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19-002
| 1 | A) | | Proclamation | Mentoring Month | | |
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19-016
| 1 | B) | | Proclamation | Martin Luther King, Jr. Day | | |
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19-027
| 1 | C) | | Proclamation | 2018 Wassail Meister Champions | | |
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18-674
| 1 | A) | | Presentation | Retiree Recognition - Guadalupe Vasquez | | |
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19-023
| 1 | B) | | Presentation | Retiree Recognition - Darlene Michalski | | |
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19-031
| 1 | A) | | Minutes | Discuss and consider approval of the minutes of the regular City Council meeting of December 10, 2018, and the special meeting of December 13, 2018. | | |
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19-028
| 1 | A) | | Appointment | Approval of the Mayoral appointment of one individual as the Chair of the Reinvestment Zone No. 1 (TIRZ) Board of Directors and the New Braunfels Development Authority. | | |
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19-033
| 1 | B) | | Appointment | Approval of the Mayoral appointment of two individuals to the New Braunfels Housing Authority Board of Commissioners for terms ending January 22, 2021. | | |
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19-032
| 1 | C) | | Appointment | Approval of the appointment of three individuals to the Heritage Commission for terms ending March 11, 2022. | | |
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19-030
| 1 | D) | | Appointment | Approval of the appointment of one individual to the Community Development Advisory Committee for a term ending December 13, 2021. | | |
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19-012
| 1 | E) | | Resolution | Approval of the purchase of a 40 cubic yard compactor in the amount of $27,675 from Wastequip Inc. | | |
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18-680
| 1 | F) | | Resolution | Approval of a resolution in support of the Texas Recreation and Park Society Legislative Platform for the 86th Legislature. | | |
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18-504
| 1 | G) | | Resolution | Approval of a resolution authorizing the City Manager to enter into an interlocal agreement with Comal County to provide Household Hazardous Waste Collection events for the City of New Braunfels and Comal County. | | |
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19-047
| 1 | H) | | Report | Approval of the reassignment of a contract with ReCommunity Holdings, II to Republic Services. | | |
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19-063
| 1 | I) | | Resolution | Approval of a resolution endorsing certain legislative changes to Texas law proposed by the Texas Chapter of the Solid Waste Association of North America. | | |
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19-052
| 1 | J) | | Report | Approval of contracts associated with the Edwards Aquifer Habitat Conservation Plan program. Authorize the City Manager to execute contracts for Old Channel Aquatic Vegetation Restoration, Comal River/ Landa Lake Aquatic Vegetation Restoration, Dissolved Oxygen Management, Gill Parasite Control and Riparian Restoration with BIO-WEST, Inc; Non-Native Animal Species Control with Atlas Environmental; Riparian Restoration with EBR Enterprises; and Riparian Restoration with Environmental Survey Consulting. | | |
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19-056
| 1 | K) | | Resolution | Approval of a resolution recommended by the New Braunfels Economic Development Corporation to provide up to $140,000 to the Center for Entrepreneurship for operation of the Small Business Development Center in FY 2018-19. | | |
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19-057
| 1 | L) | | Report | Approval of a budget amendment in the FY 2017-18 Debt Service Fund. | | |
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19-058
| 1 | M) | | Report | Approval of the ratification of the submission of a grant application to the U.S. Department of Justice FY 2018 Bulletproof Vest Partnership program for $30,780 and authorizing the City Manager to accept funds and to execute all contract documents associated with the grant. | | |
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19-044
| 1 | N) | | Ordinance | Approval of the second and final 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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19-038
| 1 | O) | | Ordinance | Approval of the second and final reading of an ordinance amending Article V of Chapter 126 of the Code of Ordinances regarding bicycles. | | |
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19-037
| 1 | P) | | Ordinance | Approval of the first reading of an ordinance amending Section 126-186 of the Code of Ordinances to prohibit through truck traffic on Oak Run Parkway. | | |
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19-040
| 1 | Q) | | Ordinance | Approval of the first reading of an ordinance amending Section 126-186 of the Code of Ordinances to prohibit through truck traffic on Saur Lane and Barbarosa Road. | | |
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19-041
| 1 | R) | | Ordinance | Approval of the first reading of an ordinance amending Section 126-346 of the Code of Ordinances to restrict parking along a portion of East Nacogdoches Street. | | |
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19-029
| 1 | A) | | Appointment | Discuss and consider approval of the appointment of three individuals to the Arts Commission for terms ending January 31, 2022. | | |
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18-712
| 1 | B) | | Report | Public hearing and possible action on the creation of the Solms Landing/New Braunfels Co-Op Public Improvement District. | | |
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19-053
| 1 | C) | | Report | Discuss and consider possible action on a resolution creating the Solms Landing/New Braunfels Co-Op Public Improvement District. | | |
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19-050
| 1 | I) | | Ordinance | Public hearing and first reading of an ordinance regarding the proposed rezoning of approximately 0.96 acres consisting of Lots 8A and 8B, Block 15, Rivercrest Heights 5E and Lots 9 and 10, Block 15, Rivercrest Heights 6, from “R-1” Single-Family Residential District and “R-2A” Single-Family and Two-Family District to “C-O” Commercial Office District, addressed at 1265, 1267, 1269, 1271 and 1273 E. Common Street. | | |
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19-051
| 1 | J) | | Ordinance | Public hearing and first reading of an ordinance regarding the proposed rezoning of approximately 2.53 acres consisting of Lot 1A, Block 1, Oak Grove Estates Subdivision Unit 2, located on the northeast corner of the intersection of FM 306 and Oak Knot Drive from “R-1” Single-Family District to “C-1B” General Business District. | | |
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19-049
| 1 | D) | | Ordinance | Discuss and consider approval of the first reading of an ordinance amending the Code of Ordinances Chapter 14 Building Regulations, Chapter 54 Fire Prevention and Protection; Emergency Medical Services, and Appendix D Fee Schedule. | | |
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19-065
| 2 | E) | | Report | Discuss and consider approval of an amendment to the number of authorized Das Rec childcare positions in the FY 2018-19 Adopted Budget. | | |
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19-009
| 1 | F) | | Ordinance | Public hearing and first reading of an ordinance regarding a proposed rezoning to apply a Special Use Permit to allow the short term rental of a single-family residence in the “C-3” Commercial District addressed at 1464 Hillview Avenue. | | |
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19-042
| 1 | G) | | Ordinance | Public hearing and first reading of an ordinance regarding the proposed rezoning of 7.106 acres out of the John Noyes Survey 259 A-430, addressed at 5947 and 5979 IH-35 South, from “APD” Agricultural/Pre-Development to “M-1A” Light Industrial District. | | |
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19-045
| 1 | H) | | Ordinance | Public hearing and first reading of an ordinance regarding the proposed rezoning to apply a Special Use Permit to allow the short-term rental of a single-family residence in the “C-1” Local Business District on approximately 0.55 acres, addressed at 118 S. Union Avenue. | | |
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18-669
| 1 | K) | | Report | Discuss and consider a waiver from the requirement to construct sidewalks along East Zipp Road for the proposed Zipp Compound Subdivision. | | |
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19-039
| 1 | L) | | Report | Discuss and consider a waiver from the requirement to construct sidewalks along FM 1102 for the proposed Westridge Oaks Subdivision. | | |
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19-034
| 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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19-059
| 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:
· National Flight Services, Inc. Agreement | | |
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