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18-665
| 1 | A) | | Presentation | Retiree Recognition - Leslie Wyatt | | |
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18-715
| 1 | B) | | Presentation | Annual Economic Benchmarks | | |
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19-006
| 1 | C) | | Presentation | Update on urban wildlife management and wildlife feeding ordinance | | |
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19-015
| 1 | D) | | Presentation | Presentation and possible direction to staff regarding proposed amendments to Division 4 of Article VII of Chapter 126 of the Code of Ordinances regarding meters. | | |
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19-020
| 1 | E) | | Presentation | Presentation and possible direction to staff on river fund revenue options for 2019. | | |
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18-711
| 1 | A) | | Minutes | Discuss and consider approval of the minutes of the regular City Council meeting of November 26, 2018, and the special meeting of December 3, 2018. | | |
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18-634
| 1 | A) | | Report | Approval of the cancellation of the second regular City Council meeting of December. | | |
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18-704
| 1 | B) | | Report | Approval of a contract expenditure with Harrells Inc. for $32,000 for landscape fertilizers for FY 2018-19. | | |
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18-705
| 1 | C) | | Report | Approval of a contract with FleetCor Technologies Operating Company for the provision of Citywide fleet fuel services. | | |
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18-690
| 1 | D) | | Report | Approval of a contract increase with K Friese and Associates Inc. for professional engineering services to provide third party assistance for development plan review for the Engineering Division. | | |
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18-707
| 1 | E) | | Report | Approval of a multi-award contract with K Friese & Associates, Masterplan, Sunland Group, and Utility Engineering Group, PLLC to provide third party assistance for development plan reviews for the Planning and Community Development Department. | | |
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19-005
| 1 | F) | | Resolution | Approval of a resolution authorizing the City Manager to enter into an Agreement with Richard J. Leidl, P.C. for federal legislative services on behalf of the City of New Braunfels. | | |
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19-003
| 1 | G) | | Report | Approval of a budget transfer in the FY 2017-18 General Fund and a budget amendment in the FY 2017-18 Airport and Solid Waste Funds. | | |
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19-001
| 1 | H) | | Report | Approval of an update to the City’s internal financial policies. | | |
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19-011
| 1 | I) | | Report | Approval to renew and amend the Interlocal Agreement with the Alamo Area Council of Governments for demand response transit services, authorizing the City Manager to execute all contract documents associated with this agreement, and approval of an expenditure in the amount of $495,000. | | |
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19-007
| 1 | J) | | Report | Approval of a contract with Interpool Inc. for Painting of the Landa Park Aquatic Swimming Pool at a cost of $134,478 and a contract to Progressive Commercial Aquatics for the purchase and installation of the starting block anchors for a cost of $17,840. | | |
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19-013
| 1 | K) | | Report | Approval for the submission of the Community Development Block Grant Program’s Consolidated Annual Performance and Evaluation Report for Program Year 2017 to the U.S. Department of Housing and Urban Development. | | |
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19-014
| 1 | L) | | Report | Approval of an annual expenditure with Galls Inc. for the purchase of Fire and Police Department Uniforms for an annual expenditure of $80,000 through a Buyboard contract. | | |
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19-017
| 1 | M) | | Report | Approval of amendments to the agreement between the City of New Braunfels and the Humane Society of the New Braunfels Area, Inc. and the appropriate budget amendment | | |
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18-708
| 1 | N) | | Report | Approval of a contract with Pristine Texas Rivers, Inc. for litter removal services in various City parks. | | |
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19-019
| 1 | O) | | Report | Approval of a contract with Myers Concrete Construction, LP for the construction of bio-retention water quality basin and approval authority for the City Manager to approve any changes up the contingency amount for project expenditures as part of the North Houston Avenue Water Quality Project that is part of the City’s Edwards Aquifer Habitat Conservation Plan program initiatives. | | |
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19-024
| 1 | P) | | Resolution | Approval of a resolution recommended by the New Braunfels Economic Development Corporation authorizing an amendment to the professional services agreement with Douglas Architects, Inc. | | |
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18-714
| 1 | Q) | | Ordinance | Approval of the second and final reading of an ordinance zoning approximately 151 acres out of the Sarah Dewitt Survey, Abstract 103, Guadalupe County, located on the southeast corner of FM 1044 and W. Klein Road, to “C-1B” General Business District. | | |
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18-664
| 1 | A) | | Report | Discuss and consider an update on the San Antonio Street Bridge over the Comal River Project and the proposed bridge rail and light poles as recommended by the City Council-appointed San Antonio Street Bridge Steering Committee. | | |
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18-706
| 1 | B) | | Report | Public hearing and consideration of an amendment to the Veramendi Master Framework Plan. | | |
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18-717
| 1 | C) | | Ordinance | Public hearing and first reading of an ordinance amending the Code of Ordinances, Chapter 144, Zoning, Sections 4 and 5, regarding above-ground fuel storage tanks. | | |
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18-713
| 1 | D) | | Ordinance | Discuss and consider approval of an ordinance authorizing the issuance of City of New Braunfels, Texas Limited Tax Notes, Series 2018A; prescribing the form of the note; levying an ad valorem tax to pay the note; awarding the sale thereof; and enacting other provisions relating thereto. | | |
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19-008
| 1 | E) | | Report | Discuss and consider approval of the purchase of vehicles from Bluebonnet Motors, Inc., Griffith Ford Seguin, LLC, and Caldwell County Chevrolet; approval of the purchase and installation of ancillary equipment from GT Distributors, Inc., Applied Concepts, Inc. d/b/a Stalker Radar, Enforcement Video, LLC (WatchGuard), and the Lower Colorado River Authority; and approval to declare replaced units as surplus. | | |
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18-716
| 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 | | |
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19-018
| 1 | B) | | 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/New Braunfels Community Resources, Inc. | | |
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