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2023-499
| 1 | 2. | | Presentation | DISCUSSION ON BUDGET CONSIDERATIONS, PROCESS, AND CALENDAR. | | |
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2023-495
| 1 | A. | | Consent Agenda | CONSIDER APPROVAL OF THE MINUTES OF THE SPECIAL CALLED CITY COUNCIL MEETING ON JUNE 10, 2023 (WOMEN VETERANS DAY), SPECIAL CALLED CITY COUNCIL MEETING OF JUNE 12, 2023 (SHORT-TERM RENTAL ROUNDTABLE), AND REGULAR CITY COUNCIL MEETING ON JUNE 13, 2023. | | |
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2023-489
| 1 | B. | | Consent Agenda | CONSIDER ON SECOND READING ORDINANCE NO. 2023-20; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, BY AMENDING CHAPTER 12, MOTOR VEHICLES AND TRAFFIC, ARTICLE X. COMMERCIAL VEHICLES, SEC. 12-341. STREETS PROHIBITED TO CERTAIN VEHICLES, SEC. 12-342. EXCEPTIONS, AND SEC. 12-343. PENALTY; PROVIDING THIS ORDINANCE SHALL BE CUMULATIVE; PROVIDING FOR A PENALTY NOT TO EXCEED $500.00 FOR EACH OFFENSE; AND PROVIDING FOR PUBLICATION. (Update to truck routes) | | |
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2023-490
| 1 | C. | | Consent Agenda | CONSIDER ON SECOND READING ORDINANCE NO. 2023-21; AN ORDINANCE AUTHORIZING THE INSTALLATION OF STOP SIGNS AND YIELD SIGNS FOR THE FOLLOWING SUBDIVISIONS: SHORELINE PARK PHASE 1, SHORELINE PARK PHASE 2, SHORELINE PARK PHASE 3 AND 4, REGENT PARK UNIT 4; PROVIDING FOR A PENALTY NOT TO EXCEED $200 FOR EACH VIOLATION OF THIS ORDINANCE; AND PROVIDING FOR PUBLICATION. (Establishing locations of stop signs and yield signs for Regent Park and Shoreline.) | | |
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2023-481
| 1 | D. | | Consent Agenda | CONSIDER RESOLUTION NO. 2023-R45; A RESOLUTION AUTHORIZING THE CLOSURE OF A PORTION OF MAIN STREET (HWY 87) DURING CERTAIN HOURS FOR THE HILL COUNTRY MILE ROD RUN AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR THE TEMPORARY CLOSURE OF STATE RIGHT-OF-WAY WITH THE TEXAS DEPARTMENT OF TRANSPORTATION. (5-year agreement with TxDOT to close Main Street for the Rod Run event) | | |
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2023-441
| 1 | A. | | Ordinance | CONSIDER THE UN-TABLING OF ORDINANCE NO. 2023-09, AS DESCRIBED BELOW. (Tabled on April 25, 2023) | approved | Pass |
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2023-491
| 1 | B. | | Ordinance | PRESENTATION AND CONSIDER TABLING ON FIRST READING ORDINANCE NO. 2023-09; AN ORDINANCE OF THE CITY OF BOERNE, TEXAS, REPEALING AND REPLACING CHAPTER 23 OF THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, TO GOVERN SHORT-TERM RENTALS; PROVIDING REGULATIONS AND PERMITTING FOR THE OPERATION AND USE OF SHORT-TERM RENTALS; PROVIDING THIS ORDINANCE SHALL BE CUMULATIVE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY FOR VIOLATION; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; PROVIDING AN EFFECTIVE DATE; AND ACKNOWLEDGING COMPLIANCE WITH THE TEXAS OPEN MEETINGS ACT. (Regulation of short-term rental properties) | approved | Pass |
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2023-479
| 1 | A. | | Resolution | CONSIDER RESOLUTION NO. 2023-R46; A RESOLUTION AUTHORIZING THE PURCHASE OF A FIRE ENGINE FROM SIDDONS MARTIN EMERGENCY GROUP, LLC FOR AN AMOUNT NOT TO EXCEED $1,249,931.00 AND AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE THE RELATED AGREEMENT. (Fire Department) | approved | Pass |
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2023-443
| 1 | A. | | Presentation | DEPARTMENT AWARDS AND RECOGNITIONS. | | |
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2023-485
| 1 | B. | | Presentation | LEGISLATIVE UPDATE. | | |
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2023-290
| 1 | C. | | Presentation | MONTHLY PROJECTS REPORT. | | |
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2023-474
| 1 | A. | | Executive Session | SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY AND SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS REGARDING INCENTIVE AGREEMENT BETWEEN CITY OF BOERNE AND DAS GREENHAUS. | | |
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2023-482
| 1 | B. | | Executive Session | SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY, DISCUSSION ON VALUE OF LAND, IMPROVEMENTS, AND POSSIBLE SALE OF THE FORMER PUBLIC WORKS BUILDING. (400 E Blanco Rd.) | | |
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2023-487
| 1 | C. | | Executive Session | SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY, DISCUSSION ON VALUE OF LAND, IMPROVEMENTS, AND POSSIBLE SALE OF FORMER CITY HALL BUILDING. (402 E Blanco Rd.) | | |
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2023-486
| 1 | D. | | Executive Session | SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY AND SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS REGARDING DEVELOPMENT AGREEMENT BETWEEN THE CITY OF BOERNE, BOERNEBAK, LLC AND BOERNEBAK II, LLC. (WCID No. 3A). | | |
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2023-473
| 1 | A. | | Resolution | CONSIDER RESOLUTION NO. 2023-R47; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN ECONOMIC DEVELOPMENT INCENTIVE AGREEMENT BETWEEN THE CITY OF BOERNE AND DAS GREENHAUS, INC. | approved | Pass |
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2023-484
| 1 | B. | | Resolution | CONSIDER RESOLUTION NO. 2023-R48; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR THE SALE OF THE FORMER PUBLIC WORKS BUILDING LOCATED AT 400 E BLANCO RD., BOERNE, TX, 78006. | | |
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2023-488
| 1 | C. | | Resolution | CONSIDER RESOLUTION NO. 2023-R49; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR THE SALE OF THE FORMER CITY HALL BUILDING LOCATED AT 402 E BLANCO RD., BOERNE, TX, 78006. | | |
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2023-472
| 1 | D. | | Resolution | CONSIDER RESOLUTION NO. 2023-R50; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A THIRD AMENDMENT TO THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF BOERNE, BOERNEBAK, LLC, AND BOERNEBAK II, LLC (WCID NO. 3A). | approved | Pass |
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