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19-700
| 1 | A) | | Proclamation | Living Legends | | |
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19-701
| 1 | B) | | Proclamation | Gruene Music & Wine Fest Weekend | | |
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19-730
| 1 | C) | | Proclamation | World Habitat Day | | |
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19-721
| 1 | A) | | Presentation | Discuss and consider the confirmation of Patrick O’Connell as Fire Chief of the New Braunfels Fire Department. | | |
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19-722
| 1 | B) | | Presentation | Administration of the Oath of Office for Patrick O’Connell, New Braunfels Fire Chief. | | |
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19-690
| 1 | C) | | Presentation | Presentation on Comal County’s Facilities Master Plan. | | |
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19-706
| 1 | A) | | Minutes | Discuss and consider approval of the minutes of the regular City Council meeting of September 9, 2019. | | |
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19-694
| 1 | A) | | Report | Approval to renew the following annual contracts, as allowed for by their contract language: Stop Loss Insurance; Litter Removal Services from City Parks; ESO Solutions Software Renewal and Litter and Floating Vegetation Removal - River Services. | | |
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19-705
| 1 | B) | | Report | Approval of a contract with D & S Concrete Contractors LLC for repairs to be made to the Fischer Park Dam No. 1 Spillway; authority for the City Manager to approve any change orders up to a ten percent contingency amount for project expenditures; and additional engineering with Freese and Nichols for the construction phase services. | | |
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19-720
| 1 | D) | | Report | Approval of the Termination of Restrictive Covenants in the Seidel Subdivision and authorizing the City Manager to execute the document. | | |
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19-713
| 1 | E) | | Resolution | Approval of a resolution recommended by the New Braunfels Economic Development Corporation to approve a project expenditure for direct incentives not to exceed $55,000 for Calendar Holdings, LLC for a project found to promote or develop new or expanded business enterprises that create or retain primary jobs | | |
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19-726
| 1 | F) | | Report | Approval of a recommendation of the New Braunfels Economic Development Corporation to renew the professional services agreement between the City and the NBEDC for administrative, financial, and legal services, and authorizing the annual expenditure of $167,500. | | |
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19-719
| 2 | G) | | Report | Approval of a construction contract amendment with J3 Company, LLC in the amount of $186,480 to increase the project contingency as part of the Klein Road Reconstruction Project; and approval of a contract amendment in the amount of $225,000 for the installation of fiber-optic communication conduit within the Klein Road right-of-way to the Sports Complex funded in the 2019 Bond Program. | | |
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19-653
| 1 | H) | | Ordinance | Approval of the second and final 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. | | |
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19-654
| 1 | I) | | Ordinance | Approval of the second and final reading of an ordinance increasing certification and education pay for Fire Officers possessing certain Texas Commission on Fire Protection and Police Officers possessing certain Texas Commission on Law Enforcement Standards and Education pursuant to Local Government Code, Chapter 143. | | |
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19-691
| 1 | J) | | Ordinance | Approval of the second and final reading of an ordinance to raise the speed limit on Walnut Avenue between Landa Street and Business IH-35 to 35 mph. | | |
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19-697
| 1 | K) | | Ordinance | Approval of the second and final reading of an ordinance amending Section 126-354 of the City of New Braunfels Code of Ordinances to revise Parking by Permit Area B. | | |
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19-692
| 1 | C) | | Report | Approval of a waiver from the requirement to construct sidewalks along Saur Lane for the proposed New Braunfels Utilities Saur Lane Subdivision. | | |
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19-695
| 1 | E) | | Ordinance | Public hearing and first reading of an ordinance regarding a proposed rezoning to apply a Special Use Permit on 45 acres out of the Orilla Russell League Survey, No. 2, Abstract No. 485, located on the south side of Orion Drive and east of the Union Pacific Rail Road, to allow a manufactured home community in the “M-1A” Light Industrial District. | | |
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19-714
| 1 | A) | | Resolution | Discuss and consider approval of a resolution recommended by the New Braunfels Economic Development Corporation to approve a project expenditure for direct incentives not to exceed $800,000 for PNC Bank, N.A. for a project found to promote or develop new or expanded business enterprises that create or retain primary jobs. | | |
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19-703
| 2 | B) | | Resolution | Discuss and consider approval of a resolution of the City Council of the City of New Braunfels, Texas, consenting to the creation of the Lake Dunlap Water Control and Improvement District. | | |
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19-712
| 1 | C) | | Resolution | Discuss and consider approval of a resolution of the City Council of the City of New Braunfels, Texas, approving a Meet and Confer Agreement between the City and the New Braunfels Professional Fire Fighters Association, Local 3845 of the International Association of Fire Fighters, and providing an effective date. | | |
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19-543
| 1 | D) | | Appointment | Discuss and consider approval of the appointment of 15 individuals to the Workforce Housing Advisory Committee, and accompanying bylaws. | | |
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19-693
| 1 | F) | | Ordinance | Public hearing and first reading of an ordinance amending the Code of Ordinances, Chapter 144, Zoning, Section 4.2, Land Use Matrix, to correct inadvertent typographical errors. | | |
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19-707
| 1 | G) | | Ordinance | Public hearing and first reading of an ordinance regarding the proposed rezoning of 7.2 acres addressed at 144 Rueckle Road, from "C-1B" General Business District to "M-2A" Heavy Industrial District. | | |
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19-704
| 1 | H) | | Report | Discuss and consider a waiver from the requirement to construct sidewalks along Granada Hills for the proposed Red Hawk Trail Subdivision. | | |
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19-702
| 1 | I) | | Ordinance | Discuss and consider approval of the first reading of an ordinance amending Chapter 90, Peddlers and Solicitors, to prohibit the placement of commercial handbills or flyers on private property that has a posted sign prohibiting solicitation. | | |
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19-710
| 1 | A) | | Executive Session Caption | Deliberate issues regarding economic development negotiations in accordance with Section 551.087, of the Texas Government Code, specifically related to:
· Project Nautilus
· Project 2x4 | | |
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19-725
| 1 | B) | | 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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19-554
| 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. | | |
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