City Council - Special

CITY OF NEW BRAUNFELS, TEXAS SPECIAL CITY COUNCIL MEETING MILLTOWN HISTORIC DISTRICT - THE GRANDE 550 LANDA STREET FRIDAY, FEBRUARY 2, 2018 at 8:30 AM 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: Mayor Barron Casteel PLEDGE OF ALLEGIANCE & SALUTE TO THE TEXAS FLAG 1. WORKSHOP A) Presentation and discussion regarding the FY 2016-17 and FY 2017-18 financial report. Robert Camareno, City Manager B) Presentation and possible direction to staff regarding commercial solid waste rates and proposed operational changes. Michael Mundell, Solid Waste Manager C) Presentation and possible direction to staff regarding Parks and Recreation swimming pool and park rental fees. Stacey Dicke, Parks and Recreation Director D) Presentation and possible direction to staff regarding staffing for the Das Rec, New Braunfels Recreation Center. Jared Werner, Human Resources Director E) Update on the progress of the Bond Advisory Committee. Robert Camareno, City Manager F) Discussion and possible direction to staff regarding the development of the FY 2018-19 Budget. Robert Camareno, City Manager [1]  Special City Council Agenda February 2, 2018 2. EXECUTIVE SESSION 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. A) Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Manager, City Attorney, and/or the Municipal Court Judge in accordance with Section 551.074 of the Texas Government Code. 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 January 26, 2018, at 5:00 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]