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17-454
| 1 | A) | | Proclamation | Dr. Fred B. Willard | | |
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17-399
| 1 | A) | | Presentation | Retiree Recognition - Michael Garcia | | |
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17-449
| 1 | B) | | Presentation | Presentation on the Dry Comal Creek/Comal River Watershed Protection Plan. | | |
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17-451
| 1 | A) | | Minutes | Discuss and consider approval of the minutes of the regular City Council meeting of July 10, 2017, and the special City Council meeting of July 17, 2017. | approved | Pass |
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17-430
| 1 | A) | | Appointment | Approval of the Mayoral appointment of five individuals to the New Braunfels Partnership Committee for terms ending August 1, 2020. | approved | Pass |
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17-332
| 2 | B) | | Report | Approval of a lease agreement between the City of New Braunfels and West San Antonio 111, LLC. to provide public parking in Downtown New Braunfels. | presented | Pass |
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17-452
| 1 | C) | | Resolution | Approval of a resolution for the determination of right-of-way of S. Castell Avenue, identified as a Major Collector in the City of New Braunfels Regional Transportation Plan, between W. Coll Street and W. Mill Street. | approved | Pass |
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17-463
| 2 | D) | | Report | Approval of annual expenditures with Strategic Government Resources Inc. for FY 2016-17 in an amount not to exceed $100,000. | presented | Pass |
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17-443
| 1 | E) | | Report | Approval of a contract with Alpha Testing and Terracon for materials testing and Lone Star Paving for construction on South Castell Avenue and Live Oak Avenue reconstruction. | presented | Pass |
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17-448
| 1 | F) | | Report | Approval of a contract with EIB Contractors for the construction and remodel of Fire Station #1 to include the base project as well as Additive Alternates 1, 2, 3, 4, and 5A. | presented | Pass |
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17-467
| 1 | G) | | Report | Approval of a contract with Petroleum Solutions, Inc. for the removal and disposal of three underground fuel storage tanks located at the New Braunfels Regional Airport. | presented | Pass |
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17-457
| 2 | H) | | Report | Approval of acquisition funds for purchasing Right of Way from NBL 300 Group, LTD, Parcel 35-2 on the Klein Road Improvements Project. | presented | Pass |
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17-458
| 2 | I) | | Report | Approval of acquisition funds for purchasing Right of Way from V L & Betty McCart, #1 Trust, Parcel 1 on the Klein Road Improvements Project. | presented | Pass |
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17-434
| 1 | J) | | Ordinance | Approval of the first reading of an ordinance repealing portions of the Code of Ordinances, Chapter 138, Article I - Vehicles for Hire, to comply with new state legislation that regulates transportation network companies. | approved | Pass |
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17-435
| 1 | K) | | Ordinance | Approval of the first reading of an ordinance to create school speed zones for Voss Farms Elementary and Veramendi Elementary. | approved | Pass |
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17-411
| 1 | L) | | Ordinance | Approval of the second and final reading of an ordinance granting rehabilitation tax relief to the property addressed as 195 Jahn Street, a Local Historic Landmark known as the Brietzke Haus. | approved | Pass |
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17-441
| 1 | M) | | Ordinance | Approval of the second and final 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). | approved | Pass |
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17-450
| 1 | A) | | Report | Discuss and consider approval of a grant application to the FY2018 Clean Water Act Section 319(h) Grant through the Texas Commission on Environmental Quality for $1,415,300 to implement management measures identified in the Dry Comal Creek/ Comal River Watershed Protection Plan 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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17-464
| 2 | B) | | Report | Discuss and consider approval of the 2017 Community Development Block Grant One-Year Action Plan and Fair Housing Plan. | approved | Pass |
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17-468
| 1 | C) | | Ordinance | Discuss and consider approval of the first reading of an ordinance modifying Chapter 86-4, Additional rules and regulations for control of parks and recreation areas and facilities, to restrict the possession of personal grills in city parks. | approved | Pass |
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17-456
| 1 | D) | | Resolution | Discuss and consider approval of a resolution authorizing an expenditure of up to $125,000 to Boon Chapman, Ltd. for a project to create and retain 80 jobs. | approved | Pass |
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17-436
| 1 | E) | | Ordinance | Public hearing and first reading of an ordinance amending Section 126-354 of the City of New Braunfels Code of Ordinances to revise Parking by Permit Area F. | approved | Pass |
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17-410
| 1 | F) | | Ordinance | Public hearing and consideration of the first reading of an ordinance regarding a proposed amendment to the Parkridge Estates Planned Development District Concept Plan and related Development Standards on property comprising 49.52 acres located on the south side of W. County Line Road between North Ranch Estates Boulevard and Cornerstone Drive. | approved | Pass |
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17-432
| 1 | G) | | Ordinance | Public hearing and consideration of the first reading of an ordinance regarding a rezoning of approximately 25.98 acres consisting of Lot 4B, Moeller Subdivision, Unit 3, addressed as 381 W. Klein Road from “APD” Agricultural / Pre-Development District to “White Wing Enclave” Planned Development District, with a Concept Plan. | approved | Pass |
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17-423
| 1 | H) | | Report | Discuss and consider possible action regarding a proposed new Downtown logo and tagline as recommended by the New Braunfels Downtown Board. | approved | Pass |
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17-433
| 1 | I) | | Report | Discuss and consider a waiver from the requirement to construct sidewalks along Herbelin Road for the replat of Lots 1A and 1B, Herbelin Ranch Subdivision | approved | Pass |
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17-453
| 1 | J) | | Report | Discuss and consider a waiver from the requirement to construct sidewalks along FM 1101 and internal to the proposed Mesquite Business Park Subdivision. | approved with staff recommendations | Pass |
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17-484
| 1 | K) | | Resolution | Discuss and consider approval of a resolution naming an alternate to the Alamo Area Council of Governments (AACOG) Board of Directors. | approved | Pass |
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17-455
| 3 | 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:
* Carowest Land, Ltd. v. Yantis Company and the City of New Braunfels (2010, 2015, and 2017 cases) | | |
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17-405
| 1 | C) | | Executive Session Caption | Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Attorney in accordance with Section 551.074 of the Texas Government Code. | | |
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