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2023-604
| 1 | 4. | | Presentation | PRESENTATION ON STATE LAW REQUIREMENTS OF MORATORIUMS. | | |
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2023-592
| 1 | A. | | Consent Agenda | CONSIDER APPROVAL OF THE MINUTES OF THE SPECIAL CALLED CITY COUNCIL MEETING OF JULY 18, 2023 (ETHICS TRAINING) AND THE REGULAR CALLED CITY COUNCIL MEETING OF JULY 25, 2023. | | |
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2023-585
| 1 | B. | | Resolution | CONSIDER RESOLUTION NO. 2023-R56; A RESOLUTION APPROVING A CONTRACT RENEWAL WITH BLUE CROSS BLUE SHIELD OF TEXAS (BCBS) TO PROVIDE MEDICAL BENEFITS FOR PLAN YEAR OCTOBER 1, 2023, THROUGH SEPTEMBER 30, 2024. | | |
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2023-586
| 1 | C. | | Resolution | CONSIDER RESOLUTION NO. 2023-R57; A RESOLUTION APPROVING A CONTRACT RENEWAL WITH GUARDIAN TO PROVIDE DENTAL, VISION, AND ANCILLARY PRODUCTS FOR PLAN YEAR OCTOBER 1, 2023, THROUGH SEPTEMBER 30, 2024. | | |
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2023-615
| 1 | D. | | Consent Agenda | CONSIDER RESOLUTION NO. 2023-R58; A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOERNE AND ALAMO AREA COUNCIL OF GOVERNMENTS FOR E9-1-1 PUBLIC SAFETY ANSWERING POINT SERVICES. | | |
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2023-588
| 1 | E. | | Consent Agenda | CONSIDER MAYORAL APPOINTMENT TO THE VISIT BOERNE ADVISORY BOARD. | | |
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2023-589
| 1 | A. | | Ordinance | PRESENTATION AND CONSIDER ON SECOND READING ORDINANCE NO. 2023-09; AN ORDINANCE OF THE CITY OF BOERNE, TEXAS, REPEALING AND REPLACING CHAPTER 23 OF THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, TO GOVERN SHORT-TERM RENTALS; PROVIDING REGULATIONS AND PERMITTING FOR THE OPERATION AND USE OF SHORT-TERM RENTALS; PROVIDING THIS ORDINANCE SHALL BE CUMULATIVE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY FOR VIOLATION; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; PROVIDING AN EFFECTIVE DATE; AND ACKNOWLEDGING COMPLIANCE WITH THE TEXAS OPEN MEETINGS ACT. (Regulation of short-term rental properties) | approved | Pass |
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2023-606
| 1 | B. | | Ordinance | CONSIDER A ONE-TIME READING OF ORDINANCE 2023-22; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER SECTION 3.11.A. (As described below) | approved | Pass |
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2023-587
| 1 | C. | | Ordinance | CONSIDER ORDINANCE NO. 2023-22; ORDINANCE AUTHORIZING THE ISSUANCE OF “CITY OF BOERNE, TEXAS GENERAL OBLIGATION BONDS, SERIES 2023”; LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX, WITHIN THE LIMITATIONS PRESCRIBED BY LAW, FOR THE PAYMENT OF THE BONDS; AUTHORIZING THE EXECUTION OF ANY NECESSARY ENGAGEMENT AGREEMENT WITH THE CITY’S FINANCIAL ADVISORS; AND PROVIDING FOR AN EFFECTIVE DATE. | approved | Pass |
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2023-422
| 1 | A. | | Resolution | CONSIDER RESOLUTION NO. 2023-R59; 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 A PORTION OF RIGHT-OF-WAY ON INTERSTATE HIGHWAY 10, 12 SPENCER ROAD (KAD. NO. 37948), 2B SPENCER ROAD (KAD. NO. 37947), 2 SPENCER ROAD (KAD NO. 14354), 8 SPENCER ROAD (KAD. NO. 36891), A PORTION OF RIGHT-OF-WAY ALSO KNOWN AS SPENCER ROAD, A PORTION OF 10 SPENCER ROAD (KAD NO. 14916) AND A PORTION OF WEST STATE HIGHWAY 46 (KAD. NO. 14918) 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 September 12, 2023, at 6:00 p.m. for the proposed annexation of a portion of Spencer Ranch) | approved | Pass |
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2023-609
| 1 | B. | | Resolution | RECEIVE BIDS AND CONSIDER RESOLUTION NO. 2023-R60; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, AWARDING THE CONTRACT FOR THE RIVER ROAD BANK PARK STABILIZATION PROJECT TO ________ FOR AN AMOUNT NOT TO EXCEED $__________; AND AUTHORIZING THE CITY MANAGER TO MANAGE AND EXECUTE THE RELATED CONTRACT. | approved | Pass |
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2023-611
| 1 | C. | | Resolution | CONSIDER RESOLUTION NO. 2023-R61; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND ECOSYSTEM PLANNING & RESTORATION FOR THE RIVER ROAD PARK BANK STABILIZATION PROJECT CONSTRUCTION ADMINISTRATION AND OVERSIGHT FOR AN AMOUNT NOT TO EXCEED $75,770.00. | approved | Pass |
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2023-596
| 1 | D. | | Resolution | CONSIDER RESOLUTION NO. 2023-R62; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A SHARED SERVICES AGREEMENT FOR FUNDING OF PUBLIC PURPOSE BETWEEN THE CITY OF BOERNE AND BOERNE HILL COUNTRY FAMILY SERVICES. | approved | Pass |
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2023-555
| 1 | A. | | Misc | RECEIVE THE CITY OF BOERNE’S 2023 CERTIFIED APPRAISAL ROLL VALUES, TAX RATE CALCULATION, CERTIFICATION OF ADDITIONAL SALES TAX FORM AND CERTIFY ANTICIPATED COLLECTION RATE AND EXCESS DEBT COLLECTIONS. | approved | Pass |
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2023-603
| 1 | B. | | Presentation | RECEIVE AND APPROVE THE THIRD QUARTER FINANCIAL AND INVESTMENT REPORTS FOR FISCAL YEAR 2023. | approved | Pass |
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2023-595
| 1 | A. | | Presentation | WATER CONSERVATION - CONSUMPTION AND ENFORCEMENT UPDATE. | | |
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2023-571
| 1 | A. | | Executive Session | SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY TO RECEIVE AND DISCUSS LEGAL ISSUES RELATED TO ESTABLISHMENT, IMPLEMENTATION AND ENFORCEMENT OF FLOODPLAIN REGULATIONS. | | |
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2023-593
| 1 | B. | | Executive Session | SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY, DISCUSSION ON VALUE OF LAND, IMPROVEMENTS, AND POSSIBLE SALE OF THE FORMER PUBLIC WORKS BUILDING LOCATED AT 400 EAST BLANCO ROAD. | | |
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2023-594
| 1 | C. | | Executive Session | SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY, DISCUSSION ON VALUE OF LAND, IMPROVEMENTS, AND POSSIBLE SALE OF THE FORMER CITY HALL BUILDING LOCATED AT 402 EAST BLANCO ROAD. | | |
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2023-607
| 1 | A. | | Ordinance | CONSIDER A ONE-TIME READING OF ORDINANCE 2023-23; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER SECTION 3.11.A. (As described below) | approved | Pass |
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2023-572
| 1 | B. | | Ordinance | CONSIDER ORDINANCE NO. 2023-23; AN ORDINANCE AUTHORIZING THE SALE OF REAL PROPERTY AND IMPROVEMENTS LOCATED AT 400 E. BLANCO ROAD, BOERNE, KENDALL COUNTY, TEXAS (THE “PROPERTY”) TO ____________, IN THE AMOUNT OF $__________ PLUS TITLE AND OTHER CLOSING COSTS; DECLARING THAT THE PROPERTY IS NO LONGER NEEDED FOR MUNICIPAL PURPOSES; AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE AGREEMENT AND SPECIAL WARRANTY DEED; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. | approved | Pass |
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2023-608
| 1 | C. | | Ordinance | CONSIDER A ONE-TIME READING OF ORDINANCE 2023-24; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER SECTION 3.11.A. (As described below) | approved | Pass |
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2023-573
| 1 | D. | | Ordinance | CONSIDER ORDINANCE NO. 2023-24; AN ORDINANCE AUTHORIZING THE SALE OF REAL PROPERTY AND IMPROVEMENTS LOCATED AT 402 E. BLANCO ROAD, BOERNE, KENDALL COUNTY, TEXAS (THE “PROPERTY”) TO ____________, IN THE AMOUNT OF $_________ PLUS TITLE, BROKER’S FEES, AND OTHER CLOSING COSTS; DECLARING THAT THE PROPERTY IS NO LONGER NEEDED FOR MUNICIPAL PURPOSES; AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE AGREEMENT AND SPECIAL WARRANTY DEED; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. | approved | Pass |
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