|
2024-316
| 1 | A. | | Consent Agenda | CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CALLED CITY COUNCIL MEETING OF JUNE 11, 2024 | | |
Action details
|
Not available
|
|
2024-297
| 1 | B. | | Consent Agenda | CONSIDER ON SECOND READING ORDINANCE NO. 2024-08; AN ORDINANCE ANNEXING 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) INTO THE CITY OF BOERNE, KENDALL COUNTY, TEXAS, AND EXTENDING THE BOUNDARY LIMITS OF SAID CITY SO AS TO INCLUDE SAID HEREINAFTER DESCRIBED PROPERTY WITHIN SAID CITY LIMITS, AND GRANTING TO ALL THE INHABITANTS OF SAID PROPERTY ALL THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS AND BINDING SAID INHABITANTS BY ALL OF THE ACTS, ORDINANCES, RESOLUTIONS, AND REGULATIONS OF SAID CITY. | | |
Action details
|
Not available
|
|
2024-307
| 1 | C. | | Consent Agenda | CONSIDER ON SECOND READING ORDINANCE NO. 2024-09; AN ORDINANCE OF THE CITY OF BOERNE, TEXAS DIS-ANNEXING .082 +/- ACRE TRACT OF LAND LOCATED AT 33565 IH 10 WEST FROM THE CORPORATE LIMITS OF THE CITY; AUTHORIZING NECESSARY ACTIONS; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. (at the request of property owners Chad and Kerri Properties LP) | | |
Action details
|
Not available
|
|
2024-308
| 1 | D. | | Consent Agenda | CONSIDER RESOLUTION NO. 2024-R44; 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 16.612 +/- ACRES OF LAND LOCATED NORTH OF THE INTERSECTION OF DAISY LANE AND IH-10 (KAD NO. 15889, 15846, 17398, 13723, 17397, 17405), BY THE CITY OF BOERNE, TEXAS; AUTHORIZING AND DIRECTING THE PUBLICATION OF NOTICE OF SUCH PUBLIC HEARING. (SET PUBLIC HEARING FOR JULY 23, 2024, AT 6:00 P.M. FOR A PROPOSED ANNEXATION, AT THE REQUEST OF PROPERTY OWNERS BALOUS & JULIE MILLER) | | |
Action details
|
Not available
|
|
2024-290
| 1 | E. | | Consent Agenda | CONSIDER RESOLUTION NO. 2024-R45; A RESOLUTION AUTHORIZING THE CITY MANAGER TO RENEW THE AGREEMENT BETWEEN THE CITY OF BOERNE AND RECON INFOSEC, FOR MANAGE, DETECTION & RESPONSE SERVICE FOR AN AMOUNT NOT TO EXCEED $64,772.00. (IT SECURITY) | | |
Action details
|
Not available
|
|
2024-285
| 1 | A. | | Resolution | CONSIDER RESOLUTION NO. 2024-R46; A REQUEST FOR A RENEWAL FOR A SPECIAL USE PERMIT FOR WOODMONT ACADEMY LLC (KIDDIE ACADEMY PRE-SCHOOL, A10441 - SURVEY 183 J SMALL, KAD NO. 15815) GENERALLY LOCATED AT 12 HERFF ROAD AND WEST OF LEGACY OAK LANE. | approved | Pass |
Action details
|
Video
|
|
2024-293
| 1 | B. | | Resolution | CONSIDER RESOLUTION NO. 2024-R47; A RESOLUTION AUTHORIZING THE SUBMITTAL OF GRANTS TO THE TEXAS PARKS AND WILDLIFE DEPARTMENT UNDER THE LOCAL PARK GRANT PROGRAM AND DESIGNATING THE CITY'S PARKS & RECREATION DIRECTOR AS THE AUTHORIZED REPRESENTATIVE FOR THE GRANT PROGRAMS. | approved | Pass |
Action details
|
Video
|
|
2024-256
| 1 | C. | | Resolution | CONSIDER RESOLUTION NO. 2024-R48; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, RECEIVING BIDS AND AWARDING THE CONSTRUCTION CONTRACT FOR ESPERANZA SITE A, POTABLE WATER TANK MIXER PROJECT TO MGC CONTRACTORS, INC. FOR AN AMOUNT NOT TO EXCEED $195,000; AND AUTHORIZING THE CITY MANAGER TO MANAGE AND EXECUTE THE RELATED CONTRACT. | approved | Pass |
Action details
|
Video
|
|
2024-304
| 1 | D. | | Resolution | CONSIDER RESOLUTION NO. 2024-R49; A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES CONTRACT WITH SCHNEIDER ENGINEERING FOR DESIGN OF NATURAL GAS AND ELECTRIC PRIMARY DISTRIBUTION LINES ALONG IH-10 AND BUC-EE'S WAY FOR AN AMOUNT NOT TO EXCEED $65,000. | approved | Pass |
Action details
|
Video
|
|
2024-288
| 1 | A. | | Ordinance | PUBLIC HEARING AND CONSIDER ON FIRST READING ORDINANCE NO. 2024-10; AN ORDINANCE OF THE CITY OF BOERNE, TX, AMENDING THE UNIFIED DEVELOPMENT CODE ADOPTED ON NOVEMBER 24, 2020, INCLUDING BUT NOT LIMITED TO SECTION 2.1.E. - POSTED NOTICE, SECTION 2.6.7 - ETJ PLAT EXEMPTIONS, SECTION 3.5 - DIMENSIONAL STANDARDS FOR BASE ZONING DISTRICTS, SECTION 3.7 - PERMITTED USE TABLES, CHAPTER 3 - OVERLAY DISTRICTS RELATED TO PYLON SIGNS, CHAPTER 5.6.B.3 - ONSITE PARKING FOR NON-RESIDENTIAL PROPERTIES, SECTION 7.5 - ROADWAY ACCESS DESIGN STANDARDS, SECTION 8.2 - ENVIRONMENTAL DESIGN - WATERSHED PROTECTION RELATED TO LOW IMPACT DEVELOPMENT REQUIREMENTS, CHAPTER 9 - SIGNS RELATED TO POLE AND PYLON SIGNS. (Postponement of the public hearing and consideration of ordinance) | | |
Action details
|
Video
|
|
2024-303
| 1 | B. | | Presentation | DISCUSSION ON BUDGET CONSIDERATIONS, PROCESS, AND CALENDAR | | |
Action details
|
Video
|
|
2024-317
| 1 | C. | | Presentation | DISCUSSION ON POTENTIAL HOME RULE CHARTER REVIEW | | |
Action details
|
Video
|
|
2024-008
| 1 | A. | | Presentation | MONTHLY PROJECTS REPORT. | | |
Action details
|
Video
|
|
2024-314
| 1 | A. | | Executive Session | SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY: DELIBERATE THE PURCHASE, EXCHANGE, LEASE OR VALUE OF REAL PROPERTY. (HIGHWAY 46) | | |
Action details
|
Video
|
|
2024-315
| 1 | B. | | Executive Session | SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY AND SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS REGARDING THE FIFTH AMENDMENT TO THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF BOERNE, BOERNEBAK, LLC, AND BOERNEBAK II, LLC AND PULTE HOMES OF TEXAS LP. | | |
Action details
|
Video
|
|