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City Council - Special

Special Meeting

New Braunfels, TX · August 16, 2016

AgendaMinutes

Minutes

SPECIAL MINUTES OF THE NEW BRAUNFELS CITY COUNCIL SPECIAL MEETING OF TUESDAY, AUGUST 16, 2016 The City Council of the City of New Braunfels, Texas, convened in a Special Session on August 16, 2016, at 4:30 p.m. City Councilmembers present were: Present 7 - Mayor Barron Casteel, Councilmember George Green, Councilmember Justin Meadows, Councilmember Ron Reaves, Councilmember Chris Monceballez, Mayor Pro Tem Wayne Peters, and Councilmember Leah García City Staff present were: City Manager Robert Camareno, Assistant City Manager Kristi Aday, City Attorney Valeria Acevedo, City Secretary Patrick Aten, Finance Director Martie Simpson, Assistant Finance Director Jared Werner, and Human Resources Director Gary Wuest. The meeting was called to order by Mayor Barron Casteel in the New Braunfels Municipal Building City Council Chambers at 4:30 p.m. 1. WORKSHOP A) Discuss and consider approval of the second and final reading of an ordinance amending Section 126-354 of the Code of Ordinances to establish Parking by Permit Area L. Mayor Casteel read the aforementioned caption. A motion was made by Councilmember Monceballez, seconded by Mayor Pro Tem Peters, that this item be approved. The motion passed unanimously via roll call vote. B) Discuss and consider approval of the second and final reading of an ordinance amending Chapter 130 Article II Section 130-26(c) of the Code of Ordinances regarding the appointment of members to the New Braunfels Utilities Board of Trustees. Mayor Casteel read the aforementioned caption. Tuesday, August 16, 2016 New Braunfels City Council Special Meeting A motion was made by Councilmember Reaves, seconded by Councilmember Green, that this item be approved. The motion passed unanimously via roll call vote. C) Discuss and consider possible action regarding the Fiscal Year 2016-17 operating and capital budgets and the proposed 2016 tax rate, and announce public hearings. Mayor Casteel read the aforementioned caption. Robert Camareno presented the item. No action was taken. Mayor Casteel announced the following: The FY 2016-17 Proposed Budget, along with the 2016 Tax Rate, will be adopted on SEptember 12, 2016 at a meeting beginning at 6:00 p.m. in the Council Chambers located at 424 S. Castell Avenue, New Braunfels, Texas. This special meeting adjourned at 6:30 p.m. Date Approved: September 12, 2016 By: ___________________________________ BARRON CASTEEL, MAYOR Attest: ____________________________________ PATRICK ATEN, CITY SECRETARY Tuesday, August 16, 2016 New Braunfels City Council Special Meeting

Agenda

CITY OF NEW BRAUNFELS, TEXAS SPECIAL CITY COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 424 S. CASTELL AVENUE, NEW BRAUNFELS, TX TUESDAY, AUGUST 16, 2016 at 4:30 PM Barron Casteel, Mayor Chris Monceballez, Councilmember (District 4) George Green, Councilmember (District 1) Wayne Peters, Mayor Pro Tem (District 5) Justin Meadows, Councilmember (District 2) Leah A. García, Councilmember (District 6) Ron Reaves, Councilmember (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. CALL TO ORDER CALL OF ROLL: 1. WORKSHOP A) Discuss and consider approval of the second and final reading of an ordinance amending Section 126-354 of the Code of Ordinances to establish Parking by Permit Area L. Garry Ford, City Engineer B) Discuss and consider approval of the second and final reading of an ordinance amending Chapter 130 Article II Section 130-26(c) of the Code of Ordinances regarding the appointment of members to the New Braunfels Utilities Board of Trustees. Barron Casteel, Mayor C) Discuss and consider possible action regarding the Fiscal Year 2016-17 operating and capital budgets and the proposed 2016 tax rate, and announce public hearings. Robert Camareno, City Manager CERTIFICATION [1] Special City Council Agenda August 16, 2016 I hereby certify the above Notice of Meeting was posted on the bulletin board at the New Braunfels Municipal Building on August 10, 2016, at 11:30 a.m. _____________________________________ Patrick Aten, 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. [2]

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