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2017-196
| 1 | 4A. | | Consent Agenda | APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF JANUARY 24, 2017 AND MINUTES OF THE SPECIAL CALLED CITY COUNCIL MEETING OF FEBRUARY 6, 2017 (State of the City Address to Boerne Moontime Rotary Club). | | |
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2017-204
| 1 | 4B. | | Consent Agenda | CONSIDER RESOLUTION NO. 2017-R15; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (UV Bulbs for Disinfection at the WWTRC) | | |
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2017-193
| 1 | 4C. | | Consent Agenda | CONSIDER RESOLUTION NO. 2017-R16; A RESOLUTION AUTHORIZING THE CLOSURE OF A PORTION OF MAIN STREET (HWY 87) DURING CERTAIN HOURS FOR THE TEXAS CORVETTE ASSOCIATION SHOW AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT FOR THE TEMPORARY CLOSURE OF STATE RIGHT-OF-WAY WITH THE TEXAS DEPARTMENT OF TRANSPORTATION. | | |
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2017-207
| 1 | 4D. | | Resolution | CONSIDER RESOLUTION NO. 2017-R17; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN EXCLUSIVE SALES LISTING AGREEMENT BETWEEN THE CITY OF BOERNE AND TRANSWESTERN PROPERTY COMPANY, SW GP L.L.C. TO MARKET AND SELL THE CONVENTION AND VISITORS BUREAU PROPERTY LOCATED AT 1407 S. MAIN STREET, BOERNE, TX 78006. | | |
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2017-203
| 1 | 4E. | | Consent Agenda | CONSIDER RESOLUTION NO. 2017-R18; A RESOLUTION RESCINDING RESOLUTION NO. 2016-R111 AND CONSIDER AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PURCHASE AGREEMENT WITH RUDKIN PRODUCTIONS FOR 2017 PARKS AND RECREATION GUIDE BOOKS. (Additional cost to cover design work) | | |
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2017-205
| 1 | 4F. | | Consent Agenda | CONSIDER RESOLUTION NO. 2017-R19; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR AN ELECTRONIC VERSION OPERATIONS MANUAL FOR THE WASTEWATER TREATMENT AND RECYCLING CENTER. (Computer Based Comprehensive Operations and Maintenance Manual) | | |
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2017-174
| 1 | 5A. | | Public Hearing | PROPOSED USE OF A GOVERNMENTAL FACILITY IN A B-2, HIGHWAY COMMERCIAL DISTRICT AT 221 WATER STREET, KAD NO. 21662. (One of One Hearing - Cow Creek Groundwater Conservation District) | | |
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2017-173
| 1 | 6A. | | Ordinance | CONSIDER ON FIRST READING ORDINANCE NO. 2017-06; 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, ARTICLE 5, SECTION 3 PERMITTED USES, TABLE 5-1, AUTHORIZING THE USE OF A GOVERNMENTAL FACILITY IN A B-2, HIGHWAY COMMERCIAL DISTRICT LOCATED AT 221 WATER STREET (KAD NO. 21662), A TOTAL OF 0.5372 ACRES. (Cow Creek Groundwater Conservation District) | approved | Pass |
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2017-176
| 1 | 7. | | Ordinance | CONSIDER ON FIRST READING ORDINANCE NO. 2017-07; 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. (4.510 acres located at 47 Old San Antonio Rd at the request of Priscilla Jean Heard) | approved | Pass |
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2017-178
| 1 | 8. | | Informational Report | RECEIVE UPDATE ON THE 2017-2018 PUBLIC ART COMPETITION. | | |
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2017-200
| 1 | 9. | | Misc | CONSIDER A CREATIVE ALTERNATIVE FOR A COTTAGE DEVELOPMENT LOCATED AT 530 OAK PARK, A TOTAL OF 1.992 ACRES, KAD NO. 15836. (Request to allow 17 cottage units, Dave Luciani) | approved | Pass |
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2017-172
| 1 | 10. | | Resolution | CONSIDER RESOLUTION NO. 2017-R20; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, ACCEPTING THE PETITION AND 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. (6.883 acres being a portion of Shooting Club Rd., a portion of Chaparral Hill Rd, and 16 Chaparral Hill Rd. at the request of Jim Cook) | approved | Pass |
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2017-198
| 1 | 11. | | Resolution | CONSIDER RESOLUTION NO. 2017-R21; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, SUPPORTING ABBINGTON RANCH HOUSING TAX CREDIT APPLICATION (#17239) TO THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS. (South side of Cascade Caverns Rd. approximately 1,100 feet east of Scenic Loop Rd.) | approved | Pass |
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2017-197
| 1 | 12. | | Resolution | CONSIDER RESOLUTION NO. 2017-R22; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, SUPPORTING CIBOLO SENIOR GARDENS HOUSING TAX CREDIT APPLICATION (#17029) TO THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS. (Relating to Herff Rd. and Old San Antonio Rd.) | approved | Pass |
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2017-206
| 1 | 13. | | Resolution | CONSIDER RESOLUTION NO. 2017-R23; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND LEE LEWIS CONSTRUCTION, INC. AS CONSTRUCTION MANAGER AT RISK PLUS THE GENERAL CONTRACTUAL CONDITIONS FOR THE NEW CITY HALL PROJECT. | approved | Pass |
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2017-175
| 1 | 14A. | | Misc | PROPOSED PERMANENT ZONING OF THE REMAINING SOUTHGLEN SUBDIVISION, A TOTAL OF 22.558 ACRES, FROM R-A, SINGLE-FAMILY RURAL RESIDENTIAL DISTRICT TO R-2, MODERATE-DENSITY SINGLE-FAMILY RESIDENTIAL, KAD NO. 11567 AND 42662. (ML&E Landquest Cascade Caverns, LLC) | | |
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2017-201
| 1 | 14B. | | Misc | PROPOSED APPLICATION OF THE SOUTH BOERNE (SoBo) OVERLAY DISTRICT TO +/- 160 ACRES KNOWN AS 115 NORRIS LN, 1376 S MAIN ST, 109 WATERVIEW PKWY, 1410 S MAIN ST, 1420 S MAIN ST, 1430 S MAIN ST, 1434 S MAIN ST, 20 OLD SAN ANTONIO RD, MAIN ST, HERFF RD, 1481 S MAIN ST, 1521 S MAIN ST, 30 OLD SAN ANTONIO RD, KAD NOS. 42559, 153703, 153704, 42558, 153705, 48830, 48829, 48828, 62206, 49469, 49470, 39338, 288416, 291873, 33697, 33698, 37636, 33695, AND 15887. (Christus Santa Rosa Health Care, JKRK Limited Partnership, Holly Lily Holdings LLC, Compass Bank, JRR Partners Ltd, Watermark Enterprises Ltd, Larry Lester, Judy Calder Foundation, Willis Jay and Dawn Harpole, LFP Ventures LP - At the Request of the City of Boerne) | | |
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2017-199
| 1 | 14C. | | Misc | PROPOSED REVISIONS TO THE CITY OF BOERNE SUBDIVISION ORDINANCE NO. 2007-64, ARTICLE 1, IN GENERAL, SECTION 04. DEFINITIONS, SECTION 05. GENERAL PROHIBITIONS, ARTICLE 2, PROCEDURES, SECTION 02. PROCEDURES FOR PRELIMINARY PLAT, ARTICLE 3, PLANNING AND COMMUNITY DESIGN STANDARDS, SECTION 03. OPEN SPACE SYSTEMS, SECTION 04. BLOCKS AND LOTS, ADDING ARTICLE 4, MASTER PLANNED DEVELOPMENTS/SUBDIVISIONS, SECTION 04. COTTAGE SUBDIVISIONS, ARTICLE 5. STREET SPECIFICATIONS AND CONSTRUCTION STANDARDS, ARTICLE 6. DRAINAGE AND FLOOD HAZARDS, ARTICLE 7. WATER AND SEWERS, ARTICLE 8, UTILITY EXTENSIONS AND GENERAL SUBDIVISION REQUIREMENTS, ADDING ARTICLE 10. RECLAIMED WATER, ADDING ARTICLE 11. GAS DISTRIBUTION. | approved | Pass |
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