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17-817
| 1 | A) | | Presentation | Retiree Recognition - Liz Ladshaw | | |
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18-036
| 1 | B) | | Presentation | Presentation and possible action regarding Das Rec logo and signage. | | |
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18-003
| 1 | A) | | Minutes | Discuss and consider approval of the minutes of the regular City Council meeting of January 8, 2018. | | |
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18-023
| 1 | A) | | Appointment | Confirmation of the appointment of one individual to the Civil Service Commission for a term ending August 10, 2020. | | |
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18-008
| 1 | B) | | Resolution | Approval 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. | | |
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18-006
| 1 | C) | | Resolution | Approval of a resolution appointing election officers for the May 5, 2018 Regular Election. | | |
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18-007
| 1 | D) | | Report | Approval 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. | | |
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18-015
| 2 | E) | | Report | Approval of a modification to the number of authorized positions authorized in the Airport Fund. | | |
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18-017
| 1 | F) | | Report | Approval 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. | | |
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18-1
| 2 | G) | | Resolution | Approval of a purchase with Dell for technology equipment and supplies through the State of Texas Department of Information Resources (DIR) Contract. | | |
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18-021
| 1 | H) | | Report | Approval 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. | | |
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18-018
| 2 | I) | | Resolution | Approval 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. | | |
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18-027
| 1 | J) | | Report | Approval of budget transfers in the FY 2016-17 General Fund. | | |
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17-847
| 1 | K) | | Ordinance | Approval 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. | | |
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17-848
| 1 | L) | | Ordinance | Approval 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. | | |
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18-016
| 1 | A) | | Report | Discuss 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. | | |
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17-850
| 1 | B) | | Appointment | Discuss and consider approval of the appointment of three individuals to the New Braunfels Housing Authority for terms ending January 22, 2020. | | |
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18-009
| 1 | C) | | Resolution | Discuss and consider approval of a resolution naming a representative and an alternate to the Alamo Area Council of Governments Board of Directors. | | |
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17-815
| 1 | D) | | Ordinance | Discuss 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. | | |
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17-846
| 1 | E) | | Ordinance | Public 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. | | |
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17-835
| 2 | F) | | Report | Discuss and consider a request for a conditional sign permit for two high profile monument signs located at 1687 Hwy 46 South. | | |
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18-011
| 1 | G) | | Report | Discuss and consider approval of proposed amendments to the City of New Braunfels Drainage and Erosion Control Design Manual regarding channel and channel access requirements. | | |
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18-031
| 1 | A) | | 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 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. | | |
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18-032
| 1 | B) | | Executive Session Caption | Deliberate issues regarding economic development negotiations in accordance with Section 551.087, of the Texas Government Code, including but not limited to:
· Project New Balance | | |
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