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24-1023
| 1 | A) | | Minutes | Approval of the July 22, 2024 Executive and Regular City Council meeting minutes, the August 5, 2024 Special City Council meeting minutes, the August 6, 2024 Special City Council meeting minutes, and the August 8, 2024 Special City Council meeting minutes. | | |
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24-1015
| 2 | B) | | Resolution | Approval of a second amendment to lease agreement between the City of New Braunfels and NCWPCS MPL 25 - Year Sites Tower Holdings, LLC for a communications tower located at 350 S. Castell Ave. | | |
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24-994
| 1 | C) | | Report | Approval of annual routine recurring expenditures for FY 2024 in accordance with City Charter Section 9.17. | | |
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24-1010
| 2 | D) | | Report | Approval of a contract with The Library Corporation (TLC) for an integrated library software (ILS) system for a computerized System (hereinafter referred to as "Library•Solution"). | | |
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24-995
| 1 | E) | | Report | Approval of annual contracts with E-Z Bel construction, LLC and The Levy Company, Inc. for installation and maintenance of traffic signals. | | |
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24-1001
| 1 | F) | | Report | Approval of an expenditure with Schaefer Plastics North America, LLC of up to $150,000 for the purchase of residential refuse and recycling containers and lids. | | |
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24-996
| 1 | G) | | Report | Approval of a ratification for the submission of a grant application to the U.S. Department of Energy for their Energy Efficiency and Conservation Block Grant Program; authorization for the City Manager to accept funds and execute all contract documents associated with the grant; and approval of a contract with Yates Company, LLC for the replacement of boilers located at the City’s Main Public Library and Civic/Convention Center. | | |
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24-1037
| 2 | H) | | Report | Approval of an expenditure and corresponding budget amendment in the amount of $163,869 to Collision Country Repair Center for the repair of a solid waste collection vehicle. | | |
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24-1013
| 1 | I) | | Presentation | Approval of a recommendation by the Tax Increment Reinvestment Zone #3 Board to amend the TIRZ 3 Project and Financing Plan | | |
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24-887
| 1 | J) | | Ordinance | Approval of the first reading of an ordinance amending the New Braunfels Code of Ordinances, Chapter 54, Sections 54-41 to 54-55, by repealing an ordinance that established a volunteer fire department. | | |
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24-982
| 1 | K) | | Ordinance | Approval of the second and final reading of an ordinance to rezone approximately 0.21 of an acre out of the Highland Park Addition Subdivision Block 14, Lot 9, from C-3 (Commercial District) to C-3 SUP (Commercial District with a Special Use Permit for Short-Term Rental), currently addressed at 1622 Cross Street | | |
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24-984
| 1 | L) | | Ordinance | Approval of the second and final reading of an ordinance amending the New Braunfels Code of Ordinances, Chapter 1, Section 1-12, to update the official map reflecting the city’s current boundaries and designating that a copy be kept by the Offices of the City Secretary and City Engineer, and other city offices authorized by the City Manager. | | |
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24-983
| 1 | M) | | Ordinance | Approval of the second and final reading of an ordinance amending the New Braunfels Code of Ordinances, Chapter 2, Section 2-127, repealing an ordinance establishing a $50.00 reward for tips leading to the arrest and conviction of persons who damage city property. | | |
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24-1006
| 1 | N) | | Resolution | Approval of the second and final reading of an ordinance, of the City Council of the City of New Braunfels, Texas, accepting and approving an Annual Service Plan Update to the Service and Assessment Plan and updated Assessment Roll for the Solms Landing Public Improvement District; making and adopting findings; providing a cumulative repealer clause; and providing an effective date.
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24-1013
| 1 | I-1) | | Presentation | Approval of a recommendation by the Tax Increment Reinvestment Zone #3 Board to amend the TIRZ 3 Project and Financing Plan | approved | Pass |
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24-1018
| 1 | A) | | Resolution | Presentation and update on the feasibility analysis for NBEDC-owned property at Common Street and Gruene Road | | |
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24-1000
| 1 | A) | | Ordinance | Discuss and consider the approval of the second reading of an ordinance amending Chapter 110 of the Code of Ordinances relating to Solid Waste commercial rates and proposed operational changes. | approved | Pass |
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24-1024
| 1 | B) | | Resolution | Discuss and consider the approval of an amended resolution that supported the submission of an application to the Motor Vehicle Crime Prevention Authority, Fiscal Year 2024 SB 224 Catalytic Converter Grant Program on behalf of the New Braunfels Police Department for personnel and equipment costs. | approved | Pass |
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24-1040
| 1 | A) | | Executive Session Caption | Deliberate and consider the purchase, exchange, lease, contract terms, due diligence, or value of real property, in accordance with Section 551.072 of the Texas Government Code:
1. A-1 SUR-1 AM Esnaurizar, up to 100 acres | | |
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24-775
| 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:
a. Discuss Legal Options Relating to Status of New Braunfels Utilities Real Estate Negotiations to Secure Easements Regarding the McKenzie Interceptor Upgrade Project:
· Properties owned by NB Avery Park Homeowners Association, Inc:
i. a, 0.296 Acre Permanent Utility Easement, a 0.044 Acre Temporary Construction Easement, and a 0.213 Acre Temporary Construction Easement, (Guadalupe County Parcel No. 125092)
ii. a 0.632 Acre Permanent Utility Easement, a 0.312 Acre Temporary Construction Easement, and a 0.022 Acre Temporary Construction Easement (Guadalupe County Parcel Nos. 171818 and 171819)
· Property owned by Pulte Homes of Texas, L.P and M/I Homes of San Antonio, LLC:
i. a 0.563 Acre Temporary Construction Easement (Guadalupe County Parcel No. 55904)
· Property owned by Saengerha | | |
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24-935
| 1 | C) | | Executive Session Caption | Deliberate issues regarding economic development negotiations in accordance with Section 551.087 of the Texas Local Government Code:
1. Project Gather | | |
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