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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final - Amended
Meeting date/time: 1/22/2018 6:00 PM Minutes status: Draft  
Meeting location: City Hall - Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-817 1A) PresentationRetiree Recognition - Liz Ladshaw   Not available Not available
18-036 1B) PresentationPresentation and possible action regarding Das Rec logo and signage.   Not available Not available
18-003 1A) MinutesDiscuss and consider approval of the minutes of the regular City Council meeting of January 8, 2018.   Not available Not available
18-023 1A) AppointmentConfirmation of the appointment of one individual to the Civil Service Commission for a term ending August 10, 2020.   Not available Not available
18-008 1B) ResolutionApproval of a resolution ordering a Regular Election to be held in the City of New Braunfels on May 5, 2018, for Regular City Officers; and establishing an Early Voting Location and Polling Places for this Election; and making provisions for the conduct of the Election.   Not available Not available
18-006 1C) ResolutionApproval of a resolution appointing election officers for the May 5, 2018 Regular Election.   Not available Not available
18-007 1D) ReportApproval to authorize the City Manager to enter into joint election agreements between the City of New Braunfels and the New Braunfels Independent School District and the Comal Independent School District.   Not available Not available
18-015 2E) ReportApproval of a modification to the number of authorized positions authorized in the Airport Fund.   Not available Not available
18-017 1F) ReportApproval of the purchase of chemical identification equipment from Fisher Safety America, Inc., a part of Fisher Scienti?c Company LLC, for the Fire Department under the State Homeland Security Program.   Not available Not available
18-1 2G) ResolutionApproval of a purchase with Dell for technology equipment and supplies through the State of Texas Department of Information Resources (DIR) Contract.   Not available Not available
18-021 1H) ReportApproval of the purchase of furniture and equipment for Das Rec, New Braunfels Recreation Center from Wilson Office Interiors LLC, Comm-Fit and Marathon Fitness utilizing various cooperative contracts.   Not available Not available
18-018 2I) ResolutionApproval of a resolution authorizing the City Manager to enter into an Interlocal Agreement with Comal County to provide Household Hazardous Waste Collection events for the City of New Braunfels and Comal County.   Not available Not available
18-027 1J) ReportApproval of budget transfers in the FY 2016-17 General Fund.   Not available Not available
17-847 1K) OrdinanceApproval of the second and final reading of an ordinance regarding the proposed rezoning request from "R-2" Single and Two-Family District to "C-1A" Neighborhood Business District with a Special Use Permit to allow a commercial contractor's office with outdoor storage on Lots 8 and 9, Seidels Subdivision, addressed at 1133 State Highway 46.   Not available Not available
17-848 1L) OrdinanceApproval of the second and final reading of an ordinance regarding the proposed amendment to Ordinance No. 2017-43, the “Highland Gardens” Planned Development District Concept Plan, located on FM 1044, south of the Highland Grove Subdivision.   Not available Not available
18-016 1A) ReportDiscuss and consider authorization for New Braunfels Utilities to enter into a Wholesale Wastewater Supply Contract with Guadalupe Blanco River Authority (GBRA) for the treatment of GBRA wastewater within the McKenzie Reclamation Facility Region.   Not available Not available
17-850 1B) AppointmentDiscuss and consider approval of the appointment of three individuals to the New Braunfels Housing Authority for terms ending January 22, 2020.   Not available Not available
18-009 1C) ResolutionDiscuss and consider approval of a resolution naming a representative and an alternate to the Alamo Area Council of Governments Board of Directors.   Not available Not available
17-815 1D) OrdinanceDiscuss and consider approval of the first reading of an ordinance amending Chapter 86 by adopting membership and rental fees for Das Rec, New Braunfels Recreation Center.   Not available Not available
17-846 1E) OrdinancePublic hearing and consideration of a resolution amending the 2006 Future Land Use Plan and the second and final reading of an ordinance regarding the proposed rezoning to apply a Type 1 Special Use Permit to allow specific commercial uses on 2.937 acres out of the Sarah Dewitt Survey No. 48, Abstract No. 103, Guadalupe County, Texas, located at the southwest intersection of Klein Road and Klein Meadows in the “APD” Agricultural/Pre-Development District.   Not available Not available
17-835 2F) ReportDiscuss and consider a request for a conditional sign permit for two high profile monument signs located at 1687 Hwy 46 South.   Not available Not available
18-011 1G) ReportDiscuss and consider approval of proposed amendments to the City of New Braunfels Drainage and Erosion Control Design Manual regarding channel and channel access requirements.   Not available Not available
18-031 1A) Executive Session CaptionDeliberate 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 151.43 acres located at southeast corner of FM 1044 and Klein Road legally known as 151.43 acres out of the Sarah Dewitt Survey No. 48, Abstract No. 103 in Guadalupe County for a project related to recreational or community facilities.   Not available Not available
18-032 1B) Executive Session CaptionDeliberate issues regarding economic development negotiations in accordance with Section 551.087, of the Texas Government Code, including but not limited to: · Project New Balance   Not available Not available