City of Boerne, TX
Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/13/2015 6:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2015-233 14.A. MinutesApproval of Minutes of September 15, 2015 (Special Called), September 18, 2015 (Art Al Fresco) September 22, 2015 (Regular)   Action details Video Video
2015-227 14.B. ResolutionConsider Resolution No. 2015-R90; A Resolution Authorizing The City Manager To Pay Regular Invoices And Bills From Specific Providers Of Goods And Services, In Accordance With The Approved Annual Budget, And In Accordance With Section 6.08 Of The City Of Boerne’s Home Rule Charter.   Action details Video Video
2015-214 14.C. OrdinanceConsider On Second Reading Ordinance No. 2015-33; An Ordinance Annexing The Hereinafter Described Territory 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 The City Limits, And Granting To Said Territory And To All Future Inhabitants Of Said Property All Of The Rights And Privileges Of Other Citizens And Binding Said Future Inhabitants By All Of The Acts And Ordinances Of Said City (3.942 Acres Located At 137 Old San Antonio Road - A Long Stay - At The Request Of The City Of Boerne)   Action details Video Video
2015-196 14.D. OrdinanceConsider On Second Reading Ordinance No. 2015-34; An Ordinance Amending The Code Of Ordinances, City Of Boerne, Texas, By Amending Chapter 15, Article IV, Youth Curfew; By Replacing Sections 15.86 Thru 15.90; Providing For Definitions; Establishing Defenses To Prosecution; Establishing An Enforcement Procedure; Providing For A Maximum Penalty Of $500.00 For Violation Of This Ordinance.   Action details Video Video
2015-217 14.E. ResolutionConsider Resolution No. 2015-R91; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne’s Home Rule Charter (Repair to a Water Supply Well)   Action details Video Video
2015-224 14.F. ResolutionConsider Resolution No. 2015-R92; A Resolution Authorizing The City Manager To Enter Into And Manage A Lease Agreement With Apple. (For Ipads)   Action details Video Video
2015-222 14.G. ResolutionConsider Resolution No. 2015-R93; A Resolution Authorizing The City Manager To Enter Into And Manage An Enterprise License Agreement With ESRI To Renew ESRI GIS Mapping Software.   Action details Video Video
2015-223 14.H. ResolutionConsider Resolution No. 2015-R94; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne’s Home Rule Charter (Ford Transit Connect Van)   Action details Video Video
2015-246 14.I. Consent AgendaConsider Resolution No. 2015-R95; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne’s Home Rule Charter ( Materials and labor for Bandera Electric Cooperative Relocation of Service, Texas Star Nut and Food Texas Capital Fund Grant)approvedPass Action details Video Video
2015-243 15.A. Public HearingPUBLIC HEARING - To Hear Comments On The Following: To consider the proposed rezoning of 209 Lohmann (PID: 25696), a total of .19 acres, from R-2, Moderate-Density Residential District to B-3, Central Business District. (Bill Bird)   Action details Video Video
2015-238 15.B. Public HearingPUBLIC HEARING - To Hear Comments On The Following: Consider the proposed revisions to the City of Boerne Zoning Ordinance No. 2007-64, Article 1, In General, Section 06. Definitions, To consider the proposed revisions to the City of Boerne Zoning Ordinance No. 2007-64, Article 1, In General, Section 06. Definitions, Section 07. Categories and Description of Uses, Article 3. General Prohibitions and Requirements, Section 06. Accessory Dwellings, Section 09. Combined Commercial Design Standards, Section 10. On-site Parking Requirements, Article 5, Zoning Districts and Use Regulations, Section 03. Permitted Uses, Section 04. Residential Lot Types and Standards, Section 21. Office District, adding Section 31. Cottage Housing Development Overlay District, Article 6. Planning and Zoning Commission, Section 03. Rules and Procedures of the Commission.   Action details Video Video
2015-241 16.A. OrdinanceConsider On Second Reading Ordinance No. 2015-35; An Ordinance Amending The City Of Boerne Zoning Ordinance No. 2007-64, Captioned, “Zoning Ordinance Of The City Of Boerne, Texas”, Dated December 18, 2007, By Amending Article 3, Section 14, Permanently Zoning .19 Acres Located At 209 Lohmann Road (KAD 25696) From R-2, Moderate-Density Residential District To B-3, Central Business District; Repealing All Ordinances In Conflict; Containing A Severance Clause; And Declaring An Effective Date.considered on first readingPass Action details Video Video
2015-239 16.B. OrdinanceCONSIDER ON SECOND READING ORDINANCE NO. 2015-36; AN ORDINANCE AMENDING THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS, TO CONSIDER THE PROPOSED REVISIONS TO THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS, SECTION 07. CATEGORIES AND DESCRIPTION OF USES, ARTICLE 3. GENERAL PROHIBITIONS AND REQUIREMENTS, SECTION 06. ACCESSORY DWELLINGS, SECTION 09. COMBINED COMMERCIAL DESIGN STANDARDS, SECTION 10. ON-SITE PARKING REQUIREMENTS, ARTICLE 5, ZONING DISTRICTS AND USE REGULATIONS, SECTION 03. PERMITTED USES, SECTION 04. RESIDENTIAL LOT TYPES AND STANDARDS, SECTION 21. OFFICE DISTRICT, ADDING SECTION 31. COTTAGE HOUSING DEVELOPMENT OVERLAY DISTRICT, ARTICLE 6. PLANNING AND ZONING COMMISSION, SECTION 03. RULES AND PROCEDURES OF THE COMMISSION.considered on first readingPass Action details Video Video
2015-226 17. PresentationPRESENTATION OF CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING FROM THE GOVERNMENT FINANCE OFFICERS ASSOCIATION FOR FISCAL YEAR 2013-2014.   Action details Video Video
2015-231 18. ResolutionCONSIDER RESOLUTION NO. 2015-R96; A RESOLUTION NOMINATING CANDIDATES TO THE KENDALL COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS.approvedPass Action details Video Video
2015-228 19. ResolutionCONSIDER RESOLUTION NO. 2015-R97; A RESOLUTION APPROVING THE TAX LEVY ROLL OF THE CITY OF BOERNE, TEXAS FOR THE YEAR 2015.approvedPass Action details Video Video
2015-235 110. Informational ReportUPDATE ON GVTC GIGAREGION PROJECT.   Action details Video Video
2015-225 111. PresentationPRESENTATION AND CONSIDERATION OF 2016 ECONOMIC DEVELOPMENT WORK PLAN.approvedPass Action details Video Video
2015-250 112. ResolutionCONSIDER RESOLUTION NO. 2015-R98; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A DELEGATE AGENCY AGREEMENT BETWEEN THE CITY OF BOERNE AND BOERNE KENDALL COUNTY ECONOMIC DEVELOPMENT CORPORATION.approvedPass Action details Video Video
2015-236 113. ResolutionCONSIDER RESOLUTION NO. 2015-R99; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A DEVELOPMENT AGREEMENT WITH JCH 1670 RIVER ROAD INVESTMENT LLC. AS PER CHAPTER 43 & SECTION 212.172 TEXAS LOCAL GOVERNMENT CODE.approvedPass Action details Video Video
2015-245 114. ResolutionCONSIDER RESOLUTION NO. 2015-R100; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, SETTING THE DATE, TIME AND PLACE FOR TWO PUBLIC HEARINGS ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF BOERNE, TEXAS; AUTHORIZING AND DIRECTING THE PUBLICATION OF NOTICE OF SUCH PUBLIC HEARINGS. (3.915 acres located at 35 Cascade Caverns Road - PID 12245 - at the request of Currey Creek Baptist Church of Boerne)approvedPass Action details Video Video
2015-249 115. ResolutionCONSIDER RESOLUTION NO. 2015-R101; A RESOLUTION AMENDING THE AUTHORIZATION FOR THE CITY MANAGER TO ENTER INTO AND MANAGE NEGOTIATIONS WITH RANDALL SCOTT ARCHITECTS FOR SPACE NEEDS ASSESSMENT AND CONCEPTUAL DESIGN FOR FUTURE MUNICIPAL FACILITIES.approvedPass Action details Video Video
2015-232 116. ResolutionCONSIDER RESOLUTION NO. 2015-R102; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR OVERSIZING THE WOODS OF BOERNE UNIT 3 WATER MAIN AND GAS MAIN PROJECT.approvedPass Action details Video Video
2015-205 117. OrdinanceCONSIDER ON SECOND READING ORDINANCE NO. 2015-32; AN ORDINANCE ANNEXING THE HEREINAFTER DESCRIBED TERRITORY 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 THE CITY LIMITS, AND GRANTING TO SAID TERRITORY AND TO ALL FUTURE INHABITANTS OF SAID PROPERTY ALL OF THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS AND BINDING SAID FUTURE INHABITANTS BY ALL OF THE ACTS AND ORDINANCES OF SAID CITY (11.65 Acres Located At 125, 127, 129 And 131 Old San Antonio Road - Cloud Business Park, Texas Ten Oaks Storage, LLC & SDG 129 - At The Request Of The City Of Boerne)approvedPass Action details Video Video
2015-240 118. OrdinanceConsider On Second Reading Ordinance No. 2015-37; An Ordinance Annexing The Hereinafter Described Territory 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 The City Limits, And Granting To Said Territory And To All Future Inhabitants Of Said Property All Of The Rights And Privileges Of Other Citizens And Binding Said Future Inhabitants By All Of The Acts And Ordinances Of Said City. (.793 Acres Located On Cascade Caverns Road- A Portion Of PID 24326- At The Request Of Preston Streicher)considered on first readingPass Action details Video Video
2015-242 119. Zoning ItemRECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET PUBLIC HEARING FOR NOVEMBER 10, 2015: Proposed use of an automobile gas station in a B-2, Highway Commercial District for 1381 South Main Street (PID: 46995 and 46966), a total of .6008 acres (Murphy Oil USA Inc. #6822)approvedPass Action details Video Video
2015-237 120. ResolutionEXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE: A. Section 551.071 (1) (a) - Consultation with Attorney and Section 551.072 - Deliberation regarding Real Property. B. Section 551.074 - Personnel Matters: City Attorney’s Annual Performance Evaluation.   Action details Video Video