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Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/8/2024 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
23-1702 1A) MinutesApproval of the December 11, 2023 special, executive, and regular meeting minutes.approvedPass Action details Video Video
23-1574 1B) PresentationApproval to cancel the second December regular City Council meeting on December 23, 2024, the regular council meeting on November 11, 2024 (Veterans Day), and the regular council meeting on May 27, 2024 (Memorial Day).presentedPass Action details Video Video
23-1722 2C) ResolutionApproval of a FY 2024 Budget Amendment for the Edwards Aquifer Habitat Conservation Plan Fund to add the Year Twelve Conservation Projects totaling $465,385 in both revenue and expenditures. approvedPass Action details Video Video
23-1523 2D) ResolutionApproval of a Professional Services Agreement with the Broussard Group, Inc. dba TBG Partners for the creation of a comprehensive and targeted West End Area Master Plan and authorizing the City Manager to execute the Agreement.approvedPass Action details Video Video
23-1665 1E) ReportApproval to renew the following annual contracts, as allowed for by their contract language and in accordance with City Charter Section 9.17: Atlas Environmental, BIO-West, Inc, Environmental Survey Consulting, ERB Enterprise, Texas Municipal League, MotorolapresentedPass Action details Video Video
23-1721 1F) PresentationApproval of FY 2023 budget amendments for the General Fund, Golf Fund, Special Revenue Fund, Development Services, Self Insurance Fund, Fleet Fund and the Court Technology Fund.presentedPass Action details Video Video
23-1705 1G) ReportApproval of a budget amendment to the FY 2024 Budget - CDBG Fund.presentedPass Action details Video Video
23-1724 2H) ReportApproval of the sale of a 0.013 acre tract of land out of lot 133, New City Block 2004, addressed as 385 W. San Antonio Street in the City of New Braunfels, TexaspresentedPass Action details Video Video
23-1729 1I) ReportApproval of the Transportation and Traffic Advisory Board to serve as the City of New Braunfels Street Safety Action Plan Task Force.presentedPass Action details Video Video
23-1726 1J) ReportApproval of a resolution terminating the development agreement between the City of New Braunfels and HK Porter LLC on approximately 350 acres of property located on the north side of FM 1863 and north of the intersection of FM 1863 and Word Ranch Road.presentedPass Action details Video Video
23-1747 1K) ReportApproval of an purchase with Schaefer Plastics North America, LLC for the purchase of residential refuse and recycling containers and lids.presentedPass Action details Video Video
23-1693 1L) ResolutionApproval of the Arts Commission recommendations for allocating hotel occupancy tax (HOT) grant funds to community arts organizations and authorizing the City Manager to execute related grant award contracts.approvedPass Action details Video Video
23-1694 1M) ResolutionApproval of the Heritage Commission recommendations for allocating hotel occupancy tax grant funds to community heritage organizations and authorizing the City Manager to execute related grant award contracts.approvedPass Action details Video Video
23-1703 1N) OrdinanceApproval of the second and final reading of an ordinance to rezone 0.38 acres out of New City Block 4071, Schneider Addition, lots 7 & 8, from SND-1 (Special Neighborhood District-1) to R-3L (Multifamily Low-Density District) currently addressed at 605 South Santa Clara Avenue.approvedPass Action details Video Video
23-1704 1O) OrdinanceApproval of the second and final 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 both sides of Comal Creek Trail between Springs Nursery.approvedPass Action details Video Video
23-1718 1P) ReportApproval of the second and final reading of an ordinance amending the New Braunfels Code of Ordinances, Chapter 144-1.4 by adding definitions of Heritage and Protected Trees, amending Section 144-5.3-1 by extending approval authority for tree replacement to include department staff, creating the Tree Mitigation Fund option to tree replacement; and amending Appendix D-Fee Schedule, by adopting new fees for development related services.presentedPass Action details Video Video
23-1719 1Q) ReportApproval of the second and final reading of an ordinance amending the New Braunfels Code of Ordinances, Appendix D - Fee Schedule by adopting new fees for Traffic Impact Analysis Services.presentedPass Action details Video Video
23-1720 1R) ReportApproval of the second and final reading of an ordinance amending the New Braunfels Code of Ordinances, Chapter 62-Health and Sanitation, by adopting new fees for Neighborhood Services - Health and Sanitation related services and moving all fees to Appendix D-Fee Schedule, and minor editing.presentedPass Action details Video Video
23-1695 1S) OrdinanceApproval of the first reading of an ordinance amending Section 86-2 of the Code of Ordinances, regarding rounding park rental fees to nearest dollar.approvedPass Action details Video Video
23-1739 1T) OrdinanceApproval of the first reading of an ordinance establishing the number of positions in each classification in the New Braunfels Fire Department pursuant to Local Government Code, Chapter 143.approvedPass Action details Video Video
23-1701 1F) OrdinancePublic hearing and first reading of an ordinance regarding a proposed rezoning of approximately 86 acres out of the A.M. Esnaurizar Survey, Abstract 20, from APD AH (Agricultural/Pre-Development Airport Hazard Overlay District) to R-3L AH (Multifamily Low Density Airport Hazard Overlay District) and R-3H AH (Multifamily High Density Airport Hazard Overlay District) currently addressed at 1280 Saengerhalle Road and 1682 Saur LanepostponedPass Action details Video Video
23-1735 1A) OrdinanceDiscuss and consider approval of an ordinance authorizing the issuance of “City of New Braunfels, Texas, Utility System Revenue And Refunding Bonds, Series 2024”, 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 dateapprovedPass Action details Video Video
23-1452 1B) ReportDiscuss and consider approval of the installation of speed humps on E Zink Street.died  Action details Video Video
23-1696 1C) OrdinancePublic hearing and first reading of an ordinance regarding the proposed rezoning of Oak Grove Estates, Unit 5 Subdivision, Block 1, Lots 2 & 3 from R-1 AH (Single-Family Airport Hazard Overlay District) to C-O AH (Commercial Office Airport Hazard Overlay District), currently addressed as 125 & 145 Oak Knot Drive.deniedPass Action details Video Video
23-1697 1D) OrdinancePublic hearing and first reading of an ordinance regarding a proposed rezoning of approximately 52 acres out of the A.M. Esnaurizar Survey, Abstract 98, from R-2 AH (Single-Family and Two-Family Airport Hazard Overlay District) to R-2 AH SUP (Single-Family and Two-Family Airport Hazard Overlay District with a Special Use Permit for Multifamily), currently addressed as 1450 FM 1101.approvedPass Action details Video Video
23-1685 1E) OrdinancePublic hearing and first reading of an ordinance to rezone approximately 42 acres out of the A. M. Esnaurizar Survey, Abstract 20, from MU-A AH (Low-Intensity Mixed-Use Airport Hazard Overlay District) to C-1B AH (General Business Airport Hazard Overlay District), currently addressed at 1983 State Highway 46.approvedPass Action details Video Video
23-1686 1G) OrdinancePublic hearing and first reading of an ordinance regarding the proposed rezoning of 0.14 acres out of New City Block 4074, Baus Addition, Block A, Lot 9 from C-3 (Commercial District) to C-3 SUP (Commercial District with a Special Use Permit for Short-Term Rental of a Residence), currently addressed at 559 West Nacogdoches Street.approvedPass Action details Video Video
23-1678 1H) ReportPublic hearing and consideration of the proposed Mayfair Sector Plan 3, within the Comal County Water Improvement District #3, encompassing approximately 540 acres out of the A M Esnaurizar Survey 1, Abstract 1, including property east of IH 35 N, north of Kohlenberg Rd and south of Watson Lane E within the Mayfair Project.approved with staff recommendationsPass Action details Video Video
23-1736 1A) Executive Session CaptionDeliberate pending or 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: · City of New Braunfels v. River Ranch RV Park Resort   Action details Not available
23-1737 2B) Executive Session CaptionDeliberate issues regarding economic development negotiations in accordance with Section 551.087 of the Texas Government Code: - Project Lion   Action details Not available