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City Council - Special

November 18, 2024 ·3:30 PM Final

City Hall - Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 36 items

  1. 1 MISSION STATEMENT The City of New Braunfels will add value to our community by planning for the future, providing quality services, encouraging community involvement and being responsive to those we serve.
  2. 2 AGENDA
  3. 3 CALL TO ORDER
  4. 4 CALL OF ROLL: CITY SECRETARY
  5. 5 INVOCATION: MAYOR LINNARTZ ▶ jump to 0:16
  6. 6 PLEDGE OF ALLEGIANCE & SALUTE TO THE TEXAS FLAG ▶ jump to 0:51
  7. 7 PROCLAMATIONS
  8. A) National Hunger and Homelessness Awareness Week 24-1485 ▶ jump to 1:26
  9. 1. PRESENTATIONS ▶ jump to 5:59
  10. A) Presentation and discussion on the West End Area Plan 24-1346 ▶ jump to 6:01
  11. B) Presentation on the One Water New Braunfels Program Year 1 Annual Report 24-1221 ▶ jump to 40:28
  12. C) Presentation and update regarding the Mayfair Development 24-1265 ▶ jump to 57:14
  13. D) Presentation and update on the Northwest Park Master Plan 24-1350 ▶ jump to 80:20
  14. 2. CONSENT AGENDA
  15. A) Approval of the appointment of Elizabeth Gooden to the Animal Services Advisory Board for a City Resident position with a term ending 11-30-27. 24-1419 approved Pass
  16. B) Approval of the appointments to the Building Standards Commission of Tommy Carden and Ryan Shaw to the Alternate/City Resident seats for terms ending 11-30- 2026, Drew Snider to the Home Building seat with a term ending 11-30-2026, James Tipton to the Development seat with a term ending 11-30-2026, Ron Richardson to the Real Estate seat with a term ending 11-30-2026, and William Burrell to the Legal Category seat with an unexpired term ending 11-30-2025. 24-1420 presented Pass
  17. C) Approval of the appointments of Lianna McNeil, Mark Conlan, and Vanessa Pizana, for the three (3) positions on the Community Development Advisory Committee with three terms ending 11-30-27. 24-1421 presented Pass
  18. D) Approval of the appointment of Terry Moorhead for the Ladies Golf Association position with the Landa Park Golf Course Advisory Board unexpired term ending 11-30-2026. 24-1422 approved Pass
  19. E) Approval of the appointment of Dana Watson and Toni Carter for the two (2) City Resident positions for the Library Advisory Board with terms ending 11-30-2027. 24-1423 approved Pass
  20. F) Approval of Cynthia Foster, Leticia Martinez, and Randall Allsup to the three (3) City Resident seats with terms ending 11-30-2027, David Hubbard as the NBU appointed representative with a term ending 11-30-2027, and Chase Taylor as the Planning Commission appointed representative with a term ending 11-30-2027. 24-1424 approved Pass
  21. G) Approval of the appointment of Justin Loehr for the position of River/Tourism Professional for the River Advisory Committee with a term ending 11-30-2027. 24-1425 approved Pass
  22. H) Approval of the City Manager’s appointment of Paul Ericksen to the Civil Service Commission for a term ending November 30, 2027. 24-1432 presented Pass
  23. I) Approval of two (2) Mayoral appointments of Mary Irwin with a term ending 11-30-2027 and Nathan Manlove with an unexpired term ending 11-30-2025 to the Partnership Committee. 24-1433 presented Pass
  24. J) Approval of the appointment of Clara Montas, district 6, to the Transportation and Traffic Advisory Board with an unexpired term ending 05-31-2026. 24-1486 presented Pass
  25. 24 Approval of the Consent Agenda approved the Consent Agenda Pass ▶ jump to 105:56
  26. 3. WORKSHOP
  27. A) Discuss and consider the appointment of one (1) City Resident position for the River Advisory Committee with a term ending 11-30-2027. 24-1428 ▶ jump to 106:11
  28. B) Discuss and consider the appointments to the Parks and Recreation Advisory Board of three (3) City Resident positions with two terms ending 11-30-2027 and one term ending 11-30-2025. 24-1435 ▶ jump to 110:04
  29. C) Interview applicants and appoint one (1) individual to the New Braunfels Utilities Board of Trustees for a term ending November 30, 2029. 24-1434 ▶ jump to 118:06
  30. D) Interview applicants and appoint three (3) individuals to the New Braunfels Economic Development Corporation with terms ending 11-30-2026. 24-1436 ▶ jump to 147:38
  31. 4. EXECUTIVE SESSION
  32. 31 In accordance with the Open Meetings Act, Texas Government Code, Ch. 551, the City Council may convene in a closed session to discuss any of the items listed on this agenda. Any final action or vote on any executive session item will be taken in open session.
  33. 5. IF NECESSARY, RECONVENE INTO OPEN SESSION AND TAKE ANY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
  34. 6. ADJOURNMENT ▶ jump to 167:07
  35. 34 CERTIFICATION
  36. 35 I hereby certify the above Notice of Meeting was posted on the bulletin board at the New Braunfels City Hall. _____________________________________ Gayle Wilkinson, City Secretary NOTE: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, or large print, are requested to contact the City Secretary’s Office at (830) 221-4010 at least two (2) work days prior to the meeting so that appropriate arrangements can be made.