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18-440
| 1 | A) | | Presentation | CenterPoint Energy Community Partnership Grant for a wireless communication system | | |
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18-410
| 1 | B) | | Presentation | City of Seguin’s request for ETJ exchange with the City of New Braunfels | | |
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18-414
| 1 | A) | | Minutes | Discuss and consider approval of the minutes of the regular City Council meeting of July 23, 2018. | | |
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18-416
| 2 | A) | | Report | Approval 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. | | |
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18-438
| 2 | B) | | Report | Approval 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. | | |
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18-419
| 1 | C) | | Report | Approval of a travel policy for the New Braunfels City Council. | | |
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18-439
| 1 | D) | | Resolution | Approval 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. | | |
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18-441
| 1 | E) | | Resolution | Approval 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. | | |
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18-396
| 1 | F) | | Ordinance | Approval 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. | | |
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18-418
| 1 | G) | | Ordinance | Approval 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. | | |
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18-422
| 1 | H) | | Ordinance | Approval 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. | | |
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18-433
| 2 | D) | | Resolution | Discuss 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. | | |
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18-434
| 3 | E) | | Resolution | Discuss 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. | | |
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18-409
| 1 | A) | | Ordinance | Public hearing and consideration of the first reading of an ordinance adopting the City of New Braunfels Comprehensive Plan: Envision New Braunfels. | | |
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18-424
| 1 | B) | | Report | Discuss 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. | | |
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18-420
| 1 | C) | | Report | First 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. | | |
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18-413
| 1 | F) | | Resolution | Discuss 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. | | |
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18-451
| 1 | G) | | Report | Discuss and consider possible direction to staff regarding legislative priority recommendations to the Texas Municipal League for the upcoming 2019 Legislative Session. | | |
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18-415
| 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:
· New Braunfels Housing Authority and New Braunfels Community Resources, Inc. | | |
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18-427
| 1 | B) | | Executive Session Caption | Deliberate the purchase, exchange, lease or value of real estate in accordance with Section 551.072 of the Texas Government Code
· Properties for City Facilities | | |
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