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2017-710
| 1 | 4.A. | | Consent Agenda | CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING HELD SEPTEMBER 12, 2017. | | |
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2017-705
| 1 | 4.B. | | Consent Agenda | CONSIDER ON SECOND READING ORDINANCE NO. 2017-77; AN ORDINANCE AUTHORIZING THE INSTALLATION OF A STOP SIGN AT THE SOUTH BOUND LANE OF CHARGER BLVD AT CITY PARK ROAD; AND PROVIDING FOR A PENALTY NOT TO EXCEED $200 FOR EACH VIOLATION OF THIS ORDINANCE. | | |
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2017-702
| 1 | 4.C. | | Consent Agenda | CONSIDER RESOLUTION NO. 2017-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. | | |
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2017-704
| 1 | 4.D. | | Consent Agenda | CONSIDER RESOLUTION NO. 2017-R78; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Street Striping Machine) | | |
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2017-701
| 1 | 4.E. | | Consent Agenda | CONSIDER RESOLUTION NO. 2017-R79; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A DELEGATE AGENCY AGREEMENT FOR FUNDING OF PUBLIC PURPOSE BETWEEN THE CITY OF BOERNE AND BOERNE HOUSING AUTHORITY. | | |
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2017-698
| 1 | 4.F. | | Resolution | CONSIDER RESOLUTION NO. 2017-R80; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A DELEGATE AGENCY AGREEMENT FOR FUNDING OF PUBLIC PURPOSE BETWEEN THE CITY OF BOERNE AND RAINBOW SENIOR CENTER. (Kronkosky Place) | | |
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2017-700
| 1 | 4.G. | | Consent Agenda | CONSIDER RESOLUTION NO. 2017-R81; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A DELEGATE AGENCY AGREEMENT FOR FUNDING OF PUBLIC PURPOSE BETWEEN THE CITY OF BOERNE AND HILL COUNTRY FAMILY SERVICES. | | |
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2017-703
| 1 | 4.H. | | Consent Agenda | CONSIDER RESOLUTION NO. 2017-R82; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PURCHASE AGREEMENT WITH RUDKIN PRODUCTIONS FOR 2018 PARKS AND RECREATION GUIDE BOOKS. | approved the Consent Agenda | Pass |
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2017-706
| 1 | 5. | | Ceremonial | PRESENTATION OF CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING FROM THE GOVERNMENT FINANCE OFFICERS ASSOCIATION FOR FISCAL YEAR 2015-2016 | | |
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2017-712
| 1 | 6.A. | | Public Hearing | PROPOSED 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) | | |
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2017-714
| 1 | 7.A. | | Ordinance | CONSIDER ON FIRST 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) | approved | Pass |
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2017-727
| 1 | 8. | | Appointment | CONSIDER A MAYORAL APPOINTMENT TO THE CONVENTION AND VISITORS BUREAU ADVISORY BOARD. | approved | Pass |
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2017-708
| 1 | 9. | | Presentation | SEMI-ANNUAL UPDATE ON PATRICK HEATH PUBLIC LIBRARY ACTIVITIES. | | |
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2017-716
| 1 | 10. | | Presentation | UPDATE ON THE BOERNE MASTER PLAN. | | |
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2017-717
| 1 | 11. | | Presentation | DISCUSSION ON STAFF INITIATIVES CONCERNING LOW IMPACT DEVELOPMENT AND LED LIGHTING. | | |
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2017-725
| 1 | 12. | | Informational Report | PRESENTATION OF FY 2018 ECONOMIC DEVELOPMENT WORK PLAN. | | |
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2017-709
| 1 | 13. | | Informational Report | UPDATE ON THE NEW CITY HALL PROJECT. | | |
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2017-711
| 1 | 14. | | Resolution | CONSIDER RESOLUTION NO. 2017-R83; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR PROFESSIONAL DESIGN SERVICES FOR A NEW CONVENTION AND VISITORS BUREAU FACILITY AND LOHMANN STREET PARKING IMPROVEMENTS BETWEEN THE CITY OF BOERNE AND PETER LEWIS ARCHITECT & ASSOCIATES. | approved | Pass |
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2017-718
| 1 | 15. | | Resolution | CONSIDER RESOLUTION NO. 2017-R84; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A DELEGATE AGENCY AGREEMENT FOR FUNDING OF PUBLIC PURPOSE BETWEEN THE CITY OF BOERNE AND BOERNE PERFORMING ARTS. | approved | Pass |
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2017-707
| 1 | 16. | | Resolution | CONSIDER RESOLUTION NO. 2017-R85; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND SMITH PUMP COMPANY, INC. FOR REPAIR OF A WATER PUMP VARIABLE SPEED CONTROL AND MOTOR AT THE BUCKSKIN WATER TANK SITE. | approved | Pass |
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2017-719
| 1 | 17. | | Resolution | CONSIDER RESOLUTION NO. 2017-R86; 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. (4.987 acres located at 140 Enterprise Parkway at the request of Bill Bird) | approved | Pass |
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2017-720
| 1 | 18.A. | | Misc | PROPOSED USE OF MULTI-DWELLING STRUCTURES IN A B-2, HIGHWAY COMMERCIAL DISTRICT, A TOTAL OF 6.089 ACRES OUT OF 65.011 ACRES, FOR A SITE LOCATED WITHIN THE COMMONS AT MENGER CREEK MASTER DEVELOPMENT PLAN LOCATED AT 20 OLD SAN ANTONIO ROAD (KAD NO. 39338). | | |
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2017-721
| 1 | 18.B. | | Misc | PROPOSED REVISIONS TO THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS, ARTICLE 3, GENERAL PROHIBITIONS AND REQUIREMENTS, SECTION 08. COMMERCIAL CENTER DESIGN STANDARDS, SECTION 09. COMBINED COMMERCIAL DESIGN STANDARDS. | approved | Pass |
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2017-722
| 1 | | | Executive Session | A. SECTION 551.071 (1) (A) - CONSULTATION WITH ATTORNEY AND SECTION 551.072 DELIBERATION REGARDING REAL PROPERTY.
B. SECTION 551.071 (1) (A) - CONSULTATION WITH ATTORNEY AND SECTION 551.072 DELIBERATION REGARDING REAL PROPERTY. | | |
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2017-723
| 1 | 21.A. | | Resolution | CONSIDER RESOLUTION NO.2017-R87; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONTRACTUAL AGREEMENT WITH ________________ FOR THE SALE OF THE BOERNE CONVENTION AND VISITORS BUREAU BUILDING LOCATED AT 1407 SOUTH MAIN STREET, BOERNE, TEXAS. | approved | Pass |
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2017-724
| 1 | 21.B. | | Resolution | CONSIDER RESOLUTION NO. 2017-R88; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONTRACTUAL AGREEMENT WITH _______________ FOR THE PURCHASE OF REAL PROPERTY LOCATED AT ________________. | | |
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