Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 7/26/2022 6:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022-594 1A. Consent AgendaCONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING ON JULY 12, 2022.   Action details Not available
2022-581 1B. Consent AgendaCONSIDER ON SECOND READING ORDINANCE NO. 2022-22; AN ORDINANCE AMENDING THE CITY OF BOERNE, TEXAS, CODE OF ORDINANCES, CHAPTER 22, UTILITIES, BY REPEALING AND REPLACING DIVISION 3. CROSS-CONNECTION CONTROL AND BACKFLOW PREVENTION PROGRAM, SECTIONS 22-62 THROUGH SECTION 22-84, AND ESTABLISHING A CROSS CONNECTION CONTROL AND BACKFLOW PREVENTION PROGRAM FOR THE CITY OF BOERNE POTABLE WATER AND RECLAIMED WATER DISTRIBUTION SYSTEM; PROVIDING FOR A MAXIMUM PENALTY OF $2,000 FOR EACH VIOLATION OF THIS ORDINANCE.   Action details Not available
2022-582 1C. Consent AgendaCONSIDER ON SECOND READING ORDINANCE NO. 2022-23; AN ORDINANCE AMENDING THE CITY OF BOERNE, TEXAS, CODE OF ORDINANCES, CHAPTER 22, UTILITIES, AMENDING ARTICLE II. WATER SYSTEM, SEC. 22-31. WATER FOR CONSTRUCTION GENERALLY; SEC. 22-40. YEAR-ROUND WATER CONSERVATION MEASURES; SEC. 22-51. GENERALLY; SEC. 22-55. CRITERIA FOR INITIATION AND TERMINATION OF DROUGHT RESPONSE STAGES (EXCEPT WHEN A CRITICAL WATER SHORTAGE EXISTS); SEC. 22-56. DROUGHT RESPONSES STAGES; SEC. 22-57. DESIGNATED OUTSIDE WATER USE DAYS; AND PROVIDING FOR A PENALTY NOT TO EXCEED $1,000 FOR VIOLATIONS OF THE ORDINANCE (Update water conservation Stage I, II, and III)   Action details Not available
2022-592 1A. OrdinanceCONSIDER ON FIRST READING ORDINANCE NO. 2022-24; AN ORDINANCE AMENDING THE CITY OF BOERNE, TEXAS, CODE OF ORDINANCES, CHAPTER 5. BUILDINGS AND BUILDING REGULATIONS, ARTICLE II, CONSTRUCTION STANDARDS, SECTION 5-36, ADOPTING THE INTERNATIONAL BUILDING CODE 2021 EDITION; ARTICLE Ill, MECHANICAL CODE, SECTIONS 5-61, ADOPTING THE INTERNATIONAL MECHANICAL CODE 2021 EDITION; ARTICLE IV GAS, SECTION 5-86 ADOPTING THE INTERNATIONAL FUEL GAS CODE 2021 EDITION; ARTICLE V, PLUMBING, SECTIONS 5-111, ADOPTING THE INTERNATIONAL PLUMBING CODE 2021 EDITION; ARTICLE VI, EXISTING BUILDING CODE, SECTION 5-136, ADOPTING THE INTERNATIONAL EXISTING BUILDINGS CODE 2021 EDITION; ARTICLE VII, ELECTRICAL CODE, SECTION 5-232, ADOPTING THE NATIONAL ELECTRIC CODE 2020 EDITION; ARTICLE VIII, LIFE SAFETY CODE, SECTION 5-326, ADOPTING THE LIFE SAFETY CODE 2021 EDITION; ARTICLE X, HOUSING CODE, SECTION 5-266, ADOPTING THE INTERNATIONAL PROPERTY MAINTENANCE CODE 2021 EDITION; AND CHAPTER 8, FIRE PREVENTION AND PROTECTION, ARTICLE II, FIRE PREVENTION CODE, SECTION 8-36, ADOPTING THE INTERNATIONAL FIRE CODE 2021 EDITIapprovedPass Action details Video Video
2022-588 1A. ResolutionRECEIVE BIDS FOR FULLY INSURED MEDICAL AND CONSIDER RESOLUTION NO. 2022-R30; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, AWARDING THE CONTRACT FOR CITY EMPLOYEE MEDICAL HEALTH INSURANCE BENEFITS TO __________; AND AUTHORIZING THE CITY MANAGER TO MANAGE AND EXECUTE THE RELATED CONTRACT AND DOCUMENTS. (Medical benefits for City employees)approvedPass Action details Video Video
2022-589 1B. ResolutionCONSIDER RESOLUTION NO. 2022-R31; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND GUARDIAN FOR CITY EMPLOYEES’ ANCILLARY INSURANCE PRODUCTS. (Vision, dental, life, disability, and mental health benefits for employees)approvedPass Action details Video Video
2022-593 1C. ResolutionCONSIDER RESOLUTION NO. 2022-R32; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND HALFF ASSOCIATES, INC. FOR THE ENGINEERING DESIGN AND CONSTRUCTION PHASE SERVICES FOR THE MENGER CREEK AT OLD SAN ANTONIO ROAD BRIDGE PROJECT FOR AN AMOUNT NOT TO EXCEED $1,018,691.00.approvedPass Action details Video Video
2022-580 1D. ResolutionCONSIDER RESOLUTION NO. 2022-R33; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR WATER AND WASTEWATER IMPACT FEE UPDATE FOR AN AMOUNT NOT TO EXCEED $32,340.00. (Update of the land use assumptions and Capital Improvements Plan for water, wastewater, and reclaimed water impact fees)approvedPass Action details Video Video
2022-587 1E. ResolutionCONSIDER RESOLUTION NO. 2022-R34; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CITY OF BOERNE, TEXAS DEPOSIT AGREEMENT FOR THE RANCHES AT CREEKSIDE PUBLIC IMPROVEMENT DISTRICT; AND RESOLVING OTHER MATTERS RELATED THERETO. (Green Land Ventures, Ltd.)approvedPass Action details Video Video
2022-590 1F. ResolutionCONSIDER RESOLUTION NO. 2022-R35; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS; APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CITY OF BOERNE, TEXAS PROFESSIONAL SERVICES AGREEMENT FOR PUBLIC IMPROVEMENT DISTRICT ADMINISTRATION SERVICES; AND RESOLVING OTHER MATTERS RELATED THERETO. (Administration Services Agreement with P3Works, LLC)approvedPass Action details Video Video
2022-586 1A. PresentationDISCUSSION ON UTILITY CONSERVATION INCENTIVES.   Action details Video Video
2022-591 1A. PresentationMONTHLY PROJECTS REPORT.   Action details Video Video
2022-583 1A. Executive SessionSECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY, DISCUSSION ON VALUE OF LAND, IMPROVEMENTS, AND POSSIBLE SALE OF FORMER CITY HALL BUILDING. (402 E Blanco Rd.)   Action details Video Video
2022-584 1B. Executive SessionSECTION 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)   Action details Video Video
2022-585 1A. ResolutionCONSIDER RESOLUTION NO. 2022-R36; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN ECONOMIC DEVELOPMENT INCENTIVE AGREEMENT BETWEEN THE CITY OF BOERNE, TEXAS AND BRAZOS DE SANTOS PARTNERS.approvedPass Action details Video Video