21-1168
| 1 | A) | | Proclamation | GIS Day Proclamation | | |
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21-1183
| 1 | B) | | Proclamation | National Hospice Month | | |
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21-1251
| 2 | A) | | Minutes | Approval of the minutes for executive session November 8, 2021 and regular session November 8, 2021. | approved | Pass |
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21-1262
| 1 | A) | | Report | Approval to authorize the City Manager to execute two Change Orders for the Fire Station #2 and Fire Station #3 projects associated with the previously approved contracts with Knight Security. | presented | Pass |
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21-1247
| 2 | B) | | Presentation | Approval of a budget amendment for Guadalupe Appraisal District which will end the 2021 fiscal year with a budget surplus of approximately $200,000.00 requesting any unspent budget funds to be transferred to the District’s reserve fund for their Master Facility Plan. | presented | Pass |
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21-1189
| 1 | C) | | Report | Approval of a ratification of the submission of an application to the National Recreation and Park Association’s 2021 Niagara ‘Perk Your Park’ Contest; authorization for the City Manager to accept funds and execute all contract documents associated with the grant; and the appropriate budget amendment. | presented | Pass |
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21-1249
| 1 | D) | | Report | Approval of a contract and authorizing the City Manager to execute a professional services agreement with the law firm of Resnick & Louis, P.C., to represent the City in litigation involving the North Tributary Project, and authorizing the retention of outside experts as needed. | presented | Pass |
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21-1104
| 1 | E) | | Report | Approval of a ratification of the submission of a grant application to the U.S. Department of Justice FY 2021 Bulletproof Vest Partnership program; authorization for the City Manager to accept funds and execute all contract documents associated with the grant; and approval of a purchase with Angel Armor, LLC for bulletproof vests for the New Braunfels Police Department. | presented | Pass |
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21-1185
| 1 | F) | | Report | Approval of contracts for oils, lubricants and disposal services with Avery Oil Company and Midtex Oil, LP. | presented | Pass |
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21-1212
| 1 | G) | | Report | Approval of a contract with Arcadis, U.S., Inc for professional services associated with the implementation of the Dry Comal Creek and Comal River Watershed Protection Plan. | presented | Pass |
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21-1213
| 1 | H) | | Report | Approval of contracts to support the City’s 2022 Edwards Aquifer Habitat Conservation Plan work plan and authorization for the City Manger to execute contracts with BIO-WEST, Inc, Atlas Environmental, EBR Enterprises, and Environmental Survey Consulting. | presented | Pass |
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21-1219
| 1 | I) | | Report | Approval of a purchase with Chastang Enterprises-Houston, LLC for one automated side load collection vehicle for the Solid Waste Division, approval to declare the replaced unit as surplus, ant the appropriate budget amendment in the FY 2022 Enterprise Maintenance and Equipment Replacement Fund. | presented | Pass |
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21-1240
| 1 | J) | | Report | Approval of the purchase of furniture and equipment for the new Police Station with Core Office Interiors and to declare the replaced furniture equipment as surplus. | withdrawn | |
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21-1243
| 2 | K) | | Report | Approval of a budget amendment within the FY 2021 Golf Course Fund | presented | Pass |
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21-1197
| 1 | L) | | Plat | Approval of a waiver from Section 118-49(a) of the Subdivision Platting Ordinance to not require the construction of a 6-foot wide public sidewalk along the Interstate 35 Access Road adjacent to Lot 1, Block 1 of the proposed Herber Estates Subdivision. | approved | Pass |
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21-1250
| 1 | M) | | Report | Approval of a professional services agreement with Studio Steinbomer Architecture & Interiors for facilities and space planning assessment services. | presented | Pass |
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21-1272
| 1 | N) | | Report | Approval to authorize the City Manager to execute a development agreement with the Arroyo Verde Godwin, LP and a Memorandum of Understanding with the New Braunfels Parks Foundation allowing the Foundation to accept 15.03 acres of land to hold in trust for the City of New Braunfels for a future park. | presented | Pass |
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21-1201
| 1 | O) | | Ordinance | Approval of the first reading of an ordinance amending Ordinance No. 2021-55, authorizing the abandonment of 0.366 of an acre of public street right-of-way at the terminus of Tolle Street, by extending the deadline to execute a Deed Without Warranty by an additional 180 days. | approved | Pass |
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21-1230
| 1 | P) | | Ordinance | Approval of the first reading of an ordinance regarding a request for rehabilitation tax credit from the property owner of 123 S. Academy Ave., located within the Downtown Historic District. | approved | Pass |
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21-1264
| 1 | Q) | | Ordinance | Approval of the second and final reading of an ordinance amending the number of positions in the classification for Sergeant and Detective in the New Braunfels Police Department. | approved | Pass |
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21-1271
| 1 | A) | | Appointment | Consider the appointment of 22 members to the Bond Advisory Committee | approved | Pass |
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21-1227
| 1 | B) | | Ordinance | Public hearing and consideration of the first reading of an ordinance to revise sections of the Code of Ordinances regarding the approval and/or appeals authority in: Chapter 144, Zoning, Section 5.1, Parking, loading, stacking and vehicular circulation, Section 5.22, Nonresidential and Multi-family Design Standards, Section 5.23, Temporary vending operations, and, Section 5.24, Temporary mobile storage units; Chapter 118, Subdivision Platting, Section 118-11, Waiver, Section 118-44, Blocks, and, Section 118-49, Sidewalks; and, amendments to Appendix D, Fee Schedule, Section A schedule of development fees. | approved | Pass |
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21-1166
| 1 | C) | | Ordinance | Public hearing and first reading of an ordinance regarding a proposed rezoning to apply a Special Use Permit to allow 75 dwelling units where lot area allows a maximum of 64, through the conversion of existing hotel guestrooms into studio apartments in the “C-3 AH” Commercial District Airport Hazard Overlay, on Lots 3C and 3D, JM Subdivision, addressed at 1533 IH-35 North. | approved | Pass |
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21-1242
| 1 | 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:
· River floodway regulation and enforcement | | |
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21-1263
| 1 | B) | | Executive Session Caption | Deliberate issues regarding economic development negotiations in accordance with section 551.087 of the Texas Government Code.
· Project Barro
· Project Salero
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