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2019-212
| 1 | 4.A. | | Minutes | CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CALLED CITY COUNCIL MEETING OF FEBRUARY 12, 2019. | | |
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2019-208
| 1 | 4.B. | | Consent Agenda | CONSIDER ON SECOND READING ORDINANCE NO. 2019-04; AN ORDINANCE AMENDING ORDINANCE NO. 2012-47; ESTABLISHING A SPEED LIMIT ON CASCADE CAVERNS ROAD AND A PORTION OF RANCH DRIVE; AND PROVIDING FOR A PENALTY NOT TO EXCEED $200 FOR EACH VIOLATION OF THIS ORDINANCE. (Add speed limit of 35 MPH on Cascade Caverns Road and Ranch Dr. within the City Limits) | | |
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2019-197
| 1 | 4.C. | | Resolution | CONSIDER RESOLUTION NO. 2019-R16; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT BETWEEN THE CITY OF BOERNE AND SHADEPRO FOR THE PURCHASE OF A SHADE STRUCTURE FOR THE ANIMAL SHELTER EXERCISE AREA. | | |
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2019-199
| 1 | 5. | | Ceremonial | RECOGNIZE GREY FOREST UTILITIES AND PRESENT PROCLAMATION FOR ASSISTING WITH GAS SERVICE DURING THE PLANNED, MANDATORY PIPELINE OUTAGE FOR MAINTENANCE. | | |
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2019-205
| 1 | 6.A. | | Executive Session | SECTION 551.071 - CONSULTATION WITH ATTORNEY AND SECTION 551.087 DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS. (WCID No. 3 and BoerneBak Development) | | |
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2019-209
| 1 | 7.A. | | Resolution | CONSIDER THE UNTABLING OF RESOLUTION NO. 2019-R13 AS DESCRIBED BELOW. (Tabled on 2/12/2019) | approved | Pass |
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2019-206
| 1 | 7.B. | | Resolution | CONSIDER RESOLUTION NO. 2019-R13; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS DENYING OR CONSENTING TO THE CREATION OF KENDALL COUNTY WATER CONTROL AND IMPROVEMENT DISTRICT NO. 3, 3A, 3B AND PETITIONS FILED FOR THE CREATION OF WCID NO. 3, 3A, 3B AND ANNEXATION OF APPROXIMATELY 42 ACRES INTO THE WCID’S AND PROVISION OF CITY WATER AND SEWER SERVICES TO THE WCID NO. 3, 3A, AND 3B AS REQUIRED BY SPECIAL DISTRICT LOCAL LAWS CODE CHAPTER 9072.004 (SENATE BILL 914, 85TH LEGISLATIVE SESSION EFFECTIVE JUNE 9, 2017). | approved | Pass |
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2019-202
| 1 | 8. | | Ordinance | CONSIDER ON FIRST READING ORDINANCE NO. 2019-05; AN ORDINANCE AMENDING ORDINANCE NO. 2007-63, AMENDING THE REQUIREMENTS FOR THE COMPLETION OF A TRAFFIC IMPACT ANALYSIS PRIOR TO THE APPROVAL OF DEVELOPMENT RELATED PROCESSES; SETTING DEFINITIONS; PROVIDING CRITERIA FOR TYPES OF ANALYSIS; SETTING FORTH MITIGATION PARAMETERS AND LIMITATIONS ON MITIGATION; SETTING MINIMUM VALUES FOR LEVEL OF SERVICE; PROVIDING FOR EXEMPTIONS; PROVIDING FOR A VARIANCE; AND ESTABLISHING A PROCESS FOR DETERMINING ROUGH PROPORTIONALITY. | approved | Pass |
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2019-196
| 1 | 9. | | Presentation | RECEIVE BRIEFING ON THE BOERNE POLICE DEPARTMENT 2018 ANNUAL REPORT TO INCLUDE THE ANNUAL REPORT ON RACIAL PROFILING. | approved | Pass |
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2019-201
| 1 | 10. | | Ordinance | CONSIDER ON FIRST READING ORDINANCE NO. 2019-06; AN ORDINANCE ESTABLISHING A 35 MILE PER HOUR SPEED LIMIT ON HERFF ROAD BETWEEN RIVER ROAD (SH-46) TO MAIN STREET (US-87); AND PROVIDING FOR A PENALTY NOT TO EXCEED $200 FOR EACH VIOLATION OF THIS ORDINANCE. | approved | Pass |
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2019-200
| 1 | 11. | | Resolution | CONSIDER RESOLUTION NO. 2019-R17; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Purchase and installation of access control and IT communications equipment for the Boerne Visitors Center) | approved | Pass |
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2019-210
| 1 | 12. | | Ordinance | CONSIDER A ONE TIME READING OF ORDINANCE NO. 2019-07; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER, SECTION 3.11.A. (See agenda Item 13) | approved | Pass |
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2019-211
| 1 | 13. | | Ordinance | CONSIDER ORDINANCE NO. 2019-07; AN ORDINANCE AMENDING ORDINANCE NO. 2018-29, CAPTIONED “AN ORDINANCE ADOPTING THE ANNUAL CAPITAL AND OPERATING BUDGETS FOR THE CITY OF BOERNE, TEXAS FOR THE FISCAL YEAR 2018-2019, BEGINNING OCTOBER 1, 2018 AND ENDING SEPTEMBER 30, 2019.” | approved | Pass |
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2019-204
| 1 | 14. | | Resolution | CONSIDER RESOLUTION NO. 2019-R18; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, ACCEPTING THE PETITION AND SETTING THE DATE, TIME AND PLACE FOR TWO PUBLIC HEARINGS ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF BOERNE, TEXAS; AUTHORIZING AND DIRECTING THE PUBLICATION OF NOTICE OF SUCH PUBLIC HEARINGS. (8.352 acres located at 15A Upper Balcones Rd. and a portion of Upper Balcones Rd. at the request of Morningside Ministries) | approved | Pass |
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