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2022-521
| 1 | A. | | Consent Agenda | CONSIDER THE MINUTES OF THE REGULAR CALLED CITY COUNCIL MEETING OF JUNE 14, 2022. | | |
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2022-528
| 1 | A. | | Ordinance | CONSIDER ON FIRST READING ORDINANCE NO. 2022-21; AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF BOERNE, TEXAS, CHAPTER 2, ADMINISTRATION, ARTICLE V. ETHICS, SEC. 2.122. - STANDARDS OF CONDUCT, (a) GENERAL PROVISIONS, (11) BY PROVIDING THAT NO PERSON RELATED TO THE MAYOR OR MEMBER OF THE CITY COUNCIL WITHIN THE SECOND DEGREE OF CONSANGUINITY OR AFFINITY SHALL BE ELIGIBLE FOR APPOINTMENT TO NOR SERVICE UPON A CITY BOARD, COMMITTEE OR COMMISSION; AND PROVIDING AN EFFECTIVE DATE AND SAVINGS CLAUSE; AND RELATED MATTERS. (Amend Ethics Ordinance) | approved | Pass |
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2022-522
| 1 | A. | | Resolution | RECEIVE BIDS AND CONSIDER RESOLUTION NO. 2022-R28; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, AWARDING THE CONTRACT FOR THE WATER TREATMENT PLANT EMERGENCY POWER UPGRADES PROJECT TO ___________ FOR AN AMOUNT NOT TO EXCEED $___________; AND AUTHORIZING THE CITY MANAGER TO MANAGE AND EXECUTE RELATED CONTRACT. (Water Treatment Plant backup power generator installation) | approved | Pass |
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2022-530
| 1 | A. | | Presentation | DISCUSSION ON BUDGET CONSIDERATIONS, PROCESS AND CALENDAR. | | |
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2022-523
| 1 | B. | | Presentation | PRESENTATION FROM STAFF REGARDING WATER CONSERVATION AND RECOMMENDATIONS FROM THE WATER COMMITTEE.
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2022-524
| 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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2022-527
| 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 15 acre tract of land near Hwy 46 East) | | |
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