City Council - Special

CITY OF NEW BRAUNFELS, TEXAS SPECIAL CITY COUNCIL MEETING CITY HALL - TEJAS ROOM 550 LANDA STREET MONDAY, AUGUST 21, 2017 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: City Secretary INVOCATION: Councilmember Justin Meadows PLEDGE OF ALLEGIANCE & SALUTE TO THE TEXAS FLAG 1. WORKSHOP A) Discuss and consider approval of the issuance of an invitation for competitive sealed proposals for the San Antonio Street Project since the City Council finds that this delivery method will provide the best value to the City. Bryan Woods, Assistant City Manager B) Discuss and consider possible action regarding the Fiscal Year 2017-18 operating and capital budgets and the proposed 2017 tax rate, and announce public hearings. Robert Camareno, City Manager 2. EXECUTIVE SESSION A) Deliberate pending/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: · Alta Towers, LLC v. City of New Braunfels and City of New Braunfels Zoning Board of Adjustment · Carowest Land, Ltd. v. Yantis Company and the City of New [1]  Special City Council Agenda August 21, 2017 Braunfels, (2010, 2015, and 2017 cases) · Yantis Company vs. City of New Braunfels, et. al. (2014 case) · Stop the Ordinances Please, et. al. v. City of New Braunfels. In accordance with Texas Government Code, Subchapter D, the City Council may convene in a closed session to discuss any of the following items; any final action or vote taken will be in public. NOTE: 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). 3. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE. CERTIFICATION I hereby certify the above Notice of Meeting was posted on the bulletin board at the New Braunfels City Hall on August 17, 2017, at 4:30 p.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]