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2019-965
| 1 | 3. | | Workshop Item | DISCUSSION ON CITY OF BOERNE PARKS, RECREATION, AND OPEN SPACE MASTER PLAN. | | |
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2019-961
| 1 | 4. | | Workshop Item | DISCUSSION ON CITY OF BOERNE BRANDING. | | |
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2019-956
| 1 | 4.A. | | Minutes | CONSIDER THE MINUTES OF THE SEPTEMBER 24, 2019 CITY COUNCIL MEETING | | |
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2019-959
| 1 | 4.B. | | Ordinance | CONSIDER ON SECOND READING ORDINANCE NO. 2019-39; AN ORDINANCE OF THE CITY OF BOERNE, TEXAS APPROVING THE FIRST AMENDED REGIONAL UTILITY FRANCHISE AGREEMENT BETWEEN THE CITY AND KENDALL WEST UTILITY, LLC; ESTABLISHING A FRANCHISE FEE IN CONSIDERATION FOR THE RIGHTS AND PRIVILEGES GRANTED TO KENDALL WEST UTILITY, LLC IN PROVIDING AMENDMENT TO MECHANISM: PROVIDING FOR SEVERABILITY; PROVIDING A REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE. | | |
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2019-960
| 1 | 4.C. | | Ordinance | CONSIDER ON SECOND READING ORDINANCE NO. 2019-40: AN ORDINANCE AMENDING THE CITY OF BOERNE SUBDIVISION ORDINANCE NO. 2007-56, DATED NOVEMBER 13, 2007, ARTICLE 6. DRAINAGE AND FLOOD HAZARDS, SECTION 04. DRAINAGE SYSTEM DESIGN STANDARDS. (Atlas 14 Study) | | |
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2019-962
| 1 | 4.D. | | Consent Agenda | CONSIDER RESOLUTION NO. 2019-R148; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AMENDMENT TO THE LICENSE AND SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND TYLER TECHNOLOGIES. (Incode 10 additional software and training) | | |
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2019-958
| 1 | 4.E. | | Consent Agenda | CONSIDER RESOLUTION NO. 2019-R149; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND TDINDUSTRIES, INC. FOR REPAIRS TO THE CHILLER UNIT AT THE PATRICK HEATH PUBLIC LIBRARY. | | |
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2019-975
| 1 | 4.F. | | Resolution | CONSIDER RESOLUTION NO. 2019-R150; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PAY REGULAR INVOICES AND BILLS FROM SPECIFIC PROVIDERS OF GOODS AND SERVICES, IN ACCORDANCE WITH THE APPROVED ANNUAL BUDGET, AND IN ACCORDANCE WITH SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. | | |
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2019-957
| 1 | 5. | | Ceremonial | RECOGNITION OF LISSETTE JIMENEZ FOR RECEIVING THE TEXAS AMATEUR ATHLETIC FEDERATION’S SUSAN GERRED YOUNG PROFESSIONAL OF THE YEAR AWARD AND REGIONAL DIRECTOR OF THE YEAR AWARD. | | |
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2019-980
| 1 | 6. | | Ordinance | CONSIDER ON FIRST READING ORDINANCE NO. 2019-41; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, BY ADDING CHAPTER 23. SHORT TERM RENTALS, PROVIDING FOR REGULATIONS FOR THE OPERATION AND USE OF SHORT TERM RENTALS; PROVIDING FOR A PENALTY NOT TO EXCEED $500 FOR THE VIOLATION THEREOF; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE. | approved | Pass |
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2019-966
| 1 | 7. | | Ordinance | CONSIDER ON FIRST READING ORDINANCE NO. 2019-42; AN ORDINANCE ANNEXING THE HEREINAFTER DESCRIBED TERRITORY TO THE CITY OF BOERNE, KENDALL COUNTY, TEXAS, AND EXTENDING THE BOUNDARY LIMITS OF SAID CITY SO AS TO INCLUDE SAID HEREINAFTER DESCRIBED PROPERTY WITHIN SAID CITY LIMITS, AND GRANTING TO ALL THE INHABITANTS OF SAID PROPERTY ALL THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS AND BINDING SAID INHABITANTS BY ALL OF THE ACTS, ORDINANCES, RESOLUTIONS, AND REGULATIONS OF SAID CITY; AND ADOPTING A SERVICE PLAN. (10.484 acres located at 30-32 FM 1376, at the request of Sherri and Rodney Yates) | approved | Pass |
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2019-983
| 1 | 8. | | Presentation | DISCUSSION ON PUBLIC UTILITY COMMISSION DOCKET #49887: NOTICE OF PROPOSED RATE CHANGE BY KENDALL WEST UTILITY. | | |
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2019-982
| 1 | 9. | | Presentation | CITY MANAGER'S UPDATE:
A. FY 18-19 RESIDENTIAL BUILDING PERMITS ISSUED IN
BOERNE
B. UPDATE ON TxDOT SIDEWALK IMPROVEMENTS AT CVB
C. GRAND OPENING OF THE CLUB AT ESPERANZA
D. NEW BUSINESS OPENINGS
E. MEETINGS BOOKED IN BOERNE BY CVB
F. BOERNE BOOK AND ARTS FESTIVAL RECAP
G. UPDATE ON THE NEW CITY HALL PROJECT
H. UPDATE ON WEST SAN ANTONIO SIDEWALK PROJECT
I. UPDATE ON UNIFIED DEVELOPMENT CODE | | |
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2019-986
| 1 | 10. | | Resolution | CONSIDER RESOLUTION NO. 2019-R151; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AMENDMENT TO THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF BOERNE AND JUDY LEFTWICH CALDER, HOWARD C. CALDER, EXECUTOR. | approved | Pass |
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2019-963
| 1 | 13.A. | | Executive Session | SECTION 551.071 - CONSULTATION WITH ATTORNEY AND SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS. (WCID NO. 3 Update) | | |
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2019-964
| 1 | 13.B. | | Executive Session | SECTION 551.074 - PERSONNEL MATTERS: CITY ATTORNEY. | | |
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