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17-294
| 1 | A) | | Proclamation | Pat's Place | | |
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17-353
| 1 | A) | | Minutes | Discuss and consider approval of the minutes of the special City Council meeting of June 1, 2017, and the regular City Council meeting of June 12, 2017. | approved | Pass |
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17-373
| 1 | A) | | Appointment | Approval of the appointment of one individual to the Airport Advisory Board for a term ending May 12, 2019. | approved | Pass |
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17-372
| 1 | B) | | Report | Approval of a budget transfer in the Enterprise Maintenance and Equipment Replacement Fund. | presented | Pass |
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17-390
| 1 | C) | | Report | Approval of a Memorandum of Understanding between the City of New Braunfels and the Comal County Integrated Response Committee regarding inter-agency cooperation and response to active threats. | presented | Pass |
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17-367
| 2 | D) | | Report | Approval of the ratification of a grant application to the FY2016 Fire Prevention and Safety Grant under the Federal Emergency Management Agency in the amount of $132,560 for the purchase of a fire demonstration trailer with educational equipment, and authorizing the City Manager to accept funds and execute all contract documents associated with the grant if awarded. | presented | Pass |
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17-382
| 2 | E) | | Report | Approval of the submission of a grant application to the U.S. Department of Justice FY 2017 Bulletproof Vest Partnership program for $52,507.50 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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17-389
| 3 | F) | | Report | Approval to apply for a sub-award of the Grants to States Program from the Texas State Library and Archives Commission’s federal funder, Institute of Museum and Library Services to be applied to Interlibrary Loan Lends program costs incurred during State Fiscal Year 2017, and authorizing the City Manager to execute all contract documents associated with the grant and accept funds if awarded. | presented | Pass |
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17-383
| 1 | G) | | Resolution | Approval of a resolution supporting a request from Guadalupe-Blanco River Authority (GBRA) to the Public Utility Commission (PUC) to expand GBRA’s Certificate of Convenience and Necessity (CCN) into areas of New Braunfels’ city limits and extraterritorial jurisdiction (ETJ). | approved | Pass |
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17-397
| 1 | H) | | Report | Approval of a grant application to the National Park Service for technical assistance with community trail planning and authorizing the City Manager to execute all contract documents associated with the grant if awarded. | presented | Pass |
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17-402
| 2 | I) | | Report | Approval to authorize City Staff and SAMCO Capital Markets, Inc to proceed with the potential issuance of General Obligation Refunding Bonds, Series 2017 for debt service savings. | presented | Pass |
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17-409
| 1 | J) | | Report | Approval of the issuance of an invitation for competitive sealed proposals for the Alves Lane Project since the City Council finds that this delivery method will provide the best value to the City. | presented | Pass |
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17-386
| 1 | K) | | Ordinance | Approval of the first reading of an ordinance amending Section 126-346 of the Code of Ordinances to amend the no parking zone on East Faust Street near the intersection with Comal Avenue. | approved | Pass |
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17-387
| 1 | L) | | Ordinance | Approval of the first reading of an ordinance amending Ordinance 75-10 of the City of New Braunfels Code of Ordinances to amend the locations of traffic control devices in the Quail Valley Subdivision. | approved | Pass |
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17-384
| 1 | M) | | Ordinance | Approval of the second and final reading of an ordinance to create a regulatory construction speed zone on portions of Loop 337. | approved | Pass |
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17-415
| 1 | A) | | Report | Presentation, discussion, and possible action on the 2018 Comal Appraisal District Budget. | | |
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17-374
| 1 | B) | | Appointment | Discuss and consider the appointment of one individual to the Community Development Advisory Committee for a term ending December 13, 2017. | approved | Pass |
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17-266
| 1 | C) | | Report | Discuss and consider possible direction to city staff on amending Section 126-354 of the City of New Braunfels Code of Ordinances to remove a portion of Parking by Permit Area I and create a loading zone on East Coll Street. | died | |
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17-385
| 1 | D) | | Ordinance | Discuss and consider approval of the second and final reading of an ordinance prohibiting parking along both sides of a portion of Saengerhalle Road. | approved | Pass |
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17-418
| 1 | F) | | Resolution | Discuss and consider approval of a resolution authorizing an expenditure of up to $250,000 to the New Braunfels Independent School District for a project to make qualified improvements to Oak Run Middle School and New Braunfels Middle School sports fields. | approved | Pass |
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17-371
| 3 | G) | | Ordinance | Public hearing and consideration of the first reading of an ordinance regarding the proposed rezoning of approximately 74 acres comprising a 60.579 acre tract out of the A-20, A M Esnaurizar Survey, addressed at 1584 and 1568 Weltner Road, and the 13.421 acre Countryville Subdivision, from “APD” Agricultural/Pre-Development District and “R-1A-6.6” Single-Family District to Weltner Farms Planned Development District (WFPD). | postponed | Pass |
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17-381
| 1 | H) | | Ordinance | Public hearing and consideration of the first reading of an ordinance regarding the proposed designation of approximately 0.158 acre, the northeast parts of Lots 1 and 2 of City Block 4066, addressed as 475 Butcher Street, as a local historic landmark to be known as the Boenig-Hartmann House. | approved | Pass |
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17-379
| 2 | I) | | Ordinance | Public hearing and consideration of the first reading of an ordinance regarding the proposed designation of approximately 0.241 acres, Lots 14 and 16 of City Block 1024, addressed as 564 Hill Avenue, as a local historic landmark to be known as the Kopplin-Leitch House. | approved with staff recommendations | Pass |
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17-395
| 1 | J) | | Ordinance | Public hearing and consideration of a resolution amending the 2006 Future Land Use Plan, and consideration of the second and final reading of an ordinance regarding an amendment to Ordinance No. 2017-29, the “Highland Grove” Planned Development District Concept Plan, to remove 11.64 acres from “Highland Grove” Planned Development District (HGPD) and rezone the 11.64 acres and 38.1 acres out of the William H. Pate Survey, Abstract No. 259 and R. Ximenez Survey, Abstract No. 347, Guadalupe County, Texas, from “R-1A-6.6” Single Family District to “Highland Gardens” Planned Development District (HGARDPD), adopting a Concept Plan and associated Development Standards, located on FM 1044. | approved with staff recommendations | Pass |
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17-404
| 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:
· Condemnation of an approximate 3.564 acres along Weltner Road related to the expansion of NBU’s electric system. | | |
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17-302
| 1 | K) | | Resolution | Discuss and consider approval of a resolution authorizing the use of Eminent Domain Proceedings under Chapter 251 of the Texas Local Government Code and Section 2.03 and Section 11.08 of the City of New Braunfels Municipal Charter, on that Parcel owned by Joyce T. Weltner Living Trust, being a 3.564-acre tract situated in the A.M. Esnaurizar Eleven League Grant, Guadalupe County, Texas out of that certain 65 acre tract (tract two) described in Volume 1315, page 280 of the Official Real Property Records of Guadalupe County, Texas as part of New Braunfels Utilities electric system’s substation and related appurtenances expansion. | approved | Pass |
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