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17-067
| 1 | A) | | Minutes | Discuss and consider approval of the minutes of the regular City Council meeting of January 23, 2017. | approved | Pass |
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17-021
| 1 | A) | | Appointment | Approval of the appointment of one individual to the Central Texas Technology Center Advisory Board for a term ending April 26, 2020. | approved | Pass |
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17-088
| 1 | B) | | Appointment | Approval of the appointment of one individual to the Watershed Advisory Committee for a term ending April 18, 2020. | approved | Pass |
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17-100
| 1 | C) | | Report | Approval for the City Manager to renew a three-year Small Government Enterprise License Agreement with Esri for geographic information system (GIS) software licenses and online GIS training. | presented | Pass |
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17-119
| 2 | D) | | Resolution | Approval of a resolution for a grant submission to the State Homeland Security Program from Office of the Governor - Homeland Security Grants Division for up to $52,500 for the purchase of First Defender RM S1 Product Identification Equipment, and authorizing the City Manager to accept funds and execute all contract documents associated with the grant, if awarded. | approved | Pass |
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17-112
| 2 | E) | | Resolution | Approval of a resolution and submission of a grant application to the Office of the Governor - Criminal Justice Division, General Victim Assistance Direct Services Program grant in the amount of $60,663.36 to request funding for one full-time Crime Victim Liaison position, and authorizing the City Manager to accept funds and to execute all contract documents associated with the grant, if awarded. | approved | Pass |
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17-113
| 2 | F) | | Resolution | Approval of a resolution and submission of a grant application to the Office of the Governor - Criminal Justice Division, Violence Against Women Formula Grant Program in the amount of $107,444.49 to continue funding one full-time investigator position, and authorizing the City Manager to accept funds and to execute all contract documents associated with the grant, if awarded. | approved | Pass |
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17-014
| 1 | G) | | Report | Approval of an annual contract with Bluebonnet Motors, Inc, Grapevine DCJ, LLC and Griffith Ford Seguin, LLC for the purchase of vehicles on an as-needed basis for the city. | presented | Pass |
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17-073
| 1 | H) | | Report | Approval of several vehicles to be declared as surplus prior to being sold at auction and to an area law enforcement agency, as applicable. | presented | Pass |
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17-106
| 2 | I) | | Report | Approval to ratify the submission of a grant application to the Texas State Library and Archives Commission for the Libraries and Literacy Grant in the amount of $4,000 to purchase library equipment and authorizing the City Manager to accept funds and to execute all contract documents associated with the grant, if awarded. | presented | Pass |
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17-012
| 1 | J) | | Report | Approval of a contract with NewGen Strategies and Solutions, LLC to perform a study of the feasibility of the City adding a permanent drop-off location for solid waste items such as household hazardous waste, electronics, bulky goods, and brush. | presented | Pass |
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17-105
| 2 | K) | | Report | Approval of acquisition funds in the amount of $50,000 for purchasing right-of-way on the Live Oak Avenue/Katy Street Improvements Project. | presented | Pass |
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17-101
| 3 | L) | | Report | Approval of acquisition funds in the amount of $750,000 for purchasing right-of-way and temporary construction easements on the Solms/Morningside/Rueckle Road Reconstruction Project. | presented | Pass |
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17-123
| 1 | M) | | Report | Approval of a Letter of Agreement for Construction Services with Enterprise Texas Pipeline LLC for adjustments to their natural gas transmission lines as required to accommodate the Alves Lane Improvements Project. | presented | |
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17-117
| 2 | N) | | Report | Approval of an authorization for the City Manager to enter into an interlocal agreement between the City and Comal County for the use of a property located at 340 North Seguin Avenue as a construction staging area. | presented | Pass |
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17-118
| 1 | O) | | Resolution | Approval of a resolution providing Veramendi Development Company, LLC. with the City of New Braunfels’ consent pursuant to the Development Agreement to create the following: WID 1A and WID 1B subdistricts, and the Comal Master Water Improvement District. | approved | Pass |
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17-140
| 1 | P) | | Report | Approval to amend a contract term with Frost Banking Investments for banking services. | presented | Pass |
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17-133
| 1 | Q) | | Ordinance | Approval of the first reading of an ordinance for the proposed abandonment and sale of approximately 0.23 acres of street right-of-way at the terminus of Merriweather Street. | approved | Pass |
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17-108
| 1 | R) | | Ordinance | Approval of the first reading of an ordinance amending Ordinance 75-10 of the City of New Braunfels Code of Ordinances to install traffic control devices at Pahmeyer Road and Strawcove. | approved | Pass |
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17-090
| 1 | S) | | Ordinance | Approval of the second and final reading of an ordinance amending Chapter 126 of the City of New Braunfels Code of Ordinances regarding Traffic and Vehicles. | approved | Pass |
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17-103
| 1 | T) | | Ordinance | Approval of the second and final reading of an ordinance regarding a requested rezoning to apply a Special Use Permit to allow short term rental of residential structures in the “C-1” Local Business District, on Lot G City Block 5085, addressed at 160 W. North Street. | approved | Pass |
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17-104
| 1 | U) | | Ordinance | Approval of the second and final reading of an ordinance regarding amendments to the Code of Ordinances, Chapter 118 Platting, Section 46(x) Private Streets. | approved | Pass |
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17-114
| 1 | V) | | Ordinance | Approval of the second and final reading of an ordinance regarding a rezoning to apply a Special Use Permit to allow short term rental of two residences and up to eight residential cabins in the “C-2” Central Business District on approximately 0.72 acres out of Lots 32 - 35, New City Block 2016, addressed at 468, 476, and 486 N. Market Avenue. | approved | Pass |
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17-102
| 2 | W) | | Ordinance | Approval of the second and final reading of an ordinance regarding a requested rezoning to apply a Special Use Permit to allow a speech therapy clinic in the “R-2” Single and Two-family District, on Lot 10A Grandview Addition, addressed at 1208 N. Walnut Avenue. | approved | Pass |
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17-111
| 1 | A) | | Ordinance | Discuss and consider approval of the first reading of an ordinance amending Section 126-346 of the Code of Ordinances to add a no parking zone on East Faust Street near the intersection with Comal Avenue and amending Ordinance 75-10 of the City of New Braunfels Code of Ordinances to install traffic control devices in the neighborhood of East Faust Street. | approved with staff recommendations | Pass |
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17-109
| 1 | B) | | Ordinance | Discuss and consider approval of the first reading of an ordinance amending Section 126-354 of the City of New Braunfels Code of Ordinances to revise Parking by Permit Areas G and I. | approved | Pass |
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17-126
| 1 | C) | | Report | Discuss and consider approval of a contract with Meyers Concrete for construction of Phases 1A, 1B, & 1C of the Downtown Sidewalk Improvements Project including an 18 percent contingency. | approved | Pass |
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17-127
| 1 | D) | | Report | Discuss and consider approval for an Advanced Funding Agreement with TxDOT to construct Phases 1A and 1B of the Downtown Sidewalk Improvements Project. | approved | Pass |
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17-128
| 2 | E) | | Report | Presentation, discussion, and approval of the City’s 2017 Plan of Finance pertaining to the contemplated issuance of obligations to be designated as “City of New Braunfels, Texas General Obligation Bonds, Series 2017”; authorizing City staff and the City’s financial advisors and bond counsel to proceed with the 2017 Plan of Finance. | approved | Pass |
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17-132
| 1 | F) | | Report | Discuss and consider approval for City staff to provide in-kind services to support a grant from the Interlocking Concrete Paver Institute to install permeable pavers at the Wurstfest grounds. | approved | Pass |
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17-120
| 1 | G) | | Ordinance | Discuss and consider approval of the second and final reading of an ordinance regarding a rezoning to apply a Special Use Permit to allow a mixed-use development including office, digital print shop, retail, music studio, and residential/bed and breakfast in the “C-3” Commercial and “R-2” Single-Family and Two-Family Districts on 0.66 acres, consisting of Lots 2, 3, 11, 12, and 13, New City Block 4048, addressed at 1260 S. Business 35. | approved | Pass |
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17-053
| 1 | H) | | Ordinance | Public hearing and consideration of the first reading of an ordinance regarding the establishment of new fees for services provided or facilitated by the Planning and Community Development Department. | approved | Pass |
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17-138
| 2 | A) | | Executive Session Caption | Deliberate pending/contemplated litigation, settlement offer(s), and matters concerning privileged and unprivileged client information deem 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:
· Alta Towers, LLC v. City of New Braunfels and City of New Braunfels Zoning Board of Adjustment | | |
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17-136
| 1 | B) | | Executive Session Caption | Deliberate and consider the purchase of, exchange, lease or value of real property, in accordance with Section 551.072, of the Texas Government Code, including but not limited to:
· acquisition of land for city facilities | | |
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