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24-664
| 1 | A) | | Proclamation | City University Class of 2024 | | |
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24-528
| 1 | B) | | Proclamation | Jaycees Week | | |
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24-626
| 1 | C) | | Proclamation | The Comal Cemetery as a Texas Historical Commission Subject Marker. | | |
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24-523
| 1 | D) | | Proclamation | Historic Preservation Month | | |
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24-657
| 1 | A) | | Minutes | Approval of the minutes for the regular and executive session council meetings on April 22, 2024 and the special meeting for April 15, 2024. | approved | Pass |
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24-659
| 1 | B) | | Resolution | Approval of a proposal from Matrix Consulting Group for a Police Department Patrol Staffing Study and the appropriate budget amendment. | approved | Pass |
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24-125
| 1 | C) | | Resolution | Approval to authorize the City to enter into a Development Agreement with Rockspring Saur, LLC for Saengerhalle Road reconstruction and widening, drainage and avigation easements, and sound transmission and attenuation. | approved | Pass |
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24-646
| 1 | D) | | Presentation | Approval of a contract with McCreary, Veselka, Bragg & Allen P.C. for support of case resolutions and delinquent account collections. | presented | Pass |
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24-662
| 2 | E) | | Report | Approval of a contract with Consolidated Traffic Control, Inc. for the installation of Opticom emergency preemption equipment to support the City of New Braunfels Fire Department. | presented | Pass |
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24-643
| 2 | F) | | Resolution | Approval of a contract with Paddle TX for the operation and maintenance of the Paddle Boat and Mini Golf Landa Park Attractions. | approved | Pass |
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24-576
| 2 | G) | | Report | Approval of a contract with Sustainable Modular Management for a modular classroom building at the new Fire Training Complex. | presented | Pass |
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24-655
| 2 | H) | | Report | Approval of a contract modification with Freese & Nichols Inc. for bidding and construction phase services associated with the Last Tuber’s Exit Improvement Project. | | |
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24-656
| 1 | I) | | Report | Approval of a contract modification with Freese & Nichols Inc. for bidding and construction phase services associated with the construction of the Landa Lake Dam & Spillway Improvements. | | |
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24-665
| 1 | J) | | Recommendation | Approval of the Modification of Deed between the City of New Braunfels and ADM Milling Co. | | |
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24-628
| 2 | K) | | Resolution | Approval to authorize the City Manager to execute an interlocal cooperative purchasing agreement with the Sheriffs Association of Texas in accordance with the Interlocal Cooperation Act, Chapter 791 of the Texas Government Code for the purchase of vehicles. | approved | Pass |
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24-647
| 1 | L) | | Report | Approval of an updated Interlocal Cooperation Agreement between the City of New Braunfels and the New Braunfels Independent School District (NBISD) for the provision of School Resource Officers by the New Braunfels Police Department at NBISD locations. | presented | Pass |
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24-452
| 1 | M) | | Resolution | Approval of a resolution authorizing the City Manager to apply for Federal Transit Administration grant funds and authorizing the City Manager to execute and file required documents annually. | approved | Pass |
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24-577
| 1 | N) | | Resolution | Approval of a resolution recommended by the New Braunfels Economic Development Corporation approving a project expenditure of up to $1,000,000 to the City of New Braunfels for the construction of the Landa Lake Dam & Spillway Improvements, a project authorized under 505.152 of the Texas Local Government Code. | | |
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24-581
| 1 | O) | | Resolution | Approval of a resolution consenting to the issuance of unlimited tax road bonds and unlimited tax bonds by Comal County Water Improvement District No. 1A, a Water Improvement District located within the Extraterritorial Jurisdiction of the City. | approved | Pass |
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24-586
| 1 | P) | | Resolution | Approval of a resolution consenting to the issuance of Contract Revenue Bonds by Comal County Water Improvement District No. 1A, a Water Improvement District located within the Extraterritorial Jurisdiction of the City. | approved | Pass |
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24-618
| 1 | Q) | | Resolution | Approval of a resolution supporting the submission of projects to the U.S. Department of Transportation Safe Streets and Roads for All grant. | approved | Pass |
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24-578
| 1 | R) | | Resolution | Approval of a resolution recommended by the New Braunfels Economic Development Corporation approving a project expenditure of up to $1,200,000 to the City of New Braunfels for the construction of the Last Tuber’s Exit Improvements, a project authorized under 505.152 of the Texas Local Government Code. | | |
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24-301
| 1 | S) | | Report | Approval of the first reading of an ordinance amending the New Braunfels Code of Ordinances, Section 86-2 by adopting new Miscellaneous Park Rental fees and moving all fees to Appendix D. | presented | Pass |
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24-645
| 1 | T) | | Report | Approval of the first reading of an ordinance amending the New Braunfels Code of Ordinances, Section 86-98 by adopting new Landa Haus Set Up fees, and moving all Landa Haus Rental fees to Appendix D. | presented | Pass |
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24-503
| 1 | U) | | Report | Approval of the first reading of an ordinance amending the New Braunfels Code of Ordinances, Section 86-95 by adopting a Tube Chute Facility Rental fee, adjusting the Tube Rental Deposit, and moving all fees to Appendix D. | presented | Pass |
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24-615
| 1 | V) | | Ordinance | Approval of the second and final reading of an ordinance regarding amendments to Chapter 144 Zoning, Section 5.1 Parking, loading, stacking, and vehicular circulation. | approved | Pass |
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24-642
| 1 | A) | | Ordinance | Discuss and consider the approval of an ordinance declaring the canvass and result of the General Election held on May 4, 2024, to elect two members of the New Braunfels City Council; containing a savings clause; declaring an effective date upon one reading. | approved | Pass |
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24-616
| 1 | B) | | Ordinance | Discuss and consider the second and final reading of an ordinance to rezone approximately 5 acres consisting of Lot 2 of the William E. Field Subdivision, from R-2 AH (Single-Family and Two-Family with Airport Hazard Overlay District) to C-4A AH (Resort Commercial with Airport Hazard Overlay District), currently addressed at 1493 Gruene Road. | approved | Pass |
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24-289
| 1 | C) | | Ordinance | Discuss and consider the second and final reading of an ordinance regarding a proposed rezoning of approximately 82 acres out of the A.M. Esnaurizar Survey, Abstract 20, from APD AH (Agricultural/Pre-Development Airport Hazard Overlay District) to R-3L AH (Multifamily Low Density Airport Hazard Overlay District) currently addressed at 1280 Saengerhalle Road and 1682 Saur Lane. | approved | Pass |
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24-665
| 1 | J-1) | | Recommendation | Approval of the Modification of Deed between the City of New Braunfels and ADM Milling Co. | approved | Pass |
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24-578
| 1 | R-1) | | Resolution | Approval of a resolution recommended by the New Braunfels Economic Development Corporation approving a project expenditure of up to $1,200,000 to the City of New Braunfels for the construction of the Last Tuber’s Exit Improvements, a project authorized under 505.152 of the Texas Local Government Code. | approved | Pass |
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24-655
| 2 | H-1) | | Report | Approval of a contract modification with Freese & Nichols Inc. for bidding and construction phase services associated with the Last Tuber’s Exit Improvement Project. | approved | Pass |
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24-577
| 1 | N-1) | | Resolution | Approval of a resolution recommended by the New Braunfels Economic Development Corporation approving a project expenditure of up to $1,000,000 to the City of New Braunfels for the construction of the Landa Lake Dam & Spillway Improvements, a project authorized under 505.152 of the Texas Local Government Code. | approved | Pass |
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24-656
| 1 | I-1) | | Report | Approval of a contract modification with Freese & Nichols Inc. for bidding and construction phase services associated with the construction of the Landa Lake Dam & Spillway Improvements. | approved | Pass |
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24-627
| 1 | A) | | Executive Session Caption | Deliberate and consider the purchase, exchange, lease, or value of real property, in accordance with Section 551.072 of the Texas Government Code:
1. A-1 SUR-1 AM Esnaurizar, Acres 239.708
2. NBU Headquarters
3. 2602 FM 758 | | |
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24-663
| 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, specifically:
· Proposed development agreement with Rockspring Saur, LLC, and related development and roadway matters. | | |
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