Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: City Council Agenda status: Final-revised Meeting date/time: 9/10/2018 6:00 PM Minutes status: Draft   Meeting location: City Hall - Council Chambers Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Video   Attachments: Agenda Packet Meeting Items (27) 27 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 18-475 1 A)   Proclamation Circle Arts Theatre 50th Anniversary     Not available Not available 18-492 1 B)   Proclamation Community Wildfire Protection Plan     Not available Not available 18-528 1 C)   Proclamation Hunger Action Month     Not available Not available 18-486 1 A)   Presentation Presentation, discussion, and possible direction to staff regarding proposed amendments to Section 126-354 of the Code of Ordinances regarding Parking by Permit.     Not available Not available 18-494 1 A)   Minutes Discuss and consider approval of the minutes of the regular City Council meeting of August 27, 2018, and the special meetings of August 20, and August 23, 2018.     Not available Not available 18-477 1 A)   Appointment Approval of the appointment of one individual to the Historic Landmark Commission for a term ending April 7, 2020.     Not available Not available 18-511 4 B)   Report Approval of the City of New Braunfels FY 2017-18 Third Quarter Investment Report.     Not available Not available 18-496 2 C)   Report Approval to authorize the City Manager to enter into a development agreement between the City of New Braunfels and Laubach Partners, LLC for traffic mitigation improvements to the Laubach Subdivision as part of the Klein Road Reconstruction Project.     Not available Not available 18-522 1 D)   Report Approval of the grant contract for the Routine Airport Maintenance Program through the Texas Department of Transportation in the amount of up to $50,000 for eligible maintenance expenses; and authorizing the City Manager to accept funds and to execute all contract documents associated with grant.     Not available Not available 18-524 1 E)   Report Approval of a contract with Capital Excavation for roadway and drainage construction services; authority for the City Manager to approve any changes up the contingency amount for project expenditures; a contract with Raba Kistner Consultants for materials testing services; and approval for additional design and ROW services with Pawelek & Moy for the Live Oak/Katy Street Improvements Project as part of the 2013 Bond Program.     Not available Not available 18-445 1 G)   Ordinance Approval of the first reading of an ordinance annexing 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 18-526 1 H)   Ordinance Approval of the first reading of an ordinance establishing the number of positions in each classification in the New Braunfels Fire Department and Police Department pursuant to Local Government Code, Chapter 143.     Not available Not available 18-491 1 I)   Ordinance Approval of the second and final reading of an ordinance rezoning 0.953 acres out of the JM Veramendi A-20 Survey, addressed at 1671 State Highway 46 South, from “APD” Agricultural/Pre-Development and “C-1” Local Business Districts to “MU-B” High Intensity Mixed Use District.     Not available Not available 18-464 1 J)   Ordinance Approval of the second and final reading of an ordinance designating 0.2475 acres out of City Block 4029, Lot 3, addressed as 941 Lee Street, as a Historic Landmark to be known as the Schulz-Johnson House.     Not available Not available 18-490 1 K)   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 in the “R-2” Single-Family and Two-Family District on approximately 0.32 acres, on property addressed at 612 E. Common Street.     Not available Not available 18-540 1 L)   Ordinance Approval of the second and final reading of an ordinance amending Chapter 106 - Signs, to move the location of Subdivision Entry Signs from Sec. 106-10(b)(13) to Sec. 106-14(b)(8) Permanent On-Premise Sign Regulations.     Not available Not available 18-512 1 A)   Ordinance Discuss and consider approval of the second and final reading of an ordinance prohibiting the intentional feeding of wildlife within city limits.     Not available Not available 18-530 1 B)   Ordinance Discuss and consider approval of the second and final reading of an ordinance adopting the FY 2018-19 Operating Budget and Plan of Municipal Services.     Not available Not available 18-534 1 C)   Resolution Discuss and consider approval of a resolution of the City of New Braunfels ratifying the increase in revenue generated by the 2018 property tax rate included in the FY 2018-19 Annual Budget.     Not available Not available 18-531 1 D)   Ordinance Discuss and consider approval of the second and final reading of an ordinance adopting the 2018 ad valorem tax rates.     Not available Not available 18-488 1 E)   Ordinance Discuss and consider approval of the second and final reading of an ordinance regarding the proposed zone change from “C-3” Commercial District to “MU-B” High Intensity Mixed Use District for Lot 2, Block 1, Executive Park, Unit 2, containing 1.53 acres, and addressed at 556 Danken Lane.     Not available Not available 18-487 1 F)   Ordinance Public hearing and consideration of a resolution amending the future land use plan, and the second and final reading of an ordinance regarding the proposed rezoning to apply a Special Use Permit to 8.33 acres to allow self-storage warehouses including an onsite manager’s living quarters, outside boat and RV storage, and/or single story office buildings in the “APD” Agricultural/Pre-Development District and the proposed rezoning of one acre from “APD” Agricultural/Pre-Development District to “C-1B” General Business District, addressed at 1938 FM 1044.     Not available Not available 18-432 1 G)   Report Discuss and consider approval of design contracts for the proposed 2019 Bond Citywide Street Projects.     Not available Not available 18-506 2 H)   Resolution Discuss and consider approval of a resolution designating the Mayor Pro Tem as the official responsible for working with City Council and staff in the implementation, maintenance, and coordination of the annual evaluations of the city manager, city attorney, and municipal court judge.     Not available Not available 18-532 1 A)   Executive Session Caption Deliberate the purchase, exchange, lease or value of real estate in accordance with Section 551.072 of the Texas Government Code · Property for City Facilities     Not available Not available 18-384 1 B)   Executive Session Caption Deliberate the appointment, evaluation, duties, discipline, or removal of the Municipal Court Judge in accordance with Section 551.074 of the Texas Government Code.     Not available Not available 18-385 1 C)   Executive Session Caption Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Attorney in accordance with Section 551.074 of the Texas Government Code.     Not available Not available