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2022-483
| 1 | A. | | Consent Agenda | CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF MAY 10, 2022. | | |
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2022-473
| 1 | B. | | Consent Agenda | CONSIDER RESOLUTION NO. 2022-R22; A RESOLUTION DESIGNATING SIGNATORIES FOR THE DEPOSITORY FINANCIAL INSTITUTION FOR THE FUNDS OF THE CITY OF BOERNE, TEXAS. (Designate authorized signors for Frost Bank) | | |
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2022-480
| 1 | A. | | Resolution | RECEIVE BIDS AND CONSIDER RESOLUTION NO. 2022-R23; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, AWARDING THE CONTRACT FOR 2022 STREET PATCHING PROJECT TO ___________ FOR AN AMOUNT NOT TO EXCEED $___________ ; AND AUTHORIZING THE CITY MANAGER TO MANAGE AND EXECUTE RELATED CONTRACT. (Award contract for street patching) | approved | |
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2022-481
| 1 | B. | | Resolution | RECEIVE BIDS AND CONSIDER RESOLUTION NO. 2022-R24; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, APPROVING A LIST OF PRE-QUALIFIED CONSULTING FIRMS FOR ON-CALL ENGINEERING SERVICES; AND AUTHORIZING THE CITY MANAGER TO MANAGE AND EXECUTE RELATED CONTRACTS. (Select engineering firms for the on-call services list for the City) | | |
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2022-482
| 1 | A. | | Appointment | ANNUAL MAYORAL APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS. | | |
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2022-474
| 1 | A. | | Executive Session | SECTION 551.071 - CONSULTATION WITH CITY’S ATTORNEY REGARDING PENDING OR CONTEMPLATED LITIGATION REGARDING DEVELOPMENT AGREEMENT WITH BOERNEBAK. | | |
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2022-475
| 1 | B. | | Executive Session | SECTION 551.072 - TO DELIBERATE THE PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY WHERE DELIBERATION IN AN OPEN MEETING WOULD HAVE A DETRIMENTAL EFFECT ON THE POSITION OF THE CITY IN NEGOTIATIONS WITH A THIRD PERSON. (A tract of approximately 10 acres near Ammann Road) | | |
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2022-478
| 1 | C. | | Executive Session | SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY, DISCUSSION ON VALUE OF LAND, IMPROVEMENTS, AND POSSIBLE SALE OF FORMER CITY HALL BUILDING. (402 E Blanco Rd.) | | |
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2022-479
| 1 | D. | | Executive Session | SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS: CONSIDERATION OF OFFER OF FINANCIAL INCENTIVES TO A COMMERCIAL ENTITY CONSIDERING DEVELOPMENT WITHIN THE CITY LIMITS. (Brazos de Santos) | | |
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2022-476
| 1 | A. | | Resolution | CONSIDER RESOLUTION NO. 2022-R25; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE APPROXIMATELY 10 ACRES, MORE OR LESS, LOCATED AT __________ FROM _______________ AND EXECUTE ALL NECESSARY DOCUMENTATION. (A tract of approximately 10 acres near Ammann Road) | approved | |
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