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23-767
| 1 | A) | | Proclamation | National Payroll Week | | |
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23-1042
| 1 | A) | | Minutes | Approval of the August 7th, 8th, 10th, and 14th, 2023 Special meeting minutes, August 14th, 2023 Regular Minutes, and August 21st Special meeting minutes. | approved | Pass |
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23-1101
| 2 | B) | | Recommendation | Approval of updates to the New Braunfels Downtown Board Bylaws. | | |
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23-972
| 1 | C) | | Resolution | Approval of a resolution in support of the Comal County Historical Commission to obtain National Register of Historic Places designation for the properties addressed at 305 South Seguin Avenue and 152 East Coll Street. | | |
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23-1080
| 2 | D) | | Resolution | Approval of a resolution recommended by the New Braunfels Economic Development Corporation approving a project expenditure, not to exceed $1,308,404 to the City of New Braunfels for a professional services agreement with KCI Technologies, Inc., for final design of Kohlenberg Road, a project authorized under 501.103 of the Texas Local Government Code. | | |
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23-1062
| 2 | E) | | Report | Approval of a contract modification with KCI Technologies for final design plans, specifications, and estimates for Kohlenberg Road from IH 35 to FM 1101. | | |
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23-1093
| 1 | F) | | 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, 2025. | | |
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23-1074
| 1 | G) | | Report | Approval of a Professional Service Agreement with Arcadis U.S., Inc for full design services of the Bergfeld Avenue In-Pipe Stormwater Filtration System and authorization for the City Manager to execute contract modifications in accordance with the purchasing policy. | | |
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23-1002
| 1 | H) | | Report | Approval of the City of New Braunfels FY 2023 Third Quarter Investment Report. | | |
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23-1110
| 2 | I) | | Resolution | Approval of a purchase with Bassco Services for a Ground Power Unit (GPU) to support the New Braunfels National Airport. | | |
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23-1113
| 1 | J) | | Resolution | Approval of a resolution granting the authority to New Braunfels Utilities to sell the property located at 1493 Gruene Road described as Lot 2 of the William E. Field Subdivision as recorded in Volume 5, Page 39 of the Map and Plat Records of Comal County, Texas and authorizing the New Braunfels Utilities Board of Trustees or designee of such Board execute all necessary documents. | | |
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23-1117
| 1 | K) | | Report | Approval of a Settlement Agreement and Release with WBW Development Group, LLC authorizing payments toward traffic impact analysis mitigation measures for the Post Road Development Planned Development District and authorizing the City Manager to execute the agreement. | | |
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23-1041
| 1 | L) | | Ordinance | Approval of the first reading of an ordinance amending the yearly rabies vaccine requirement to allow the pet owner to choose the frequency of the vaccine in accordance with state law. | | |
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23-1094
| 1 | M) | | 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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23-1080
| 2 | 1-D | | Resolution | Approval of a resolution recommended by the New Braunfels Economic Development Corporation approving a project expenditure, not to exceed $1,308,404 to the City of New Braunfels for a professional services agreement with KCI Technologies, Inc., for final design of Kohlenberg Road, a project authorized under 501.103 of the Texas Local Government Code. | approved | |
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23-1062
| 2 | 1-E | | Report | Approval of a contract modification with KCI Technologies for final design plans, specifications, and estimates for Kohlenberg Road from IH 35 to FM 1101. | approved | |
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23-1087
| 2 | A) | | Ordinance | Discuss and consider approval of an ordinance authorizing the issuance of city of New Braunfels, Texas general obligation and refunding bonds in one or more series; levying an ad valorem tax in support of the bonds; approving a paying agent/registrar agreement, an official statement, a purchase agreement, and an escrow agreement as needed for the sale of bonds; establishing procedures for selling and delivery of one or more series of the bonds; and authorizing other matters relating to the bonds. | approved | Pass |
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23-1088
| 2 | B) | | Ordinance | Discuss and consider the approval of an ordinance authorizing the issuance of city of New Braunfels, Texas Tax Notes, Series 2023; authorizing the levy of an ad valorem tax in support of the notes; approving a paying agent/registrar agreement, an official statement and other agreements related to the sale and issuance of the notes; establishing the procedures for selling and delivering the notes; authorizing the reimbursement of certain project costs prior to issuance of the notes and authorizing other matters related to the issuance of the notes. | approved | Pass |
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23-1089
| 2 | C) | | Ordinance | Discuss and consider the first and final reading of an ordinance authorizing the issuance of the city of New Braunfels, Texas combination tax and revenue certificates of obligation, series 2023; levying an ad valorem tax and pledging certain surplus revenues in support of the certificates; approving an official statement, a bond purchase agreement, a paying agent/registrar agreement and other agreements relating to the sale and issuance of the certificates; establishing procedures for selling and delivery of one or more series of the certificates; and ordaining other matters relating to the issuance of the certificates. | approved | Pass |
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23-1105
| 1 | D) | | Ordinance | Discuss and consider the approval of the second and final reading of an ordinance regarding the proposed rezoning of 0.13 acres in the Juan Martin de Veramendi Survey, Abstract No. 2, from R-2 (Single-Family and Two-Family District) to C-O (Commercial Office District), currently addressed as 175 Comal Avenue.
| approved | Pass |
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23-1028
| 1 | E) | | Ordinance | Public hearing and first reading of an ordinance for a Special Use Permit on 16.064 acres out of Veramendi 1-1 Subdivision, Block 1, Lot 1, to allow for the placement of five (5) portable classroom buildings, currently addressed at 2290 Oak Run Parkway (Veramendi Elementary School). | approved with staff recommendations | Pass |
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23-1103
| 2 | A) | | 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:
· Westside Library
· Municipal Utility Districts; Texas statutes and municipal subdivision development ordinances - NB West. | | |
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23-1115
| 1 | B) | | 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
· 1530 South Seguin Ave. | | |
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