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2024-052
| 1 | A. | | Consent Agenda | CONSIDER APPROVAL OF THE MINUTES OF THE CITY COUNCIL MEETING OF JANUARY 9, 2024. | | |
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2024-040
| 1 | B. | | Ordinance | CONSIDER ON SECOND 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. (Consider on second reading an ordinance granting a special use permit for automobile sales at 31905 IH 10 W, at the request of K & C Holding LLC) | | |
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2024-053
| 1 | C. | | Consent Agenda | CONSIDER ON SECOND READING ORDINANCE NO. 2024-02; 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”. (Consider on second reading an ordinance to amend FY 23-24 Budget for emergency W. Theissen Culvert repair) | | |
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2023-837
| 1 | A. | | Resolution | CONSIDER RESOLUTION NO. 2024-R06; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND HALFF, INC. FOR A CONCEPTUAL CORRIDOR STUDY OF OLD SAN ANTONIO ROAD FOR AN AMOUNT NOT TO EXCEED $60,000.00. | approved | Pass |
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2023-838
| 1 | B. | | Resolution | CONSIDER RESOLUTION NO. 2024-R07; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND HALFF, INC. FOR A CONCEPTUAL CORRIDOR STUDY OF SCHOOL STREET FOR AN AMOUNT NOT TO EXCEED $90,000.00. | approved | Pass |
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2024-015
| 1 | C. | | Resolution | CONSIDER RESOLUTION NO. 2024-R08; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND KIMLEY-HORN FOR AN ADA TRANSITION PLAN PHASE 3 FOR AN AMOUNT NOT TO EXCEED $75,000.00. | approved | Pass |
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2024-051
| 1 | A. | | Ordinance | CONSIDER ON FIRST READING ORDINANCE NO. 2024-03; 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 Budget for fiscal year 2023-2024 to include two donations: $50,000.00 to the animal control shelter and $48,038.00 to Parks & Recreation Department for playground equipment) | approved | Pass |
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2024-044
| 1 | A. | | Misc | RECEIVE AND APPROVE THE FIRST QUARTER FINANCIAL AND INVESTMENT REPORTS FOR FISCAL YEAR 2023-2024. | approved | Pass |
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2024-042
| 1 | B. | | Misc | RECEIVE AND CONSIDER AMENDMENTS TO THE UTILITIES RULES AND REGULATIONS REGARDING CHANGES IN PROCEDURES, PROGRAMS AND SERVICES AVAILABLE. | approved | Pass |
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2023-800
| 1 | C. | | Public Hearing | PUBLIC HEARING AND CONSIDER AN APPEAL OF A VESTED RIGHTS DETERMINATION OF THE CITY MANAGER FOR THE PROPERTY AT 227 WANDA STREET. (Public hearing and consideration postponed at the request of the property owner until a future meeting date.) | | |
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2024-045
| 1 | A. | | Misc | RECOGNITION OF CITY SECRETARY LORI CARROLL AND DEPUTY CITY SECRETARY SIRIA ARREOLA RECEIVING RE-CERTIFICATION OF TEXAS MUNICIPAL CLERKS CERTIFICATION PROGRAM. | | |
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2024-048
| 1 | A. | | Executive Session | SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY TO DISCUSS THE INTERLOCAL AGREEMENT FOR REGULATION OF SUBDIVISION PLATS IN THE ETJ BETWEEN THE CITY OF BOERNE AND KENDALL COUNTY. | | |
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