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2022-195
| 1 | 4A. | | Consent Agenda | CONSIDER THE MINUTES OF THE SPECIAL CALLED CITY COUNCIL MEETING OF JANUARY 6, 2022 (REDISTRICTING) AND THE REGULAR CALLED CITY COUNCIL MEETING OF JANUARY 11, 2022. | | |
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2022-196
| 1 | 4B. | | Consent Agenda | CONSIDER ON SECOND READING ORDINANCE NO. 2022-01; AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF BOERNE UNIFIED DEVELOPMENT CODE, BY AMENDING CHAPTER 3. ZONING, SECTION 3.2, ZONING MAP, GRANTING A SPECIAL USE PERMIT FOR A SHORT-TERM RENTAL LOCATED AT 428 HERFF STREET (IRONS & GRAHAMS ADDITION LOT 187C, 0.054 ACRES, KAD NO. 46417) IN A O1, NEIGHBORHOOD OFFICE DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. | | |
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2022-126
| 1 | 4C. | | Consent Agenda | CONSIDER RESOLUTION NO. 2022-R03; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL COOPERATION AGREEMENT FOR MUTUAL AID FOR INFORMATION TECHNOLOGY SERVICES BETWEEN THE CITY OF BOERNE AND PARTICIPATING LOCAL GOVERNMENTS OF THE STATE OF TEXAS. | | |
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2022-193
| 1 | 4D. | | Consent Agenda | CONSIDER RESOLUTION NO. 2022-R04; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOERNE, TEXAS, AND KENDALL COUNTY, TEXAS, FOR CONSTRUCTION AND FUNDING OF DRAINAGE IMPROVEMENT PROJECTS. | | |
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2022-201
| 1 | 4F. | | Consent Agenda | CONSIDER RESOLUTION NO. 2022-R06; A RESOLUTION OF THE CITY COUNCIL OF BOERNE, TEXAS, AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A LEASE AGREEMENT AND ANY OTHER RELATED DOCUMENTS WITH DAS GREENHAUS, INC. FOR THE LEASE OF THE BUILDING LOCATED AT 400 EAST BLANCO ROAD, BOERNE, TEXAS. (Lease former Public Works/Utilities building, incubator concept) | | |
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2022-194
| 1 | 4E. | | Consent Agenda | CONSIDER RESOLUTION NO. 2022-R05; A RESOLUTION APPROVING THE FINANCING BY THE NEW HOPE CULTURAL EDUCATION FACILITIES FINANCE CORPORATION ON BEHALF OF MORNINGSIDE MINISTRIES FOR A HEALTH FACILITY LOCATED WITHIN THE CITY OF BOERNE, TEXAS. (1100 Grand Boulevard, Boerne, TX, 78006) | approved | Pass |
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2022-182
| 1 | 5A. | | Resolution | RECEIVE BIDS FOR CONSTRUCTION OF THE ROSEWOOD SIDEWALK IMPROVEMENTS AND CONSIDER RESOLUTION NO. 2022-R07; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, AWARDING THE CONTRACT FOR THE ROSEWOOD AVENUE SIDEWALK IMPROVEMENTS PROJECT TO ___________ FOR AN AMOUNT NOT TO EXCEED $__________; AND AUTHORIZING THE CITY MANAGER TO MANAGE AND EXECUTE THE RELATED CONTRACT. | approved | Pass |
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2022-205
| 1 | 6A. | | Appointment | CREATION OF A SHORT-TERM RENTAL SUBCOMMITTEE AND APPOINT MEMBERS. | | |
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2022-197
| 1 | 9A. | | Executive Session | SECTION 551.071 - CONSULTATION WITH CITY’S ATTORNEY REGARDING PENDING OR CONTEMPLATED LITIGATION REGARDING DEVELOPMENT AGREEMENT WITH BOERNEBAK. | | |
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2022-198
| 1 | 9B. | | Executive Session | SECTION 551.071 - CONSULTATION WITH CITY’S ATTORNEY REGARDING DEVELOPMENT MORATORIUM. | | |
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2022-199
| 1 | 9C. | | Executive Session | SECTION 551.072 - TO DELIBERATE THE PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY WHERE DELIBERATION IN AN OPEN MEETING WOULD HAVE A DETRIMENTAL EFFECT ON THE POSITION OF THE CITY IN NEGOTIATIONS WITH A THIRD PERSON. | | |
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