City of Boerne, TX
Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/12/2019 6:00 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
2019-1082 13. MiscPRESENTATION OF “PIE IN THE SKY CAMPAIGN” BY YVETTE REYNA, EXECUTIVE DIRECTOR OF THE BOERNE EDUCATION FOUNDATION AND BOERNE INDEPENDENT SCHOOL DISTRICT COMMUNITY PARTNERSHIPS.   Action details Video Video
2019-1090 15.A. MinutesCONSIDER THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF OCTOBER 22, 2019 AND THE SPECIAL CALLED CITY COUNCIL MEETING OF OCTOBER 24, 2019.   Action details Video Video
2019-1056 15.B. OrdinanceCONSIDER ON SECOND READING ORDINANCE NO. 2019-43; 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 0.5 ACRES LOCATED AT 32840 INTERSTATE 10 WEST (KAD NO. 26884) FROM I, INDUSTRIAL DISTRICT TO B-2, HIGHWAY COMMERCIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Kenneth W. Seamans)   Action details Video Video
2019-1057 15.C. OrdinanceCONSIDER ON SECOND READING ORDINANCE NO. 2019-44; 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 0.545 ACRES LOCATED AT 19 OLD SAN ANTONIO ROAD (KAD NO. 15817) FROM TEMPORARY ZONING R-A, SINGLE-FAMILY RURAL RESIDENTIAL-AGRICULTURAL DISTRICT TO B-1, HIGH-DENSITY RESIDENTIAL AND NEIGHBORHOOD COMMERCIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Arvelene Ann Amari)   Action details Video Video
2019-1058 15.D. OrdinanceCONSIDER ON SECOND READING ORDINANCE NO. 2019-45; 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 1.899 ACRES LOCATED AT 21 OLD SAN ANTONIO ROAD (KAD NO. 15816) FROM TEMPORARY ZONING R-A, SINGLE-FAMILY RURAL RESIDENTIAL-AGRICULTURAL DISTRICT TO B-1, HIGH-DENSITY RESIDENTIAL AND NEIGHBORHOOD COMMERCIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Jacob Obadia)   Action details Video Video
2019-1059 15.E. OrdinanceCONSIDER ON SECOND READING ORDINANCE NO. 2019-47; 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 2.372 ACRES LOCATED AT 34 HERFF ROAD (KAD NOS. 15868 AND 34998) FROM TEMPORARY ZONING R-A, SINGLE-FAMILY RURAL RESIDENTIAL-AGRICULTURAL DISTRICT TO B-1, HIGH-DENSITY RESIDENTIAL AND NEIGHBORHOOD COMMERCIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (J Willis Harpole)   Action details Video Video
2019-1061 15.F. OrdinanceCONSIDER ON SECOND READING ORDINANCE NO. 2019-50; 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 5.079 ACRES LOCATED AT 31001 INTERSTATE HIGHWAY 10 WEST (KAD NO. 12292) FROM TEMPORARY ZONING R-A, SINGLE-FAMILY RURAL RESIDENTIAL-AGRICULTURAL DISTRICT TO I, INDUSTRIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (VBM Boerne Land LLC, Toyota)   Action details Video Video
2019-1063 15.G. OrdinanceCONSIDER ON SECOND READING ORDINANCE NO. 2019-52; AN ORDINANCE REPEALING AND REPLACING ORDINANCE NO. 2018-42 CAPTIONED “AN ORDINANCE ESTABLISHING AND REESTABLISHING FEES AND CHARGES FOR ACTIVITIES, GOODS AND SERVICES PROVIDED BY THE CITY; CONTAINING A PROVISION TO AUTHORIZE THE CITY MANAGER TO ESTABLISH FEES AND CHARGES IN CERTAIN CIRCUMSTANCES, CONTAINING FINDINGS AND OTHER PROVISIONS RELATING TO THE SUBJECT.”   Action details Video Video
2019-1064 15.H. OrdinanceCONSIDER ON SECOND READING ORDINANCE NO. 2019-53; AN ORDINANCE AUTHORIZING AND ALLOWING, UNDER THE ACT GOVERNING THE TEXAS MUNICIPAL RETIREMENT SYSTEM, RESTRICTED PRIOR SERVICE CREDIT TO EMPLOYEES WHO ARE MEMBERS OF THE SYSTEM FOR SERVICE PREVIOUSLY PERFORMED FOR VARIOUS OTHER PUBLIC ENTITIES FOR WHICH THEY HAVE NOT RECEIVED CREDITED SERVICE; AND ESTABLISHING AN EFFECTIVE DATE FOR THE ORDINANCE.   Action details Video Video
2019-1095 15.I. ResolutionCONSIDER RESOLUTION NO. 2019-R169; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Air compressor)   Action details Video Video
2019-1094 15.J. ResolutionCONSIDER RESOLUTION NO. 2019-R170; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND PROGRESSIVE EMERGENCY PRODUCTS FOR SERVICE AND REPAIRS TO BARRICADES.   Action details Video Video
2019-1067 16.A. Public HearingPROPOSED REVISIONS TO THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS, ARTICLE 8, HISTORIC LANDMARK/HISTORIC DISTRICT PRESERVATION, ADDING SECTION13, DEMOLITION OF HISTORIC STRUCTURES, AND AMENDING THE SUBSEQUENT SECTION NUMBERS.   Action details Video Video
2019-1083 17.A. OrdinanceCONSIDER A ONE-TIME READING OF ORDINANCE NO. 2019-54; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER, SECTION 3.11.A.approvedPass Action details Video Video
2019-1068 17.B. OrdinanceCONSIDER ORDINANCE NO. 2019-54; 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 1, IN GENERAL, SECTION 06. DEFINITIONS, ARTICLE 8, HISTORIC LANDMARK/HISTORIC DISTRICT PRESERVATION, SECTION 04. PROCEDURE FOR HISTORIC LANDMARK DESIGNATION; AND ADDING SECTION 13, DEMOLITION OF HISTORIC STRUCTURES, AND RENUMBERING THE SUBSEQUENT SECTIONS.approvedPass Action details Video Video
2019-1060 18. OrdinanceCONSIDER ON SECOND READING ORDINANCE NO. 2019-49; 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 6.01 ACRES LOCATED AT 39 HERFF ROAD (KAD NOS. 63556 AND 63557) FROM TEMPORARY ZONING R-A, SINGLE-FAMILY RURAL RESIDENTIAL-AGRICULTURAL DISTRICT TO R-A, SINGLE-FAMILY RURAL RESIDENTIAL-AGRICULTURAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Barbara K. Fellows)approvedPass Action details Video Video
2019-1069 19. OrdinanceCONSIDER ON SECOND READING ORDINANCE NO. 2019-51; 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, ARTICLE 5, SECTION 3 PERMITTED USES, TABLE 5-1, AUTHORIZING THE USE OF AUTOMOBILE SERVICE WITH OUTSIDE STORAGE IN AN I, INDUSTRIAL DISTRICT LOCATED AT 31001 INTERSTATE 10 WEST (KAD NO. 12292), A TOTAL OF 5.079 ACRES. (VBM Boerne Land LLC, Toyota)approvedPass Action details Video Video
2019-1084 110. OrdinanceCONSIDER A ONE-TIME READING OF ORDINANCE NO. 2019-55; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER, SECTION 3.11.A.approvedPass Action details Video Video
2019-1088 111. OrdinanceCONSIDER ORDINANCE NO. 2019-55; 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”approvedPass Action details Video Video
2019-1091 112. Informational ReportRECEIVE THE FOURTH QUARTER FINANCIAL AND INVESTMENT REPORTS FOR FISCAL YEAR 2019.approvedPass Action details Video Video
2019-1097 113. ResolutionRECEIVE BIDS AND AWARD CONTRACT FOR ESSER/ADLER ROAD ELECTRICAL FEEDER UPGRADE PROJECT AND CONSIDER RESOLUTION NO. 2019-R171; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND __________________ FOR THE ESSER/ADLER ROAD ELECTRICAL FEEDER UPGRADE PROJECT.approvedPass Action details Video Video
2019-1096 114. ResolutionRECEIVE BIDS AND AWARD CONTRACT FOR WASTEWATER TREATMENT AND RECYCLING CENTER AND WASTEWATER TREATMENT PLANT FACILITY UPGRADES AND CONSIDER RESOLUTION NO. 2019-R172; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND ____________________ FOR THE WASTEWATER TREATMENT AND RECYCLING CENTER AND WASTEWATER TREATMENT PLANT FACILITY UPGRADES.approvedPass Action details Video Video
2019-1093 115. ResolutionRECEIVE BIDS AND AWARD CONTRACT FOR MOVING SERVICES FROM EXISTING CITY HALL TO NEW CITY HALL AND CONSIDER RESOLUTION NO. 2019-R173; AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND ____________________ FOR MOVING SERVICES FROM EXISTING CITY HALL TO NEW CITY HALL.approvedPass Action details Video Video
2019-1098 116. MiscCITY MANAGER’S REPORT DISCUSSION: A. INTRODUCTION OF JEFF CARROLL, DEVELOPMENT SERVICES DIRECTOR B. NEW CITY HALL UPDATE C. CHIP SEAL PARKING LOT AT CORNER OF MAIN STREET AND JOHNS ROAD D. DICKENS ON MAIN AND STOCKING STROLL E. SOUTH BOERNE BUSINESS SIGNAGE F. UNIFIED DEVELOPMENT CODE UPDATE G. BOERNE KENDALL COUNTY ECONOMIC DEVELOPMENT CORPORATION CONTRACT   Action details Video Video
2019-1086 118.A. Executive SessionSECTION 551.071 - CONSULTATION WITH ATTORNEY AND SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS. (WCID NO. 3 Update)   Action details Video Video
2019-1087 118.B. Executive SessionSECTION 551.074 - PERSONNEL MATTERS: TO DELIBERATE THE APPOINTMENT, COMPENSATION AND DUTIES OF A CITY ATTORNEY.   Action details Video Video
2019-1065 119.A. ResolutionCONSIDER RESOLUTION NO. 2019-R174; A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF BOERNE, TEXAS AND BOERNEBAK, LLC AND BOERNEBAK II, LLC (WCID No. 3).   Action details Video Video
2019-1085 119.B. Executive SessionCONSIDER APPOINTMENT TO THE POSITION OF CITY ATTORNEY AND AFFIX COMPENSATION AS PER CITY OF BOERNE CHARTER SECTION 5.02.approvedPass Action details Video Video