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2024-255
| 1 | 3. | | Misc | ADMINISTER OATH OF OFFICE TO COUNCIL MEMBER DISTRICT 1, 3, AND 5.
BREAK FOR RECEPTION IN CITY HALL LOBBY - 15 MINUTES. | | |
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2024-254
| 1 | 4. | | Misc | CONSIDER ELECTION OF THE OFFICE OF MAYOR PRO-TEM FOR THE PERIOD OF MAY 2024 - MAY 2025. | approved | Pass |
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2024-250
| 1 | A. | | Consent Agenda | CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CALLED CITY COUNCIL MEETING OF MAY 14, 2024. | | |
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2024-253
| 1 | B. | | Consent Agenda | CONSIDER ON SECOND 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.) | | |
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2024-247
| 1 | C. | | Consent Agenda | CONSIDER RESOLUTION NO. 2024-R37; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE THE SECOND AMENDED ECONOMIC DEVELOPMENT INCENTIVE AGREEMENT BETWEEN THE CITY OF BOERNE AND DSL HOLDINGS, LLC. | | |
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2024-246
| 1 | D. | | Consent Agenda | CONSIDER RESOLUTION NO. 2024-R38; A RESOLUTION AUTHORIZING THE PURCHASE OF AUDIO VIDEO EQUIPMENT UPGRADES AND INSTALLATION AT THE POLICE AND FIRE TRAINING ROOMS FROM BRANSON DESIGN GROUP FOR AN AMOUNT NOT TO EXCEED $94,203.00. | | |
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2024-199
| 1 | A. | | Ordinance | RECEIVE THE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION, HOLD A PUBLIC HEARING, AND CONSIDER ON FIRST READING ORDINANCE NO. 2024-07; 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 HISTORIC LANDMARK DESIGNATION TO 717 N. MAIN STREET, BOERNE, TEXAS (KAD NO. 19840) IN A C3, COMMUNITY COMMERCIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Historic Landmark Designation - One of one public hearing) | approved | Pass |
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2024-235
| 1 | A. | | Resolution | CONSIDER RESOLUTION NO. 2024-R39; A RESOLUTION INCREASING THE BUDGET FOR FISCAL YEAR 2024 FROM $50,000.00 TO AN AMOUNT NOT TO EXCEED $150,000.00 FOR THE AGREEMENT BETWEEN THE CITY OF BOERNE AND AOKA ENGINEERING LLC DBA: AOKA CODE CONSULTING TO PROVIDE ADDITIONAL PROFESSIONAL SERVICES, ARCHITECTS, ENGINEERS, AND BUILDING OFFICIALS. (Building and Onsite Infrastructure Plan Review and Inspections) | approved | Pass |
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2024-234
| 1 | B. | | Resolution | CONSIDER RESOLUTION NO. 2024-R40; A RESOLUTION OF THE CITY OF BOERNE, TEXAS, AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR BOERNE CITY LAKE WATER TREATMENT PLANT PILOT STUDY FOR AN AMOUNT NOT TO EXCEED $721,000.00. (Pilot testing of a potential new water treatment plant at Boerne City Lake) | approved | Pass |
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2024-249
| 1 | C. | | Resolution | CONSIDER RESOLUTION NO. 2024-R41; A RESOLUTION RESCINDING RESOLUTION NO. 2023-R78 AND ESTABLISHING THE NUMBER OF TERMS, RESIDENCY REQUIREMENTS, AND ATTENDANCE OF THE VARIOUS BOARDS, COMMITTEES AND COMMISSIONS WHERE THE MAYOR AND CITY COUNCIL OF THE CITY OF BOERNE, TEXAS APPOINT THE MEMBERS, AND THE VARIOUS BOARDS, COMMITTEES, AND COMMISSIONS ARE ESTABLISHED BY STATE LAW, CITY ORDINANCE, AND BY LAWS OF OTHER ENTITIES. (Update Visit Boerne Advisory Board) | approved | Pass |
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2024-251
| 1 | D. | | Resolution | RECEIVE BIDS AND CONSIDER RESOLUTION NO. 2024-R42; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, AWARDING THE BID FOR AN EQUIPMENT LINE OF CREDIT TO _______________ FOR AN AMOUNT NOT TO EXCEED $__________; AND AUTHORIZING THE CITY MANAGER TO MANAGE AND EXECUTE THE RELATED LEASE AGREEMENT. | approved | Pass |
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2024-248
| 1 | A. | | Appointment | CONSIDER ANNUAL MAYORAL APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS. | approved | Pass |
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2024-257
| 1 | B. | | Variance | RECEIVE PUBLIC COMMENTS AND CONSIDER A VARIANCE TO ORDINANCE NO. 2002-29 CHAPTER 3, ALCOHOLIC BEVERAGES, SECTION 3-4 SALES NEAR SCHOOL, CHURCH, OR HOSPITAL. (Request for a wine tasting and sales business located 248 N. Main St., Jeff Berwell, Platinum Brix Winery) | approved | Pass |
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2024-245
| 1 | A. | | Misc | INTRODUCTION OF FRANCESCA “FRANCI” LINDER, ASSISTANT PLANNING DIRECTOR. | | |
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2024-007
| 1 | B. | | Presentation | MONTHLY PROJECTS UPDATE. | | |
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2024-262
| 1 | A. | | Executive Session | SECTION 551.071 - CONSULTATION WITH ATTORNEY TO DISCUSS PROPERTY VESTED RIGHTS. | | |
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