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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
Meeting date/time: 2/22/2021 6:00 PM Minutes status: Draft  
Meeting location: City Hall - Council Chambers
Please click the link below to join the webinar: https://us02web.zoom.us/j/89332004990 or call (833) 926-2300 Webinar ID: 893 3200 4990 Item 4B has been pulled from consideration. Item 3H has been pulled from consideration.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-195 1A) ProclamationGeorge Washington Day Proclamation    Not available Not available
21-196 1A) PresentationPresentation and update from New Braunfels Utilities.   Not available Not available
21-161 1B) PresentationPresentation of the proposed FY 2021 Street Maintenance Plan and possible action by City Council.   Not available Not available
21-154 1C) PresentationPresentation on proposed amendments to Chapter 66 Historic Preservation for the protection and preservation of trees within historic districts and historic properties.   Not available Not available
21-172 1D) PresentationPresentation 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.   Not available Not available
21-171 1E) PresentationPresentation and discussion regarding the City of New Braunfels Boards and Commissions.   Not available Not available
21-193 1A) MinutesDiscuss and consider approval of the minutes of the February 8, 2021 Special City Council meeting and February 8, 2021 City Council meeting.    Not available Not available
21-17 1A) ResolutionApproval of a contract with Sequel Data Systems Incorporated, in the amount of $147,924 for the purchase of a video archiving network.   Not available Not available
21-137 2B) ResolutionApproval 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.   Not available Not available
21-166 2C) ResolutionApproval of a contract modification for MAC, Inc for final close-out of the MPO City Wide Sidewalk Project and the appropriate budget amendment.   Not available Not available
20-891 1D) ReportApproval 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.   Not available Not available
21-151 2E) ReportApproval 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.   Not available Not available
21-153 2F) ReportApproval 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.   Not available Not available
21-169 1G) ReportApproval 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.   Not available Not available
21-180 1H) ReportApproval 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.   Not available Not available
21-173 1A) AppointmentApproval of the Mayoral appointment of one individual to the New Braunfels Housing Authority Board of Commissioners for a term ending January 22, 2023.   Not available Not available
21-167 1B) ResolutionApproval 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.   Not available Not available
21-148 1C) OrdinancePublic 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.   Not available Not available
21-155 1D) OrdinancePublic 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.   Not available Not available
21-156 1E) OrdinancePublic 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.   Not available Not available
21-157 1F) OrdinanceDiscuss 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.   Not available Not available
21-188 1G) ReportDiscussion and possible direction to staff regarding the implementation of mid-year compensation adjustments   Not available Not available
21-177 1A) Executive Session CaptionDeliberate 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   Not available Not available
21-192 1B) Executive Session CaptionDeliberate 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.   Not available Not available