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2018-556
| 1 | 2. | | Misc | RECOGNITION OF THE CITY OF BOERNE ELECTRIC DEPARTMENT FOR A SAFETY AWARD RECEIVED FROM THE AMERICAN PUBLIC POWER ASSOCIATION | | |
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2018-560
| 1 | 3. | | Misc | RECOGNITION OF THE CITY OF BOERNE GAS UTILITY’S 100% PERFORMANCE RATING ON THE 2018 GAS UTILITY SURVEY FROM TEXAS MUNICIPAL LEAGUE INTERGOVERNMENTAL RISK POOL | | |
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2018-521
| 1 | 6.A. | | Consent Agenda | CONSIDER APPROVAL OF THE MINUTES OF THE CITY COUNCIL MEETING HELD JULY 24, 2018 | | |
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2018-547
| 1 | 6.B. | | Consent Agenda | CONSIDER RESOLUTION NO. 2018-R57; 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 the new Boerne City Hall) | | |
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2018-559
| 1 | 6.F. | | Consent Agenda | CONSIDER RESOLUTION NO. 2018-R61; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND HALFF TRITEX, INC. FOR NATURAL GAS UTILITY RELOCATION DESIGN AND CONSTRUCTION SERVICES ON TXDOT IH 10 IMPROVEMENTS BETWEEN SCENIC LOOP ROAD AND THE BEXAR COUNTY LINE | | |
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2018-558
| 1 | 6.G. | | Consent Agenda | CONSIDER RESOLUTION NO. 2018-R62; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND HALFF ASSOCIATES, INC. FOR WASTEWATER UTILITY RELOCATION DESIGN AND CONSTRUCTION SERVICES ON TXDOT IH 10 IMPROVEMENTS BETWEEN SCENIC LOOP ROAD AND THE BEXAR COUNTY LINE | | |
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2018-563
| 1 | 6.H. | | Consent Agenda | CONSIDER RESOLUTION NO. 2018-R63; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND LNV, INC. FOR DESIGN, BID AND CONSTRUCTION PHASE SERVICES OF THE PROPOSED BENTWOOD SIDEWALK BRIDGE PROJECT (Bentwood Drive) | | |
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2018-570
| 1 | 6.I. | | Consent Agenda | CONSIDER RESOLUTION NO. 2018-R64; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND DANNENBAUM ENGINEERING CORPORATION FOR DESIGN, BIDDING AND CONSTRUCTION PHASE SERVICES ON THE PROPOSED SIDEWALK ALONG WEST SAN ANTONIO STREET | | |
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2018-548
| 1 | 6.J. | | Consent Agenda | CONSIDER RESOLUTION NO. 2018-R65; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AMENDMENT TO THE AGREEMENT FOR PROJECT MANAGEMENT CONSULTING SERVICES BETWEEN THE CITY OF BOERNE AND DEAN CONSULTING GROUP PLLC FOR THE NEW CITY HALL PROJECT | approved | |
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2018-546
| 1 | 6.C. | | Consent Agenda | CONSIDER RESOLUTION NO. 2018-R58; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER (Seal coat oil to resurface Northrup Park parking lot) | approved | Pass |
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2018-572
| 1 | 6.D. | | Consent Agenda | CONSIDER RESOLUTION NO. 2018-R59; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR DESIGN AND CONSTRUCTION PHASE WORK FOR THE ADDITION OF A GENERATOR AT THE WASTEWATER TREATMENT AND RECYCLING CENTER | approved | Pass |
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2018-571
| 1 | 6.E. | | Consent Agenda | CONSIDER RESOLUTION NO. 2018-R60; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR THE DESIGN, BID AND CONSTRUCTION PHASE SERVICES FOR THE WET WELL ADDITION TO THE SCHOOL LIFT STATION | approved | Pass |
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2018-552
| 1 | 7. | | Misc | RECEIVE THE REPORT FROM THE PLANNING AND ZONING COMMISSION FOR THE PROPOSED 2018 AMENDMENT TO THE CITY OF BOERNE COMPREHENSIVE MASTER PLAN | approved | Pass |
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2018-549
| 1 | 8.A. | | Public Hearing | CONSIDER THE PROPOSED 2018 AMENDMENT TO THE CITY OF BOERNE COMPREHENSIVE MASTER PLAN (One of one hearing) | | |
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2018-561
| 1 | 8.B. | | Public Hearing | PROPOSED REZONING OF THE PROPERTY AT THE CORNER OF EAST HIGHLAND AND SCHWEPPE (0.48 ACRES, KAD NO. 21623) FROM R-1, MEDIUM-DENSITY SINGLE-FAMILY DISTRICT TO R-4, MULTI-FAMILY RESIDENTIAL DISTRICT (One of one hearing, Robert S. Thornton LP) | | |
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2018-555
| 1 | 8.C. | | Public Hearing | PROPOSED TAX RATE OF $0.4720/$100 FOR FISCAL YEAR 2018-2019 (One of two hearings) | | |
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2018-562
| 1 | 9.A. | | Ordinance | CONSIDER ON FIRST READING ORDINANCE NO. 2018-28; AN ORDINANCE ADOPTING THE 2018 AMENDED COMPREHENSIVE MASTER PLAN FOR THE CITY OF BOERNE, TEXAS | approved | Pass |
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2018-573
| 1 | 10. | | Misc | CONSIDER MAYORAL APPOINTMENT TO THE BOERNE CONVENTION AND VISITOR’S BUREAU ADVISORY BOARD | approved | Pass |
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2018-553
| 1 | 11.A. | | Zoning Item | PROPOSED PERMANENT ZONING OF 4.224 ACRES AT 5 COUGHRAN ROAD (KAD NO. 14889 AND 14890) FROM TEMPORARY ZONING OF R-A, SINGLE-FAMILY RESIDENTIAL-AGRICULTURAL DISTRICT TO B-1, HIGH-DENSITY RESIDENTIAL AND NEIGHBORHOOD COMMERCIAL DISTRICT (Alejandro Gutierrez) | | |
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2018-554
| 1 | 11.B. | | Zoning Item | PROPOSED APPLICATION OF NORTH HERFF ROAD OVERLAY DISTRICT TO 4.349 ACRES LOCATED AT 12 HERFF ROAD (KAD NO. 15815) (ProCore Developments) | approved | |
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2018-574
| 1 | 12. | | Resolution | CONSIDER RESOLUTION NO. 2018-R66; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A COST SHARING LETTER AGREEMENT BETWEEN THE CITY OF BOERNE, BOERNE COMMONS, LTD., J-B BOERNE REALTY, LP, AND MENGER DEVELOPMENT, LLC FOR DRAINAGE SYSTEM IMPROVEMENTS (Walters Property, SoBo area) | approved | Pass |
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2018-557
| 1 | 13. | | Presentation | LED STREET LIGHTING UPDATE BY STEVE MOFFITT, VICE PRESIDENT OF SCHNEIDER ENGINEERING, LTD. | | |
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2018-545
| 1 | 14. | | Informational Report | RECEIVE THE CITY OF BOERNE’S 2018 CERTIFIED APPRAISAL ROLL VALUE | approved | Pass |
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2018-575
| 1 | 15. | | Presentation | FY 2018-2019 PROPOSED BUDGET DISCUSSION:
A. ALTERNATIVE FUNDING SOURCES
1. PROPORTIONALITY
2. ROADWAY MAINTENANCE FEES
3. STREET IMPACT FEES
4. STORMWATER UTILITY FEES
5. PARK LAND DEDICATION ORDINANCE
6. POSSIBLE FUTURE BOND ISSUE
B. SIDEWALKS
1. ADDITIONAL FUNDING IN FY 2019 - $150,000
C. LED STREET LIGHTING CONVERSION
1. ADDITIONAL FUNDING IN FY 2019 TO COMPLETE IN 2
YEARS - $40,000
D. CONSULTING FEES FOR UPDATES TO THE SUBDIVISION
ORDINANCE, ZONING ORDINANCE AND MASTER
THOROUGHFARE PLAN- $100,000
E. CITY OF BOERNE TAX RATE COMPARISONS
1. HISTORY
2. CITIES OF SIMILAR POPULATION
3. CITIES OF SIMILAR NET TAXABLE VALUES
4. CITIES THAT OWN ELECTRIC UTILITIES
F. CONVENTION AND VISITORS BUREAU
G. ELECTRIC UTILITY FUND
1. PROVIDE FUNDING TO COMPLETE NEXT PHASE OF
RE-CONDUCTORING PROJECT - $400,000
H. WASTEWATER UTILITY FUND
1. INCREASE PROFESSIONAL FEES- $15,000
I. LEGISLATIVE CONTRACT
1. PROVIDE FUNDING TO PARTICIPATE WITH OTHER CITIES -
$33,000
J. PROPOSED BUDGET AND PROJECTED FUND BALANCES
K. ADDITIONAL STAFF/COUNCIL ME | | |
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2018-564
| 1 | 16.A. | | Executive Session | SECTION 551.086 - MUNICIPAL OWNED UTILITY - COMPETITIVE MATTER - WHOLESALE POWER - ELECTRIC | | |
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2018-565
| 1 | 16.B. | | Executive Session | SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION | | |
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2018-566
| 1 | 16.C. | | Executive Session | SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY | | |
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2018-567
| 1 | 16.D. | | Executive Session | SECTION 551.074 - PERSONNEL MATTERS: CITY MANAGER’S ANNUAL EVALUATION | | |
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2018-568
| 1 | 17.A. | | Resolution | CONSIDER RESOLUTION NO. 2018-R67; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN ECONOMIC DEVELOPMENT INCENTIVE AGREEMENT BETWEEN THE CITY OF BOERNE, TEXAS AND ________________ | approved | Pass |
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2018-569
| 1 | 17.B. | | Resolution | CONSIDER RESOLUTION NO. 2018-R68; 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 | approved | Pass |
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