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21-195
| 1 | A) | | Proclamation | George Washington Day Proclamation | | |
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21-196
| 1 | A) | | Presentation | Presentation and update from New Braunfels Utilities. | | |
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21-161
| 1 | B) | | Presentation | Presentation of the proposed FY 2021 Street Maintenance Plan and possible action by City Council. | | |
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21-154
| 1 | C) | | Presentation | Presentation on proposed amendments to Chapter 66 Historic Preservation for the protection and preservation of trees within historic districts and historic properties. | | |
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21-172
| 1 | D) | | Presentation | Presentation on proposed amendments to Chapter 6, Animals, related to tethering, keeping of rabbits, and general standards of pet care, as recommended by the Animal Services Advisory Board. | | |
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21-171
| 1 | E) | | Presentation | Presentation and discussion regarding the City of New Braunfels Boards and Commissions. | | |
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21-193
| 1 | A) | | Minutes | Discuss and consider approval of the minutes of the February 8, 2021 Special City Council meeting and February 8, 2021 City Council meeting. | | |
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21-17
| 1 | A) | | Resolution | Approval of a contract with Sequel Data Systems Incorporated, in the amount of $147,924 for the purchase of a video archiving network. | | |
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21-137
| 2 | B) | | Resolution | Approval of a contract with GIS, Inc in the amount of $40,500 for the implementation of a new credit card processor, Card Connect, to be used with the Cityworks software application. | | |
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21-166
| 2 | C) | | Resolution | Approval of a contract modification for MAC, Inc for final close-out of the MPO City Wide Sidewalk Project and the appropriate budget amendment. | | |
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20-891
| 1 | D) | | Report | Approval of the Final Addendum to the Development Agreement for Roadway Impact Fee Offsets between the City of New Braunfels and Milestone Crest Investments, LTD authorizing payment of excess costs of constructing Pahmeyer Road within the Silos Subdivision and authorizing the city manager to execute the agreement. | | |
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21-151
| 2 | E) | | Report | Approval of a lease agreement between the City of New Braunfels and Cellco Partnership d/b/a Verizon Wireless for the installation and operation of Small Cell equipment on the property described as 105.821 acres out of the JM Veramendi Survey No. 1, Abstract No. 2, addressed as 115 Elizabeth Ave, New Braunfels, Comal County, Texas. | | |
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21-153
| 2 | F) | | Report | Approval of an expenditure of up to $95,000 and authorization for the City Manager to execute all necessary agreements for the acquisition of a 2.836-acre easement and 2.034 acre temporary construction easement located in the J.S. Johnson Survey No. 47, Abstract No. 190 and Sarah Dewitt Survey No. 48, Abstract No. 103, Guadalupe County, Texas on behalf of the Guadalupe Blanco River Authority. | | |
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21-169
| 1 | G) | | Report | Approval of a contract amendment with Arcadis U.S., Inc for professional services associated with implementation of the Dry Comal Creek and Comal River Watershed Protection Plan. | | |
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21-180
| 1 | H) | | Report | Approval of a contract with Ultimate Roof Systems for modular office building for roof repairs at the New Braunfels Public Library and roof replacement at Fire Station 1 and the appropriate budget amendment. | | |
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21-173
| 1 | A) | | Appointment | Approval of the Mayoral appointment of one individual to the New Braunfels Housing Authority Board of Commissioners for a term ending January 22, 2023. | | |
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21-167
| 1 | B) | | Resolution | Approval of a Letter of Intent with New Braunfels Utilities for the installation of standalone solar powered generation projects at a series of distributed generation solar sites owned or controlled by the City on the terms and conditions specified in the letter. | | |
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21-148
| 1 | C) | | Ordinance | Public hearing and first reading of an ordinance regarding the proposed rezoning of approximately 14.608 acres out of the H. Foster Survey No. 34, Abstract No. 154, Comal County, Texas, located at the northwest corner of the intersection of IH 35 and FM 306, from “M-1” Light Industrial District to “MU-B” High Intensity Mixed Use District. | | |
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21-155
| 1 | D) | | Ordinance | Public hearing and first reading of an ordinance to designate the property currently addressed as 210 South Castell Avenue as a historic landmark to be known as the Producer’s Co-Op. | | |
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21-156
| 1 | E) | | Ordinance | Public hearing and first reading of an ordinance regarding a proposed rezoning of approximately 68.05 acres out of the O. Russell Survey No. 2, Abstract No. 485, located at the northern corner of the intersection of Goodwin Lane and Orion Drive, from “APD” Agricultural/Pre-Development District to “R-1A-4” Single-Family Small Lot Residential and “R3-H” Multifamily High Density District. | | |
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21-157
| 1 | F) | | Ordinance | Discuss and consider a request for a waiver to Section 118-49 of the Subdivision Platting Ordinance to not require sidewalk construction along FM 2722 for the Preserve at Elm Creek Subdivision. | | |
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21-188
| 1 | G) | | Report | Discussion and possible direction to staff regarding the implementation of mid-year compensation adjustments | | |
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21-177
| 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:
· J3 Company construction contract for Klein Rd. reconstruction project | | |
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21-192
| 1 | B) | | 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:
· Discuss legal action regarding possible restrictions on further development of property commonly known as 413 Gruene Rd, New Braunfels 78130, Texas, for use as Disaster Recovery Center for NBU; the property is also described as 2.693 acre tract of land, situated in the Henry Foster Survey, Abstract No 154, Comal County, Texas, conveyed to the City of New Braunfels, recorded in Volume 192, Page 543, Deed Records, Guadalupe County, Texas. | | |
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