportation for the Citywide Pedestrian Improvements Project. | | |
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24-1567
| 1 | I) | | Report | Approval of the purchase of vehicles and equipment from Bluebonnet Motors Ford, Silsbee Ford, North Texas Trailers, Ewald Kubota Inc, H Barber and Son Inc, Pathmark Traffic Products and Hill Country Outdoor Power for the Right of Way Beautification Team. | | |
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24-1568
| 1 | J) | | Report | Approval of the purchase of a solid waste collection vehicle with Chastang Enterprises Inc., approval to declare the replaced unit as surplus, and approval of an FY 2025 Budget Amendment in the Solid Waste Fund. | | |
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24-1581
| 1 | K) | | Report | Approval for submission of the Program Year 2023 Consolidated Annual Performance and Evaluation Report for the U.S. Department of Housing and Urban Development Community Development Block Grant (CDBG) and CDBG-CV Grant programs. | | |
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24-1501
| 1 | L) | | Ordinance | Approval of the first reading of an ordinance to amend Section 126-149 of the Code of Ordinances of the City of New Braunfels to revise the bounds of a school zone on FM 1863. | | |
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24-1537
| 1 | M) | | Ordinance | Approval of the second and final reading of an ordinance to rezone approximately 0.3 acres out of the Villa Rio Subdivision, Block 1, Lot 1, from C-3 (Commercial District) to C-3 SUP (Commercial District with a Special Use Permit for Short Term Rental of a Residence), currently addressed as 475 & 479 Barcelona Dr. | | |
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24-1539
| 1 | N) | | Ordinance | Approval of the second and final reading of an ordinance to rezone approximately 12 acres out of the J. Thompson Survey 21, Abstract 608, from M-1 (Light Industrial District) and APD (Agricultural/Pre-development District) to M-1A (Light Industrial District), currently addressed as 5309 IH 35 S. | | |
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24-1540
| 1 | O) | | Ordinance | Approval of the second and final reading of an ordinance to rezone 0.11 acres out of New City Block 1007, southeast portion of Lot 142, from C-2 (General Business District) to C-2 SUP (General Business District with a Special Use Permit for Short Term Rental of a Residence), currently addressed as 381 Tolle St. | | |
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24-1546
| 1 | P) | | Ordinance | Approval of the second and final reading of an ordinance amending Chapter 144 regarding parking requirements | | |
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24-1554
| 1 | Q) | | Ordinance | Approval of the second and final reading of an ordinance regarding the proposed rezoning of approximately 2.7 acres out of the Sarah Dewitt Survey No. 48, Abstract No. 103, Guadalupe County, from APD SUP (Agricultural/Pre-development District with a Type 1 Special Use Permit) to C-1A (Neighborhood Business District), located at the southwest corner of West Klein Road and Klein Meadows. | | |
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24-1555
| 1 | R) | | Ordinance | Approval of the second and final reading of an ordinance regarding the proposed rezoning of approximately 9.4 acres out of the J.M. Veramendi Survey, Abstract No. 2, Comal County, from C-2 (General Business District), C-4 (Resort Commercial District) and M-1 (Light Industrial District) to MU-B SUP (High Intensity Mixed Use District with a Type 1 Special Use Permit), currently addressed at 373 & 403 E. Bridge St., 312, 340 & 373 E. Mill St., and 385 & 401 E. San Antonio St. | adopted | |
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24-1528
| 1 | S) | | Ordinance | Approval of the second and final reading of an ordinance to amend Article IV, Section 30-61 of the Code of Ordinances of the City of New Braunfels to align it with the recently updated ordinance that changed the Partnership Committee membership from 15 to 11, by removing the verbiage stating five (5) members shall be appointed each year. | | |
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24-1555
| 1 | R-1) | | Ordinance | Approval of the second and final reading of an ordinance regarding the proposed rezoning of approximately 9.4 acres out of the J.M. Veramendi Survey, Abstract No. 2, Comal County, from C-2 (General Business District), C-4 (Resort Commercial District) and M-1 (Light Industrial District) to MU-B SUP (High Intensity Mixed Use District with a Type 1 Special Use Permit), currently addressed at 373 & 403 E. Bridge St., 312, 340 & 373 E. Mill St., and 385 & 401 E. San Antonio St. | approved | Pass |
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24-1547
| 1 | A) | | Report | Discuss and consider the approval of a Memorandum of Understanding (MOU) between the City of New Braunfels and NB Mainzer, LLC for development discussions for property located at 263 Main Plaza, New Braunfels, Texas. | approved | Pass |
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24-1289
| 1 | B) | | Ordinance | Public hearing and first reading of an ordinance regarding the proposed rezoning of approximately 66 acres out of the Edwardo Hernandez Survey No.454, Abstract 263, from R-1A-6.6 (Single-Family District) to Hueco Springs Ranch Planned Development District (HSRPD), currently addressed as 392 Hueco Springs Loop Rd. | approved | Pass |
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24-1500
| 1 | C) | | Report | Discuss and consider approval of a traffic calming plan on Wood Road. | approved | Pass |
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24-1543
| 1 | D) | | Recommendation | Discuss and consider approval of a contract amendment establishing the Guaranteed Maximum Price with T.F. Harper & Associates, LP for the Mission Hill Park Phase 2 Project, and approval of a contract for construction materials testing with Raba Kistner Consultants, Inc. | approved | Pass |
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24-1541
| 2 | E) | | Recommendation | Discuss and consider approval of a joint-bid contract between the City of New Braunfels and New Braunfels Utilities, with Capital Excavation Company for the construction of the Goodwin / Conrads Lane Project, along with authorization for the City Manager to execute change orders up to the contingency amount, and construction materials testing with Raba Kistner Consultants, Inc. for construction materials testing. | approved | Pass |
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24-1514
| 1 | A) | | Executive Session Caption | Deliberate the appointment, evaluation, duties, discipline, or removal of the City Manager in accordance with Section 551.074 of the Texas Government Code. | | |
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