City of Boerne, TX
Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/25/2017 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
2017-333 12.A. Workshop ItemDiscussion surrounding 17 Herff Road to include, but not be limited to: 1. Recommended Final Permanent Zoning Determination made by Planning and Zoning Commission 2. Potential Developments 3. Environmental Impacts and Safeguards 4. Traffic impacts, impediments and potential resolutions 5. Other potential permanent zoning designations   Action details Video Video
2017-322 14.A. MinutesAPPROVAL OF THE CITY COUNCIL MEETING MINUTES OF APRIL 11, 2017 (Regular Meeting) AND APRIL 19, 2017 (Boerne Chamber of Commerce Candidate Forum).   Action details Video Video
2017-325 14.B. OrdinanceCONSIDER ON SECOND READING ORDINANCE NO. 2017-14; 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, BY AMENDING ARTICLE 3, SECTION 13, PERMANENT ZONING OF 21.688 ACRES LOCATED AT 1700 RIVER ROAD (KAD NOS. 15024 AND 15025) FROM TEMPORARY ZONING R-A, SINGLE-FAMILY RURAL RESIDENTIAL-AGRICULTURAL DISTRICT TO MU-2, MIXED-USE COMMUNITY DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Shirley Rittimann)   Action details Video Video
2017-331 14.C. ResolutionCONSIDER RESOLUTION NO. 2017-R32; A RESOLUTION SUPPORTING BOERNE LEMONADE DAY ON MAY 7, 2017.   Action details Video Video
2017-323 15. Informational ReportRECEIVE CERTIFICATION OF PETITION TO SUSPEND RE-ZONING CONSIDERATION OF ANY RIPARIAN PARCELS THAT HAVE THE POTENTIAL TO SET PRECEDENT FOR FUTURE DEVELOPMENT UNTIL SUCH TIME IMPLEMENTATION OF LOW IMPACT DEVELOPMENT STRATEGIES ARE ENACTED, BY ORDINANCE, TO PROTECT CIBOLO CREEK AND ITS TRIBUTARIES FROM IMMINENT HARM AND DEGRADATION.approvedPass Action details Video Video
2017-326 16. MiscCONSIDER THE UNTABLING OF ORDINANCE NO. 2017-15 AS DESCRIBED BELOW. (Tabled on 4/11/2017)approvedPass Action details Video Video
2017-315 17. OrdinanceCONSIDER ON FIRST READING ORDINANCE NO. 2017-15; 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, BY AMENDING ARTICLE 3, SECTION 13, PERMANENT ZONING OF 26.582 ACRES LOCATED AT 17 HERFF ROAD FROM TEMPORARY ZONING R-A, SINGLE-FAMILY RURAL RESIDENTIAL- AGRICULTURAL DISTRICT +/-14 ACRES (KAD NOS. 15847, A PORTION OF 15848, AND 15849) TO MU-2, MIXED-USE COMMUNITY DISTRICT AND +/- 12 ACRES (A PORTION OF KAD NO. 15848 AND 12536) TO R-4, MULTI-FAMILY RESIDENTIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (CT 17 Herff Land LP)approvedFail Action details Video Video
2017-327 18. Informational ReportRECEIVE SECOND QUARTER FINANCIAL AND INVESTMENT REPORTS FOR FY 2016/2017.approvedPass Action details Video Video
2017-328 19. MiscCONSIDER A ONE-TIME READING OF ORDINANCE NO. 2017-16; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER, SECTION 3.11.A.approvedPass Action details Video Video
2017-324 110. OrdinanceCONSIDER ORDINANCE NO. 2017-16; AN ORDINANCE AUTHORIZING THE ISSUANCE OF “CITY OF BOERNE, TEXAS COMBINATION TAX AND LIMITED PLEDGE REVENUE CERTIFICATES OF OBLIGATION, SERIES 2017”; PROVIDING FOR THE PAYMENT OF SAID CERTIFICATES BY THE LEVY OF AN AD VALOREM TAX UPON ALL TAXABLE PROPERTY WITHIN THE CITY AND FURTHER SECURING SAID CERTIFICATES BY A LIEN ON AND PLEDGE OF THE PLEDGED REVENUES OF THE SYSTEM; PROVIDING THE TERMS AND CONDITIONS OF SAID CERTIFICATES AND RESOLVING OTHER MATTERS INCIDENT AND RELATING TO THE ISSUANCE, PAYMENT, SECURITY, SALE, AND DELIVERY OF SAID CERTIFICATES, INCLUDING THE APPROVAL AND DISTRIBUTION OF AN OFFICIAL STATEMENT PERTAINING THERETO; AUTHORIZING THE EXECUTION OF A PAYING AGENT/REGISTRAR AGREEMENT AND AN OFFICIAL BID FORM; COMPLYING WITH THE REQUIREMENTS OF THE LETTER OF REPRESENTATIONS PREVIOUSLY EXECUTED WITH THE DEPOSITORY TRUST COMPANY; AUTHORIZING THE EXECUTION OF ANY NECESSARY ENGAGEMENT AGREEMENTS WITH THE CITY’S FINANCIAL ADVISORS AND/OR BOND COUNSEL; AND PROVIDING AN EFFECTIVE DATE.approvedPass Action details Video Video
2017-329 111. ResolutionCONSIDER RESOLUTION NO. 2017-R33; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND HALFF ASSOCIATES, INC. FOR THE DESIGN AND CONSTRUCTION SERVICES OF THE INTERSTATE HIGHWAY 10 WATER AND WASTEWATER RELOCATIONS.approvedPass Action details Video Video
2017-330 112. ResolutionCONSIDER RESOLUTION NO. 2017-R34; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND HALFF TRITEX, INC. FOR THE DESIGN AND CONSTRUCTION SERVICES OF THE INTERSTATE HIGHWAY 10 NATURAL GAS UTILITY RELOCATIONS.approvedPass Action details Video Video
2017-332 113. ResolutionCONSIDER RESOLUTION NO. 2017-R35; 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. (13.733 Acres Of Land Being A Portion Of Herff Road, At The Request Of Judge Darrel Lux)approvedPass Action details Video Video
2017-314 114.A. MiscPROPOSED REVISION TO THE CITY OF BOERNE THOROUGHFARE PLAN LAST UPDATED FEBRUARY 10, 2015.approvedPass Action details Video Video