City Council - Special

CITY OF NEW BRAUNFELS, TEXAS CITY COUNCIL - SPECIAL MEETING CITY HALL - COUNCIL CHAMBERS 550 LANDA STREET NEW BRAUNFELS, TX MONDAY, NOVEMBER 18, 2024 at 3:30 PM 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: MAYOR LINNARTZ PLEDGE OF ALLEGIANCE & SALUTE TO THE TEXAS FLAG PROCLAMATIONS A) National Hunger and Homelessness Awareness Week 24-1485 1. PRESENTATIONS A) Presentation and discussion on the West End Area Plan 24-1346 Jeff Jewell, Economic and Community Development Director Sam Whitney, Principal/Co-Director of Urban Design & Planning, TBG B) Presentation on the One Water New Braunfels Program 24-1221 Year 1 Annual Report Robin Gary, One-Water Coordinator, NBU Christopher J. Looney, AICP, Planning & Development Services Director, CoNB C) Presentation and update regarding the Mayfair 24-1265 Development Robert Camareno, City Manager Thad Rutherford, Southstar CEO/President D) Presentation and update on the Northwest Park Master 24-1350 Plan Scott McClelland, Assistant Transportation and Capital Improvements Director 2. CONSENT AGENDA A) Approval of the appointment of Elizabeth Gooden to the 24-1419 Animal Services Advisory Board for a City Resident City of New Braunfels, Texas Page 1 Posted On: 11/14/2024 3:04:50PM  City Council - Special Agenda November 18, 2024 position with a term ending 11-30-27. Gayle Wilkinson, City Secretary B) Approval of the appointments to the Building Standards 24-1420 Commission of Tommy Carden and Ryan Shaw to the Alternate/City Resident seats for terms ending 11-30- 2026, Drew Snider to the Home Building seat with a term ending 11-30-2026, James Tipton to the Development seat with a term ending 11-30-2026, Ron Richardson to the Real Estate seat with a term ending 11-30-2026, and William Burrell to the Legal Category seat with an unexpired term ending 11-30-2025. Gayle Wilkinson, City Secretary C) Approval of the appointments of Lianna McNeil, Mark 24-1421 Conlan, and Vanessa Pizana, for the three (3) positions on the Community Development Advisory Committee with three terms ending 11-30-27. Gayle Wilkinson, City Secretary D) Approval of the appointment of Terry Moorhead for the 24-1422 Ladies Golf Association position with the Landa Park Golf Course Advisory Board unexpired term ending 11-30-2026. Gayle Wilkinson, City Secretary E) Approval of the appointment of Dana Watson and Toni 24-1423 Carter for the two (2) City Resident positions for the Library Advisory Board with terms ending 11-30-2027. Gayle Wilkinson, City Secretary F) Approval of Cynthia Foster, Leticia Martinez, and Randall 24-1424 Allsup to the three (3) City Resident seats with terms ending 11-30-2027, David Hubbard as the NBU appointed representative with a term ending 11-30-2027, and Chase Taylor as the Planning Commission appointed representative with a term ending 11-30-2027. Gayle Wilkinson, City Secretary G) Approval of the appointment of Justin Loehr for the 24-1425 position of River/Tourism Professional for the River Advisory Committee with a term ending 11-30-2027. Gayle Wilkinson, City Secretary H) Approval of the City Manager’s appointment of Paul 24-1432 City of New Braunfels, Texas Page 2 Posted On: 11/14/2024 3:04:50PM  City Council - Special Agenda November 18, 2024 Ericksen to the Civil Service Commission for a term ending November 30, 2027. Gayle Wilkinson, City Secretary I) Approval of two (2) Mayoral appointments of Mary Irwin 24-1433 with a term ending 11-30-2027 and Nathan Manlove with an unexpired term ending 11-30-2025 to the Partnership Committee. Gayle Wilkinson, City Secretary J) Approval of the appointment of Clara Montas, district 6, 24-1486 to the unexpired Transportation and Traffic Advisory Board unexpired term ending 05-31-2026. Gayle Wilkinson, City Secretary 3. WORKSHOP A) Discuss and consider the appointment of one (1) City 24-1428 Resident position for the River Advisory Committee with a term ending 11-30-2027. Gayle Wilkinson, City Secretary B) Discuss and consider the appointments to the Parks and 24-1435 Recreation Advisory Board of three (3) City Resident positions with two terms ending 11-30-2027 and one term ending 11-30-2025. Gayle Wilkinson, City Secretary C) Interview applicants and appoint one (1) individual to the 24-1434 New Braunfels Utilities Board of Trustees for a term ending November 30, 2029. Gayle Wilkinson, City Secretary D) Interview applicants and appoint three (3) individuals to 24-1436 the New Braunfels Economic Development Corporation with terms ending 11-30-2026. Gayle Wilkinson, City Secretary 4. 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. 5. IF NECESSARY, RECONVENE INTO OPEN SESSION AND TAKE ANY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE. City of New Braunfels, Texas Page 3 Posted On: 11/14/2024 3:04:50PM  City Council - Special Agenda November 18, 2024 6. 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 (830) 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: 11/14/2024 3:04:50PM