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2023-814
| 1 | 6A. | | Resolution | CONSIDER RESOLUTION NO. 2023-R87; A RESOLUTION OF THE CITY OF BOERNE, TEXAS TO HONOR, RECOGNIZE AND RETIRE CITY OF BOERNE K-9 “TUCKER” UPON HER COMPLETION OF SERVICE. | approved | Pass |
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2023-802
| 1 | A. | | Minutes | CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CALLED CITY COUNCIL MEETING OF NOVEMBER 14, 2023. | | |
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2023-815
| 1 | B. | | Resolution | CONSIDER RESOLUTION NO. 2023-R85; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOERNE AND KENDALL COUNTY FOR DETENTION SERVICES. | | |
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2023-807
| 1 | C. | | Consent Agenda | CONSIDER RESOLUTION NO. 2023-R86; A RESOLUTION APPOINTING JOHN WOOLARD TO THE KENDALL APPRAISAL DISTRICT BOARD OF DIRECTORS. | | |
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2023-771
| 1 | A. | | Ordinance | RECEIVE THE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION, HOLD A PUBLIC HEARING, AND CONSIDER ON FIRST READING ORDINANCE NO. 2023-37; AN ORDINANCE OF THE CITY OF BOERNE, TEXAS, AMENDING THE BOERNE UNIFIED DEVELOPMENT CODE, ADOPTED BY ORDINANCE NO. 2020-29 ON NOVEMBER 24, 2020, PROVIDING AMENDMENTS TO INCLUDE BUT NOT LIMITED TO CHAPTER 2. PROCEDURES, ADDING SECTION 2.13 EXTRATERRITORIAL JURISDICTION, TO PROVIDE A PROCESS FOR PETITIONS FOR RELEASE FROM THE CITY’S EXTRATERRITORIAL JURISDICTION, AND CHAPTER 8. ENVIRONMENTAL DESIGN, SECTION 8.1 FLOODPLAIN MANAGEMENT, AND APPENDICES, APPENDIX A. DEFINITIONS; PROVIDING A SAVINGS CLAUSE; PROVIDING THAT THIS ORDINANCE IS CUMULATIVE OF ALL ORDINANCES; REPEALING ALL ORDINANCES IN CONFLICT; PROVIDING A PENALTY FOR VIOLATION; AND PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE. (One of one public hearing and consider first reading of ordinance creating a process to release properties from the ETJ and amending the floodplain management section.) | approved | Pass |
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2023-803
| 1 | B. | | Resolution | CONSIDER RESOLUTION NO. 2023-R88; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A MUTUAL AID AGREEMENT FOR MULTI-JURISDICTIONAL TACTICAL RESPONSE TEAM BETWEEN THE CITY OF BOERNE, CITY OF KERRVILLE, AND THE CITY OF FREDERICKSBURG, TEXAS. | approved | Pass |
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2023-756
| 1 | C. | | Resolution | CONSIDER RESOLUTION NO. 2023-R89; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND KIMLEY-HORN AND ASSOCIATES, INC. FOR THE DESIGN OF THE AMMANN ROAD GBRA WATER MAIN EXTENSION FOR AN AMOUNT NOT TO EXCEED $365,000.00. (Design of a water main along Ammann Road to a new GBRA Western Canyon Water Supply Project delivery point.) | approved | Pass |
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2023-805
| 1 | D. | | Resolution | CONSIDER RESOLUTION NO. 2023-R90; A RESOLUTION DESIGNATING THE CITY’S QUARTERLY ALLOCATION OF GROUNDWATER PRODUCTION AS IT PERTAINS TO THE CITY’S WITHDRAWAL PERMIT FROM COW CREEK GROUNDWATER CONSERVATION DISTRICT TO 185, 740, 740, AND 185 ACRE-FEET FOR CALENDAR YEAR 2024. (Quarterly allocations of 10, 40, 40, and 10 percent) | approved | Pass |
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2023-806
| 1 | E. | | Resolution | CONSIDER RESOLUTION NO. 2023-R91; A RESOLUTION DESIGNATING THE CITY’S ANNUAL COMMITMENT FOR WATER FROM THE GUADALUPE-BLANCO RIVER AUTHORITY AS PART OF THE WESTERN CANYON REGIONAL WATER SUPPLY PROJECT TO INCREASE THE CURRENT ANNUAL COMMITMENT OF WATER FOR CALENDAR YEAR 2024 TO 2,125 ACRE-FEET. (Increase commitment of water from 1,900 acre-feet to 2,125 acre-feet) | approved | Pass |
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2023-808
| 1 | F. | | Resolution | CONSIDER RESOLUTION NO. 2023-R92; A RESOLUTION APPROVING THE FINANCING BY THE NEW HOPE CULTURAL EDUCATION FACILITIES FINANCE CORPORATION ON BEHALF OF MORNINGSIDE MINISTRIES FOR A HEALTH FACILITY LOCATED WITHIN THE CITY OF BOERNE, TEXAS. | approved | Pass |
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2023-799
| 1 | A. | | Executive Session | SECTION 551.701 - CONSULTATION WITH ATTORNEY TO DISCUSS APPEALS TO VESTED RIGHTS DETERMINATIONS. | | |
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2023-755
| 1 | B. | | Executive Session | SECTION 551.074 - PERSONNEL MATTERS: RELATED TO THE CITY MANAGER’S EVALUATION. | | |
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