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23-1639
| 1 | A) | | Proclamation | Wreaths Across America Proclamation. | | |
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23-1660
| 2 | A) | | Minutes | Approval of the November 27, 2023 Regular and Executive Session minutes. | approved | Pass |
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23-1640
| 2 | B) | | Recommendation | Approval for a purchase from Gaumard Scientific Company, Inc. for an EMS Training Mannikin to support the Fire Department. | approved | Pass |
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23-1659
| 2 | C) | | Resolution | Approval of a purchase with Comm Fit Holdings, LLC for fitness equipment for Das Rec and to declare the existing equipment as surplus. | approved | Pass |
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23-1644
| 1 | D) | | Report | Approval for submission of the Program Year 2022 Consolidated Annual Performance and Evaluation Report to the U.S. Department of Housing and Urban Development for the Community Development Block Grant (CDBG) and CDBG-CV Grant programs. | presented | Pass |
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23-1655
| 1 | E) | | Recommendation | Approval of an expenditure for Paramedic School Tuition for the Fire Department. | approved | Pass |
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23-1657
| 1 | F) | | Report | Ratification for approval of the annual contract renewal with Texas Municipal League for the purpose of providing workers’ compensation, liability, and property insurance coverage. | presented | Pass |
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23-1674
| 1 | G) | | Report | Approval of a purchase with Professional Turf Products L.P. for four (4) Yanmar 72” Zero turn mowers for the City of New Braunfels Parks Department and to declare the replaced units as surplus. | presented | Pass |
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23-1624
| 1 | H) | | Report | Approval to authorize the City to enter into a Development Agreement with AC3 Ventures, LLC to allow for tree removal and to require trees to be planted on properties addressed at 2257 SH 46 and 2265 SH 46. | presented | Pass |
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23-1645
| 1 | I) | | Report | Approval of a resolution for a Memorandum of Understanding between Comal County and the City of New Braunfels supporting the submission of a grant application to purchase law enforcement equipment for the New Braunfels Police Department using a joint allocation of funding provided by the FY 2023 Edward Byrne Memorial Justice Assistance Grant Program. | presented | Pass |
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23-1578
| 2 | J) | | Presentation | Approval of the consideration of a request for a waiver of the permit fee associated with the development of the Crisis Center of Comal County not-for-profit, currently addressed at 635 Landa Street, pursuant to relief procedures in Section 100-23 of the City’s Code of Ordinances | presented | Pass |
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23-1562
| 1 | K) | | Ordinance | Approval of the first reading of an ordinance adopting the proposed amendments to Chapter 10, Aviation, of the City of New Braunfels Code of Ordinances, updates to the Airport Minimum Standards, and adoption of new Rules and Regulations. | approved | Pass |
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23-1646
| 1 | L) | | Ordinance | Approval of the second and final reading of an ordinance amending Section 130-26 of the New Braunfels Code of Ordinances, related to NBU Board of Trustees by changing the timing of appointments from October to November with terms beginning December 1st. | approved | Pass |
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23-1623
| 1 | M) | | Ordinance | Approval of the second and final reading of an ordinance to rezone 0.153 acres out of City Block 1001, South 70 feet of Lot 124 (B) from C-2 HD (General Business District with Historic District Overlay) to C-2 HD SUP (General Business District with Historic District Overlay and a Special Use Permit for Short-Term Rental of a Residence), currently addressed as 147 South Academy Avenue. | approved | Pass |
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23-1625
| 1 | N) | | Ordinance | Approval of the second and final reading of an ordinance to rezone approximately 13 acres out of A. M. Esnaurizar Survey, Abstract 20, from APD AH (Agricultural/Predevelopment District with Airport Overlay) to C-1A AH (Neighborhood Business District with Airport Overlay), currently addressed at 1807 FM 758. | approved | Pass |
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23-1622
| 1 | O) | | Ordinance | Approval of the second and final reading of an ordinance to rezone approximately 2 acres out of J. M. Steiner Survey 279, Abstract 708, from R-2 (Single-Family and Two-Family District) to C-1B (General Business District), currently addressed at 2257 and 2265 State Highway 46 West. | approved | Pass |
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23-1662
| 1 | P) | | Ordinance | Approval of the second and final reading of an ordinance regarding amendments to Chapter 106, Signs, Chapter 98, Planning, Chapter 144, Zoning, and Appendix D, fees, all regarding the duties and name of the Zoning Board of Adjustment
| approved | Pass |
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23-1663
| 1 | Q) | | Ordinance | Approval of the second and final reading of an ordinance to amend Chapter 118 Subdivision Platting, Section 46 Streets, Subsection (y), Traffic Impact Analysis. | approved | Pass |
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23-1526
| 1 | A) | | Presentation | Public hearing and possible direction to staff regarding the submission of an amended CARES Act Substantial Amendment for a reallocation of funding provided by the U.S. Department of Housing and Urban Development's Community Development Block Grant Coronavirus (CDBG-CV) program. | | |
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23-1628
| 1 | B) | | Ordinance | Discuss and consider the first reading of an ordinance to amend Section 126-346 of the Code of Ordinances of the City of New Braunfels to establish a no parking zone on both sides of Comal Creek Trail between Springs Nursery. | approved | Pass |
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23-1629
| 1 | C) | | Ordinance | Discuss and consider the first reading of an ordinance to create Section 126-154 to reduce the speed limit within the White Wing subdivision. | denied | Pass |
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23-1626
| 1 | D) | | Ordinance | Public hearing and first reading of an ordinance to rezone 0.38 acres out of New City Block 4071, Schneider Addition, lots 7 & 8, from SND-1 (Special Neighborhood District-1) to R-3L (Multifamily Low-Density District) currently addressed at 605 South Santa Clara Avenue. | approved | Pass |
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23-1643
| 1 | E) | | Ordinance | Discuss and consider approval of the second and final reading of an ordinance regarding the proposed rezoning of approximately 10.094 acres out of Orilla Russell Survey, Section 2, Abstract 485 from APD (Agricultural/Pre-Development District with Airport Overlay) to C-1B (General Business District with Airport Overlay), located east of the intersection of FM 1102 and Orion Drive. | approved | Pass |
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23-1641
| 1 | F) | | Recommendation | Public hearing and consideration of proposed amendments to the Mayfair Development and Design Control Document (DDCD) and Master Framework Plan. | approved | Pass |
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23-1590
| 1 | G) | | Report | Discuss and consider the first reading of an ordinance amending the New Braunfels Code of Ordinances, Appendix D - Fee Schedule by adopting new fees for Traffic Impact Analysis Services. | approved | Pass |
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23-1591
| 1 | H) | | Report | Discuss and consider the first reading of an ordinance amending the New Braunfels Code of Ordinances, Chapter 62-Health and Sanitation, by adopting new fees for Neighborhood Services - Health and Sanitation related services and moving all fees to Appendix D-Fee Schedule, and minor editing. | approved | Pass |
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23-1589
| 1 | I) | | Report | Discuss and consider the first reading of an ordinance amending the New Braunfels Code of Ordinances, Chapter 144-1.4 by adding definitions of Heritage and Protected Trees, amending Section 144-5.3-1 by extending approval authority for tree replacement to include department staff, creating the Tree Mitigation Fund option to tree replacement; and amending Appendix D-Fee Schedule, by adopting new fees for development related services. | approved | Pass |
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23-1677
| 2 | A) | | Executive Session Caption | Deliberate the purchase, exchange, lease or value of real estate in accordance with Section 551.072 of the Texas Government Code, specifically:
· Parkland acquisition
· NBU Headquarters | | |
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23-1656
| 1 | B) | | Executive Session Caption | Deliberate pending/contemplated litigation, settlement offer(s), and matters concerning privileged and unprivileged client information deemed confidential by Rule 1.05 of the Texas Disciplinary Rules of Professional Conduct in accordance with Section 551.071, of the Texas Government Code, specifically:
· City Park on FM1044
· City of New Braunfels v. River Ranch RV Park Resort
· Rafael Marfil, et al. v. City of New Braunfels | | |
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23-1411
| 1 | C) | | Executive Session Caption | Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Manager in accordance with Section 551.074 of the Texas Government Code. | | |
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