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Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/22/2021 6:00 PM Minutes status: Final  
Meeting location: City Hall - Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-1168 1A) ProclamationGIS Day Proclamation    Action details Video Video
21-1183 1B) ProclamationNational Hospice Month   Action details Video Video
21-1251 2A) MinutesApproval of the minutes for executive session November 8, 2021 and regular session November 8, 2021.approvedPass Action details Video Video
21-1262 1A) ReportApproval to authorize the City Manager to execute two Change Orders for the Fire Station #2 and Fire Station #3 projects associated with the previously approved contracts with Knight Security.presentedPass Action details Video Video
21-1247 2B) PresentationApproval of a budget amendment for Guadalupe Appraisal District which will end the 2021 fiscal year with a budget surplus of approximately $200,000.00 requesting any unspent budget funds to be transferred to the District’s reserve fund for their Master Facility Plan.presentedPass Action details Video Video
21-1189 1C) ReportApproval of a ratification of the submission of an application to the National Recreation and Park Association’s 2021 Niagara ‘Perk Your Park’ Contest; authorization for the City Manager to accept funds and execute all contract documents associated with the grant; and the appropriate budget amendment.presentedPass Action details Video Video
21-1249 1D) ReportApproval of a contract and authorizing the City Manager to execute a professional services agreement with the law firm of Resnick & Louis, P.C., to represent the City in litigation involving the North Tributary Project, and authorizing the retention of outside experts as needed.presentedPass Action details Video Video
21-1104 1E) ReportApproval of a ratification of the submission of a grant application to the U.S. Department of Justice FY 2021 Bulletproof Vest Partnership program; authorization for the City Manager to accept funds and execute all contract documents associated with the grant; and approval of a purchase with Angel Armor, LLC for bulletproof vests for the New Braunfels Police Department.presentedPass Action details Video Video
21-1185 1F) ReportApproval of contracts for oils, lubricants and disposal services with Avery Oil Company and Midtex Oil, LP.presentedPass Action details Video Video
21-1212 1G) ReportApproval of a contract with Arcadis, U.S., Inc for professional services associated with the implementation of the Dry Comal Creek and Comal River Watershed Protection Plan.presentedPass Action details Not available
21-1213 1H) ReportApproval of contracts to support the City’s 2022 Edwards Aquifer Habitat Conservation Plan work plan and authorization for the City Manger to execute contracts with BIO-WEST, Inc, Atlas Environmental, EBR Enterprises, and Environmental Survey Consulting.presentedPass Action details Video Video
21-1219 1I) ReportApproval of a purchase with Chastang Enterprises-Houston, LLC for one automated side load collection vehicle for the Solid Waste Division, approval to declare the replaced unit as surplus, ant the appropriate budget amendment in the FY 2022 Enterprise Maintenance and Equipment Replacement Fund.presentedPass Action details Video Video
21-1240 1J) ReportApproval of the purchase of furniture and equipment for the new Police Station with Core Office Interiors and to declare the replaced furniture equipment as surplus.withdrawn  Action details Not available
21-1243 2K) ReportApproval of a budget amendment within the FY 2021 Golf Course FundpresentedPass Action details Video Video
21-1197 1L) PlatApproval of a waiver from Section 118-49(a) of the Subdivision Platting Ordinance to not require the construction of a 6-foot wide public sidewalk along the Interstate 35 Access Road adjacent to Lot 1, Block 1 of the proposed Herber Estates Subdivision.approvedPass Action details Not available
21-1250 1M) ReportApproval of a professional services agreement with Studio Steinbomer Architecture & Interiors for facilities and space planning assessment services.presentedPass Action details Video Video
21-1272 1N) ReportApproval to authorize the City Manager to execute a development agreement with the Arroyo Verde Godwin, LP and a Memorandum of Understanding with the New Braunfels Parks Foundation allowing the Foundation to accept 15.03 acres of land to hold in trust for the City of New Braunfels for a future park.presentedPass Action details Video Video
21-1201 1O) OrdinanceApproval of the first reading of an ordinance amending Ordinance No. 2021-55, authorizing the abandonment of 0.366 of an acre of public street right-of-way at the terminus of Tolle Street, by extending the deadline to execute a Deed Without Warranty by an additional 180 days.approvedPass Action details Not available
21-1230 1P) OrdinanceApproval of the first reading of an ordinance regarding a request for rehabilitation tax credit from the property owner of 123 S. Academy Ave., located within the Downtown Historic District.approvedPass Action details Video Video
21-1264 1Q) OrdinanceApproval of the second and final reading of an ordinance amending the number of positions in the classification for Sergeant and Detective in the New Braunfels Police Department.approvedPass Action details Not available
21-1271 1A) AppointmentConsider the appointment of 22 members to the Bond Advisory CommitteeapprovedPass Action details Video Video
21-1227 1B) OrdinancePublic hearing and consideration of the first reading of an ordinance to revise sections of the Code of Ordinances regarding the approval and/or appeals authority in: Chapter 144, Zoning, Section 5.1, Parking, loading, stacking and vehicular circulation, Section 5.22, Nonresidential and Multi-family Design Standards, Section 5.23, Temporary vending operations, and, Section 5.24, Temporary mobile storage units; Chapter 118, Subdivision Platting, Section 118-11, Waiver, Section 118-44, Blocks, and, Section 118-49, Sidewalks; and, amendments to Appendix D, Fee Schedule, Section A schedule of development fees.approvedPass Action details Video Video
21-1166 1C) OrdinancePublic hearing and first reading of an ordinance regarding a proposed rezoning to apply a Special Use Permit to allow 75 dwelling units where lot area allows a maximum of 64, through the conversion of existing hotel guestrooms into studio apartments in the “C-3 AH” Commercial District Airport Hazard Overlay, on Lots 3C and 3D, JM Subdivision, addressed at 1533 IH-35 North.approvedPass Action details Video Video
21-1242 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: · River floodway regulation and enforcement   Action details Not available
21-1263 1B) Executive Session CaptionDeliberate issues regarding economic development negotiations in accordance with section 551.087 of the Texas Government Code. · Project Barro · Project Salero    Action details Video Video