24-506
| 1 | A) | | Proclamation | National Music Week | | |
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24-315
| 1 | C) | | Proclamation | Small Business Week | | |
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24-508
| 1 | A) | | Presentation | Retirement recognition of Orlando Cardenas. | | |
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24-568
| 1 | A) | | Minutes | Approval of the April 8th, 2024 Regular and Executive City Council meeting minutes and the April 15th, 2024 Special City Council meeting minutes. | approved | Pass |
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24-488
| 2 | B) | | Resolution | Approval of the issuance of an invitation for competitive sealed proposal for the Last Tuber’s Exit and Landa Lake Dam since the City Council finds that these delivery methods will provide the best value to the City. | approved | Pass |
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24-497
| 2 | C) | | Resolution | Approval of a contract with AR6 Construction and Engineering, LLC for the Land Park Golf Course Deck Addition and authorization for the City Manager to execute any change orders up to the contingency amount. | approved | Pass |
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24-551
| 1 | D) | | Report | Approval of an amendment to the FY 2024 Budget - Airport Fund. | presented | Pass |
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24-464
| 1 | E) | | Resolution | Approval to authorize the City of New Braunfels to enter into a Development Agreement with AG Sunflower Ridge, LLC for the design, construction, and dedication of a segment of the Alligator Creek trail and trailhead within the Sunflower Ridge subdivision. | | |
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24-451
| 1 | F) | | Resolution | Approval of a Resolution designating the City Manager as the authorized representative of the City to execute agreements and other documents with, or promulgated by, the Texas Department of Transportation (TxDOT) in relation to the City’s transit activities as a Direct Recipient for the New Braunfels Urban Transit District; authorizing the City Manager, as the authorized representative to further designate one or more employees of the City to act on his behalf to execute such agreements or documents; and declaring an effective date. | approved | Pass |
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24-530
| 1 | G) | | Resolution | Approval of a contract with Big John Site Services for the use of various portable site services for the Parks and Recreation Department. | approved | Pass |
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24-499
| 1 | H) | | Report | Approval of a ratification of the submission of a grant application to the U.S. Department of Justice FY 2023 Bulletproof Vest Partnership program; authorization for the City Manager to accept funds and execute all contract documents associated with the grant; approval of the associated budget amendment to the Grant Fund; and approval of a purchase with Angel Armor, LLC for bulletproof vests for the New Braunfels Police Department. | presented | Pass |
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24-476
| 1 | I) | | Report | Approval of ratifications for the submission of grant applications; authorization for the City Manager to accept funds and execute all contract documents associated with the awarded grants; and approval of the associated budget amendments to the Grant Fund. | presented | Pass |
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24-540
| 1 | J) | | Report | Approval of annual routine recurring expenditures for FY 2024 in accordance with City Charter Section 9.17. | presented | Pass |
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24-575
| 1 | K) | | Report | Approval for a contract modification to Siddons- Martin Emergency Group LLC for changes to a New Braunfels Fire Department Fire Engine built by Pierce Manufacturing. | presented | Pass |
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24-579
| 1 | L) | | Resolution | Approval of a resolution authorizing the City Manager to execute an agreement with TxDOT for the temporary closure of SH 46 Business for the 2024 Saengerfest Celebration on May 4, 2024. | approved | Pass |
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24-467
| 1 | M) | | Ordinance | Approval of a second and final reading of an ordinance to amend New Braunfels Code of Ordinances, Chapter 30 Section 30-52 by adopting new rental fees at the New Braunfels Civic & Convention Center | | |
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24-464
| 1 | E) | | Resolution | Approval to authorize the City of New Braunfels to enter into a Development Agreement with AG Sunflower Ridge, LLC for the design, construction, and dedication of a segment of the Alligator Creek trail and trailhead within the Sunflower Ridge subdivision. | approved | Pass |
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24-417
| 1 | A) | | Presentation | Second public hearing and consideration regarding the adoption of a Strategic Partnership Agreement between the City of New Braunfels, Texas, and the Comal County Water Improvement District No. 3 (“Mayfair Development”) | approved | Pass |
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24-574
| 1 | B) | | Report | Discuss and consider approval of an interlocal agreement between the City of New Braunfels and the Comal County Water Improvement District No. 3, which encompass the Mayfair development, concerning sales and use tax collection revenue sharing and use of capital improvements for fire and emergency services | approved | Pass |
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24-489
| 1 | C) | | Ordinance | Public hearing and first reading of an ordinance to rezone approximately 5 acres consisting of Lot 2 of the William E. Field Subdivision, from R-2 AH (Single-Family and Two-Family with Airport Hazard Overlay District) to C-4A AH (Resort Commercial with Airport Hazard Overlay District), currently addressed at 1493 Gruene Road. | approved | Pass |
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24-504
| 1 | D) | | Ordinance | Public hearing and first reading of an ordinance regarding amendments to Chapter 144 Zoning, Section 5.1 Parking, loading, stacking, and vehicular circulation. | approved | Pass |
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24-573
| 1 | E) | | Report | Discuss and Consider approval of a resolution relating to establishing the City’s intention to reimburse itself for the prior lawful expenditure of funds relating to park land acquisitions from the proceeds of tax-exempt obligations to be issued by the City for authorized purposes; authorizing other maters incident and related thereto; and providing an effective date | approved | |
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24-567
| 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:
· Proposed development agreement with Rockspring Saur, LLC, and related development and roadway matters.
· Municipal Utility Districts; Texas statutes and municipal subdivision development ordinances - NB West. | | |
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24-596
| 1 | B) | | Executive Session Caption | Deliberate issues regarding economic development negotiations in accordance with Section 551.087 of the Texas Government Code:
· Public Facility Corporation/Housing Finance Corporation project with Paravel Capital | | |
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