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2024-017
| 1 | A. | | Consent Agenda | CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CALLED CITY COUNCIL MEETING OF DECEMBER 12, 2023. | | |
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2024-020
| 1 | B. | | Consent Agenda | CONSIDER ON SECOND READING ORDINANCE NO. 2023-38; AN ORDINANCE AMENDING THE CITY OF BOERNE CODE OF ORDINANCES, CHAPTER 16. PARKS AND RECREATION, SECTION 16-1, GENERAL PROVISIONS AND SECTION 16-2, BOERNE CITY LAKE, TO PROHIBIT THE CONSUMPTION AND POSSESSION OF ALCOHOLIC BEVERAGES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY OF NOT MORE THAN $200 FOR VIOLATION OF ANY PROVISION OF THIS ORDINANCE; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE. (Prohibit alcohol at Boerne City Lake) | | |
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2024-021
| 1 | C. | | Consent Agenda | CONSIDER ON SECOND READING ORDINANCE NO. 2023-39; AN ORDINANCE AMENDING THE CITY OF BOERNE CODE OF ORDINANCES, CHAPTER 6. CEMETERY, SECTION 6-26. CEMETERY HOURS OF OPERATION AND SECTION 6-27. INTERMENT AND INURNMENT; PROVIDING FOR A PENALTY OF NOT MORE THAN $200 FOR VIOLATION OF ANY PROVISION OF THIS ORDINANCE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE. (Amend hours of operations and add double niche) | | |
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2023-835
| 1 | D. | | Consent Agenda | CONSIDER RESOLUTION NO. 2024-R01; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND HALFF ASSOCIATES, INC. FOR MUNICIPAL SEPARATE STORM SEWER (MS4) CONSULTING SERVICES FOR AN AMOUNT NOT TO EXCEED $34,000.00. | | |
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2024-014
| 1 | E. | | Consent Agenda | CONSIDER RESOLUTION NO. 2024-R02; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND HALFF ASSOCIATES, INC. FOR FEMA COMMUNITY RATING SYSTEM (CRS) CONSULTING SERVICES FOR AN AMOUNT NOT TO EXCEED $20,000.00. | | |
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2024-001
| 1 | F. | | Consent Agenda | CONSIDER RESOLUTION NO. 2024-R03; A RESOLUTION ESTABLISHING PROCEDURES FOR A GENERAL ELECTION FOR MAY 4, 2024. (Considerar la resolución número 2024-R03; una resolución que establece los procedimientos para la elección general del 4 de mayo, 2024) | | |
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2023-836
| 1 | B. | | Resolution | CONSIDER RESOLUTION NO. 2024-R04; A RESOLUTION OF THE CITY OF BOERNE TO RATIFY THE EXECUTION OF A CONTRACT BETWEEN THE CITY OF BOERNE AND LONESTAR SITEWORK, LLC FOR AN EMERGENCY REPAIR OF THE WEST THEISSEN CULVERT FOR AN AMOUNT NOT TO EXCEED $89,830.00. | approved | Pass |
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2023-840
| 1 | C. | | Ordinance | CONSIDER ON FIRST READING ORDINANCE NO. 2024-R02; AN ORDINANCE AMENDING ORDINANCE NO. 2023-25, CAPTIONED “AN ORDINANCE ADOPTING THE ANNUAL BUDGET FOR THE CITY OF BOERNE, TEXAS, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2023, AND ENDING SEPTEMBER 30, 2024, IN ACCORDANCE WITH CHAPTER 102, LOCAL GOVERNMENT CODE; AND APPROPRIATING THE VARIOUS AMOUNTS THEREOF”. (Amend FY 23-24 Budget for emergency W. Theissen Culvert repair) | approved | Pass |
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2023-834
| 1 | D. | | Resolution | CONSIDER RESOLUTION NO. 2024-R05; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND MAESTAS & ASSOCIATES, LLC FOR THE DESIGN OF THE SCHWEPPE SIDEWALK PROJECT FOR AN AMOUNT NOT TO EXCEED $61,855.00. (Sidewalks along E. Hosack and Schweppe Street) | approved | Pass |
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2024-023
| 1 | A. | | Presentation | RECOGNITION FOR “BEST IN CLASS EMPLOYER AWARD” FROM GALLAGHER. | | |
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2024-024
| 1 | B. | | Presentation | RECOGNITION FOR “CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING” FROM THE GOVERNMENT FINANCE OFFICERS ASSOCIATION. | | |
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2023-839
| 1 | 5A. | | Ordinance | RECEIVE THE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION, PUBLIC HEARING, AND CONSIDER ON FIRST READING ORDINANCE NO. 2024-01; 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 AUTOMOBILE SALES TO 10.47 ACRES LOCATED AT 31905 INTERSTATE HIGHWAY 10 WEST (A10097 - SURVEY 170 A CRUZ, KAD NOS. 48805 AND 12233) IN A C3-EC, COMMUNITY COMMERCIAL ENTRANCE CORRIDOR OVERLAY DISTRICT AND A C4-EC, REGIONAL COMMERCIAL ENTRANCE CORRIDOR OVERLAY DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Receive the recommendation from the Planning and Zoning Commission, one of one public hearing, and consider on first reading an ordinance granting a special use permit for automobile sales at 31905 IH 10 W, at the request of K & C Holding LLC) | approved | Pass |
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2023-846
| 1 | A. | | Public Hearing | PUBLIC HEARING AND CONSIDER AN APPEAL OF A VESTED RIGHTS DETERMINATION OF THE CITY MANAGER FOR THE PROPERTY AT 678 ROSEWOOD AVENUE. (One of one public hearing) | denied | Pass |
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2024-025
| 1 | A. | | Executive Session | SECTION 551.072 - TO DELIBERATE THE PURCHASE OF REAL PROPERTY WHERE DELIBERATION IN AN OPEN MEETING COULD AFFECT THE POSITION OF THE CITY IN NEGOTIATIONS WITH A THIRD PERSON. (Old San Antonio Rd) | | |
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