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2022-304
| 1 | A. | | Workshop Item | FACILITIES | | |
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2022-297
| 1 | A. | | Presentation | RECOGNITION OF GILBERT GARCIA FOR 21 YEARS OF SERVICE WITH THE CITY OF BOERNE. | | |
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2022-301
| 1 | A. | | Consent Agenda | CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING ON FEBRUARY 22, 2022 AND MINUTES OF TWO SPECIAL CALLED CITY COUNCIL MEETINGS HELD ON FEBRUARY 25, 2022 (SWEARING IN CEREMONY OF POLICE CHIEF STEVE PEREZ AND SWEARING IN CEREMONY OF ASSISTANT POLICE CHIEF CODY LACKEY). | | |
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2022-302
| 1 | B. | | Consent Agenda | RECEIVE AND CONSIDER CERTIFICATION OF UNOPPOSED CANDIDATES FOR CITY COUNCIL MEMBER DISTRICTS 1, 3, AND 5. | | |
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2022-303
| 1 | C. | | Consent Agenda | CONSIDER AN ORDER OF CANCELLATION FOR THE GENERAL ELECTION FOR CITY COUNCIL MEMBER DISTRICTS 1, 3, AND 5. | | |
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2022-289
| 1 | D. | | Consent Agenda | CONSIDER ON SECOND READING ORDINANCE NO. 2022-09; AN ORDINANCE ANNEXING 10.054 ACRES LOCATED AT 36025 INTERSTATE HIGHWAY 10 WEST (KAD NO. 14386) AND A CONTIGUOUS 8.621 ACRE TRACT OF LAND BEING A PORTION OF INTERSTATE HIGHWAY 10, TO THE CITY OF BOERNE, KENDALL COUNTY, TEXAS, AND EXTENDING THE BOUNDARY LIMITS OF SAID CITY SO AS TO INCLUDE SAID HEREINAFTER DESCRIBED PROPERTY WITHIN SAID CITY LIMITS AND GRANTING TO ALL THE INHABITANTS OF SAID PROPERTY ALL THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS AND BINDING SAID INHABITANTS BY ALL OF THE ACTS, ORDINANCES, RESOLUTIONS, AND REGULATIONS OF SAID CITY. (At the request of property owner James L Wyatt, Jr. Property Management Trust by James Leslie Wyatt, III, Trustee and owner, Mildred M. Wyatt, Property Management Trust by Roberta Belanger, Senior Vice President of Frost Bank, Trustee) | | |
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2022-292
| 1 | E. | | Consent Agenda | CONSIDER ON SECOND READING ORDINANCE NO. 2022-10; 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, ZONING 10.02 ACRES LOCATED AT 36025 INTERSTATE HIGHWAY 10 WEST (A10310 - SURVEY 178 A LOCKMAR, KAD NO. 14386) FROM HOL, HOLDING, TO R4-U, URBAN MULTI-FAMILY RESIDENTIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. | | |
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2022-293
| 1 | F. | | Consent Agenda | CONSIDER ON SECOND READING ORDINANCE NO. 2022-11; 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, GRANTING A SPECIAL USE PERMIT FOR MULTI-FAMILY DEVELOPMENT LOCATED AT 36025 INTERSTATE HIGHWAY 10 WEST (A10310 - SURVEY 178 A LOCKMAR, KAD NO. 14386) IN AN R4-U, URBAN MULTI-FAMILY RESIDENTIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. | | |
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2022-300
| 1 | G. | | Consent Agenda | CONSIDER RESOLUTION NO. 2022-R13; A RESOLUTION OF THE CITY OF BOERNE, TEXAS, ADOPTING THE BOERNE MASTER DRAINAGE PLAN. | | |
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2022-306
| 1 | H. | | Consent Agenda | CONSIDER RESOLUTION NO. 2022-R14; A RESOLUTION AMENDING THE CITY OF BOERNE EMPLOYEE HEALTH BENEFITS CAFETERIA PLAN AND FLEXIBLE BENEFIT PLAN FOR THE PREVIOUS PLAN YEAR TO ALLOW EMPLOYEES TO CARRY OVER AMOUNTS CONTRIBUTED TO FLEXIBLE SPENDING ACCOUNTS AND DEPENDENT CARE ACCOUNTS IN THE PREVIOUS PLAN YEAR OF THE PLAN AND TO APPOINT A SUBSTITUTE ADMINISTRATOR FOR PURPOSES OF THESE CARRYOVER FUNDS. | | |
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2022-305
| 1 | A. | | Presentation | UPDATE FROM THE BOERNE COMMUNITY WATER PLANNING COMMITTEE. | | |
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2022-270
| 1 | A. | | Resolution | RECEIVE PROPOSALS FOR TELECOMMUNICATIONS SYSTEM AND CARRIER SERVICES AND CONSIDER RESOLUTION NO. 2022-R15; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, AWARDING THE CONTRACT FOR TELECOMMUNICATIONS SYSTEM AND CARRIER SERVICES TO ___________ FOR AN AMOUNT NOT TO EXCEED $__________; AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE, MANAGE AND EXECUTE THE RELATED CONTRACT. (City phone system) | approved | Pass |
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2022-295
| 1 | B. | | Resolution | CONSIDER RESOLUTION NO. 2022-R16; A RESOLUTION OF THE BOERNE CITY COUNCIL, KENDALL COUNTY, TEXAS AMENDING THE 2017-2027 PARKS, RECREATION, AND OPEN SPACE MASTER PLAN AND FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. | approved | Pass |
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2022-296
| 1 | A. | | Presentation | RECEIVE AND APPROVE THE FIRST QUARTER FINANCIAL AND INVESTMENT REPORTS FOR FISCAL YEAR 2022. | approved | Pass |
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2022-307
| 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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2022-294
| 1 | B. | | Executive Session | SECTION 551.071 – CONSULTATION WITH CITY’S ATTORNEY REGARDING PENDING OR CONTEMPLATED LITIGATION OR A SETTLEMENT OFFER RELATED TO OPIOID LITIGATION BY THE STATE OF TEXAS ON BEHALF OF THE CITY OF BOERNE AND OTHER ENTITIES AGAINST PHARMACEUTICAL COMPANIES KNOWN BY THE NAMES TEVA AND ENDO. | | |
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2022-299
| 1 | C. | | 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. | | |
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2022-298
| 1 | A. | | Executive Session | CONSIDER AUTHORIZING THE EXECUTION OF THE SUBDIVISION SETTLEMENT PARTICIPATION FORMS FOR THE TEVA AND ENDO SETTLEMENTS IN THE STATE’S OPIOID LITIGATION. | approved | Pass |
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