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Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/9/2024 6:00 PM Minutes status: Final  
Meeting location: City Hall - Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-861 1A) ProclamationFentanyl Poisoning Awareness Month   Action details Video Video
24-868 1B) ProclamationConstitution Week   Action details Video Video
24-867 1C) ProclamationLeukodystrophy Awareness Month   Action details Video Video
24-1159 1A) MinutesApproval of the minutes for the regular and executive session council meetings on August 26, 2024.   Action details Not available
24-1087 1B) RecommendationApproval of a recommendation by the New Braunfels Economic Development Corporation (NBEDC) approving an administrative support and professional services contract, not to exceed $455,386, with the City of New Braunfels for FY 2025.   Action details Not available
24-1156 1C) ResolutionApproval of a contract with Lone Star Paving for the reconstruction of West San Antonio Street from Walnut Avenue to Academy Avenue and authorization for the City Manager to execute any change orders up to the contingency amount.   Action details Video Video
24-1157 1D) ResolutionApproval of a Guaranteed Maximum Price of $1,854,561 with Trimbuilt Construction, Inc. for construction of the Fire Station #5 Renovation Project and approval of an owner’s contingency of $70,000.   Action details Video Video
24-1094 1E) PresentationApproval of a contract between the City of New Braunfels and the Humane Society of the New Braunfels Area for FY 2025.   Action details Not available
24-1165 1F) ResolutionApproval of a FY 2024 Budget Amendment in the 2013 Bond Fund to support street maintenance projects scheduled to be completed prior to the end of the 2024 fiscal year.   Action details Not available
24-1102 1G) ReportApproval of a resolution authorizing the City Manager to act on behalf of the City of New Braunfels in all matters related to an awarded Airport Improvement Grant administered by the Texas Department of Transportation, Aviation Division; and approval for a contract with KSA Engineers, Inc. for environmental, design, and bidding services to support the subsequent construction of a perimeter fence at the New Braunfels National Airport.   Action details Not available
24-1106 2H) ResolutionApproval of a resolution authorizing the City Manager to enter into an Advance Funding Agreement between the City of New Braunfels and the Texas Department of Transportation for sidewalks along Schmidt Ave and traffic signal improvements at San Antonio Street & Academy Avenue.   Action details Not available
24-1057 1I) ResolutionApproval of a resolution to consent to the creation of the Steelwood Trail Municipal Utility District (MUD) within the City’s Extraterritorial Jurisdiction (ETJ) in Guadalupe County, consisting of 93.386 acres, and authorizing the City Manager to execute a development agreement between the City of New Braunfels and SA Given to Fly, L.P.   Action details Not available
24-1149 2J) ResolutionApproval of a resolution of support for the Texas Department of Transportation Project for the Bridge Replacement on Landa Park Drive at the Mill Pond   Action details Not available
24-1036 1K) ResolutionApproval of a resolution recommended by the New Braunfels Economic Development Corporation approving a project expenditure of up to $2,000,000 to the City of New Braunfels for the construction of Alligator Creek Trail West, pursuant to Sec. 505.152 of the Texas Local Government Code.   Action details Not available
24-1128 1L) OrdinanceApproval of the second and final reading of an ordinance to rezone approximately 7 acres out of the J Thompson Survey 21, Abstract 608, from R-1 (Single-Family District) to R-1A-4 (Single-Family Small Lot Residential District), currently addressed at 2911 Morningside Dr.   Action details Video Video
24-1129 1M) OrdinanceApproval of the second and final reading of an ordinance to rezone approximately 5.3 acres out of City Block 5089, Lots 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, & 13, from R-2 (Single-Family and Two-Family District) to C-O (Commercial Office District), currently addressed as 511 E North St.   Action details Video Video
24-1130 1N) OrdinanceApproval of the second and final reading of an ordinance amending the New Braunfels Code of Ordinances, Chapters 62 and 90 and Appendix D, to update the local food code, streamline certain food service establishment procedures, consolidate rules on mobile food units, and ensure consistency with the State of Texas Food Code.   Action details Video Video
24-1154 1O) ReportApproval of the second and final reading of an ordinance amending the New Braunfels Code of Ordinances, Chapter 10 and Appendix D by ratifying the current New Braunfels National Airport rates and charges and adding them to Appendix D.   Action details Video Video
24-1152 1P) ReportApproval of the second and final reading of an amendment to the New Braunfels Code of Ordinances, Appendix D by adopting new fees for Supplies, Specialty Care Transport, and Fire Inspections and adding fees to Appendix D.   Action details Video Video
24-1139 1Q) OrdinanceApproval of the second and final reading of an ordinance amending the New Braunfels Code of Ordinances, Chapter 2, Section 2-128, to repeal the prerequisite for claimants to appear before city council prior to filing a lawsuit and update the address for receipt of claims against the city.   Action details Video Video
24-1151 1R) ReportApproval of the second and final reading of an ordinance amending the New Braunfels Code of Ordinances, Section 114-141 by adopting new fees for Road/Right of Way Excavation Permits and moving fees to Appendix D.   Action details Video Video
24-1150 1S) ReportApproval of the second and final reading of an amendment to the New Braunfels Code of Ordinances, Appendix D by adopting new fees for Camp Minnehaha and Fischer Park Nature Camp and adding fees to Appendix D.   Action details Video Video
24-1140 1T) OrdinanceApproval of the second and final reading of an ordinance amending Chapter 144, Zoning, regarding temporary vending operations and mobile food courts.   Action details Video Video
24-1163 1U) OrdinanceApproval of the second reading of an ordinance establishing the number of positions in each classification in the New Braunfels Fire Department and Police Department pursuant to Local Government Code, Chapter 143.   Action details Video Video
24-1156 1C-1) ResolutionApproval of a contract with Lone Star Paving for the reconstruction of West San Antonio Street from Walnut Avenue to Academy Avenue and authorization for the City Manager to execute any change orders up to the contingency amount.approvedPass Action details Video Video
24-1157 1D-1) ResolutionApproval of a Guaranteed Maximum Price of $1,854,561 with Trimbuilt Construction, Inc. for construction of the Fire Station #5 Renovation Project and approval of an owner’s contingency of $70,000.approvedPass Action details Video Video
24-1068 1A) TCI - Transportation ItemsDiscuss and consider approval of a traffic calming plan on Howard Street.approvedPass Action details Video Video
24-1069 1B) TCI - Transportation ItemsDiscuss and consider approval of a traffic calming plan on Caddell Lane.approvedPass Action details Video Video
24-1121 1C) OrdinanceDiscuss and consider approval of the second and final reading of an ordinance adopting the FY 2025 Operating Budget and Plan of Municipal Services.approvedPass Action details Video Video
24-1118 1D) ResolutionDiscuss and consider a resolution of the City of New Braunfels ratifying the increase in revenue generated by the 2024 property tax rate included in the FY 2025 Annual Budget. approvedPass Action details Video Video
24-1124 1E) OrdinanceDiscuss and consider approval of the second and final reading of an ordinance adopting the 2024 ad valorem tax rates.approvedPass Action details Video Video
24-1062 1F) OrdinanceDiscuss and consider the approval of an ordinance authorizing the issuance of city of New Braunfels, Texas Tax Notes, Series 2024; levying an ad valorem tax in support of the notes; awarding the sale of the notes; approving an official statement, a paying agent/registrar agreement and other agreements relating to the sale and issuance of the notes; and ordaining other matters relating to the issuance of the notes.approvedPass Action details Video Video
24-1120 2G) ResolutionDiscuss and consider approval of a resolution of the City of New Braunfels, Texas, authorizing the use of eminent domain proceedings for the acquisition of permanent easements and temporary construction easements that are necessary to advance and achieve the public use of expanding the New Braunfels Utilities’ wastewater system, (the “McKenzie Interceptor Upgrade Project”), to increase sewer capacity to meet existing and future needs and ensure reliability, in the event negotiations are unsuccessful: a. Properties owned by N.B. Avery Park Homeowners Association, Inc: i. a 0.296 Acre Permanent Utility Easement, a 0.044 Acre Temporary Construction Easement, and a 0.213 Acre Temporary Construction Easement (Guadalupe County Parcel No. 125092); ii. a 0.632 Acre Permanent Utility Easement, a 0.312 Acre Temporary Construction Easement, and a 0.022 Acre Temporary Construction Easement (Guadalupe County Parcel Nos. 171818 and 171819); b. Properties owned by Rockspring Saur LLC: i. a 2.088 Acre Permanent Utility Easement and a 1.395 Acre Temporary Construction Easement (Guadalupe County ParceapprovedPass Action details Video Video
24-1123 2H) ResolutionDiscuss and consider approval of a resolution authorizing any legal action necessary to remove the cemetery dedication by MP New Braunfels, LLC encumbering a 40.37 acre tract situated in the A.M. Esnaurizar Survey, Abstract Number 1, Comal County, TexasapprovedPass Action details Video Video
24-1153 1I) OrdinanceDiscuss and consider the second and final reading of an ordinance to amend New Braunfels Code of Ordinances, Chapter 30, Section 30-52 by adopting new rental fees at the New Braunfels Civic & Convention Center and adding all fees to Appendix D.approvedPass Action details Video Video
24-1131 1A) Executive Session CaptionDeliberate and consider the purchase, exchange, lease, contract terms, due diligence, or value of real property, in accordance with Section 551.072 of the Texas Government Code: 1. TSTC Campus   Action details Not available
24-1126 1B) Executive Session CaptionDeliberate the appointment and employment of an interim Assistant City Attorney/Municipal Court Prosecutor in accordance with Section 551.074 of the Texas Government Code.   Action details Not available