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City Council - Special

Special Meeting

New Braunfels, TX · November 15, 2016

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Minutes

SPECIAL MINUTES OF THE NEW BRAUNFELS CITY COUNCIL SPECIAL MEETING OF TUESDAY, NOVEMBER 15, 2016 The City Council of the City of New Braunfels, Texas, convened in a Special Session on November 15, 2016, at 1:00 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, Economic Development Manager Jeff Jewell, and Capital Programs Manager Bryan Woods. The meeting was called to order by Mayor Casteel in the Courtyard New Braunfels River Village Guadalupe Room at 1:17 p.m. Councilmember Reaves gave the invocation; and Mayor Casteel led the Pledge of Allegiance and the Salute to the Texas Flag. 1. CITY COUNCIL BUDGET RETREAT A) Discussion and possible direction regarding FY 2017-18 Budget development. B) Discussion and possible direction regarding the Capital Improvement Plan. C) Discussion and possible direction on solid waste rates. D) Discussion and possible direction regarding the City's Five Year Financial Forecast. E) Discussion and possible direction regarding the South Castell Avenue masterplan. Mayor Casteel read the aforementioned captions A through E. Tuesday, November 15, 2016 New Braunfels City Council Special Meeting Robert Camareno presented the items. No action was taken. This special meeting adjourned at 4:22 p.m. Date Approved: November 28, 2016 ____________________________________ BARRON CASTEEL, MAYOR Attest: ________________________________________ PATRICK ATEN, CITY SECRETARY Tuesday, November 15, 2016 New Braunfels City Council Special Meeting

Agenda

CITY OF NEW BRAUNFELS, TEXAS SPECIAL CITY COUNCIL MEETING COURTYARD NEW BRAUNFELS RIVER VILLAGE 550 LANDA STREET TUESDAY, NOVEMBER 15, 2016 at 1:00 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 INVOCATION: Councilmember Ron Reaves PLEDGE OF ALLEGIANCE & SALUTE TO THE TEXAS FLAG 1. CITY COUNCIL BUDGET RETREAT A) Discussion and possible direction regarding FY 2017-18 Budget development. Robert Camareno, City Manager B) Discussion and possible direction regarding the Capital Improvement Plan. Robert Camareno, City Manager C) Discussion and possible direction on solid waste rates. Robert Camareno, City Manager D) Discussion and possible direction regarding the City's Five Year Financial Forecast. Robert Camareno, City Manager E) Discussion and possible direction regarding the South Castell Avenue masterplan. Robert Camareno, City Manager CERTIFICATION [1] Special City Council Agenda November 15, 2016 I hereby certify the above Notice of Meeting was posted on the bulletin board at the New Braunfels Municipal Building on November 9, 2016, at 10:00 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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