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2023-221
| 1 | A. | | Consent Agenda | CONSIDER APPROVAL OF THE MINUTES OF THE SPECIAL CALLED CITY COUNCIL MEETING (WINTER WORKSHOP) ON FEBRUARY 7, 2023, AND THE REGULAR CITY COUNCIL MEETING ON FEBRUARY 14, 2023. | | |
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2023-223
| 1 | B. | | Consent Agenda | CONSIDER RESOLUTION NO. 2023-R10; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND LUCK DESIGN TEAM FOR CONSTRUCTION DOCUMENT PREPARATION DESIGN SERVICES FOR THE NORTHSIDE COMMUNITY PARK IMPROVEMENTS PHASE 2 FOR AN AMOUNT NOT TO EXCEED $536,895.00. (2022 Quality of Life Bond project) | | |
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2023-229
| 1 | C. | | Consent Agenda | CONSIDER RESOLUTION NO. 2023-R11; A RESOLUTION ADOPTING THE 2023 CITY OF BOERNE ROLLING TEN YEAR PLAN. | | |
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2023-228
| 1 | D. | | Consent Agenda | CONSIDER RESOLUTION NO. 2023-R12; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND BOERNE KENDALL COUNTY ECONOMIC DEVELOPMENT CORPORATION. | | |
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2023-212
| 1 | E. | | Consent Agenda | CONSIDER RESOLUTION NO. 2023-R13; A RESOLUTION ADOPTING THE KENDALL COUNTY HAZARD MITIGATION ACTION PLAN UPDATE 2023 FOR THE CITY OF BOERNE. (2023 Update to the Kendall County Hazard Mitigation Action Plan) | | |
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2023-213
| 1 | F. | | Consent Agenda | CONSIDER RESOLUTION NO. 2023-R14; A RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE OFFICE OF THE GOVERNOR’S PUBLIC SAFETY OFFICE FOR THE BULLET-RESISTANT SHIELD GRANT PROGRAM; DESIGNATING THE ASSISTANT TO THE CITY MANAGER AS THE OFFICIAL AUTHORIZED TO ACT ON BEHALF OF THE CITY AND EXECUTE REQUIRED DOCUMENTS FOR PURPOSES OF THIS APPLICATION AND ANY RESULTING GRANT; AND AUTHORIZING THE PURCHASE OF BULLET-RESISTANT SHIELDS AND ANY SUBSEQUENT AMENDMENT AS NEEDED. (Purchase of Bullet-Resistant Shield and Grant Program application) | | |
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2023-216
| 1 | A. | | Misc | RECEIVE THE ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) FROM ABIP, PC FOR FISCAL YEAR 2021-2022. (Report from the auditors) | approved | Pass |
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2023-215
| 1 | B. | | Misc | RECEIVE THE BOERNE POLICE DEPARTMENT 2022 ANNUAL REPORT AND THE ANNUAL REPORT ON RACIAL PROFILING. | approved | Pass |
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2023-194
| 1 | C. | | Ordinance | RECEIVE THE REPORT FROM THE PLANNING AND ZONING COMMISSION AND HOLD A PUBLIC HEARING TO RECEIVE COMMENTS FOR OR AGAINST ORDINANCE NO. 2023-04; 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 +/- 1 ACRE OUT OF 4.349 ACRES LOCATED AT 12 HERFF ROAD (A10441 - SURVEY 183 J SMALL, KAD NO. 15815) FROM C1-HC, NEIGHBORHOOD COMMERCIAL HERITAGE CORRIDOR OVERLAY DISTRICT, TO C2-HC, TRANSITIONAL COMMERCIAL HERITAGE CORRIDOR OVERLAY DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE, AND CONSIDER APPROVAL OF ORDINANCE 2023-04, ON THE FIRST OF TWO READINGS. (Woodmont Boerne Academy LLC) | approved | Pass |
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2023-195
| 1 | D. | | Ordinance | RECEIVE THE REPORT FROM THE PLANNING AND ZONING COMMISSION AND HOLD A PUBLIC HEARING TO RECEIVE COMMENTS FOR OR AGAINST ORDINANCE NO. 2023-05; 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 A DAYCARE FACILITY ON APPROXIMATELY +/- 1 ACRE OF THE SITE, LOCATED AT 12 HERFF ROAD (A10441 - SURVEY 183 J SMALL, KAD NO. 15815) IN A C2-HC, TRANSITIONAL COMMERCIAL HERITAGE CORRIDOR OVERLAY DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE, AND CONSIDER APPROVAL OF ORDINANCE NO. 2023-05, ON THE FIRST OF TWO READINGS. (Woodmont Boerne Academy LLC) | approved | Pass |
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2023-224
| 1 | E. | | Ordinance | CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2023-06; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER SECTION 3.11.A. (As described below) | approved | Pass |
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2023-230
| 1 | F. | | Ordinance | CONSIDER ORDINANCE NO. 2023-06; AN ORDINANCE AMENDING ORDINANCE NO. 2022-29, CAPTIONED, “ESTABLISHING AND REESTABLISHING FEES AND CHARGES FOR ACTIVITIES, GOODS AND SERVICES PROVIDED BY THE CITY; CONTAINING A PROVISION TO AUTHORIZE THE CITY MANAGER TO ESTABLISH FEES AND CHARGES IN CERTAIN CIRCUMSTANCES, CONTAINING FINDINGS AND OTHER PROVISIONS RELATING TO THE SUBJECT; AND PROVIDING FOR PUBLICATION.” | approved | Pass |
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2023-220
| 1 | A. | | Resolution | CONSIDER RESOLUTION NO. 2023-R15; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND WSP USA INC. FOR ENGINEERING SERVICES OF THE JOHNS ROAD INTERSECTION IMPROVEMENTS PROJECT FOR AN AMOUNT NOT TO EXCEED $245,320.00, AS PART OF THE 2022 QUALITY OF LIFE BOND PROGRAM TO BE FUNDED THROUGH CAPITAL SURPLUS OF FUND BALANCE TO BE REIMBURSED UPON BOND ISSUANCE. (Improve existing intersection Johns Rd, North School Street, and Main Street) | approved | Pass |
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2023-225
| 1 | A. | | Presentation | PATRICK HEATH PUBLIC LIBRARY RECEIVED THE 2022 ACHIEVEMENT OF LIBRARY EXCELLENCE AWARD FROM THE TEXAS MUNICIPAL LIBRARY DIRECTOR’S ASSOCIATION (TMLDA). | | |
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2023-226
| 1 | B. | | Presentation | MONTHLY PROJECTS REPORT. | | |
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2023-217
| 1 | A. | | Executive Session | SECTION 551.086 - DELIBERATION CONCERNING MUNICIPALLY OWNED UTILITY- DETERMINATION OF COMPETITIVE MATTER: UTILITY RATES FOR GAS. | | |
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2023-218
| 1 | B. | | Resolution | CONSIDER RESOLUTION NO. 2023-R16; A RESOLUTION TO RATIFY THE EXECUTION OF A CONTRACT BETWEEN THE CITY OF BOERNE AND EDF TRADING NORTH AMERICA, LLC FOR FINANCIAL HEDGING. | | |
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2023-227
| 1 | C. | | Executive Session | SECTION 551.071 - CONSULTATION WITH ATTORNEY REGARDING CREATION OF THE RANCHES OF CREEKSIDE PUBLIC IMPROVEMENT DISTRICT AND SECTION 551.087 DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS. (PID Ranches at Creekside) | | |
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2023-232
| 1 | A. | | Ordinance | CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2023-07; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER SECTION 3.11.A. (As described below) | approved | Pass |
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2023-233
| 1 | B. | | Ordinance | CONSIDER ORDINANCE NO. 2023-07; AN ORDINANCE ESTABLISHING THE RATE CLASSIFICATIONS AND RATES TO BE CHARGED FOR GAS SERVICE PROVIDED BY THE CITY OF BOERNE UTILITIES, AND REPEALING ORDINANCE NO. 2015-24, DATED AUGUST 25, 2015, AND ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH. | approved | Pass |
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