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City Council - Special

Special Meeting

New Braunfels, TX · March 18, 2024

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Minutes

FINAL - MINUTES OF THE NEW BRAUNFELS CITY COUNCIL - SPECIAL REGULAR MEETING OF MONDAY, MARCH 18, 2024 AGENDA CALL TO ORDER Mayor Linnartz called the meeting to order at 5:00 p.m. CALL OF ROLL: CITY SECRETARY Councilmember Ryan arrived at 5:08 p.m. and Mayor Pro-Tem Bowers arrived at 5:25 p.m. Present 7 - Mayor Neal Linnartz, Councilmember Andres Campos, Councilmember Christopher Willis, Mayor Pro Tem Harry Bowers, Councilmember Lawrence Spradley, Councilmember Mary Ann Labowski, and Councilmember April Ryan INVOCATION: COUNCILMEMBER SPRADLEY Councilmember Spradley provided the invocation. PLEDGE OF ALLEGIANCE & SALUTE TO THE TEXAS FLAG Mayor Linnartz led the Pledge of Allegiance and the Salute to the Texas Flag. PROCLAMATIONS A) Certified Nurses Day Mayor Linnartz read the aforementioned proclamation and presented the proclamation to the nurses present representing Certified Nurses Day. 1. CONSENT AGENDA A) Approval of an FY 2024 Budget Amendment totaling $250,000 to support the purchase of the real property addressed as 256 and 264 Krueger Avenue that was previously approved on 08/14/2023. B) Approval of a contract with Pristine Texas Rivers, Inc for litter removal services in various City parks. C) Approval of the City of New Braunfels FY 2023 Fourth Quarter Investment Report. D) Approval of the City of New Braunfels FY 2024 First Quarter Monday, March 18, 2024 New Braunfels City Council - Special Regular Meeting Investment Report. E) Approval of a contract amendment with Dobie Supply, LLC and Sullivan Contracting Services for additional fabrication, materials and installation for the City Wayfinding Sign Project. F) Approval of a FY 2024 Budget Amendment totaling $130,000 for the River Activities Fund to support projects in preparation of the 2024 River Season. Ordinances (In accordance with Section 3.10 of the City Charter, a descriptive caption of each ordinance shall be read on two separate days.) G) Approval of the first reading of an ordinance to amend Chapter 58, Floods, Section 58-28.2 and Section 58-29.1 of the Code of Ordinances of the City of New Braunfels to update the effective dates for the Flood Insurance Study and accompanying Flood Insurance Rate Maps and Flood Boundary Floodway Maps for Comal and Guadalupe Counties and designate the city’s floodplain administrator to the city engineer or city engineer’s designee. H) Approval of the first reading of an ordinance establishing the number of positions in each classification in the New Braunfels Fire Department pursuant to Local Government Code, Chapter 143. I) Approval of the second and final reading of an ordinance to amend Article VII, Section 126-381 of the Code of Ordinances of the City of New Braunfels to include paid parking on weekends and holidays from May 1- Labor Day on Fair Lane by River Acres Park, and to amend Section 126-346 (f) to include a no parking tow away zone on Fair Lane to reserve space for emergency access. J) Approval of the second and final reading of an ordinance to amend Article I, Section 86-3 (b) of the Code of Ordinances of the City of New Braunfels to include a park closure time to the City Tube Chute Park during the peak use season. K) Approval of the second and final reading of an ordinance to rezone 0.1194 acres out of the Milltown Subdivision, Block 1, Lot 15, from M-2 (Heavy Industrial District) to M-2 SUP (Heavy Industrial District with a Special Use Permit for Short-Term Rental of a Residence), currently addressed as 639 Oasis Street. Monday, March 18, 2024 New Braunfels City Council - Special Regular Meeting L) Approval of the second and final reading of an ordinance to amend Article VII, Section 126-368 (f) and (g) of the Code of Ordinances of the City of New Braunfels refine the existing water recreation shuttle zone in Cypress Bend Park to allow for public parking while still retaining a reserved water recreation shuttle zone. M) Approval of the second and final reading of an ordinance amending the New Braunfels Code of Ordinances Chapter 54-Fire Prevention and Protection; Emergency Medical Services, Section 54-146 Mitigation Rates for the delivery of emergency and non-emergency services by the Fire Department; moving and amending definitions in Ordinance 2015-66, Exhibit A, to Sec. 54-146; and moving all fees to Appendix D, Fee Schedule; providing a savings clause; and declaring an effective date. Approval of the Consent Agenda Item A was pulled for individual consideration. Mayor Linnartz read items B through M on the consent agenda. Councilmember Spradley made a motion to approve items B through M on the consent agenda. Councilmember Ryan seconded the motion which passed unanimously 6-0. Absent: Mayor Pro Tem Bowers 2. WORKSHOP A) Approval of an FY 2024 Budget Amendment totaling $250,000 to support the purchase of the real property addressed as 256 and 264 Krueger Avenue that was previously approved on 08/14/2023. Mayor Linnartz read the aforementioned Consent Item A. This item was pulled for individual consideration. Pam Kraft spoke asking questions on the amount of monies being allocated. Mayor Linnartz, Karrie Cook, and Robert Camareno addressed questions. A) Presentation and overview of SB 2038, a new state statute regarding ETJ releases. Mayor Linnartz read the aforementioned item. Monday, March 18, 2024 New Braunfels City Council - Special Regular Meeting Chris Looney presented this item providing a PowerPoint and addressed questions. B) Presentation and update on Downtown Parking Initiatives. Mayor Linnartz read the aforementioned item. Jeff Jewell presented the item providing a PowerPoint and addressed questions. C) Presentation on the 2024 New Braunfels Community Survey. Mayor Linnartz read the aforementioned item. Jenna Vinson presented this item providing a PowerPoint and addressed questions. D) Presentation and update on proposed Civic and Convention Center fee and policy modifications. Mayor Linnartz read the aforementioned item. Jeff Jewell presented this item providing a PowerPoint and addressed questions. The following individuals spoke at this time: Jonathon Packard and Shane Wolf. E) Presentation and update on proposed adjustments for Parks and Recreation user fees and Landa Park Golf Course fees. Mayor Linnartz read the aforementioned item. Karrie Cook presented this item providing a PowerPoint and addressed questions. F) Presentation on the FY 2022-23 People Report. Mayor Linnartz read the aforementioned item. Becca Miears and Lindsey Cox presented this item providing a PowerPoint and addressed questions. Mayor Linnartz took a 5 minute break. G) Presentation and discussion regarding potential 3rd party operation of the Landa Park paddleboat and mini golf operations. Monday, March 18, 2024 New Braunfels City Council - Special Regular Meeting Mayor Linnartz read the aforementioned item. Jared Werner presented this item providing a PowerPoint and answered questions. The following individuals spoke at this time: Shane Wolf, Stacey Thigpen, and Clarisa DeSanto. H) Presentation and possible direction to staff on the development of a facilities naming policy or ordinance. Mayor Linnartz read the aforementioned item. Councilmember Spradley presented this item and introduced Robert Camareno who provided a presentation and answered questions. 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. 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 Linnartz adjourned at 7:38 p.m By: ______________________________ NEAL LINNARTZ, MAYOR Attest: _________________________________ GAYLE WILKINSON, CITY SECRETARY Monday, March 18, 2024 New Braunfels City Council - Special Regular Meeting

Agenda

CITY OF NEW BRAUNFELS, TEXAS CITY COUNCIL - SPECIAL MEETING CITY HALL - COUNCIL CHAMBERS 550 LANDA STREET NEW BRAUNFELS, TX MONDAY, MARCH 18, 2024 at 5:00 PM Neal Linnartz, Mayor Lawrence Spradley, Councilmember (District 4) Andres Campos, Councilmember (District 1) Mary Ann Labowski, Councilmember (District 5) Christopher Willis, Councilmember (District 2) April Ryan, 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 PROCLAMATIONS A) Certified Nurses Day 24-245 1. CONSENT AGENDA A) Approval of an FY 2024 Budget Amendment totaling 24-232 $250,000 to support the purchase of the real property addressed as 256 and 264 Krueger Avenue that was previously approved on 08/14/2023. Karrie Cook, Budget Manager B) Approval of a contract with Pristine Texas Rivers, Inc for 24-298 litter removal services in various City parks. Chad Donegan, Parks and Recreation Director C) Approval of the City of New Braunfels FY 2023 Fourth 24-305 Quarter Investment Report. Carren Ridge - Accounting and Treasury Manager D) Approval of the City of New Braunfels FY 2024 First 24-307 Quarter Investment Report. City of New Braunfels, Texas Page 1 Posted On: 3/13/2024 12:32:33PM City Council - Special Agenda March 18, 2024 Carren Ridge - Accounting and Treasury Manager E) Approval of a contract amendment with Dobie Supply, 24-260 LLC and Sullivan Contracting Services for additional fabrication, materials and installation for the City Wayfinding Sign Project. Scott McClelland, Assistant Transportation and Capital Improvements Director F) Approval of a FY 2024 Budget Amendment totaling 24-352 $130,000 for the River Activities Fund to support projects in preparation of the 2024 River Season. Amy Niles, River and Watershed Manager Ordinances (In accordance with Section 3.10 of the City Charter, a descriptive caption of each ordinance shall be read on two separate days.) G) Approval of the first reading of an ordinance to amend 24-306 Chapter 58, Floods, Section 58-28.2 and Section 58-29.1 of the Code of Ordinances of the City of New Braunfels to update the effective dates for the Flood Insurance Study and accompanying Flood Insurance Rate Maps and Flood Boundary Floodway Maps for Comal and Guadalupe Counties and designate the city’s floodplain administrator to the city engineer or city engineer’s designee. Garry Ford, Transportation and Capital Improvements Director H) Approval of the first reading of an ordinance establishing 24-312 the number of positions in each classification in the New Braunfels Fire Department pursuant to Local Government Code, Chapter 143. Becca Miears, Director of Human Resources I) Approval of the second and final reading of an ordinance 24-309 to amend Article VII, Section 126-381 of the Code of Ordinances of the City of New Braunfels to include paid parking on weekends and holidays from May 1- Labor Day on Fair Lane by River Acres Park, and to amend Section 126-346 (f) to include a no parking tow away zone on Fair Lane to reserve space for emergency access. Amy Niles, River and Watershed Manager J) Approval of the second and final reading of an ordinance 24-310 City of New Braunfels, Texas Page 2 Posted On: 3/13/2024 12:32:33PM City Council - Special Agenda March 18, 2024 to amend Article I, Section 86-3 (b) of the Code of Ordinances of the City of New Braunfels to include a park closure time to the City Tube Chute Park during the peak use season. Amy Niles, River and Watershed Manager K) Approval of the second and final reading of an ordinance 24-288 to rezone 0.1194 acres out of the Milltown Subdivision, Block 1, Lot 15, from M-2 (Heavy Industrial District) to M-2 SUP (Heavy Industrial District with a Special Use Permit for Short-Term Rental of a Residence), currently addressed as 639 Oasis Street. Jean Drew, AICP, CNU-A, Planning and Development Services Assistant Director L) Approval of the second and final reading of an ordinance 24-318 to amend Article VII, Section 126-368 (f) and (g) of the Code of Ordinances of the City of New Braunfels refine the existing water recreation shuttle zone in Cypress Bend Park to allow for public parking while still retaining a reserved water recreation shuttle zone. Amy Niles, River and Watershed Manager M) Approval of the second and final reading of an ordinance 24-302 amending the New Braunfels Code of Ordinances Chapter 54-Fire Prevention and Protection; Emergency Medical Services, Section 54-146 Mitigation Rates for the delivery of emergency and non-emergency services by the Fire Department; moving and amending definitions in Ordinance 2015-66, Exhibit A, to Sec. 54-146; and moving all fees to Appendix D, Fee Schedule; providing a savings clause; and declaring an effective date. Sandy Paulos, Director of Finance 2. WORKSHOP A) Presentation and overview of SB 2038, a new state 24-204 statute regarding ETJ releases. Christopher J. Looney, AICP, Planning and Development Services Director B) Presentation and update on Downtown Parking 23-1723 Initiatives. Jeff Jewell, Economic and Community Development Director C) Presentation on the 2024 New Braunfels Community 24-173 Survey. City of New Braunfels, Texas Page 3 Posted On: 3/13/2024 12:32:33PM City Council - Special Agenda March 18, 2024 Jenna Vinson, Director of Communications and Community Engagement D) Presentation and update on proposed Civic and 24-285 Convention Center fee and policy modifications. Jeff Jewell, Economic and Community Development Director E) Presentation and update on proposed adjustments for 24-300 Parks and Recreation user fees and Landa Park Golf Course fees. Sandy Paulos, Director of Finance F) Presentation on the FY 2022-23 People Report. 24-314 Becca Miears, Director of Human Resources G) Presentation and discussion regarding potential 3rd 24-340 party operation of the Landa Park paddleboat and mini golf operations. Jared Werner, Assistant CityManager H) Presentation and possible direction to staff on the 24-376 development of a facilities naming policy or ordinance. Lawrence Spradley, Councilmember and Robert Camareno, City Manager. 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. 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 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 4 Posted On: 3/13/2024 12:32:33PM

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