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2018-783
| 1 | 4.A. | | Minutes | CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING HELD NOVEMBER 23, 2018. | | |
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2018-766
| 1 | 4.B. | | Ordinance | CONSIDER ON SECOND READING 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. | | |
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2018-767
| 1 | 4.C. | | Ordinance | CONSIDER ON SECOND 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.” | | |
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2018-770
| 1 | 4.E. | | Consent Agenda | CONSIDER RESOLUTION NO. 2018-R113; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND SCHNEIDER ENGINEERING, LTD. FOR ENGINEERING AND CONSULTING SERVICES FOR DESIGN OF THE ESSER ROAD ELECTRIC FEEDER PROJECT. (Along Adler Rd. and then south of Esser Road to the Old No. 9 Greenway) | | |
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2018-771
| 1 | 4.F. | | Resolution | CONSIDER RESOLUTION NO. 2018-R114; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Truck mounted bucket for Electric Department). | | |
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2018-778
| 1 | 4.G. | | Resolution | CONSIDER RESOLUTION NO. 2018-R115; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND ATLAS COPCO CTS FOR REPAIRS TO AN H.I.S. AERATION BLOWER AT THE WASTEWATER TREATMENT AND RECYCLING CENTER. | approved | |
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2018-768
| 1 | 4.D. | | Ordinance | CONSIDER ON SECOND 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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2018-769
| 1 | 5. | | Resolution | CONSIDER RESOLUTION NO. 2018-R116; 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 2019. | approved | Pass |
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2018-765
| 1 | 6. | | Resolution | CONSIDER RESOLUTION NO. 2018-R117; 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 2019. | approved | Pass |
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2018-776
| 1 | 7.A. | | Executive Session | SECTION 551.074: PERSONNEL MATTERS- TO DELIBERATE THE APPOINTMENT AND DUTIES OF A CITY ATTORNEY. | | |
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2018-777
| 1 | 8.A. | | Executive Session | CONSIDER APPOINTMENT TO THE POSITION OF CITY ATTORNEY AND AFFIX COMPENSATION AS PER CITY OF BOERNE CHARTER SECTION 5.02. | approved | Pass |
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2018-775
| 1 | 9.A. | | Misc | 2019 ECONOMIC DEVELOPMENT WORK PLAN | | |
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2018-785
| 1 | 9.B. | | Workshop Item | WATER PLANNING AND UTILITY SERVICE TERRITORIES | | |
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2018-784
| 1 | 11.A. | | Executive Session | SECTION 551.071 (1) (A) - CONSULTATION WITH ATTORNEY AND SECTION 551.087- DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS. | | |
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