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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
Meeting date/time: 3/12/2018 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
18-113 1A) PresentationPresentation and possible action on the recommendation of the Bond Advisory Committee.   Not available Not available
18-106 1A) MinutesDiscuss and consider approval of the minutes of the special City Council meeting of February 21, 2018, and the regular City Council meeting of February 26, 2018.   Not available Not available
18-028 1A) ReportApproval of an Additional Service Request in the amount of $93,145 from Trihydro Corporation regarding additional design, right-of-way and easement mapping, and survey required for the final design and plan submittal for the Klein Road Reconstruction Project.   Not available Not available
18-073 1B) ReportApproval of a contract with SCS Engineers for the development of a Comprehensive Solid Waste Management Plan for the City’s Solid Waste and Recycling Division.   Not available Not available
18-099 1C) ReportApproval of a modification to the Service Provider Agreement between the City of New Braunfels and the Comal County Emergency Services District No. 7.   Not available Not available
18-085 2D) ResolutionApproval of a resolution and the ratification of the submission of an application for funding under the U.S. Department of Justice, Victims of Crime Act Formula Grant Program through the Office of the Governor to continue funding for two years for one full-time liaison position and authorizing the City Manager to act on behalf of the City of New Braunfels in all matters related to this grant, including execution of all required documentation associated with any resulting award.   Not available Not available
18-100 1E) ResolutionApproval of a resolution and the ratification of the submission of an application for funding under the U.S. Department of Justice, Violence Against Women Formula Grant Program through the Office of the Governor - Criminal Justice Division to continue funding one full-time investigator position and authorizing the City Manager to accept funds and act on behalf of the City of New Braunfels in all matters related to this grant, including execution of all required documentation associated with any resulting award.   Not available Not available
18-102 1F) ResolutionApproval of a resolution and the ratification of the submission of an application for funding under the Federal Homeland Security Grant Program through the State Homeland Security Program to fund a Mobile GIS Response Unit.   Not available Not available
18-126 1G) ReportApproval of a Professional Service Agreement with Douchet and Associates for an amount of $31,450, for engineering design and project support for a stormwater quality treatment facility at North Houston Avenue.   Not available Not available
18-125 2H) ResolutionApproval of a resolution recommended by the New Braunfels Industrial Development Corporation to provide up to $150,000 to the City of New Braunfels for downtown parking improvement projects.   Not available Not available
18-129 2I) ResolutionApproval of a resolution recommended by the New Braunfels Industrial Development Corporation to provide up to $32,522 to the Central Texas Technology Center for use in a primary job training facility.   Not available Not available
18-114 1J) OrdinanceApproval of the second and final reading of an ordinance amending Chapter 110 of the Code of Ordinances relating to Solid Waste commercial rates and proposed operational changes.   Not available Not available
18-119 1K) OrdinanceApproval of the second and final reading of an ordinance amending Section 126-354 of the Code of Ordinances to revise Parking by Permit Area H.   Not available Not available
18-120 1L) OrdinanceApproval of the second and final reading of an ordinance amending Section 126-346 of the Code of Ordinances to restrict parking in front of the Fire Department Connection (FDC) on North Seguin Avenue at the Comal County Courthouse.   Not available Not available
18-105 1M) ResolutionDiscuss and consider approval of a resolution recommended by the New Braunfels Industrial Development Corporation authorizing an expenditure of up to $183,000 to TaskUs Inc. for a project to create 450 new jobs.   Not available Not available
18-130 1N) ReportDiscuss and consider approval of a Chapter 380 Agreement with TaskUs Inc. a for-profit corporation.   Not available Not available
18-131 1A) ResolutionDiscuss and consider approval of a resolution concerning air quality permit number 147392L001, which if approved would authorize construction and operation of a rock crushing plant located at the intersection of State Highway 46 and Farm to Market 3009.   Not available Not available
18-060 1B) OrdinanceDiscuss and consider approval of an ordinance authorizing the issuance of the City of New Braunfels, Texas Utility System Revenue Bonds, Series 2018, pledging the Net Revenues of the City’s Waterworks, Sanitary Sewer and Electric Light and Power Systems to the Payment of said Bonds and resolving other matters incident and related thereto.   Not available Not available
18-122 1C) AppointmentDiscuss and consider approval of the appointment of one individual to the New Braunfels Housing Authority for a term ending January 22, 2020.   Not available Not available
17-771 1D) OrdinanceDiscuss and consider approval of the first reading of an ordinance amending the Code of Ordinances Chapter 118, Article V, Parkland.   Not available Not available
18-020 1E) OrdinancePublic hearing and consideration of the first reading of an ordinance regarding proposed amendments to the Code of Ordinances regarding development-related fees.   Not available Not available
18-094 1F) ResolutionDiscuss and consider approval of the first reading of an ordinance modifying Chapter 86-7 “Operation of Vehicles in Parks”, Subsection (d) (2) “Exceptions” regarding resident tennis pass to include disc golf and basketball.   Not available Not available
18-115 1G) OrdinanceDiscuss and consider approval of the second and final reading of an ordinance amending Chapter 86, Section 86-2 regarding reserved picnic areas and individual picnic table usage fees in city parks, Section 86-94 regarding swimming pool fees at the Landa Park Aquatic Complex and Section 86-98 Landa Haus rental and use fees.   Not available Not available
18-109 1H) ReportPublic hearing and consideration of the first reading of an ordinance regarding a rezoning of approximately 52 acres out of the A.M. Esnaurizar Survey, Abstract 20, located on the north side of State Highway 46 and approximately 1,100 feet southeast of the intersection of State Highway 46 and Prairie View Lane from “APD” Agricultural / Pre-Development District and “C-1” Local Business District to “Rippen Ranch” Planned Development District, with a Concept Plan. The applicant has withdrawn this application.   Not available Not available
18-110 1I) ResolutionDiscuss and consider a waiver of platting, zoning, and parkland dedication and development fees, requested by Comal County Habitat for Humanity, Inc. for the development of six new single-family residential lots presently addressed at 2420 Katy Street.   Not available Not available
18-090 2J) ReportDiscuss and consider approval of a preliminary development agreement between the City of New Braunfels and Chesmar Homes, Ltd for improvements to be made at Goodwin Lane and Alligator Creek.   Not available Not available
18-117 1K) ResolutionDiscuss and consider approval of a contract with Capital Excavation Company for roadway and drainage construction services; a onetime cost sharing payment to New Braunfels Utilities for utility construction services with Capital Excavation Company; authority for the City Manager to approve any changes up to seven percent for contingency expenditures; a contract with Raba-Kistner Consultants for materials testing services; and approval of additional design services with Moeller & Associates for the Solms Road/Morningside Drive/Rueckle Road & Utility Reconstruction Project as part of the 2013 Bond Program.   Not available Not available
18-118 1L) ResolutionDiscuss and consider approval of a contract with J3 Company, LLC for roadway and drainage construction services; authority for the City Manager to approve any changes up to seven percent for contingency expenditures; a contract with Raba Kistner Consultants for materials testing services; and an approval for additional design and ROW services with Trihydro Corporation for the Klein Road Reconstruction Project as part of the 2013 Bond Program.   Not available Not available