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21-1445
| 1 | A) | | Presentation | Presentation and discussion of 2021 Economic Benchmarks | | |
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21-1401
| 2 | A) | | Minutes | Approval of the minutes for executive session December 13, 2021, and the regular session December 13, 2021 | approved | Pass |
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21-1404
| 1 | A) | | Appointment | Reappointment of Brad T. Bechtol to the Watershed Advisory Committee for an unexpired term ending May 31, 2024. | approved | Pass |
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21-1446
| 1 | B) | | Report | Approval for contract reassignment with MuniRevs, Inc d/b/a LodgingRevs to GovOS, Inc. | approved | Pass |
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21-1442
| 1 | C) | | Resolution | Approval of a resolution recommended by the New Braunfels Economic Development Corporation authorizing an expenditure of up to $300,000 to TaskUs, Inc. for a project to promote or develop new or expanded business enterprises that create or retain primary jobs. | approved | Pass |
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21-1374
| 1 | D) | | Report | Approval of a purchase with John Wright and Associates for license plate reader cameras the Police Department. | approved | Pass |
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21-1385
| 1 | E) | | Report | Approval for the submission of an application to the Department of Homeland Security’s (DHS) Fiscal Year 2021 Assistance to Firefighters Grant (AFG) Program for the purchase of an ambulance, and authorization for the City Manager to accept funds and execute all contract documents associated with the grant if awarded. | approved | Pass |
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21-1412
| 1 | F) | | Report | Approval for a purchase through Siddons-Martin Emergency Group, LLC for a replacement built to New Braunfels Fire Department specifications fire engine built by Pierce Manufacturing and to declare the existing engine #04404 as surplus. | approved | Pass |
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21-1413
| 1 | G) | | Report | Approval of a purchase with Sterling McCall Ford for two ambulance chassis and box remounts, and Stryker Sales Corporation for two power load stretchers for the New Braunfels Fire Department and to declare the replaced equipment as surplus. | approved | Pass |
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21-1421
| 1 | H) | | Report | Approval to renew the following annual contracts, as allowed for by their contract language: Traffic Signal Maintenance Services, Collection of Household Hazardous Waste, Firefighter Physical Exams, Financial Advisory Services and Bond Counsel Services. | approved | Pass |
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21-1438
| 2 | I) | | Report | Approval for a purchase through Waukesha Pearce for four generators at various city locations, to declare the existing equipment surplus and approval of the appropriate budget amendment. | approved | Pass |
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21-1393
| 1 | J) | | Ordinance | Approval of the second and final reading of an ordinance regarding the proposed rezoning of approximately 28.868 acres from “M-2” Heavy Industrial District to “MU-B” High Intensity Mixed-Use District, consisting of approximately: a 14-acre tract of land, a 12-acre tract of land; a 0.74-acre tract of land out of the A.M. Esnaurizar Eleven League Grant, Survey No. 1, Abstract No. 1, Comal County, Texas; Lots 1-9, Block 1, Milltown Subdivision; Lots 1, 2, 5 and 6, Block 2, Milltown Subdivision; and, Lot 1, River Mill Power House and Dam Subdivision. The approximately 29 acres is addressed as or located at 601 Rusk St., 555 Porter St., 477 E. Faust St., the northeast corner of Rusk St. and Church Hill Dr., east side of Porter St. between Rusk St. and Consolidated, the southwest corner of Porter St. and Consolidated, and the northeast corner of Porter St. and McKenna Avenue. | approved | Pass |
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21-1449
| 1 | K) | | Ordinance | Approval of the second and final reading of an ordinance adopting a new Reapportionment Plan thereby revising city council member district boundaries in response to the 2020 Census. | approved | |
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21-1405
| 1 | A) | | Appointment | Appointment of one individual to the Building Standards Commission for an unexpired term ending November 30, 2022. | approved | Pass |
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21-1452
| 2 | B) | | Appointment | Appointment of one individual to the Community Development Advisory Committee for an unexpired term ending November 30, 2022. | approved | Pass |
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21-1414
| 2 | C) | | Resolution | Approval of the Heritage Commission recommendations for allocating grant awards from hotel occupancy tax to various heritage organizations of the City and authorizing the City Manager to execute contracts with the organizations for the purpose of disbursement and use of funding. | approved | Pass |
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21-1415
| 2 | D) | | Resolution | Approval of the Arts Commission recommendations for allocating grant awards from hotel occupancy tax (HOT) to various arts organizations of the City and authorizing the City Manager to execute contracts with the aforementioned organizations for the purpose of disbursement and use of funding. | approved | Pass |
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21-1443
| 2 | E) | | Resolution | Approval of a resolution, to enter into an agreement, with the Greater New Braunfels Chamber of Commerce, Inc. for digital campaigns supporting the Heritage Hotel Occupancy Tax grant recipients. | approved | Pass |
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21-1345
| 1 | F) | | Presentation | Approval of the FY 2022 Street Maintenance Plan | approved | Pass |
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21-1377
| 1 | G) | | Recommendation | Public hearing and first reading of an ordinance regarding a proposed rezoning of approximately 27.4 acres, addressed at 2725, 2753 and 2793 Goodwin Lane, from “M-1A” Light Industrial District and “APD” Agricultural/Pre-Development District to “C-1A” Neighborhood Business District with a Special Use Permit to allow the development of multiple dwelling units in a townhouse style configuration. | approved | Pass |
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21-1394
| 1 | H) | | Ordinance | Public hearing and first reading of an ordinance regarding the proposed rezoning of approximately 2.3 acres out of the Henry Foster Survey No. 34, Abstract No. 154, Comal County, Texas, addressed at 948 Broadway from “M-2” Heavy Industrial District to “R-1A-6.6” Single Family District. | approved | Pass |
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21-1395
| 1 | I) | | Ordinance | Public hearing and first reading of an ordinance regarding the proposed abandonment of an approximately 4,976 square-foot (0.114 of an acre) portion of unimproved remaining right-of-way, abutting the northern terminus of Elizabeth Avenue. | approved | Pass |
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21-1402
| 2 | A) | | Executive Session Caption | Deliberate the appointment, evaluation, duties, discipline, or removal of the City Attorney in accordance with Section 551.074 of the Texas Government Code. | | |
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21-1406
| 1 | B) | | Executive Session Caption | Deliberate pending/contemplated litigation, settlement offers, and matters related to 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:
· Carowest Land, Ltd. v. Yantis Company and City of New Braunfels (all cases, including appeal)
· Yantis Company v. City of New Braunfels et. al. (2014 case) | | |
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21-1448
| 1 | C) | | Executive Session Caption | Deliberate the appointment and employment of an Assistant City Attorney/Prosecutor in accordance with Section 551.074 of the Texas Government Code. | | |
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21-1453
| 1 | D) | | Executive Session Caption | Deliberate issues regarding economic development negotiations in accordance with section 551.087 of the Texas Government Code.
· Brauntex Performing Arts Theatre Association
· NBU Headwaters at the Comal Project
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