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22-1134
| 1 | A) | | Proclamation | Hispanic Heritage Month. | | |
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22-1137
| 1 | B) | | Proclamation | Fall Prevention Week | | |
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22-1176
| 1 | C) | | Proclamation | Hunger Action Month | | |
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22-1027
| 1 | A) | | Presentation | Presentation of the 2022 American Public Works Association Texas Chapter Project of the Year (Less than $2 Million) honoring the Elizabeth Avenue Realignment and Parking Lot Improvement Project. | | |
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22-1133
| 1 | A) | | Minutes | Approval of the minutes for Regular Council Meeting August 8, 2022 and August 22, 2022. | approved | |
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22-1055
| 1 | A) | | Report | Approval of a settlement agreement between Carowest Land, Ltd.(“Carowest”) and the City related to four pending lawsuits: Cause No. C2010-1519D, Carowest Land, Ltd. v. YC Partners, Ltd. d/b/a Yantis Company and the City of New Braunfels, Cause No. C2014-0522A, YC Partners, Ltd. d/b/a Yantis Company v. The City of New Braunfels, Cause No. C2015-0304A, Carowest Land, Ltd. v. YC Partners, Ltd. d/b/a Yantis Company and the City of New Braunfels, and Cause No. C2017-0474A, Carowest Land, Ltd. v. YC Partners, Ltd. d/b/a Yantis Company and the City of New Braunfels; and authorizing the City Manager to execute the agreement and related documents. | | |
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22-1086
| 1 | B) | | Recommendation | Approval of an expense for additional construction costs associated with the previously approved Advanced Funding Agreement with the Texas Department of Transportation for the project development and construction of intersection improvements on Barbarosa Road at FM 1101. | approved | Pass |
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22-1092
| 1 | C) | | Resolution | Approval of a resolution authorizing the City Manager to enter an Interlocal Agreement with Comal County to perform the duties of the City relating to collection of special assessments levied by the Solms Landing Public Improvement District (PID) under Chapter 372, Subchapter A, of the Texas Local Government Code (the PID Act).
| approved | Pass |
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22-1112
| 2 | D) | | Resolution | Approval of a contract with Presidio for Information Security testing, assessment and associated deliverables. | approved | Pass |
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22-1120
| 1 | E) | | Recommendation | Approval of a resolution of the City Council of City of New Braunfels, approving a recommendation of the New Braunfels Economic Development Corporation to renew a contract with the Spark Small Business Center (SPARK) for a grant in an amount not to exceed $210,000 to operate the SPARK Small Business Center; and declaring an effective date. | approved | Pass |
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22-1172
| 2 | F) | | Resolution | Approval of a Resolution of the City Council approving a recommendation of the New Braunfels Economic Development Corporation to enter a Professional Services Agreement with Thinksmart Planning, Inc. in the amount of up to $122,500 for the development of a master plan for the Comal County Fairgrounds; and declaring an effective date. | approved | Pass |
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22-1157
| 2 | G) | | Resolution | Approval of 2022-2023 Professional Services Agreement with the City of New Braunfels and the New Braunfels Economic Development Corporation. | approved | Pass |
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22-1158
| 2 | H) | | Recommendation | Approval of a three-year professional services agreement between the New Braunfels Economic Development Corporation and the Greater New Braunfels Chamber of Commerce for an economic development program; and declaring an effective date. | | |
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22-1160
| 1 | I) | | Report | Approval of a purchase with Scranton Manufacturing Company, Inc. for one automated side load collection vehicle for the Solid Waste and Recycling Division, and approval to declare the replaced unit as surplus. | presented | Pass |
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22-1162
| 1 | J) | | Report | Approval of an interlocal cooperative purchasing agreement with National Cooperative Purchasing Alliance (NCPA) in accordance with the Interlocal Cooperation Act, Chapter 791 of the Texas Government Code for goods and services. | presented | Pass |
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22-1170
| 1 | K) | | Report | Approval of a contract with Yates Company, LLC for the installation of an HVAC Direct Digital Controls system at City Hall. | presented | Pass |
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22-1187
| 1 | L) | | Report | Approval of an agreement with the McKenna Foundation for the purpose of providing up to $500,000 from the City’s American Rescue Plan Act funds for additional utility bill assistance programming. | | |
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22-1148
| 1 | M) | | Ordinance | Approval of the first 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. | approved | Pass |
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22-1121
| 1 | N) | | Ordinance | Approval of the second and final reading of an ordinance regarding a proposed rezoning from “SND-1” Special Neighborhood District to “C-O” Commercial Office District with a Special Use Permit to allow short-term rental of a residential structure on approximately 8,080 square feet, Lots 6-7-S of New City Block 1064 of the Highway Addition Subdivision, addressed at 930 S. Castell Avenue. | approved | Pass |
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22-1122
| 1 | O) | | Ordinance | Approval of the second and final reading of an ordinance regarding a proposed rezoning to apply a Special Use Permit to allow short term rental of a residence in the “C-1” Local Business District, Lot B South 70 feet of Lots 1 & 2 of City Block 5067, addressed at 262 N. Union Avenue. | approved | Pass |
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22-1175
| 1 | P) | | Ordinance | Approval of the second and final reading of an ordinance regarding a proposed rezoning to apply a Special Use Permit to allow short term rental of a residence in the “C-1” Local Business District, Lot A North 70’ of Lots 1 and 2 of City Block 5067, addressed at 296 N. Union Avenue. | | |
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22-1124
| 1 | Q) | | Ordinance | Approval of the second and final reading of an ordinance regarding a proposed rezoning of approximately 59.83 acres out of the A M Esnaurizar Survey, Abstract No. 20, from “C-3 AH” Commercial District Airport Hazard Overlay and “APD AH” Agricultural Pre-Development District Airport Hazard Overlay to “MU-A AH” Low Intensity Mixed-Use District Airport Hazard Overlay, addressed at 1983 State Highway 46 South. | approved | Pass |
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22-1055
| 1 | 2-A | | Report | Approval of a settlement agreement between Carowest Land, Ltd.(“Carowest”) and the City related to four pending lawsuits: Cause No. C2010-1519D, Carowest Land, Ltd. v. YC Partners, Ltd. d/b/a Yantis Company and the City of New Braunfels, Cause No. C2014-0522A, YC Partners, Ltd. d/b/a Yantis Company v. The City of New Braunfels, Cause No. C2015-0304A, Carowest Land, Ltd. v. YC Partners, Ltd. d/b/a Yantis Company and the City of New Braunfels, and Cause No. C2017-0474A, Carowest Land, Ltd. v. YC Partners, Ltd. d/b/a Yantis Company and the City of New Braunfels; and authorizing the City Manager to execute the agreement and related documents. | approved | Pass |
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22-1158
| 2 | 2-H | | Recommendation | Approval of a three-year professional services agreement between the New Braunfels Economic Development Corporation and the Greater New Braunfels Chamber of Commerce for an economic development program; and declaring an effective date. | postponed | Pass |
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22-1187
| 1 | 2-L | | Report | Approval of an agreement with the McKenna Foundation for the purpose of providing up to $500,000 from the City’s American Rescue Plan Act funds for additional utility bill assistance programming. | approved | Pass |
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22-922
| 2 | A) | | Resolution | Discuss and consider approval of a resolution setting a public hearing to amend the water and wastewater impact fees. | approved | Pass |
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22-1025
| 2 | B) | | Presentation | Discuss and consider second and final reading of an ordinance adopting the 2022 ad valorem tax rates. | approved | Pass |
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22-1024
| 2 | C) | | Presentation | Discuss and consider second and final reading of an ordinance adopting the FY 2023 Operating Budget and Plan of Municipal Services. | approved | Pass |
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22-1026
| 2 | D) | | Presentation | Discuss and consider a resolution of the City of New Braunfels ratifying the increase in revenue generated by the 2022 property tax rate included in the FY 2023 Annual Budget. | approved | Pass |
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22-1045
| 1 | E) | | Ordinance | Discuss and consider the first reading of an ordinance to amend Section 126-346 of the Code of Ordinances of the City of New Braunfels to establish a no parking zone on the east side of N Academy Avenue between both intersections with Springs Nursery. | approved | Pass |
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22-1083
| 1 | F) | | Ordinance | Discuss and consider the first reading of an ordinance to create Section 136-153 to reduce the speed limit within the Park Ridge Estates subdivision. | postponed | Pass |
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22-1084
| 1 | G) | | Ordinance | Discuss and consider the first reading of an ordinance to amend Section 126-369 to create a loading zone on Jester Ridge near Flintshire Drive. | postponed | Pass |
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22-1056
| 1 | H) | | Ordinance | Discuss and consider the first reading of an ordinance to create Section 126-151 to set the speed limit on Morningside Drive between Schmidt Avenue and Solms Road. | approved | Pass |
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22-1057
| 1 | I) | | Ordinance | Discuss and consider the first reading of an ordinance to create Section 126-152 to set the speed limit on Alves Lane between SH 46 and Barbarosa Road. | approved | Pass |
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22-1125
| 1 | J) | | Ordinance | Public hearing and first reading of an ordinance amending the New Braunfels Code of Ordinances, Chapter 144, Zoning, by adding Section 5.29, Cemetery Application, and amending Appendix D, Fee Schedule. | approved | Pass |
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22-1046
| 1 | K) | | Ordinance | Discuss and consider the first reading of an ordinance to amend Section 126-346 of the Code of Ordinances of the City of New Braunfels to revise citation no parking zones to be tow-away zones. | approved | Pass |
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22-1159
| 1 | L) | | Ordinance | Discuss and consider the first reading of an ordinance to amend Section 126-346 of the Code of Ordinances of the City of New Braunfels to establish a no parking zone on Loop 337 Ramp between Loop 337 and Church Hill Drive. | postponed | Pass |
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22-1155
| 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:
· Cause No. 2022-0386D, City of New Braunfels, Texas vs. IN REM 420 BUS 35 N, New Braunfels, Texas 78130; and JIMON INC. D/B/A River Ranch RV Park Resort
· Chapter 242 of the Texas Local Government Code and proposed replacement of the current Interlocal Agreement with Guadalupe County on subdivision development regulations. | | |
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22-1135
| 2 | B) | | Executive Session Caption | Deliberate Issues Regarding Economic Development Negotiations in accordance with Section 551.087 of the Texas Government Code.
· Project Locked
· Project New | | |
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