City Council
Regular MeetingNew Braunfels, TX · January 8, 2024
Minutes
FINAL - MINUTES
OF THE NEW BRAUNFELS CITY COUNCIL
REGULAR MEETING OF MONDAY, JANUARY 8, 2024
AGENDA - AMENDED 01-04-2024
CALL TO ORDER
Mayor Linnartz called the meeting to order at 6:00 p.m.
CALL OF ROLL: CITY SECRETARY
Present: 7 - Mayor Neal Linnartz, Councilmember Andres Campos,
Councilmember Christopher Willis, Mayor Pro Tem Harry
Bowers, Councilmember Lawrence Spradley, Councilmember
Mary Ann Labowski, and Councilmember April Ryan
REQUEST ALL PHONES AND OTHER DEVICES BE TURNED OFF, EXCEPT
EMERGENCY ON-CALL PERSONNEL.
INVOCATION: COUNCILMEMBER SPRADLEY
Councilmember Spradley provided the invocation.
PLEDGE OF ALLEGIANCE & SALUTE TO THE TEXAS FLAG
Mayor Linnartz led the Pledge of Allegiance and the Salute to the
Texas Flag.
CITIZENS COMMUNICATIONS
This time is for citizens to address the City Council on issues and items of concerns
not on this agenda. There will be no City Council action at this time. In the interest
of protecting the City's network and data, the City is not accepting flash drives or
electronic files for use during Citizens Communications. Please use hard copies, the
overhead projector or access the City’s online digital form to upload electronic files
you would like the Mayor and Council to view. The digital form would need to be
uploaded two (2) hours prior to the City Council meeting. A link to this form can be
accessed on the City Secretary’s website.
The following individuals spoke at this time: Ron Schmidt, Bill Barry,
Jim Holster, Steve Ceh, Mike Murphy, Loree Shrank
1. CONSENT AGENDA
Monday, January 8, 2024 New Braunfels City Council Regular Meeting
All items listed below are considered to be routine and non-controversial by the
City Council and will be approved by one motion. There will be no separate
discussion of these items unless a Councilmember or citizen so requests, in which
case the item will be removed from the consent agenda and considered as part of
the normal order of business. Citizens must be present to pull an item.
Resolutions & Action Items
A) Approval of the December 11, 2023 special, executive, and regular
meeting minutes.
B) Approval to cancel the second December regular City Council meeting
on December 23, 2024, the regular council meeting on November 11,
2024 (Veterans Day), and the regular council meeting on May 27,
2024 (Memorial Day).
C) Approval of a FY 2024 Budget Amendment for the Edwards Aquifer
Habitat Conservation Plan Fund to add the Year Twelve Conservation
Projects totaling $465,385 in both revenue and expenditures.
D) Approval of a Professional Services Agreement with the Broussard
Group, Inc. dba TBG Partners for the creation of a comprehensive and
targeted West End Area Master Plan and authorizing the City Manager
to execute the Agreement.
E) Approval to renew the following annual contracts, as allowed for by
their contract language and in accordance with City Charter Section
9.17: Atlas Environmental, BIO-West, Inc, Environmental Survey
Consulting, ERB Enterprise, Texas Municipal League, Motorola
F) Approval of FY 2023 budget amendments for the General Fund, Golf
Fund, Special Revenue Fund, Development Services, Self Insurance
Fund, Fleet Fund and the Court Technology Fund.
G) Approval of a budget amendment to the FY 2024 Budget - CDBG
Fund.
H) Approval of the sale of a 0.013 acre tract of land out of lot 133, New
City Block 2004, addressed as 385 W. San Antonio Street in the City
of New Braunfels, Texas
I) Approval of the Transportation and Traffic Advisory Board to serve as
the City of New Braunfels Street Safety Action Plan Task Force.
Monday, January 8, 2024 New Braunfels City Council Regular Meeting
J) Approval of a resolution terminating the development agreement
between the City of New Braunfels and HK Porter LLC on
approximately 350 acres of property located on the north side of FM
1863 and north of the intersection of FM 1863 and Word Ranch Road.
K) Approval of an purchase with Schaefer Plastics North America, LLC for
the purchase of residential refuse and recycling containers and lids.
L) Approval of the Arts Commission recommendations for allocating hotel
occupancy tax (HOT) grant funds to community arts organizations and
authorizing the City Manager to execute related grant award contracts.
M) Approval of the Heritage Commission recommendations for allocating
hotel occupancy tax grant funds to community heritage organizations
and authorizing the City Manager to execute related grant award
contracts.
Ordinances
(In accordance with Section 3.10 of the City Charter, a descriptive
caption of each ordinance shall be read on two separate days.)
N) Approval of the second and final reading of an ordinance to rezone
0.38 acres out of New City Block 4071, Schneider Addition, lots 7 & 8,
from SND-1 (Special Neighborhood District-1) to R-3L (Multifamily
Low-Density District) currently addressed at 605 South Santa Clara
Avenue.
O) Approval of the second and final reading of an ordinance to amend
Section 126-346 of the Code of Ordinances of the City of New
Braunfels to establish a no parking zone on both sides of Comal Creek
Trail between Springs Nursery.
P) Approval of the second and final reading of an ordinance amending
the New Braunfels Code of Ordinances, Chapter 144-1.4 by adding
definitions of Heritage and Protected Trees, amending Section
144-5.3-1 by extending approval authority for tree replacement to
include department staff, creating the Tree Mitigation Fund option to
tree replacement; and amending Appendix D-Fee Schedule, by
adopting new fees for development related services.
Q) Approval of the second and final reading of an ordinance amending
the New Braunfels Code of Ordinances, Appendix D - Fee Schedule
by adopting new fees for Traffic Impact Analysis Services.
Monday, January 8, 2024 New Braunfels City Council Regular Meeting
R) Approval of the second and final reading of an ordinance amending
the New Braunfels Code of Ordinances, Chapter 62-Health and
Sanitation, by adopting new fees for Neighborhood Services - Health
and Sanitation related services and moving all fees to Appendix D-Fee
Schedule, and minor editing.
S) Approval of the first reading of an ordinance amending Section 86-2 of
the Code of Ordinances, regarding rounding park rental fees to
nearest dollar.
T) Approval of the first reading of an ordinance establishing the number
of positions in each classification in the New Braunfels Fire
Department pursuant to Local Government Code, Chapter 143.
Approval of the Consent Agenda
Mayor Linnartz read the aforementioned consent agenda.
Mayor Pro Tem Bowers motioned to approve the consent agenda.
Councilmember Spradley seconded the motion which passed
unanimously.
2. INDIVIDUAL ITEMS FOR CONSIDERATION
F) Public hearing and first reading of an ordinance regarding a proposed
rezoning of approximately 86 acres out of the A.M. Esnaurizar Survey,
Abstract 20, from APD AH (Agricultural/Pre-Development Airport
Hazard Overlay District) to R-3L AH (Multifamily Low Density Airport
Hazard Overlay District) and R-3H AH (Multifamily High Density Airport
Hazard Overlay District) currently addressed at 1280 Saengerhalle
Road and 1682 Saur Lane
Mayor Linnartz read the aforementioned item and stated the applicant
has requested a postponement to the January 22nd meeting.
The applicant explained the reasoning behind requesting the
postponement.
Councilmember Spradley motioned to postpone the item to the
January 22nd council meeting. Councilmember Campos seconded the
motion which passed unanimously.
A) Discuss and consider approval of an ordinance authorizing the
issuance of “City of New Braunfels, Texas, Utility System Revenue
And Refunding Bonds, Series 2024”, pledging the net revenues of the
Monday, January 8, 2024 New Braunfels City Council Regular Meeting
City’s Waterworks, Sanitary Sewer and Electric Light and Power
Systems to the payment of the principal of and interest on said bonds;
enacting provisions incident and related to the issuance, payment,
security, sale and delivery of said bonds; establishing procedures for
the sale and delivery of said Bonds; delegating matters relating to the
sale and issuance of said Bonds to authorized City and Systems
officials and providing an effective date
Mayor Linnartz read the aforementioned item.
Dawn Schriewer and the NBU Financial Advisor presented the item to
council using a powerpoint and answered questions.
Councilmember Campos motioned to approve this item. Mayor Pro
Tem Bowers seconded the motion which passed unanimously.
B) Discuss and consider approval of the installation of speed humps on E
Zink Street.
Mayor Linnartz read the aforementioned item.
Garry Ford presented the item to council using a powerpoint and
answered questions.
The following individuals spoke at this time: David Warmke
This item died for lack of a motion.
C) Public hearing and first reading of an ordinance regarding the
proposed rezoning of Oak Grove Estates, Unit 5 Subdivision, Block 1,
Lots 2 & 3 from R-1 AH (Single-Family Airport Hazard Overlay District)
to C-O AH (Commercial Office Airport Hazard Overlay District),
currently addressed as 125 & 145 Oak Knot Drive.
Mayor Linnartz read the aforementioned item.
Jean Drew presented the item to council using a powerpoint and
answered questions.
Applicant Dean Shilling addressed council and answered questions.
The following individuals spoke at this time: Rachel Torres, Evan
Robinson, Rick DeLong, Steve Lingebach, Vanessa Jackson, David
Taylor, Joy Salster, Unnamed Person
Monday, January 8, 2024 New Braunfels City Council Regular Meeting
Councilmember Willis motioned to deny this item. Councilmember
Labowski seconded the motion which passed.
Opposed:
Mayor Linnartz, and Councilmember Campos
D) Public hearing and first reading of an ordinance regarding a proposed
rezoning of approximately 52 acres out of the A.M. Esnaurizar Survey,
Abstract 98, from R-2 AH (Single-Family and Two-Family Airport
Hazard Overlay District) to R-2 AH SUP (Single-Family and
Two-Family Airport Hazard Overlay District with a Special Use Permit
for Multifamily), currently addressed as 1450 FM 1101.
Mayor Linnartz read the aforementioned item.
Mayor Linnartz called a 5 minute break.
Matthew Simmont presented the item using a presentation and
answered questions.
Applicant representative James Ingalls addressed council.
The following individuals spoke at this time: Martin Nealeigh
Councilmember Campos motioned to approve this item.
Councilmember Ryan seconded the motion which passed.
Opposed:
Mayor Pro Tem Bowers, Councilmember Spradley, and Councilmember
Labowski
E) Public hearing and first reading of an ordinance to rezone
approximately 42 acres out of the A. M. Esnaurizar Survey, Abstract
20, from MU-A AH (Low-Intensity Mixed-Use Airport Hazard Overlay
District) to C-1B AH (General Business Airport Hazard Overlay
District), currently addressed at 1983 State Highway 46.
Mayor Linnartz read the aforementioned item.
Jean Drew presented the item to council using a powerpoint.
Applicant representative Wayne Flores addressed council.
Councilmember Willis motioned to approve this item. Councilmember
Ryan seconded the motion which passed unanimously.
Monday, January 8, 2024 New Braunfels City Council Regular Meeting
G) Public hearing and first reading of an ordinance regarding the
proposed rezoning of 0.14 acres out of New City Block 4074, Baus
Addition, Block A, Lot 9 from C-3 (Commercial District) to C-3 SUP
(Commercial District with a Special Use Permit for Short-Term Rental
of a Residence), currently addressed at 559 West Nacogdoches
Street.
Mayor Linnartz read the aforementioned item.
Matthew Simmont presented the item to council using a powerpoint
and answered questions.
Councilmember Campos motioned to approve this item. Mayor Pro
Tem Bowers seconded the motion which passed unanimously.
H) Public hearing and consideration of the proposed Mayfair Sector Plan
3, within the Comal County Water Improvement District #3,
encompassing approximately 540 acres out of the A M Esnaurizar
Survey 1, Abstract 1, including property east of IH 35 N, north of
Kohlenberg Rd and south of Watson Lane E within the Mayfair
Project.
Mayor Linnartz read the aforementioned item.
Jean Drew presented the item using a powerpoint and answered
questions.
Applicant representative Todd Blackman introduced himself.
The following individuals spoke at this time: David Warmke
Councilmember Spradley motioned to approve this item with staff
recommendations. Mayor Pro Tem Bowers seconded the motion
which passed unanimously.
3. EXECUTIVE SESSIONS
Monday, January 8, 2024 New Braunfels City Council Regular Meeting
In accordance with the Open Meetings Act, Texas Government Code, Ch. 551, the
City Council may convene in a closed session to discuss any of the items listed
below. Any final action or vote on any executive session item will be taken in open
session.
The City Council reserves the right to retire into executive session concerning any
of the items listed on this Agenda whenever it is considered necessary and legally
justified under the Open Meetings Act (Chapter 551 of the Texas Government
Code).
A) Deliberate pending or contemplated litigation, settlement offer(s), and
matters concerning privileged and unprivileged client information
deemed confidential by Rule 1.05 of the Texas Disciplinary Rules of
Professional Conduct in accordance with Section 551.071, of the
Texas Government Code, specifically:
· City of New Braunfels v. River Ranch RV Park Resort
B) Deliberate issues regarding economic development negotiations in
accordance with Section 551.087 of the Texas Government Code:
- Project Lion
The aforementioned item B took place during executive session. Item
A was not read.
4. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY
ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED
ABOVE.
Executive session item B took place during executive session. Item A
was not read. No action was taken at this time.
ADJOURNMENT
Mayor Linnartz adjourned at 8:18 p.m.
By: ______________________________
NEAL LINNARTZ, MAYOR
Attest:
_________________________________
GAYLE WILKINSON, CITY SECRETARY
Monday, January 8, 2024 New Braunfels City Council Regular Meeting
Agenda
CITY OF NEW BRAUNFELS, TEXAS
CITY COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
550 LANDA STREET
MONDAY, JANUARY 8, 2024 at 6:00 PM
Neal Linnartz, Mayor Lawrence Spradley, Councilmember (District 4)
Andres Campos, Councilmember (District 1) Mary Ann Labowski, Councilmember (District 5)
Christopher Willis, Councilmember (District 2) April Ryan, Councilmember (District 6)
Harry Bowers, Mayor Pro Tem (District 3) Robert Camareno, City Manager
MISSION STATEMENT
The City of New Braunfels will add value to our community
by planning for the future, providing quality services, encouraging
community involvement and being responsive to those we serve.
AGENDA - AMENDED 01-04-2024
CALL TO ORDER
CALL OF ROLL: CITY SECRETARY
REQUEST ALL PHONES AND OTHER DEVICES BE TURNED OFF, EXCEPT
EMERGENCY ON-CALL PERSONNEL.
INVOCATION: COUNCILMEMBER SPRADLEY
PLEDGE OF ALLEGIANCE & SALUTE TO THE TEXAS FLAG
CITIZENS COMMUNICATIONS
This time is for citizens to address the City Council on issues and items of concerns not on this
agenda. There will be no City Council action at this time. In the interest of protecting the City's
network and data, the City is not accepting flash drives or electronic files for use during Citizens
Communications. Please use hard copies, the overhead projector or access the City ’s online
digital form to upload electronic files you would like the Mayor and Council to view. The digital
form would need to be uploaded two (2) hours prior to the City Council meeting. A link to this
form can be accessed on the City Secretary’s website.
1. CONSENT AGENDA
All items listed below are considered to be routine and non-controversial by the City Council
and will be approved by one motion. There will be no separate discussion of these items
unless a Councilmember or citizen so requests, in which case the item will be removed from
the consent agenda and considered as part of the normal order of business. Citizens must be
present to pull an item.
City of New Braunfels, Texas Page 1 Posted On: 1/4/2024 11:15:50AM
City Council Agenda
January 8, 2024
Resolutions & Action Items
A) Approval of the December 11, 2023 special, executive, 23-1702
and regular meeting minutes.
Matthew Schwarz, Assistant City Secretary
B) Approval to cancel the second December regular City 23-1574
Council meeting on December 23, 2024, the regular
council meeting on November 11, 2024 (Veterans Day),
and the regular council meeting on May 27, 2024
(Memorial Day).
Gayle Wilkinson, City Secretary
C) Approval of a FY 2024 Budget Amendment for the 23-1722
Edwards Aquifer Habitat Conservation Plan Fund to add
the Year Twelve Conservation Projects totaling
$465,385 in both revenue and expenditures.
Karrie Cook, Budget Manager
D) Approval of a Professional Services Agreement with the 23-1523
Broussard Group, Inc. dba TBG Partners for the creation
of a comprehensive and targeted West End Area Master
Plan and authorizing the City Manager to execute the
Agreement.
Jeff Jewell, Economic and Community Development Director
E) Approval to renew the following annual contracts, as 23-1665
allowed for by their contract language and in accordance
with City Charter Section 9.17: Atlas Environmental,
BIO-West, Inc, Environmental Survey Consulting, ERB
Enterprise, Texas Municipal League, Motorola
Yvette Alvarado, Contract Coordinator
F) Approval of FY 2023 budget amendments for the 23-1721
General Fund, Golf Fund, Special Revenue Fund,
Development Services, Self Insurance Fund, Fleet Fund
and the Court Technology Fund.
Karrie Cook, Budget Manager
G) Approval of a budget amendment to the FY 2024 Budget 23-1705
- CDBG Fund.
Jennifer Gates, Grants Coordinator
H) Approval of the sale of a 0.013 acre tract of land out of 23-1724
lot 133, New City Block 2004, addressed as 385 W. San
City of New Braunfels, Texas Page 2 Posted On: 1/4/2024 11:15:50AM
City Council Agenda
January 8, 2024
Antonio Street in the City of New Braunfels, Texas
Matthew Eckmann, Assistant Director of Public Works
I) Approval of the Transportation and Traffic Advisory 23-1729
Board to serve as the City of New Braunfels Street
Safety Action Plan Task Force.
Garry Ford, Transportation and Capital Improvements Director
J) Approval of a resolution terminating the development 23-1726
agreement between the City of New Braunfels and HK
Porter LLC on approximately 350 acres of property
located on the north side of FM 1863 and north of the
intersection of FM 1863 and Word Ranch Road.
Christopher J. Looney, AICP, Planning and Development Services Director
K) Approval of an purchase with Schaefer Plastics North 23-1747
America, LLC for the purchase of residential refuse and
recycling containers and lids.
Elizabeth Tyler, Solid Waste Manager
L) Approval of the Arts Commission recommendations for 23-1693
allocating hotel occupancy tax (HOT) grant funds to
community arts organizations and authorizing the City
Manager to execute related grant award contracts.
Matthew Schwarz, Assistant City Secretary
M) Approval of the Heritage Commission recommendations 23-1694
for allocating hotel occupancy tax grant funds to
community heritage organizations and authorizing the
City Manager to execute related grant award contracts.
Matthew Schwarz, Assistant City Secretary
Ordinances
(In accordance with Section 3.10 of the City Charter, a descriptive
caption of each ordinance shall be read on two separate days.)
N) Approval of the second and final reading of an ordinance 23-1703
to rezone 0.38 acres out of New City Block 4071,
Schneider Addition, lots 7 & 8, from SND-1 (Special
Neighborhood District-1) to R-3L (Multifamily
Low-Density District) currently addressed at 605 South
Santa Clara Avenue.
Jean Drew, AICP, CNU-A, Planning and Development Services Assistant Director
O) Approval of the second and final reading of an ordinance 23-1704
to amend Section 126-346 of the Code of Ordinances of
City of New Braunfels, Texas Page 3 Posted On: 1/4/2024 11:15:50AM
City Council Agenda
January 8, 2024
the City of New Braunfels to establish a no parking zone
on both sides of Comal Creek Trail between Springs
Nursery.
Carly Farmer, Engineer
P) Approval of the second and final reading of an ordinance 23-1718
amending the New Braunfels Code of Ordinances,
Chapter 144-1.4 by adding definitions of Heritage and
Protected Trees, amending Section 144-5.3-1 by
extending approval authority for tree replacement to
include department staff, creating the Tree Mitigation
Fund option to tree replacement; and amending
Appendix D-Fee Schedule, by adopting new fees for
development related services.
Sandy Paulos, Director of Finance
Q) Approval of the second and final reading of an ordinance 23-1719
amending the New Braunfels Code of Ordinances,
Appendix D - Fee Schedule by adopting new fees for
Traffic Impact Analysis Services.
Sandy Paulos, Director of Finance
R) Approval of the second and final reading of an ordinance 23-1720
amending the New Braunfels Code of Ordinances,
Chapter 62-Health and Sanitation, by adopting new fees
for Neighborhood Services - Health and Sanitation
related services and moving all fees to Appendix D-Fee
Schedule, and minor editing.
Sandy Paulos, Director of Finance
S) Approval of the first reading of an ordinance amending 23-1695
Section 86-2 of the Code of Ordinances, regarding
rounding park rental fees to nearest dollar.
Chad Donegan, Parks and Recreation Director
T) Approval of the first reading of an ordinance establishing 23-1739
the number of positions in each classification in the New
Braunfels Fire Department pursuant to Local
Government Code, Chapter 143.
Becca Miears, Director of Human Resources
2. INDIVIDUAL ITEMS FOR CONSIDERATION
A) Discuss and consider approval of an ordinance 23-1735
authorizing the issuance of “City of New Braunfels,
City of New Braunfels, Texas Page 4 Posted On: 1/4/2024 11:15:50AM
City Council Agenda
January 8, 2024
Texas, Utility System Revenue And Refunding Bonds,
Series 2024”, pledging the net revenues of the City’s
Waterworks, Sanitary Sewer and Electric Light and
Power Systems to the payment of the principal of and
interest on said bonds; enacting provisions incident and
related to the issuance, payment, security, sale and
delivery of said bonds; establishing procedures for the
sale and delivery of said Bonds; delegating matters
relating to the sale and issuance of said Bonds to
authorized City and Systems officials and providing an
effective date
Dawn Schriewer, Chief Financial Officer
B) Discuss and consider approval of the installation of 23-1452
speed humps on E Zink Street.
Garry Ford, Transportation and Capital Improvements Director
C) Public hearing and first reading of an ordinance 23-1696
regarding the proposed rezoning of Oak Grove Estates,
Unit 5 Subdivision, Block 1, Lots 2 & 3 from R-1 AH
(Single-Family Airport Hazard Overlay District) to C-O AH
(Commercial Office Airport Hazard Overlay District),
currently addressed as 125 & 145 Oak Knot Drive.
Jean Drew, AICP, CNU-A, Planning and Development Services Assistant Director
D) Public hearing and first reading of an ordinance 23-1697
regarding a proposed rezoning of approximately 52 acres
out of the A.M. Esnaurizar Survey, Abstract 98, from R-2
AH (Single-Family and Two-Family Airport Hazard
Overlay District) to R-2 AH SUP (Single-Family and
Two-Family Airport Hazard Overlay District with a
Special Use Permit for Multifamily), currently addressed
as 1450 FM 1101.
Matthew Simmont, AICP, Planning Manager
E) Public hearing and first reading of an ordinance to 23-1685
rezone approximately 42 acres out of the A. M.
Esnaurizar Survey, Abstract 20, from MU-A AH
(Low-Intensity Mixed-Use Airport Hazard Overlay District)
to C-1B AH (General Business Airport Hazard Overlay
District), currently addressed at 1983 State Highway 46.
Jean Drew, AICP, CNU-A, Planning and Development Services Assistant Director
City of New Braunfels, Texas Page 5 Posted On: 1/4/2024 11:15:50AM
City Council Agenda
January 8, 2024
F) Public hearing and first reading of an ordinance 23-1701
regarding a proposed rezoning of approximately 86 acres
out of the A.M. Esnaurizar Survey, Abstract 20, from APD
AH (Agricultural/Pre-Development Airport Hazard Overlay
District) to R-3L AH (Multifamily Low Density Airport
Hazard Overlay District) and R-3H AH (Multifamily High
Density Airport Hazard Overlay District) currently
addressed at 1280 Saengerhalle Road and 1682 Saur
Lane
Matthew Simmont, AICP, Planning Manager
G) Public hearing and first reading of an ordinance 23-1686
regarding the proposed rezoning of 0.14 acres out of
New City Block 4074, Baus Addition, Block A, Lot 9 from
C-3 (Commercial District) to C-3 SUP (Commercial
District with a Special Use Permit for Short-Term Rental
of a Residence), currently addressed at 559 West
Nacogdoches Street.
Matthew Simmont, AICP, Planning Manager
H) Public hearing and consideration of the proposed 23-1678
Mayfair Sector Plan 3, within the Comal County Water
Improvement District #3, encompassing approximately
540 acres out of the A M Esnaurizar Survey 1, Abstract
1, including property east of IH 35 N, north of Kohlenberg
Rd and south of Watson Lane E within the Mayfair
Project.
Jean Drew, AICP, CNU-A, Planning and Development Services Assistant Director
3. EXECUTIVE SESSIONS
In accordance with the Open Meetings Act, Texas Government Code, Ch. 551, the City Council
may convene in a closed session to discuss any of the items listed below. Any final action or
vote on any executive session item will be taken in open session.
The City Council reserves the right to retire into executive session concerning any of the items
listed on this Agenda whenever it is considered necessary and legally justified under the Open
Meetings Act (Chapter 551 of the Texas Government Code).
A) Deliberate pending or contemplated litigation, settlement 23-1736
offer(s), and matters concerning privileged and
unprivileged client information deemed confidential by
Rule 1.05 of the Texas Disciplinary Rules of Professional
Conduct in accordance with Section 551.071, of the
City of New Braunfels, Texas Page 6 Posted On: 1/4/2024 11:15:50AM
City Council Agenda
January 8, 2024
Texas Government Code, specifically:
· City of New Braunfels v. River Ranch RV Park Resort
B) Deliberate issues regarding economic development 23-1737
negotiations in accordance with Section 551.087 of the
Texas Government Code:
- Project Lion
4. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION
RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
ADJOURNMENT
CERTIFICATION
I hereby certify the above Notice of Meeting was posted on the bulletin board at the New
Braunfels City Hall.
_____________________________________
Gayle Wilkinson, City Secretary
NOTE: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids
or services such as interpreters for persons who are deaf or hearing impaired, readers, or large
print, are requested to contact the City Secretary’s Office at 221-4010 at least two (2) work days
prior to the meeting so that appropriate arrangements can be made.
City of New Braunfels, Texas Page 7 Posted On: 1/4/2024 11:15:50AM
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