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2018-149
| 1 | 4.A. | | Minutes | CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING HELD JANUARY 9, 2018. | | |
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2018-140
| 1 | 4.B. | | Consent Agenda | CONSIDER ON SECOND READING ORDINANCE NO. 2018-01; 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 A GYMNASIUM IN A B-2R, HIGHWAY COMMERCIAL-RESTRICTED DISTRICT LOCATED AT 129 OLD SAN ANTONIO ROAD (KAD NO. 62676). | | |
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2018-134
| 1 | 4.C. | | Consent Agenda | CONSIDER ON SECOND READING ORDINANCE NO. 2018-02; AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, GRANTING A TRANSMISSION AND DISTRIBUTION ELECTRIC UTILITY FRANCHISE TO PEDERNALES ELECTRIC COOPERATIVE, INC. FOR A TEN YEAR TERM COMMENCING ON THE EFFECTIVE DATE; CONTAINING VARIOUS TERMS AND CONDITIONS WITH REGARD TO THE GRANT OF SUCH FRANCHISE; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR THE REPEAL OF ANY AND ALL KINDS OF ORDINANCES, REGULATIONS, RULES, OR POLICIES THAT ARE IN CONFLICT WITH THIS ORDINANCE; AND PROVIDING AN EFFECTIVE DATE. | | |
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2018-139
| 1 | 4.D. | | Consent Agenda | CONSIDER RESOLUTION NO. 2018-R03; A RESOLUTION AUTHORIZING THE CLOSURE OF A PORTION OF MAIN STREET (HWY 87) DURING CERTAIN HOURS FOR THE TEXAS CORVETTE ASSOCIATION SHOW 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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2018-136
| 1 | 4.E. | | Resolution | CONSIDER RESOLUTION NO. 2018-R04; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND CUMMINS SOUTHERN PLAINS, LLC FOR PREVENTATIVE MAINTENANCE OF BACK-UP GENERATORS. | | |
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2018-146
| 1 | 5.A. | | Public Hearing | PROPOSED ANNEXATION OF 13.327 ACRES OF LAND LOCATED AT 41 OLD SAN ANTONIO ROAD, KAD NO. 38976, AND THE ADJACENT RIGHT-OF-WAY ON OLD SAN ANTONIO ROAD AT THE REQUEST OF THE CITY OF BOERNE. (Wastewater Treatment and Recycling Center - Second of two hearings) | | |
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2018-138
| 1 | 6. | | Presentation | COMMUNICATIONS DEPARTMENT PRESENTATION. | | |
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2018-147
| 1 | 7. | | Presentation | UPDATE ON STATUS OF BOERNE MASTER PLAN. | | |
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2018-137
| 1 | 8. | | Appointment | CONSIDER MAYORAL APPOINTMENTS TO THE HISTORIC LANDMARK COMMISSION AND CEMETERY SEXTON. | approved | Pass |
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2018-145
| 1 | 9. | | Resolution | CONSIDER RESOLUTION NO. 2018-R05; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT WITH SAMCO LEAK DETECTION FOR WATER DISTRIBUTION SYSTEM LEAK DETECTION SERVICES. | approved | Pass |
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2018-150
| 1 | 10. | | Resolution | CONSIDER RESOLUTION NO. 2018-R06; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CHAPTER 380 GRANT AGREEMENT BY AND BETWEEN THE CITY OF BOERNE, TEXAS AND HIGHLAND HOMES SAN ANTONIO, LLC. | approved | Pass |
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2018-148
| 1 | 11. | | Variance | RECEIVE AND CONSIDER A REQUEST FROM PANACHE LANDSCAPING AND DESIGN FOR A VARIANCE TO THE SIGN ORDINANCE SECTION 12. PROHIBITED SIGN LOCATIONS C. OFF-PREMISE. (6A North Star Rd., Boerne) | denied | Pass |
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2018-141
| 1 | 12.A. | | Zoning Item | PROPOSED ACCESSORY DWELLING IN AN R-3, HIGH DENSITY RESIDENTIAL DISTRICT LOCATED AT 402 YOALANA STREET, KAD NO. 23531. (Jack Hearn) | | |
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2018-142
| 1 | 12.B. | | Zoning Item | PROPOSED AMENDMENTS TO THE CITY OF BOERNE SUBDIVISION ORDINANCE NO. 2007-56, DATED NOVEMBER 13, 2007, ARTICLE 1. GENERAL PROVISIONS, SECTION 04. DEFINITIONS, ARTICLE 2. PROCEDURES, SECTION 02. PROCEDURES FOR PRELIMINARY PLAT, SECTION 03. DESIGN AND CONSTRUCTION PLANS, SECTION 05. PROCEDURES FOR FINAL PLAT, ARTICLE 3. PLANNING AND COMMUNITY DESIGN STANDARDS, SECTION 03. OPEN SPACE SYSTEMS. AND ADDING SECTION 06. LOW IMPACT DEVELOPMENT FACILITIES. | | |
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2018-143
| 1 | 12.C. | | Zoning Item | PROPOSED AMENDMENTS TO THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, DATED DECEMBER 18, 2007, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS, ARTICLE 3, GENERAL PROHIBITIONS AND REQUIREMENTS, SECTION 02. OUTDOOR LIGHTING, ARTICLE 5, ZONING DISTRICTS AND USE REGULATIONS, SECTION 03. PERMITTED USES, SECTION 20. B-3 - CENTRAL BUSINESS DISTRICT, AND ADDING SECTION 33. NH - NORTH HERFF ROAD OVERLAY DISTRICT. | approved | |
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2018-131
| 1 | 14.A. | | Executive Session | SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY. | | |
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2018-144
| 1 | 14.B. | | Executive Session | SECTION 551.071 (1) (A) - CONSULTATION WITH ATTORNEY AND SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION. | | |
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2018-133
| 1 | 15.A. | | Resolution | CONSIDER RESOLUTION NO. 2018-R07; 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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