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17-543
| 2 | A) | | Proclamation | National Payroll Week | | |
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17-471
| 1 | A) | | Minutes | Discuss and consider approval of the minutes of the regular City Council meeting of August 14, 2017, and the special City Council meetings of August 14, 15, and 16, 2017. | approved | Fail |
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17-532
| 1 | A) | | Report | Approval of a Memorandum of Understanding with New Braunfels Utilities for the joint solicitation and administration of roadway and utilities projects. | | |
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17-518
| 2 | B) | | Resolution | Approval of a resolution authorizing the submission of a grant application to the Rifle-Resistant Body Armor Grant Program through the Criminal Justice Division of the Office of the Governor for $4,499.70 to purchase eligible body armor and authorizing the City Manager to accept funds and to execute all contract documents associated with the grant, if awarded. | | |
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17-540
| 2 | C) | | Report | Approval and ratification of the submission of the Helping Heroes Grant to the Flint Hills Resources and Koch Pipeline Company in the amount of $4,078 to purchase MultiRAE Lite gas monitors and authorizing the City Manager to accept funds and to execute all contract documents associated with the grant, if awarded. | | |
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17-539
| 3 | D) | | Report | Approval of the submission of the Edward Byrne Memorial Justice Assistance Grant Program application to the US Department of Justice, Bureau of Justice Assistance for $12,939, to purchase two pole cameras and authorizing the City Manager to accept funds and to execute all contract documents associated with grant, if awarded. | | |
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17-239
| 1 | E) | | Report | Authorization to enter into a contract with Host Compliance, LLC, for short term rental compliance monitoring and associated services. | | |
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17-526
| 1 | F) | | Report | Approval of a contract with E-Z Bel Construction and Raba Kistner Consultants for construction on Landa Street. | | |
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17-556
| 2 | G) | | Report | Approval of acquisition funds for purchasing Right of Way from Milestone Crest Investments, LTD, Parcels 36, 37, and 38 on the Klein Road Improvements Project. | | |
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17-557
| 2 | H) | | Report | Approval of acquisition funds for purchasing Right of Way from Select Stop 2 Holding, LLC, Parcel 35-3 on the Klein Road Improvements Project. | | |
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17-559
| 2 | I) | | Report | Approval of acquisition funds for purchasing Right of Way from Laubach Partners, LLC, Parcel 16 on the Klein Road Improvements Project. | | |
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17-573
| 1 | J) | | Ordinance | Approval of an ordinance regarding the ratification and continuation of the Emergency Declaration of Local Disaster for the City of New Braunfels, Texas, ordered August 25, 2017. | | |
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17-555
| 2 | A) | | Report | Discuss and consider approval of the Landa Park Master Plan. | approved | Pass |
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17-519
| 1 | B) | | Ordinance | Public hearing and first reading of an ordinance regarding a proposed amendment to Section 2.2 of Ordinance No. 2016-77, a Type 1 Special Use Permit allowing a commercial tuber entrance and takeout in the "C-4" Resort Commercial District, to allow a two year postponement to the requirement for the business to comply with Federal Law ADA requirements for a public/commercial river access point on 0.2289 acres addressed at 444 East San Antonio Street. | approved | Pass |
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17-531
| 1 | C) | | Ordinance | Discuss and consider approval of the first reading of an ordinance granting the extension of rehabilitation tax relief for a second five year period to the property addressed as 193 W. San Antonio Street, a Local Historic Landmark known as the Jacob Schmidt Building. | approved | Pass |
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17-524
| 1 | D) | | Resolution | Discuss and consider an appeal of the Non-Residential and Multifamily Design Standards for property addressed at 1287 Gruene Road. | approved | Pass |
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17-522
| 1 | E) | | Report | Discuss and consider an appeal of the Non-Residential and Multifamily Design Standards and articulation requirements for a proposed diesel mechanic shop addressed at 556 Danken Lane in the “C-3" Commercial District. | approved | Pass |
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17-535
| 1 | F) | | Ordinance | Discuss and consider approval of the second and final reading of an ordinance amending Ordinance 75-10 of the City of New Braunfels Code of Ordinances to prohibit through truck traffic on California Boulevard and Lakeview Boulevard. | approved | Pass |
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17-537
| 1 | G) | | Ordinance | Discuss and consider approval of the second and final reading of an ordinance amending Ordinance 75-10 of the City of New Braunfels Code of Ordinances to install an all-way stop at the intersection of Gruene Road and Gruene Lake Drive (private street) and a private driveway. | approved | Pass |
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17-549
| 2 | H) | | Report | Discuss and consider approval of a Development Agreement and Settlement and Release Agreement authorizing offsets against roadway impact fees for The Silos Subdivision, and authorizing the City Manager to execute the agreements. | approved | Pass |
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17-551
| 1 | I) | | Ordinance | Discuss and consider approval of the first reading of an ordinance amending the City of New Braunfels Code of Ordinances, Chapter 118, Platting, Article III, General Platting Procedures. | approved | Pass |
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17-550
| 1 | J) | | Ordinance | Discuss and consider approval of the first reading of an ordinance amending the City of New Braunfels Code of Ordinances, Chapter 118, Platting, Article IV, Design Standards, Section 118-46 Streets. | approved | Pass |
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17-552
| 1 | K) | | Report | Discuss and consider approval of proposed amendments to the City of New Braunfels Drainage and Erosion Control Design Manual. | approved | Pass |
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17-553
| 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:
· Alta Towers, LLC v. City of New Braunfels and City of New Braunfels Zoning Board of Adjustment
· Carowest Land, Ltd. v. Yantis Company and the City of New Braunfels, (2010, 2015, and 2017 cases)
· Yantis Company vs. City of New Braunfels, et. al. (2014 case)
· Condemnation of parcels related to Solms/Morningside/Rueckle Road Improvement Project. | | |
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17-305
| 1 | B) | | Executive Session Caption | Deliberate the appointment, evaluation, duties, discipline, or removal of the Municipal Court Judge in accordance with Section 551.074 of the Texas Government Code. | | |
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