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City Council - Special

Special Meeting

New Braunfels, TX · November 1, 2022

AgendaMinutes

Minutes

MINUTES - FINAL OF THE NEW BRAUNFELS CITY COUNCIL - SPECIAL REGULAR MEETING OF TUESDAY, NOVEMBER 1, 2022 AGENDA CALL TO ORDER Mayor Brockman called the meeting to order at 5:30 p.m. CALL OF ROLL: CITY SECRETARY Councilmember Blakey arrived at 5:44 p.m. Present 6 - Mayor Rusty Brockman, Councilmember Christopher Willis, Mayor Pro Tem Harry Bowers, Councilmember Lawrence Spradley, Councilmember James Blakey, and Andres Campos Absent 1 - Councilmember Jason Hurta INVOCATION: COUNCILMEMBER SPRADLEY Councilmember Spradley provided the Invocation. PLEDGE OF ALLEGIANCE & SALUTE TO THE TEXAS FLAG Mayor Brockman led the Pledge of Allegiance and the Salute to the Texas Flag. 1. PROCLAMATIONS A) Veteran's Day Mayor Brockman read the Proclamation. 2. INDIVIDUAL ITEMS FOR CONSIDERATION A) Discuss and consider the approval of a resolution consenting to the issuance of unlimited tax bonds by Comal County Water Improvement District No. 1A, a Water Improvement District located within the extraterritorial jurisdiction of the City of New Braunfels. Mayor Brockman read the aforementioned item. Jeff Jewell made preliminary remarks and introduced Spencer Day. Spencer day presented a PowerPoint with an overview of Water Improvement District located within the extraterritorial jurisdiction of the City of New Braunfels. Tuesday, November 1, 2022 New Braunfels City Council - Special Regular Meeting B) Discuss and consider approval of the authorization for the City Manager to enter into an interlocal agreement between the City and Guadalupe County regarding subdivision regulations in the City’s extraterritorial jurisdiction located in Guadalupe County.. Mayor Brockman read the aforementioned item. Jordan Matney presented this item. Councilmember Campos moved to approve this item. Motion died for a lack of second. 3. EXECUTIVE SESSION In accordance with the Open Meetings Act, Texas Government Code, Ch. 551, the City Council may convene in a closed session to discuss any of the items listed on this agenda whenever it is considered necessary and legally justified. Any final action or vote on any executive session item will be taken in open session. 4. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE. 5. ADJOURNMENT Mayor Brockman adjourned at 5:48 p.m. By: ______________________________ RUSTY BROCKMAN, MAYOR Attest: _________________________________ GAYLE WILKINSON, CITY SECRETARY Tuesday, November 1, 2022 New Braunfels City Council - Special Regular Meeting

Agenda

CITY OF NEW BRAUNFELS, TEXAS CITY COUNCIL - SPECIAL MEETING CIVIC CENTER - GARDEN ROOMS 102-105 375 S. CASTELL TUESDAY, NOVEMBER 1, 2022 at 5:30 PM Rusty Brockman, Mayor Lawrence Spradley, Councilmember (District 4) Andres Campos, Councilmember (District 1) Jason Hurta, Councilmember (District 5) Christopher Willis, Councilmember (District 2) James Blakey, Councilmember (District 6) Harry Bowers, Mayor Pro-Tem (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. AGENDA CALL TO ORDER CALL OF ROLL: CITY SECRETARY INVOCATION: COUNCILMEMBER SPRADLEY PLEDGE OF ALLEGIANCE & SALUTE TO THE TEXAS FLAG 1. PROCLAMATIONS A) Veteran's Day 22-1447 2. INDIVIDUAL ITEMS FOR CONSIDERATION A) Discuss and consider the approval of a resolution 22-1466 consenting to the issuance of unlimited tax bonds by Comal County Water Improvement District No. 1A, a Water Improvement District located within the extraterritorial jurisdiction of the City of New Braunfels. Jeff Jewell, Director, Economic and Community Development B) Discuss and consider approval of the authorization for 22-1476 the City Manager to enter into an interlocal agreement between the City and Guadalupe County regarding subdivision regulations in the City’s extraterritorial jurisdiction located in Guadalupe County.. Garry Ford, Transportation and Capital Improvements Director 3. EXECUTIVE SESSION City of New Braunfels, Texas Page 1 Posted On: 10/28/2022 1:40:25PM City Council - Special Agenda November 1, 2022 In accordance with the Open Meetings Act, Texas Government Code, Ch. 551, the City Council may convene in a closed session to discuss any of the items listed on this agenda whenever it is considered necessary and legally justified. Any final action or vote on any executive session item will be taken in open session. 4. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE. 5. ADJOURNMENT CERTIFICATION I hereby certify the above Notice of Meeting was posted on the bulletin board at the New Braunfels City Hall. _____________________________________ Gayle Wilkinson, 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. City of New Braunfels, Texas Page 2 Posted On: 10/28/2022 1:40:25PM

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