City of Boerne, TX
Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/23/2016 4:30 PM Minutes status: Final  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2016-806 12A. Workshop ItemRECEIVE PRESENTATION ON THREE RENDERINGS FOR THE PROPOSED FUTURE CITY HALL   Action details Video Video
2016-807 14A. Consent AgendaAPPROVAL OF THE REGULAR CITY COUNCIL MEETING MINUTES OF AUGUST 9, 2016.   Action details Not available
2016-811 14B. Consent AgendaCONSIDER ON SECOND READING ORDINANCE NO. 2016-29; AN ORDINANCE REPEALING AND REPLACING ORDINANCE NOS. 2009-41, 2010-27, 2011-12, 2011-25, 2012-18, 2012-31, 2015-19, AND 2015-27, ESTABLISHING THE DESIGNATION OF NO PARKING AREAS WITHIN THE CITY OF BOERNE; AND PROVIDING FOR A PENALTY OF NOT MORE THAN $200 FOR VIOLATION. (Removal Of No Parking On South Side Of Johns Road In Front Of Old Fabra Elementary And No Parking On Lohmann St.)   Action details Not available
2016-800 14C. Consent AgendaCONSIDER RESOLUTION NO. 2016-R75; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND KENDALL COUNTY FAIR ASSOCIATION FOR GRANT OF FUNDS.   Action details Not available
2016-799 14D. Consent AgendaCONSIDER RESOLUTION NO. 2016-R76; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND RVI PLANNING FOR A CEMETERY FEASIBILITY STUDY.   Action details Video Video
2016-816 14E. Consent AgendaCONSIDER RESOLUTION NO. 2016-R77; A RESOLUTION AUTHORIZING THE CLOSURE OF A PORTION OF MAIN STREET (HWY 87) DURING CERTAIN HOURS FOR DICKENS ON MAIN AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT FOR THE TEMPORARY CLOSURE OF STATE RIGHT-OF-WAY WITH THE TEXAS DEPARTMENT OF TRANSPORTATION.   Action details Video Video
2016-817 14F. Consent AgendaCONSIDER RESOLUTION NO. 2016-R78; A RESOLUTION AUTHORIZING THE CLOSURE OF A PORTION OF MAIN STREET (HWY 87) DURING CERTAIN HOURS FOR PRIDE OF TEXAS STREET ROD RUN AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT FOR THE TEMPORARY CLOSURE OF STATE RIGHT-OF-WAY WITH THE TEXAS DEPARTMENT OF TRANSPORTATION.   Action details Video Video
2016-808 14G. Consent AgendaCONSIDER RESOLUTION NO. 2016-R79; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A LEASE AGREEMENT BETWEEN THE CITY OF BOERNE AND FROST LEASING. (Brush Truck)   Action details Video Video
2016-809 14H. Consent AgendaCONSIDER RESOLUTION NO. 2016-R80; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CERTIFICATION AND AGREEMENT OF GOVERNMENT/ GOVERNMENT-RELATED ENTITY BETWEEN THE CITY OF BOERNE AND UBS FINANCIAL SERVICES INC. (Non-Designation Of Financial Advisement)   Action details Video Video
2016-803 15A. Public HearingPROPOSED TAX RATE FOR FY 2016-2017 (0.4720/$100) (First Of Two Hearings)   Action details Video Video
2016-805 16. ResolutionRECEIVE RECOMMENDATION FOR ART AL FRESCO PUBLIC ART COMPETITION SCULPTURE ACQUISITION FOR THE INAUGURAL FY15-16 COMPETITION AND CONSIDER RESOLUTION NO. 2016-R81; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Two art pieces; Dancer 2015 and Comet & Raven: Messenger from Afar)approvedPass Action details Video Video
2016-810 17. OrdinanceCONSIDER ON SECOND READING ORDINANCE NO. 2016-30; AN ORDINANCE AMENDING ORDINANCE NO. 2008-18 ESTABLISHING A SCHOOL ZONE IN THE AREA OF 121 OLD SAN ANTONIO ROAD AT MEADOWLANDS CAMPUS AND REDUCING THE SPEED LIMIT DURING THE DESIGNATED HOURS AND AN ORDINANCE AMENDING ORDINANCE NO. 2009-42 ESTABLISHING A SCHOOL ZONE AT NORTH MAIN STREET FROM THE 200 BLOCK TO THE 400 BLOCK. (Remove school zones on Main Street and Old San Antonio Road by Meadowlands.) (Ordinance was approved on first reading during the August 9, 2016 City Council Meeting, deleting the school zone on Old San Antonio Road from the Ordinance)approvedPass Action details Video Video
2016-814 18. ResolutionCONSIDER RESOLUTION NO. 2016-R82; A RESOLUTION AUTHORIZING A CHANGE ORDER WITH BLACK CASTLE GENERAL CONTRACTORS FOR THE WASTEWATER SYSTEM IMPROVEMENTS FOR TEXAS STAR NUT AND FOOD COMPANY.approvedPass Action details Video Video
2016-802 19. OrdinanceCONSIDER ON SECOND READING ORDINANCE NO. 2016-31; 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. (40.892 Acres Being Part Of Shooting Club Road- KAD Nos. 153712, 153713, 153714, 153715, and 153716- At The Request of William E. Canavan Jr.- Durango Development)approvedPass Action details Video Video
2016-804 110. ResolutionCONSIDER RESOLUTION NO. 2016-R83; 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. (11.540 Acres Of Land Located At 15 Cascade Caverns Road KAD No. 24322, At The Request Of Property Owner Caroll A. Covey, Temporary Administratrix of the Estate of Thomas W. Pankratz)approvedPass Action details Video Video
2016-815 111. ResolutionCONSIDER RESOLUTION NO. 2016-R84; A RESOLUTION APPROVING CHANGES TO THE PERSONNEL POLICIES MANUAL FOR THE CITY OF BOERNE, TEXAS.approvedPass Action details Video Video
2016-812 113A. Executive SessionSECTION 551.074 - PERSONNEL MATTERS: CITY MANAGER’S ANNUAL EVALUATION, COMPENSATION, AND CONTRACT.   Action details Not available
2016-813 114A. Contracts & AgreementsCONSIDER MOTION TO RENEW THE CITY MANAGER’S CONTRACTapprovedPass Action details Video Video