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2023-751
| 1 | 3. | | Ceremonial | PROCLAMATION FOR NURSE PRACTITIONER WEEK, NOVEMBER 12TH THROUGH NOVEMBER 18TH. | | |
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2023-792
| 1 | 4. | | Presentation | 2023 CITIZENS FIRE ACADEMY GRADUATES. | | |
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2023-765
| 1 | A. | | Consent Agenda | CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CALLED CITY COUNCIL MEETING OF OCTOBER 24, 2023. | | |
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2023-764
| 1 | B. | | Consent Agenda | CONSIDER ON SECOND READING ORDINANCE NO. 2023-36; AN ORDINANCE ANNEXING 3.877 ACRES LOCATED AT 36432 INTERSTATE HIGHWAY 10 (KAD NO. 222994) AND A 6.676 ACRE PORTION OF INTERSTATE HIGHWAY 10 RIGHT-OF-WAY TO 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. (Consider the second reading of an ordinance annexing 36432 IH 10 and a portion of IH 10 right-of-way, at the request of Alejandro Gutierrez) | | |
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2023-773
| 1 | C. | | Consent Agenda | CONSIDER RESOLUTION NO. 2023-R81; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND KIMLEY-HORN AND ASSOCIATES, INC. FOR FISCAL YEAR 2024 ON-CALL TRAFFIC ENGINEERING FOR AN AMOUNT NOT TO EXCEED $35,000.00. | | |
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2023-752
| 1 | D. | | Consent Agenda | CONSIDER RESOLUTION NO. 2023-R82; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A PUBLIC ACCESS EASEMENT AGREEMENT WITH BUCKSHOT ENTERPRISES, LLC; AND PROVIDING AN EFFECTIVE DATE. (1261 N Main) | | |
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2023-757
| 1 | E. | | Consent Agenda | CONSIDER RESOLUTION NO. 2023-R83; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE SCALE SERVERS FROM SHI GOVERNMENT SOLUTIONS, INC. FOR AN AMOUNT NOT TO EXCEED $217,557.00. (Replacement servers to be used at City Hall and the Police Department.) | | |
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2023-796
| 1 | A. | | Resolution | CONSIDER RESOLUTION NO. 2023-R84; A RESOLUTION OF THE CITY OF BOERNE, SUPPORTING INNOVATIVE ONE WATER STRATEGIES AND DIRECTING STAFF TO EXPLORE SUCH STRATEGIES IN PUBLIC AND PRIVATE DEVELOPMENT PROJECTS. | approved | Pass |
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2023-775
| 1 | A. | | Presentation | PRESENTATION ON CITY’S 10-YEAR PAVEMENT MANAGEMENT PLAN. | | |
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2023-793
| 1 | B. | | Presentation | PRESENTATION REGARDING WATER UTILITY MANAGEMENT AND FUTURE PLANT EXPANSION. | | |
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2023-794
| 1 | A. | | Executive Session | SECTION 551.071 - CONSULTATION WITH ATTORNEY TO DISCUSS LEGAL IMPLICATIONS OF SUPPORTING TAX-EXEMPT FINANCING PROJECT. | | |
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2023-795
| 1 | B. | | Executive Session | SECTION 551.074 - PERSONNEL MATTERS: RELATED TO THE CITY MANAGER’S EVALUATION. | | |
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