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20-504
| 1 | A) | | Minutes | Discuss and consider approval of the minutes of the regular and special City Council meetings of July 13, 2020. | | |
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20-490
| 1 | A) | | Appointment | Approval of the Mayoral appointment of five individuals to the New Braunfels Partnership Committee for terms ending August 1, 2023. | | |
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20-505
| 1 | B) | | Appointment | Confirmation of the reappointment of one individual to the Civil Service Commission for a term ending August 10, 2023. | | |
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20-497
| 1 | C) | | Resolution | Approval of a professional services agreement with Jacobs Engineering, in the amount of $47,125 for the design of the intersection and traffic signal improvements at Common Street and Old FM 306. | | |
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20-502
| 2 | D) | | Resolution | Approval of a professional services agreement for engineering services by Consor Engineers, LLC for the completion of topographic surveying, traffic signal design, intersection re-design and project manual for the intersection of Farm to Market 1044 and Klein Road. | | |
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20-491
| 1 | E) | | Report | Approval of an agreement between the City of New Braunfels and the Greater New Braunfels Chamber of Commerce concerning marketing New Braunfels tourism activities operating under enhanced health and safety protocols during the declared state of disaster due to COVID-19 | | |
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20-492
| 1 | F) | | Report | Approval of a budget amendment in the FY 2020 Grant Fund and Recreation Center Improvements and Fee Assistance Fund | | |
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20-495
| 1 | G) | | Report | Approval of a contract with Eagle Airport Marking, Inc. for runway striping at the New Braunfels Regional Airport at a cost of $37,405. | | |
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20-499
| 1 | H) | | Report | Approval of a contract with Southwest Public Safety for the equipment installation on police vehicles at a cost of $49,200. | | |
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20-501
| 1 | I) | | Report | Approval of a professional services agreement with Pape-Dawson Engineers, Inc. to complete a preliminary engineering report on SH-46 at the intersection of Mary Boulevard and Saengerhalle Road. | | |
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20-469
| 1 | K) | | Report | Approval of second and final reading of an ordinance amending Chapter 144, Zoning Section 5.21, General Provisions and Exceptions; use, height and area regulations, to include Screen Enclosure standards. | | |
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20-482
| 1 | L) | | Ordinance | Approval of 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 K. | | |
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20-243
| 1 | J) | | Report | Approval of a purchase with EZ-Go RXV for (64) golf carts, EZ-Go RXV Passenger golf cart (1), EZ-Go Utility Hauler (1) for the Landa Park Golf Course through Buy Board Contract and the appropriate budget amendment. | | |
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20-485
| 1 | M) | | Ordinance | Approval of a first reading of an ordinance amending the Code of Ordinances, Ch. 2, by repealing Section 2-5, relating to employees, and amending Section 2-7(d) and (e), relating to political activities and social media guidelines for City Council. | | |
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20-498
| 1 | A) | | Report | Presentation, discussion and possible staff direction to postpone the Special Election on proposed amendments to the City Charter originally scheduled for May 2, 2020. | | |
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20-483
| 1 | B) | | Report | Discussion, possible direction to staff, and approval regarding the U.S. Department of Housing and Urban Development Community Development Block Grant 2020-2024 Consolidated Plan, Citizen Participation Plan, Fair Housing Plan, and Annual Action Plan, including funding recommendations for Program Year 2020. | | |
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20-459
| 2 | C) | | Report | Discuss and consider a recommendation to reduce the speed limit within the Oak Run subdivision. | | |
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20-471
| 1 | D) | | Ordinance | Public hearing and first reading of an ordinance regarding the proposed rezoning of Lots 1 & 5, Block 1, Freiheit Subdivision, addressed at 672 & 690 South Kowald Lane, from “M-1A” Light Industrial to “C-1B” General Business District. | | |
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20-473
| 1 | E) | | Ordinance | Public hearing and first reading of an ordinance regarding the proposed rezoning of Lots 1 and 2 Solms Subdivision, located in the 4400 block of IH-35 South, from “APD” Agricultural/Pre-Development to “C-1B” General Business District. | | |
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20-474
| 1 | F) | | Ordinance | Public hearing and first reading of an ordinance regarding the proposed rezoning of approximately 8.0 acres, Lots 1 & 2 Soefje Subdivision (3.9 acres) addressed at 1998 IH 35 North and 4.0 acres out of A-1 SUR-1AM Esnaurizar addressed at 2050 IH 35 North, from “C-3” Commercial District and “APD” Agricultural/Pre-Development District to “MU-B” High Intensity Mixed-Use District. | | |
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20-486
| 1 | A) | | 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:
· ADA Complaint #20-DRS-06-15, 3TX1206, Thompson v. DAS Rec
· Solms/Morningside/Rueckle Utility and Road Reconstruction Project
· Klein Rd. Reconstruction Project | | |
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20-496
| 1 | B) | | Executive Session Caption | Deliberate issues regarding economic development negotiations in accordance with Section 551.087 of the Texas Government Code, specifically:
· Mosaic Development | | |
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