Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/13/2022 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
2022-954 1A. Consent AgendaCONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CALLED CITY COUNCIL MEETING ON NOVEMBER 8, 2022 AND SPECIAL CALLED MEETING ON NOVEMBER 15, 2022 (CANVASS ELECTION RETURNS).   Action details Not available
2022-935 1B. Consent AgendaCONSIDER RESOLUTION NO. 2022-R75; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A SCOPE OF SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND KIMLEY-HORN AND ASSOCIATES, INC. FOR AN ADA TRANSITION PLAN PHASE 2 FOR AN AMOUNT NOT TO EXCEED $75,000.00. (ADA Accessibility Plan)   Action details Not available
2022-896 1C. Consent AgendaCONSIDER RESOLUTION NO. 2022-R76; A RESOLUTION OF THE CITY OF BOERNE, TEXAS, RESCINDING RESOLUTION NO. 2021-R77 AND AMENDING AUTHORIZED REPRESENTATIVES FOR THE INVESTMENT OF FUNDS IN TEXPOOL. (Designate authorized representatives of the City to transmit funds for investment in TexPool)   Action details Not available
2022-897 1D. Consent AgendaCONSIDER RESOLUTION NO. 2022-R77; A RESOLUTION OF THE CITY OF BOERNE, TEXAS, AMENDING AUTHORIZED REPRESENTATIVES FOR THE INVESTMENT OF FUNDS IN TEXSTAR. (Designate authorized representatives of the City to transmit funds for investment in TexStar)   Action details Not available
2022-939 1E. Consent AgendaCONSIDER RESOLUTION NO. 2022-R78; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, ACCEPTING THE REQUEST AND SETTING THE DATE, TIME AND PLACE FOR A PUBLIC HEARING ON THE PROPOSED ANNEXATION OF 37 CASCADE CAVERNS ROAD AND A PORTION OF CASCADE CAVERNS ROAD (KAD NOS. 12244 AND 12246) BY THE CITY OF BOERNE, TEXAS; AUTHORIZING AND DIRECTING THE PUBLICATION OF NOTICE OF SUCH PUBLIC HEARING; AND CONSIDER APPROVAL OF A MUNICIPAL SERVICE PLAN AGREEMENT. (Set public hearing for January 10, 2023, At the request of Greg Plummer for Currey Creek Church)   Action details Not available
2022-928 1F. Consent AgendaCONSIDER RESOLUTION NO. 2022-R79; A RESOLUTION TO AMEND THE AMOUNT APPROVED FOR THE AGREEMENTS BETWEEN THE CITY OF BOERNE AND JONES & CARTER, INC. FOR DESIGN, BIDDING AND CONSTRUCTION PHASE SERVICES OF A NEW SEWER MAIN ALONG SCENIC LOOP ROAD TO AN AMOUNT NOT TO EXCEED $278,930.00.   Action details Not available
2022-929 1G. Consent AgendaCONSIDER RESOLUTION NO. 2022-R80; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AGREEMENTS BETWEEN THE CITY OF BOERNE AND STRATEGIC GOVERNMENT RESOURCES, INC. (SGR) FOR RECRUITMENT OF A FIRE CHIEF AND SERVICES OF INTERIM FIRE CHIEF FOR AN AMOUNT NOT TO EXCEED $100,000.00.   Action details Not available
2022-907 1H. Consent AgendaCONSIDER RESOLUTION NO. 2022-R81; A RESOLUTION APPROVING CHANGES TO THE PERSONNEL POLICIES MANUAL FOR THE CITY OF BOERNE, TEXAS.   Action details Not available
2022-951 1A. PresentationPRESENTATION FOR THE ADA ACCESSIBILITY PLAN, PHASE 1.   Action details Video Video
2022-930 1B. PresentationPRESENTATION ON POTENTIAL GAS RATES AND HEDGING OPPORTUNITIES.   Action details Video Video
2022-938 1C. Public HearingRECEIVE THE REPORT FROM THE PLANNING AND ZONING COMMISSION AND HOLD A PUBLIC HEARING TO RECEIVE COMMENTS FOR THE PROPOSED CHANGE IN ZONING FOR A TOTAL OF 15.16 ACRES, LOCATED AT 35 CASCADE CAVERNS ROAD (J AND J ACRES LOT 1A, 3.229 ACRES, KAD NO. 12245), FROM C-3, COMMUNITY COMMERCIAL DISTRICT, 37 CASCADE CAVERNS ROAD (J AND J ACRES LOT 2A, 3.94 ACRES, KAD NO. 12244) FROM HOL, INTERIM HOLDING DISTRICT, AND 45 CASCADE CAVERNS ROAD (MILLER’S SUBDIVISION LOT 7A, 7.99 ACRES, KAD NO. 24328 AND 12246) FROM C-1, NEIGHBORHOOD COMMERCIAL DISTRICT, TO CIV, CIVIC AND INSTITUTIONAL DISTRICT. (Currey Creek Baptist Church of Boerne, one of one public hearing)approvedPass Action details Video Video
2022-932 1D. OrdinanceRECEIVE THE REPORT FROM THE PLANNING AND ZONING COMMISSION AND HOLD A PUBLIC HEARING TO RECEIVE COMMENTS FOR OR AGAINST ORDINANCE NO. 2022-36; 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 0.191 ACRES, LOCATED AT 335 EBNER ROAD (TRINIDAD ADDITION LOT 5, KAD NO. 33729) FROM R2-M DT, MODERATE-DENSITY RESIDENTIAL, DOWNTOWN COMMUNITY OVERLAY DISTRICT TO R3-D DT, DUPLEX RESIDENTIAL, DOWNTOWN COMMUNITY OVERLAY DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE, AND CONSIDER APPROVAL OF ORDINANCE NO. 2022-36, ON THE FIRST OF TWO READINGS. (Ronald Mitar, one of one public hearing)approvedPass Action details Video Video
2022-952 1E. Public HearingRECEIVE THE REPORT FROM THE PLANNING AND ZONING COMMISSION AND HOLD A PUBLIC HEARING TO CONSIDER A PROPOSED SPECIAL USE PERMIT FOR AN ACCESSORY DWELLING, TO 0.378 ACRES LOCATED AT 415 JOHNS ROAD (CIBOLO CROSSING BLK 1, LOT 2, KAD NO. 20402) IN AN R1-M EC, MEDIUM-DENSITY RESIDENTIAL ENTRANCE CORRIDOR OVERLAY DISTRICT. (Curtis and Deborah Wheeler, REQUEST WITHDRAWN)   Action details Not available
2022-927 1A. ResolutionCONSIDER RESOLUTION NO. 2022-R82; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A LEASE AGREEMENT BETWEEN THE CITY OF BOERNE AND THE FRIENDS OF THE CIBOLO WILDERNESS, INC.   Action details Video Video
2022-934 1B. ResolutionCONSIDER RESOLUTION NO. 2022-R83; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AMENDMENT #2021-1 TO THE AGREEMENT BETWEEN THE CITY OF BOERNE AND KIMLEY-HORN AND ASSOCIATES, INC. FOR THE MOBILITY MASTER PLAN FOR AN AMOUNT NOT TO EXCEED $15,000.00.approvedPass Action details Video Video
2022-933 1C. ResolutionRECEIVE BIDS FOR 2023 SIDEWALK PROJECTS AND CONSIDER RESOLUTION NO. 2022-R84; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, AWARDING THE CONTRACT FOR 2023 SIDEWALK PROJECTS TO ___________ FOR AN AMOUNT NOT TO EXCEED $__________; AND AUTHORIZING THE CITY MANAGER TO MANAGE AND EXECUTE THE RELATED CONTRACT. (Oak Park, Frey Street, E Bandera with Oak Park water main relocation.)approvedPass Action details Video Video
2022-936 1D. ResolutionRECEIVE BIDS FOR THE SCENIC LOOP SEWER IMPROVEMENTS AND CONSIDER RESOLUTION NO. 2022-R85; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, AWARDING THE CONTRACT FOR THE SCENIC LOOP SEWER IMPROVEMENTS TO ___________ FOR AN AMOUNT NOT TO EXCEED $__________; AND AUTHORIZING THE CITY MANAGER TO MANAGE AND EXECUTE THE RELATED CONTRACT.approvedPass Action details Video Video
2022-931 1E. ResolutionRECEIVE BIDS FOR COMMERCIAL REAL ESTATE BROKERAGE SERVICES AND CONSIDER RESOLUTION NO. 2022-R86; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, AWARDING THE CONTRACT FOR COMMERCIAL REAL ESTATE BROKERAGE SERVICES TO ______ FOR AN AMOUNT NOT TO EXCEED $_______; AND AUTHORIZING THE CITY MANAGER TO MANAGE AND EXECUTE THE RELATED CONTRACT. (Sale of the former City Hall Offices, 402 E. Blanco)approvedPass Action details Video Video
2022-953 1A. MinutesMAYORAL APPOINTMENT TO THE BOERNE PUBLIC LIBRARY ADVISORY BOARD AND THE PLANNING AND ZONING COMMISSION.approvedPass Action details Video Video
2022-937 1A. PresentationMONTHLY PROJECTS REPORT.   Action details Video Video