|
2019-371
| 1 | 2. | | Misc | RECEIVE ELECTION RETURNS FROM THE PRESIDING JUDGES OF THE VOTING BALLOT BOARD AND EARLY VOTING BALLOT BOARD. | approved | |
Action details
|
Video
|
|
2019-370
| 1 | 3. | | Resolution | CONSIDER RESOLUTION NO. 2019-R39; A RESOLUTION CERTIFYING THE CANVASS OF ELECTION RETURNS OF THE MAY 4, 2019 GENERAL AND SPECIAL ELECTIONS, AND DECLARING SAID MAYOR AND DISTRICT 2, 3, 4, AND 5 COUNCIL MEMBERS DULY ELECTED. | approved | |
Action details
|
Video
|
|
2019-375
| 1 | 4. | | Ceremonial | ADMINISTER OATHS OF OFFICE. | | |
Action details
|
Video
|
|
2019-378
| 1 | 5. | | Presentation | RECOGNITION OF MIKE SCHULTZ FOR HIS 8 YEARS OF SERVICE AS MAYOR FOR THE CITY OF BOERNE. | | |
Action details
|
Video
|
|
2019-377
| 1 | 6. | | Misc | CONSIDER THE ELECTION OF THE OFFICE OF MAYOR PRO TEM FOR THE TERM OF MAY 2019 TO MAY 2020. | approved | Pass |
Action details
|
Video
|
|
2019-380
| 1 | 7. | | Resolution | CONSIDER RESOLUTION NO. 2019-R40; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, AUTHORIZING THE CITY MANAGER TO UNDERTAKE EFFORTS TO SUPPORT THE U.S. CENSUS 2020. | approved | Pass |
Action details
|
Video
|
|
2019-379
| 1 | 8. | | Misc | DISCUSSION ON CITY COUNCIL RETREAT; SETTING A DATE AND TIME. | | |
Action details
|
Video
|
|
2019-373
| 1 | 9.A. | | Executive Session | SECTION 551.071 - CONSULTATION WITH ATTORNEY AND SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION. (WCID No. 3) | | |
Action details
|
Video
|
|
2019-329
| 1 | 9.B. | | Executive Session | SECTION 551.087: DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION. | | |
Action details
|
Video
|
|
2019-340
| 1 | 4.A. | | Consent Agenda | CONSIDER THE MINUTES FROM THE SPECIAL CALLED CITY COUNCIL MEETING OF APRIL 16, 2019 AND THE REGULAR CALLED CITY COUNCIL MEETING OF APRIL 23, 2019. | | |
Action details
|
Video
|
|
2019-372
| 1 | 4.B. | | Consent Agenda | CONSIDER ON SECOND 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.”
| | |
Action details
|
Video
|
|
2019-343
| 1 | 4.C. | | Resolution | CONSIDER RESOLUTION NO. 2019-R41; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR BUILDING SYSTEMS COMMISSIONING SERVICES BETWEEN THE CITY OF BOERNE AND CLEARY ZIMMERMANN ENGINEERS, LLC FOR THE NEW CITY HALL PROJECT. | | |
Action details
|
Video
|
|
2019-342
| 1 | 4.D. | | Resolution | CONSIDER RESOLUTION NO. 2019-R42; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR BUILDING ENVELOPE CONSULTING SERVICES BETWEEN THE CITY OF BOERNE AND RABA KISTNER CONSULTING, INC. FOR CONSTRUCTION OBSERVATION SERVICES AND TESTING OF THE NEW CITY HALL BUILDING. | | |
Action details
|
Video
|
|
2019-365
| 1 | 4.E. | | Resolution | CONSIDER RESOLUTION NO. 2019-R43; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Electric Utility materials for Legacy at Cibolo) | | |
Action details
|
Video
|
|
2019-366
| 1 | 4.F. | | Resolution | CONSIDER RESOLUTION NO. 2019-R44; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Electric Utility materials for Cottages at Oak Park) | approved | |
Action details
|
Video
|
|
2019-369
| 1 | 5. | | Resolution | CONSIDER RESOLUTION NO. 2019-R45; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR REINSTALLATION OF BIOLOGICAL NUTRIENT REACTORS AND WASTE ACTIVATED SLUDGE PIPING IMPROVEMENTS. (Old San Antonio Road Wastewater Treatment and Recycling Center) | approved | Pass |
Action details
|
Video
|
|
2019-367
| 1 | 6. | | Resolution | CONSIDER RESOLUTION NO. 2019-R46; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR LAND SURVEYING SERVICES FOR CURRENT PROPOSED ANNEXATIONS, IN AN AMOUNT NOT TO EXCEED $120,000.00. | approved | Pass |
Action details
|
Video
|
|
2019-368
| 1 | 7.A. | | Misc | PROPOSED REZONING OF 134 OAK PARK DRIVE (0.428 ACRES, KAD NO. 21630) FROM R-1, MEDIUM-DENSITY SINGLE-FAMILY DISTRICT TO B-1, HIGH DENSITY RESIDENTIAL AND NEIGHBORHOOD COMMERCIAL DISTRICT. (Robert S. Thornton) | approved | Pass |
Action details
|
Video
|
|
2019-376
| 1 | 8. | | Misc | LEGISLATIVE UPDATE ON THE 86TH LEGISLATIVE SESSION. | | |
Action details
|
Video
|