New Braunfels public meetings in 2024

Board of Adjustment

The Board of Adjustment will hold a public hearing and consider a request for a variance to allow an addition to encroach 15 feet into the required 25-foot side corner setback at 719 W. Edgewater Terrace in the R-2 district. The applicants are Deidre McEntee, Priscilla Hamilton, and Patricia Tobin. Approval of previous meeting minutes is also on the agenda.

• Public hearing and variance request (ZB24-0014) to allow 15-foot encroachment into side corner setback at 719 W. Edgewater Terrace
• Approval of November 21, 2024 meeting minutes

The New Braunfels Board of Adjustment met on December 19, 2024, and approved the minutes from the November 21 meeting. The only substantive item, a variance request for a property at 719 W. Edgewater Terrace, was postponed to the January 23, 2025 meeting at the applicant's request. No other decisions were made.

• Approved November 21, 2024 meeting minutes (unanimous)
• Postponed variance request ZB24-0014 for 719 W. Edgewater Terrace to January 23, 2025 (unanimous)

Civil Service Commission

The Civil Service Commission will discuss filling police vacancies and updating service histories. The body is also reviewing minutes from November meetings.

• Discussion on calling for a Police Officer entrance examination to fill a vacancy or create an eligibility list
• Approval and certification of New Braunfels Police Department Service/Seniority History updates
• Approval and certification of New Braunfels Fire Department Service/Seniority History updates
• Approval of minutes from November 15 and November 25, 2024

The New Braunfels Civil Service Commission approved all agenda items, including calling for a police officer entrance examination, certifying updates to police and fire department service/seniority histories, and approving prior meeting minutes. No public comments were made, and the meeting adjourned after about four minutes.

• Approved minutes from November 15, 2024 meeting
• Approved minutes from November 25, 2024 meeting
• Approved calling for a Police Officer entrance examination to fill a vacancy and/or create an eligibility list
• Approved and certified updates to the New Braunfels Police Department Service/Seniority History
• Approved and certified updates to the New Braunfels Fire Department Service/Seniority History

Economic Development Corporation

The Economic Development Corporation will hold public hearings to consider funding for downtown and citywide pedestrian and road projects. The board may also elect its 2025 officers and discuss specific economic development projects in executive session.

• Up to $1,500,000 for design and construction of Kohlenberg Road Intersection Improvement
• Up to $200,000 for Downtown Right-of-Way Enhancements landscaping, lighting, and underground conversion
• Up to $90,000 for final design of Citywide Pedestrian Improvements - Phase 2
• Election of 2025 EDC officers (President, Vice President, Secretary, and Treasurer)
• Executive session regarding Project Nemo, Project Ellie, and TaskUs

The New Braunfels Economic Development Corporation approved three project expenditures, including up to $1.5 million for design and construction of the Kohlenberg Road Intersection Improvement project. Also approved were up to $200,000 for additional final design of Downtown Right-of-Way Enhancements and up to $90,000 for final design of Citywide Pedestrian Improvements Phase 2. The board elected officers for 2025 and discussed economic development negotiations in executive session without taking action.

• Approved up to $1,500,000 for Kohlenberg Road Intersection Improvement project (unanimous)
• Approved up to $200,000 for Downtown Right-of-Way Enhancements final design (unanimous)
• Approved up to $90,000 for Citywide Pedestrian Improvements Phase 2 final design (unanimous)
• Elected Shane Hines as President, Kristen Carden as Vice-President, Larry Hammonds as Secretary, and Don Austin as Treasurer for 2025 (unanimous)
• Approved November 21, 2024 meeting minutes (unanimous)

Historic Landmark Commission

The Historic Landmark Commission will discuss and consider Certificates of Alteration for two residential properties. The body will also review minutes from the November 12, 2024, meeting.

• Case HST 24-376: Chimney removal, front door replacement, and window changes at 572 Magazine
• Case HST 24-389: Addition, carport, and front porch extension at 309 W Jahn

Central Texas Technology Center Advisory Board

The Central Texas Technology Center Advisory Board will discuss and possibly set a date for a strategic planning meeting, identify topics for that meeting, and set advisory board meeting dates for 2025. The board will also receive updates from facility naming, workforce, and other committees.

• Discussion and possible action to set a date for a CTTC Strategic Planning Meeting
• Discussion and identification of Strategic Planning Meeting topics
• Discussion and possible action to set CTTC Advisory Board meeting dates for 2025
• Update from the Facility Naming & Signage Committee
• Update from the Workforce & ISDs Committee

Parks and Recreation Advisory Board

The Parks and Recreation Advisory Board will discuss the rescindment of the department's ADA Transition Plan. The board will also consider appointments for the Cemetery Committee and receive updates on capital and park development projects.

• Rescindment of ADA Transition Plan for the City of New Braunfels Parks and Recreation Department
• Appointment of Dana Watson, Jillian Bliss, and Kyle Coker to the Cemetery Committee
• Capital Projects Update
• Park Development Update

City Council

The City Council will hold a public hearing and first reading on a proposed rezoning of approximately 66 acres at 392 Hueco Springs Loop Rd from single-family to a planned development district. Other major items include a traffic calming plan on Wood Road, a development MOU for 263 Main Plaza, and contract approvals for Mission Hill Park Phase 2 and the Goodwin/Conrads Lane project. Consent agenda covers routine approvals, including a fire fighters agreement and pedestrian improvements.

• Public hearing and first reading to rezone 66 acres at 392 Hueco Springs Loop Rd to Hueco Springs Ranch Planned Development District
• Discuss and consider a traffic calming plan on Wood Road
• Memorandum of Understanding with NB Mainzer, LLC for development discussions at 263 Main Plaza
• Contract amendment establishing Guaranteed Maximum Price for Mission Hill Park Phase 2
• Approval of joint-bid contract for construction of Goodwin/Conrads Lane Project with Capital Excavation Company

The New Braunfels City Council approved a consent agenda (excluding one pulled item) and several individual items, including a mixed-use rezoning, a development MOU, a traffic calming plan, and construction contracts. All votes were unanimous. No action was taken following executive session.

• Approved consent agenda (items A-Q, S) unanimously, excluding item R
• Approved rezoning of 9.4 acres at E. Bridge, E. Mill, and E. San Antonio Sts. to MU-B SUP (unanimous)
• Approved MOU with NB Mainzer, LLC for development discussions at 263 Main Plaza (unanimous)
• Approved first reading of rezoning 66 acres at 392 Hueco Springs Loop Rd. to HSRPD (unanimous)
• Approved traffic calming plan on Wood Road (unanimous)
• Approved GMP contract with T.F. Harper & Associates for Mission Hill Park Phase 2 and materials testing with Raba Kistner (unanimous)
• Approved joint-bid contract with Capital Excavation for Goodwin/Conrads Lane Project and materials testing (unanimous)

City Council - Special

This is a special meeting of the New Braunfels City Council. The council will receive presentations on the NRPA National Gold Medal Award, the Right of Way and Beautification Team, and long-range facility planning for the Civic and Convention Center. The council will then enter executive session to deliberate the appointment, evaluation, duties, discipline, or removal of the City Manager. Any final action will be taken in open session if needed.

• Presentation of the NRPA National Gold Medal Award to the Parks and Recreation Department
• Update on implementation of the Right of Way and Beautification Team
• Long-range facility planning for the Civic and Convention Center
• Executive session to deliberate City Manager appointment, evaluation, duties, discipline, or removal

The New Braunfels City Council held a special meeting on December 9, 2024, featuring presentations on the Parks and Recreation Department's NRPA Gold Medal Award, the Right of Way and Beautification Team, and long-range facility planning for the Civic and Convention Center. In executive session, the council discussed the city manager's appointment and evaluation. After reconvening, the council unanimously approved a motion to adopt a vote of confidence for City Manager Robert Camareno by increasing his annual salary by 7.73 percent to $313,281.10.

• Approved 7.73% salary increase for City Manager Robert Camareno to $313,281.10 (unanimous)

Arts Commission

The New Braunfels Arts Commission will meet to discuss and consider allocating hotel occupancy tax funds collected in 2024 to arts organization applicants for the 2025 award period.

• Allocation of hotel occupancy tax funds for 2025 award period
• Discussion of 2024 hotel occupancy tax collections
• Review of arts organization applicants

Heritage Commission

The Heritage Commission will meet to discuss and consider the allocation of hotel occupancy tax collected in 2024. These funds are intended for Heritage organization applicants for the 2025 award period.

• Allocation of 2024 hotel occupancy tax for 2025 award period (Item 24-1580A)

Arts Commission

The New Braunfels Arts Commission will discuss and consider allocating hotel occupancy tax collected in 2024 to arts organization applicants for the 2025 award period. They will also discuss adopting a post-event reporting form for a trial in the 2025 award year with implementation in 2026. The meeting includes approval of previous meeting minutes and a period for citizen comments.

• Discuss allocation of hotel occupancy tax collected in 2024 to arts organization applicants for the 2025 award period
• Discuss adoption of a post-event reporting form for trial during the 2025 award year, implementation in 2026
• Approval of November 25, 2024 meeting minutes

The commission approved the distribution of $368,906 in hotel occupancy tax funds to 12 arts organizations for the 2025 award period. It also adopted a post-event reporting form for a trial in 2025 and full implementation in 2026.

• Approved $368,906 in hotel occupancy tax allocations to 12 arts organizations (unanimous)
• Approved adoption of a post-event reporting form for 2025 trial and 2026 implementation (unanimous)
• Approved November 25, 2024 meeting minutes (unanimous)

Heritage Commission

The Heritage Commission will consider how to allocate hotel occupancy tax collected in 2024 to heritage organizations for the 2025 award period. The body will also discuss a new post-event reporting form for trial use in 2025.

• Allocations of 2024 hotel occupancy tax for 2025 award period
• Adoption of a post-event reporting form for 2025 trial and 2026 implementation
• Approval of October 8, 2024 meeting minutes

The New Braunfels Heritage Commission approved the distribution of $368,906 in hotel occupancy tax funds to five heritage organizations for the 2025 award period, with amounts ranging from $11,144 to $96,567. The commission also approved a post-event reporting form for a trial in 2025 and implementation in 2026, and approved the October 8, 2024 meeting minutes. All votes were unanimous.

• Approved $368,906 in hotel tax allocations to five heritage applicants (unanimous)
• Approved post-event reporting form for trial in 2025 and implementation in 2026 (unanimous)
• Approved October 8, 2024 meeting minutes (unanimous)

Community Development Advisory Committee

The committee will discuss CDBG Program Year 2023 grant activities and CAPER submission, as well as Program Year 2024 activities. They will also consider the meeting calendar for PY24 and the schedule for the upcoming PY25 application process. No other business items are scheduled.

• Discussion of CDBG PY23 grant-funded activities and CAPER submission
• Discussion of CDBG PY24 grant-funded activities
• Discussion of CDAC meeting calendar during PY24 and PY25 application schedule
• Approval of minutes from June 5, 2024 meeting
• Citizens' communications period (no action taken)

Planning Commission

The Planning Commission will hold public hearings and vote on recommendations to City Council for three rezoning requests. The largest involves rezoning 1.7 acres at 1182 & 1212 Old FM 306 from neighborhood and multifamily to general business with a special use permit. Two smaller items seek a special use permit for a short-term rental at 443 Lockener Ave and a telecommunications tower at 514 S Castell Ave. The meeting also includes approval of previous minutes and public comments on non-agenda items.

• Public hearing and recommendation to rezone 1.7 acres at 1182 & 1212 Old FM 306 to C-1B AH SUP (General Business with Airport Hazard Overlay and Type 1 Special Use Permit)
• Public hearing and recommendation to rezone 0.22 acres at 443 Lockener Ave to C-1 SUP (Local Business with Special Use Permit for Short-Term Rental)
• Public hearing and recommendation to rezone 0.15 acres at 514 S Castell Ave to M-1 SUP (Light Industrial with Special Use Permit for Telecommunications Tower)
• Approval of November 6, 2024 regular meeting minutes
• Citizens' communications period for non-agenda items

The New Braunfels Planning Commission recommended denial of a rezoning request for a telecommunications tower at 514 S Castell Ave, with a 6-2 vote, and asked staff to help find an alternate location. The commission also recommended approval of two other rezoning items: a business expansion at 1182 & 1212 Old FM 306 (7-1) and a short-term rental at 443 Lockener Ave (unanimous).

• Recommended denial of M-1 to M-1 SUP rezoning for telecommunications tower at 514 S Castell Ave (6-2)
• Recommended approval of C-1A/R-3 to C-1B SUP rezoning at 1182 & 1212 Old FM 306 (7-1)
• Recommended approval of C-1 to C-1 SUP rezoning for short-term rental at 443 Lockener Ave (unanimous)
• Approved November 6, 2024 regular meeting minutes (unanimous)

Roadway Impact Fee Committee

The Roadway Impact Fee Committee will consider a City report on roadway impact fees collected from April 1 to September 30, 2024, and make a recommendation to City Council. The meeting also includes routine approval of past meeting minutes and a public comment period for citizens. No other actions are scheduled.

• Approve minutes from June 4, 2024; November 7, 2023; and November 1, 2022 meetings
• Public comment period for citizens not on the agenda
• Review City report on roadway impact fees (April‑Sept 2024) and recommend to Council

The committee unanimously recommended approval of the City's Roadway Impact Fees report for April 1 through September 30, 2024, forwarding it to City Council. The meeting also included approval of prior meeting minutes and no public comments.

• Approved minutes from Nov 1, 2022, Nov 7, 2023, and Jun 4, 2024 (8-0)
• Recommended approval of Roadway Impact Fees report to City Council (8-0)

Notice of Possible Quorum

This is not an official meeting but a notice that a quorum of the City Council and Economic Development Corporation may attend a photo opportunity for the Last Tuber's Exit Project on December 2, 2024. No decisions or discussions are expected; the event is purely ceremonial.

• Photo op for Last Tuber's Exit Project at Corner of Union Ave. & Lincoln St.
• Possible quorum of New Braunfels City Council and EDC

New Braunfels Development Authority

The New Braunfels Development Authority will present updates on active capital projects supported by Reinvestment Zone No. 1 and on the Creekside Town Center Development. After the presentations, the board will discuss the current financial capacity of Reinvestment Zone No. 1 and possible alternative uses, and will consider future agenda items. No formal actions are scheduled for the citizen communications segment.

• Presentation and update on active capital projects supported by Reinvestment Zone No. 1 (24-1550A)
• Presentation and update on the Creekside Town Center Development (24-1551B)
• Discussion of current financial capacity and alternative uses of Reinvestment Zone No. 1 (24-1552A)
• Discussion of future agenda items (24-1553B)
• Approval of minutes from the September 4, 2024 regular meeting (24-1549A)

Reinvestment Zone No. 1, City of NB

The Reinvestment Zone No. 1 board is holding a joint meeting with the New Braunfels Development Authority. The body will receive updates on active capital projects and the Creekside Town Center Development. Members will discuss the zone's current financial capacity and potential alternative uses for those funds.

• Update on active capital projects supported by Reinvestment Zone Number 1
• Update on the Creekside Town Center Development
• Discussion on current financial capacity and alternative uses of Reinvestment Zone No. 1 funds

The Reinvestment Zone No. 1 board approved the September 4, 2024 minutes and received updates on capital projects and the Creekside Town Center. The board directed staff to evaluate pros and cons of the TIRZ sunsetting in 2032 versus extending it past 2032. No other substantive decisions were made.

• Approved September 4, 2024 meeting minutes (unanimous)
• Directed staff to evaluate pros and cons of TIRZ sunset in 2032 vs. extension past 2032

Library Advisory Board

The New Braunfels Library Advisory Board will consider approval of minutes from September and October 2024 meetings and discuss possible action on Library Policy 2.1 governing use of library facilities. The agenda also includes monthly operational updates from the Library Director, the Library Foundation, and Friends of the Library.

• Discussion and possible action on Library Policy 2.1 Use of Library Facilities (24-1524A)
• Approval of meeting minutes from September 24 and October 22, 2024 (24-1523A)
• Monthly operations update from the Library Director
• Monthly operations update from the New Braunfels Public Library Foundation
• Monthly operations update from the Friends of the Library

The Library Advisory Board approved changes to Library Policy 2.1 on Use of Library Facilities, including adjustments to Rover and Rio hours, adding WS Community Center spaces to meeting room options, posting rental fees on the website, and allowing study rooms for for-profit organizations. The board also approved the September and October meeting minutes. No other substantive decisions were made.

• Approved changes to Library Policy 2.1 Use of Library Facilities (all in favor)
• Approved September 24, 2024 minutes as presented
• Approved October 22, 2024 minutes as presented

City Council

The City Council will consider a consent agenda with multiple routine approvals including contracts, budget amendments, and vehicle purchases. Public hearings are scheduled for several rezoning requests, including a short-term rental SUP, industrial and mixed-use rezonings, and an amendment to parking requirements. The council will also discuss real estate and personnel matters in executive session.

• Contract modification with Clarion Associates for form-based zoning code outreach
• Agreement with Freese and Nichols for AAMPO Citywide Pedestrian Improvement Project plans
• Expenditure of $280,000 to Schaefer Plastics for residential refuse and recycling containers
• Public hearing and first reading to rezone 0.3 acres at 475 & 479 Barcelona Dr. to C-3 SUP for short-term rental
• Public hearing and first reading to amend Chapter 144 regarding parking requirements

The New Braunfels City Council approved routine consent items, budget amendments, and several pulled items including a contract for pedestrian improvements and a tax abatement reinvestment zone. Council also held public hearings and approved multiple rezoning ordinances—including properties for short-term rentals and industrial use—as well as an amendment to parking requirements.

• Approved consent agenda items A-F and H-L (unanimous)
• Approved E-Z Bel Construction contract for Citywide Pedestrian Improvements Phase 1 (unanimous)
• Approved FY 2025 budget amendment to 2019 Bond Fund projects (unanimous)
• Approved second and final reading designating Reinvestment Zone 2024-1 for tax abatement (unanimous)
• Approved resolution amending the River Road Principal Arterial thoroughfare in the Regional Transportation Plan (unanimous)
• Approved first reading of ordinance rezoning 475 & 479 Barcelona Dr. to C-3 SUP for a short-term rental (unanimous)
• Approved first reading of ordinance rezoning 5309 IH 35 S to M-1A Light Industrial District (unanimous)
• Approved first reading of ordinance rezoning multiple downtown properties to MU-B SUP High Intensity Mixed Use (unanimous)

Arts Commission

The commission will discuss and consider the election of a new Chairperson and Vice‑Chairperson. It will also deliberate the 2025 Arts HOT Grant process and consider adopting a post‑event reporting form. The meeting includes routine items such as approval of prior minutes and a public comment period with no action taken.

• Election of a Chairperson (agenda item 5, reference 24‑1516A)
• Election of a Vice‑Chairperson (agenda item 5, reference 24‑1517B)
• Deliberation of the 2025 Arts HOT Grant process (agenda item 5, reference 24‑1518C)
• Consideration of adopting a post‑event reporting form (agenda item 5, reference 24‑1519D)
• Approval of December 7, 2023 meeting minutes (agenda item 3)

The New Braunfels Arts Commission approved the December 7, 2023 meeting minutes and unanimously elected Yolanda Kennedy as Chair and Kara Koller-Wood as Vice Chair. The commission also discussed the 2025 Arts HOT Grant process and provided direction on a draft post-event reporting form, with final approval scheduled for the December allocation meeting. No other substantive decisions were made.

• Approved December 7, 2023 meeting minutes (unanimous)
• Elected Yolanda Kennedy as Chair (unanimous)
• Elected Kara Koller-Wood as Vice Chair (unanimous)
• Discussed 2025 Arts HOT Grant process (no action)
• Provided direction on post-event reporting form for 2026 (final approval pending)

City Council - Executive Session

The City Council will meet in closed session to discuss the potential purchase, exchange, or lease of the TSTC Campus real property under Texas Government Code Section 551.072. The council will also deliberate on the appointment, evaluation, duties, discipline, or removal of the City Attorney and City Manager under Section 551.074. Any final votes on these items will be taken in a subsequent open session.

• Deliberate terms for TSTC Campus real property (purchase, exchange, lease)
• Discuss appointment, evaluation, or removal of City Attorney and City Manager

The New Braunfels City Council met in an executive session to discuss real property and the evaluation of the City Attorney and City Manager. Upon reconvening into open session, the council unanimously approved a 10% salary increase for the City Attorney to a total of $229,221.30.

• Approved a 10% salary increase for the City Attorney to $229,221.30 (unanimous)

Civil Service Commission

The Civil Service Commission will meet to discuss and potentially approve the updated eligibility list for Police Corporal. This list is based on a promotional online written examination held on October 21, 2024.

• Approval and certification of the Police Corporal eligibility list (24-1536A)

The New Braunfels Civil Service Commission met on November 25, 2024, and approved the updated eligibility list for Police Corporal from the promotional online written examination held on October 21, 2024. The motion was made by Vice-Chairperson Aleman, seconded by Chairperson Ericksen, and passed. No other substantive decisions were made.

• Approved updated Police Corporal eligibility list from October 21, 2024 exam (passed unanimously)

Notice of Possible Quorum

The City of New Braunfels will host a photo opportunity for the West Alligator Creek Trail at the corner of Orion Drive and Pebble Creek Run. This event is not an official City Council meeting, though a quorum of the Council and Economic Development Corporation may be present.

• Photo op for West Alligator Creek Trail
• Event at Orion Dr. & Pebble Creek Run
• Possible quorum of City Council and EDC

Board of Adjustment

The Board of Adjustment will hold public hearings on two variance requests: one at 315 W. Edgewater Terrace to allow a 21-foot-3-inch encroachment into the required 25-foot corner side setback and a 17-foot encroachment into the required 20-foot rear setback in the R-2 district, and another at 418 Lakeview Blvd. to allow a single-family dwelling to exceed the maximum 35-foot height by 12 feet in the R-2 district. The board will also discuss and consider proposed revisions to its bylaws.

• Approval of October 24, 2024 meeting minutes
• Discuss and consider proposed revisions to Board of Adjustment bylaws
• Public hearing: variance for setback encroachments at 315 W. Edgewater Terrace (Monroe)
• Public hearing: variance for height exceedance at 418 Lakeview Blvd. (Ewald)

The New Braunfels Board of Adjustment approved revisions to its bylaws with an amendment proposed by Frank Onion. The board also unanimously approved a variance request for setbacks at 315 W. Edgewater Terrace and a height variance request for a single-family dwelling at 418 Lakeview Blvd.

• Approved October 24, 2024 meeting minutes (unanimous)
• Approved proposed bylaws revisions as amended (unanimous)
• Approved variance request ZB24-0012 for setbacks at 315 W. Edgewater Terrace (unanimous)
• Approved variance request ZB24-0013 for building height at 418 Lakeview Blvd (unanimous)

Economic Development Corporation

The New Braunfels Economic Development Corporation will discuss the Continental expansion project, Kohlenberg Road Intersection Improvement, and proposed changes to Coll/Castell Parking Lots. It will then enter executive session for negotiations on six economic development projects, real property at TSTC Campus, and litigation concerning TaskUs.

• Approval of October 17, 2024 meeting minutes
• November 2024 Treasurer's Report
• Presentation and update on the Continental expansion project
• Discussion on the Kohlenberg Road Intersection Improvement Project
• Discussion on proposed changes to the Coll/Castell Parking Lots

The New Braunfels Economic Development Corporation held a regular meeting with no formal votes or decisions. The board received presentations on the Continental expansion project, the Kohlenberg Road intersection improvements, and proposed changes to the Coll/Castell parking lots. Executive session discussions on economic development projects and real property were held with no action taken.

• Approved October 17, 2024 meeting minutes (unanimous)
• Heard presentation on Continental expansion project
• Heard presentation on Kohlenberg Road Intersection Improvement Project
• Heard presentation on proposed Coll/Castell parking lot changes
• Held executive session on economic development projects (no action)
• Held executive session on TSTC Campus real property (no action)
• Held executive session on TaskUs litigation (not discussed, no action)

City Council - Special

This is a special meeting with presentations and discussions on several major planning initiatives, including the West End Area Plan, the One Water program, the Mayfair Development, and the Northwest Park Master Plan. The consent agenda includes appointments to various boards and commissions. A workshop will involve interviews and appointments to the New Braunfels Utilities Board and the Economic Development Corporation.

• Presentation and discussion on the West End Area Plan (24-1346A)
• Presentation and update regarding the Mayfair Development (24-1265C)
• Presentation and update on the Northwest Park Master Plan (24-1350D)
• Consent agenda: approval of appointments to Animal Services, Building Standards, Community Development, Landa Park Golf Course, Library, River Advisory, Civil Service, Partnership Committee, and Transportation boards (multiple items)
• Workshop: interviews and appointments to NBU Board of Trustees and New Braunfels Economic Development Corporation (24-1434C, 24-1436D)

Notice of Possible Quorum

This is a notice of a possible quorum, not an official meeting. City Council and Economic Development Corporation members may attend a photo opportunity commemorating the Last Tuber's Exit project. No decisions or discussions are on the agenda.

• Photo opportunity for Last Tuber's Exit project at Union Ave. & Lincoln St.

Civil Service Commission

The Civil Service Commission will discuss and consider approving eligibility lists for Police Officer, Captain, Sergeant, Lieutenant, and Corporal based on recent examinations. They will also hear appeals from four sergeants and twelve officers contesting specific exam questions. The approval of the lieutenant and corporal lists depends on the outcome of those appeals.

• Approval of eligibility list for Police Officer from entrance exam on October 12, 2024
• Approval of eligibility list for Police Captain from promotional exam on October 21, 2024
• Appeals by four sergeants on questions 1,8,18,21,28,45,53,54,58,59 from the Police Lieutenant exam
• Appeals by twelve officers on 27 questions from the Police Corporal exam
• Certification of Police Lieutenant and Corporal eligibility lists conditional on appeal results

The New Braunfels Civil Service Commission approved and certified eligibility lists for Police Officer, Police Captain, Police Sergeant, and Police Lieutenant from October 2024 exams. It sustained the answer key for all appealed questions on the Police Lieutenant exam and eliminated question #53 on the Police Corporal exam, sustaining all other appealed questions. The Police Corporal eligibility list was not certified; exams will be re-graded and the updated list will be presented at a future meeting.

• Approved minutes from August 26, 2024 meeting
• Approved and certified Police Officer eligibility list from Oct 12, 2024 exam
• Approved and certified Police Captain eligibility list from Oct 21, 2024 exam
• Approved and certified Police Sergeant eligibility list from Oct 21, 2024 exam
• Sustained answer key for all appealed questions on Police Lieutenant exam
• Eliminated question #53 on Police Corporal exam
• Sustained answer key for all other appealed questions on Police Corporal exam
• Approved and certified Police Lieutenant eligibility list from Oct 21, 2024 exam

Transportation & Traffic Advisory Board

The Transportation & Traffic Advisory Board is meeting to discuss and consider recommending to City Council a traffic calming plan on Wood Road and an amendment to the school zone boundaries on FM 1863. They will also receive an update on city capital projects. No actions on public comments.

• Presentation and update on City of New Braunfels Capital Projects
• Discuss and consider recommendation for traffic calming plan on Wood Road
• Discuss and consider amendment to school zone on FM 1863 (Section 126-149)

The board recommended that City Council install four sets of speed humps on Wood Road to address speeding. It also recommended expanding the school zone bounds on FM 1863 to accommodate expanded school grounds and facilities.

• Recommended installation of 4 sets of speed humps on Wood Road (5-1)
• Recommended expanding school zone bounds on FM 1863 (unanimous)
• Approved October 17, 2024 meeting minutes (unanimous)

Police Dept Annual Training Advisory Board

The New Braunfels Police Department Annual Training Advisory Board is meeting on November 13, 2024, at the NBPD Training Room. The agenda contains only procedural header information and no specific items for discussion or decision.

City Council

The City Council will consider a consent agenda that includes routine approvals such as minutes, a DOT grant, contract modifications, and a FY 2025 budget amendment. Individual items include allocating up to $250,000 for the SPARK Small Business Center, up to $200,000 for the AAMPO Citywide Pedestrian Project design, a contract for McQueeney Road Improvements, and several ordinance readings on rezoning, parking fees, and bridge access. The council will also discuss appraisal district board election resolutions, a digital billboard development agreement, and hold an executive session on personnel matters.

• Approve up to $250,000 for SPARK Small Business Center (Resolution 24-1397G)
• Approve up to $200,000 for final design of AAMPO Citywide Pedestrian Project (Resolution 24-1374H)
• Approve contract with Dean Word Company for McQueeney Road Improvements (Contract 24-1333E)
• Approve ordinance to rezone 13 acres at 2072 FM 725 to C-1B SUP (Ordinance 24-1402P)
• Approve ordinance changing paid parking fees to $20 per space on Fair Lane and Cypress Bend Park (Ordinance 24-1458S)

The New Braunfels City Council approved a series of consent agenda items, individual resolutions, and ordinance readings at its November 12, 2024 regular meeting. Notable actions included approving a development agreement for a digital billboard at 1200 IH 35 North, closing the Faust Street Bridge right of way to public access (6-1), and rezoning about 30 acres at 1983 State Highway 46 S (4-3). The council also cast its votes for the Comal and Guadalupe appraisal district boards and approved a reinvestment zone for tax abatement. An executive session item on the Municipal Court Judge, City Attorney, and City Manager was listed but not read, and no action was taken afterward.

• Approved consent agenda items A–E and G–S, with Item F pulled for separate consideration
• Approved ARPA/SLFRF funding resolution (Item F) unanimously after individual consideration
• Cast 497 votes to Eric Couch for Comal Appraisal District Board of Directors (unanimous)
• Cast 140 votes to Ernesto Rodriguez for Guadalupe Appraisal District Board of Directors (unanimous)
• Approved development agreement for digital billboard conversion at 1200 IH 35 North (unanimous)
• Approved closing Faust Street Bridge right of way to public access (6-1; Labowski opposed)
• Approved rezoning ~30 acres at 1983 State Highway 46 S from C-1B AH and MU-A AH to MU-A AH (4-3; Willis, Spradley, Labowski opposed)
• Approved first reading of Reinvestment Zone No. 2024-1 for tax abatement (unanimous)

Historic Landmark Commission

The Historic Landmark Commission will discuss and consider a Certificate of Alteration for installing a new door at the rear of 168 W San Antonio. The agenda also includes approval of October 8, 2024 meeting minutes and citizens' communications.

• Certificate of Alteration (HST 24-360) for new rear door at 168 W San Antonio

City Council - Executive Session

The New Braunfels City Council is meeting in executive session to deliberate the appointment, evaluation, duties, discipline, or removal of the Municipal Court Judge, City Attorney, and City Manager. No open session votes are scheduled; any final action would occur after reconvening.

• Closed executive session to discuss personnel for Municipal Court Judge, City Attorney, and City Manager

The New Braunfels City Council met in executive session on November 12, 2024, and reconvened in open session to take action. The council unanimously approved a motion to adopt a vote of confidence for Municipal Court Judge Rose Zamora by increasing her annual salary to $157,482. No other substantive decisions were made.

• Approved vote of confidence for Municipal Court Judge Rose Zamora with salary increase to $157,482 (unanimous)

Parks and Recreation Advisory Board

The board will consider approving the minutes from the October 8, 2024 meeting. It will hear a park development update and then vote on rescinding the ADA Transition Plan for the Parks and Recreation Department. The board will also approve the appointment of Dana Watson, Jillian Bliss, and Kyle Coker to the Cemetery Committee for terms ending November 30, 2027.

• Rescindment of ADA Transition Plan for Parks and Recreation Department (item 24-1449A)
• Approval of appointment of Dana Watson, Jillian Bliss, and Kyle Coker to Cemetery Committee (item 24-1450B)
• Approval of October 8, 2024 meeting minutes (item 24-1447A)
• Park Development Update presentation (item 24-1452A)
• Citizens' communications – no board action

Planning Commission

The Planning Commission will hold public hearings to provide recommendations to City Council on several rezoning and land-use requests. The body will also consider an amendment to the Regional Transportation Plan regarding River Road.

• Amendment to the Regional Transportation Plan for River Road between Loop 337 and Hueco Springs Loop Road
• Rezone 0.3 acres at 475 & 479 Barcelona Dr. for a Short Term Rental Special Use Permit
• Rezone 0.11 acres at 381 Tolle St. for a Short Term Rental Special Use Permit
• Rezone 12 acres at 5309 IH 35 S. to Light Industrial District (M-1A)
• Rezone 9.4 acres at 373 & 403 E. Bridge St. and other addresses to High Intensity Mixed Use District (MU-B SUP)

The New Braunfels Planning Commission unanimously recommended approval of all seven agenda items to City Council, including a transportation plan amendment, a replat, and five rezoning requests. One rezoning request (PZ24-0292) was initially proposed with a different zoning designation but that motion failed; the commission then approved the original request 6-1. Commissioner Nolte recused himself from the final item.

• Approved minutes of October 2, 2024 (unanimous)
• Recommended approval of River Road thoroughfare amendment (unanimous)
• Approved replat of Block 7, Forest Park Addition with conditions (unanimous)
• Recommended approval of C-3 SUP for short-term rental at 475 & 479 Barcelona Dr. (unanimous)
• Recommended approval of C-2 SUP for short-term rental at 381 Tolle St. (unanimous)
• Recommended approval of M-1A zoning at 5309 IH 35 S. (unanimous)
• Recommended approval of C-1B zoning at West Klein Road and Klein Meadows (6-1, Rudy opposed)
• Recommended approval of MU-B SUP at 373 & 403 E. Bridge St. and adjacent properties (unanimous)

Notice of Possible Quorum

The City of New Braunfels posted a notice that a quorum of City Council members may be present for a meeting on Tuesday, October 29, 2024 at 11:30 AM at the McKenna Events Center, 801 W. San Antonio St. The meeting is not an official City Council, Board, or Commission meeting and no agenda items were listed. The stated topic for the possible quorum is "GNBEDF- STATE OF THE CITY."

City Council

The City Council will discuss the appointment of Assistant Chief David Blevins as Interim Police Chief. The body is also considering multiple rezoning requests, parking fee changes, and various city contracts and expenditures.

• Confirmation of Assistant Chief David Blevins as Interim Police Chief
• Grant of up to $11,104.25 to New Braunfels Art League for facade and exterior improvements
• Proposed rezoning of 13 acres at 2072 FM 725 to General Business District with a Special Use Permit for Retail
• Proposed rezoning of 30 acres at 1983 State Highway 46 S to Low Intensity Mixed Use District
• Proposed parking fee changes for Fair Lane and a $20 per space charge for Cypress Bend Park from May 1st to Labor Day

The New Braunfels City Council approved the consent agenda, confirmed Assistant Chief David Blevins as Interim Police Chief, and approved several rezoning and ordinance changes. The council also voted to close the Faust Street Bridge right of way to public access, despite opposition from two members. No action was taken on executive session items.

• Approved consent agenda including minutes, appointments, purchases, and contracts (unanimous)
• Confirmed David Blevins as Interim Police Chief (unanimous)
• Approved rezoning of 13 acres at 2072 FM 725 to C-1B SUP with conditions (unanimous)
• Approved closing Faust Street Bridge right of way to public access (5-2)
• Approved rezoning of 30 acres at 1983 State Highway 46 S to MU-A AH (4-3)
• Approved rezoning of 0.21 acres at 296 E Faust St to C-3 SUP for short-term rental (unanimous)
• Approved disannexation of approximately 3 acres near Altgelt Lane (unanimous)

City Council - Executive Session

The New Braunfels City Council will meet in executive session to discuss real estate transactions, economic development projects, and pending litigation. The body will also consider the appointment and evaluation of the Municipal Court Judge and City Attorney.

• Executive session to discuss TSTC Campus real estate
• Deliberation on economic development projects Nemo and Shoot
• Discussion regarding litigation Cause No. 2014-0522A
• Consideration of Municipal Court Judge appointment
• Consideration of City Attorney appointment

The New Braunfels City Council met in executive session on October 28, 2024, to discuss real property (TSTC Campus), economic development (Project Nemo, Project Shoot), litigation, and personnel matters. The council did not reconvene into open session and took no formal action.

• Held executive session for real property, economic development, litigation, and personnel discussions
• No action taken; did not reconvene into open session

Board of Adjustment

The Board of Adjustment will review proposed revisions to its bylaws and hold public hearings on three variance requests for property encroachments and a sign plan deviation.

• Review proposed revisions to Board of Adjustment bylaws
• Public hearing for variance to encroach 7 feet 3 inches into front setback at 2286 Sun Chase Blvd
• Public hearing for variance to encroach 12 feet into rear yard setback at 824 Shrike Ln
• Public hearing for alternative sign plan at 2025 FM 725 & 167 Pecan Bluff

The Board of Adjustment approved two variances: one for a 7-foot-3-inch front setback encroachment at 2286 Sun Chase Blvd and one for a 12-foot rear yard setback encroachment at 824 Shrike Ln. The board postponed proposed bylaws revisions to the next meeting. A proposed alternative sign plan for 2025 FM 725 & 167 Pecan Bluff failed due to lack of a motion.

• Approved variance for front setback encroachment at 2286 Sun Chase Blvd (unanimous)
• Approved variance for rear yard setback encroachment at 824 Shrike Ln (unanimous)
• Postponed bylaws revisions to next regular meeting (unanimous)
• Alternative sign plan for 2025 FM 725 & 167 Pecan Bluff failed (no motion)

Cemetery Committee

The Cemetery Committee will consider approval of the September 26, 2024 meeting minutes. A citizen comment period is scheduled, but no board action will be taken on those remarks. The committee will discuss updates on cemetery software, archaeology matters, and a 2024 Soul Searching recap. No other decisions are scheduled for this meeting.

• Approve September 26, 2024 Cemetery Committee minutes (24-1365A)
• Update on Cemetery Software (24-1367A)
• Update on Archaeology (24-1368B)
• 2024 Soul Searching recap (24-1366C)

City Council

The provided minutes record only procedural items, a public hearing and first reading for a rezoning request at 296 E Faust St., and an executive session provision. No final decisions, votes, or formal adoptions are recorded in this text.

• Conducted public hearing and first reading for rezoning 0.21 acres at 296 E Faust St. to C-3 SUP for a short-term rental

Watershed Advisory Committee

The committee will receive staff presentations on three key water management updates. These include the Drainage Area Master Plan and the MS4 Permit and Stormwater Management Program.

• Presentation of Drainage Area Master Plan
• Presentation of MS4 Permit and Stormwater Management Program Update
• Presentation of Dry Comal Creek and Comal River Watershed Protection Plan Update

City Council - Special

The New Braunfels City Council held a special meeting on October 21, 2024, with all seven members present. The council provided direction to move forward with staff recommendations on the Faust Street Bridge and the River Paid Parking Expansion for Cypress Bend Park and Fair Lane. It also directed staff to allocate remaining ARPA funds to option 2, which includes cold weather shelter improvements and public transportation/mobility. No formal votes were taken; all actions were direction to staff.

• Directed staff to move forward with Faust Street Bridge recommendations
• Directed staff to move forward with River Paid Parking Expansion at Cypress Bend Park and Fair Lane
• Directed staff to allocate remaining ARPA funds to option 2 (cold weather shelter improvements and public transportation/mobility)

Notice of Possible Quorum

This is a notice of a possible quorum for a groundbreaking event at 430 W. Mill Street. It is not an official meeting of the City Council, Board, or Commission.

• Mill Street Youth Center Groundbreaking

Economic Development Corporation

The Economic Development Corporation board will approve the September 12, 2024 meeting minutes and hear citizen comments (no action). It will receive updates on the Downtown Right‑of‑Way Improvement Project, the Headwaters at the Comal Phase II, and the SPARK Small Business Center. A public hearing will consider authorizing up to $250,000 for SPARK to support an economic‑development program. The board will also enter executive session to discuss several development projects and property matters.

• Approval of September 12, 2024 special‑called meeting minutes (Agenda item 3)
• Public hearing and possible action to approve up to $250,000 for the SPARK Small Business Center (Agenda item 6)
• Presentation and update on the Downtown Right‑of‑Way Improvement Project (Agenda item 6)
• Presentation and update on the Headwaters at the Comal Phase II (Agenda item 6)
• Executive‑session deliberations on projects Lark, Nemo, Fiber Source, Sun, Ellie, Info and on TSTC Campus and A‑154 SUR‑34 H Foster property (Agenda item 8)

The New Braunfels Economic Development Corporation unanimously approved an expenditure of up to $250,000 to the SPARK Small Business Center to support its economic development program. The board also received updates on the Downtown Right-of-Way Improvement Project, Headwaters at the Comal Phase II, and the quarterly advisory report. No action was taken during executive session.

• Approved up to $250,000 expenditure to SPARK Small Business Center (unanimous)
• Approved September 12, 2024 special called meeting minutes (unanimous)

Transportation & Traffic Advisory Board

The Transportation & Traffic Advisory Board will receive updates on the West San Antonio Street roadway reallocation and on the design of a bikeway facility at Comal Avenue and East Faust Street. It will also discuss a recommendation to City Council to amend Sections 126‑346 and 126‑369 of the city code to revise no‑parking and loading zones in the Cotton Crossing subdivision. No other actions are scheduled for this meeting.

• Presentation and update on West San Antonio Street roadway reallocation (item 24-1321A)
• Presentation and update on Comal Avenue and East Faust Street bikeway facility design (item 24-1322B)
• Discussion and recommendation to amend Code Sections 126‑346 and 126‑369 to revise no‑parking and loading zones in Cotton Crossing subdivision (item 24-1324A)
• Presentation and discussion on the Order of Business for future board meetings (item 24-1323B)

The Transportation & Traffic Advisory Board recommended amending city code to revise no parking and loading zones in the Cotton Crossing subdivision, based on pavement width and mail pickup areas. The board also received updates on the West San Antonio Street roadway reallocation and the Comal Avenue/East Faust Street bikeway design. Minutes from August 8, 2024, were approved.

• Approved minutes of August 8, 2024, as written
• Recommended no-parking zones in Cotton Crossing based on pavement width, with loading zones for mail pickup (all in favor)

Housing Authority Board of Commissioners

The Housing Authority Board of Commissioners will convene on October 17, 2024, to conduct regular business at 300 Laurel Lane. The meeting agenda lists items for discussion and potential decision-making regarding the authority's operations.

• Regular Board meeting scheduled for 5:15 PM
• Meeting location: 300 Laurel Lane
• Agenda posted on October 14, 2024

Airport Advisory Board

The Airport Advisory Board will consider whether to purchase Hangar 2601 or keep focusing on airport infrastructure improvements. The meeting also includes approval of the July 24, 2024 minutes, a report from the Airport Director, and a citizen communications period with no board action. New business is listed but no action will be taken.

• Discussion on purchasing Hangar 2601 versus continued infrastructure improvements (24-1305A)
• Approval of July 24, 2024 minutes (24-1299A)
• Airport Director’s Report (24-1302A)
• Citizens' communications – no board action
• New business – no action may be taken

Downtown Board

The Downtown Board will discuss and consider possible action on the W. San Antonio Street roadway reallocation project. The Board will also discuss and consider possible action regarding attendance of Downtown Board members. General updates on downtown projects, events, and initiatives will be presented.

• Discussion and possible action on the W. San Antonio Street roadway reallocation project
• Discussion and possible action reviewing attendance of Downtown Board members
• General Downtown updates on projects, events, and initiatives

City Council

The City Council will discuss several infrastructure contracts and an economic development incentive. The body is also holding a public hearing regarding tax exemptions for qualifying childcare facility properties.

• Economic development incentive not to exceed $4,500,000 to S. Castell, LLC
• Public hearing for ad valorem tax exemptions for qualifying childcare facility properties
• Contract with Dalrymple Gravel & Contracting Company for Landa Lake Dam & Spillway Improvements
• Contract with E-Z Bel Construction for Union Avenue Improvements and Citywide Intersection Improvements
• Contract with Insight Public Sector, Inc. for police license plate readers and cameras

The New Braunfels City Council approved a $4.5 million economic development incentive for S. Castell, LLC for open space improvements and possible entertainment/exhibition facilities. The council also unanimously approved several construction contracts, including citywide intersection improvements, Comal River improvements, and Landa Lake Dam & Spillway repairs. A first reading was approved for a childcare property tax exemption ordinance.

• Approved $4.5M economic development incentive for S. Castell, LLC (unanimous)
• Approved contract with E-Z Bel Construction for Citywide Intersection Improvements (unanimous)
• Approved joint contract with Austin Filter Systems for Comal River Last Tuber's Exit improvements (unanimous)
• Approved contract with Dalrymple Gravel & Contracting for Landa Lake Dam & Spillway Improvements (unanimous)
• Approved first reading of childcare facility property tax exemption ordinance (unanimous)
• Approved consent agenda including multiple contracts, purchases, and agreements (unanimous)

City Council - Executive Session

The City Council will meet in executive session to deliberate economic development negotiations for Project Lark and Project Sun. Council members will also discuss pending litigation settlement offers in the cases City of New Braunfels v. Stoddard Construction Management, Inc. and Swiss Re Corporate Solutions America Insurance Corp., as well as Specplay Equipment Co. and A-OK Playgrounds, LLC. Additionally, the council will consider matters related to the appointment, evaluation, duties, discipline, or removal of the Municipal Court Judge. Any final action on these items will be taken in an open session.

• Deliberate economic development negotiations for Project Lark
• Deliberate economic development negotiations for Project Sun
• Deliberate pending litigation settlement offers in City of New Braunfels v. Stoddard Construction Management, Inc. and Swiss Re Corporate Solutions America Insurance Corp.
• Deliberate pending litigation settlement offers in Specplay Equipment Co. and A-OK Playgrounds, LLC
• Deliberate appointment, evaluation, duties, discipline, or removal of the Municipal Court Judge

The City Council met in closed session to discuss economic development, litigation, and the Municipal Court Judge. The council did not reconvene into open session, and no action was taken.

New Braunfels Partnership Committee

The New Braunfels Partnership Committee will meet to discuss possible actions on several partnership-related items. Topics include amending the committee’s ordinance, a communication initiative with Germany, a public mural, the annual Wurstfest event, and a tourism partnership with Braunfels, Germany.

• Consider amendment to the Partnership Committee Ordinance (24-945A).
• Consider communication collaboration with Germany (24-946B).
• Consider action on the mural presented at the July 10, 2024 board meeting (24-947C).
• Consider action for Wurstfest (24-948D).
• Consider tourism partnership between Braunfels, Germany and New Braunfels (24-949E).

The New Braunfels Partnership Committee approved the minutes from its July 10, 2024 meeting and voted unanimously to approve proposed changes to the committee's ordinance recommended by legal. The committee also heard updates regarding the Highway Visitors Center, a mural project, and upcoming visits and communications with Braunfels, Germany.

• Approved July 10, 2024 meeting minutes (unanimous)
• Approved proposed ordinance changes recommended by legal (unanimous)

Historic Landmark Commission

The Historic Landmark Commission will consider two requests for Certificates of Alteration. The body will also receive updates on design guidelines and the historic preservation ordinance.

• Certificate of Alteration for a new hanging sign at 264 W San Antonio
• Certificate of Alteration to replace wood windows with vinyl windows at 456 Magazine Avenue
• Updates to design guidelines and historic preservation ordinance

The New Braunfels Historic Landmark Commission approved two certificates of alteration: a new hanging sign at 264 W San Antonio and replacement of wood windows with vinyl at 456 Magazine Avenue, the latter conditioned on reinstating original screens. The commission also discussed updates to design guidelines and the historic preservation ordinance, but took no action on those items.

• Approved Certificate of Alteration for hanging sign at 264 W San Antonio (unanimous)
• Approved Certificate of Alteration for vinyl window replacement at 456 Magazine Avenue, conditioned on reinstating original screens (unanimous)
• Approved September 10, 2024 regular meeting minutes (unanimous)

Central Texas Technology Center Advisory Board

The Central Texas Technology Center Advisory Board will discuss marketing strategies for the CTTC, recap its accomplishments to date, and consider setting future board goals. No formal actions are scheduled beyond discussion. The meeting will also include updates from the Facility Naming & Signage Committee, the Workforce & ISDs Committee, and reports from partner entities.

• Discussion and possible action to identify marketing strategies for the CTTC
• Discussion and recap on CTTC Advisory Board accomplishments
• Discussion and possible action to set CTTC Advisory Board goals
• Updates from the Facility Naming & Signage Committee
• Reports from ISDs, TSTC, FAME Lone Star Chapter, Alamo College/NLC, Chamber of Commerce, and Cities

Heritage Commission

The Heritage Commission will consider approving the minutes from its December 7, 2023 meeting. Commissioners will discuss and vote on the election of a chair and a vice chair. They will also discuss implementing a post‑project event form. No other actions are scheduled.

• Approve December 7, 2023 meeting minutes (Item 3)
• Election of a chair (Item 5)
• Election of a vice chair (Item 5)
• Implementation of a post‑project event form (Item 5)

The New Braunfels Heritage Commission approved the December 7, 2023 meeting minutes and elected new officers. Pamala Brandt was appointed chair and Bradford Jones was appointed vice chair, both unanimously. A draft post-project event form was discussed for the 2026 award year, but no action was taken; final approval is scheduled for the December meeting.

• Approved December 7, 2023 meeting minutes (unanimous)
• Appointed Pamala Brandt as chair (unanimous)
• Appointed Bradford Jones as vice chair (unanimous)
• Discussed post-project event form; no action taken

Parks and Recreation Advisory Board

The Parks and Recreation Advisory Board will meet to discuss and possibly adopt an ADA Transition Plan for the department. The meeting also includes a review of the September 10, 2024 minutes.

• Possible adoption of an ADA Transition Plan for the Parks and Recreation Department

The New Braunfels Parks and Recreation Advisory Board unanimously adopted the ADA Transition Plan for the Parks and Recreation Department, which will guide the department until a city-wide plan is finalized. The board also approved the September 10, 2024 meeting minutes. No other substantive decisions were made.

• Adopted ADA Transition Plan for Parks and Recreation Department (unanimous)
• Approved September 10, 2024 meeting minutes (unanimous)

River Advisory Committee

The River Advisory Committee will hear recommendations for 2025 paid parking at Fair Lane by River Acres Park and at Cypress Bend Park. The committee will also consider recommendations to prioritize safety in the Faust Street Bridge area. No formal actions are scheduled; the items are for discussion and consideration.

• Discuss 2025 paid‑parking recommendation for Fair Lane by River Acres Park (item 24-1287A)
• Discuss 2025 paid‑parking recommendation for Cypress Bend Park (item 24-1285B)
• Discuss recommendations to prioritize safety in the Faust Street Bridge area (item 24-1288C)

River Advisory Committee

The River Advisory Committee will approve the minutes from its September 19, 2024 meeting. Citizens will have a time to address the committee, but no committee action will be taken on those comments. The committee will discuss and consider a recommendation to increase River Fund revenue from non-resident users.

• Discuss and consider recommendation to increase River Fund revenue from non-resident users

Parks and Recreation Advisory Board

The Parks and Recreation Advisory Board and River Advisory Committee are meeting to review the 2024 river season. The board will consider recommendations for paid parking at two parks and safety priorities near the Faust Street Bridge.

• 2024 End of River Season Summary Presentation
• 2025 paid parking recommendations for Fair Lane by River Acres Park
• 2025 paid parking recommendations for Cypress Bend Park
• Safety prioritization for the Faust Street Bridge area

Notice of Possible Quorum

The New Braunfels Downtown Board will meet to discuss updates regarding Fall and Winter events. This is a notice of possible quorum and not an official meeting of the City Council, Board, or Commission.

• Fall/Winter Events Update Meeting

Planning Commission

The New Braunfels Planning Commission will hold a public hearing and vote on five rezoning requests to recommend to City Council. Items include changing zoning for short-term rentals, mixed-use development near State Highway 46, and a new retail district on FM 725. The meeting will also approve the 2025 Planning Commission calendar.

• SUP24-279: Rezone 0.21 acres at 296 E Faust St from C-3 to C-3 SUP for short-term rental
• PZ24-0285: Rezone ~30 acres at 1983 State Highway 46 S from C-1B AH and MU-A AH to MU-A AH
• SUP24-283: Rezone ~13 acres at 2072 FM 725 from APD, R-1, and C-1 to C-1B SUP for retail
• DCP24-284: Rezone ~66 acres at 392 Hueco Springs Loop Rd from R-1A-6.6 to Hueco Springs Ranch Planned Development District
• Approval of the Planning Commission 2025 Calendar

The New Braunfels Planning Commission held public hearings and voted to recommend approval of four rezoning requests to City Council, including a 66-acre property at 392 Hueco Springs Loop Rd. to be rezoned to a Planned Development District. The commission also approved its 2025 calendar and the August 7, 2024 meeting minutes. All votes were unanimous except the Hueco Springs Ranch item, which passed 5-2-1.

• Approved August 7, 2024 meeting minutes (unanimous)
• Approved 2025 Planning Commission calendar (unanimous)
• Recommended approval of C-3 to C-3 SUP rezoning at 296 E Faust St for short-term rental (unanimous)
• Recommended approval of C-1B AH/MU-A AH to MU-A AH rezoning at 1983 State Highway 46 S (unanimous)
• Recommended approval of APD/R-1/C-1 to C-1B SUP rezoning at 2072 FM 725 for retail (unanimous)
• Recommended approval of R-1A-6.6 to Hueco Springs Ranch PD rezoning at 392 Hueco Springs Loop Rd (5-2-1)

Water/ Wastewater Impact Fee Adv. Committee

The Water and Wastewater Impact Fee Advisory Committee will consider a report from New Braunfels Utilities. The report covers impact fees for the period from January 1, 2024, through June 30, 2024. The committee will determine if a recommendation should be made to City Council.

• Report from New Braunfels Utilities on Water and Wastewater Impact Fees (Jan 1, 2024 – June 30, 2024)
• Approval of September 6, 2023 and February 6, 2024 meeting minutes

The New Braunfels Water and Wastewater Impact Fee Advisory Committee unanimously recommended approval of a report from New Braunfels Utilities regarding water and wastewater impact fees for January 1 through June 30, 2024. The recommendation will be forwarded to City Council. The committee also approved the minutes from its September 6, 2023 and February 6, 2024 meetings.

• Recommended approval of water/wastewater impact fee report to City Council (unanimous)
• Approved September 6, 2023 and February 6, 2024 meeting minutes (unanimous)

Reinvestment Zone No.3 - Downtown TIRZ

The Reinvestment Zone No.3 Board will meet to discuss and potentially act on grant applications for downtown business improvement and preservation. The board will also receive a staff update on downtown projects and initiatives.

• Possible action on Downtown Business Improvement & Preservation Grant applications received as of September 26, 2024
• Staff update on Downtown projects, events, and initiatives

The New Braunfels Reinvestment Zone No. 3 (Downtown TIRZ) board approved a $11,104.25 grant to the New Braunfels Art League for building repairs and unanimously denied four grant applications from Cowboys and Cadillacs for neon signs, an awning, a glass railing, and Saltillo tiles. The board also approved minutes from two prior meetings and received staff updates on downtown projects and events.

• Approved $11,104.25 grant to New Braunfels Art League for building repairs (unanimous)
• Denied four grant applications from Cowboys and Cadillacs (unanimous)
• Approved July 29, 2024 regular meeting minutes (unanimous)
• Approved September 11, 2024 regular meeting minutes (unanimous)

Notice of Possible Quorum

The City of New Braunfels posted a notice of a possible quorum meeting on October 2, 2024 at 5:00 PM. The meeting is intended for community input on a neighborhood park and may include a quorum of City Council members, though it is not an official council session. No formal decisions are scheduled; the agenda consists solely of the input event.

• Neighborhood Park Community Input Event (possible quorum)

Board of Adjustment

The Board of Adjustment will meet to approve minutes from April 25, 2024, discuss proposed bylaws revisions, and hold a public hearing on a rear-yard setback variance request for a single-family property at 720 W. Klingemann St.

• Proposed revisions to the Board of Adjustment bylaws
• Public hearing on variance request ZB24-0007 for 15-foot rear-yard setback encroachment at 720 W. Klingemann St.

The New Braunfels Board of Adjustment approved a variance allowing a main dwelling to encroach 15 feet into the 20-foot rear setback required in the R-2 district at 720 W. Klingemann St. The board also voted to postpone proposed revisions to its bylaws until either the Chair or Vice-Chair is present. The April 25, 2024 regular meeting minutes were approved as amended, and the meeting adjourned at 6:29pm.

• Approved variance ZB24-0007 allowing a 15-foot encroachment into the 20-foot rear setback at 720 W. Klingemann St. (unanimous)
• Postponed consideration of proposed Board of Adjustment bylaws revisions until the Chair or Vice-Chair is present (unanimous)
• Approved the April 25, 2024 regular meeting minutes as amended (unanimous)

Cemetery Committee

The New Braunfels Cemetery Committee will consider approving the August 29, 2024 meeting minutes. Citizens may address the board on issues not on the agenda, but no board action will be taken on those comments. The committee will discuss and take action on the item labeled "2024 Soul Searching".

• Approval of August 29, 2024 Cemetery Committee minutes (Item 3)
• Citizen communications – public comments with no board action (Item 4)
• Discussion and action on "2024 Soul Searching" (Item 5)

Library Advisory Board

The Library Advisory Board will meet to discuss the transition from Apollo to Library Source catalog software and a new library app. The board will also review a report on the Summer Reading Program and receive monthly operations updates.

• Migration from Apollo to Library Source catalog software and new library app
• Summer Reading Program wrap-up report
• Monthly operations updates from Library Director, Library Foundation, and Friends of the Library
• Approval of August 27, 2024 meeting minutes

City Council

The New Braunfels City Council will meet to approve routine contracts, renewals, and purchases, including interim prosecutors and police vehicles. They will also discuss amendments to the Downtown Tax Increment Reinvestment Zone #3 and consider resolutions for appraisal district board nominations. A public hearing will cover an ordinance on RVs on large-acreage agricultural lots.

• Renew annual contracts with 23 vendors including Motorola Solutions, Target/Vector Solutions, and Tyler Technologies
• Approve $X contract with Crowe LLP for Financial Audit Services
• Approve purchase of police vehicles from Reliable Chevrolet and declare replaced units surplus
• Amend Project Plan and Reinvestment Zone Financing Plan for Downtown Tax Increment Reinvestment Zone #3
• Public hearing on ordinance to amend Chapter 144 regarding RVs on large-acreage agriculturally zoned lots

The New Braunfels City Council approved the consent agenda (items A, B, C, E, F) and the Crowe LLP financial audit contract (item D) unanimously. It also approved a first reading of an ordinance amending the Downtown Tax Increment Reinvestment Zone #3 project plan, nominated Eric Couch and Ernesto Rodriguez to appraisal district boards, and postponed an ordinance regarding RVs on large agricultural lots. No action was taken on the TSTC Campus executive session item.

• Approved consent agenda items A, B, C, E, F (unanimous)
• Approved Crowe LLP financial audit services contract (unanimous)
• Approved first reading of Downtown TIRZ #3 project plan amendment (unanimous)
• Nominated Eric Couch to Comal County Appraisal District Board (unanimous)
• Nominated Ernesto Rodriguez to Guadalupe Appraisal District Board (unanimous)
• Postponed RV ordinance on large agricultural lots (unanimous)
• Motion to approve RV ordinance with amendment failed (no second)
• No action taken on TSTC Campus executive session item

City Council - Executive Session

The New Braunfels City Council will hold an executive session to deliberate on real property transactions, including the TSTC Campus, under Texas Open Meetings Act provisions. No final votes will occur during the closed session; any action will be taken later in open session.

• Deliberation on real property transactions (TSTC Campus) under Texas Government Code §551.072

The New Braunfels City Council met in executive session to discuss the purchase, exchange, lease, or value of the TSTC Campus property. After reconvening in open session, no action was taken on the item. The meeting was procedural, with no substantive decisions made.

• Convened into closed session to discuss TSTC Campus real property (5:11 p.m.)
• Reconvened into open session; no action taken on TSTC Campus (5:19 p.m.)

Finance and Audit Committee

The Finance and Audit Committee will meet to approve past minutes, hear citizen comments, and receive updates on American Rescue Plan Act fund allocations and current purchasing projects. No formal decisions are scheduled.

River Advisory Committee

The River Advisory Committee will review staff recommendations for the Faust Street Bridge and propose 2025 revenue fee changes for paid parking and river management. The body will also consider changing the shuttle vehicle permit deadline to May 15th.

• Faust Street Bridge staff recommendation
• Proposed change of Annual Water Recreation Shuttle Vehicle Permit deadline to May 15th
• 2025 River Fund Revenue Fee recommendations for paid parking and river management fee
• 2024 River Season Update
• Planning for a joint meeting with Parks and Recreation Advisory Board on October 8, 2024

City Council - Special

The New Braunfels City Council will hold a special meeting to receive presentations on the Mainzer Project, the Land Development Ordinance, and the West San Antonio Street roadway reallocation. The council will also discuss the design of a Comal Avenue and East Faust Street bikeway facility.

• Presentation on Mainzer Project
• Presentation on Land Development Ordinance and parking requirements
• Presentation on West San Antonio Street roadway reallocation
• Presentation on Comal Avenue and East Faust Street bikeway facility design
• Proclamations for Leukodystrophy Awareness Month and Hunger Action Month

The New Braunfels City Council held a special meeting with presentations and discussions on the Mainzer Project, Land Development Ordinance parking requirements, West San Antonio Street roadway reallocation, and Comal Avenue/East Faust Street bikeway design. No formal votes or decisions were taken; the meeting was informational only.

• No formal actions taken; all items were presentations and discussions

Notice of Possible Quorum

A possible quorum of the City Council and the New Braunfels Economic Development Corporation may gather at the New Braunfels Public Library on September 16, 2024 at 9:00 AM. The meeting is not an official City Council session. Attendees will review photographs of the Common Street Pedestrian Improvement Project. No formal decisions or actions are indicated.

• Review photographs of the Common Street Pedestrian Improvement Project

Economic Development Corporation

The Economic Development Corporation will hold public hearings to decide on two project expenditures. The board will also receive an update on the Last Tuber’s Exit project and hold an executive session regarding several development projects and the TSTC Campus.

• Possible $4,500,000 incentive to 210 S. Castell, LLC for open space and entertainment facilities
• Possible $200,000 expenditure for final design of the AAMPO Citywide Pedestrian Project
• Update on the Last Tuber’s Exit project
• Executive session regarding TSTC Campus real property
• Executive session for projects: Shoot, Fiber Source, Nemo, Icon, Sun, Ellie, Lark, and Info

The New Braunfels Economic Development Corporation unanimously approved an economic development incentive of up to $4.5 million to 210 S. Castell, LLC for open space improvements and possible entertainment and exhibition facilities. The board also approved up to $200,000 for final design of the AAMPO Citywide Pedestrian Project. An update on the Last Tuber's Exit project noted construction costs came in $252,800 higher than anticipated, with the overage addressed in the City's FY 25 Budget. No action was taken on executive session items.

• Approved up to $4,500,000 economic development incentive to 210 S. Castell, LLC (unanimous)
• Approved up to $200,000 for final design of AAMPO Citywide Pedestrian Project (unanimous)
• Approved August 15, 2024 regular meeting minutes (unanimous)

Reinvestment Zone No.3 - Downtown TIRZ

The Reinvestment Zone No. 3 Board will discuss and possibly approve a resolution to amend the Project and Financing Plan. If approved, the board will recommend that the New Braunfels City Council adopt the amendment.

• Resolution to adopt an amended Project and Financing Plan for Downtown Tax Increment Reinvestment Zone Number Three (24-1166A)
• Scheduling of the October 2024 TIRZ 3 meeting (24-1177B)

The TIRZ 3 Board unanimously approved a resolution adopting an amended Project and Financing Plan for the Downtown Tax Increment Reinvestment Zone, which adds hospitality as an eligible project category and allows for future lease, sale, or grant of the NBU Headquarters property. The board also scheduled its next meeting for October 2, 2024, at 4:00 PM.

• Approved amended Project and Financing Plan for TIRZ 3 (unanimous)
• Scheduled October 2, 2024, 4:00 PM for next TIRZ 3 Board meeting

Historic Landmark Commission

The Historic Landmark Commission will receive staff updates on local preservation initiatives and a specific project. The body will also discuss updates to design guidelines and the historic preservation ordinance.

• Progress update of 554 W Mill Project
• Design guidelines and historic preservation ordinance updates
• Survey initiative for New Braunfels
• Comal County Historical Commission updates

Parks and Recreation Advisory Board

The board will meet to review updates on park development and the Landa Park Golf Course. Members will also discuss a wrap-up of summer recreation activities.

• Landa Park Golf Course Update
• Park Development Update
• Summer Recreation Wrap-Up
• Approval of July 9, 2024 minutes

The Parks and Recreation Advisory Board approved the July 9, 2024 minutes unanimously. Members received updates on the Landa Park Golf Course clubhouse deck construction, summer recreation program results, and park development projects. No other formal decisions were made.

• Approved July 9, 2024 meeting minutes (unanimous)

City Council

The City Council will consider the final adoption of the FY 2025 Operating Budget and Plan of Municipal Services, as well as the 2024 ad valorem tax rates. The body will also discuss traffic calming plans for Howard Street and Caddell Lane and potential eminent domain proceedings for wastewater system upgrades.

• FY 2025 Operating Budget and 2024 ad valorem tax rates
• Guaranteed Maximum Price of $1,854,561 with Trimbuilt Construction, Inc. for Fire Station #5 Renovation
• Project expenditure of up to $2,000,000 for Alligator Creek Trail West
• Administrative support contract not to exceed $455,386 with NBEDC for FY 2025
• Rezonings at 2911 Morningside Dr. and 511 E North St.

The New Braunfels City Council unanimously approved the FY 2025 operating budget, ratified the property tax revenue increase, and adopted a tax rate of .408936 per $100 valuation (a 2.7% increase). The council also approved several contracts, including road reconstruction and fire station renovation, and authorized eminent domain for a wastewater project.

• Approved FY 2025 Operating Budget and Plan of Municipal Services (unanimous)
• Ratified property tax revenue increase for FY 2025 (unanimous)
• Adopted 2024 ad valorem tax rate of .408936 per $100 (unanimous)
• Approved $1,854,561 GMP with Trimbuilt for Fire Station #5 renovation (unanimous)
• Approved Lone Star Paving contract for West San Antonio Street reconstruction (unanimous)
• Authorized eminent domain for McKenzie Interceptor Upgrade Project (unanimous)
• Approved traffic calming plans for Howard Street and Caddell Lane (unanimous)
• Approved issuance of Tax Notes Series 2024 (unanimous)

Notice of Possible Quorum

This is a notice of a possible quorum meeting for City Council members, not an official City of New Braunfels meeting. The event is a County and City Officials Luncheon at the McKenna Events Center.

• Notice of possible City Council quorum
• County and City Officials Luncheon topic
• McKenna Events Center venue
• City Council members may be present

City Council - Executive Session

The City Council will meet in a closed session to discuss real property and personnel matters. Any final actions or votes resulting from these discussions will be taken in an open session.

• Discussion of real property regarding TSTC Campus (24-1131A)
• Deliberation on the appointment and employment of an interim Assistant City Attorney / Municipal Court Prosecutor (24-1126B)

The New Braunfels City Council met in executive session to discuss the TSTC Campus real property matter and the appointment of an interim Assistant City Attorney/Municipal Court Prosecutor. After reconvening in open session, no action was taken on either item. The meeting was procedural only.

• No action taken on TSTC Campus real property discussion
• No action taken on interim Assistant City Attorney/Municipal Court Prosecutor appointment

Notice of Possible Quorum

This is a notice of a possible quorum of the City Council for an NBLA Meet & Greet. The document states this is not an official meeting of the City Council, Board, or Commission.

City Council - Special

The council will hold a public hearing on the FY 2025 operating budget and municipal services plan. They will also hear the proposed 2024 ad valorem tax rate and consider first‑reading ordinances adopting the FY 2025 budget, the 2024 tax rates, and staffing levels for the fire and police departments. An executive session will be convened, with any final actions taken in open session.

• Public hearing on FY 2025 Operating Budget and Plan of Municipal Services (Item 24‑1114A)
• Public hearing on proposed 2024 ad valorem tax rate (Item 24‑1115B)
• First reading of ordinance adopting FY 2025 Operating Budget (Item 24‑1114A)
• First reading of ordinance adopting 2024 ad valorem tax rates (Item 24‑1113C)
• First reading of ordinance establishing fire and police department classification positions (Item 24‑1116D)

The New Braunfels City Council held a special meeting on September 5, 2024, and approved the first reading of the FY 2025 Operating Budget and Plan of Municipal Services, as well as the first reading of an ordinance adopting the 2024 ad valorem tax rate of .408936 per $100 valuation (a 2.7% increase). The council also approved the first reading of an ordinance establishing fire and police department positions. Final adoption is scheduled for September 9, 2024.

• Approved first reading of FY 2025 Operating Budget and Plan of Municipal Services (unanimous)
• Approved first reading of 2024 ad valorem tax rate of .408936 per $100 valuation, a 2.7% increase (unanimous)
• Approved first reading of ordinance establishing fire and police department positions (unanimous)

Reinvestment Zone No. 1, City of NB

The New Braunfels City Council and the New Braunfels Development Authority will meet on September 4, 2024. They will discuss and consider approval of the FY 2025 proposed budget for Reinvestment Zone No. 1. The agenda also includes presentations on active capital projects and the Creekside Town Center Development, and a discussion of possible alternative uses of the zone’s financial capacity. Citizens will have a non‑decision time to address the board.

• Approval of minutes from the June 12, 2024 regular meeting (item 3).
• Presentation and update on active capital projects supported by Reinvestment Zone No. 1 (item 4).
• Presentation and update on the Creekside Town Center Development (item 4).
• Discussion and consideration of the FY 2025 proposed budget for Reinvestment Zone No. 1/New Braunfels Development Authority (item 6).
• Discussion of possible alternative uses of Reinvestment Zone No. 1 financial capacity (item 6).

The board unanimously approved the FY 2025 proposed budget for the Reinvestment Zone No. 1/New Braunfels Development Authority. They also received updates on capital projects and the Creekside Town Center development, and discussed but gave no direction on alternative uses of financial capacity, including possible funding for Fire Station #7 operating costs.

• Approved FY 2025 proposed budget for Reinvestment Zone No. 1/New Braunfels Development Authority (unanimous)
• Approved minutes from June 12, 2024 regular meeting (unanimous)

New Braunfels Development Authority

The New Braunfels Development Authority and Reinvestment Zone No. 1 will meet to discuss the proposed FY 2025 budget. The body will also review updates on active capital projects and the Creekside Town Center Development.

• Proposed FY 2025 Budget for Reinvestment Zone No. 1/New Braunfels Development Authority
• Update on Creekside Town Center Development
• Update on active capital projects supported by Reinvestment Zone No. 1
• Discussion on alternative uses of Reinvestment Zone No. 1 financial capacity

The New Braunfels Development Authority, meeting jointly with Reinvestment Zone No. 1, approved the FY 2025 proposed budget for the zone. Members also heard updates on capital projects and the Creekside Town Center development, and discussed alternative uses of financial capacity, including possible support for Fire Station #7 operating costs, but gave no direction on that item.

• Approved minutes from June 12, 2024 regular meeting (unanimous)
• Approved FY 2025 Proposed Budget for Reinvestment Zone No. 1/New Braunfels Development Authority (unanimous)

Other Public Meetings

The City of New Braunfels is holding a meeting to discuss proposed amendments to the Meet and Confer Agreement. This agreement is between the city and the New Braunfels Professional Firefighters Association (NBPFFA), IAFF Local 3845.

• Discussion of proposed amendments to the Meet and Confer Agreement with NBPFFA, IAFF Local 3845

Notice of Possible Quorum

This is not an official meeting of the City Council, Board, or Commission. It is a workshop regarding HOT Grants where a quorum of the Arts Commission and Heritage Commission may be present.

• HOT Grant Workshop

Library Advisory Board

The Library Advisory Board will meet to review operational updates and consider changes to library policies. The board will discuss and potentially take action on rules regarding facility use and public exhibits.

• Discussion and possible action on Library Policy 2.1 Use of Library Facilities
• Discussion and possible action on Library Policy 2.20 Programs, Displays and Exhibits
• Monthly operations updates from the Library Director, Library Foundation, and Friends of the Library

The Library Advisory Board approved revisions to two library policies, incorporating the Westside Community Center (WCC) into the library's operations. The board also unanimously approved the July meeting minutes with a correction and received updates from the Library Director, Foundation, and Friends of the Library.

• Approved July 2024 minutes with one correction (unanimous)
• Approved revised Library Policy 2.1 Use of Library Facilities (all in favor)
• Approved revised Library Policy 2.20 Programs, Displays and Exhibits (all in favor)

City Council

The New Braunfels City Council will vote on a range of items, including routine consent agenda approvals and several ordinance readings. Council members will discuss a professional services agreement with Sunland Group, Inc., a contract with Quickbase, Inc., and a $45,000 project for Economic & Planning Systems, Inc. Public hearings will be held for a historic landmark designation, two rezoning proposals, and the issuance of a 2024 series of tax and revenue certificates. The meeting also includes presentations recognizing retirements and a communications activity review.

• Approve professional services agreement with Sunland Group, Inc. for bathroom expansion design at Das Rec.
• Approve contract with Quickbase, Inc. for development of a Project Management System.
• Approve resolution for up to $45,000 to Economic & Planning Systems, Inc. for Phase Two of a feasibility study.
• Public hearing and first reading to rezone 7 acres at 2911 Morningside Dr. from R‑1 to R‑1A‑4.
• Discuss and consider issuance of City of New Braunfels 2024 combination tax and revenue certificates.

The New Braunfels City Council approved the consent agenda (items A, B, D, E, G, H, K, L, M, N, O) unanimously, and separately approved the Das Rec architectural services agreement (6-0) and the EDC feasibility study expenditure. The council also approved an interlocal agreement for transit services, denied a historic landmark designation for 275 S. Sycamore Avenue, approved two rezoning requests, approved an ordinance on temporary vending, and authorized the issuance of combination tax and revenue certificates of obligation, series 2024. No action was taken on executive session items.

• Approved consent agenda items A, B, D, E, G, H, K, L, M, N, O (unanimous)
• Approved professional services agreement with Sunland Group, Inc. for Das Rec bathroom expansion design (6-0)
• Approved $45,000 expenditure to Economic & Planning Systems, Inc. for Phase Two feasibility study (unanimous)
• Approved interlocal agreement with Alamo Area Council of Governments for demand-response transit services (unanimous)
• Denied historic landmark designation for 275 S. Sycamore Avenue (unanimous)
• Approved rezoning of 2911 Morningside Dr. from R-1 to R-1A-4 (unanimous)
• Approved rezoning of 511 E North St. from R-2 to C-O (unanimous)
• Approved ordinance amending Chapter 144 regarding temporary vending operations and mobile food courts (unanimous)

City Council - Executive Session

The New Braunfels City Council will convene in a closed executive session to discuss real estate purchases and pending litigation. The council may take final action on these items in open session following the closed meeting.

• Closed session on A-1 SUR-1 AM Esnaurizar property (up to 100 acres)
• Closed session on Mayfair District property
• Closed session on Vehicle Storage Facilities ordinance and licensing

The New Braunfels City Council met in executive session on August 26, 2024, to discuss pending litigation and real property matters, including the A-1 SUR-1 AM Esnaurizar tract and the Mayfair District. After reconvening in open session, no action was taken. The meeting was procedural only.

• No action taken after executive session

Civil Service Commission

The Civil Service Commission will discuss updates to the minimum eligibility requirements for beginning police officers. The body will also consider calling for a police officer entrance examination to fill a vacancy or create an eligibility list.

• Proposed amendments to Section 143.023 Minimum Eligibility Requirement for Beginning Police Officer
• Discussion on calling for a Police Officer entrance examination

The New Braunfels Civil Service Commission approved amendments to the Firefighters and Police Officers Civil Service Commission Rules and Regulations regarding minimum eligibility requirements for beginning police officers. The commission also approved calling for a police officer entrance examination to fill a vacancy and/or create an eligibility list. Both items passed unanimously with votes from Chairperson Paul Ericksen and Commissioner Andrew Hamilton.

• Approved amendments to Section 143.023 Minimum Eligibility Requirement for Beginning Police Officer (unanimous)
• Approved calling for a police officer entrance examination to fill a vacancy and/or create an eligibility list (unanimous)

Cemetery Committee

The New Braunfels Cemetery Committee will meet to discuss software updates, a headstone cleaning program, and informational presentations about cemetery tours and a 2024 event.

• Approval of July 25, 2024 minutes
• Discussion of Cemetery Software
• Discussion of Cemetery Headstone Cleaning Program
• Discussion of Field of Graves
• Discussion of Cemetery Tour Info

Downtown Board

The Downtown Board will meet to discuss and potentially take action regarding the New Braunfels Main Street Program. The board will also receive updates on downtown projects, events, and initiatives.

• Discussion and possible action on the New Braunfels Main Street Program
• Updates on downtown projects, events, and initiatives
• Approval of June 18, 2024 meeting minutes

The New Braunfels Downtown Board voted unanimously to stop participating in the Texas Main Street Program, following a presentation on the program's benefits and recommendations. The board also approved the June 18, 2024 meeting minutes. No other formal actions were taken; remaining items were informational updates.

• Approved June 18, 2024 meeting minutes (unanimous)
• Approved motion to no longer participate in Texas Main Street Program (unanimous)

Other Public Meetings

The New Braunfels City Council will host an appeal hearing for Police Officer Ruben Coronado, who is contesting an indefinite suspension issued on December 28, 2023. The hearing will be conducted by a third-party examiner under Chapter 143 of the Texas Local Government Code.

• Appeal hearing for Police Officer Ruben Coronado regarding indefinite suspension issued December 28, 2023
• Hearing examiner appointed under Texas Local Government Code Chapter 143
• Case number: 24-1060
• Human Resources Director Becca Miears listed as contact

City Council - Special

The New Braunfels City Council will hold a special meeting to workshop three presentations: a recap of the 2024 Saengerfest community event, an update on the Land Use Fiscal Assessment as part of the Comprehensive Plan revision, and a review of New Braunfels Utilities' impact fees and market conditions. No formal decisions are listed on the agenda.

• Presentation and recap of the 2024 Saengerfest community event
• Land Use Fiscal Assessment update as part of the Comprehensive Plan revision
• New Braunfels Utilities presentation on impact fees and market conditions

Economic Development Corporation

The Economic Development Corporation board will consider a proposed economic‑development incentive for 210 S. Castell, LLC’s Co‑Op Marketplace project. It will also review spending for three pedestrian‑improvement projects, receive an update on the Last Tuber’s Exit project, and consider a FY25 administrative support and professional‑services contract. The meeting includes an executive‑session segment for confidential deliberations.

• Proposed economic‑development incentive to 210 S. Castell, LLC for the Co‑Op Marketplace project (24‑926C)
• Presentation and discussion of proposed expenditures for three pedestrian‑improvement projects (24‑1033A)
• Update on the Last Tuber’s Exit project (24‑1034B)
• Possible approval of an administrative support and professional‑services contract for FY25 with the City of New Braunfels (24‑1032D)
• Executive‑session deliberations on various economic‑development projects and a potential real‑property transaction (24‑1029A, 24‑1054B, 24‑1055C)

The New Braunfels Economic Development Corporation unanimously approved the FY 25 administrative support and professional services contract with the City of New Braunfels, which includes a $50,000 increase. The board also discussed three pedestrian improvement projects and a proposed economic development incentive for the Co-Op Marketplace project, with plans to bring them back for action at the September 2024 meeting. No action was taken on executive session items.

• Approved FY 25 administrative support and professional services contract with City of New Braunfels (unanimous)
• Approved July 18, 2024 regular meeting minutes (unanimous)
• Approved August 1, 2024 special called meeting minutes (unanimous)

Historic Landmark Commission

The New Braunfels Historic Landmark Commission will meet to consider three Certificate of Alteration applications for properties in the Sophienburg Hill and Downtown Historic Districts. The proposals involve demolition of an addition and new construction at 554 S Academy, replacement of porch columns and siding at 456 Magazine, and installation of wall signs at 219 E San Antonio. No formal action is scheduled during the citizen communications portion of the meeting.

• Certificate of Alteration to demolish an addition, add a new addition, rebuild front porch, replace windows and siding at 554 S Academy (Sophienburg Hill Historic District).
• Certificate of Alteration to remove shutters, replace front porch columns, and install board-and-baton siding at 456 Magazine (Sophienburg Hill Historic District).
• Certificate of Alteration to install two wall signs on the building at 219 E San Antonio (Downtown Historic District).

The New Braunfels Historic Landmark Commission approved meeting minutes from July 9, 2024, and considered three individual cases for certificates of alteration. The commission approved alterations and additions at 554 S Academy and 456 Magazine unanimously, and approved two wall signs at 219 E San Antonio in a 6-1 vote.

• Approved July 9, 2024 regular meeting minutes (unanimous)
• Approved Certificate of Alteration for demolition, new addition, porch rebuild, window replacement, and new siding at 554 S Academy (unanimous)
• Approved Certificate of Alteration for shutter removal, porch column replacement, and new siding at 456 Magazine (unanimous)
• Approved Certificate of Alteration for two wall signs at 219 E San Antonio (6-1-0, Commissioner Tumlinson in opposition)

Central Texas Technology Center Advisory Board

The board will meet to approve previous meeting minutes and receive updates from committees and partner entities. Discussions will focus on facility naming, signage, and workforce coordination with ISDs.

• Approval of June 11, 2024 meeting minutes
• Update from Facility Naming & Signage Committee
• Update from Workforce & ISDs Committee
• Reports from TSTC, FAME Lone Star Chapter, Alamo College/NLC, and Chamber of Commerce

Parks and Recreation Advisory Board

The board will meet to review updates regarding the Landa Park Golf Course and general park development. The meeting also includes the approval of previous minutes and a period for citizen communications.

• Landa Park Golf Course Update
• Park Development Update
• Approval of July 9, 2024 minutes

City Council

The New Braunfels City Council will vote on a consent agenda that includes routine approvals such as a lease amendment for a communications tower at 350 S. Castell Ave., a library software contract, and a $150,000 purchase of refuse and recycling containers. Council members will also consider several ordinances, including a rezoning of 0.21 acre at 1622 Cross Street to allow short‑term rentals, and the repeal of a volunteer fire department ordinance. Additional items for discussion include solid‑waste rate changes and a grant application for catalytic converter funding.

• Second amendment to lease for a communications tower at 350 S. Castell Ave.
• Contract with The Library Corporation for an integrated library software system
• Expenditure of up to $150,000 to Schaefer Plastics for residential refuse and recycling containers
• Ordinance rezoning ~0.21 acre at 1622 Cross Street from C‑3 to C‑3 SUP for short‑term rentals
• Ordinance repealing the volunteer fire department provision in Chapter 54

The New Braunfels City Council approved the consent agenda (excluding item I, which was approved separately), including contracts for library software, traffic signals, refuse containers, and a boiler replacement grant. The council also approved the second reading of an ordinance amending solid waste commercial rates and operational changes, and an amended resolution supporting a catalytic converter grant application for the police department. No action was taken on the feasibility analysis for NBEDC-owned property or after executive session.

• Approved consent agenda items A-H and J-N unanimously (7-0)
• Approved TIRZ 3 Project and Financing Plan amendment unanimously (7-0)
• Approved second reading of solid waste commercial rates and operational changes ordinance unanimously (7-0)
• Approved amended resolution for Motor Vehicle Crime Prevention Authority catalytic converter grant application unanimously (7-0)

City Council - Special

The City Council will hold a workshop to discuss the Fiscal Year 2025 Proposed Budget and tax rates. The meeting includes an executive session to deliberate on real property acquisitions, litigation regarding utility easements, and economic development.

• Fiscal Year 2025 Proposed Budget and Plan of Municipal Services
• 2024 No New Revenue and Voter Approval tax rates
• Purchase or lease of up to 100 acres from AM Esnaurizar
• Easement negotiations for the McKenzie Interceptor Upgrade Project
• Economic development negotiations for Project Gather

The New Braunfels City Council held a special meeting on August 12, 2024, primarily to receive a presentation and discussion on the Fiscal Year 2025 Proposed Budget and the 2024 No New Revenue and Voter Approval tax rates. No action was taken on the budget or tax rates. The council also entered executive session to discuss real property, litigation, and economic development matters, but reconvened without taking any reported action. The public hearing for the tax rate and proposed budget is scheduled for September 5, 2024, with adoption planned for September 9, 2024.

• Received FY2025 Proposed Budget and tax rate presentation; no action taken
• Scheduled public hearing for tax rate and budget for September 5, 2024
• Scheduled adoption of FY2025 budget and 2024 tax rate for September 9, 2024
• Entered executive session to discuss real property, litigation, and economic development; no action taken upon reconvening

City Council - Special

The council will hold a budget work session to present and discuss the Fiscal Year 2025 proposed budget and plan of municipal services, as well as the 2024 No New Revenue and Voter Approval tax rates. An executive (closed) session will follow, with any final actions taken later in open session. No specific decisions are listed on the agenda.

• Presentation on FY2025 proposed budget and municipal services plan by City Manager Robert Camareno
• Discussion of 2024 No New Revenue and Voter Approval tax rates
• Executive session (closed) to discuss agenda items
• Reopen open session to act on any executive‑session items
• Adjournment

The New Braunfels City Council held a special meeting to review the Fiscal Year 2025 Proposed Budget and the 2024 No New Revenue and Voter Approval tax rates. No action was taken on the budget or tax rates. The public hearing is scheduled for September 5, 2024, and adoption is set for September 9, 2024.

• Reviewed FY 2025 Proposed Budget and 2024 tax rates (no action)
• Scheduled public hearing for September 5, 2024
• Scheduled budget and tax rate adoption for September 9, 2024

Transportation & Traffic Advisory Board

The Transportation & Traffic Advisory Board will discuss replacing the current speed hump policy with a speed management program and consider recommending traffic calming plans for Howard Street and Caddell Lane to City Council. The meeting also includes procedural items like approval of minutes and a citizen communications period.

• Replace current Speed Hump Policy with Speed Management Program
• Recommend traffic calming plan for Howard Street
• Recommend traffic calming plan for Caddell Lane

The Transportation & Traffic Advisory Board voted to recommend traffic calming plans for Howard Street and Caddell Lane to City Council, with installation as funding becomes available. The board also discussed a proposed Speed Management Program to replace the current Speed Hump Policy, including a budget increase from $30,000 to $100,000 for 2025, but took no formal action on it. Minutes from the June 13, 2024 meeting were approved.

• Approved minutes of June 13, 2024 meeting (unanimous)
• Recommended traffic calming plan on Howard Street (motion carried)
• Recommended traffic calming plan on Caddell Lane (motion carried)

Planning Commission

The New Braunfels Planning Commission will hold a public hearing and recommend actions to City Council on several zoning changes, temporary vending rules, RV parking, and a historic landmark designation. The meeting is procedural with no substantive decisions scheduled.

• Historic landmark designation for 275 S. Sycamore Ave (HST24-234)
• Amendments to Chapter 144 for temporary vending and mobile food courts (ORD24-248)
• Zoning changes for RVs on large-acreage lots (ORD24-218)
• Parking requirement amendments (ORD24-250)
• Rezoning 5.3 acres at 511 E North St from R-2 to C-O (PZ24-0190)

The New Braunfels Planning Commission voted unanimously to recommend denial of historic landmark designation for 275 S. Sycamore Avenue, despite the Historic Landmark Commission's prior approval. The commission also recommended approval of amendments to zoning regulations for temporary vending and mobile food courts, parking requirements, and two rezoning requests, while denying an amendment regarding RVs on large agricultural lots.

• Recommended denial of historic landmark designation for 275 S. Sycamore Ave (unanimous)
• Recommended approval of temporary vending and mobile food court zoning amendments (unanimous)
• Recommended denial of RV zoning amendment for large agricultural lots (5-2)
• Recommended approval of parking requirements amendments (unanimous)
• Recommended approval of rezoning 511 E North St from R-2 to C-O (6-1)
• Recommended approval of rezoning 2911 Morningside Dr from R-1 to R-1A-4 (unanimous)

Economic Development Corporation

The Economic Development Corporation will hold a public hearing to discuss and possibly approve a project expenditure of up to $2,000,000. These funds are intended for additional due diligence costs and financing interest for the purchase of up to 100 acres in the AM Esnaurizar Survey No. 1.

• Possible approval of up to $2,000,000 for due diligence and financing interest
• Purchase of up to 100 acres out of the AM Esnaurizar Survey No. 1, Abstract 1, Comal County
• Executive session to discuss real property value and contract terms for AM Esnaurizar
• Executive session regarding pending or contemplated litigation for AM Esnaurizar

City Council - Special

The council will hold a budget work session to present and discuss the Fiscal Year 2025 proposed budget and plan of municipal services. The meeting will also cover the 2024 no‑new‑revenue and voter‑approved tax rates. No formal decisions are listed; the agenda calls for presentation and discussion.

• Presentation of FY2025 Proposed Budget and Plan of Municipal Services
• Discussion of 2024 No New Revenue and Voter‑Approved Tax Rates

The New Braunfels City Council held a special meeting to receive a presentation and discussion on the Fiscal Year 2025 Proposed Budget and Plan of Municipal Services, along with the 2024 No New Revenue and Voter Approval tax rates. No action was taken on the budget or tax rates. The council announced a public hearing for September 5, 2024, and adoption of the budget and tax rate on September 9, 2024.

• Heard presentation on FY2025 Proposed Budget and 2024 tax rates (no action)
• Announced public hearing for tax rate and budget on Sept 5, 2024
• Announced adoption of FY2025 budget and 2024 tax rate on Sept 9, 2024

Other Public Meetings

The city will hold an appeal hearing before a third-party examiner regarding an indefinite suspension issued to Police Officer Patrick Akers on January 24, 2024. The proceeding is conducted in accordance with Chapter 143 of the Texas Local Government Code.

• Appeal hearing for Police Officer Patrick Akers regarding an indefinite suspension

City Council - Special

The City Council will hold a workshop to discuss the Fiscal Year 2025 Proposed Budget and Plan of Municipal Services. Members will consider the 2024 tax rate and schedule public hearings for the budget and tax rate. The meeting includes an executive session regarding real property and litigation.

• Discussion of FY 2025 Proposed Budget and Plan of Municipal Services
• Consideration of the Proposed 2024 Tax Rate
• Scheduling of public hearings for the 2024 tax rate and FY 2025 budget
• Executive session regarding real property: A-1 SUR-1 AM Esnaurizar, up to 100 acres

The New Braunfels City Council held a special meeting to review the FY 2025 proposed budget and set the 2024 tax rate. The council unanimously approved a property tax rate of .408936 per $100 of valuation, which is effectively a 6.4% increase. They also scheduled a public hearing for September 5, 2024, and set adoption for September 9, 2024. No action was taken on the budget presentation or executive session items.

• Approved 2024 property tax rate of .408936 per $100 valuation (unanimous, 6-0)
• Scheduled public hearing on tax rate and FY 2025 budget for Sept 5, 2024 at 6:00 pm (unanimous)
• Announced adoption of FY 2025 budget and tax rate for Sept 9, 2024 at 6:00 pm

Economic Development Corporation

The Economic Development Corporation will hold a public hearing and discuss possible action regarding the AM Esnaurizar project. The discussion involves up to $2,000,000 for due diligence and financing interest related to the purchase of up to 100 acres.

• Public hearing on $2,000,000 expenditure for AM Esnaurizar project due diligence and financing
• Executive session regarding purchase and contract terms for up to 100 acres of AM Esnaurizar Survey No. 1
• Executive session regarding pending or contemplated litigation for AM Esnaurizar Survey No. 1

The New Braunfels Economic Development Corporation met on August 1, 2024, and discussed a proposed $2,000,000 expenditure for additional due diligence and financing interest related to the previously approved purchase of up to 100 acres in the AM Esnaurizar Survey. The board unanimously voted to table the item until the next meeting. No other substantive decisions were made.

• Tabled $2M project expenditure for due diligence and financing interest (unanimous)

Landa Park Municipal Golf Course Advisory Board

The Landa Park Municipal Golf Course Advisory Board will meet to discuss course maintenance and golf carts. The board will also review the Q3 financial update.

• Course Maintenance Update
• Q3 Golf Course Financial Update
• Golf Cart Discussion

Reinvestment Zone No.3 - Downtown TIRZ

The Downtown Tax Increment Reinvestment Zone No. 3 board will meet to elect a Chair and Vice Chair, discuss amending its Project & Financing Plan, and recommend the FY 2024-2025 program budget. The meeting is procedural with no new decisions expected from the public comments portion.

• Elect Chair and Vice Chair
• Amend TIRZ 3 Project & Financing Plan (24-960B)
• Recommend FY 2024-2025 TIRZ #3 program budget (24-961C)
• Approval of May 8, 2024 meeting minutes (24-957A)

The Downtown TIRZ board unanimously approved amendments to the TIRZ 3 Project and Financing Plan, correcting the 2021 baseline property value and typographical errors, and clarifying eligible economic development incentives and parking expenditures. The board also unanimously approved a FY 2024-2025 program budget with $50,000 for grants, $30,000 for parking, and $20,000 for administrative costs, leaving an estimated fund balance of about $85,923. The plan amendments will be forwarded to City Council for action in August.

• Approved May 8, 2024 meeting minutes (unanimous)
• Elected Chris Snider as Chair (unanimous)
• Elected Nathan Manlove as Vice Chair (unanimous)
• Approved TIRZ 3 Project & Financing Plan amendments (unanimous)
• Approved FY 2024-2025 TIRZ 3 program budget (unanimous)

Cemetery Committee

The Cemetery Committee will meet to discuss and take action on two specific programs. The body will also consider the approval of minutes from the June 27, 2024 meeting.

• Cemetery Headstone Cleaning Program (24-973A)
• Soul Searching 2024 (24-971B)
• Approval of June 27, 2024 minutes

Airport Advisory Board

The Airport Advisory Board will approve its July 15 minutes, hear public comments (no board action), receive an airport operations update, and vote to nominate and select a new chair and vice‑chair.

• Approval of Minutes (Minutes 24-899A)
• Citizens' Communications – public comments only, no board action
• Airport Update report (Report 24-900A)
• Nomination and Selection of New Chair and Vice‑Chair (24-901A)

Library Advisory Board

The New Braunfels Library Advisory Board will first consider approval of the June 25, 2024 meeting minutes. It will receive monthly operational updates from the Library Director, the Library Foundation, and the Friends of the Library. The board will then discuss possible action on Library Policy 2.11 (Internet and Electronic Resource Use) and Library Policy 2.23 (Children’s Internet Protection Act). No other items require a vote.

• Approve minutes from the June 25, 2024 meeting
• Monthly operations update from Library Director
• Monthly operations update from New Braunfels Public Library Foundation
• Discuss possible action on Library Policy 2.11 – Internet and Electronic Resource Use
• Discuss possible action on Library Policy 2.23 – Children’s Internet Protection Act (CIPA)

The Library Advisory Board approved two policies without changes: Policy 2.11 on Internet and Electronic Resource Use and Policy 2.23 on Children's Internet Protection Act (CIPA) compliance. The board also unanimously approved the June 25, 2024 minutes with one correction. No other substantive actions were taken.

• Approved June 25, 2024 minutes with one correction (unanimous)
• Endorsed Library Policy 2.11 Internet and Electronic Resource Use with no changes (all in favor)
• Endorsed Library Policy 2.23 CIPA Internet Safety as written (all in favor)

City Council

The New Braunfels City Council will vote on a consent agenda that includes routine approvals such as a pavement‑marking contract and an interlocal fire‑code agreement with Comal County. Councilmembers will also consider several ordinance actions, including the first reading to update the official city map, and rezoning measures for short‑term rentals at 444 North Market Avenue and 1622 Cross Street. A public hearing will be held for the Cross Street rezoning proposal.

• Approve annual contract with Flasher Equipment Co for pavement marking services
• Approve amendment to interlocal agreement with Comal County for fire‑code enforcement in Mayfair and Veramendi water districts
• First reading of ordinance to update the official city map reflecting current boundaries
• Second reading of ordinance rezoning 0.12 acre at 444 North Market Avenue to C‑2 SUP for short‑term rentals
• Public hearing and first reading of ordinance rezoning 0.21 acre at 1622 Cross Street to C‑3 SUP for short‑term rentals

The New Braunfels City Council approved the consent agenda (excluding item E), which included contracts, grants, and ordinance readings. They also approved a resolution waiving certain provisions in the Mayfair Development Agreement, appointed three councilmembers to an Ad Hoc Committee on Boards and Commissions, and approved a rezoning for a short-term rental at 1622 Cross Street. No action was taken following executive session.

• Approved consent agenda excluding item E (unanimous)
• Approved waiver of provisions in Mayfair Development Agreement with Southstar At Mayfair, LP (unanimous)
• Appointed Councilmembers Ryan, Labowski, and Willis to Ad Hoc Committee on Boards and Commissions (unanimous)
• Approved first reading of rezoning at 1622 Cross Street from C-3 to C-3 SUP for short-term rental (unanimous)

City Council - Executive Session

The City Council will meet in executive session to deliberate pending or contemplated litigation and any settlement offers. The discussion will also cover privileged and unprivileged client information deemed confidential under Rule 1.05 of the Texas Disciplinary Rules of Professional Conduct. The agenda references matters concerning NBISD 24-951A. Any final action or vote on these items will be taken in an open session.

• Deliberate pending or contemplated litigation
• Discuss settlement offers
• Review privileged client information under Rule 1.05
• Consider matters concerning NBISD 24-951A

The New Braunfels City Council met in executive session to discuss pending litigation involving NBISD, as permitted under Texas Government Code. After reconvening in open session, no action was taken on the matter. The meeting was procedural only, with no substantive decisions made.

• Held executive session to discuss NBISD litigation (unanimous)
• Reconvened into open session with no action taken

Economic Development Corporation

The New Braunfels Economic Development Corporation will meet to approve minutes, hear a treasurer’s report, and discuss a quarterly advisory report. The board may also vote on a $45,000 contract for a planning and feasibility study, a proposed administrative support contract with the City of New Braunfels, and a possible rescheduling of the September 19 meeting.

• Approve up to $45,000 for phase two planning and feasibility study with Economic & Planning Systems, Inc.
• Discuss and possibly approve administrative support contract with City of New Braunfels
• Possible action to reschedule September 19, 2024 meeting

The New Braunfels Economic Development Corporation approved spending up to $45,000 with Economic & Planning Systems, Inc. for phase two of a planning and feasibility study on the NBEDC-owned Gruene Road property, known as the "Gruene 16" project. The board also heard a presentation on a proposed administrative support and professional services contract with the City of New Braunfels that would add $50,000 to the FY 25 contract, but took no action on it. The board discussed rescheduling its September 19, 2024 meeting and asked for an emailed availability poll before picking a new date. In executive session, the board discussed Projects Texas, Madeline, Diamond, Aqua, and Gather; Project Lark was not discussed and no action was taken.

• Approved expenditure of up to $45,000 to Economic & Planning Systems, Inc. for phase two of the Gruene 16 planning and feasibility study (unanimous)
• Approved June 17, 2024 special-called meeting minutes (unanimous)
• Approved June 20, 2024 regular meeting minutes (unanimous)
• No action taken after executive session on economic development negotiations for Projects Texas, Madeline, Diamond, Aqua, and Gather
• No action taken on proposed City of New Braunfels administrative support and professional services contract; presentation and discussion only
• No date set to reschedule the September 19, 2024 meeting; board requested an emailed availability poll

River Advisory Committee

The River Advisory Committee will review a 2024 river season update, hear a presentation on the Comal River National Water Trail designation, and discuss updates on Guadalupe River areas in New Braunfels. The meeting also includes procedural items like approval of minutes and citizen communications.

• Approval of minutes from April 18, 2024 and May 21, 2024 meetings
• 2024 River Season Update presentation
• Comal River National Water Trail Designation presentation
• Discussion of Guadalupe River areas in New Braunfels

Other Public Meetings

The City of New Braunfels and the New Braunfels Professional Firefighters Association (NBPFFA), IAFF Local 3845, will hold a Meet and Confer meeting. The body will discuss proposed items for a Meet and Confer Agreement.

• Discussion of Meet and Confer Agreement topics between the City and NBPFFA

Housing Authority Board of Commissioners

The Housing Authority Board of Commissioners will hold a meeting at 550 Landa Street in New Braunfels, TX. The agenda is procedural with no substantive items listed.

Notice of Possible Quorum

This is a notice of a possible quorum meeting, not an official City Council or board meeting. A quorum of the New Braunfels Downtown Board may be present during a site visit by the Texas Main Street Program on July 16, 2024.

City Council - Special

The City Council will hold a workshop to discuss several infrastructure and policy updates. The session includes presentations on river access and food service ordinance amendments. Council will also receive updates on capital projects and street maintenance planning.

• Faust Street Bridge river access discussion
• Proposed Speed Management Program to replace the Speed Hump Policy
• Proposed amendments to Code of Ordinances for food service establishment procedures
• Update on City of New Braunfels Capital Projects and Initiatives
• Notice of July 31st public outreach meeting for FY 2025 street maintenance plan

The New Braunfels City Council met in a special regular meeting on July 15, 2024, and held a workshop with five presentations covering Faust Street Bridge river access, a proposed Speed Management Program to replace the current Speed Hump Policy, possible amendments to food service establishment procedures, an update on capital projects, and notice of a July 31 public outreach meeting on the FY 2025 street maintenance plan. Staff presented each item and answered questions; public comments were recorded on the bridge access and speed management items. No executive session was held and no action was taken; the meeting adjourned at 7:06 p.m.

• No substantive decisions or votes recorded; workshop presentations and discussion only
• No executive session items; no action taken on executive session
• Adjourned at 7:06 p.m.

City Council - Special

The City Council is conducting a budget retreat focused on long-term financial planning. Discussions include the five-year financial forecast, property tax exemptions for childcare centers, and the Zipp Family Sports Complex operating plan.

• Five-Year financial forecast and FY 2025 budget priorities
• Property tax exemptions for eligible childcare centers
• Zipp Family Sports Complex projected financial operating plan
• Investment of Park Land Dedication and Development Fees
• Tax Increment Reinvestment Zone proposal adjacent to Zipp Family Sports Complex

The City Council held a budget retreat featuring presentations on financial forecasts, the Zipp Family Sports Complex, and city software. Council directed staff to draft an ordinance for a 100% property tax exemption for qualified childcare facilities.

• Directed staff to create a 100% property tax exemption ordinance for qualified childcare facilities

Animal Services Advisory Board

The Animal Services Advisory Board will review an update on domestic animals exposed to rabies. The board will also consider a recommendation for City Council regarding an ordinance to amend the city code concerning dangerous dogs.

• Update on Chapter 6-110 regarding domestic animals exposed to rabies
• Ordinance amendment regarding dangerous dogs

New Braunfels Partnership Committee

The New Braunfels Partnership Committee will consider amending its bylaws to align with a new ordinance. The committee will also discuss communication with Germany and an art exchange program involving young professionals.

• Amendment of the Partnership Committee Bylaws
• Communication with Germany
• Art exchange program with Braunfels

The New Braunfels Partnership Committee met on July 10, 2024 and approved minutes from its January meeting and unanimously approved amendments to its bylaws to align with a newly updated ordinance. Members also discussed, without taking action, communication with its German sister city Braunfels and a proposed art exchange/mural program. The next meeting is set for October 9, 2024.

• Approved minutes of the January 10, 2024 meeting (unanimous)
• Approved amendments to Partnership Committee bylaws to align with updated ordinance (unanimous)
• No action taken on communication with Germany; discussion only
• No action taken on proposed art exchange/mural program with Braunfels; discussion only

Historic Landmark Commission

The Historic Landmark Commission will consider a demolition permit request for a residential structure at 275 S Sycamore. The commission will also discuss a Certificate of Alteration for exterior work at 214 W San Antonio.

• Demolition permit review for 275 S Sycamore
• Certificate of Alteration for exterior alterations at 214 W San Antonio

The Historic Landmark Commission voted 6-1 to deny a demolition permit for the residential structure at 275 S Sycamore and move forward with historic landmark designation. The Commission also unanimously approved a Certificate of Alteration for exterior work at 214 W San Antonio in the Downtown Historic District. The applicant for the Sycamore property later requested postponement, but no motion to reconsider was made, so the denial stands. The June 11, 2024 minutes were approved unanimously.

• Approved June 11, 2024 regular meeting minutes (unanimous)
• Denied demolition permit for 275 S Sycamore and moved forward with historic landmark designation (6-1-0, Sims opposed)
• Approved Certificate of Alteration for exterior alterations at 214 W San Antonio (unanimous)
• No motion to reconsider the 275 S Sycamore decision; denial stands

Parks and Recreation Advisory Board

The Board will review the Parks and Recreation System Master Plan and receive a Summer Recreation and Staffing Update. The meeting also includes a review of the May 21, 2024, minutes.

• Parks and Recreation System Master Plan presentation
• Summer Recreation and Staffing Update presentation
• Approval of May 21, 2024, meeting minutes

Notice of Possible Quorum

The New Braunfels City Council and Economic Development Corporation may meet to discuss a parkland acquisition video. This is not an official meeting of the City Council, Board, or Commission.

• Parkland Acquisition Video

City Council

The City Council will review several items including property rezoning for short-term rentals and budget updates. The meeting includes a public hearing on the HUD Community Development Block Grant Annual Action Plan.

• Rezoning of 374 & 384 E Faust St. to C-3 SUP for short-term rental
• Rezoning of 168 Hampe St. to C-2 SUP for short-term rental
• Budget amendment for the FY 2024 Grant Fund and police vehicle purchases
• Ordinance to extend a no parking zone on both sides of Springs Nursery
• Ordinance to update maximum fines for illegal dumping

City Council approved several economic development agreements for TIRZ No. 1, including an incentive agreement with Topgolf USA NBR, LLC. The council also approved the first reading of an ordinance to change commercial solid waste rates and updated fines for illegal dumping.

• Approved amendment to Reinvestment Zone Number One project and finance plan (unanimous)
• Approved Reimbursement Agreement between TIRZ No. 1 and A-L 95 Creekside Town Center, L.P. (unanimous)
• Approved Economic Development Incentive Agreement between TIRZ No. 1 and Topgolf USA NBR, LLC (unanimous)
• Approved first reading of ordinance amending commercial solid waste rates (unanimous)
• Approved first reading of ordinance updating maximum fines for illegal dumping (unanimous)
• Approved rezoning of 0.22 acres at 374 & 384 E Faust St for short-term rental (unanimous)
• Approved rezoning of 0.13 acres at 168 Hampe St for short-term rental (unanimous)
• Approved purchase of two grant-funded police vehicles from Caldwell Country Chevrolet (unanimous)

City Council - Executive Session

The City Council will convene in a closed session to discuss pending or contemplated litigation and settlement offers. The discussion involves NBISD 24-893A. Any final action or votes related to these matters will occur in open session.

• Discussion of litigation/settlement regarding NBISD 24-893A

The New Braunfels City Council held an executive session on July 8, 2024, to deliberate pending or contemplated litigation and settlement matters involving NBISD, under Texas Government Code Section 551.071. The council convened in closed session at 5:01 p.m. and reconvened in open session at 5:41 p.m. No action was taken, and the meeting adjourned at 5:41 p.m. The minutes record no substantive decisions.

• No action taken after closed executive session on NBISD litigation matters
• Adjourned at 5:41 p.m.

Civil Service Commission

The Civil Service Commission is discussing whether to approve updated testing materials for police promotions and certify an eligibility list from a June entrance exam. Commissioners will also consider calling for promotional exams to fill vacancies or create lists for captain, lieutenant, sergeant, and corporal ranks. These items determine municipal hiring procedures and future law enforcement staffing levels.

• Approval of updated Promotional Testing Reference Material for the Police Department
• Certification of eligibility list for Police Officer from June 29, 2024 entrance exam
• Call for promotional examinations for Police Captain, Lieutenant, Sergeant, and Corporal

The Civil Service Commission approved updated promotional testing materials and the eligibility list for Police Officers from the June 29, 2024 exam. The commission also authorized promotional examinations for the ranks of Captain, Lieutenant, Sergeant, and Corporal.

• Approved June 3, 2024 meeting minutes
• Approved and certified updated Police Department Promotional Testing Reference Material
• Approved and certified Police Officer eligibility list from June 29, 2024 exam
• Approved calling for Police Captain Promotional Examination
• Approved calling for Police Lieutenant Promotional Examination
• Approved calling for Police Sergeant Promotional Examination
• Approved calling for Police Corporal Promotional Examination

Notice of Possible Quorum

This is a notice of a possible quorum for a City and County officials luncheon. This is not an official meeting of the City Council, Board, or Commission.

Planning Commission

The Planning Commission will hold public hearings regarding two rezoning requests. These items include a request to change property use at 511 E North St and a special use permit request for 1622 Cross St.

• Rezoning of 5.3 acres at 511 E North St from R-2 to C-1A
• Special Use Permit rezoning of 0.21 acres at 1622 Cross St from C-3 to C-3 SUP for short-term rental

The Planning Commission voted unanimously to recommend City Council approve a Special Use Permit for a short-term rental at 1622 Cross St, rezoning about 0.21 acres from C-3 to C-3 SUP. A public hearing on rezoning about 5.3 acres at 511 E North St from R-2 to C-1A was postponed to the August 2024 regular meeting at the applicant's request. The Commission also approved its June 4, 2024 meeting minutes (8-0-1, with Commissioner Rudy abstaining). No citizens spoke during communications or the public hearings.

• Recommended approval to City Council of C-3 SUP short-term rental permit at 1622 Cross St (unanimous)
• Postponed public hearing on rezoning 5.3 acres at 511 E North St from R-2 to C-1A to August 2024 regular meeting (unanimous)
• Approved June 4, 2024 regular meeting minutes (8-0-1, Rudy abstained)

Cemetery Committee

The Cemetery Committee will discuss and act on cemetery operations, including a headstone cleaning program, a budget update, and a records software update. The meeting also covers the Field of Graves project and a Soul Searching 2024 book. No public hearings or major policy votes are scheduled.

• Cemetery Headstone Cleaning Program (24-843A)
• Cemetery budget update (24-846B)
• Cemetery records software update (24-841C)
• Field of Graves project (24-840D)
• Soul Searching 2024 book (24-842E)

Ethics Commissions

The New Braunfels Ethics Commission will meet to welcome a new district appointee and elect a chairperson. The body will also review and approve the minutes from its January 2024 meeting. The agenda contains only procedural items and member introductions.

• Welcome and introduction of District 3 appointee Harry Bowers
• Approval of the January 23, 2024 Ethics Commission meeting minutes
• Election of the Ethics Commission chairperson
• Brief orientation discussion for the newest member

Library Advisory Board

The Library Advisory Board approved the minutes from their May 29, 2024, meeting. Members also reviewed and approved Library Policy 2.4 regarding confidentiality and video surveillance, and Library Policy 2.8 regarding volunteers, both without changes.

• Approved May 29, 2024 meeting minutes (unanimous)
• Approved Library Policy 2.4: Confidentiality and Video Surveillance (unanimous)
• Approved Library Policy 2.8: Volunteers (unanimous)

City Council

The City Council will consider several rezoning ordinances for short-term rental permits and a resolution regarding tax and revenue certificates of obligation. Additionally, the council will review a recommendation to spend up to $20,000,000 for land acquisition.

• Rezoning requests for short-term rentals at 852 N Houston Ave, 465 E Mather St, 444 North Market Avenue, 168 Hampe St, and 374 & 384 E Faust St
• Project expenditure of up to $20,000,000 for the purchase of up to 100 acres in AM Esnaurizar Survey No. 1
• Contract with Lonestar Site Work for Common Street Pedestrian Improvements
• Professional services agreement with RS&H, Inc. for New Braunfels National Airport standards
• Agreement with TxDOT for temporary closure of SH 46 Business for local festivals

The New Braunfels City Council approved a resolution authorizing a project expenditure of up to $20,000,000 to buy up to 100 acres in Comal County, recommended by the New Braunfels Economic Development Corporation. Council also approved a resolution to proceed with issuing Certificates of Obligation, Series 2024, and approved an amendment to the Reinvestment Zone Number One project and finance plan. On short-term rentals, the council approved rezoning with special use permits at 444 North Market Avenue, 168 Hampe St., and 374 & 384 E Faust St., denied one at 465 E Mather St., and a motion to approve a permit at 852 N Houston Ave. failed on a 5/2 vote because a supermajority was required. The council also approved a consent agenda of routine items and took no action after an executive session on NBISD litigation.

• Approved resolution for up to $20,000,000 to purchase up to 100 acres in Comal County (unanimous)
• Approved resolution to proceed with issuance of Certificates of Obligation, Series 2024 (unanimous)
• Approved amendment to Reinvestment Zone Number One project and finance plan (unanimous)
• Approved rezoning with SUP for short-term rental at 444 North Market Avenue (unanimous)
• Approved rezoning with SUP for short-term rental at 168 Hampe St. (unanimous)
• Approved rezoning with SUP for short-term rental at 374 & 384 E Faust St. (unanimous)
• Denied rezoning with SUP for short-term rental at 465 E Mather St. (unanimous)
• Motion to approve rezoning with SUP for short-term rental at 852 N Houston Ave. failed 5/2 (supermajority required)

Finance and Audit Committee

This agenda is primarily procedural boilerplate with one scheduled presentation. The committee will decide on approving the March 25 minutes and will discuss updates on the City of New Braunfels ARPA Funded Non-Profit Grant Program Projects. No substantive votes, contracts, or policy changes are listed.

• Presentation on the City of New Braunfels ARPA Funded Non-Profit Grant Program Projects
• Approval of the March 25, 2024 Finance and Audit Committee minutes
• Standard procedural items including roll call, citizens' communications, and adjournment
• Executive session provision reserved for attorney consultation

Economic Development Corporation

The Board will consider a public hearing and possible action regarding a land purchase of up to 100 acres. The meeting also includes a discussion on a proposed expenditure for Phase 2 of the Gruene 16 Project.

• Possible approval of up to $20,000,000 to purchase up to 100 acres in AM Esnaurizar Survey No. 1
• Proposed project expenditure for Phase 2 of the Gruene 16 Project
• Review of the June 2024 Treasurer’s Report

The Board unanimously approved an expenditure of up to $20 million to purchase 100 acres in the AM Esnaurizar Survey No. 1. The land is being considered for a business park or a Texas State Technical College campus. The Board also discussed a proposed $60,000 expenditure for Phase 2 of the Gruene 16 Project.

• Approved expenditure of up to $20,000,000 to purchase up to 100 acres in AM Esnaurizar Survey No. 1 (Unanimous)
• Approved May 16, 2024 workshop meeting minutes (Unanimous)
• Approved May 16, 2024 regular meeting minutes (Unanimous)

Downtown Board

The Board will discuss electing a Chair and Vice Chair. Members will also work to schedule meeting dates for the June 2024 to May 2025 calendar year.

• Election of a Chair and Vice Chair
• Scheduling of meeting dates for June 2024 through May 2025
• Update regarding the New Braunfels Main Street Program
• Presentation on downtown projects, events, and initiatives

The Downtown Board elected Jenny Wilson as Chair and Paul Schaefer as Vice Chair, with terms beginning at the next meeting. The Board unanimously approved a schedule for regular meetings from August 2024 through May 2025. Staff provided updates on downtown projects, including phased repaving on W. San Antonio Street and parking management plans, but no new funding or zoning decisions were made by the Board itself.

• Approved May 21, 2024 minutes (unanimous)
• Elected Jenny Wilson as Chair (unanimous)
• Elected Paul Schaefer as Vice Chair (unanimous)
• Approved meeting dates for Aug 2024 to May 2025 (unanimous)

Animal Services Advisory Board

The Animal Services Advisory Board will discuss and develop potential changes to the city's ordinance regarding dangerous dogs. This item is for discussion and development under agenda item 24-801A.

• Discussion of amending the city's ordinance for dangerous dogs (24-801A)

City Council - Special

The New Braunfels City Council will hold a special workshop to discuss several staff proposals, including workforce housing financing and economic incentives for the Top Golf project. Presentations will also cover community survey results, river and wildlife management, transit, towing rules, and proposed modifications to solid waste services. The council may convene an executive session to deliberate on pending litigation involving Landa RV Resort before reconvening in open session for any required actions.

• Proposed use of Public Facility and Housing Finance Corporations for workforce housing
• Economic development incentive proposal for the Top Golf project
• Proposed modifications to solid waste services and related ordinance amendments
• Presentation on a new towing ordinance
• Executive session to discuss pending litigation regarding Landa RV Resort

The New Braunfels City Council met in a special regular meeting on June 17, 2024, that consisted entirely of workshop presentations and discussion. Topics included use of Public Facility and Housing Finance Corporations for workforce housing, a proposed economic development incentive for the Top Golf project, the 2024 Community Survey results, wildlife management, the 2024 river season, a towing ordinance, New Braunfels Transit, and proposed solid waste service changes. The council also met in closed executive session regarding litigation matters concerning Landa RV Resort, and after reconvening in open session took no action. No substantive decisions, approvals, denials, or votes are recorded in these minutes.

• No action taken after executive session on litigation matters concerning Landa RV Resort
• No votes or approvals recorded; meeting was workshop presentations and discussion only

Economic Development Corporation

The Economic Development Corporation will discuss a proposed expenditure to purchase up to 100 acres from the AM Esnaurizar Survey No. 1, Abstract 1. This item is scheduled for presentation and discussion during the meeting.

• Proposed purchase of up to 100 acres in AM Esnaurizar Survey No. 1, Abstract 1, Comal County

The Board reviewed a proposal to purchase up to 100 acres of land in the AM Esnaurizar Survey No. 1. The discussion included financial capacity projections and potential uses such as a business park or a Texas State Technical College (TSTC) campus. No formal vote or decision was recorded in the minutes.

Notice of Possible Quorum

A quorum of the City Council may be present for a Juneteenth celebration. This is not an official meeting of the City Council, Board, or Commission.

• Juneteenth celebration at Westside Community Center

Transportation & Traffic Advisory Board

The Board will review a presentation regarding the city's requirements for authorizing and installing traffic control devices. Members will also consider recommendations to City Council regarding no parking zone amendments near Springs Nursery and within Cypress Bend Park.

• Presentation on traffic control device authorization and installation processes
• Recommendation to extend a no parking zone on both sides of Springs Nursery
• Recommendation to revise no parking zones in Cypress Bend Park

The Transportation & Traffic Advisory Board voted to recommend amending city ordinances to extend a no-parking zone on both sides of Springs Nursery. The board also unanimously recommended revising parking rules in Cypress Bend Park to restrict parking to designated spaces. A presentation on traffic control device installation procedures was given, but no action was taken on it.

• Approved April 11, 2024 minutes (unanimous)
• Recommended extending no-parking zone at Springs Nursery (4-3 vote)
• Recommended revising no-parking zones in Cypress Bend Park (unanimous)
• Presentation on traffic control device process (no action taken)

Economic Development Corporation

The Economic Development Corporation will discuss a proposed expenditure to purchase up to 100 acres from the AM Esnaurizar Survey No. 1, Abstract 1. This item is scheduled for presentation and discussion during the meeting.

• Proposed purchase of up to 100 acres in AM Esnaurizar Survey No. 1, Abstract 1

Reinvestment Zone No. 1, City of NB

The joint board will review updated financial projections for Reinvestment Zone No. 1 and consider approving amendments to its project plan and financing agreements. These updates would modify how reimbursement and incentive contracts are structured for development projects within the designated area.

• Updated financial projections for Reinvestment Zone No. 1
• Amendment to the zone's project plan and financing plan
• Approval of reimbursement and incentive agreements
• Review of March 26, 2024 meeting minutes

The New Braunfels Reinvestment Zone No. 1 board approved a resolution adopting an amendment to its project plan and reinvestment zone financing plan, and recommending that the City of New Braunfels approve the amendment. The board also approved and executed a reimbursement agreement and an incentive agreement, and recommended City approval of both. The motion passed unanimously; the board also approved minutes from its March 26, 2024 meeting and heard a presentation on updated financial projections.

• Approved resolution amending Reinvestment Zone No. 1 project plan and financing plan, recommending City approval (unanimous)
• Approved and executed a reimbursement agreement and an incentive agreement, recommending City approval (unanimous)
• Approved minutes from the March 26, 2024 regular meeting (unanimous)

New Braunfels Development Authority

The Board will review updated financial projections for Reinvestment Zone No. 1. Members will also consider a resolution to amend the project plan and reinvestment zone financing plan.

• Presentation of Reinvestment Zone No. 1 updated financial projections
• Proposed amendment to project plan and reinvestment zone financing plan
• Proposed approval of a reimbursement agreement and an incentive agreement

The New Braunfels Development Authority held a joint meeting with Reinvestment Zone No. 1 and approved the minutes from the March 26, 2024 meeting. The Board also approved a resolution adopting an amendment to the project plan and reinvestment zone financing plan, recommending City approval, and approving related reimbursement and incentive agreements.

• Approved March 26, 2024 regular meeting minutes (unanimous)
• Approved resolution adopting project plan and reinvestment zone financing plan amendment, and associated reimbursement and incentive agreements (unanimous)

Historic Landmark Commission

The Historic Landmark Commission will discuss several Certificate of Alteration requests. These include exterior changes at 150 S Seguin, a demolition and new addition at 165 E Zink, and awning removal at 264 W San Antonio.

• Exterior alterations at 150 S Seguin
• Demolition of an addition and construction of a new addition at 165 E Zink
• Permanent removal of a canvas awning at 264 W San Antonio
• Discussion of Certificate of Alteration requests for potential administrative approval

Central Texas Technology Center Advisory Board

The Advisory Board will welcome new appointees from New Braunfels. The board may also discuss or take action to form a committee for renaming the facility.

• Welcoming of new CTTC Board appointees
• Discussion and possible action to form a facility renaming committee
• Staff reports from ISDs, TSTC, FAME Lone Star Chapter, Alamo College/NLC, and Chamber of Commerce

City Council

The City Council will consider several ordinances, including rezoning requests and updates to the city code. Discussion also includes a potential $4,550,000 grant for a land purchase and funding for pedestrian improvements.

• Grant of up to $4,550,000 for the purchase of 263 Main Plaza
• Project expenditure of up to $1,300,000 for Citywide Pedestrian Improvements - Package 2
• Business Improvement and Preservation Grants for La Belle Vie (up to $8,932), Luxe Design Studio (up to $7,834.26), and Red Stag (up to $8,233.74)
• Rezoning of 311 E Torrey St from Light Industrial to include a Short-Term Rental permit
• Rezoning of ~9.8 acres near Gruene Road and Sunnybrook Drive for parking lot special use permits

The New Braunfels City Council approved a resolution recommended by the New Braunfels Economic Development Corporation granting up to $4,550,000 to the City for the purchase of a 1.126-acre tract known as 263 Main Plaza. Council also approved a $1,300,000 EDC project expenditure for Citywide Pedestrian Improvements - Package 2, and approved the consent agenda, including a resolution consenting to creation of the Liberty Trails Municipal Utility District (68.47 acres) in the ETJ in Guadalupe County. Councilmember Spradley was appointed to the Finance and Audit Committee, and no action was taken after executive session. Mayor Linnartz and Councilmember Edwards were absent.

• Approved up to $4,550,000 EDC grant to the City for purchase of 1.126-acre tract at 263 Main Plaza (unanimous)
• Approved up to $1,300,000 EDC project expenditure for Citywide Pedestrian Improvements - Package 2 (unanimous)
• Approved consent agenda, including minutes, Workforce Housing Advisory Committee appointments, right-of-way acquisition on Union Avenue, and invitation for competitive sealed proposal for San Antonio Street and Bergfeld Avenue projects (unanimous)
• Approved resolution consenting to creation of Liberty Trails MUD (68.47 acres) in the ETJ in Guadalupe County and authorizing a development agreement with Century Land Holdings II, LLC (unanimous)
• Approved TIRZ #3 Business Improvement and Preservation Grants: La Belle Vie up to $8,932, Luxe Design Studio up to $7,834.26, Red Stag up to $8,233.74 (unanimous)
• Appointed Councilmember Spradley to the Finance and Audit Committee, term ending May 31, 2027 (Spradley recused)
• Approved second and final readings of ordinances: rezoning 311 E Torrey St for short-term rental SUP; amending Chapter 126 on commercial vehicle parking in residential right-of-way; amending Chapter 144 on automobile/trailer sales; rezoning ~9.8 acres near Gruene Road and Sunnybrook Drive for parking lot SUPs; Youth Program Standards of Care (all unanimous as part of consent agenda)
• No action taken after executive session on economic development negotiations (Project Lark, Project Lion) and real property (A-1 SUR-1 AM Esnaurizar, 239.708 acres)

Notice of Possible Quorum

This is not an official meeting of the City Council, Board, or Commission. A quorum of the City Council may be present at a luncheon held on June 10, 2024.

• County and City Officials Luncheon

City Council - Executive Session

The New Braunfels City Council will meet in a closed executive session to discuss economic development negotiations for Project Lark and Project Lion, as well as the potential purchase or lease of a 239.708-acre property at A-1 SUR-1 AM Esnaurizar. The council will reconvene in open session afterward to take any final actions or votes on these items. No public hearings or detailed project terms are listed in this agenda.

• Economic development negotiations for Project Lark and Project Lion
• Review of real property at A-1 SUR-1 AM Esnaurizar (239.708 acres)
• Closed session per Texas Government Code Sections 551.087 and 551.072
• Reconvening to open session for final actions or votes

The City Council met in a closed executive session to discuss economic development and real property. Upon reconvening in open session, no action was taken on any of the items discussed.

Community Development Advisory Committee

The Community Development Advisory Committee will discuss the Year 2023 Project Progress Report for the CDBG Program. The committee will also discuss the CDBG Program Year 2024 Annual Action Plan.

• CDBG Program Year 2023 Project Progress Report discussion
• CDBG Program Year 2024 Annual Action Plan discussion

Roadway Impact Fee Committee

The Roadway Impact Fee Committee will consider a report regarding roadway impact fees covering the period from October 1, 2023, through March 31, 2024. The committee is tasked with making a recommendation to the City Council based on this report.

• Review of Roadway Impact Fees from October 1, 2023, through March 31, 2024
• Recommendation to City Council regarding the impact fee report

Planning Commission

The Planning Commission will elect a Chair and Vice Chair during this meeting. The body will also hold public hearings and make recommendations to City Council regarding multiple rezoning requests for short-term rentals and a demolition certificate of alteration.

• Election of Chair and Vice Chair
• Demolition certificate of alteration ordinance amendment (ORD24-161)
• Short-term rental rezoning for 374 & 384 E Faust St. (SUP24-145)
• Short-term rental rezoning for 465 E Mather St. (SUP24-154)
• Short-term rental rezoning for 168 Hampe St. (SUP24-151)

Civil Service Commission

The Commission will consider calling for a police officer entrance examination to fill vacancies or create an eligibility list. They will also review the Fire Lieutenant eligibility list and revised promotional testing materials.

• Police officer entrance examination for vacancy or eligibility list
• Approval of Fire Lieutenant eligibility list from April 2024 assessments
• Revised Promotional Testing Reference Material for the Fire Department

The New Braunfels Civil Service Commission approved three personnel-related items during its regular meeting. The board authorized a police officer entrance examination to fill a vacancy or create an eligibility list. Additionally, the commission certified the eligibility list for Fire Lieutenant candidates and approved revised promotional testing materials for the Fire Department.

• Approved minutes from May 16, 2024 meeting
• Approved calling for Police Officer entrance examination
• Approved and certified eligibility list for Fire Lieutenant
• Approved revised Promotional Testing Reference Material for Fire Department

Notice of Possible Quorum

This is a notice of a possible quorum for training purposes. The session involves new members of the Planning Commission, Board of Adjustments, and Historic Landmark Commission.

• Training for Planning Commission members
• Training for Board of Adjustments members
• Training for Historic Landmark Commission members

Library Advisory Board

The Library Advisory Board will review monthly operations updates from the Library Director, the Library Foundation, and the Friends of the Library. The board will also consider potential actions regarding library policies.

• Approval of April 23, 2024 minutes
• Library Policy 2.2: Borrower Eligibility
• Library Policy 2.14: Patron Rights and Responsibilities

City Council

The City Council will process election certificates and oaths for District 3 and 4 members. The agenda includes several rezoning requests, updates to municipal fee structures, and discussions regarding commercial vehicle parking in residential areas.

• Election of District 3 and 4 council members
• Purchase of 27 Tahoe vehicles for Police operations
• Rezoning of 311 E Torrey St for a short-term rental residence
• Rezoning of 9.8 acres near Gruene Road and Sunnybrook Drive for parking lots
• Ordinance updates for Landa Haus, Park Rental, and Tube Chute fees

The New Braunfels City Council elected Andres Campos as Mayor Pro Tem and handled annual election duties, including oaths of office for Councilmembers Lawrence Spradley (District 4) and D. Lee Edwards (District 3). Council approved most consent agenda items, including police vehicle purchases and park fee ordinances, while postponing one vehicle storage license at 2635 State Highway 46 South. Council also approved a statement of non-objection to the Lyndon Ranch Apartments Project, renewed a Hotel Occupancy Tax agreement with the Chamber of Commerce, and approved several rezoning and code amendment items on first reading. No executive session was held.

• Elected Andres Campos as Mayor Pro Tem (opposed: Willis, Spradley, Labowski)
• Approved consent agenda items except F, I, K, M, O, P, Q (unanimous)
• Approved statement of non-objection to Lyndon Ranch Apartments Project on Loop 337 (unanimous)
• Approved five-year renewal of Hotel Occupancy Tax agreement with Greater New Braunfels Chamber of Commerce (unanimous)
• Postponed vehicle storage license at 2635 State Highway 46 South Units 2, 3 and 4 to undetermined date (opposed: Willis, Spradley, Labowski)
• Approved vehicle storage license at 507 N Live Oak Avenue (opposed: Labowski)
• Approved vehicle storage license at 2007 IH 35 S (opposed: Labowski)
• Approved vehicle storage license at 2608 IH 35 S (opposed: Spradley, Labowski)

Notice of Possible Quorum

This notice is for a celebration of life for Rosa Maria Martinez. While City Council members may be present, this is not an official meeting of the City Council, Board, or Commission.

• Celebration of Life - Rosa Maria Martinez at 719 W. San Antonio St.

Cemetery Committee

The Cemetery Committee will meet to review previous meeting minutes and discuss several cemetery-related items. Discussion topics include an update on archaeology for Field of Graves, cemetery software updates, and Soul Searching 2024.

• Approval of April 25, 2024 minutes
• Update on Archeology for Field of Graves
• Cemetery Software updates
• Soul Searching 2024 - Soul Searching Book

Workforce Housing Advisory Committee

The Workforce Housing Advisory Committee will meet to discuss a draft housing tax exemption policy. The meeting includes the potential for action on this policy item.

• Review and possible action on draft housing tax exemption policy (24-512A)

The Workforce Housing Advisory Committee reviewed a draft Public Facility Corporation (PFC) policy that would allow property tax exemptions for housing with rents below market rates. The committee unanimously voted to endorse the policy for City Council adoption.

• Approved March 27, 2024 meeting minutes (unanimous)
• Endorsed City Council's adoption of the proposed housing tax exemption policy (unanimous)

Downtown Board

The Downtown Board unanimously approved the minutes from the March 19, 2024 meeting. Economic Development Manager Mandi Scott reported that the New Braunfels Main Street program is now designated as an 'Affiliate' member after receiving low ratings in 2023, with probation status ending on April 30. The board received updates on various downtown projects, including NBEDC-funded improvements and parking studies, but took no direct action on these items.

• Approved March 19, 2024 regular minutes (unanimous)
• Reviewed Main Street Program status: designated 'Affiliate' member
• Received update on W. San Antonio St. reallocation design process
• Received update on NBEDC funded projects ($475k design, $1.2M Tuber's Exit, $1M Landa Lake Dam)
• Received update on TIRZ 3 grants approved for Luxe Design Studio, La Belle Vie, and Red Stag
• Received update on expanded Downtown parking exception map approved by City Council
• Requested city event planner include Downtown Board in 2024 Saengerfest planning

Parks and Recreation Advisory Board

The board approved the minutes from the March 19, 2024 meeting with one correction. Staff provided updates on summer staffing, ordinance updates, and several ongoing park projects. No other substantive actions were taken.

• Approved March 19, 2024 minutes with correction to add 'picnic tables' to Recognitions (unanimous)

Parks and Recreation Advisory Board

The New Braunfels Parks and Recreation Advisory Board will hold a joint meeting with the River Advisory Committee on May 21, 2024. The agenda is primarily procedural, featuring roll call, citizen comments, and adjournment. Staff will present an update on preparations for the 2024 river season. No formal votes or policy decisions are scheduled.

• Staff presentation on 2024 river season preparations
• Joint meeting with the River Advisory Committee
• Citizens' communication period for off-agenda concerns

River Advisory Committee

The committee will receive a staff report regarding preparations for the 2024 river season. The meeting also includes time for citizens to address the Committee on items not listed on the agenda.

• Presentation of 2024 River Season Preparations 24-723A)

City Council - Special

The City Council will consider potential amendments to the off-site parking ordinance and review quarterly communications activities. The meeting also includes several board appointments and interviews for the Planning Commission and Board of Adjustment.

• Potential amendment to city ordinance regarding off-site parking
• Appointments to the Airport Advisory Board, Arts Commission, and Heritage Commission
• Interviews for the Planning Commission and Board of Adjustment
• Review of FY2024 Communications and Community Engagement activities

The New Braunfels City Council approved a large slate of board and commission appointments at its May 20, 2024 special meeting. Consent items A-J passed in one motion, and Item K (Tax Increment Reinvestment Zone No. 3 appointments) passed separately; Councilmember Campos is recorded as recused on Item K. In workshop items, the council appointed members to the Downtown Board, Board of Adjustment, and Planning Commission, each by unanimous vote. The council also gave direction to proceed with further clarifications to the city ordinance on off-site parking, to be presented later, and held no executive session.

• Approved consent agenda items A-J (board and commission appointments) in one motion
• Approved consent Item K: Tax Increment Reinvestment Zone No. 3 appointments (Chad Nolte, Nathan Manlove, Atanacio Campos to Property Owner Seats; Joe Turner to At-large seat); Councilmember Campos recused
• Appointed Matt Gandrud and Angie Martinez to Downtown Property/Business Owner seats and Jenny Wilson to a City Resident seat on the Downtown Board (unanimous)
• Appointed Brandon Mund, Bobby Avary, Jr., and Andrea Ranft to Board of Adjustment At-Large seats; Steve Quidley and Adam Schneider to Alternate seats (unanimous)
• Appointed Vicky Rudy, Randall Allsup, and Chase Taylor to Planning Commission At-Large seats ending 05-31-2027, and Jessica Schaefer to an unexpired At-Large seat ending 05-31-2026 (unanimous)
• Gave direction to proceed with further clarifications to the city ordinance regarding off-site parking, to be presented at a later time
• No executive session items; no action taken on executive session

Economic Development Corp. Workshop

The Economic Development Corp. will review the Gruene 16 Feasibility Analysis Study. The agenda includes presentation, discussion, and possible action on this item.

• Review of Gruene 16 Feasibility Analysis Study (24-666A)

The New Braunfels Economic Development Corp. held a workshop on May 16, 2024, where consultant Andrew Knudtsen of Economic and Planning Systems presented the Gruene 16 Feasibility Analysis Study. The study outlined three development scenarios for the property — visitation, creativity, and local focus — and scored them at 83.3%, 80%, and 70% respectively, with the visitation scenario (convention center, meeting space, boutique or limited-service hotel) scoring highest. The board discussed the scenarios and asked questions, but the minutes record no vote or formal decision; next steps listed are a financial feasibility analysis and initiating a developer solicitation process. No citizens spoke during citizens' communications.

• No formal action or vote recorded; item was presentation and discussion only
• Gruene 16 Feasibility Study presented with three scenarios scored: visitation 83.3%, creativity 80%, local focus 70%
• Next steps identified: financial feasibility analysis and developer solicitation process

Economic Development Corporation

The Board will consider a grant for the purchase of the 263 Main Plaza property. Additionally, the meeting includes discussion on funding for Citywide Pedestrian Improvements - Package 2.

• Up to $1,300,000 for Citywide Pedestrian Improvements - Package 2
• Up to $4,550,000 grant for the purchase of 263 Main Plaza (Lots 40, 42, and part of Lot 36)
• Executive session regarding real property: A-1 SUR-1 AM Esnaurizar (239.708 acres) and 263 Main Plaza
• Executive session regarding economic development negotiations for seven projects including Project Steel and Project Fiber Source

The Board approved funding for the acquisition of the New Braunfels Utilities main offices at 263 Main Plaza. It also authorized spending for citywide pedestrian sidewalk and ADA improvements. No action was taken during the executive session regarding economic development projects.

• Approved grant of up to $4,550,000 to the City of New Braunfels for purchase of 263 Main Plaza (Unanimous)
• Approved expenditure of up to $1,300,000 for Citywide Pedestrian Improvements - Package 2 (Unanimous)
• Approved April 18, 2024 regular meeting minutes (Unanimous)

Civil Service Commission

The Commission will consider approving revised promotional testing reference material for the Fire Department. They will also review appeals from two Fire Engineers regarding specific questions on a recent Lieutenant promotional exam.

• Approval of revised Fire Department Promotional Testing Reference Material
• Appeals by two Fire Engineers regarding the Fire Lieutenant Promotional Examination
• Approval of April 23, 2024 meeting minutes

The New Braunfels Civil Service Commission approved revised promotional testing reference material for the Fire Department and approved minutes from its April 23, 2024 meeting. On appeals by two Fire Engineers, the Commission voted to overrule the answer key for question 28 of the April 29, 2024 Fire Lieutenant Promotional Examination, making both answers A and C correct, and voted to sustain the answer key for question 41. One appellant withdrew his appeal of question 67, so that question remains unchanged.

• Approved minutes from the April 23, 2024 meeting
• Approved and certified revised Promotional Testing Reference Material for the Fire Department
• Overruled the answer key for question 28 of the Fire Lieutenant Promotional Examination, making both answers A and C correct
• Sustained the answer key for question 41, keeping it unchanged
• Fire Engineer Benjamin Hickman withdrew his appeal of question 67, so it remains the same
• No action taken during Executive Session on question 41, per City Attorney Val Acevdo
• Civil Service Director Becca Miears said the Fire Department's promotional reference material listing would be placed on a future agenda for discussion

Airport Advisory Board

The Airport Advisory Board will review an airport update and discuss FAA land use compatibility. No board action may be taken during this meeting.

• Airport Update 24-611A
• Discussion of FAA Land Use Compatibility (Memo 24-651A)

Historic Landmark Commission

The Historic Landmark Commission will consider a Certificate of Alteration for a building in the Downtown Historic District. The commission will also receive updates regarding Preservation Month and the Comal County Historical Commission.

• Certificate of Alteration for 399 W San Antonio to add a new sign and replace front facing windows
• Preservation Month Updates
• Comal County Historical Commission Updates

City Council

The City Council will review several rezoning requests, including a property at 1493 Gruene Road and an 82-acre site near Saengerhalle Road. The agenda also includes various contract approvals for city services, park maintenance, and infrastructure improvements.

• Rezoning of 1493 Gruene Road from R-2 AH to C-4A AH
• Rezoning of 1280 Saengerhalle Road and 1682 Saur Lane from APDAH to R-3L AH
• New Economic Development Corporation project expenditure up to $1,000,000 for Landa Lake Dam & Spillway Improvements
• New Economic Development Corporation project expenditure up to $1,200,000 for Last Tuber's Exit Improvements
• Development Agreement with Rockspring Saur, LLC for Saengerhalle Road reconstruction and widening

The City Council approved the majority of the consent agenda, including contracts, grants, and first readings of park fee ordinances. Several items pulled from the consent agenda—concerning the Last Tuber's Exit Improvements, Landa Lake Dam & Spillway Improvements, and a deed modification with ADM Milling Co.—were individually discussed and approved. The council also approved election results, rezoned two properties, and held an executive session with no resulting action.

• Approved consent agenda items A-G, H-1, I-1, J-1, K-M, N-1, O-Q, R-1, and S-V unanimously (6-0)
• Approved May 4, 2024 General Election canvass and results ordinance (6-0)
• Approved rezoning 5 acres at 1493 Gruene Road from R-2 AH to C-4A AH (6-0)
• Approved rezoning 82 acres at 1280 Saengerhalle Road and 1682 Saur Lane from APD AH to R-3L AH (5-1, Councilmember Spradley opposed)
• Approved modification of deed between the City and ADM Milling Co. (6-0)
• Approved up to $1,200,000 EDC expenditure for Last Tuber's Exit Improvements and related Freese & Nichols contract modification (6-0)
• Approved up to $1,000,000 EDC expenditure for Landa Lake Dam & Spillway Improvements and related Freese & Nichols contract modification (6-0)

City Council - Executive Session

The City Council will meet in a closed executive session to deliberate on real property transactions and potential litigation. Discussions include the value of specific land parcels and a proposed development agreement with Rockspring Saur, LLC. Any final actions resulting from these discussions will be taken in an open session.

• Deliberation on A-1 SUR-1 AM Esnaurizar (239.708 acres)
• Discussion of NBU Headquarters property
• Discussion of 2602 FM 758 property
• Proposed development agreement with Rockspring Saur, LLC

The City Council met in a closed executive session to discuss real property and pending litigation. Upon reconvening into open session, no action was taken on any of the items discussed.

Notice of Possible Quorum

This notice is for a possible quorum meeting regarding a County and City Officials Luncheon. This is not an official meeting of the City Council, Board, or Commission.

• County and City Officials Luncheon

Reinvestment Zone No.3 - Downtown TIRZ

The Board will review Downtown Business Improvement & Preservation Grant applications received as of April 30, 2024. Staff will also provide an update on downtown projects, events, and initiatives.

• Downtown Business Improvement & Preservation Grant applications
• Staff report on downtown projects, events, and initiatives

The New Braunfels Reinvestment Zone No.3 - Downtown TIRZ approved three Downtown Business Improvement & Preservation Grants on May 8, 2024: La Belle Vie ($8,932), Luxe Design Studio ($7,834.26), and Red Stag ($8,233.74). The board tabled the remaining two applications from Castell Haus and Cowboys & Cadillacs until FY25 because the approvals depleted the grant allocation balance. Staff will forward the three approved grants to City Council for approval in June.

• Approved February 12, 2024 meeting minutes (unanimous)
• Approved $8,932 grant to La Belle Vie for exterior windows and signage (unanimous)
• Approved $7,834.26 grant to Luxe Design Studio for awning, signage, and brick replacement (unanimous)
• Approved $8,233.74 grant to Red Stag for exterior stucco work (unanimous)
• Tabled Castell Haus and Cowboys & Cadillacs grant applications until FY25

Planning Commission

The commission will hold public hearings regarding several rezoning requests and a zoning ordinance amendment. These include proposals for a short-term rental at 311 E Torrey St and a parking lot near Gruene Road. A FEMA briefing on flood risk regulation is also scheduled.

• Ordinance ORD24-130 to amend Chapter 144 regarding automobile or trailer sales yards
• Rezoning 0.1275 acres at 311 E Torrey St for a short-term rental
• Rezoning ~9.8 acres near Gruene Road and Sunnybrook Drive for a parking lot
• FEMA presentation on flood risk regulation

Notice of Possible Quorum

This is a notice of a possible quorum regarding the Mayor's Prayer Breakfast. It is not an official meeting of the City Council, Board, or Commission.

• Mayor's Prayer Breakfast

Community Development Advisory Committee

The Community Development Advisory Committee will review the Year 2023 Project Progress Report for the CDBG Program. The committee will also discuss applications to develop recommendations for Year 2024 CDBG Program funding.

• CDBG Program Year 2023 Project Progress Report discussion
• Applications to develop recommendations for CDBG Program Year 2024 funding

Board of Adjustment

The Board will hold public hearings regarding a residential second story addition and a commercial multi-tenant pole sign. These items involve requests to deviate from standard height and setback requirements.

• Variance request for a second story addition at 315 W. Edgewater Terrace
• Alternative sign plan for a multi-tenant pole sign at 744 IH-35 N

The New Braunfels Board of Adjustment approved minutes from its February 22, 2024 meeting and then approved two requests: a rear setback variance for a second-story addition at 315 W. Edgewater Terrace, and an alternative sign plan for a freestanding multi-tenant pole sign at 744 IH-35 N with staff-recommended conditions. Both public hearings drew no speakers. Both motions carried unanimously.

• Approved February 22, 2024 regular meeting minutes (unanimous)
• Approved variance to allow second-story addition to encroach 18 feet into the 20-foot rear setback at 315 W. Edgewater Terrace (unanimous)
• Approved alternative sign plan for freestanding multi-tenant pole sign at 744 IH-35 N with conditions: sign area on Lot 1R-2 limited to 685 sqft (20% reduction) and no other permanent freestanding on-premise signage on Lots 1R-1 and 1R-3 (unanimous)

Cemetery Committee

The committee will consider approving minutes from the March 28, 2024 meeting and appointing a Chair and Vice Chair. Updates will also be provided regarding archaeology for Field of Graves and Park Board decisions on cemetery software and ordinance changes.

• Appointment of committee Chair and Vice Chair
• Archaeology update for Field of Graves
• Update on Park Board approval for committee ordinance change
• Update on Park Board vote for Cemetery Software
• Approval of March 28, 2024 minutes

Library Advisory Board

The Library Advisory Board will meet to discuss and consider updates to various library policies. The meeting includes monthly operations updates from the Library Director, the New Braunfels Public Library Foundation, and Friends of the Library.

• Approval of March 26, 2024 minutes
• Library Policy 2.3: Loans
• Library Policy 2.6: Publicity & Media Relations
• Library Policy 2.7: Library Support Organizations
• Library Policy 2.19: Test Proctoring Service

Civil Service Commission

The Civil Service Commission will consider the certification of a new Police Officer eligibility list from an April 13, 2024 examination. The commission will also discuss updating service and seniority history for both the New Braunfels Police Department and Fire Department.

• Approval of Police Officer eligibility list from April 13, 2024 entrance examination
• Updates to New Braunfels Police Department Service/Seniority History
• Updates to New Braunfels Fire Department Service/Seniority History

The Commission approved the eligibility list for Police Officers based on the April 13, 2024 entrance exam. It also certified seniority history updates for both the police and fire departments.

• Approved February 26, 2024 meeting minutes
• Approved and certified Police Officer eligibility list from April 13, 2024 exam
• Approved and certified New Braunfels Police Department Service/Seniority History updates
• Approved and certified New Braunfels Fire Department Service/Seniority History updates

Landa Park Municipal Golf Course Advisory Board

The board will receive updates regarding course maintenance, tournament play, and Q2 financials. The meeting also includes the approval of minutes from the October 10, 2023 meeting.

• Course Maintenance Update
• Tournament and League Play Update
• Q2 Golf Course Financial Update
• Parks Update
• Approval of October 10, 2023 meeting minutes

City Council

The City Council will consider a strategic partnership agreement with Comal County Water Improvement District No. 3 regarding the Mayfair development. Additional items include a rezoning request for property at 1493 Gruene Road and various contract approvals.

• Rezoning of 5 acres at 1493 Gruene Road from R-2 AH to C-4A AH
• Strategic Partnership Agreement with Comal County Water Improvement District No. 3
• Contract with AR 6 Construction and Engineering, LLC for Land Park Golf Course Deck Addition
• Development Agreement with AG Sunflower Ridge, LLC for Alligator Creek trail segment
• Purchase of bulletproof vests from Angel Armor, LLC for the New Braunfels Police Department

The City Council approved a Strategic Partnership Agreement and a tax revenue sharing agreement for the Mayfair development. Council also approved a rezoning request for 1493 Gruene Road and amendments to city parking and vehicular circulation zoning rules.

• Approved Strategic Partnership Agreement for Mayfair Development (unanimous)
• Approved interlocal agreement for Mayfair development tax revenue sharing (unanimous)
• Approved rezoning of 1493 Gruene Road to Resort Commercial (5-1)
• Approved amendments to Chapter 144 Zoning regarding parking and circulation (unanimous)
• Approved Development Agreement with AG Sunflower Ridge, LLC for Alligator Creek trail (unanimous)
• Approved contract with AR 6 Construction and Engineering, LLC for Land Park Golf Course (unanimous)
• Approved purchase of bulletproof vests from Angel Armor, LLC (unanimous)
• Approved new rental fees for New Braunfels Civic & Convention Center (unanimous)

City Council - Executive Session

The City Council will meet in a closed executive session to discuss litigation matters and economic development negotiations. Topics include a proposed agreement with Rockspring Saur, LLC and a project involving Paravel Capital. Any final action or votes will be taken during an open session.

• Proposed development agreement with Rockspring Saur, LLC
• Municipal Utility Districts regarding NB West
• Economic development negotiations with Paravel Capital

The New Braunfels City Council held an executive session on April 22, 2024, to discuss pending or contemplated litigation and a settlement offer, including a proposed development agreement with Rockspring Saur, LLC and related development and roadway matters, and Municipal Utility Districts and subdivision development ordinances for NB West. The council also discussed economic development negotiations for a Public Facility Corporation / Housing Finance Corporation project with Paravel Capital. After reconvening in open session, no action was taken. The meeting adjourned at 5:58 p.m.

• No action taken after executive session on litigation, settlement, development agreement, MUDs, or economic development negotiations

Economic Development Corporation

The Economic Development Corporation will discuss potential funding for several local projects. This includes possible expenditures for Landa Lake Dam & Spillway and Last Tuber’s Exit improvements. The board will also receive updates on the New Braunfels National Airport and the SPARK Small Business Center.

• Up to $1,000,000 for Landa Lake Dam & Spillway Improvements
• Up to $1,200,000 for Last Tuber’s Exit Improvements
• Proposed expenditure for Citywide Pedestrian Improvements (Package 2)
• Update on the New Braunfels National Airport
• Presentation from the SPARK Small Business Center

The Board approved two expenditures to the City of New Braunfels for infrastructure projects. The funding covers stability improvements for the Landa Lake Dam and safety upgrades at the Last Tuber's Exit.

• Approved up to $1,000,000 for Landa Lake Dam & Spillway Improvements (unanimous)
• Approved up to $1,200,000 for Last Tuber's Exit Improvements (unanimous)
• Approved March 21, 2024 regular meeting minutes (unanimous)
• Approved April 1, 2024 special-called meeting minutes (unanimous)

Housing Authority Board of Commissioners

The provided agenda contains only procedural boilerplate and does not list specific items for discussion or decision.

River Advisory Committee

The committee will discuss citizen input regarding potential street use fees related to water recreation. Staff will also present a plan to re-educate on the Disposable Container Ordinance and provide updates on parking and shuttle zone modifications.

• Plan to Re-Educate on the Disposable Container Ordinance
• Update on paid parking on Fair Lane
• Update on City Tube Park summer weekend hours
• Update on Cypress Bend shuttle zone modifications
• Discussion of street use fees related to water recreation

City Council - Special

The New Braunfels City Council will hold a special workshop to review several community updates. Staff will present the updated five-year water conservation plan, discuss the urban transit district, and provide progress reports on capital projects and an upcoming TxDOT road project. The council may also enter executive session to discuss agenda items in private before reconvening publicly.

• Updated NBU five-year water conservation plan required by the Texas Commission on Environmental Quality
• Discussion on the New Braunfels Urban Transit District
• Update on city capital projects and initiatives
• Update on an upcoming TxDOT project with construction estimated to start in 2025 or 2026
• Presentation from the Humane Society of the New Braunfels Area

The City Council conducted a workshop featuring presentations on parks awards, the Humane Society, water conservation, urban transit, and capital projects. No substantive decisions or votes were taken during the meeting.

Transportation & Traffic Advisory Board

The Transportation & Traffic Advisory Board will discuss a recommendation for the City Council regarding the W. San Antonio Street roadway reallocation project. The meeting also includes approval of previous meeting minutes.

• W. San Antonio Street roadway reallocation project recommendation

The Transportation & Traffic Advisory Board approved a recommendation to City Council to approve the W. San Antonio Street roadway reallocation project from Main Plaza to Walnut Ave. The board selected Option 1, which features angle parking on the north side and parallel parking on the south side with three lanes, aiming to maximize parking spots. The motion passed with a 4-2 vote.

• Approved March 14, 2024 minutes (unanimous)
• Recommended Option 1 for W. San Antonio St. reallocation (4-2 vote)
• Option 1 includes angle parking on north side and parallel parking on south side

Historic Landmark Commission

The commission will consider multiple Certificates of Alteration for properties in the Downtown and Sophienburg Hill historic districts. Members will also discuss potential new public notice processes for demolition requests and district variances.

• Certificate of Alteration: add outdoor patio and two openings at 399 W San Antonio
• Certificate of Alteration: add signage to a trailer at 451 S Castell
• Certificate of Alteration: replace board and batten siding at 555 Hill Avenue
• Certificate of Alteration: Phase 2 construction for redevelopment at 210 S. Castell Avenue
• Certificate of Alteration: replace wall signage at 489 Main Plaza

Central Texas Technology Center Advisory Board

The advisory board will review the February 13, 2024, meeting minutes and receive reports from various entities. Updates are scheduled from local school districts, TSTC, Alamo College/NLC, and the Chamber of Commerce.

• Approval of February 13, 2024, regular meeting minutes
• Reports and updates from ISDs, TSTC, FAME Lone Star Chapter, and Alamo College/NLC
• Discussion on proposed items for the next agenda

City Council

The City Council will review several ordinances regarding annexations, rezoning, and tax relief. The agenda also includes a resolution to adopt the 2024-2029 Strategic Plan.

• Purchase of approximately 10 acres in Forest Park Addition
• Annexation of approximately 58 acres near IH 35 and FM 482
• Rezoning of 5467 FM 482 to M-1A Light Industrial District
• Rezoning of 2025 FM 725 & 167 Pecan Bluff to C-1A Neighborhood Business District
• Rezoning of 18.1 acres at 5467 FM 482 to M-1A Light Industrial District

City Council unanimously approved the 2024-2029 Strategic Plan and several zoning and annexation ordinances. The council also approved a land purchase of approximately 10 acres and updated youth program standards for Parks and Recreation.

• Adopted 2024-2029 City of New Braunfels Strategic Plan (unanimous)
• Approved purchase of approximately 10 acres of land in Forest Park Addition (unanimous)
• Approved voluntary annexation of approximately 58 acres west of IH 35 (unanimous)
• Zoned approximately 59 acres at 5467 FM 482 to M-1A Light Industrial District (unanimous)
• Rezoned 18.1 acres at 5467 FM 482 from APD to M-1A Light Industrial District (unanimous)
• Rezoned 5 acres at 2025 FM 725 & 167 Pecan Bluff to C-1A Neighborhood Business District (unanimous)
• Approved first reading of new rental fees for New Braunfels Civic & Convention Center (unanimous)
• Approved Youth Program Standards of Care for Parks and Recreation (unanimous)

City Council - Executive Session

The New Braunfels City Council will meet in executive session to deliberate on specific items. Discussions include economic development negotiations and the purchase or value of real estate for parkland acquisition. Any final actions or votes regarding these items will be taken in an open session.

• Economic development negotiations (CGT 24-426A)
• Parkland acquisition (24-482B)

The City Council convened in executive session to discuss economic development negotiations regarding CGT and parkland acquisition. Upon reconvening into open session, no action was taken.

Community Development Advisory Committee

The committee will discuss the Community Development Block Grant (CDBG) Program Year 2023 Project Progress Report. The meeting also includes a discussion regarding applications for CDBG Program Year 2024 funding.

• Approval of March 6, 2024 minutes
• Discussion of CDBG Program Year 2023 Project Progress Report
• Discussion of applications for CDBG Program Year 2024 funding

Planning Commission

The Planning Commission will hold public hearings to provide recommendations to the City Council. Items include a rezoning request for property on Gruene Road and amendments to the Mayfair Development and Design Control Document. The commission will also consider updates to city parking and vehicular circulation ordinances.

• Rezoning of approximately 5 acres at 1493 Gruene Road from R-2 AH to C-4A AH
• Amendments to the Mayfair Development and Design Control Document regarding sign standards and Sector Plan approval
• Amendments to Chapter 144 Zoning regarding parking, loading, stacking, and vehicular circulation

Economic Development Corporation

The Board will meet to deliberate on specific economic development negotiations and potential real property transactions. These discussions may occur in executive session with final actions taken in open session.

• Economic development negotiations regarding Project Gather (24-443A)
• Real property deliberation for A-1 SUR-1 AM Esnaurizar, Acres 239.708
• Real property deliberation for NBU Headquarters (24-472B)

The New Braunfels Economic Development Corporation held a special-called regular meeting on April 1, 2024, with all seven board members present and Mayor Neal Linnartz also in attendance. The board entered executive session at 5:04 PM to discuss economic development negotiations (Project Gather) and real property matters (A-1 SUR-1 AM Esnaurizar, 239.708 acres, and NBU Headquarters), returning to open session at 5:59 PM. No action was taken on any item, and the meeting adjourned at 6:00 PM. The minutes record no substantive decisions.

• No action taken on Project Gather (executive session discussion only)
• No action taken on real property items: A-1 SUR-1 AM Esnaurizar, 239.708 acres, and NBU Headquarters
• Meeting adjourned at 6:00 PM with no votes recorded

Cemetery Committee

The committee will review presentations regarding Field of Graves Memorial, Soul Searching, and cemetery budget financials. Members will also discuss the possible purchase of a comprehensive cemetery software package.

• Field of Graves Memorial presentation
• Event Financials and Cemetery Budget presentation
• Soul Searching presentation
• Possible purchase of a comprehensive cemetery software package

Workforce Housing Advisory Committee

The Workforce Housing Advisory Committee will hold a presentation and discussion regarding the City’s Strategic Plan. The committee will also consider approving meeting minutes from August 2023.

• Presentation and discussion on the City’s Strategic Plan (24-415A)
• Approval of August 16, 2023 regular meeting minutes
• Approval of August 30, 2023 special-called meeting minutes

The committee discussed the 'Economic Mobility' section of the City's Strategic Plan and its performance measures. Members agreed to meet again after City Council approves the plan. The committee also agreed to review a draft housing tax exemption policy at the next meeting.

• Approved August 16, 2023 meeting minutes (unanimous)
• Approved August 30, 2023 meeting minutes (unanimous)

Notice of Possible Quorum

The City Council may be present at the McKenna Events Center for an employee banquet. This is a notice of possible quorum rather than an official public meeting.

• Annual City Employee Banquet & Awards Ceremony

Reinvestment Zone No. 1, City of NB

The Reinvestment Zone No. 1 board, meeting jointly with the New Braunfels Development Authority on March 26, 2024, will review capital project updates and updated financial projections for the zone. Members will discuss a proposed amendment to the city's Tax Increment Reinvestment Zone policy to permit economic development incentives under state law, which would be used to stimulate commercial activity in the municipality and within the TIRZ boundaries. The agenda also includes an executive session regarding negotiations for Project Lion and routine approval of past meeting minutes.

• Executive session on economic development negotiations for Project Lion
• Discussion of a proposed amendment to the Tax Increment Reinvestment Zone policy to allow economic incentives
• Presentation on capital projects funded by Reinvestment Zone No. 1
• Update on due diligence for infrastructure improvements in Creekside Town Center
• Review of updated financial projections for Reinvestment Zone No. 1

The board unanimously supported changes to the TIRZ policy to allow for economic development incentives under Texas State Statutes. The board also approved the minutes from the August 22, 2023, meeting.

• Approved August 22, 2023, meeting minutes (unanimous)
• Supported amendments to TIRZ policy to allow economic development incentives (unanimous)

New Braunfels Development Authority

The Board will consider an amendment to the current Tax Increment Reinvestment Zone policy regarding economic development incentives. The meeting also includes updates on capital projects and infrastructure due diligence for Creekside Town Center.

• Economic development negotiations regarding Project Lion
• Proposed amendment to the City’s Tax Increment Reinvestment Zone policy
• Infrastructure improvement due diligence for Creekside Town Center
• Updated financial projections for Reinvestment Zone No. 1

The Board unanimously supported changes to the City's Tax Increment Reinvestment Zone (TIRZ) policy to allow for economic development incentives. The meeting also included updates on capital projects and financial projections for Reinvestment Zone No. 1.

• Approved August 22, 2023 meeting minutes (unanimous)
• Supported amendments to TIRZ policy to allow economic development incentives (unanimous)

Library Advisory Board

The Library Advisory Board will discuss several updates regarding library policies. The meeting includes monthly operations updates from the Library Director, the New Braunfels Public Library Foundation, and Friends of the Library.

• Approval of February 27, 2024 minutes
• Library Policy 2.18: Access for Americans with Disabilities
• Library Policy 2.12: Library Services
• Library Policy 2.3: Loans
• Texas State Library and Archives Annual Report

City Council

The City Council will consider several public hearings regarding land rezoning and voluntary annexations. The agenda also includes discussions on a traffic calming plan for Willowbrook and the acceptance of the FY 2023 Audit.

• Rezoning of 5 acres at 2025 FM 725 & 167 Pecan Bluff
• Voluntary annexation of approximately 58 acres near IH 35 and FM 482
• Zoning of 59 acres at 5467 FM 482 to Light Industrial District
• Rezoning of 18.1 acres at 5467 FM 482 to Light Industrial District
• Adoption of the New Braunfels Street Safety Action Plan

The New Braunfels City Council approved its entire consent agenda, including a drainage design agreement for the Goodwin Lane and Conrads Lane Project, a Workday software purchase, and a resolution adopting the Street Safety Action Plan. In individual items, the council approved a traffic calming plan for Willowbrook and accepted the FY 2023 Audit. The council also approved first readings of several zoning and annexation ordinances, including a 5-acre rezoning at 2025 FM 725 and 167 Pecan Bluff, and a 58-acre voluntary annexation near IH 35 and FM 482. No action was taken after the executive session.

• Approved consent agenda with 30 items (unanimous)
• Approved Willowbrook traffic calming plan with staff recommendations (unanimous)
• Accepted FY 2023 Audit and Annual Comprehensive Financial Report (unanimous)
• Approved first reading to rezone ~5 acres at 2025 FM 725 & 167 Pecan Bluff from C-1Br78 to C-1A (unanimous)
• Approved first reading of voluntary annexation of ~58 acres near IH 35 and FM 482 (unanimous)
• Approved first reading to zone ~59 acres at 5467 FM 482 to M-1A Light Industrial (unanimous)
• Approved first reading to rezone 18.1 acres at 5467 FM 482 from APD to M-1A (unanimous)
• Approved amendment to Veramendi Master Framework Plan and Veramendi Sector Plan 7 (unanimous)

City Council - Executive Session

The City Council will meet in a closed session to deliberate on real estate transactions and a proposed development agreement. Discussions include properties at 2602 FM 758 and Kohlenberg Road. The council will also review matters regarding Rockspring Saur, LLC.

• Real estate deliberation for 2602 FM 758
• Real estate deliberation for Kohlenberg Road Property
• Proposed development agreement with Rockspring Saur, LLC
• Discussion of pending litigation and roadway matters

The City Council met in a closed session to discuss real estate and litigation matters. Upon reconvening into open session, no action was taken on any of the items discussed.

Economic Development Corporation

The Board will review the March 2024 Treasurer’s Report and the Annual Economic Benchmarks Report. Discussion includes a land conveyance involving Veramendi PE -Darwin, LLC and proposed improvements for Last Tuber’s Exit and Landa Lake Dam.

• Consent to Conveyance of .5 acre of land by Veramendi PE -Darwin, LLC
• Proposed project expenditure for construction at Last Tuber’s Exit
• Proposed project expenditure for construction at Landa Lake Dam
• Update on the New Braunfels National Airport
• Executive session regarding Project Aqua, Project Gather, and Project Shoot

The Board approved a consent agreement allowing the conveyance of 0.5 acres of land within the Veramendi development. The Board also received construction cost estimates for improvements to the Last Tuber’s Exit and Landa Lake Dam.

• Approved consent for Veramendi PE-Darwin, LLC to convey 0.5 acre of land (unanimous)
• Approved February 7, 2024 special-called meeting minutes (unanimous)
• Approved February 15, 2024 regular meeting minutes (unanimous)

Notice of Possible Quorum

This is a notice regarding a possible quorum for the City U - Session 1 event. This is not an official meeting of the New Braunfels City Council, Board, or Commission.

• City U - Session 1

Airport Advisory Board

The Airport Advisory Board will review the minutes from the January 17, 2024 meeting. The agenda also includes an airport update, though no board action may be taken on this item.

• Approval of January 17, 2024 minutes
• Airport Update 24-293A)

Animal Services Advisory Board

The Animal Services Advisory Board is meeting to review potential changes to city ordinances. The agenda includes presentations regarding the dangerous dog ordinance and recommendations for home quarantine procedures.

• Discussion regarding amending the city's ordinance for dangerous dogs (24-389A)
• Consideration of a recommendation regarding amending home quarantine procedures (24-390B)

Downtown Board

The Downtown Board will discuss a recommendation to City Council regarding the W. San Antonio Street roadway reallocation project. The meeting includes presentations on the Urban Transit District and updates on the New Braunfels Main Street Program. Members may also consider recommending approval of the Downtown Traffic Signal Box Art Policy.

• Recommendation for W. San Antonio Street roadway reallocation project
• Presentation on the Urban Transit District
• Update regarding the New Braunfels Main Street Program
• Possible action recommending approval of the Downtown Traffic Signal Box Art Policy

The Board approved a policy to place vinyl art on seven downtown signal boxes with a total anticipated cost of $10,670. Members also discussed a proposed roadway reallocation for W. San Antonio Street and received updates on the Urban Transit District.

• Approved Downtown Traffic Signal Box Art policy with addition of Historic Outdoor Art Museum member to selection committee (Unanimous)
• Approved January 16, 2024 regular meeting minutes (Unanimous)
• Approved February 14, 2024 special-called meeting minutes (Unanimous)

Parks and Recreation Advisory Board

The Board will review potential third-party operations for Landa Park paddleboat and mini golf. Discussion includes parking fees at River Acres Park, improvements at Cypress Bend Park, and updates on City Tube Chute Park hours.

• Potential 3rd party operation of Landa Park paddleboat and mini golf
• Implementation of parking fees at River Acres Park
• Parking improvements at Cypress Bend Park
• Ordinance revision for weekend and holiday hours at City Tube Chute Park
• Northwest Park parkland acquisition

City Council - Special

The City Council will review ordinances regarding flood insurance maps, fire department positions, and parking changes on Fair Lane. Workshops are also scheduled to discuss downtown parking, park user fees, and potential third-party operations for Landa Park attractions.

• Rezoning 639 Oasis Street from heavy industrial to allow a short-term rental
• $250,000 budget amendment for property at 256 and 264 Krueger Avenue
• $130,000 budget amendment for the River Activities Fund
• Contract with Pristine Texas Rivers, Inc for park litter removal
• Ordinance establishing paid parking on Fair Lane

The City Council approved a series of ordinances regarding parking, zoning, and fire department staffing. Budget amendments were approved for river season preparations and park litter removal services.

• Approved $130,000 budget amendment for River Activities Fund (6-0)
• Approved contract with Pristine Texas Rivers, Inc for park litter removal (6-0)
• Approved paid parking on Fair Lane from May 1 to Labor Day (6-0)
• Approved park closure time for City Tube Chute Park during peak season (6-0)
• Approved rezoning of 639 Oasis Street to allow short-term rental (6-0)
• Approved refined water recreation shuttle zone in Cypress Bend Park (6-0)
• Approved updated mitigation rates for Fire Department services (6-0)
• Approved first reading of ordinance for Fire Department position classifications (6-0)

Transportation & Traffic Advisory Board

The Board will receive an update on New Braunfels Transportation Projects. Members will also discuss a recommendation to City Council regarding the approval of the Street Safety Action Plan.

• Presentation and update on New Braunfels Transportation Projects
• Discussion of recommendation for the Street Safety Action Plan

The Transportation & Traffic Advisory Board approved a recommendation to City Council to adopt the Street Safety Action Plan. The board also received updates on various 2019 and 2023 Bond transportation projects and the city's transit development plan.

• Approved recommendation to City Council to approve the Street Safety Action Plan (unanimous)
• Approved February 15, 2024 meeting minutes (unanimous)

Historic Landmark Commission

The commission will consider certificates of alteration for properties at 214 W San Antonio and 451 S Castell. Staff will also provide updates on draft signage guidelines, paint color regulations, and demolition certificate requirements.

• Exterior alterations at 214 W San Antonio
• Retail trailer placement at 451 S Castell
• Draft Guidelines for Signage update
• Proposed paint color regulations for design guidelines
• Changes to Section 66-60 regarding demolition certificates

Notice of Possible Quorum

This notice is for a luncheon involving city and county officials. It is not an official meeting of the City Council, Board, or Commission.

• County and City Officials Luncheon at McKenna Events Center

Community Development Advisory Committee

The Community Development Advisory Committee will discuss the Year 2023 Project Progress Report for the CDBG Program. The committee will also review the application process, ranking criteria, and timeline for the Year 2024 Annual Action Plan.

• CDBG Program Year 2023 Project Progress Report discussion
• CDBG Program Year 2024 Application Review Process discussion
• CDBG Program Year 2024 Ranking Criteria discussion
• CDBG Program Year 2024 Annual Action Plan timeline discussion

Planning Commission

The Planning Commission will consider a public hearing for the Veramendi Sector Plan covering approximately 570 acres. The meeting also includes a recommendation for rezoning property at 2025 FM 725 & 167 Pecan Bluff and several plat approvals.

• Public hearing for Veramendi Sector Plan (approx. 570 acres east of Hueco Springs Loop Road and River Road)
• Rezoning request for 2025 FM 725 & 167 Pecan Bluff from General Business to Neighborhood Business
• Final plat approval for Kyndwood Unit 1
• Final plat approval for Voges Unit 3
• Amended 2024 Calendars for Zoning and Plat Applications

Notice of Possible Quorum

This is a notice of a possible quorum regarding Hard Hat Tours for Headwaters at the Comal. This is not an official meeting of the City Council, Board, or Commission, though members of the New Braunfels Economic Development Corporation may be present.

• Hard Hat Tours - Headwaters at the Comal

Notice of Possible Quorum

The New Braunfels Economic Development Corporation may hold a possible quorum meeting regarding Hard Hat Tours for Headwaters at the Comal. This is not an official meeting of the City Council, Board, or Commission.

• Hard Hat Tours - Headwaters at the Comal

Library Advisory Board

The Library Advisory Board will meet to discuss and consider several updates to library policies. The meeting includes monthly operations updates from the Library Director, the New Braunfels Public Library Foundation, and Friends of the Library.

• Library Policy 2.5 Collection Development
• Library Policy 2.16 ILL Policy
• Library Policy 2.22 TexShare cards
• Approval of January 16, 2024 minutes

City Council

The City Council will review several grant applications for law enforcement and public safety equipment. The agenda also includes multiple ordinance readings regarding zoning, parking, and fire service fees, alongside economic development expenditures.

• Business Improvement and Preservation Grant of up to $5,000 for Celebrations
• Economic Development expenditure of up to $1,501,742 for New Braunfels Youth Collaborative gymnasium renovation
• Economic Development expenditure of up to $7,200,000 for Castell Avenue Phase 1 - Coll Street Drainage Improvement
• Economic Development expenditure of up to $700,000 for Common Street Pedestrian Improvements
• Rezoning of 86 acres at 1280 Saengerhalle Road and 1682 Saur Lane

The New Braunfels City Council approved a resolution recommended by the New Braunfels Economic Development Corporation for a project expenditure of up to $7,200,000 to the City for the construction of Castell Avenue Phase 1 - Coll Street Drainage Improvement. Council also approved a resolution supporting a Low Income Housing Tax Credit application by Park at Dogwood for up to 85 low-income rental units, and approved a project expenditure of up to $1,501,742 to the New Braunfels Youth Collaborative for gymnasium renovation at 407 West Mill Street. A public hearing and first reading rezoning about 86 acres at 1280 Saengerhalle Road and 1682 Saur Lane from APD AH to R-3L AH passed, with Councilmembers Willis, Spradley, and Labowski opposed.

• Approved consent agenda, except item C, unanimously
• Approved interlocal cooperative purchasing agreement with 791 Purchasing Cooperative, unanimously
• Approved rezoning of about 86 acres at 1280 Saengerhalle Road and 1682 Saur Lane from APD AH to R-3L AH (Willis, Spradley, Labowski opposed)
• Approved rezoning of 0.1194 acres at 639 Oasis Street from M-2 to M-2 SUP for short-term rental, unanimously
• Approved amendments to Chapter 144 Zoning, unanimously
• Approved first reading amending park closure time at City Tube Chute Park, unanimously
• Approved resolution supporting Park at Dogwood Low Income Housing Tax Credit application for up to 85 units, unanimously
• Approved up to $1,501,742 to New Braunfels Youth Collaborative for gym renovation at 407 West Mill Street, unanimously

City Council - Executive Session

The New Braunfels City Council will meet in executive session to discuss the purchase, exchange, lease, or value of real estate. This includes approximately 130 acres of land related to O Russell Survey No. 2 and 3982 Hunter Road. Any final action on these items will be taken in an open session.

• Deliberation on the purchase, exchange, lease, or value of approximately 130 acres of land
• Discussion regarding 62.6 acres out of O Russell Survey No. 2 and 3982 Hunter Road

The City Council convened in an executive session to deliberate the purchase, exchange, lease, or value of approximately 130 acres of land. Upon reconvening in open session, no action was taken.

Civil Service Commission

The Civil Service Commission will discuss calling for a police officer entrance examination and a fire lieutenant promotional assessment center. These actions are being considered to fill vacancies or create eligibility lists.

• Police Officer entrance examination (24-272A)
• Fire Lieutenant promotional assessment center (24-273B)
• Approval of January 29, 2024 meeting minutes
• Approval of February 9, 2024 meeting minutes

The New Braunfels Civil Service Commission approved minutes from its January 29 and February 9, 2024 meetings. It also approved calling for a Police Officer entrance examination to fill a vacancy and/or create an eligibility list; the Chief reported six current Police Officer vacancies. Separately, it approved calling for a Fire Lieutenant promotional assessment center to fill a vacancy and/or create an eligibility list. No executive session was held and the meeting adjourned at 9:03 am.

• Approved minutes from the January 29, 2024 meeting
• Approved minutes from the February 9, 2024 meeting
• Approved calling for a Police Officer entrance examination to fill a vacancy and/or create an eligibility list
• Approved calling for a Fire Lieutenant promotional assessment center to fill a vacancy and/or create an eligibility list

Board of Adjustment

The Board of Adjustment will hold public hearings regarding three variance requests. These items involve building heights and signage regulations for specific properties in New Braunfels.

• Variance for accessory building height at 2523 Pahmeyer Road
• Variance for subdivision entry sign near SH 46 & FM 758
• Variance for monument sign area at 1349 SH 46 S

Cemetery Committee

The committee will review a presentation on CIMS software. Members will also discuss cemetery software opportunities, GPS mapping, and the Field of Graves Memorial. The committee will consider approving minutes from January 25, 2024.

• CIMS Software presentation
• Cemetery software opportunities
• Field of Graves Memorial discussion
• GPS mapping of cemetery
• Approval of January 25, 2024 minutes

Notice of Possible Quorum

A local neighborhood meeting will be held to provide information about historic district designation. While a quorum of the Historic Landmark Commission may be present, this is not an official meeting of any city board or commission.

• Information session on historic district designation

City Council - Special

The City Council will hold a workshop regarding the development and approval of the City’s Strategic Plan. The meeting may also include an executive session to discuss agenda items in a closed session.

• Workshop: Presentation and possible direction to staff regarding the City's Strategic Plan

The City Council received a presentation from city staff and BerryDunn regarding the development and approval of the City’s Strategic Plan. No substantive decisions or votes were recorded during the meeting.

Economic Development Corporation

The New Braunfels Economic Development Corporation Board will hold public hearings and discuss possible actions on three funding requests totaling over $9 million. These items include renovations at a local youth facility, pedestrian upgrades on Common Street, and drainage work along Castell Avenue Phase 1 near Coll Street. The agenda also covers updates on the Texas State Technical College TX FAME Program and an executive session for economic development negotiations. No final decisions are scheduled; any approvals would fund upgrades to local pathways, stormwater capacity, and a gymnasium at 407 West Mill Street for youth programs.

• Public hearing on up to $1,501,742 for gymnasium renovation at 407 West Mill Street
• Public hearing on up to $700,000 for Common Street Pedestrian Improvements
• Public hearing on up to $7,200,000 for Castell Avenue Phase 1 - Coll Street Drainage Improvement
• Discussion and update on Texas State Technical College and the TX FAME Program
• Executive session scheduled for economic development negotiations regarding Projects Aqua, Bronco, Camp Unicorn, Care Package, and Gather

The Board approved three major expenditures for a youth gymnasium renovation and two city infrastructure projects. The board also received reports on sales tax collections and the Confluence Strategic Plan.

• Approved up to $1,501,742 for New Braunfels Youth Collaborative gymnasium renovation (Unanimous)
• Approved up to $700,000 for Common Street Pedestrian Improvements (Unanimous)
• Approved up to $7,200,000 for Castell Avenue Phase 1 - Coll Street Drainage Improvement (Unanimous)
• Approved January 18, 2024 regular meeting minutes (Unanimous)
• Approved January 24, 2024 workshop meeting minutes (Unanimous)

Transportation & Traffic Advisory Board

The Board will hear presentations regarding the Street Safety Action Plan and Bikeway Selection. Members will also discuss a recommendation to City Council for a traffic calming plan on Willowbrook.

• Presentation on the Street Safety Action Plan
• Presentation on Bikeway Selection
• Recommendation for a traffic calming plan on Willowbrook

The Transportation & Traffic Advisory Board approved a staff recommendation to implement a traffic calming plan on Willowbrook in phases as funding becomes available. The board also received presentations on the Street Safety Action Plan and bikeway selection.

• Approved January 11, 2024 meeting minutes
• Approved recommendation for Willowbrook traffic calming plan to be installed in phases as funded

River Advisory Committee

The River Advisory Committee will discuss a proposal to add weekend and holiday hours to City Tube Chute Park. Staff will also present updates on the Comal River Improvement Project timeline and the River Activities Fund Forecast. Additionally, the committee will receive updates regarding Fair Lane paid parking and Cypress Bend shuttle zone modifications.

• Ordinance revision proposal for City Tube Chute Park hours
• Comal River Improvement Project and Last Public Exit Improvement timeline update
• River Activities Fund Forecast presentation
• Update on Fair Lane paid parking and Cypress Bend shuttle zone modifications

The River Advisory Committee unanimously recommended an ordinance revision to set operating hours for Tube Chute Park during peak river season. The committee also received updates on Comal River improvement projects and the River Activities Fund forecast.

• Approved recommendation to close Tube Chute Park gate at 7 p.m. on weekends and holidays (unanimous)
• Approved January 18, 2024 meeting minutes (unanimous)

Downtown Board

The Downtown Board will review a downtown parking update. The board will also consider approving recommendations from the Downtown Parking Committee.

• Approval of recommendations from the Downtown Parking Committee (24-185A)
• Presentation and discussion of a Downtown Parking Update (24-193B)

The Downtown Board unanimously approved recommendations from the Downtown Parking Committee to be forwarded to the City Council. The Board also received updates on parking citations, signage, and a proposed narrowing project for West San Antonio Street.

• Approved Downtown Parking Committee recommendations (Unanimous)

Historic Landmark Commission

The Historic Landmark Commission will review applications for historic tax relief at 708 W Mill and exterior alterations at 111 W San Antonio. The meeting also includes discussions regarding draft guidelines for additions and potential changes to the commission's regular meeting schedule.

• Historic Tax Relief application for 708 W Mill
• Certificate of Alteration for 111 W San Antonio
• Discussion of Draft Guidelines for Additions
• Proposal to change HLC regular meeting day or time

Parks and Recreation Advisory Board

The Board will consider implementing parking and picnic fees in the River Acres and Cypress Bend Park areas. Agenda items also include discussing weekend and holiday hours for City Tube Chute Park and potential parkland acquisition. Additionally, the meeting includes Cemetery Committee appointments.

• Implementation of parking and picnic fees at River Acres and Cypress Bend Park areas
• Ordinance revision for weekend and holiday hours at City Tube Chute Park
• Presentation on potential parkland acquisition
• Appointments to the Cemetery Committee
• February park project updates

Central Texas Technology Center Advisory Board

The Central Texas Technology Center Advisory Board will review projected population and housing growth. Staff reports are scheduled from various entities including ISDs, TSTC, and the Chamber of Commerce.

• Presentation on projected population and housing growth in Seguin and New Braunfels
• Staff reports from ISDs, Legislative/Staff, TSTC, FAME Lone Star Chapter, Alamo College/NLC, Chamber of Commerce, and Cities

Notice of Possible Quorum

A quorum of the New Braunfels City Council may be present for a Leadership N.B. City Council Meet and Greet event. This is not an official meeting of the City Council, Board, or Commission.

• Leadership N.B. City Council Meet and Greet

City Council

The City Council will discuss a proposed $8,000,000 expenditure for the purchase of approximately 130 acres of land. The agenda also includes several rezoning requests, budget amendments, and contract renewals.

• $8,000,000 project expenditure for approximately 130 acres of land
• Rezoning of 1977 Post Road to Light Industrial
• Rezoning of 1983 & 1993 Post Road to Light Industrial
• Rezoning of 1236 South Academy Avenue to Multifamily with Short-Term Rental permit
• Rezoning of 1983 State Highway 46 to General Business

The City Council approved an expenditure of up to $8 million to purchase approximately 130 acres of land. Several rezoning requests and amendments to subdivision platting and zoning ordinances were also approved.

• Approved up to $8M for purchase of ~130 acres of land (unanimous)
• Approved Advance Funding Agreement for Barbarosa Road/Saur Lane Expansion (unanimous)
• Approved rezoning of 0.273 acres at 1977 Post Road to M-1A AH (unanimous; Mayor recused)
• Approved rezoning of ~6 acres at 1983 & 1993 Post Road to M-1A AH (unanimous; Mayor recused)
• Approved first reading of amendments to Chapter 118 Subdivision Platting (unanimous)
• Approved first reading of amendments to Chapter 144 Zoning regarding short term rentals and parking (unanimous)
• Denied motion to remove noise rules from zoning (3-3)
• Approved FY 2024 Budget Amendment of $62,000 for Airport Fund (unanimous)

Reinvestment Zone No.3 - Downtown TIRZ

The board will consider Downtown Business Improvement & Preservation Grant applications received as of January 31, 2024. The meeting also includes a staff update on downtown projects and the approval of August 25, 2023, meeting minutes.

• Downtown Business Improvement & Preservation Grant applications
• Update on Downtown Projects
• Approval of August 25, 2023 meeting minutes

The Board approved a grant application for Celebrations to fund a new sign, fascia boards, and metal roof. A second grant application for outdoor lighting was tabled for future review. Staff provided updates on downtown parking and transportation projects.

• Approved August 25, 2023 meeting minutes (unanimous)
• Approved $5,000 grant for Celebrations (unanimous)
• Tabled $1,500 grant application from Altar Space Crystals

City Council - Executive Session

The City Council will meet in a closed session to discuss pending litigation, economic development negotiations, and potential real property transactions. Any final actions or votes resulting from these discussions will be taken in an open session.

• Litigation: City of New Braunfels v. River Ranch RV Park Resort
• Economic development: New Braunfels Youth Collaborative Project
• Property: City Block 2006, Block 2006 & Adjoining 50 E End of Mill St.
• Property: Approximately 130 acres including 62.6 acres out of the O Russell Survey No. 2, Abstract 485 and 3982 Hunter Road

The City Council met in executive session to discuss litigation, economic development, and real property. No action was taken on any of the items discussed.

Notice of Possible Quorum

This is a notice of a possible quorum for the 2024 NBFD Awards Banquet. While this is not an official meeting of the City Council, members of the body may be present at the event.

• 2024 NBFD Awards Banquet

Civil Service Commission

The Civil Service Commission will consider an appeal from a Fire Captain regarding a recent promotional examination. The Commission will also discuss approving eligibility lists for Battalion/Division Chief and Fire Captain positions.

• Appeal by one Fire Captain regarding the Battalion/Division Chief exam
• Approval of the Battalion/Division Chief eligibility list
• Approval of the Fire Captain eligibility list

The Commission approved and certified eligibility lists for Battalion/Division Chief and Fire Captain based on January promotional examinations and assessment centers. No action was taken on an appeal regarding a promotional exam question.

• Approved and certified eligibility list for Battalion/Division Chief
• Approved and certified eligibility list for Fire Captain
• No action taken on Fire Captain appeal of promotional exam question 68

Notice of Possible Quorum

The City Council and Economic Development Corporation may be present for a groundbreaking ceremony regarding the Detex building expansion. This is a notice of possible quorum rather than an official meeting.

• Detex Building Expansion Groundbreaking

Economic Development Corporation

The Economic Development Corporation will hold a public hearing regarding a proposed expenditure of up to $8,000,000 for the purchase of approximately 130 acres of land. The board will also discuss a proposed project expenditure for Common Street pedestrian improvements.

• Proposed $8,000,000 expenditure for approximately 130 acres of land including 3982 Hunter Road
• Presentation on proposed project expenditure for Common Street Pedestrian Improvements

The Board unanimously approved an expenditure of up to $8,000,000 to purchase approximately 130 acres of land. The Board also received a presentation regarding proposed funding for pedestrian improvements on Common Street.

• Approved expenditure of up to $8,000,000 for purchase of approximately 130 acres of land (Unanimous)

Community Development Advisory Committee

The Community Development Advisory Committee will discuss the Year 2023 Project Progress Report for the CDBG Program. The meeting also includes discussion regarding the Year 2024 application process, templates, and an upcoming workshop.

• CDBG Program Year 2023 Project Progress Report
• CDBG Program Year 2024 Application Process
• CDBG Program Year 2024 Application Templates
• February 13, 2024, CDBG Program Year 2024 Application Workshop
• Section 108 Loan Guarantee Program

City Council - Special

The City Council will hold a special meeting featuring several workshops. Discussions include the Land Use Fiscal Assessment for the Comprehensive Plan update and the financial position of the Solid Waste Fund.

• Land Use Fiscal Assessment presentation
• Solid Waste Fund financial position discussion
• West San Antonio Street roadway reallocation opportunities
• Bikeway selection and Street Safety Action Plan
• Implementation of parking and picnic fees in River Acres and Cypress Bend Park

The New Braunfels City Council held a special workshop retreat on February 6, 2024, with presentations on land use, the Solid Waste Fund, roadway reallocation, bikeways, street safety, deer management, park fees, and new finance/HR software. The council gave direction to staff to explore angled and reverse angled parking for West San Antonio Street and to continue community input. On deer management, the council directed staff to gather more population data and increase public outreach; staff did not recommend an urban hunting program. No executive session items were discussed and no action was taken on them.

• Directed staff to explore angled parking and reverse angled parking for West San Antonio Street, and to continue community input
• Directed staff to gather more data on deer population rates and provide more public outreach; urban hunting program not recommended by staff
• No action taken on executive session items (none were listed)

Water/ Wastewater Impact Fee Adv. Committee

The committee will consider a report from New Braunfels Utilities regarding water and wastewater impact fees for the period of July 1, 2023, through December 31, 2023. Following this discussion, the committee will make a recommendation to City Council.

• Review of New Braunfels Utilities report on Water and Wastewater Impact Fees (July 1, 2023 – December 31, 2023)
• Recommendation to City Council regarding impact fees

Planning Commission

The Planning Commission will review several zoning and platting items. Discussions include potential light industrial rezoning at 5467 FM 482 and a special use permit for a residence on Oasis Street.

• Rezoning 18.1 acres at 5467 FM 482 from APD to M-1A
• Rezoning approximately 59 acres at 5467 FM 482 to M-1A
• Special use permit for short-term rental at 639 Oasis Street
• Final plat for Veramendi Precinct 18, Unit 2
• Final plat for Veramendi Precinct 19, Unit 1

Notice of Possible Quorum

This is a notice of a possible quorum meeting for the New Braunfels City Council and Economic Development Corporation. The topic involves a property tour regarding a rail crossing on FM 1102, south of Conrads.

• Property tour of rail crossing on FM 1102 - South of Conrads

Civil Service Commission

The New Braunfels Civil Service Commission will review results from recent firefighter promotional exams and certify updated eligibility lists for Fire Lieutenant and Fire Engineer positions. Commissioners will also discuss proposed amendments to city rules governing entry-level firefighter rejections and promotional testing procedures under Chapter 143. These items establish hiring standards and promotion pathways for the fire department.

• Review questions from the January 11 Fire Captain promotional examination
• Approve amendments to Chapter 143 rules on entry-level firefighter rejections and testing procedures
• Certify revised eligibility lists for Fire Lieutenant and Fire Engineer positions
• Call for a new Fire Lieutenant promotional exam to fill vacancies or create an eligibility list

The Commission decided to eliminate 34 questions from the Fire Captain promotional exam that were not based on approved study materials and give all candidates equivalent credit. The board also approved several amendments to civil service rules and called for a Fire Lieutenant promotional examination.

• Approved giving equivalent credit to all candidates for 34 invalid Fire Captain exam questions
• Approved amendments to Section 143.023 Cause for Rejection for Entry Level Firefighter
• Approved amendments to Section 143.032 (3) (b) Promotional Examination Procedure
• Approved and certified revised Promotional Testing Reference Material for the Fire Department
• Approved calling for a Fire Lieutenant promotional examination
• Approved and certified the revised eligibility list for Fire Engineer
• Approved minutes from the January 4, 2024 meeting

Notice of Possible Quorum

This is a notice regarding a possible quorum for the New Braunfels City Council. The notice pertains to the Chamber's Annual Banquet & Awards event on January 26, 2024. This is not an official meeting of any city body.

• Chamber's Annual Banquet & Awards

Board of Adjustment

The Board of Adjustment will hold public hearings regarding several variance requests. These include requests for high-profile monument and pole signs at three different locations and a request to reduce required parking space dimensions.

• High-profile monument sign variance at 1225 Rivertree Drive
• High-profile monument sign variance at 971 FM 306
• High-profile pole sign variance at 1320 River Road
• Parking space and maneuvering space reduction at 161 East Bridge Street

Housing Authority Board of Commissioners

The Housing Authority Board of Commissioners will meet on January 25, 2024. The provided agenda contains only procedural information regarding the meeting time and location.

Cemetery Committee

The New Braunfels Cemetery Committee will meet to consider approving minutes from October 26, 2023. The agenda includes discussions regarding Soul Searching 2024, Field of Graves Memorial, and bylaws amendments.

• Approval of October 26, 2023, meeting minutes
• Discussion of Soul Searching 2024
• Discussion of Field of Graves Memorial
• Bylaws Amendment

Board of Adjustment

The Board of Adjustment will hold a special meeting to receive training and updates regarding recent code amendments. No other items are listed on the agenda.

• Training and updates on recent code amendments

Economic Development Corp. Workshop

The New Braunfels Economic Development Corp board is holding a workshop to review its financing capacity and update members on funded capital projects. The agenda includes presentations on the Castell Avenue Phase 1 drainage improvements, which affect local stormwater management, and a potential expenditure for acquiring Parkland under Texas law. Board members will also discuss strategic plan priorities for 2024 and a proposed public relations strategy. No formal votes are scheduled; items are listed as presentations and discussions.

• Presentation on NBEDC financing and funding capacity
• Update on Castell Avenue Phase 1 – Coll Street Drainage Improvements Project
• Discussion on potential expenditure for Parkland acquisition (Texas Gov Code 551.072)
• Review of proposed public relations strategy
• Discussion of strategic plan priorities for 2024

The Board agreed to proceed with the acquisition of approximately 130 acres of parkland in north New Braunfels, including posting a legal notice and scheduling a special meeting for action. The Board also expressed agreement on three design alternates for the Coll Street drainage project. Other items were presented for discussion without formal action.

• Agreed to move forward with acquisition of ~130 acres of parkland in north New Braunfels
• Agreed that three design alternates for Coll Street drainage improvements are the preferred direction

Ethics Commissions

The Ethics Commission will meet to introduce District 6 appointee Morgan Miller. The body will also consider approving the minutes from the June 28, 2023 meeting and electing a Vice-Chairperson.

• Introduction of District 6 appointee Morgan Miller
• Approval of June 28, 2023 meeting minutes
• Election of Vice-Chairperson

City Council

The City Council will consider budget amendments for fire department equipment and several rezoning requests. The agenda also includes public hearings for new developments and an ordinance regarding police department positions. Additionally, the council will address the upcoming May 4, 2024, regular election.

• $370,000 budget amendment for a new ambulance
• $231,000 budget amendment for two generators
• Rezoning of 1890 FM 1044 to multifamily and business districts
• Design Build contract for Mission Hill Park Phase 2 Project
• Ordinance establishing police department positions

New Braunfels City Council approved a rezoning of about 52 acres at 1450 FM 1101 from R-2 AH to R-2 AH SUP for multifamily use, adding conditions for trees, an 8-foot masonry wall, a berm, and concrete as an acceptable wall material. A separate rezoning of about 26 acres at 1890 FM 1044 died for lack of a motion. Council postponed two items to February 26, 2024: a development agreement with Rockspring Saur, LLC and a rezoning at 1280 Saengerhalle Road and 1682 Saur Lane. The consent agenda and several other rezoning items were approved, and no action was taken after executive session.

• Approved rezoning ~52 acres at 1450 FM 1101 from R-2 AH to R-2 AH SUP for multifamily, with added conditions (passed; opposed: Bowers, Spradley, Labowski)
• Rezoning ~26 acres at 1890 FM 1044 from APD to R-3H, TH-A, and C-1B died due to lack of a motion
• Postponed development agreement with Rockspring Saur, LLC to February 26, 2024 (unanimous)
• Postponed rezoning at 1280 Saengerhalle Road and 1682 Saur Lane to February 26, 2024 (passed; opposed: Linnartz, Campos)
• Approved consent agenda items A-D, G, H, J, K, L, M, N, O, P (unanimous)
• Approved Design Build contract with T.F. Harper & Associates, LP for Mission Hill Park Phase 2 (unanimous)
• Approved contract modification with Pape Dawson Engineers Inc. for Gruene Road at Post Road realignment design (unanimous)
• Approved rezoning 0.273 acres at 1977 Post Road from R-2 AH to M-1A AH (passed; Mayor Linnartz recused)

Finance and Audit Committee

The Finance and Audit Committee will receive an update on ARPA funds. The meeting also includes discussions regarding the September FY 2023 unaudited financials and the FY 2024 first quarter investment report.

• Presentation and update on ARPA Funds (24-106A)
• Discussion of September FY 2023 Unaudited Financials (24-107B)
• Review of FY 2024 First Quarter Investment Report (24-109C)

City Council - Executive Session

The City Council will meet in an executive session to discuss pending litigation and potential real property transactions. Topics include the case City of New Braunfels v. River Ranch RV Park Resort, parkland acquisition, and NBU Headquarters.

• Litigation: City of New Braunfels v. River Ranch RV Park Resort
• Parkland Acquisition
• NBU Headquarters

The New Braunfels City Council convened in executive session to discuss pending litigation involving River Ranch RV Park Resort and potential real property acquisitions for Parkland and NBU Headquarters. The council reconvened in open session but took no action on these items before adjourning.

• Executive session held for litigation and property matters
• No action taken in open session
• Meeting adjourned at 5:17 p.m.

Economic Development Corporation

The Board will discuss the New Braunfels Youth Collaborative Project and consider a public hearing for trail construction. The meeting also includes an executive session to deliberate on several economic development negotiations and real property matters.

• Possible expenditure of up to $2,000,000 for Alligator Creek Trail West construction
• New Braunfels Youth Collaborative Project discussion
• Economic development negotiations regarding Project Care Package, Project Camp Unicorn, Project Bronco, and Project Gather
• Real property considerations for Parkland Acquisition and NBU Headquarters

The New Braunfels Economic Development Corporation approved spending up to $2,000,000 to the City of New Braunfels for construction of Alligator Creek Trail West, a project authorized under Section 505.152 of the Texas Local Government Code. The vote was unanimous after a public hearing in which one resident spoke in support. The board also received a treasurer's report noting a 10% drop in sales tax collections from October to November 2023 tied to a company's repeated sales tax sourcing error, and heard a presentation on the New Braunfels Youth Collaborative's planned Mill Street Youth Center. In executive session the board discussed four economic development projects and two real property matters but took no action.

• Approved December 14, 2023 special-called meeting minutes (unanimous)
• Approved expenditure of up to $2,000,000 to the City of New Braunfels for Alligator Creek Trail West construction (unanimous)
• No action taken after executive session on Projects Care Package, Camp Unicorn, Bronco, and Gather, or on Parkland Acquisition and NBU Headquarters

River Advisory Committee

The committee will elect a Chair and Vice Chair and introduce new members. Discussion items include expanding paid parking at River Acres Park and modifying the Cypress Bend water recreation shuttle zone. The meeting also includes a report on the State of the River Fund for 2022/2023.

• Election of Chair and Vice Chair
• Proposal to expand paid parking to River Acres Park on Fair Lane
• Modifications to the Cypress Bend Water Recreation Shuttle Zone
• Ordinance revision for weekend and holiday hours at City Tube Chute Park
• Presentation of the State of the River Fund for 2022/2023

The River Advisory Committee approved proposals to add paid parking at River Acres Park and modify the shuttle zone at Cypress Bend Park to increase capacity. Both items will be presented to City Council on February 6, 2024. The committee also elected its 2024 leadership.

• Approved August 17, 2023 meeting minutes (unanimous)
• Elected David Davenport as Chair (unanimous)
• Elected Dick Hillyer as Vice Chair (unanimous)
• Approved proposal to add 17 paid parallel parking spaces at River Acres Park (unanimous)
• Approved modifications to Cypress Bend Water Recreation Shuttle Zone to add 25 net new spaces (unanimous)

Airport Advisory Board

The Airport Advisory Board will meet to review previous meeting minutes and receive reports. The agenda includes an Airports Director's Report and an Airport Financial Report.

• Approval of November 15, 2023 Minutes
• Approval of December 6, 2023 Minutes
• Airports Director's Report
• Airport Financial Report

City Council - Special

The City Council will hold a workshop to receive updates on several city initiatives. Discussions include potential changes to residential parking ordinances and proposed fee adjustments for fire services and civic center rentals.

• New Braunfels Housing Authority update
• Oversized vehicle parking in residential right-of-way ordinance discussion
• Potential creation of a Youth Advisory Council
• Proposed fee adjustments for Fire Services and Civic Center rentals
• Dry Comal Creek Hike and Bike Trail Segment 1 Project

The City Council conducted a workshop featuring presentations on the Housing Authority, oversized vehicle parking, and a potential Youth Advisory Council. Updates were also provided on fee adjustments, capital projects, the Dry Comal Creek trail, and the FY 2024 Street Maintenance Plan. No formal votes or decisions were recorded.

Downtown Board

The Downtown Board will receive updates from the Downtown Parking Committee and the New Braunfels Main Street Program. The board will also discuss the Land Development Ordinance (LDO) project.

• Downtown Parking Committee update
• New Braunfels Main Street Program update
• Land Development Ordinance (LDO) project update
• Approval of November 14, 2023 meeting minutes

The Board approved the minutes from the November 14, 2023 meeting. Other agenda items consisted of updates regarding downtown parking, the Main Street Program, and the Land Development Ordinance project.

• Approved November 14, 2023 regular meeting minutes (unanimous)

Library Advisory Board

The Library Advisory Board will consider appeals regarding requests to reconsider specific library materials. The board will also discuss the 2024 meeting schedule and the election of officers. Monthly operations updates from the Library Director, Foundation, and Friends of the Library are also scheduled.

• Appeals for reconsideration of titles including “Hello Cruel World” and “The Awesome Autistic Guide for Trans Teens”
• Discussion on Library Policy 2.5 Collection Development
• Election of board officers
• Approval of November 28, 2023 meeting minutes
• Establishment of the 2024 meeting schedule

Transportation & Traffic Advisory Board

The board will discuss alternative traffic calming measures for Lazy Trail, E Zink Street, and Benelli Drive. The meeting also includes a presentation regarding the Street Safety Action Plan Task Force and consideration of the 2024 meeting calendar.

• Traffic calming measures on Lazy Trail, E Zink Street, and Benelli Drive
• Presentation on the Street Safety Action Plan Task Force role
• Approval of the 2024 meeting calendar
• Approval of November 16, 2023, meeting minutes

The board approved the 2024 meeting calendar with a modification to the February date. Members discussed using striping and signage for traffic calming on Lazy Trail, E Zink Street, and Benelli Drive, though no formal vote on these measures was recorded.

• Approved November 16, 2023 meeting minutes
• Approved 2024 meeting calendar with February 8th meeting moved to February 15th

Community Development Advisory Committee

The committee will discuss the Year 2023 Project Progress Report for the CDBG Program. Members will also discuss the Year 2024 Application Process and sign conflict-of-interest forms.

• CDBG Program Year 2023 Project Progress Report discussion
• CDBG Program Year 2024 Application Process discussion
• Election of Committee Officers
• Discussion of conflict-of-interest forms

New Braunfels Partnership Committee

The New Braunfels Partnership Committee will consider updates to its current ordinance and bylaws. The committee will also discuss communication with Germany and a potential exchange program involving art and young professionals.

• Proposed changes to the Partnership Committee ordinance and bylaws
• Communication with Germany
• Exchange program with Braunfels regarding art and young professionals

The Partnership Committee approved updates to its ordinance and bylaws, including reducing membership from 15 to 11. The committee also voted to move forward with communications with Germany. No action was taken regarding the proposed exchange program.

• Approved changes to ordinance and bylaws for City Council readings on Feb 12 and Feb 26 (Unanimous)
• Approved moving forward with communications with Germany (Unanimous)
• Approved October 10, 2023 meeting minutes (Unanimous)

Historic Landmark Commission

The Historic Landmark Commission will meet to discuss a Certificate of Alteration for a building in the Downtown Historic District. Staff will also provide updates regarding proactive efforts, violations, and local historical societies.

• Certificate of Alteration for additional exterior tile at 204 W San Antonio
• Staff report on proactive efforts and violations
• Update from the Heritage Society of New Braunfels
• Update from the Comal County Historical Commission

Landa Park Municipal Golf Course Advisory Board

The board will consider updates regarding course maintenance, tournaments, and instruction. Members will also review the Q4 golf course financial update and a parks update. The meeting includes the approval of minutes from October 10, 2023.

• Course Maintenance Update
• Tournament/Instruction Update
• Q4 Golf Course Financial Update
• Parks Update
• Approval of October 10, 2023 minutes

City Council

The City Council will consider issuing utility system revenue and refunding bonds. The agenda includes several rezoning ordinances, budget amendments, and a discussion regarding speed humps on E Zink Street.

• Issuance of Utility System Revenue And Refunding Bonds, Series 2024
• FY 2024 Budget Amendment for Edwards Aquifer Habitat Conservation Plan ($465,385)
• Rezoning of 605 South Santa Clara Avenue from SND-1 to R-3L
• Rezoning of 125 & 145 Oak Knot Drive from R-1 AH to C-O AH
• Rezoning of 1450 FM 1101 from R-2 AH to R-2 AH SUP

The City Council approved the issuance of Utility System Revenue and Refunding Bonds, Series 2024. Several rezoning requests were approved, including a special use permit for a short-term rental, while a request for commercial office rezoning at Oak Knot Drive was denied.

• Approved Utility System Revenue and Refunding Bonds, Series 2024 (unanimous)
• Approved rezoning of 0.38 acres at 605 South Santa Clara Avenue to R-3L (unanimous)
• Denied rezoning of 125 & 145 Oak Knot Drive to C-O AH
• Approved rezoning of 1450 FM 1101 to R-2 AH SUP for multifamily (opposed: Bowers, Spradley, Labowski)
• Approved rezoning of 1983 State Highway 46 to C-1B AH (unanimous)
• Approved rezoning of 559 West Nacogdoches Street to C-3 SUP for short-term rental (unanimous)
• Approved Mayfair Sector Plan 3 encompassing approximately 540 acres (unanimous)
• Approved $465,385 budget amendment for Edwards Aquifer Habitat Conservation Plan Fund (unanimous)

City Council - Executive Session

The City Council will meet in a closed session to deliberate on pending litigation and economic development negotiations. This includes discussions regarding River Ranch RV Park Resort and Project Lion. Any final actions resulting from these discussions will occur in an open session.

• Litigation involving City of New Braunfels v. River Ranch RV Park Resort
• Economic development negotiations for Project Lion

The City Council convened in a closed session to discuss pending litigation and economic development negotiations. No final actions or votes were taken during the open session.

Notice of Possible Quorum

This is a notice of a possible quorum for the City Council. The event is a City and County Officials Luncheon.

• City and County Officials Luncheon

Civil Service Commission

The Commission will elect officers for the year 2024. Members will also discuss a report on promotional examination procedures and consider appeals from four firefighters regarding the December 8, 2023, Fire Engineer Promotional Examination.

• Election of 2024 Officers
• Review of Promotional Examination Procedure report
• Appeals by four firefighters regarding questions 17, 37, 44, and 71 from the Fire Engineer exam
• Approval and certification of the Fire Engineer eligibility list

The Commission upheld administrative decisions regarding candidate identification and education point submissions for the Fire Engineer promotional exam. After reviewing appeals, the Commission sustained questions 37, 44, and 71 of the examination. The Fire Engineer eligibility list was approved and certified.

• Re-elected Paul Ericksen (Chair), Heidi Aleman (Vice-Chair), and Andrew Hamilton (Commissioner)
• Upheld decision to bar candidate without proper identification from exam
• Upheld decision to allow candidate to submit degree proof after exam for points
• Sustained exam question 37
• Sustained exam question 44
• Sustained exam question 71 (after initially voting to eliminate and then rescinding that vote)
• Approved and certified the Fire Engineer eligibility list

Planning Commission

The Planning Commission will hold public hearings regarding several land use changes. These include proposed rezonings for industrial, multifamily, and business districts, as well as a special use permit for short-term rentals.

• Proposed replat of 2679 Katy Street and 2662 Second Street to establish Lots 17A & 17B
• Rezoning request for 1977 Post Road from R-2 AH to M-1A AH
• Rezoning request for 1983 & 1993 Post Road to M-1A AH
• Special use permit for short-term rental at 1236 South Academy Avenue
• Rezoning of approximately 26 acres at 1890 FM 1044 to R-3 H, TH-A, and C-1B districts