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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 - Amended
Meeting date/time: 8/24/2020 6:00 PM Minutes status: Draft  
Meeting location: Zoom
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-578 1A) ProclamationHonoring Lance Corporal Perez and his service and sacrifice to the United States of America    Not available Not available
20-559 1A) PresentationUpdate from the City Manager on the City’s Response to COVID-19   Not available Not available
20-575 1B) PresentationDiscussion and possible action regarding an update to the 2010 Citywide Hike and Bike Trail plan.   Not available Not available
20-558 1A) MinutesDiscuss and consider approval of the minutes of the regular City Council meeting of August 10, 2020, Special Council Meeting August 10, 2020, Special Council Meeting August 11, 2020, Special Council Meeting August 12, 2020, and Special Council Meeting August 17, 2020.   Not available Not available
20-278 1A) ReportApproval of the renewal of a contract with the Landa Park Miniature Railroad for train concessions in Landa Park.   Not available Not available
20-569 1B) ReportApproval of a purchase from TechLogic Inc. for an automated material handling system for the New Braunfels Public Library at a cost of $61,453.   Not available Not available
20-581 1C) ResolutionApproval of an Interlocal Participation Agreement between the City of New Braunfels and the Education Service Center, Region 20, as the agent for the ESC 20 Fiber Consortium, establishing guidelines and terms for the purposes of acquiring Federal E-Rate funding for the construction and implementation of a large scale broadband dark fiber network.   Not available Not available
20-544 1D) ReportApproval of the issuance of an invitation for competitive sealed proposals for the 2019 Bond Citywide Streets Program since the City Council finds that this delivery method will provide the best value to the City.   Not available Not available
20-576 1E) ReportApproval of a professional services agreement with Poznecki-Camarillo, Inc. to provide engineering services on South Kowald Lane from FM 1101 to IH-35 Frontage Road.   Not available Not available
20-571 1F) ReportApproval of annual routine recurring expenditures for FY 2019-20 in accordance with City Charter Section 9.17.   Not available Not available
20-577 1G) ReportApproval of an increase in amount of Hotel Occupancy Taxes provided to Greater New Braunfels Chamber of Commerce in FY 2020 pursuant to section 6.3 of the contract between the City of New Braunfels and the Chamber of Commerce   Not available Not available
20-529 1H) ReportApproval of the City of New Braunfels FY 2020 Second Quarter Investment Report.   Not available Not available
20-583 1I) ReportApproval to renew the following annual contracts, as allowed for by their contract language: Auditing Services; Cemetery Maintenance Services; Administrative Services for Healthcare-Dental; Administrative Services for Healthcare-Medical and Pharmacy; Supply and Service of Portable Toilets; Purchase of Vehicles; Landscape Maintenance Services for Parks & City Facilities; EMS Medical Supplies; Stop Loss Insurance; Administrative Services for NBFD ASPP program and Healthcare Consulting Services.   Not available Not available
20-572 1J) ReportSecond reading of an ordinance of the City of New Braunfels, Texas approving the change of boundaries or reinvestment zone number one, City of New Braunfels, Texas; amending the project plan and reinvestment zone financing plan; approving and executing an amendment to the tax increment participation interlocal agreement and an amendment to the phase II tax increment participation interlocal agreement; and other matters in connection therewith.   Not available Not available
20-563 1A) AppointmentDiscuss and consider approval of the appointment of two individuals to the Zoning Board of Adjustment for terms ending on May 31, 2021, and May 31, 2022.   Not available Not available
20-582 1B) ResolutionDiscuss and consider approval of a resolution authorizing the City Manager to approve the disbursal of grant payments to sixty-six small businesses located within the corporate limits of the City of New Braunfels via the City’s COVID-19 Small Business Resource Grant that are consistent with the general statement of purpose of the City’s Chapter 380 Economic Development Program Policies and Procedures   Not available Not available
20-547 1C) ReportDiscuss and consider a request for a waiver to the Subdivision Platting Ordinance to allow payment of escrow in lieu of constructing a 6-foot wide public sidewalk adjacent to the future extension of Alves Lane for the Grace Meadows Subdivision Master Plan.   Not available Not available
20-553 1D) ReportDiscuss and consider a request for a waiver to the Subdivision Platting Ordinance to not require sidewalk construction along State Highway 123 for the Navarro Subdivision, Unit 1A.   Not available Not available
20-527 1E) OrdinanceDiscuss and consider approval of an ordinance regarding a request for voluntary annexation of approximately 44.022 acres located on the west side of FM 1044 generally situated between Green Valley Road and Weil Road.   Not available Not available
20-545 1F) OrdinancePublic hearing and first reading of an ordinance regarding the proposed rezoning of approximately 12.3 acres (10.7 acres out of A-608 SUR-21 J. Thompson and 1.6 acre portion out of Lot 1R Schleicher Estates) currently addressed at 2919 Morningside Drive, east of the Vista Hills 2 Subdivision at the terminus of both Vista Parkways, from “R-1” Single-Family District to “R-1A-5.5” Single-Family Residential District (maximum of 4 acres) and “R-1A-4” Single-Family Small Lot Residential District (maximum of 8.5 acres).   Not available Not available
20-477 1A) Executive Session CaptionDeliberate the appointment, evaluation, duties, discipline, or removal of the Municipal Court Judge in accordance with Section 551.074 of the Texas Government Code.   Not available Not available