New Braunfels Logo
Share to Facebook Share to Twitter Bookmark and Share
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: 6/24/2019 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
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-464 1A) ProclamationPride Month   Not available Not available
19-475 1A) PresentationPresentation and update on the Bond and TIRZ Capital Projects.   Not available Not available
19-416 1A) MinutesDiscuss and consider approval of the minutes of the regular City Council meeting of June 10, 2019.   Not available Not available
19-441 1A) ReportApproval of a contract amendment for Pape Dawson Engineers, Inc in the amount of $41,000 regarding the re-bid and construction services of San Antonio Street from Krueger Lane to Spur as part of the 2019 City Wide Streets Bond Program.   Not available Not available
19-435 1B) ReportApproval of a contract modification with Brown, Reynolds, and Watford Architects to provide final design, bid phase, and construction phase services under the existing Fire Stations #2 and #3 design contracts and approval of the issuance of an invitation for competitive sealed proposals since the City Council finds that this delivery method will provide the best value to the City.   Not available Not available
19-436 1C) ReportApproval of a contract with Brown, Reynolds, and Watford Architects to provide final design, bid phase, and construction phase services for Fire Station #7, including a Fire Training Facility; approval of an issuance of an invitation for competitive sealed proposals as the procurement method for construction of this project; and approval of a purchase of an ambulance from Frazer, and the purchase of an aerial ladder truck from Siddons Martin to be housed at Fire Station #7.   Not available Not available
19-434 1D) ReportApproval of a contract with Freese & Nichols, Inc. for final design, bidding, and construction phase services for the Comal Cemetery Guadalupe River bank stabilization project and as part of the 2019 Bond Program and approval of the issuance of an invitation for competitive sealed proposals since the City Council finds that this delivery method will provide the best value to the City.   Not available Not available
19-445 1E) ReportApproval of the issuance of an invitation for competitive sealed proposals as the project delivery method and approval for a contract modification with Pape-Dawson Engineers, Inc. for final design, bidding and construction administration for Klein Road Phase II as part of the 2019 Bond Program.   Not available Not available
19-444 2F) ReportApproval of the issuance of an invitation for competitive sealed proposal as the project delivery method and approval of a contract amendment with Norris Design for final design services, bidding and construction administration for the Sports Complex as part of the 2019 Bond Program.   Not available Not available
19-426 1G) ReportApproval of the issuance of an invitation for competitive sealed proposals for Kerlick Lane, California Boulevard, and Oak Run Sidewalk Projects since the City Council finds that this delivery method will provide the best value to the City.   Not available Not available
19-442 1I) ReportApproval of the issuance of an invitation for competitive sealed proposals for San Antonio Street from Academy Street to Walnut Avenue as part of the 2013 Bond Program since the City Council finds that this delivery method will provide the best value to the City.   Not available Not available
19-340 1J) AppointmentApproval of the Mayoral appointment of four individuals to the New Braunfels Partnership Committee for terms ending August 1, 2022.   Not available Not available
19-409 1K) AppointmentApproval of the appointment of one individual to the Animal Services Advisory Board.   Not available Not available
19-364 1L) ResolutionApproval of a resolution recommended by the New Braunfels Economic Development Corporation to approve a project expenditure for engineering work and closing costs associated to acquire an approximate 60-acre tract of land located at Kohlenberg Lane, said land being acquired for an economic development project authorized by Local Government Code, Chapters 501 and 505, as amended.   Not available Not available
19-423 2M) ReportApproval of an amendment to the authorized position listing in the FY 2018-19 Development Services Fund.   Not available Not available
19-387 1N) ReportApproval of multiple professional services contracts with pre-qualified firms to provide construction material testing and inspection services, on an as-needed basis.   Not available Not available
19-439 1P) ReportApproval of a contract with Pape-Dawson Engineers, Inc. to provide civil engineering services to develop a workplan for an update to the City’s Drainage Area Master Plan.   Not available Not available
19-461 1Q) ReportApproval of a contract with the National Development Council and authorize the City Manager to execute all necessary documents.   Not available Not available
19-462 1R) ReportApproval of a five-year renewal 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
19-465 1S) ReportApproval of a purchase with Austin Turf and Tractor for a John Deere 2500B Precision Cut Diesel Greens Mower for the Landa Park Golf Course through Buy Board Contract at a cost of $38,675 and the appropriate budget amendment.   Not available Not available
19-447 1T) OrdinanceApproval of the second and final reading of an ordinance amending Appendix D-Fee Schedule in the City’s Code of Ordinances to change residential fees from valuation-based calculations to per square-foot calculations and flat fees.   Not available Not available
19-365 1H) ResolutionApproval of a resolution recommended by the New Braunfels Economic Development Corporation to approve a project expenditure of $15,000,000 to the City for the construction of the Sports Field Complex, an economic development project authorized by Local Government Code, Chapters 501 and 505, as amended.   Not available Not available
19-368 1A) AppointmentDiscuss and consider approval of the appointment of two individuals to the Downtown Board for terms ending May 31, 2021, and May 31, 2022.   Not available Not available
19-407 1B) ResolutionDiscuss and consider approval of a resolution in support of a countywide polling place program within Comal County.   Not available Not available
19-437 1C) ReportDiscuss and consider approval of a contract with BFI Waste Services of Texas, LP dba Republic Services of San Antonio to provide processing services for the City of New Braunfels’ Recycling Program.   Not available Not available
19-428 1D) ReportPublic hearing and possible direction to staff regarding the U.S. Department of Housing and Urban Development Community Development Block Grant Annual Action Plan and funding recommendations for Program Year 2019.   Not available Not available
19-431 1E) OrdinancePublic hearing and first reading of an ordinance regarding the proposed rezoning to apply a Type 2 Special Use Permit to allow a bed and breakfast in the “R-2” Single-Family and Two-Family District on Lot 4, City Block 5021, addressed at 555 South Union Avenue.   Not available Not available
19-399 1F) OrdinancePublic hearing and first reading of an ordinance regarding the proposed rezoning of a 0.25 acre tract out of the J Noyes Survey 259, Abstract 430, addressed at 471 Engel Road and a 2.0 acre tract out of the J Noyes Survey 259, Abstract 430 and a 3.0 acre tract out of the J Thompson Survey 21, Abstract 608, addressed at 491 Engel Road, from “APD” Agricultural/Pre-Development District to “C-1B” General Business District.   Not available Not available
19-438 1G) ReportPublic hearing and consideration of a proposed amendment to the Veramendi Development Design & Control Document (DDCD).   Not available Not available
19-448 1H) OrdinanceDiscuss and reconsider approval of the second and final reading of an ordinance regarding a 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
19-432 1I) ReportDiscuss and consider approval of the creation of the Affordable Housing Advisory Taskforce.   Not available Not available
19-446 1J) ReportDiscuss and consider approval to authorize the City Manager to enter into a license agreement between the City of New Braunfels and Angel Brothers Enterprises, Ltd for encroachments in the public right-of-way on Krueger Canyon.   Not available Not available
19-417 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
19-473 1B) Executive Session CaptionDeliberate issues regarding economic development negotiations in accordance with Section 551.087, of the Texas Government Code, including but not limited to: · Project Nautilus   Not available Not available