City Council - Special

MINUTES OF THE NEW BRAUNFELS SPECIAL CITY COUNCIL REGULAR MEETING OF MONDAY, DECEMBER 12, 2016 The City Council of the City of New Braunfels, Texas, convened in a Special Session on December 12, 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, Public Works Director Greg Malatek, City Engineer Garry Ford, and Street and Drainage Manager John Cox. The meeting was called to order by Mayor Casteel in the New Braunfels City Hall Tejas Room at 4:32 p.m. Councilmember García gave the invocation; and Mayor Casteel led the Pledge of Allegiance and the Salute to the Texas Flag. 1. WORKSHOP A) Presentation, discussion, and possible action regarding the Pavement Management Program and consideration of yearly street maintenance projects for Fiscal Year 2016-17 and the next group of citywide street improvement projects funded by the approved 2013 Bond Program. Mayor Casteel read the aforementioned caption. Greg Malatek and Garry Ford presented the item. A motion was made by Councilmember Green, seconded by Councilmember Reaves, that this item be accepted. The motion passed unanimously. 2. EXECUTIVE SESSION A) Deliberate and consider the purchase of, exchange, lease or value of Monday, December 12, 2016 New Braunfels Special City Council Regular Meeting  real property, in accordance with Section 551.072, of the Texas Government Code, including but not limited to: · Land Acquisition for City Facilities Mayor Casteel read the aforementioned caption. City Council recessed into Executive Session from 5:12 p.m. - 5:45 p.m. No vote or action was taken. 3. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE. City Council reconvened into Open Session at 5:45 p.m. No action was taken. This special City Council meeting adjourned at 5:45 p.m. Date Approved: January 9, 2017 _____________________________________ BARRON CASTEEL, MAYOR Attest: _____________________________________ PATRICK ATEN, CITY SECRETARY Monday, December 12, 2016 New Braunfels Special City Council Regular Meeting