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23-1199
| 1 | A) | | Proclamation | New Braunfels Manufacturing Month | | |
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23-1273
| 1 | B) | | Proclamation | World Habitat Day | | |
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23-1044
| 1 | C) | | Proclamation | Domestic Violence Awareness Month | | |
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23-1322
| 2 | A) | | Resolution | Approval of the minutes of the September 25, 2023 council meeting. | approved | Pass |
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23-1181
| 1 | B) | | Resolution | Approval of a Professional Services Agreement with Texas State University Center for Archeological Studies for Archeological Mitigation Services within the Mission Hill Park project site. | approved | Pass |
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23-1287
| 1 | C) | | Resolution | Approval of a contract with Carahsoft for PaymentWorks Software to support supplier/vendor onboarding and payment processing. | approved | Pass |
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23-1314
| 2 | D) | | Resolution | Approval of a resolution of the City Council of the City of New Braunfels, Texas, approving a recommendation of the New Braunfels Economic Development Corporation for a project expenditure of up to $600,000 to the City of New Braunfels National Airport for a Texas Department of Transportation project match for the reconstruction of the Airport’s north ramp, a project authorized under 505.1561 of the Texas Local Government Code. | | |
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23-1328
| 2 | E) | | Report | Approval of a purchase with Bluebonnet Motors, Inc., Silsbee Ford, Doggett Freightliner of South Texas LLC-Austin and Sterling McCall Ford for fleet vehicles to support various city operations and approval to declare the replaced units as surplus. | | |
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23-1329
| 1 | F) | | Resolution | Approval of a purchase with GTS, Inc for new Hyper-Converged Infrastructure to run the City’s virtualized server and data storage needs. | approved | Pass |
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23-1331
| 2 | G) | | Resolution | Approval of an annual contract with Community Solutions to provide grant management and administration services for the City’s Community Development Block Grant program. | approved | Pass |
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23-1311
| 1 | H) | | Report | Approval of a Guaranteed Maximum Price with SpawGlass for civil components of the Zipp Family Sports Complex project. | presented | Pass |
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23-1166
| 1 | I) | | Report | Approval to authorize the City Manager to execute a contract modification with CP&Y (d/b/a STV) for final design plans, specifications, and estimates of Barbarosa Road/Saur Lane from FM 1101 to Saengerhalle Road. | | |
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23-1312
| 4 | J) | | Report | Approval of a Memorandum of Understanding between the City of New Braunfels and the New Braunfels Fire Fighters Charities Association. | presented | Pass |
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23-1327
| 1 | K) | | Report | Approval of a contract assignment from Communities in Schools of South-Central Texas to New Braunfels Youth Collaborative for the ‘New Braunfels Youth Center’ project funded in part by the City’s SLFRF-ARPA non-profit grant program, utilizing a portion of the allocation of funding received by the City of New Braunfels from the U.S. Department of the Treasury, Coronavirus State and Local Fiscal Recovery Funds (SLFRF) program, a part of the American Rescue Plan Act (ARPA). | presented | Pass |
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23-1332
| 1 | L) | | Report | Approval of annual routine recurring expenditures for FY 2024 in accordance with City Charter Section 9.17. | | |
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23-1333
| 2 | M) | | Presentation | Approval of the appointment of Rusty Brockman to the Bexar Metro 9-1-1 Network Board of Managers. | | |
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23-1306
| 1 | N) | | Ordinance | Approval of the second and final reading of an ordinance to rezone 0.44 of an acre out of Abstract 608 of the J. Thompson Survey 21, from C-1B (General Business District) to M-1A (Light Industrial District), currently addressed at 1671 McQueeney Road. | approved | Pass |
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23-1309
| 3 | O) | | Ordinance | Approval of the second and final reading of an ordinance to amend Chapters 14 and 54 of the City’s Code of Ordinances to adopt the 2021 International Building Codes. | approved | Pass |
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23-1313
| 1 | P) | | Ordinance | Approval of the second and final reading of an ordinance to rezone 0.1492 acres out of Bergfeld Subdivision, Block 2, Lot 17, from R-2 SUP (Single-Family and Two-Family District, with a Special Use Permit for a Duplex) to R-2 SUP (Single-Family and Two-Family District, with a Special Use Permit for Townhomes), currently addressed as 2679 Katy Street and 2662 Second Street. | approved | Pass |
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23-1314
| 2 | D-1) | | Resolution | Approval of a resolution of the City Council of the City of New Braunfels, Texas, approving a recommendation of the New Braunfels Economic Development Corporation for a project expenditure of up to $600,000 to the City of New Braunfels National Airport for a Texas Department of Transportation project match for the reconstruction of the Airport’s north ramp, a project authorized under 505.1561 of the Texas Local Government Code. | approved | Pass |
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23-1328
| 2 | E-1) | | Report | Approval of a purchase with Bluebonnet Motors, Inc., Silsbee Ford, Doggett Freightliner of South Texas LLC-Austin and Sterling McCall Ford for fleet vehicles to support various city operations and approval to declare the replaced units as surplus. | approved | Pass |
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23-1166
| 1 | I-1) | | Report | Approval to authorize the City Manager to execute a contract modification with CP&Y (d/b/a STV) for final design plans, specifications, and estimates of Barbarosa Road/Saur Lane from FM 1101 to Saengerhalle Road. | approved | Pass |
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23-1332
| 1 | L-1) | | Report | Approval of annual routine recurring expenditures for FY 2024 in accordance with City Charter Section 9.17. | approved | Pass |
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23-1333
| 2 | M-1) | | Presentation | Approval of the appointment of Rusty Brockman to the Bexar Metro 9-1-1 Network Board of Managers. | approved | Pass |
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23-1326
| 1 | A) | | Report | Discuss and consider the renewal of an agreement with the McKenna Foundation for the purpose of providing up to the remaining allocation from the City’s American Rescue Plan Act (ARPA) funds one-time $500,000 contribution for utility bill assistance programming. | approved | Pass |
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23-1228
| 1 | B) | | Ordinance | Public hearing and first reading of an ordinance to amend to the City’s Code of Ordinances, Chapter 144 Zoning, Subsection 5.3-4, additional residential buffering requirements. | postponed | Pass |
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23-1324
| 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:
· San Antonio Street reconstruction project
· Heather Glen Subdivision Settlement Offer | | |
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23-1335
| 2 | B) | | Executive Session Caption | Deliberate issues regarding economic development negotiations in accordance with Section 551.087 of the Texas Government Code:
- Project Lion | | |
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