City of Boerne, TX
Meeting Name: City Council Agenda status: Final
Meeting date/time: 7/9/2024 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
2024-331 1A. Consent AgendaCONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CALLED CITY COUNCIL MEETING OF JUNE 25, 2024.   Action details Not available
2024-336 1B. Consent AgendaCONSIDER RESOLUTION NO. 2024-R50; A RESOLUTION OF THE CITY OF BOERNE, TEXAS ESTABLISHING A CHARTER REVIEW COMMISSION AND APPOINTING MEMBERS TO SERVE ON THE COMMISSION AND ISSUING THE COMMISSION’S CHARGE.deniedPass Action details Video Video
2024-313 1A. PresentationPRESENTATION FROM KENDALL APPRAISAL DISTRICT’S CHIEF APPRAISER NELIA MCNEAL AND JOHN WOOLARD.   Action details Video Video
2024-311 1B. PresentationPRESENTATION OF CAPITAL IMPROVEMENT PLAN.   Action details Video Video
2024-298 1C. PresentationDISCUSSION AND DIRECTION REGARDING 2024 UNIFIED DEVELOPMENT CODE AMENDMENTS RELATING TO PLAT EXEMPTIONS, MULTI-FAMILY USES, AND FREEWAY PYLON SIGNS.   Action details Video Video
2024-344 1D. OrdinanceCONSIDER A ONE-TIME READING OF ORDINANCE NO. 2024-11; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER SECTION 3.11.A. (As described below)approvedPass Action details Video Video
2024-338 1E. OrdinanceCONSIDER ORDINANCE NO. 2024-11; AN ORDINANCE AUTHORIZING THE SALE OF REAL PROPERTY AND IMPROVEMENTS LOCATED AT 329 AMMANN RD., BOERNE, KENDALL COUNTY, TEXAS TO KENDALL COUNTY, A TEXAS POLITICAL SUBDIVISION, IN THE AMOUNT OF $10.00; AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE AGREEMENT AND SPECIAL WARRANTY DEED; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. (Right-of-way dedication to Kendall County)approvedPass Action details Video Video
2024-345 1F. OrdinanceCONSIDER A ONE-TIME READING OF ORDINANCE NO. 2024-12; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER SECTION 3.11.A. (As described below)approvedPass Action details Video Video
2024-337 1G. OrdinanceCONSIDER ORDINANCE NO. 2024-12; AN ORDINANCE AUTHORIZING THE SALE OF REAL PROPERTY AND IMPROVEMENTS LOCATED AT 329 AMMANN RD., BOERNE, KENDALL COUNTY, TEXAS TO THE CITY OF FAIR OAKS RANCH, A TEXAS POLITICAL SUBDIVISION, IN THE AMOUNT OF $10.00; AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE AGREEMENT AND SPECIAL WARRANTY DEED; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. (Right-of-way dedication to the City of Fair Oaks Ranch)approvedPass Action details Video Video
2024-300 1A. ResolutionCONSIDER RESOLUTION NO. 2024-R51; A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A TEMPORARY LABOR SERVICES AGREEMENT WITH MGR ACCOUNTING RECRUITERS FOR AN AMOUNT NOT TO EXCEED $67,793.00.approvedPass Action details Video Video
2024-339 1B. ResolutionCONSIDER RESOLUTION NO. 2024-R52; A RESOLUTION AUTHORIZING THE CITY MANAGER TO APPROVE THE KENDALL APPRAISAL DISTRICT’S PROPOSED FISCAL YEAR 2025 APPRAISAL AND COLLECTIONS BUDGET.approvedPass Action details Video Video
2024-294 1C. ResolutionRECEIVE PROPOSALS FOR FULLY INSURED MEDICAL, DENTAL, AND VISION INSURANCE BENEFITS AND ANCILLARY PRODUCTS AND CONSIDER RESOLUTION NO. 2024-R53; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, AWARDING THE CONTRACT FOR CITY EMPLOYEE MEDICAL, DENTAL, AND VISION INSURANCE BENEFITS, AND ANCILLARY PRODUCTS TO ___________________; AND AUTHORIZING THE CITY MANAGER TO MANAGE AND EXECUTE THE RELATED CONTRACT AND DOCUMENTS FOR PLAN YEAR OCTOBER 1, 2024, TO SEPTEMBER 29, 2025.approvedPass Action details Video Video
2024-340 1A. PresentationRECOGNITION OF THE BOERNE POLICE DEPARTMENT FOR RECEIVING RE-ACCREDITATION AS AN ACCREDITED LAW ENFORCEMENT AGENCY BY THE TEXAS POLICE CHIEFS ASSOCIATION.   Action details Video Video
2024-341 1B. PresentationRECOGNITION OF THE FINANCE DEPARTMENT FOR RECEIVING THE GOVERNMENT FINANCE OFFICER'S ASSOCIATION DISTINGUISHED BUDGET PRESENTATION AWARD FOR FY 23-24.   Action details Video Video
2024-324 1A. Executive SessionSECTION 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 Video
2024-326 1B. Executive SessionSECTION 551.071 - CONSULTATION WITH CITY ATTORNEY TO DISCUSS SB-2038, PROCESS FOR PETITIONS FOR RELEASE FROM THE CITY’S EXTRATERRITORIAL JURISDICTION   Action details Video Video
2024-363 1A. Executive SessionCONSIDER RESOLUTION NO. 2024-R54; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A FIFTH AMENDMENT TO THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF BOERNE, BOERNEBAK, LLC, BOERNEBAK II, LLC , AND PULTE HOMES OF TEXAS, L.P.approvedPass Action details Not available