Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/14/2024 6:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024-233 13. MiscPROCLAMATION IN HONOR OF PUBLIC SERVICE RECOGNITION WEEK.   Action details Video Video
2024-196 1A. Consent AgendaCONSIDER THE APPROVAL OF THE MINUTES OF THE SPECIAL CALLED CITY COUNCIL MEETING OF APRIL 17, 2024 (RIVER ROAD PARK RIBBON CUTTING) AND THE REGULAR CALLED CITY COUNCIL MEETING OF APRIL 23, 2024.   Action details Not available
2024-211 1B. Consent AgendaCONSIDER ON SECOND READING ORDINANCE NO. 2024-05; AN ORDINANCE AUTHORIZING THE INSTALLATION OF STOP SIGNS AND ESTABLISHING SPEED LIMITS FOR THE FOLLOWING SUBDIVISIONS: SHORELINE PARK PHASE 6, RANCHES AT CREEKSIDE UNIT 2A, AND RANCHES AT CREEKSIDE UNIT 1; PROVIDING FOR A PENALTY NOT TO EXCEED $200 FOR EACH VIOLATION OF THIS ORDINANCE; AND PROVIDING FOR PUBLICATION. (Establishing locations of stop signs and setting speed limits for Shoreline Park Phase 6, Ranches at Creekside Unit 2A and Unit 1)   Action details Not available
2024-195 1C. Consent AgendaCONSIDER RESOLUTION NO. 2024-R28; A RESOLUTION OF THE CITY OF BOERNE, TEXAS, RESCINDING RESOLUTION NO. 2022-R76 AND AMENDING AUTHORIZED REPRESENTATIVES FOR THE INVESTMENT OF FUNDS IN TEXPOOL. (Local government investment pool)   Action details Not available
2024-117 1D. ResolutionCONSIDER RESOLUTION NO. 2024-R29; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, ACCEPTING THE REQUEST AND SETTING THE DATE, TIME AND PLACE FOR A PUBLIC HEARING ON THE PROPOSED ANNEXATION OF APPROXIMATELY 71.474 ACRES BEING A PORTION OF RIGHT-OF-WAY ON WEST STATE HIGHWAY 46 AND A PORTION OF WEST STATE HIGHWAY 46 (KAD. NO. 307605), BY THE CITY OF BOERNE, TEXAS; AUTHORIZING AND DIRECTING THE PUBLICATION OF NOTICE OF SUCH PUBLIC HEARING; AND CONSIDER APPROVAL OF A MUNICIPAL SERVICE PLAN AGREEMENT. (Set Public Hearing for June 11, 2024, at 6:00 p.m. for the proposed annexation of a portion of Spencer Ranch)   Action details Not available
2024-221 1A. ResolutionCONSIDER RESOLUTION NO. 2024-R30; A RESOLUTION OF THE CITY OF BOERNE, TEXAS, RECOGNIZING THE BOERNE CRAFT BREWING INDUSTRY AND CELEBRATING BOERNE’S MEMBERSHIP IN THE TEXAS CRAFT BREWERS GUILD BREW CITY, TEXAS PROGRAM.approvedPass Action details Video Video
2024-153 1B. ResolutionRECEIVE BIDS AND CONSIDER RESOLUTION NO. 2024-R31; A RESOLUTION OF THE CITY OF BOERNE, TEXAS, AWARDING THE CONTRACT FOR 2024 ROADWAY STRIPING TO ________ FOR AN AMOUNT NOT TO EXCEED $____; AND AUTHORIZING THE CITY MANAGER TO MANAGE AND EXECUTE THE RELATED CONTRACT.approvedPass Action details Video Video
2024-179 1C. ResolutionCONSIDER RESOLUTION NO. 2024-R32; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND HALFF ASSOCIATES, INC. FOR INFRASTRUCTURE REVIEWS, ON-CALL ENGINEERING AND STORM WATER UTILITY SERVICES.approvedPass Action details Video Video
2024-200 1D. ResolutionRECEIVE BIDS AND CONSIDER RESOLUTION NO. 2024-R33; A RESOLUTION OF THE CITY OF BOERNE, TEXAS, AWARDING THE BID FOR COPIERS, PRINT MANAGEMENT, AND PRINTER MAINTENANCE TO _______________ FOR AN AMOUNT NOT TO EXCEED $_____; AND AUTHORIZING THE CITY MANAGER TO MANAGE AND EXECUTE THE RELATED LEASE AGREEMENT.approvedPass Action details Video Video
2024-186 1E. MiscRECEIVE GENERAL ELECTION RETURNS FROM THE PRESIDING JUDGES OF THE VOTING BALLOT BOARD AND EARLY VOTING BALLOT BOARD.approvedPass Action details Video Video
2024-184 1F. ResolutionAPPROVE RESOLUTION NO. 2024-R34; A RESOLUTION OF THE CITY OF BOERNE, TEXAS, CANVASSING THE RETURNS AND DECLARING RESULTS OF THE CITY OF BOERNE GENERAL ELECTION HELD SATURDAY, MAY 4, 2024 AND DECLARING SAID DISTRICTS 1, 3, AND 5 COUNCIL MEMBERS DULY ELECTED.approvedPass Action details Video Video
2024-244 1G. PresentationCONSIDER RESOLUTION NO. 2024-R35; A RESOLUTION OF THE CITY OF BOERNE, TEXAS, ADOPTING THE URBAN CORRIDOR DESIGN AND ENHANCEMENT GUIDE, DATED APRIL 2024, FOR THE CITY OF BOERNE.approvedPass Action details Video Video
2024-236 1H. ResolutionCONSIDER RESOLUTION NO. 2024-R36; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A TEMPORARY LABOR SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND CREATIVE FINANCIAL STAFFING FOR AN AMOUNT NOT TO EXCEED $160,000.00.approvedPass Action details Video Video
2024-119 1A. OrdinanceCONSIDER ON FIRST READING ORDINANCE NO. 2024-06; AN ORDINANCE AMENDING ORDINANCE NO. 2002-13, PROVIDING FOR THE ADOPTION OF AMENDMENTS TO THE CITY OF BOERNE STANDARD SPECIFICATIONS FOR PUBLIC WORKS CONSTRUCTION TO INCLUDE THE DETAIL DRAWINGS AND UPDATES TO REFLECT CHANGES FROM THE ENGINEERING DESIGN MANUAL, UNIFIED DEVELOPMENT CODE, AND PUBLIC RIGHT-OF-WAY ACCESSIBILITY GUIDELINES; PROVIDING FOR WAIVER OR THE MODIFICATION OF SUCH STANDARDS; PROVIDING FOR AN ADMINISTRATIVE APPEAL; PROVIDING FOR REVISION OF SUCH STANDARDS; PROVIDING FOR A PENALTY NOT TO EXCEED ONE THOUSAND ($1,000.00) DOLLARS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR PUBLICATION. (Update to the Standard Specifications for Public Works Construction.)approvedPass Action details Video Video
2024-194 1A. PresentationRECEIVE THE SECOND QUARTER FINANCIAL AND INVESTMENT REPORT FOR FISCAL YEAR 2024.approvedPass Action details Video Video
2024-181 1A. PresentationOVERVIEW OF ELECTRIC POLE REPLACEMENT PROCESS.   Action details Video Video
2024-210 1B. PresentationWATER CONSERVATION POLICY.   Action details Video Video
2024-230 1A. Executive SessionSECTION 551.071 - CONSULTATION WITH CITY ATTORNEY REGARDING ANNEXATION AND DISANNEXATION PROCESSES.   Action details Video Video
2024-231 1B. Executive SessionSECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS WITH DSL HOLDINGS, LLC.   Action details Video Video
2024-232 1C. Executive SessionSECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY: DELIBERATE THE PURCHASE, EXCHANGE, LEASE OR VALUE OF REAL PROPERTY.   Action details Video Video