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22-499
| 1 | A) | | Proclamation | Juneteenth Proclamation | | |
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22-626
| 1 | B) | | Resolution | National Safety Month. | | |
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22-621
| 2 | A) | | Presentation | Presentation and possible direction to bring forward for consideration the Compliance Engine, a web-based service to track and drive inspection, testing and maintenance of fire protection systems. | | |
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22-599
| 1 | A) | | Minutes | Approval of the minutes for Special Council Meeting May 16, 2022, and Regular Session May 23, 2022 | approved | Pass |
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22-630
| 3 | A) | | Presentation | Approval of a Memorandum of Understanding with Union Pacific Railroad Company regarding a proposed land sale of Union Pacific Railroad Company’s downtown property and Union Pacific Railroad Company’s office relocation to Corbyn Yard. | presented | Pass |
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22-633
| 1 | B) | | Report | Approval of a reimbursement agreement with Union Pacific Railroad Company for legal costs and expenses associated with the proposed Union Pacific office relocation to Corbyn Yard located in Comal County. | presented | Pass |
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22-634
| 1 | C) | | Report | Approval of a reimbursement agreement with Union Pacific Railroad Company for preliminary engineering services related to the proposed Union Pacific office relocation to Corbyn Yard located in Comal County. | presented | Pass |
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22-600
| 1 | D) | | Appointment | Approval of District 2 Councilmember’s appointment of Charles Allan Wentt to the Transportation & Traffic Advisory Board for a term ending May 31, 2025. | approved | Pass |
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22-592
| 1 | E) | | Recommendation | Approval of a Professional Services Agreement with The Goodman Corporation for full design services of the Common Street Pedestrian Improvement Project and authorization for the City Manager to execute contract modifications in accordance with the purchasing policy and the appropriate budget amendment. | approved | Pass |
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22-517
| 2 | F) | | Resolution | Approval of a resolution setting a public hearing to amend the water and wastewater impact fees. | approved | Pass |
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22-567
| 1 | G) | | Resolution | Approval of Memorandum of Understanding between the City and New Braunfels Utilities (NBU) for the for the payment of funds to NBU for a temporary, part-time Watershed Educator position at the Headwaters at the Comal and approval of an amendment to an existing Memorandum of Understanding between the City and New Braunfels Utilities (NBU) for the for the payment of funds to NBU for a temporary, part-time Watershed Educator position at the Headwaters at the Comal. | approved | Pass |
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22-617
| 1 | H) | | Resolution | Approval of an amendment to the Interlocal Agreement between City of New Braunfels, City of San Marcos and Texas State University to support the annual stormwater conference and stormwater pollution prevention public education programming. | approved | Pass |
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22-629
| 1 | I) | | Resolution | Approval of a Professional Services Agreement with Pape-Dawson Engineers, Inc. for design services for improvements at the intersection of FM 1044 and County Line Road. | approved | Pass |
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22-636
| 1 | J) | | Resolution | Approval of a Professional Services Agreement with Alliance Transportation Group for design services for improvements at the intersection of FM 1044 and Schmidt Avenue. | approved | Pass |
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22-544
| 1 | K) | | Report | Approval of a contract with D. Wilson Construction Company for construction of Fire Station 7, a task order with Raba Kistner for materials testing services, a contract modification with Hill International, and authorization for the City Manager to execute any change orders up to the contingency amounts. | presented | Pass |
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22-588
| 1 | L) | | Report | Approval of an amendment to a professional services agreement with the Law Offices of Ryan Henry, for representation in the River Ranch RV Resort Park litigation, and authorizing the city manager to execute the same. | presented | Pass |
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22-638
| 1 | M) | | Recommendation | Approval of preliminary design contracts for Downtown Right-of-way Enhancements, Orion Drive, and Northwest Community Park projects under consideration for the proposed 2023 Bond. | approved | Pass |
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22-590
| 1 | N) | | Recommendation | Approval of the second and final reading of an ordinance regarding a proposed rezoning from “R-2” Single and Two-Family District to “R-3L” Multifamily Low-Density District with a Special Use Permit to allow a one-family dwelling on approximately 1.7 acres, addressed at 586 Granada Drive. | approved | Pass |
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22-595
| 1 | O) | | Ordinance | Approval of the second and final reading of an ordinance regarding a proposed rezoning from “M-2” Heavy Industrial District to “C-O” Commercial Office District with a Special Use Permit to allow short term rental of a residential structure on 0.22 acres out of the A.M. Esnaurizar Survey No. 1, Abstract No. 1, Milltown Lots, Comal County, addressed at 569 Wright Avenue. | approved | Pass |
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22-518
| 2 | A) | | Ordinance | Discuss and consider approval of an ordinance authorizing the issuance of “City of New Braunfels, Texas, utility system revenue refunding bonds, series 2022, pledging the net revenues of the City’s waterworks, sanitary sewer and electric light and power systems to the payment of the principal of and interest on said bonds; enacting provisions incident and related to the issuance, payment, security, sale and delivery of said bonds; establishing procedures for the sale and delivery of said bonds; delegating matters relating to the sale and issuance of said bonds to authorized city and systems officials and providing an effective date. | approved | Pass |
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22-594
| 2 | B) | | Resolution | Discuss and consider a resolution consenting to the issuance of unlimited tax road bonds by Comal County Water Improvement District No. 1A, a Water Improvement District located within the extraterritorial jurisdiction of the City of New Braunfels. | approved | Pass |
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22-564
| 1 | C) | | Resolution | Discuss and consider a resolution to consent to the creation of Guadalupe County Municipal Utility District (MUD) No. 5 within the City's Extraterritorial Jurisdiction (ETJ) in Guadalupe County, consisting of approximately 299.78 acres located on the north side of FM 725, west of The Bandit Golf Course in the Long Creek Subdivision, and south of the intersection of Altwein Lane and FM 725, and consider authorizing the City Manager to approve a development agreement between the City of New Braunfels and Highlander NB One, LLC related to the City’s consent to the creation of Guadalupe County MUD No. 5. | died | |
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22-609
| 1 | D) | | Resolution | Discuss and consider a resolution to consent to the creation of the Flying W Municipal Utility District (MUD) within the City's Extraterritorial Jurisdiction (ETJ) in Comal County, consisting of approximately 362 acres situated on the west side of FM 1102, north of Havenwood at Hunters Crossing Subdivision, Units 1 and 2 and south of Unit 3, across from the intersection of Watson Lane West, and consider authorizing the City Manager to approve a development agreement between the City of New Braunfels and Aguilas Robles, LLC and MJD Endeavors, LLC related to the City’s consent to the creation of the Flying W MUD. | died | |
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22-610
| 1 | A) | | Executive Session Caption | Deliberate the purchase, exchange, lease or value of real estate in accordance with Section 551.072 of the Texas Government Code, specifically
· Billboards
· Land for City Facilities | | |
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22-623
| 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:
· H.B. 1925 state law and city ordinances | | |
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