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2020-169
| 1 | 3. | | Workshop Item | DISCUSSION ON 5 YEAR CAPITAL IMPROVEMENT PLAN AND FINANCIAL FORECAST. | | |
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2020-171
| 1 | 4.A. | | Minutes | CONSIDER THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF JANUARY 14, 2020 AND THE SPECIAL CALLED CITY COUNCIL MEETING OF JANUARY 16, 2020 (STATE OF THE CITY). | | |
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2020-152
| 1 | 4.B. | | Consent Agenda | CONSIDER RESOLUTION NO. 2020-R03; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND SHADEPRO LLC FOR THE PURCHASE AND INSTALLATION OF A SHADE STRUCTURE FOR KINDERPARK. | | |
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2020-154
| 1 | 4.C. | | Ordinance | CONSIDER ON SECOND READING ORDINANCE NO. 2020-02; AN ORDINANCE AMENDING THE 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 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; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Jon Miller) | | |
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2020-155
| 1 | 4.D. | | Consent Agenda | CONSIDER ON SECOND READING ORDINANCE NO. 2020-03; AN ORDINANCE AMENDING THE 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 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; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Mike Hodsdon) | | |
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2020-150
| 1 | 4.E. | | Consent Agenda | CONSIDER RESOLUTION NO. 2020-R04; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR WASTEWATER TREATMENT AND RECYCLING CENTER TEXAS POLLUTANT DISCHARGE ELIMINATION SYSTEM PERMIT RENEWAL. | | |
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2020-144
| 1 | 4.F. | | Consent Agenda | CONSIDER RESOLUTION NO. 2020-R05; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND SWAGIT PRODUCTIONS, LLC FOR MEETING PRODUCTION, BROADCAST AND RECORDING SERVICE. | | |
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2020-158
| 1 | 4.G. | | Resolution | CONSIDER RESOLUTION NO. 2020-R06; A RESOLUTION AUTHORIZING THE CLOSURE OF A PORTION OF MAIN STREET (HWY 87) DURING CERTAIN HOURS FOR THE TEXAS CORVETTE ASSOCIATION SHOW AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT FOR THE TEMPORARY CLOSURE OF STATE RIGHT-OF-WAY WITH THE TEXAS DEPARTMENT OF TRANSPORTATION. | | |
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2020-168
| 1 | 5. | | Presentation | PRESENTATION OF CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING FROM THE GOVERNMENT FINANCE OFFICERS ASSOCIATION FOR FISCAL YEAR 2017-2018. | | |
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2020-170
| 1 | 6. | | Informational Report | RECEIVE THE FIRST QUARTER FINANCIAL AND INVESTMENT REPORTS FOR FISCAL YEAR 2020. | approved | Pass |
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2020-153
| 1 | 7. | | Ordinance | CONSIDER ON SECOND READING ORDINANCE NO. 2020-01; AN ORDINANCE AMENDING THE 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 2.348 ACRES LOCATED AT 87 MARKET AVENUE (KAD NO. 19961) FROM I, INDUSTRIAL DISTRICT, TO B-2R, HIGHWAY COMMERCIAL RESTRICTED DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (UDS Thirteen LLC) | approved | Pass |
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2020-161
| 1 | 8. | | Ordinance | CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2020-05; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER, SECTION 3.11.A. | approved | Pass |
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2020-156
| 1 | 9. | | Ordinance | CONSIDER ORDINANCE NO. 2020-05; AN ORDINANCE AMENDING THE CITY OF BOERNE SUBDIVISION ORDINANCE NO. 2007-56, DATED NOVEMBER 13, 2007, ARTICLE 1. GENERAL PROVISIONS, SECTION 04. DEFINITIONS, ARTICLE 3. PLANNING AND COMMUNITY DESIGN STANDARDS, SECTION 06. LOW IMPACT DEVELOPMENT FACILITIES, ARTICLE 6. DRAINAGE AND FLOOD HAZARDS, SECTION 01. GENERAL REQUIREMENTS, SECTION 03. DRAINAGE EASEMENTS, SECTION 05. FLOOD HAZARDS, SECTION 06. PROTECTION OF SURFACE WATER SUPPLIES; AND RELATED REFERENCES THROUGHOUT. | approved | Pass |
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2020-162
| 1 | 10. | | Ordinance | CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2020-06; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER, SECTION 3.11.A. | approved | Pass |
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2020-157
| 1 | 11. | | Ordinance | CONSIDER ORDINANCE NO. 2020-06; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, CHAPTER 9. FLOOD DAMAGE PREVENTION ARTICLE I - IN GENERAL SECTION 9-5 DEFINITIONS, SECTION 9-6 LANDS TO WHICH THE CHAPTER APPLIES, SECTION 9-7 BASIS FOR ESTABLISHING THE AREAS OF SPECIAL FLOOD HAZARD AND LOCAL FLOODPLAIN, ARTICLE II - ADMINISTRATION SECTION 9-42 (9) AND (10) DUTIES AND RESPONSIBILITIES OF THE FLOOPLAIN ADMINISTRATOR, SECTION 9-68 STANDARDS FOR SUBDIVISION PROPOSALS, AND SECTION 9-70 FLOODWAYS (1); PROVIDING FOR A PENALTY OF NOT MORE THAN $1,000.00 FOR EACH VIOLATION. | approved | Pass |
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2020-149
| 1 | 12. | | Resolution | RECEIVE BIDS AND AWARD CONTRACT FOR MIXER RECONFIGURATION AND SLUDGE PIPING IMPROVEMENTS AT THE WASTEWATER TREATMENT PLANT AND RECYCLING CENTER AND CONSIDER RESOLUTION NO. 2020-R07; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND _____________ FOR MIXER RECONFIGURATION AND SLUDGE PIPING IMPROVEMENTS AT THE WASTEWATER TREATMENT PLANT AND RECYCLING CENTER. | approved | Pass |
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2020-160
| 1 | 13. | | Resolution | CONSIDER RESOLUTION NO. 2020-R08; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE THE FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF BOERNE AND BOERNE KENDALL COUNTY ECONOMIC DEVELOPMENT CORPORATION. | approved | Pass |
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2020-159
| 1 | 14. | | Misc | CITY MANAGER’S REPORT DISCUSSION. | | |
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2020-163
| 1 | 15. | | Misc | CONTINUE WORKSHOP DISCUSSION IF NECESSARY. | | |
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2020-164
| 1 | 17.A. | | Executive Session | SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS. (153 S Main) | | |
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2020-165
| 1 | 17.B. | | Executive Session | SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY. (Utilities City Hall Complex located at 400 E Blanco Rd. and 402 E Blanco Rd.) | | |
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