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2017-842
| 1 | 4.A. | | Consent Agenda | CONSIDER APPROVAL OF THE MINUTES OF THE OCTOBER 24, 2017 CITY COUNCIL MEETING. | | |
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2017-814
| 1 | 4.B. | | Consent Agenda | CONSIDER ON SECOND READING ORDINANCE NO. 2017-80; 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 MULTI-DWELLING STRUCTURES IN A B-2, HIGHWAY COMMERCIAL DISTRICT DESCRIBED AS 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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2017-815
| 1 | 4.C. | | Consent Agenda | CONSIDER ON SECOND READING ORDINANCE NO. 2017-81; AN ORDINANCE AMENDING 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. | | |
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2017-813
| 1 | 4.D. | | Consent Agenda | CONSIDER ON SECOND READING ORDINANCE NO. 2017-82; AN ORDINANCE REPEALING AND REPLACING ORDINANCE NO. 2016-43 CAPTIONED “AN ORDINANCE ESTABLISHING AND REESTABLISHING FEES AND CHARGES FOR ACTIVITIES, GOODS AND SERVICES PROVIDED BY THE CITY; CONTAINING A PROVISION TO AUTHORIZE THE CITY MANAGER TO ESTABLISH FEES AND CHARGES IN CERTAIN CIRCUMSTANCES, CONTAINING FINDINGS AND OTHER PROVISIONS RELATING TO THE SUBJECT.” | approved | |
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2017-818
| 1 | 4.E. | | Consent Agenda | CONSIDER RESOLUTION NO. 2017-R107; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Three computer servers for the IT Department for use in the Police Department) | | |
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2017-822
| 1 | 4.F. | | Consent Agenda | CONSIDER RESOLUTION NO. 2017-R108; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Two network firewalls for the IT Department for use at the Police Department and City Hall) | | |
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2017-829
| 1 | 4.G. | | Consent Agenda | CONSIDER RESOLUTION NO. 2017-R109; A RESOLUTION OF THE CITY OF BOERNE, TEXAS, AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION FOR THE BG18 RIFLE-RESISTANT BODY ARMOR GRANT PROGRAM TO THE OFFICE OF THE GOVERNOR. | | |
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2017-859
| 1 | 4.H. | | Consent Agenda | CONSIDER RESOLUTION NO. 2017-R110; A RESOLUTION CASTING THE CITY’S VOTES IN THE ELECTION TO THE KENDALL APPRAISAL DISTRICT BOARD OF DIRECTORS. | | |
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2017-844
| 1 | 4.I. | | Consent Agenda | CONSIDER RESOLUTION NO. 2017-R111; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Vehicle for Customer Service and Billing Department) | | |
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2017-862
| 1 | 4.J. | | Consent Agenda | CONSIDER RESOLUTION NO. 2017-R112; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Electric transformer for SoBo medical building site) | | |
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2017-813
| 1 | 4.D. | | Consent Agenda | CONSIDER ON SECOND READING ORDINANCE NO. 2017-82; AN ORDINANCE REPEALING AND REPLACING ORDINANCE NO. 2016-43 CAPTIONED “AN ORDINANCE ESTABLISHING AND REESTABLISHING FEES AND CHARGES FOR ACTIVITIES, GOODS AND SERVICES PROVIDED BY THE CITY; CONTAINING A PROVISION TO AUTHORIZE THE CITY MANAGER TO ESTABLISH FEES AND CHARGES IN CERTAIN CIRCUMSTANCES, CONTAINING FINDINGS AND OTHER PROVISIONS RELATING TO THE SUBJECT.” | approved | Fail |
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2017-855
| 1 | 5. | | Ordinance | CONSIDER A ONE TIME READING OF ORDINANCE NO. 2017-83; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER, SECTION 3.11.A. | approved | Pass |
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2017-846
| 1 | 6. | | Ordinance | CONSIDER ORDINANCE NO. 2017-83; AN ORDINANCE AMENDING ORDINANCE NO. 2016-33 CAPTIONED “AN ORDINANCE ADOPTING THE ANNUAL CAPITAL AND OPERATING BUDGETS FOR THE CITY OF BOERNE, TEXAS FOR THE FISCAL YEAR 2016-2017, BEGINNING OCTOBER 1, 2016 AND ENDING SEPTEMBER 30, 2017.” | approved | Pass |
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2017-847
| 1 | 7. | | Informational Report | RECEIVE THE FOURTH QUARTER FINANCIAL AND INVESTMENT REPORTS FOR FY 2016-2017. | approved | Pass |
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2017-852
| 1 | 8. | | Ordinance | CONSIDER ON FIRST READING ORDINANCE NO. 2017-84; 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. (4.987 Acres located at 140 Enterprise Pkwy at the request of Bill Bird, KAD Nos. 12255 and 12259) | approved | Pass |
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2017-854
| 1 | 9. | | Variance | RECEIVE AND CONSIDER A REQUEST FROM ALAMO SIGN SOLUTIONS, LLC FOR A VARIANCE TO THE SIGN ORDINANCE SECTION 10. RESTRICTIONS ON CERTAIN TYPES OF SIGNS. BB. SELF-SUPPORTED SIGNS. 2A. AREA SHALL NOT EXCEED THIRTY-TWO SQUARE FEET. (Albany Engineered Composites, 1281 North Main) | approved | Pass |
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2017-863
| 1 | 10. | | Resolution | CONSIDER RESOLUTION NO. 2017-R113; A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS BY THE CITY OF BOERNE FOR THE PURCHASE OF A PUMP. (Replace pump in the influent lift station at the Old San Antonio Road Wastewater Treatment and Recycling Center) | approved | Pass |
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2017-861
| 1 | 11. | | Resolution | CONSIDER RESOLUTION NO. 2017-R114; A RESOLUTION DESIGNATING THE CITY’S ANNUAL ALLOCATION OF GROUNDWATER PRODUCTION AS IT PERTAINS TO THE CITY’S WITHDRAWAL PERMIT FROM COW CREEK GROUNDWATER CONSERVATION DISTRICT TO RETAIN THE CURRENT QUARTERLY ALLOCATION FOR CALENDAR YEAR 2018. | approved | Pass |
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2017-860
| 1 | 12. | | Resolution | CONSIDER RESOLUTION NO. 2017-R115; A RESOLUTION DESIGNATING THE CITY’S ANNUAL COMMITMENT FOR WATER FROM THE GUADALUPE-BLANCO RIVER AUTHORITY AS PART OF THE WESTERN CANYON REGIONAL WATER SUPPLY PROJECT TO RETAIN THE CURRENT ANNUAL COMMITMENT OF WATER FOR CALENDAR YEAR 2018. | approved | Pass |
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2017-845
| 1 | 13. | | Resolution | CONSIDER RESOLUTION NO. 2017-R116; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND AUTOMATED ENERGY, INC. (Online meter data and customer Portal for AMI) | approved | Pass |
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2017-841
| 1 | 14. | | Resolution | CONSIDER RESOLUTION NO. 2017-R117; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE THE FIRST AMENDMENT TO THE ECONOMIC DEVELOPMENT INCENTIVE AGREEMENT BETWEEN THE CITY OF BOERNE, TEXAS AND BOERNE HOTEL, LTD. FOR A HOTEL CONFERENCE CENTER. | approved | Pass |
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2017-848
| 1 | 16.A. | | Executive Session | SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY. | | |
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2017-849
| 1 | 16.B. | | Executive Session | SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY. | | |
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2017-864
| 1 | 16.C. | | Executive Session | SECTION 551.071 - CONSULTATION WITH ATTORNEY (a) PENDING OR CONTEMPLATED LITIGATION. | | |
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2017-850
| 1 | 16.D. | | Executive Session | SECTION 551.074 - PERSONNEL MATTERS: CITY ATTORNEY’S ANNUAL EVALUATION. | | |
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