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2023-160
| 1 | A. | | Consent Agenda | CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING ON JANUARY 24, 2023. | | |
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2023-192
| 1 | B. | | Consent Agenda | CONSIDER RESOLUTION NO. 2023-R05; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND FREESE AND NICHOLS FOR CAPITAL IMPROVEMENT PLAN (CIP) EVALUATION STUDY FOR AN AMOUNT NOT TO EXCEED $61,572.00. (Support to improve the accuracy of data, information, and cost estimates for various projects within the 2022-2023 CIP) | | |
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2023-202
| 1 | C. | | Consent Agenda | CONSIDER RESOLUTION NO. 2023-R06; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND KIMLEY-HORN AND ASSOCIATES, INC. FOR TASK ORDER NO. 8, AMMANN ROAD WATER TANK AND PUMP STATION DESIGN, BIDDING, AND CONSTRUCTION CONTRACT ADMINISTRATION SERVICES FOR AN AMOUNT NOT TO EXCEED $500,000.00. (Ammann Rd. potable water tank and pump station) | | |
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2023-196
| 1 | D. | | Consent Agenda | CONSIDER RESOLUTION NO. 2023-R07; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND LOWER COLORADO RIVER AUTHORITY (LCRA) FOR TREE TRIMMING SERVICES BY MCCOY TREE SURGERY FOR AN AMOUNT NOT TO EXCEED $67,000.00. (Annual tree trimming) | | |
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2023-201
| 1 | E. | | Consent Agenda | CONSIDER RESOLUTION NO. 2023-R08; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND QUIDDITY ENGINEERING, LLC FOR PROFESSIONAL ENGINEERING SERVICES FOR THE AMMANN ROAD TRANSMISSION MAIN PROJECT FOR AN AMOUNT NOT TO EXCEED $250,000.00. (Design phase of a water main along Ammann Road) | | |
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2023-200
| 1 | A. | | Presentation | UPDATE FROM BOERNE KENDALL COUNTY ECONOMIC DEVELOPMENT CORPORATION PRESIDENT AND CEO, AMY STORY. | | |
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2023-193
| 1 | B. | | Presentation | PRESENTATION ON SAN ANTONIO RIVER AUTHORITY (SARA) FLOODPLAIN UPDATES CURRENTLY IN PROGRESS. | | |
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2023-199
| 1 | A. | | Misc | MAYORAL APPOINTMENT TO THE KENDALL COUNTY LIBRARY ADVISORY BOARD. | approved | Pass |
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2023-203
| 1 | B. | | Presentation | RECOGNIZE LISSETTE JIMENEZ, PARKS DIRECTOR. | | |
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2023-150
| 1 | A. | | Executive Session | SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS. (Esperanza) | | |
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2023-197
| 1 | B. | | Executive Session | SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY TO RECEIVE AND DISCUSS LEGAL ISSUES RELATED TO ESTABLISHMENT, IMPLEMENTATION AND ENFORCEMENT OF FLOODPLAIN REGULATIONS. | | |
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2023-198
| 1 | A. | | Resolution | CONSIDER RESOLUTION NO. 2023-R09; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A SEVENTH AMENDMENT TO THE DEVELOPMENT AGREEMENT AND DISTRICT CONSENT AGREEMENT BY AND BETWEEN THE CITY OF BOERNE AND LOOKOUT DEVELOPMENT GROUP, L.P., KENDALL COUNTY WATER CONTROL AND IMPROVEMENT DISTRICT NO. 2, AND KENDALL COUNTY WATER CONTROL AND IMPROVEMENT DISTRICT NO. 2A. (Esperanza) | approved | Pass |
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