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24-818
| 1 | A) | | Minutes | Approval of the June 10th, 2024 regular and executive session council meeting minutes and the June 17th, 2024 special meeting minutes. | approved | Pass |
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24-825
| 1 | B) | | Report | Approval of annual routine recurring expenditures for FY 2024 in accordance with City Charter Section 9.17. | | |
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24-588
| 1 | C) | | Report | Approval of the Roadway Impact Fee Report for October 1, 2023, through March 31, 2024. | | |
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24-687
| 2 | D) | | Recommendation | Approval of a professional services agreement with RS&H, Inc. to develop the New Braunfels National Airport’s Development and Design Standards Manual and approval of the appropriate budget amendment. | | |
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24-756
| 1 | E) | | Report | Approval of a contract with Lonestar Site Work for construction services for the Common Street Pedestrian Improvements project and authority for the City Manager to approve any changes up to the contingencies as well as other necessary project expenditures. | | |
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24-826
| 2 | F) | | Resolution | Approval of a contract with Lion Total Care for cleaning and inspection of Personal Protective Equipment to support the Fire Department. | | |
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24-813
| 1 | G) | | Resolution | Approval to renew the following annual contracts, as allowed for by their contract language and in accordance with City Charter Section 9.17: Azetca Systems, OpenGov, and RPS | | |
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24-817
| 1 | H) | | Presentation | Approval of a Transfer Agreement between New Braunfels Utilities and the City of New Braunfels regarding real property addressed as 263 Main Plaza, New Braunfels, Comal County, Texas, 78130 and authorizing the City Manager to execute all necessary documents. | | |
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24-820
| 2 | I) | | Report | Approval of a contract modification with Quiddity Engineering, LLC for additional design services for San Antonio Street from Krueger Avenue to Loop 337. | | |
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24-831
| 1 | J) | | Resolution | Approval of a resolution authorizing the City Manager to execute an agreement with TxDOT for the temporary closure of SH 46 Business for the Comal County Fair Parade, Dia de los Muertos Festival, Downtown Lighting, Wassailfest, and Wurstfest. | | |
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24-847
| 1 | K) | | Recommendation | Approval of an amendment to the City’s current Tax Increment Reinvestment Zone policy to consider allowing economic development incentives in accordance with the Texas Tax Code, Sections 311.010 (b) and (h), and the Texas Local Government Code, Chapter 380, to promote state and local economic development and to stimulate commercial activity in the municipality and within the boundaries of the TIRZ. | | |
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24-785
| 1 | L) | | Ordinance | Approval of the first reading of an ordinance regarding amendments to Chapter 66 Historic Preservation, Section 66-60, Certificate of alteration for demolition. | approved | |
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24-817
| 1 | 1-H) | | Presentation | Approval of a Transfer Agreement between New Braunfels Utilities and the City of New Braunfels regarding real property addressed as 263 Main Plaza, New Braunfels, Comal County, Texas, 78130 and authorizing the City Manager to execute all necessary documents. | approved | Pass |
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24-820
| 2 | 1-I) | | Report | Approval of a contract modification with Quiddity Engineering, LLC for additional design services for San Antonio Street from Krueger Avenue to Loop 337. | approved | Pass |
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24-847
| 1 | 1-K) | | Recommendation | Approval of an amendment to the City’s current Tax Increment Reinvestment Zone policy to consider allowing economic development incentives in accordance with the Texas Tax Code, Sections 311.010 (b) and (h), and the Texas Local Government Code, Chapter 380, to promote state and local economic development and to stimulate commercial activity in the municipality and within the boundaries of the TIRZ. | | |
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24-794
| 1 | A) | | Ordinance | Public hearing and first reading of an ordinance to rezone 0.14 acres out of City Block 5102, Lot 9 & 10, from M-1 (Light Industrial District) to M-1 SUP (Light Industrial District with a Special Use Permit for Short-Term Rental of a Residence), currently addressed at 852 N Houston Ave. | died | Fail |
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24-793
| 1 | B) | | Ordinance | Public hearing and first reading of an ordinance to rezone approximately 0.18 acres out of City Block 5026, South 130 feet of Lot 6, from R-2 (Single-Family and Two-Family District) to C-O SUP (Commercial Office District with a Special Use Permit for Short-Term Rental of a Residence), currently addressed at 465 E Mather St. | denied | |
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24-796
| 1 | C) | | Ordinance | Public hearing and first reading of an ordinance to rezone 0.12 acres out of City Block 2016, North 56 feet of Lot 38, 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 at 444 North Market Avenue | approved | Pass |
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24-784
| 1 | D) | | Ordinance | Public hearing and first reading of an ordinance to rezone approximately 0.13 acres out of City Block 1038, Lot 2, 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 at 168 Hampe St. | approved | Pass |
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24-790
| 1 | E) | | Ordinance | Public hearing and first reading of an ordinance to rezone approximately 0.22 acres out of Kuehler Addition Subdivision, Lot 6R from C-3 (Commercial District) to C-3 SUP (Commercial District with Special Use Permit for Short-Term Rental of a Residence), currently addressed at 374 & 384 E Faust St. | approved | Pass |
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24-791
| 1 | F) | | Resolution | Discuss and consider a resolution authorizing proceeding with issuance of Certificates of Obligations and further directing the publication of Notice of Intention to issue City of New Braunfels, Texas Combination Tax and Revenue Certificates of Obligation, Series 2024. | approved | Pass |
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24-821
| 1 | G) | | Ordinance | Public hearing and first reading of an ordinance approving an amendment to the project plan and reinvestment zone finance plan for the Reinvestment Zone Number One, City of New Braunfels, Texas; and other matters therewith | approved | Pass |
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24-832
| 1 | H) | | Resolution | Discuss and consider a resolution recommended by the New Braunfels Economic Development Corporation approving a project expenditure of up to $20,000,000 for the purchase of up to 100 acres out of the AM Esnaurizar Survey No. 1, Abstract 1, Comal County, Texas, pursuant to section 501.101 of the Texas Local Government Code. | approved | Pass |
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24-838
| 1 | A) | | Executive Session Caption | Deliberate pending or 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:
· NBISD | | |
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