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2019-328
| 1 | 4.A. | | Consent Agenda | CONSIDER MINUTES OF THE APRIL 9, 2019 CITY COUNCIL MEETING. | | |
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2019-325
| 1 | 4.B. | | Ordinance | CONSIDER ON SECOND READING ORDINANCE NO. 2019-13; AN ORDINANCE ANNEXING THE HEREINAFTER DESCRIBED TERRITORY INTO THE CITY OF BOERNE, KENDALL COUNTY, TEXAS AND EXTENDING THE BOUNDARY LIMITS OF SAID CITY SO AS TO INCLUDE SAID HEREINAFTER DESCRIBED PROPERTY WITHIN THE CITY LIMITS, AND GRANTING TO SAID TERRITORY AND TO ALL FUTURE INHABITANTS OF SAID PROPERTY ALL OF THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS AND BINDING SAID FUTURE INHABITANTS BY ALL OF THE ACTS AND ORDINANCES OF SAID CITY. (15A Upper Balcones Rd. at the request of Morningside Ministries) | | |
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2019-309
| 1 | 4.C. | | Resolution | CONSIDER RESOLUTION NO. 2019-R32; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE THE SECOND 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. | | |
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2019-318
| 1 | 4.D. | | Resolution | CONSIDER RESOLUTION NO. 2019-R33; A RESOLUTION SUPPORTING BOERNE LEMONADE DAY ON MAY 5, 2019. | | |
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2019-319
| 1 | 4.E. | | Consent Agenda | CONSIDER RESOLUTION NO. 2019-R34; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND FOUR B PAVING, INC. FOR ANNUAL PAVEMENT CRACK SEALING. | | |
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2019-320
| 1 | 4.F. | | Resolution | CONSIDER RESOLUTION NO. 2019-R35; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Gravel for the Street Department to seal-coat streets) | | |
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2019-321
| 1 | 4.G. | | Resolution | CONSIDER RESOLUTION NO. 2019-R36; 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 for the Street Department to seal-coat streets) | | |
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2019-339
| 1 | 5. | | Misc | RECOGNITION OF RON CISNEROS FOR HIS 8 YEARS OF SERVICE AS COUNCIL MEMBER DISTRICT 4 TO THE CITY OF BOERNE. | | |
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2019-333
| 1 | 6. | | Ordinance | CONSIDER ON FIRST READING ORDINANCE NO. 2019-14; AN ORDINANCE AMENDING ORDINANCE NO. 2003-02, CAPTIONED “CITY OF BOERNE SOLID WASTE COLLECTION AND DISPOSAL FRANCHISE AGREEMENT”, DATED JANUARY 28, 2003, AND ENACTING A SECOND AMENDED CITY OF BOERNE SOLID WASTE COLLECTION AND DISPOSAL FRANCHISE AGREEMENT, ESTABLISHING THE RATES TO BE CHARGED FOR RESIDENTIAL AND COMMERCIAL SOLID WASTE COLLECTION AND DISPOSAL; AND PROVIDING THE TERMS AND CONDITIONS OF THE AGREEMENT.” | approved | Pass |
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2019-334
| 1 | 7.A. | | Public Hearing | PROPOSED ADOPTION OF ORDINANCE, AMENDING CHAPTER 22. UTILITIES, BY ADDING ARTICLE VII, STORMWATER DRAINAGE UTILITY SYSTEM. | | |
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2019-335
| 1 | 8. | | Ordinance | CONSIDER ON SECOND READING ORDINANCE NO. 2019-12; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, CHAPTER 22. UTILITIES, BY ADDING ARTICLE VII, STORMWATER DRAINAGE UTILITY SYSTEM, DECLARING THE ADOPTION OF THE MUNICIPAL DRAINAGE UTILITY SYSTEMS ACT, SUBCHAPTER C OF CHAPTER 552, TEXAS LOCAL GOVERNMENT CODE, AND DECLARING STORMWATER DRAINAGE TO BE A PUBLIC UTILITY; ESTABLISHING A MUNICIPAL STORMWATER DRAINAGE UTILITY SYSTEM; PROVIDING FOR THE ESTABLISHMENT AND CALCULATION OF STORMWATER DRAINAGE UTILITY CHARGES AND CREDITS; PROVIDING PENALTIES AND REMEDIES FOR NONPAYMENT OF CHARGES. | approved | Pass |
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2019-336
| 1 | 9.A. | | Public Hearing | PROVIDING FOR THE ESTABLISHMENT AND CALCULATION OF STORMWATER DRAINAGE UTILITY CHARGES AND CREDITS. | | |
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2019-337
| 1 | 10. | | Misc | CONSIDER ADOPTION OF STORMWATER DRAINAGE UTILITY CHARGES AND CREDITS, EXHIBIT A, RESIDENTIAL AND COMMERCIAL/NON-RESIDENTIAL STORMWATER TIERS AND RATES, FOR ORDINANCE NO. 2019-12. | approved | Pass |
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2019-332
| 1 | 11. | | Informational Report | RECEIVE THE SECOND QUARTER FINANCIAL AND INVESTMENT REPORTS FOR FISCAL YEAR 2019. | approved | Pass |
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2019-322
| 1 | 12. | | Presentation | RECOGNITION OF PATRICK HEATH PUBLIC LIBRARY FOR RECEIVING THE 2018 ACHIEVEMENT OF LIBRARY EXCELLENCE AWARD FROM THE TEXAS MUNICIPAL LIBRARY DIRECTORS. | | |
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2019-324
| 1 | 13. | | Resolution | RECEIVE BIDS AND AWARD BID FOR FURNITURE, FURNISHINGS AND INSTALLATION FOR THE PATRICK HEATH PUBLIC LIBRARY TEEN AREA AND CONSIDER RESOLUTION NO. 2019-R37; A RESOLUTION OF THE CITY OF BOERNE, TEXAS AUTHORIZING THE PURCHASE OF FURNITURE, FURNISHINGS AND INSTALLATION FOR THE PATRICK HEATH PUBLIC LIBRARY TEEN AREA. | approved | Pass |
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2019-331
| 1 | 14. | | Resolution | CONSIDER RESOLUTION NO. 2019-R38; A RESOLUTION APPROVING THE FIVE YEAR UPDATE OF THE WATER CONSERVATION PLAN DATED APRIL 2019 FOR THE CITY OF BOERNE, TEXAS. | approved | Pass |
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2019-326
| 1 | 15. | | Variance | RECEIVE AND CONSIDER A REQUEST FROM DOG & PONY FOR A VARIANCE TO THE SIGN ORDINANCE SECTION 10. RESTRICTIONS ON CERTAIN TYPES OF SIGNS. BB. AREA OF SELF SUPPORTED SIGN AND SECTION 11. PROHIBITED SIGN TYPES. H. LED. (1481 S Main St.) | approved | Pass |
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2019-327
| 1 | 16. | | Variance | RECEIVE AND CONSIDER A REQUEST FROM WAYPOINT RESIDENTIAL SERVICES, LLC FOR A VARIANCE TO THE SIGN ORDINANCE SECTION 12. PROHIBITED SIGN LOCATIONS. C. OFF-SITE SIGNAGE. (Commons at Menger Creek, Unit 5, Lot 12B, Block A) | denied | Pass |
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2019-338
| 1 | 17. | | Presentation | LEGISLATIVE UPDATE ON THE 86TH LEGISLATIVE SESSION AND CONSIDER DIRECTION RELATED TO BILLS PRESENTED. | | |
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2019-330
| 1 | 19.A. | | Executive Session | SECTION 551.071 - CONSULTATION WITH ATTORNEY AND SECTION 551.087. (WCID No. 3) | | |
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