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2018-828
| 1 | 2.A. | | Executive Session | 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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2018-814
| 1 | 4.A. | | Executive Session | SECTION 551.074: PERSONNEL MATTERS- TO DELIBERATE THE APPOINTMENT OF A QUALIFIED PERSON TO FILL THE UNEXPIRED TERM OF THE COUNCIL MEMBER FOR DISTRICT 1 AS PER THE CITY OF BOERNE’S HOME RULE CHARTER SECTION 3.08. (C). | | |
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2018-815
| 1 | 5.A. | | Appointment | CONSIDER APPOINTMENT OF A QUALIFIED PERSON TO FILL THE UNEXPIRED TERM OF THE COUNCIL MEMBER FOR DISTRICT 1 AS PER THE CITY OF BOERNE’S HOME RULE CHARTER SECTION 3.08.(C). | approved | Fail |
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2018-816
| 1 | 5.B. | | Misc | ADMINISTER OATH OF OFFICE. | | |
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2018-830
| 1 | 6.A. | | Minutes | CONSIDER APPROVAL OF THE MINUTES OF THE CITY COUNCIL MEETING HELD NOVEMBER 27, 2018 AND THE SPECIAL CALLED CITY COUNCIL MEETING OF DECEMBER 3, 2018. | approved | |
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2018-829
| 1 | 6.B. | | Consent Agenda | ANNUAL REVIEW OF THE CITY OF BOERNE’S INVESTMENT POLICY AND BROKER-DEALER LIST. | approved | |
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2018-810
| 1 | 6.C. | | Consent Agenda | ACCEPTANCE OF STATE ASSET FORFEITURE REPORT FOR THE BOERNE POLICE DEPARTMENT. | approved | |
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2018-811
| 1 | 6.D. | | Consent Agenda | ACCEPTANCE OF FEDERAL EQUITABLE SHARING AGREEMENT AND CERTIFICATION FOR THE BOERNE POLICE DEPARTMENT. | approved | |
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2018-827
| 1 | 7. | | Misc | DISCUSSION AND CONSIDER ACCEPTANCE OF FISCAL YEAR 2019 ECONOMIC DEVELOPMENT WORK PLAN. | approved | Pass |
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2018-823
| 1 | 8. | | Misc | DISCUSSION OF ANNEXATION STRATEGY AND PRIORITIES. | | |
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2018-813
| 1 | 9. | | Ordinance | CONSIDER ON FIRST READING ORDINANCE NO. 2018-44; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, CHAPTER 16. PARKS AND RECREATION; AND PROVIDING FOR A PENALTY OF NOT MORE THAN $200 FOR VIOLATION OF ANY PROVISIONS OF THIS ORDINANCE. | approved | Pass |
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2018-774
| 1 | 10. | | Resolution | CONSIDER RESOLUTION NO. 2018-R118; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF BOERNE AND PETER LEWIS ARCHITECTS & ASSOCIATES FOR CONCEPTUAL DESIGN OF THE CONVENTION AND VISITORS BUREAU FACILITY. (Additional engineering and construction services) | approved | Pass |
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2018-822
| 1 | 11. | | Misc | RECEIVE PROPOSED REVISIONS TO THE CITY OF BOERNE DEVELOPMENT PLAT REGULATIONS SECTION 02, DEFINITIONS, SECTION 06. PROCEDURES FOR DEVELOPMENT PLAT, A. SUBMITTALS, B. FORM AND CONTENT OF PLAT, SECTION 07. PROCEDURES FOR ADMINISTRATIVE PLAT. | | |
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2018-812
| 1 | 12.A. | | Misc | PROPOSED REVISIONS TO THE CITY OF BOERNE THOROUGHFARE PLAN LAST UPDATED MAY 23, 2017 TO RECLASSIFY FREY STREET FROM A PRIMARY COLLECTOR TO A LOCAL STREET. | approved | Pass |
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2018-818
| 1 | 14.A. | | Executive Session | SECTION 551.087- DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS. | | |
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2018-819
| 1 | 14.B. | | Executive Session | SECTION 551.087- DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS. | | |
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2018-831
| 1 | 15.A. | | Resolution | CONSIDER RESOLUTION NO. 2018-R119; CONSIDERATION OF CONSENT/DENIAL TO THE CREATION OF KENDALL COUNTY WATER CONTROL AND IMPROVEMENT DISTRICT NO. 3A OVER 332.413 ACRES OF LAND. | approved | Pass |
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