City of Boerne, TX
Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/22/2017 6:00 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
2017-627 14.A. Consent AgendaCONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING HELD AUGUST 8, 2017.   Action details Video Video
2017-628 14.B. Consent AgendaCONSIDER ON SECOND READING ORDINANCE NO. 2017-71; AN ORDINANCE OF THE CITY OF BOERNE, TEXAS, AMENDING CHAPTER 15 OF THE CODE OF ORDINANCES, ARTICLE VI. SEXUAL OFFENDERS, SEC. 15-121. DEFINITIONS; SEC. 15-122. SEXUAL OFFENDERS RESIDENCE PROHIBITION; SEC. 15-123. PROPERTY OWNERS PROHIBITED FROM RENTING TO SEXUAL OFFENDERS; SEC. 15-124. SEXUAL OFFENDERS PROHIBITED FROM ENTERING CHILD AREAS; AND PROVIDING FOR A PENALTY NOT TO EXCEED $2000.00 FOR EACH VIOLATION OF THIS ORDINANCE.   Action details Video Video
2017-629 14.C. Consent AgendaCONSIDER ON SECOND READING ORDINANCE NO. 2017-72; AN ORDINANCE AMENDING THE CODE OF ORDINANCE OF THE CITY OF BOERNE, TEXAS, CHAPTER 2, ADMINISTRATION, ARTICLE V. ETHICS; SEC. 2.123 ETHICS REVIEW COMMISSION; AND PROVIDING AN EFFECTIVE DATE AND SAVINGS CLAUSE; AND RELATED MATTERS.   Action details Video Video
2017-630 14.D. Consent AgendaCONSIDER RESOLUTION NO. 2017-R62; A RESOLUTION AUTHORIZING THE CITY MANAGER TO CONTRACT FOR EXPENDITURES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Replace odor control mulch bed at the Wastewater Treatment and Recycling Center)   Action details Video Video
2017-640 15.A. Public HearingPROPOSED TAX RATE FOR FY 2017-2018 (0.4720/$100). (First of Two Hearings)   Action details Video Video
2017-645 15.B. Public HearingDISCUSSION ON R.S. THORNTON, L.P.’S USE OF .4426 ACRES LOCATED AT 513 E. SAN ANTONIO CURRENTLY OWNED BY THE CITY OF BOERNE AND DESIGNATED AS PARKLAND FOR THE PURPOSE OF CONSTRUCTING A TRAILHEAD PLUS A PARKING LOT. (First of one hearing)   Action details Video Video
2017-646 16.A. Action needed from Public Hearing CONSIDER RESOLUTION NO. 2017-R63; A RESOLUTION OF THE CITY OF BOERNE AUTHORIZING THE USE OF REAL PROPERTY OWNED BY THE CITY OF BOERNE AND DESIGNATED AS PARKLAND; CONFIRMING PROPER NOTICE OF AN OFFICIAL DETERMINATION TO USE THE REAL PROPERTY; CONDUCTING A PUBLIC HEARING PRIOR TO APPROVAL OF USE OF SAID PROPERTY FINDING THAT THERE IS NO FEASIBLE AND PRUDENT ALTERNATIVE TO THE USE AND THAT THE PROJECT INCLUDES ALL REASONABLE PLANNING TO MINIMIZE HARM TO THE REMAINING PARKLAND; AND AUTHORIZING THE CITY MANAGER TO ENGAGE IN FURTHER NEGOTIATIONS REGARDING THE USE OF PARK PROPERTY.approvedPass Action details Video Video
2017-641 17. OrdinanceCONSIDER ON FIRST READING ORDINANCE NO. 2017-73; AN ORDINANCE ESTABLISHING THE RATE CLASSIFICATIONS AND RATES TO BE CHARGED FOR WATER SERVICE PROVIDED BY THE CITY OF BOERNE UTILITIES, AND REPEALING AND REPLACING ORDINANCE NO. 2016-37 DATED SEPTEMBER 27, 2016 AND ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH.approvedPass Action details Video Video
2017-626 18. ResolutionCONSIDER RESOLUTION NO. 2017-R64; A RESOLUTION AMENDING THE HAZARD MITIGATION PLAN FOR THE CITY OF BOERNE.approvedPass Action details Video Video
2017-632 19. ResolutionCONSIDER RESOLUTION NO. 2017-R65; A RESOLUTION AUTHORIZING A SUPPLEMENT TO THE AGREEMENT WITH HALFF ASSOCIATES, INC. FOR THE DESIGN AND CONSTRUCTION SERVICES OF THE INTERSTATE HIGHWAY 10 WATER AND WASTEWATER RELOCATIONS.approvedPass Action details Video Video
2017-634 110. ResolutionCONSIDER RESOLUTION NO. 2017-R66; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE, TEXAS AND HDR ENGINEERING, INC. FOR DESIGN AND BID PHASE SERVICES FOR THE EXISTING WATER AND NATURAL GAS RELOCATIONS ALONG STATE HIGHWAY 46 EAST.approvedPass Action details Video Video
2017-637 111. ResolutionCONSIDER RESOLUTION NO. 2017-R67; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE, TEXAS AND HDR ENGINEERING, INC. FOR DESIGN AND BID PHASE SERVICES FOR THE EXISTING ELECTRIC DISTRIBUTION LINE RELOCATION ALONG STATE HIGHWAY 46 EAST.approvedPass Action details Video Video
2017-642 112. ResolutionCONSIDER RESOLUTION NO. 2017-R68; A RESOLUTION AUTHORIZING AND APPROVING THE CREATION OF THE BOERNE PUBLIC FACILITY CORPORATION UNDER CHAPTER 303 OF THE TEXAS LOCAL GOVERNMENT CODE TO ACT ON BEHALF OF THE CITY OF BOERNE, TEXAS; APPROVING THE CERTIFICATE OF FORMATION AND BYLAWS RELATED THERETO; AND RESOLVING OTHER MATTERS IN CONNECTION THEREWITH.approvedPass Action details Video Video
2017-638 113. ResolutionCONSIDER RESOLUTION NO. 2017-R69; A RESOLUTION RESCINDING RESOLUTION NO. 2015-R76 AND AUTHORIZING THE OFFERING OF HEALTH BENEFITS COVERAGE TO CITY OF BOERNE RETIREES, AND PROVIDING FOR AN EFFECTIVE DATE.approvedPass Action details Video Video
2017-636 114.A. Zoning ItemCONSIDER DEVIATION FROM THE SUBDIVISION ORDINANCE, ARTICLE 3, SECTION 3.02.003 STREET CROSS-SECTION STANDARDS FOR THE 143 ACRES SUBDIVISION LOCATED IN THE ETJ APPROXIMATELY ONE MILE OUTSIDE OF THE CITY LIMITS ON FM 1376 (142.98 Acres).approvedPass Action details Video Video
2017-633 115.A. Zoning ItemPROPOSED REZONING OF 36 OLD SAN ANTONIO ROAD, A TOTAL OF 6.099 ACRES, FROM R-E, SINGLE-FAMILY RESIDENTIAL ESTATE DISTRICT TO B-2R, HIGHWAY COMMERCIAL- RESTRICTED DISTRICT, KAD NO. 15903. (Cortes)approved  Action details Video Video
2017-635 115.B. Zoning ItemPROPOSED REZONING OF 17 HERFF ROAD, A TOTAL OF 14.202 OUT OF 26.654 ACRES, FROM MU-1, MIXED-USE NEIGHBORHOOD DISTRICT TO R-4, MULTI-FAMILY RESIDENTIAL DISTRICT, KAD NOS. 12536, 15848, AND 15849. (CT 17 Herff Land LP)   Action details Not available
2017-643 117.A. Executive SessionSECTION 551.074 - PERSONNEL MATTERS: CITY MANAGER’S ANNUAL EVALUATION, COMPENSATION, AND CONTRACT.   Action details Video Video
2017-644 118.A. MiscCONSIDER MOTION TO RENEW THE CITY MANAGER’S CONTRACT.approvedPass Action details Video Video