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2018-749
| 1 | 2.A. | | Workshop Item | SECTION 551.071 (1) (A) - CONSULTATION WITH ATTORNEY: PENDING OR CONTEMPLATED LITIGATION AND TO DELIBERATE AND DISCUSS RESIDENCY REQUIREMENTS, FORFEITURE PROVISIONS, AND VACANCIES UNDER SECTION 3.08 OF THE BOERNE HOME RULE CHARTER. | | |
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2018-750
| 1 | 2.B. | | Workshop Item | SECTION 551.074 - PERSONNEL MATTERS: TO DELIBERATE THE APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE OF A PUBLIC OFFICER OR EMPLOYEE (DISTRICT 1). | | |
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2018-751
| 1 | 3.A. | | Workshop Item | CONSIDER MOTION TO DETERMINE RESIDENCY REQUIREMENTS, FORFEITURE PROVISIONS, AND QUALIFICATIONS OF THE DISTRICT 1 ELECTED OFFICIAL. | approved | Pass |
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2018-752
| 1 | 4.A. | | Workshop Item | SECTION 551.074 - PERSONNEL MATTERS: TO INTERVIEW AND DELIBERATE THE APPOINTMENT AND DUTIES OF A CITY ATTORNEY. | | |
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2018-727
| 1 | 4.A. | | Consent Agenda | CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING HELD OCTOBER 23, 2018 AND SPECIAL CALLED MEETING HELD NOVEMBER 5, 2018. | | |
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2018-736
| 1 | 4.B. | | Consent Agenda | CONSIDER ON SECOND READING ORDINANCE NO. 2018-40; 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 10 ACRES OUT OF 60.673 ACRES LOCATED AT 33 HERFF ROAD (KAD NOS. 63558, 12531, 12530, AND 15831) FROM R-A, SINGLE-FAMILY RESIDENTIAL-AGRICULTURAL DISTRICT TO B-1, HIGH-DENSITY RESIDENTIAL AND NEIGHBORHOOD COMMERCIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Carolyn Chipman Evans- Friends of the Cibolo Wilderness) | | |
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2018-721
| 1 | 4.C. | | Consent Agenda | CONSIDER RESOLUTION NO. 2018-R104; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT WITH SAMCO LEAK DETECTION FOR PHASE 2 OF WATER SYSTEM LEAK DETECTION SERVICES. | | |
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2018-744
| 1 | 4.D. | | Consent Agenda | CONSIDER RESOLUTION NO. 2018-R105; 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 the Gas Department) | | |
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2018-745
| 1 | 4.E. | | Consent Agenda | CONSIDER RESOLUTION NO. 2018-R106; 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 the Water Department) | | |
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2018-725
| 1 | 4.F. | | Consent Agenda | CONSIDER RESOLUTION NO. 2018-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. (Clarifier skirting replacement at Wastewater Treatment Plant at Esser Rd.) | | |
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2018-738
| 1 | 4.G. | | Consent Agenda | CONSIDER RESOLUTION NO. 2018-R108; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN MANAGE AND AGREEMENT WITH BERNHARD BROTHERS CONCRETE CONTRACTORS, INC. TO REMOVE AND REPLACE THE SIDEWALK AT NORTHRUP PARK COMPLEX # 3. | | |
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2018-735
| 1 | 5. | | Presentation | RECOGNITION OF THE TEXAS AMATEUR ATHLETIC FEDERATION LOCAL AND REGIONAL ATHLETE OF THE YEAR. | | |
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2018-733
| 1 | 6. | | Ordinance | CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2018-41; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER, SECTION 3.11.A. | approved | Pass |
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2018-748
| 1 | 7. | | Ordinance | CONSIDER ORDINANCE NO. 2018-41; AN ORDINANCE AMENDING ORDINANCE NO. 2017-74 CAPTIONED “AN ORDINANCE ADOPTING THE ANNUAL CAPITAL AND OPERATING BUDGETS FOR THE CITY OF BOERNE, TEXAS FOR THE FISCAL YEAR 2017-2018, BEGINNING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018. | approved | Pass |
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2018-759
| 1 | 8. | | Informational Report | RECEIVE THE FOURTH QUARTER FINANCIAL AND INVESTMENT REPORTS FOR FY 2017-2018. | approved | Pass |
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2018-747
| 1 | 9. | | Ordinance | CONSIDER ON FIRST READING ORDINANCE NO. 2018-42; AN ORDINANCE REPEALING AND REPLACING ORDINANCE NO. 2017-82 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 | Pass |
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2018-758
| 1 | 10. | | Presentation | PRESENTATION OF CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING FROM THE GOVERNMENT FINANCE OFFICERS ASSOCIATION FOR FISCAL YEAR 2016-2017. | | |
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2018-724
| 1 | 11. | | Ordinance | CONSIDER ON FIRST READING ORDINANCE NO. 2018-43; AN ORDINANCE ESTABLISHING A FOUR-WAY STOP AT THE INTERSECTION OF CASCADE CAVERNS ROAD, RANCH DRIVE, AND SOUTHGLEN PARKWAY AND THE INSTALLATION OF A YIELD SIGN AT CASCADE CAVERNS ROAD; AND PROVIDING FOR A PENALTY NOT TO EXCEED $200 FOR EACH VIOLATION OF THIS ORDINANCE. (Intersection of Cascade Caverns Road by Southglen Subdivision) | approved | Pass |
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2018-757
| 1 | 12. | | Misc | CONSIDER AN AMENDMENT TO THE UTILITIES RULES AND REGULATIONS. (Prohibit installation of private water wells within the City’s potable water service territory) | approved | Pass |
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2018-754
| 1 | 13. | | Resolution | CONSIDER RESOLUTION NO. 2018-R109; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND SMITH PUMP COMPANY, INC. FOR REPAIRS TO A MAGNA DRIVE UNIT AT THE BUCKSKIN WATER TANK SITE. | approved | Pass |
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2018-755
| 1 | 14. | | Resolution | CONSIDER RESOLUTION NO. 2018-R110; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND MAESTAS & ASSOCIATES, INC. FOR THE DESIGN OF A RIGHT TURN LANE ON OLD SAN ANTONIO ROAD AT HERFF ROAD. | approved | Pass |
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2018-709
| 1 | 15. | | Resolution | CONSIDER RESOLUTION NO. 2018-R111; A RESOLUTION APPROVING CHANGES TO THE PERSONNEL POLICIES MANUAL FOR THE CITY OF BOERNE, TEXAS. (Changes to Retiree Insurance, Coverage and Subsidy; Post 65 Retiree; Supplemental Injury Pay; and Meals Reimbursement) | approved | Pass |
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2018-708
| 1 | 16. | | Resolution | CONSIDER RESOLUTION NO. 2018-R112; A RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURES TO THE AGREEMENT WITH RANDALL SCOTT ARCHITECTS FOR ARCHITECTURAL AND ENGINEERING SERVICES OF A NEW CITY HALL. | approved | Pass |
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