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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: 8/13/2018 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
18-440 1A) PresentationCenterPoint Energy Community Partnership Grant for a wireless communication system   Not available Not available
18-410 1B) PresentationCity of Seguin’s request for ETJ exchange with the City of New Braunfels   Not available Not available
18-414 1A) MinutesDiscuss and consider approval of the minutes of the regular City Council meeting of July 23, 2018.   Not available Not available
18-416 2A) ReportApproval of a contract in the amount of $39,849 with Yates Company, LLC for the purchase of Innotech Control System of Direct Digital Controls for the HVAC system at the New Braunfels Civic/Convention Center.   Not available Not available
18-438 2B) ReportApproval of a 0.808 acre sanitary sewer easement agreement between the City of New Braunfels and New Braunfels Utilities over and across 55.139 acres out of the J. Thompson Survey number 21, Abstract 608, Comal County, Texas located at 1946 Monarch Way, identified as Fischer Park.   Not available Not available
18-419 1C) ReportApproval of a travel policy for the New Braunfels City Council.   Not available Not available
18-439 1D) ResolutionApproval of a contract with Azteca Systems, LLC for access to their permit software solution, Cityworks; and approval for the purchase of the software from SHI Government Solutions, Inc.   Not available Not available
18-441 1E) ResolutionApproval of a professional services contract with Geographic Information Services, Inc. for the implementation of the Cityworks Permits, Licensing and Land software solution for permit management.   Not available Not available
18-396 1F) OrdinanceApproval of the second and final reading of an ordinance amending Chapter 130, Article VI, of the Code of Ordinances, relating to the amendment of land use assumptions and a capital improvements plan and the imposition of water and wastewater impact fees.   Not available Not available
18-418 1G) OrdinanceApproval of the second and final reading of an ordinance regarding the proposed rezoning to apply a Special Use Permit to allow a bed and breakfast facility in the “R-2” Single-Family and Two-Family District on 0.21 acres, on property addressed at 286 S. Market Avenue.   Not available Not available
18-422 1H) OrdinanceApproval of the second and final reading of an ordinance regarding the proposed rezoning to apply a Special Use Permit to allow the short-term rental of a single-family dwelling in the “C-1” Local Business District, for property addressed at 508 E. San Antonio Street.   Not available Not available
18-433 2D) ResolutionDiscuss and consider approval of a resolution recommended by the New Braunfels Economic Development Corporation to provide up to $600,000 in financial incentives to Titan New Braunfels Industrial, LLC, for infrastructure improvements including water, wastewater, electric utilities and roadway infrastructure necessary to develop new or expanded business enterprises.   Not available Not available
18-434 3E) ResolutionDiscuss and consider approval of a resolution recommended by the New Braunfels Economic Development Corporation to provide up to $500,000 in financial incentives to Season Group USA LLC for the creation and retention of up to 200 new jobs.   Not available Not available
18-409 1A) OrdinancePublic hearing and consideration of the first reading of an ordinance adopting the City of New Braunfels Comprehensive Plan: Envision New Braunfels.   Not available Not available
18-424 1B) ReportDiscuss and consider approval of a resolution authorizing proceeding with the issuance of Certificates of Obligation; Directing Publication of Notice of Intention to Issue Certificates of Obligation; and Other Related Matters.   Not available Not available
18-420 1C) ReportFirst public hearing regarding annexation of approximately 154 acres of land on the southeast corner of the intersection of FM 1044 and Klein Road, including the adjacent Klein Road right-of-way, adjacent to the existing city limits.   Not available Not available
18-413 1F) ResolutionDiscuss and consider approval of a resolution adopting the City of New Braunfels Policies and Procedures for Obtaining and Applying Offsets and Credits Against Roadway Impact Fees.   Not available Not available
18-451 1G) ReportDiscuss and consider possible direction to staff regarding legislative priority recommendations to the Texas Municipal League for the upcoming 2019 Legislative Session.   Not available Not available
18-415 1A) Executive Session CaptionDeliberate 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: · New Braunfels Housing Authority and New Braunfels Community Resources, Inc.   Not available Not available
18-427 1B) Executive Session CaptionDeliberate the purchase, exchange, lease or value of real estate in accordance with Section 551.072 of the Texas Government Code · Properties for City Facilities   Not available Not available