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2022-860
| 1 | 3. | | Presentation | RECOGNITION OF THE 2022 CITIZENS FIRE ACADEMY. | | |
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2022-832
| 1 | 4. | | Misc | DISCUSSION ON THE KENDALL COUNTY BOERNE FAIR OAKS TRANSPORTATION COMMITTEE REPORT AND RECEIVE THE 2022 CITIZENS’ PLAN FOR TRANSPORTATION IN KENDALL COUNTY. | approved | Pass |
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2022-856
| 1 | A. | | Consent Agenda | CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF OCTOBER 25, 2022. | | |
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2022-842
| 1 | B. | | Consent Agenda | CONSIDER ON SECOND READING ORDINANCE NO. 2022-33; AN ORDINANCE AMENDING ORDINANCE NO. 2021-27, CAPTIONED “AN ORDINANCE ADOPTING THE ANNUAL CAPITAL AND OPERATING BUDGETS FOR THE CITY OF BOERNE, TEXAS FOR THE FISCAL YEAR 2021-2022, BEGINNING OCTOBER 1, 2021, AND ENDING SEPTEMBER 30, 2022; AND AUTHORIZING THE CITY MANAGER TO TRANSFER PART OR ALL OF ANY ENCUMBERED APPROPRIATION BALANCE AMONG PROGRAMS, WITHIN A FUND DEPARTMENT, OFFICE, OR AGENCY AT ANY TIME DURING THE FISCAL YEAR.” (Amend budget for fiscal year 2021-2022) | | |
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2022-843
| 1 | C. | | Consent Agenda | CONSIDER ON SECOND READING ORDINANCE NO. 2022-34; AN ORDINANCE AMENDING ORDINANCE NO. 2022-27, CAPTIONED “AN ORDINANCE ADOPTING THE ANNUAL BUDGET FOR THE CITY OF BOERNE, TEXAS, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2022, and ending September 30, 2023, in accordance WITH chapter 102, local government code; AND appropriating the various amounts thereof.” (Amend budget for fiscal year 2022-2023) | | |
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2022-844
| 1 | D. | | Ordinance | CONSIDER ON SECOND READING ORDINANCE NO. 2022-35; 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 14.077 ACRES, LOCATED AT 416 WEST HIGHLAND DRIVE (PART OF KERNAGHAN ADDITION LOT PT 14 & PT 15 AND PT OF WEST HIGHLAND DRIVE, PART OF KAD NO. 19992) FROM R1-M, MEDIUM DENSITY RESIDENTIAL DISTRICT, TO CIV, CIVIC AND INSTITUTIONAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. | | |
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2022-841
| 1 | E. | | Consent Agenda | CONSIDER RESOLUTION NO. 2022-R69; A RESOLUTION DESIGNATING THE CITY’S ANNUAL ALLOCATION OF GROUNDWATER PRODUCTION AS IT PERTAINS TO THE CITY’S WITHDRAWAL PERMIT FROM COW CREEK GROUNDWATER CONSERVATION DISTRICT TO RETAIN THE CURRENT QUARTERLY ALLOCATION FOR CALENDAR YEAR 2023. (Retain current quarterly allocation of 370, 555, 555, 370 acre-feet) | | |
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2022-857
| 1 | F. | | Resolution | CONSIDER RESOLUTION NO. 2022-R70; A RESOLUTION AUTHORIZING THE PURCHASE OF A BUCKET TRUCK FROM ALTEC INDUSTRIES, INC. FOR AN AMOUNT NOT TO EXCEED $203,330.00. (Electric Department) | | |
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2022-858
| 1 | G. | | Resolution | CONSIDER RESOLUTION NO. 2022-R71; A RESOLUTION AUTHORIZING THE PURCHASE OF A FORKLIFT FROM EQUIPMENT DEPOT TEXAS, INC. FOR AN AMOUNT NOT TO EXCEED $64,892.71. (Wastewater Treatment and Recycling Center) | | |
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2022-839
| 1 | A. | | Resolution | CONSIDER RESOLUTION NO. 2022-R72; A RESOLUTION DESIGNATING THE CITY’S ANNUAL COMMITMENT FOR WATER FROM THE GUADALUPE-BLANCO RIVER AUTHORITY AS PART OF THE WESTERN CANYON REGIONAL WATER SUPPLY PROJECT TO INCREASE THE CURRENT ANNUAL COMMITMENT OF WATER FOR CALENDAR YEAR 2023 TO 1,900 ACRE-FEET. (Increase from 1,600 acre-feet to 1,900 acre-feet) | approved | Pass |
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2022-883
| 1 | A. | | Presentation | RECEIVE AND APPROVE THE FOURTH QUARTER FINANCIAL AND INVESTMENT REPORTS FOR FISCAL YEAR 2022. | approved | Pass |
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2022-868
| 1 | B. | | Appointment | CONSIDER MAYORAL APPOINTMENT TO THE IMPACT FEE ADVISORY COMMITTEE. | approved | Pass |
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2022-863
| 1 | A. | | Presentation | UPDATE ON POLICE DEPARTMENT ACTIVITIES. | | |
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2022-864
| 1 | B. | | Presentation | STREET PROJECTS UPDATE. | | |
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2022-865
| 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. (Cemetery) | | |
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2022-866
| 1 | B. | | Executive Session | SECTION 551.074 - PERSONNEL MATTERS: RELATED TO THE CITY MANAGER’S EVALUATION. | | |
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