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25-103
| 1 | A) | | Proclamation | Career and Technical Education Month | | |
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25-75
| 1 | B) | | Proclamation | Engineers Week | | |
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25-102
| 1 | C) | | Proclamation | National LULAC Week | | |
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25-147
| 1 | A) | | Resolution | Approval of the January 27, 2025 minutes to the regular and executive session council meeting. | approved | |
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25-138
| 1 | B) | | Presentation | Approval of a FY 2025 budget amendment for the General Fund and the 2013 Bond Fund to reallocate the purchase of heavy equipment. | approved | Pass |
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25-121
| 2 | C) | | Report | Approval of an Option and Lease Agreement between the City and The Towers, LLC for the installation of a cellular communications tower located on approximately 2,180 square feet out of the 2.327 acre parcel addressed as 2210 Alyssa Way. | approved | Pass |
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25-123
| 1 | D) | | Report | Approval of an Option and Lease Agreement between the City and The Towers, LLC for the installation of a cellular communications tower located on approximately 2,500 square feet out of the 4.99-acre parcel addressed as 155 South Water Lane. | approved | Pass |
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25-151
| 1 | E) | | Presentation | Approval of a purchase with EZ-Go RXV for (64) Golf Carts, EZ-Go RXV Passenger golf cart (1), EZ-Go Utility Hauler (1) for the Landa Park Golf Course through a Buy Board Contract and the associated budget amendment, and to declare the equipment being traded in as surplus. | approved | Pass |
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25-162
| 2 | F) | | Resolution | Approval of a purchase with SHI, Inc for new for time-keeping software, timeclock hardware (including one year of warranty and support services), as well as integration and implementation services with the City’s new ERP software, to include a SaaS contract with ZKT for the timeclock software, and to declare the trade-in equipment as surplus. | approved | Pass |
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25-179
| 1 | G) | | Report | Approval of the issuance of an invitation for competitive sealed proposals for a perimeter fence at the New Braunfels National Airport. | approved | Pass |
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25-161
| 1 | H) | | Resolution | Approval of a FY 2025 Budget Amendment totaling $160,000 for the River Activities Fund to support projects in preparation for the 2025 River Season. | approved | Pass |
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25-142
| 2 | I) | | Resolution | Approval of a resolution authorizing the City Manager to enter into an Advance Funding Agreement between the City of New Braunfels and the Texas Department of Transportation for the North Solms Road improvements project. | approved | Pass |
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25-07
| 1 | J) | | Ordinance | Approval of the first and final reading of an ordinance ordering a Regular Election to be held in the City of New Braunfels on May 3, 2025, for the Regular City Officers; and establishing Early Voting Locations and Election Day Polling Places for this Election; and making provisions for the conduct of the Election. | approved | Pass |
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25-139
| 1 | K) | | Ordinance | Approval of the second and final reading of an ordinance regarding an amendment to Chapter 118 Subdivision Platting, Section 118-30. - Certificates and statements. | approved | Pass |
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25-140
| 1 | L) | | Ordinance | Approval of the second and final reading of an ordinance to rezone approximately 17 acres out of the Freiheit 2 Subdivision, Block 4, Lots 2, 3, and 4, from R-2 AH (Single Family and Two-Family Airport Hazard Overlay District) to MU-B AH SUP (High-Intensity Mixed Use Airport Hazard Overlay District with a Special Use Permit to allow Industrial and Commercial Uses), currently addressed at 622 South Kowald Lane. | approved | Pass |
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25-149
| 1 | M) | | Ordinance | Approval of the second and final reading of an ordinance to rezone approximately 10.43 acres out of the Orilla Russell Survey, Abstract No. 485, from APD AH (Agricultural/Pre-development Airport Hazard Overlay District) to M-1A AH (Light Industrial Airport Hazard Overlay District), currently addressed at 3137 FM 1102. | approved | Pass |
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25-141
| 1 | N) | | Ordinance | Approval of the second and final reading of an ordinance to rezone 0.55 acres out of the Unicorn Heights Subdivision, Extension 4, Lot 13, from C-3 (Commercial District) to C-3 SUP (Commercial District with a Special Use Permit for Auto Body Repair), currently addressed at 950 IH 35 South. | approved | Pass |
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25-166
| 1 | A) | | Ordinance | Discuss and consider the first reading of an ordinance to amend Section 126-354 of the Code of Ordinances of the City of New Braunfels to establish a new parking by permit area on a portion of South Academy Avenue and West Cross Street. | denied | Fail |
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25-11
| 1 | B) | | Presentation | Discuss and consider the approval of a resolution requesting financial assistance from the Texas Water Development Board in an amount not to exceed $25,000,000 to provide costs related to the Lead Service Line Replacement Program and resolving other matters incident and related thereto. | approved | Fail |
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25-148
| 1 | C) | | Ordinance | Public hearing and first reading of an ordinance amendment adding childcare allowances to Chapter 144 Zoning, Sec. 144-3.4-17, C-O commercial office district and Sec. 144-4.2, Land Use Matrix. | approved | Pass |
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25-128
| 1 | D) | | Recommendation | Discuss and consider the approval of an Interlocal Agreement between the City of New Braunfels and Comal County Water Improvement District No. 3 relating to the District’s Waiver of an amount equal to a portion of its sales tax receipts. | approved | Pass |
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25-127
| 2 | E) | | Recommendation | Discuss and consider the approval of a Chapter 380 Economic Development Agreement between the City of New Braunfels, Texas and Costco Wholesale Corporation in an amount up to $1.5 million of the City’s share of the sales tax generated from the Costco property over a term not to exceed 8 years. | approved | Pass |
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25-129
| 1 | F) | | Recommendation | Discuss and consider the approval of a Chapter 380 Economic Development Agreement between the City of New Braunfels, Texas and Costco Wholesale Corporation in an amount equal to up to $6.3 million of the Comal County Water Improvement District No. 3’s share of the sales tax generated from the Costco property over a term not to exceed 20 years. | approved | Pass |
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25-165
| 1 | A) | | Presentation | Presentation and discussion on potential transportation projects for federal and state funding opportunities. | | |
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24-1569
| 1 | B) | | Presentation | Presentation regarding amending the city's ordinance for dangerous dogs and rabies control. | | |
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25-154
| 1 | C) | | Presentation | Presentation, update and possible direction on the Land Development Ordinance. | | |
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25-163
| 1 | A) | | Presentation | Deliberate and consider the purchase, exchange, lease, or value of real property, in accordance with Section 551.072 of the Texas Government Code:
· Recreational Facilities
· A-154 SUR-34 H FOSTER - ACRES: 0.942, 1.169, 1.14, 1.0, and 2.437 | | |
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25-195
| 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, including but not limited to:
· Federal Telecommunications Act | | |
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