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17-755
| 1 | A) | | Proclamation | Giving Tuesday 2017 | | |
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17-721
| 1 | A) | | Presentation | Presentation of Texas Amateur Athletic Federation local and regional Athletes of the Year. | | |
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17-762
| 2 | B) | | Presentation | Presentation and possible direction to Staff regarding proposed amendments to Chapter 114 of the City’s Code of Ordinances regarding sidewalk cafes in the Downtown area. | | |
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17-772
| 1 | C) | | Presentation | Presentation and possible direction to Staff regarding River Activities revenue enhancement options and process change recommendations. | | |
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17-756
| 1 | A) | | Minutes | Discuss and consider approval of the minutes of the regular City Council meeting of November 13, 2017. | | |
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17-741
| 1 | A) | | Report | Approval of ratification of payment of certain budgeted routine annual expenditures that exceed $25,000 for fiscal year 2016-17. | | |
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17-757
| 1 | B) | | Report | Approval of a contract with Denbow Company Inc. for roadway and utility construction services, and authorizing the City Manager to approve any change order up to the seven percent contingency amount as well as all other necessary project expenditures on Post Road. | | |
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17-752
| 1 | C) | | Report | Approval to execute a contract with SBV Architects for the design of repairs and upgrades at the Police Department for $64,700. | | |
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17-758
| 1 | D) | | Report | Approval of a contract with Debra Dockery Architects for the design of repairs at the New Braunfels Regional Airport for $24,110. | | |
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17-761
| 2 | E) | | Report | Approval of an addendum to a lease agreement between the City of New Braunfels and Air Methods Corporation. | | |
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17-783
| 1 | F) | | Report | Approval of the Construction Manager at Risk project delivery method for the New Braunfels Police Department Repairs Project to provide the best value to the City. | | |
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17-770
| 1 | H) | | Ordinance | Approval of the second and final reading of an ordinance to revise the school speed zones at Carl Schurz Elementary School, New Braunfels High School Ninth Grade Center, and Saints Peter and Paul Catholic School. | | |
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17-768
| 1 | G) | | Resolution | Approval of a resolution nominating Cemex Construction Materials South, LLC for designation as an Enterprise Zone Project under the State of Texas Enterprise Zone Program. | | |
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17-764
| 1 | A) | | Appointment | Discuss and consider approval of the appointment of members to the Bond Advisory Committee. | | |
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17-775
| 1 | K) | | Resolution | Discuss and consider approval of a resolution supporting a recommendation of City of New Braunfels transportation improvement projects for the Alamo Area Metropolitan Planning Organization’s Surface Transportation Program - Metropolitan Mobility call for projects for the FY 2019-2022 Transportation Improvement Program. | | |
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17-722
| 1 | B) | | Ordinance | Discuss and consider approval of the first reading of an ordinance revising Chapter 86-91 of the Code of Ordinances to amend fees at the Landa Park Golf Course. | | |
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17-751
| 1 | C) | | Report | Discuss and consider approval of the City of New Braunfels FY 2016-17 fourth quarter investment report. | | |
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17-777
| 2 | D) | | Resolution | Public Hearing on the 2016 Community Development Block Grant Consolidated Annual Performance and Evaluation Report. | | |
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17-747
| 2 | E) | | Ordinance | Public hearing and consideration of the first reading of an ordinance regarding the proposed rezoning of Lots 1 and 2, Gruene Sunday Haus Addition addressed at 1170 Old FM 306 and 1950 Hunter Road, from “R-3” Multifamily District and “C-1” Local Business District to “C-4A” Resort Commercial District. | | |
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17-750
| 1 | F) | | Ordinance | Public hearing and consideration of the first reading of an ordinance amending Ordinance No. 2016-36, the “Avery Park” Planned Development District Detail Plan, by removing 5.57 acres (Lots 43 & 44, Block A, Avery Park, Unit 1) from the “Avery Park” Planned Development District (APPD) and rezone the 5.57 acres and 21.80 acres out of the Antonio M. Esnaurizar Survey, Abstract No. 20, Guadalupe County, Texas, from “APD” Agricultural Pre-development and “C-3” Commercial District to “Avery Park 13” Planned Development District (AP13PD), adopting a Concept Plan and associated Development Standards, located north of the intersection of Avery Park Drive and State Highway 46 South. | | |
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17-748
| 1 | G) | | Ordinance | Public hearing and consideration of the first reading of an ordinance regarding the proposed rezoning of 9.27 acres out of Lot 1, Block 1, Starlight Terrace, Unit 2, located within the Live Oak Mobile Home Community on Ashberry Avenue, from “M-1” Light Industrial District to “B-1B” Manufactured Home Park District. | | |
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17-749
| 1 | H) | | Report | Discuss and consider approval of a waiver from the sidewalk requirement for the replat of a portion of Lots 13, 14, 18, and 19, City Block 1015, Establishing Lots 18R and 19r, City Block 1015. | | |
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17-754
| 1 | I) | | Report | Discuss and consider approval of a contract with TI-Zack Concrete, Inc for construction services; a contract with Raba Kistner Consultants for materials testing services; and authority for the City Manager to approve any changes up to 10 percent Owner and Contractor contingencies as well as other necessary project expenditures for the Westside Pedestrian Improvement project. | | |
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17-759
| 1 | J) | | Resolution | Discuss and consider approval of a contract with J3 Company, Inc for construction services; a contract with Raba Kistner Consultants for materials testing services; and authority for the City Manager to approve any changes up to seven percent Owner and Contractor contingencies, as well as other necessary project expenditures for the San Antonio Street Improvements project. | | |
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17-773
| 1 | L) | | Report | Discuss and consider possible direction to City staff regarding a City Councilmember travel policy. | | |
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17-765
| 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:
· Collection action
· National Flight Services, Inc. | | |
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17-785
| 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
· abandonment/exchange of public right-of-way | | |
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