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24-1178
| 1 | A) | | Proclamation | State Farm Day | | |
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24-1202
| 1 | B) | | Proclamation | Texas Native Plant Week | | |
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24-1158
| 1 | C) | | Proclamation | Manufacturing Month | | |
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24-1237
| 1 | A) | | Minutes | Approval of the September 23, 2024 executive session and regular city council meetings. | approved | Pass |
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24-1227
| 1 | B) | | Resolution | Approval of an expenditure for repairs of Fire Department Unit 20403 to Siddons-Martin Emergency Group. | approved | |
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24-1239
| 1 | C) | | Recommendation | Approval of an agreement with RS&H Inc. to develop the Airport Master Drainage Plan and a budget amendment to fund the completion of the Airport Development and Design Standards Manual. | approved | |
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24-1295
| 1 | D) | | Report | Approval of purchases of vehicles with Bluebonnet Motors Ford, Lake Country Chevrolet, Cooper Equipment Company c/o Doggett Freightliner, Ewald Kubota, Inc. and Siddons Martin Emergency Group for various City Departments and approval to declare replaced units as surplus. | approved | |
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24-1179
| 1 | E) | | Report | Approval of a contract with Insight Public Sector, Inc. to provide license plate readers and cameras for the New Braunfels Police Department using grant funds awarded by the Motor Vehicle Crime Prevention Authority, Fiscal Year 2024 SB 224 Catalytic Converter Grant Program. | approved | |
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24-1279
| 2 | F) | | Resolution | Approval of a maintenance agreement with Stryker Emergency Equipment for specific fire department equipment. | approved | |
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24-1266
| 1 | G) | | Report | Approval of annual routine recurring expenditures for FY 2025 in accordance with City Charter Section 9.17. | approved | |
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24-1259
| 2 | H) | | Report | Approval of a contract with Pesado Construction Company for the construction of the Bergfeld Avenue Stormwater Filtration System and authorization for the City Manager to execute change orders up to the contingency amount. | approved | |
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24-1252
| 2 | I) | | Recommendation | Approval of a purchase with Silsbee Ford for a Ford F-350 pick-up truck for fire department to support operations and emergency services. | approved | |
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24-1253
| 2 | J) | | Recommendation | Approval of a purchase with Sterling McCall Ford for one Ambulance Chassis and Remount of Fire Department Rescue Unit and to declare the replaced equipment as surplus. | approved | |
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24-1168
| 1 | K) | | Report | Approval of a joint contract between the City of New Braunfels and New Braunfels Utilities with E-Z Bel Construction for the construction of the Union Avenue Improvements, construction materials testing with Terracon Consultants, Inc., and authorization for the City Manager to execute any change orders and project expenditures up to the contingency amount. | approved | |
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24-1248
| 1 | L) | | Ordinance | Approval of the second and final reading of an ordinance amending the Project Plan and Reinvestment Zone Financing Plan for the New Braunfels Downtown Tax Increment Reinvestment Zone #3; and other matters in connection therewith. | approved | |
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24-1281
| 2 | A) | | Recommendation | Discuss and consider the approval of a contract with E-Z Bel Construction for the Citywide Intersection Improvements and authorization for the City Manager to execute change orders up to the contingency amount. | approved | Pass |
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24-1258
| 2 | B) | | Report | Discuss and consider approval of a joint contract between the City of New Braunfels and New Braunfels Utilities with Austin Filter Systems, Inc. for the construction of improvements to the Last Tuber’s Exit on the Comal River and authorization for the City Manager to execute change orders up to the contingency amount. | approved | Pass |
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24-1256
| 2 | C) | | Report | Discuss and consider approval of a contract with Dalrymple Gravel & Contracting Company for the construction of the Landa Lake Dam & Spillway Improvements and authorization for the City Manager to execute change orders up to the construction contingency amount. | approved | Pass |
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24-1204
| 1 | D) | | Resolution | Discuss and consider the approval of a resolution recommended by the New Braunfels Economic Development Corporation approving an economic development incentive, not to exceed $4,500,000, to S. Castell, LLC for open space improvements and possible entertainment and exhibition facilities, pursuant to Section 505.152 of the Texas Local Government Code. | approved | Pass |
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24-1238
| 1 | E) | | Ordinance | Public hearing and first reading of an ordinance amending Chapter 122 - Taxation - of the Code of Ordinances by adding an exemption from ad valorem taxes for qualifying childcare facility properties; providing for the repeal of conflicting provisions; providing for a severability clause; and declaring an effective date. | approved | Pass |
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24-1273
| 1 | A) | | Executive Session Caption | Deliberate issues regarding economic development negotiations in accordance with Section 551.087 of the Texas Local Government Code:
1. Project Lark
2. Project Sun | | |
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24-1286
| 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, including but not limited to:
· City of New Braunfels v. Stoddard Construction Management, Inc. and Swiss Re Corporate Solutions America Insurance Corp.; C2024-1777D
· Specplay Equipment Co. and A-OK Playgrounds, LLC | | |
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24-1298
| 1 | C) | | Executive Session Caption | Deliberate the appointment, evaluation, duties, discipline, or removal of the Municipal Court Judge in accordance with Section 551.074 of the Texas Government Code. | | |
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