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2022-662
| 1 | A. | | Consent Agenda | CONSIDER THE MINUTES OF THE AUGUST 16, 2022 SPECIAL CALLED CITY COUNCIL MEETING. | approved | |
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2022-657
| 1 | B. | | Consent Agenda | CONSIDER ON SECOND READING ORDINANCE NO. 2022-25; AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF BOERNE UNIFIED DEVELOPMENT CODE, BY AMENDING CHAPTER 3. ZONING, SECTION 3.2, ZONING MAP, REZONING 4.771 ACRES AND 0.0618 ACRES FOR A TOTAL OF 4.8328 ACRES LOCATED AT 502 SOUTH SCHOOL STREET (A10310 - SURVEY 178 A LOCKMAR, KAD NO. 14412 AND A PORTION OF KAD NO. 14381) FROM C1, NEIGHBORHOOD COMMERCIAL DISTRICT, TO R1-M, MEDIUM DENSITY RESIDENTIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. | | |
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2022-648
| 1 | C. | | Consent Agenda | CONSIDER RESOLUTION NO. 2022-49; A RESOLUTION RESCINDING RESOLUTION NO. 2022-R26 AND ESTABLISHING THE NUMBER OF TERMS, RESIDENCY REQUIREMENTS, AND ATTENDANCE OF THE VARIOUS BOARDS, COMMITTEES AND COMMISSIONS WHERE THE MAYOR AND CITY COUNCIL OF THE CITY OF BOERNE, TEXAS APPOINT THE MEMBERS, AND THE VARIOUS BOARDS, COMMITTEES, AND COMMISSIONS ARE ESTABLISHED BY STATE LAW, CITY ORDINANCE, AND BY LAWS OF OTHER ENTITIES. (Require the Boerne Public Library Advisory Board and Visit Boerne Advisory Board to be subject to the Ethics Ordinance) | | |
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2022-659
| 1 | D. | | Consent Agenda | CONSIDER RESOLUTION NO. 2022-R50; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND FREESE AND NICHOLS, INC. FOR THE ENGINEERING DESIGN AND CONSTRUCTION PHASE SERVICES FOR THE CURRY AND NO-NAME CREEKS AT ADLER ROAD DRAINAGE CULVERT PROJECT FOR AN AMOUNT NOT TO EXCEED $509,112.00. | | |
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2022-658
| 1 | E. | | Consent Agenda | CONSIDER RESOLUTION NO. 2022-R51; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOERNE AND KENDALL COUNTY FOR HEALTH SANITARIAN SERVICES. | | |
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2022-668
| 1 | F. | | Consent Agenda | RECEIVE THE PROPOSED BUDGET FOR FISCAL YEAR 2022-2023. | | |
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2022-664
| 1 | G. | | Misc | CALL FOR AND SET A PUBLIC HEARING ON SEPTEMBER 13, 2022, AT 6:00 P.M. ON THE PROPOSED BUDGET FOR FISCAL YEAR 2022-2023. | | |
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2022-667
| 1 | H. | | Consent Agenda | CALL FOR AND SET A PUBLIC HEARING ON SEPTEMBER 13, 2022, AT 6:00 P.M. ON THE PROPOSED TAX RATE FOR FISCAL YEAR 2022-2023 AND DETERMINING THE PROPOSED TAX RATE OF $0.4510/$100 TO BE INCLUDED IN THE HEARING NOTICE. | | |
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2022-669
| 1 | A. | | Presentation | PRESENTATION ON NONPROFITS IN KENDALL COUNTY (Staci Almager, CEO Hill Country Family Services) | | |
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2022-649
| 1 | B. | | Ordinance | CONSIDER ON FIRST READING ORDINANCE NO. 2022-26; AN ORDINANCE AMENDING THE CITY OF BOERNE, TEXAS, CODE OF ORDINANCES, CHAPTER 2. ADMINISTRATION, ARTICLE V. ETHICS, SECTION 2.121. DEFINITIONS, “CITY OFFICIAL”, ADDING THE BOERNE PUBLIC LIBRARY ADVISORY BOARD AND UPDATING THE NAME OF THE BOERNE CONVENTION AND VISITORS ADVISORY BOARD TO VISIT BOERNE ADVISORY BOARD. | approved | Pass |
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2022-660
| 1 | A. | | Resolution | CONSIDER RESOLUTION NO. 2022-R52; A RESOLUTION OF THE CITY OF BOERNE, TEXAS ADOPTING A TRANSPORTATION SAFETY ACTION PLAN, TO BE MONITORED BY THE CITY COUNCIL, AND ADOPTING A GOAL ZERO FOR TRAFFIC FATALITIES AND SERIOUS INJURIES ON CITY STREETS IN 20 YEARS. | approved | Pass |
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2022-661
| 1 | B. | | Resolution | RECEIVE BIDS AND CONSIDER RESOLUTION NO. 2022-R53; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, AWARDING THE CONTRACT FOR THE CITY OF BOERNE 2022 SLURRY SEAL PROJECT TO ___________ FOR AN AMOUNT NOT TO EXCEED $_________; AND AUTHORIZING THE CITY MANAGER TO MANAGE AND EXECUTE RELATED CONTRACT. (Approximately 52,360 SY of slurry seal on streets within the city limits) | approved | Pass |
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2022-665
| 1 | C. | | Resolution | CONSIDER RESOLUTION NO. 2022-R54; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR TASK ORDER NO. 29, DUENNENBERG UTILITY IMPROVEMENT OPINION OF PROBABLE CONSTRUCTION COST DEVELOPMENT AND RESPONSES TO DEVELOPER’S IMPROVEMENT ALTERNATIVES FOR AN AMOUNT NOT TO EXCEED $38,662.00. (Analysis of potential utility system improvements in Esperanza) | approved | Pass |
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2022-663
| 1 | D. | | Resolution | RECEIVE THE RECOMMENDATION FROM THE BOERNE PUBLIC LIBRARY ADVISORY BOARD AND CONSIDER RESOLUTION NO. 2022-R55; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, APPROVING AMENDMENTS TO THE BYLAWS OF THE BOERNE PUBLIC LIBRARY ADVISORY BOARD. | tabled | Pass |
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2022-670
| 1 | A. | | Presentation | RECEIVE AND APPROVE THE THIRD QUARTER FINANCIAL AND INVESTMENT REPORTS FOR FISCAL YEAR 2022. | approved | Pass |
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2022-666
| 1 | A. | | Presentation | MONTHLY PROJECTS REPORT. | | |
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2022-671
| 1 | A. | | 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) | | |
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2022-672
| 1 | A. | | Resolution | CONSIDER RESOLUTION NO. 2022-R56; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE ____ ACRES, MORE OR LESS, LOCATED AT ______________, BOERNE, TEXAS, 78006, FROM _________________; AND EXECUTE ALL NECESSARY DOCUMENTATION. | approved | Pass |
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