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2019-1174
| 1 | 3. | | Presentation | PRESENTATION AND DISCUSSION OF UNIFIED DEVELOPMENT CODE CHAPTERS ON SIGNAGE AND PROCEDURES. | | |
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2019-1168
| 1 | 4. | | Workshop Item | DISCUSSION ON 5 YEAR CAPITAL IMPROVEMENT PLAN AND FINANCIAL FORECAST. | | |
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2019-1188
| 1 | 5. | | Workshop Item | LONG RANGE PLANNING AND POTENTIAL BOND ISSUES. | | |
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2019-1178
| 1 | 4. | | Presentation | RECOGNITION OF PLANNING AND COMMUNITY DEVELOPMENT DEPARTMENT FOR RECEIVING THE TEXAS AMERICAN PLANNING ASSOCIATION 2019 COMPREHENSIVE PLAN AWARD. | | |
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2019-1165
| 1 | 5.A. | | Consent Agenda | CONSIDER THE MINUTES OF THE CITY COUNCIL MEETING HELD NOVEMBER 26, 2019. | | |
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2019-1172
| 1 | 5.B. | | Ordinance | CONSIDER ON SECOND READING ORDINANCE NO. 2019-56; AN ORDINANCE OF THE CITY OF BOERNE, TEXAS, REPEALING AND REPLACING ORDINANCE NOS. 2014-38, 2015-03, 2017-13 AND ESTABLISHING IMPACT FEES FOR WATER AND WASTEWATER UTILITIES. | | |
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2019-1157
| 1 | 5.C. | | Resolution | CONSIDER RESOLUTION NO. 2019-R184; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT WITH CISCO-EAGLE FOR THE PURCHASE AND INSTALLATION OF STORAGE MEZZANINE FLOORING AND SHELVING FOR THE UTILITIES WAREHOUSE. | | |
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2019-1066
| 1 | 5.D. | | Consent Agenda | CONSIDER RESOLUTION NO. 2019-R185; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Mower for Parks Department) | | |
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2019-1148
| 1 | 5.E. | | Consent Agenda | CONSIDER RESOLUTION NO. 2019-R186; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND F.O. FOUNDATIONS, INC. FOR THE REPLACEMENT OF CONCRETE WALKWAY AT NORTHRUP PARK. | | |
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2019-1133
| 1 | 5.F. | | Resolution | CONSIDER RESOLUTION NO. 2019-R187; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (2 trucks for Street Department)) | | |
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2019-1150
| 1 | 5.G. | | Resolution | CONSIDER RESOLUTION NO. 2019-R188; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A LEASE AGREEMENT BETWEEN THE CITY OF BOERNE AND DELL FINANCIAL SERVICES L.L.C. (Laptops for Staff Training Room) | | |
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2019-1162
| 1 | 5.H. | | Consent Agenda | ANNUAL REVIEW OF THE CITY OF BOERNE’S INVESTMENT POLICY AND BROKER-DEALER LIST. | | |
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2019-1166
| 1 | 6. | | Appointment | MAYORAL APPOINTMENTS TO THE KENDALL COUNTY LIBRARY SYSTEM ADVISORY BOARD AND CITY ATTORNEY AS A STATUTORY OFFICIAL AND ASSOCIATE CITY ATTORNEY. | approved | Pass |
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2019-1179
| 1 | 7.A. | | Misc | PROPOSED AMENDMENT TO THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS - STREAM SETBACKS. | approved | Pass |
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2019-1180
| 1 | 8.A. | | Public Hearing | PROPOSED AMENDMENT TO THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS - STREAM SETBACKS. | | |
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2019-1181
| 1 | 9.A. | | Action needed from Public Hearing | CONSIDER ON FIRST READING ORDINANCE NO. 2019-57; AN ORDINANCE AMENDING THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, DATED DECEMBER 18, 2007, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS. | approved | Pass |
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2019-1182
| 1 | 10. | | Misc | PRESENTATION AND DISCUSSION OF THE PROPOSED INTEGRATED STORMWATER MANAGEMENT UPDATE TO ORDINANCES. | | |
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2019-1173
| 1 | 12. | | Resolution | CONSIDER RESOLUTION NO. 2019-R189; A RESOLUTION APPOINTING A CANDIDATE TO THE KENDALL APPRAISAL DISTRICT BOARD OF DIRECTORS. | approved | Pass |
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2019-1167
| 1 | 13. | | Resolution | CONSIDER RESOLUTION NO. 2019-R190; A RESOLUTION APPROVING CHANGES TO THE PERSONNEL POLICIES MANUAL FOR THE CITY OF BOERNE, TEXAS. | approved | Pass |
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2019-1161
| 1 | 14. | | Resolution | RECEIVE BIDS AND AWARD CONTRACT FOR POOL RENOVATION PROJECT AND CONSIDER RESOLUTION NO. 2019-R191; AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND ______________ FOR BOERNE SWIMMING POOL REHABILITATION. | approved | Pass |
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2019-1164
| 1 | 15. | | Resolution | CONSIDER REQUEST FROM PANTUSA TOWING & RECOVERY, LLC AS A THIRD PROVIDER FOR THE MASTER TOW TRUCK ROTATION LIST. | denied | Pass |
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2019-1184
| 1 | 16.A. | | Zoning Item | PROPOSED REZONING OF 2.348 ACRES LOCATED AT 87 MARKET AVENUE (KAD NO. 19961) FROM I, INDUSTRIAL DISTRICT, TO B-2R, HIGHWAY COMMERCIAL RESTRICTED DISTRICT. (UDS Thirteen LLC) | | |
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2019-1185
| 1 | 16.B. | | Zoning Item | PROPOSED REZONING OF 1.55 ACRES LOCATED AT 614 FREY STREET (KAD NO. 18975) FROM R-1, MEDIUM-DENSITY SINGLE-FAMILY RESIDENTIAL DISTRICT, TO B-1, HIGH-DENSITY RESIDENTIAL AND NEIGHBORHOOD COMMERCIAL DISTRICT. (Jon Miller) | | |
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2019-1186
| 1 | 16.C. | | Zoning Item | PROPOSED REZONING OF 0.412 ACRES LOCATED AT 121 ADVOGT STREET, LOT 11A (KAD NO. 24670) FROM B-2, HIGHWAY COMMERCIAL DISTRICT, TO B-1, HIGH-DENSITY RESIDENTIAL AND NEIGHBORHOOD COMMERCIAL DISTRICT. (Mike Hodsdon) | | |
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2019-1187
| 1 | 16.D. | | Zoning Item | PROPOSED PERMANENT ZONING OF 10.484 ACRES LOCATED AT 30-32 FM 1376, FROM TEMPORARY ZONING R-A, RESIDENTIAL-AGRICULTURAL DISTRICT TO R-1, MEDIUM-DENSITY SINGLE-FAMILY RESIDENTIAL DISTRICT. (Sherri and Rodney Yates) | approved | |
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2019-1160
| 1 | 17. | | Informational Report | CITY MANAGER'S REPORT:
A. DICKENS ON MAIN RECAP
B. WEIHNACHT PARADE RECAP
C. BOARDS AND COMMISSIONS TRAINING
D. NOISE CONCERNS
E. CITY HALL UPDATE
F. WASTE MANAGEMENT COLLECTION CHANGES
G. SPLASH PAD
H. RELEASE OF TROUT AT RIVER ROAD PARK
I. OTHER CITY RELATED PROJECTS
J. CAFR AWARD | | |
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2019-1175
| 1 | 19.A. | | Executive Session | SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS. (Spencer Ranch) | | |
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2019-1189
| 1 | 19.B. | | Executive Session | SECTION 551.071 - CONSULTATION WITH ATTORNEY - STORMWATER DRAINAGE AND FLOOD PLAIN REGULATION. | | |
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2019-1176
| 1 | 19.C. | | Executive Session | SECTION 551.074 - PERSONNEL MATTERS TO DISCUSS AND CONSIDER THE FUTURE CITY MANAGER POSITION, QUALIFICATIONS, DUTIES AND RESPONSIBILITIES; TRANSITIONAL STEPS AND TIMELINE; PROCESS FOR RECRUITMENT IF NECESSARY. | | |
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