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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: 5/28/2019 6:00 PM Minutes status: Draft  
Meeting location: City Hall - Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Agenda Packet, Agenda Item 5M
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-329 1A) ProclamationBond Advisory Committee   Not available Not available
19-300 1B) ProclamationGun Violence Awareness Day   Not available Not available
19-322 1A) MinutesDiscuss and consider approval of the minutes of the regular City Council meeting of May 13, 2019, and the special meeting of May 20, 2019.   Not available Not available
19-317 1A) ReportComplete and issue Certificates of Election to the Councilmembers-elect.   Not available Not available
19-318 1B) ReportAdminister oath of office to District 1 Councilmember-elect Shane Hines.   Not available Not available
19-320 1C) ReportDiscuss and consider the election of a Mayor Pro Tem.   Not available Not available
19-337 1A) AppointmentApproval of the appointment of one individual to the Central Texas Technology Center Advisory Board for a term ending April 26, 2020.   Not available Not available
19-338 1B) AppointmentApproval of the appointment of one individual to the Airport Advisory Board for a term ending May 12, 2022.   Not available Not available
19-354 1C) AppointmentApproval of the appointment of one individual to the Downtown Board for a term ending May 31, 2022.   Not available Not available
19-330 1D) ResolutionApproval of a resolution naming a representative and an alternate to the Alamo Area Council of Governments Board of Directors.   Not available Not available
19-307 1E) ReportApproval of annual contracts for road construction materials with Brauntex Materials, Inc., Cemex, Century Asphalt, Ltd., Colorado Materials, Ltd., Ergon Asphalt, Green Dream International, and Lhoist North America.   Not available Not available
19-316 1F) ReportApproval of the purchase of a 2019 Transit Cargo Van from Bluebonnet Motors, Inc. as a replacement vehicle for Facility Maintenance and to declare the replaced vehicle as surplus.   Not available Not available
19-332 1G) ReportApproval of a contract with Kimley-Horn and Associates, Inc. for professional services to review and revise the City’s current draft Street Design Guide and Roadway Construction Standard Details.   Not available Not available
19-341 1H) ReportApproval of annual routine recurring expenditures for FY 2018-19 in accordance with City Charter Section 9.17.   Not available Not available
19-342 1I) ReportApproval to authorize the City Manager to execute an Interlocal Agreement with the Harris County Department of Education - Choice Partners Cooperative in accordance with Texas Government Code 791, Texas Interlocal Cooperation Act.   Not available Not available
19-344 1J) ReportApproval of the renewal of a contract with PM AM Corporation to provide alarm management services for the Police Department.   Not available Not available
19-350 1K) ReportApproval for City Manager to execute a contract with Kimley-Horn and Associates for survey and due diligence of Kohlenberg Road Development Project on behalf of the New Braunfels Economic Development Corporation for $35,675.   Not available Not available
19-355 1L) ResolutionApproval of a resolution recommended by the New Braunfels Economic Development Corporation approving a project expenditure of up to $4,000,000 for land acquisition of approximately 60 acres in the northwest part of Subdivision 13, Esnaurizar Eleven Grant, New Braunfels, Comal County, Texas, for an economic development project authorized by Local Government Code Chapters 501 and 505 as amended.   Not available Not available
19-348 1M) ReportApproval of the proposed amendment to Veramendi, Sector Plan 1A, within the Comal County Water Improvement District #1, encompassing 273.37 acres out of the Juan Martin de Veramendi Survey No.2, Abstract 3, including property adjacent to and east of the Oak Run Subdivision.   Not available Not available
19-349 2N) ReportApproval of an expenditure of $115,000 as required by the Texas Department of Transportation concerning the reconstruction of the upper structure of the San Antonio Street Bridge over the Comal River for the acquisition for a two-year timeframe of a 1.458 acre temporary construction easement out of a 26.048 acre property addressed as 370 W. Lincoln Street, owned by Liberty Partnership, LTD, and authorization for the City Manager to execute all necessary documents.   Not available Not available
19-304 1O) ReportApproval to submit a Notice of Intent and revised Storm Water Management Plan to Texas Commission on Environmental Quality for coverage under the reissued Small MS4 General Permit.   Not available Not available
19-305 1P) OrdinanceApproval of the first reading of an ordinance amending Chapter 142 pertaining to methods of fishing and release of non-native aquatic species into any body of water within the city limits.   Not available Not available
19-336 1Q) OrdinanceApproval of the second and final reading of an ordinance amending Appendix D-Fee Schedule in the City’s Code of Ordinances to authorize the rounding down the total of fees owed to the nearest whole dollar amount.   Not available Not available
19-345 1R) OrdinanceApproval of the second and final reading of an ordinance granting rehabilitation tax relief for a five-year period to the property addressed as 575 S. Hill Avenue, a contributing resource in the Sophienburg Hill Historic District.   Not available Not available
19-346 1S) OrdinanceApproval of the second and final reading of an ordinance granting rehabilitation tax relief for a five-year period to the property addressed as 564 S. Hill Avenue, a contributing resource in the Sophienburg Hill Historic District and a local Historic Landmark known as the Kopplin-Leitch House.   Not available Not available
19-351 1T) OrdinanceApproval of the second and final reading of an ordinance amending the Code of Ordinances Section 86-97 Landa Park miniature golf and paddle boat fees.   Not available Not available
19-327 1A) ReportDiscuss and consider approval of a contract with Seidel Construction LLC for the renovation of Market Plaza Park and approval authority for the City Manager to approve any changes up to the contingency amount for project expenditures of $124,682.   Not available Not available
19-335 1B) OrdinanceDiscuss and consider approval of the first reading of an ordinance to install an all-way stop at the intersection of Oak Run Parkway and Westpointe Drive.   Not available Not available
19-289 1C) ReportPresentation and discussion on the results and major conclusions of the 2019 New Braunfels Citizen Survey conducted by the National Research Center.   Not available Not available
19-302 1D) ReportPresentation and update on floating aquatic vegetation management in the Comal River.   Not available Not available
19-324 1E) ReportPresentation and possible action on the Airport Master Plan Update.   Not available Not available
19-339 1F) AppointmentDiscuss and consider approval of the appointment of one individual to the Community Development Advisory Committee for a term ending December 13, 2020.   Not available Not available
19-290 1G) ReportDiscuss and consider approval of a roster of participant organizations for the Complete Count Committee to assist the U.S. Census Bureau with awareness and outreach for the 2020 Decennial Census.   Not available Not available
19-326 1H) ReportDiscuss and consider approval for the City Manager to execute a contract with Derek Howorth (or his LLC) for the management of the Das Rec Swim Team.   Not available Not available
19-288 1I) ReportDiscuss and consider approval of a five-year renewal and amendment of the current agreement beginning October 1, 2019 until September 30, 2024, between the City of New Braunfels and the Greater New Braunfels Chamber of Commerce Inc. concerning the use of Hotel Occupancy Tax.   Not available Not available
19-292 1J) OrdinancePublic 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 “M-1” Light Industrial District at 343 E. Mill Street.   Not available Not available
19-325 1K) OrdinancePublic hearing and first reading of an ordinance regarding amendments to Chapter 144, Zoning, Section 3.3-11, M-1 Light Industrial, Section 3.3-12, M-2 Heavy Industrial, Section 3.4-18, M-1A Light Industrial, Section 3.4-19, M-2A Heavy Industrial, and Section 4.2, Land Use Matrix.   Not available Not available
19-303 1L) OrdinancePublic hearing and first reading of an ordinance regarding the proposed rezoning to amend a Special Use Permit to include a utility shed in the “C-2” Central Business District on Lot 32R, New City Block 2016, addressed at 468, 476, and 486 N. Market Avenue.   Not available Not available
19-362 1M) OrdinanceDiscuss and reconsider approval of the second and final reading of an ordinance regarding the proposed amendment to the “Cotton Cottages” Planned Development District (CCPD) Concept Plan, Detail Plan and related Development Standards, comprising 5.732 acres out of Lot 2A-1, F & M Hanz Estate Resubdivision, located on the south side of Hanz Drive between Loop 337 and Gruene Road.   Not available Not available
19-343 1A) Executive Session CaptionDeliberate 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