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2017-759
| 1 | 4.A. | | Consent Agenda | CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING HELD SEPTEMBER 26, 2017. | | |
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2017-754
| 1 | 4.B. | | Consent Agenda | CONSIDER RESOLUTION NO. 2017-R89; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOERNE, TEXAS AND KENDALL COUNTY, TEXAS FOR FIRE PROTECTION SERVICES. | | |
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2017-766
| 1 | 4.C. | | Consent Agenda | CONSIDER ON SECOND READING ORDINANCE NO. 2017-78; 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 14, REZONING 6.099 ACRES LOCATED AT 36 OLD SAN ANTONIO ROAD (KAD NO. 15903), FROM R-E, SINGLE-FAMILY RESIDENTIAL ESTATE DISTRICT TO B-2R, HIGHWAY COMMERCIAL-RESTRICTED DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Cortes) | | |
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2017-761
| 1 | 4.D. | | Consent Agenda | CONSIDER RESOLUTION NO. 2017-R90; A RESOLUTION AUTHORIZING A PAYMENT NOT TO EXCEED $973.90 TO BURDITT CONSULTANTS LLC FOR ADDITIONAL SERVICES RELATED TO THE 2017-2027 PARKS, RECREATION, AND OPEN SPACE MASTER PLAN. | | |
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2017-764
| 1 | 4.E. | | Resolution | CONSIDER RESOLUTION NO. 2017-R91; A RESOLUTION AUTHORIZING SUPPLEMENT NUMBER 2 TO THE 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. | | |
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2017-756
| 1 | 4.F. | | Resolution | CONSIDER RESOLUTION NO. 2017-R92; A RESOLUTION APPROVING THE TAX LEVY ROLL OF THE CITY OF BOERNE, TEXAS FOR THE YEAR 2017. | | |
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2017-755
| 1 | 4.G. | | Resolution | CONSIDER RESOLUTION NO. 2017-R93; AN ANNUAL RESOLUTION AUTHORIZING THE CITY MANAGER TO PAY REGULAR INVOICES AND BILLS FROM SPECIFIC PROVIDERS OF GOODS AND SERVICES, IN ACCORDANCE WITH THE APPROVED ANNUAL BUDGET, AND IN ACCORDANCE WITH SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. | | |
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2017-771
| 1 | 5.A. | | Public Hearing | PROPOSED ANNEXATION OF 4.987 ACRES OF LAND LOCATED AT 140 ENTERPRISE PARKWAY, KAD NOS. 12255 AND 12259 AT THE REQUEST OF BILL BIRD. (First of Two Hearings) | | |
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2017-757
| 1 | 6. | | Presentation | RECOGNITION OF THE PARKS AND RECREATION DEPARTMENT FOR RECEIVING THE TEXAS AMATEUR ATHLETIC FEDERATION CITY OF THE YEAR AWARD. | | |
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2017-763
| 1 | 7. | | Presentation | DISCUSSION AND CONSIDER ACCEPTANCE OF FY 2018 ECONOMIC DEVELOPMENT WORK PLAN. | | |
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2017-765
| 1 | 8. | | Ordinance | CONSIDER ON FIRST READING ORDINANCE NO. 2017-79; AN ORDINANCE AMENDING ORDINANCE NO. 2016-29, ESTABLISHING THE DESIGNATION OF NO PARKING AREAS WITHIN THE CITY OF BOERNE; AND PROVIDING FOR A PENALTY OF NOT MORE THAN $200 FOR EACH VIOLATION. (In school zones, Boerne Middle School North, Johns Road, and Cibolo Creek Elementary, Herff Ranch Blvd.) | approved | Pass |
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2017-769
| 1 | 9. | | Resolution | CONSIDER RESOLUTION NO. 2017-R94; A RESOLUTION NOMINATING CANDIDATES TO THE KENDALL APPRAISAL DISTRICT BOARD OF DIRECTORS. | approved | Pass |
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2017-767
| 1 | 10. | | Resolution | CONSIDER RESOLUTION NO. 2017-R95; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A FOURTH AMENDED DEVELOPMENT AGREEMENT BY AND BETWEEN THE CITY OF BOERNE AND LOOKOUT BOERNE HOLDINGS, LP., KENDALL COUNTY WATER CONTROL DISTRICT NO. 2, AND KENDALL COUNTY WATER CONTROL DISTRICT NO. 2-A. | approved | Pass |
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2017-768
| 1 | 11.A. | | Misc | CONSIDER DEVIATIONS FROM THE REQUIREMENTS AS SET FORTH IN THE CITY OF BOERNE SUBDIVISION ORDINANCE NO. 2007-56, ARTICLE 3, PLANNING AND COMMUNITY DESIGN STANDARDS, TABLE 3-4 STREET CROSS-SECTION STANDARDS FOR JOHNS ROAD BUSINESS PARK LOCATED AT 10038 JOHNS ROAD (KAD 12506). | approved | Pass |
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2017-760
| 1 | | | Executive Session | A. SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY.
B. SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY.
C. SECTION 551.071 - CONSULTATION WITH ATTORNEY (a) CONTEMPLATED LITIGATION. | | |
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2017-762
| 1 | 14.A. | | Resolution | CONSIDER RESOLUTION NO. 2017-R96; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR THE SALE OF THE BOERNE CONVENTION AND VISITORS BUREAU BUILDING LOCATED AT 1407 SOUTH MAIN STREET, BOERNE, TEXAS. | | |
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2017-770
| 1 | 14.B. | | Resolution | CONSIDER RESOLUTION NO. 2017-R97; A RESOLUTION OF THE CITY OF BOERNE, TEXAS ALLOWING ACCESS TO ALL ACCOUNTS AT WELLS FARGO BANK, N.A. | approved | Pass |
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