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Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/13/2019 4:45 PM Minutes status: Final  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019-831 12. Workshop ItemDISCUSSION ON CITY PROJECT PRIORITIES.   Action details Video Video
2019-836 13. Workshop ItemDISCUSSION ON FISCAL YEAR 2019-2020 BUDGET: A. CHANGES TO FISCAL YEAR 2019-2020 BUDGET (DRAFT 3 TO DRAFT 4) B. DISCUSSION ON TAX RATE C. PROJECTED FUND BALANCES D. BUDGET CALENDAR   Action details Video Video
2019-828 14.A. Consent AgendaCONSIDER APPROVAL OF THE MINUTES OF THE CITY COUNCIL MEETING OF JULY 23, 2019.   Action details Video Video
2019-799 14.B. Consent AgendaCONSIDER RESOLUTION NO. 2019-R126; A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOERNE AND ALAMO AREA COUNCIL OF GOVERNMENTS FOR E9-1-1 PUBLIC SAFETY ANSWERING POINT SERVICES.   Action details Video Video
2019-800 14.C. Consent AgendaCONSIDER RESOLUTION NO. 2019-R127; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Vehicle for Code Enforcement)   Action details Video Video
2019-832 14.D. Consent AgendaCONSIDER RESOLUTION NO. 2019-R128; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND WILLIAM M. “MICK” MCKAMIE, PARTNER WITH TAYLOR OLSON ADKINS SRALLA ELAM, LLP AS INTERIM CITY ATTORNEY.   Action details Video Video
2019-819 15.A. Public HearingPROPOSED TAX RATE OF 0.4820/100 FOR FISCAL YEAR 2019-2020. (One of two hearings, vote on the proposed tax rate to be held September 10, 2019)   Action details Video Video
2019-816 15.B. Public HearingPROPOSED PERMANENT ZONING OF 7.963 ACRES LOCATED AT 15A UPPER BALCONES ROAD FROM TEMPORARY ZONING R-A, RESIDENTIAL AGRICULTURAL TO B-2R, HIGHWAY COMMERCIAL-RESTRICTED. (Morningside Ministries, KAD No. 15841 and 290201.)   Action details Video Video
2019-817 16.A. OrdinanceCONSIDER ON FIRST READING ORDINANCE NO. 2019-36; AN ORDINANCE AMENDING THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, CAPTIONED, “ZONING ORDINANCE OF THE CITY OF BOERNE, TEXAS”, DATED DECEMBER 18, 2007 BY AMENDING ARTICLE 3, SECTION 13, PERMANENT ZONING OF 7.963 ACRES LOCATED AT 15A UPPER BALCONES ROAD (KAD NOS. 15841 AND 290201) FROM TEMPORARY ZONING R-A, SINGLE-FAMILY RURAL RESIDENTIAL-AGRICULTURAL DISTRICT TO B-2R, HIGHWAY COMMERCIAL-RESTRICTED DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Morningside Ministries)approvedPass Action details Video Video
2019-823 17. OrdinanceCONSIDER THE UNTABLING OF ORDINANCE NO. 2019-10; AS DESCRIBED BELOW. (Tabled on 3/26/2019)approvedPass Action details Video Video
2019-818 18. OrdinanceCONSIDER ON FIRST READING ORDINANCE NO. 2019-10; AN ORDINANCE AMENDING THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, CAPTIONED, “ZONING ORDINANCE OF THE CITY OF BOERNE, TEXAS”, DATED DECEMBER 18, 2007, BY AMENDING ARTICLE 3, SECTION 14, REZONING 2.992 ACRES LOCATED AT 1025 E. BLANCO ROAD (KAD NO. 18967) FROM 0, OFFICE DISTRICT AND R-1, MEDIUM-DENSITY SINGLE-FAMILY RESIDENTIAL DISTRICT TO R-3, HIGH-DENSITY RESIDENTIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Tommy and Julie Pfeiffer)approvedPass Action details Video Video
2019-821 19. ResolutionCONSIDER RESOLUTION NO. 2019-R129; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF BOERNE AND TROY DORMAN OF HALFF ASSOCIATES, INC. FOR REVISIONS TO CITY ORDINANCES RELATING TO STORMWATER RUNOFF AND LOW IMPACT DEVELOPMENT.approvedPass Action details Video Video
2019-835 110. ResolutionCONSIDER RESOLUTION NO. 2019-R130; A RESOLUTION OF THE CITY OF BOERNE, TEXAS APPOINTING MEMBERS TO THE KENDALL COUNTY TRANSPORTATION PLANNING STUDY COMMITTEE.approvedPass Action details Video Video
2019-829 111. ResolutionCONSIDER RESOLUTION NO. 2019-R131; RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE CONSTRUCTION CONTRACT CHANGE ORDER 1 TO THE ADVANCE FUNDING AGREEMENT FOR VOLUNTARY LOCAL GOVERNMENT CONTRIBUTIONS ON STATE HIGHWAY IMPROVEMENT PROJECTS BETWEEN THE CITY OF BOERNE AND TEXAS DEPARTMENT OF TRANSPORTATION (TXDOT). (Expenditure of additional utility relocation work associated with the widening project of State Highway 46 from Herff Road to Ammann Road)approvedPass Action details Video Video
2019-820 112. Informational ReportRECEIVE THE CITY OF BOERNE’S 2019 CERTIFIED APPRAISAL ROLL VALUE.approvedPass Action details Video Video
2019-822 113. VarianceRECEIVE AND CONSIDER A REQUEST FROM VIANNEY JASIK REPRESENTING ALPHA MINI STORAGE FOR A VARIANCE TO THE SIGN ORDINANCE, SECTION 10.N.3. GOVERNMENTAL FLAGS, HEIGHT OF FLAGPOLE. (32525 Interstate 10 West)deniedFail Action details Video Video
2019-833 114. Informational ReportCITY MANAGER’S REPORT DISCUSSION: A. BOERNE CITY LAKE WATER QUALITY DATA B. TxDOT PROJECT STATUS a) IH 10 WEST BOUND DETOUR FOR BUSINESS US 87 EXIT RAMP b) HWY 46 EAST CONSTRUCTION c) BLANCO ROAD RESURFACING C. OLD SAN ANTONIO TURN LANE PROJECT D. WEST SAN ANTONIO SIDEWALK PROJECT E. MAIN STREET BEAUTIFICATION PROJECT F. UNIFIED DEVELOPMENT CODE UPDATE/NEXT STEERING COMMITTEE MEETING G. START OF SCHOOL PREPARATION AND TRAFFIC CONTROL H. BKCEDC LEADERSHIP CHANGE AND CONTRACT DEVELOPMENT I. ALAMO COLLEGES DISTRICT ANNOUNCES NEW NORTH CENTRAL REGIONAL CAMPUS LOCATION J. MIKE SCHULTZ TEXAS PUBLIC POWER ASSOCIATION AWARD K. INCODE COMMUNITY DEVELOPMENT SOFTWARE BY TYLER SOFTWARE   Action details Video Video
2019-824 115. PresentationCONTINUATION OF WORKSHOP DISCUSSION, IF NECESSARY.   Action details Video Video
2019-825 117.A. Executive SessionSECTION 551.071 - CONSULTATION WITH ATTORNEY AND SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.   Action details Video Video
2019-834 117.B. Executive SessionSECTION 551.074 - PERSONNEL MATTERS: CITY ATTORNEY.   Action details Video Video
2019-826 117.C. Executive SessionSECTION 551.074 - PERSONNEL MATTERS: CITY MANAGER’S CONTRACT.   Action details Video Video
2019-827 118.A. Executive SessionCONSIDER THE CITY MANAGER’S CONTRACT.   Action details Not available