Video index

1. CALL TO ORDER – 6:00 PM

2. CONFLICTS OF INTEREST

7. CITY MANAGER'S REPORT: (Part 1 of 2)

3. 2021-208 PUBLIC COMMENTS: This is the opportunity for visitors and guests to address the City Council on any issue, in compliance with LGC Section 551.007. City Council may not discuss any presented issue, nor may any action be taken on any issue at this time. (attorney general opinion - JC-0169)

4. CONSENT AGENDA: All items listed below within the Consent Agenda are considered to be routine by the City Council and may be enacted with one motion. There will be no separate discussion of items unless a Council Member or citizen so requests, in which event the item may be moved to the general order of business and considered in its normal sequence.

4.K. 2021-203 CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2021-10; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER SECTION 3.11.A. (as described below)

4.L. 2021-196 CONSIDER ORDINANCE NO. 2021-10; AN ORDINANCE OF THE CITY OF BOERNE, TEXAS, ADOPTING THE ENGINEERING DESIGN MANUAL.

5.A. 2021-195 PROPOSED REZONING OF 7.33 ACRES LOCATED AT 134 GARDEN STREET (KAD NOS. 20006 AND 20007), 119 AND 125 ADLER STREET (KAD NO. 20009 AND 20010) FROM R-1, MEDIUM-DENSITY SINGLE-FAMILY RESIDENTIAL DISTRICT, TO RN-1, NEIGHBORHOOD RESIDENTIAL DISTRICT. (Greenway Cottage Builders, LLC/ Dave Luciani, applicants original request was for R-2 zoning.)

Items 6.A. - 6.C.

6.A. 2021-199 CONSIDER RESOLUTION NO. 2021-R07; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A MASTER EQUITY LEASE AGREEMENT BETWEEN THE CITY OF BOERNE AND ENTERPRISE FM TRUST.

6.B. 2021-201 CONSIDER RESOLUTION NO. 2021-R08; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A MAINTENANCE MANAGEMENT AGREEMENT AND FLEET RENTAL AGREEMENT BETWEEN THE CITY OF BOERNE AND ENTERPRISE FLEET MANAGEMENT, INC.

6.C. 2021-202 CONSIDER RESOLUTION NO. 2021-R09; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A MAINTENANCE AGREEMENT BETWEEN THE CITY OF BOERNE AND ENTERPRISE FLEET MANAGEMENT, INC.

7. CITY MANAGER'S REPORT: (Part 2 of 2)

8. COMMENTS FROM COUNCIL – No discussion or action may take place.

Feb 23, 2021 City Council on 2021-02-23 6:00 PM

Full agenda
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1. CALL TO ORDER – 6:00 PM

2. CONFLICTS OF INTEREST

7. CITY MANAGER'S REPORT: (Part 1 of 2)

3. 2021-208 PUBLIC COMMENTS: This is the opportunity for visitors and guests to address the City Council on any issue, in compliance with LGC Section 551.007. City Council may not discuss any presented issue, nor may any action be taken on any issue at this time. (attorney general opinion - JC-0169)

4. CONSENT AGENDA: All items listed below within the Consent Agenda are considered to be routine by the City Council and may be enacted with one motion. There will be no separate discussion of items unless a Council Member or citizen so requests, in which event the item may be moved to the general order of business and considered in its normal sequence.

4.K. 2021-203 CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2021-10; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER SECTION 3.11.A. (as described below)

4.L. 2021-196 CONSIDER ORDINANCE NO. 2021-10; AN ORDINANCE OF THE CITY OF BOERNE, TEXAS, ADOPTING THE ENGINEERING DESIGN MANUAL.

5.A. 2021-195 PROPOSED REZONING OF 7.33 ACRES LOCATED AT 134 GARDEN STREET (KAD NOS. 20006 AND 20007), 119 AND 125 ADLER STREET (KAD NO. 20009 AND 20010) FROM R-1, MEDIUM-DENSITY SINGLE-FAMILY RESIDENTIAL DISTRICT, TO RN-1, NEIGHBORHOOD RESIDENTIAL DISTRICT. (Greenway Cottage Builders, LLC/ Dave Luciani, applicants original request was for R-2 zoning.)

Items 6.A. - 6.C.

6.A. 2021-199 CONSIDER RESOLUTION NO. 2021-R07; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A MASTER EQUITY LEASE AGREEMENT BETWEEN THE CITY OF BOERNE AND ENTERPRISE FM TRUST.

6.B. 2021-201 CONSIDER RESOLUTION NO. 2021-R08; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A MAINTENANCE MANAGEMENT AGREEMENT AND FLEET RENTAL AGREEMENT BETWEEN THE CITY OF BOERNE AND ENTERPRISE FLEET MANAGEMENT, INC.

6.C. 2021-202 CONSIDER RESOLUTION NO. 2021-R09; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A MAINTENANCE AGREEMENT BETWEEN THE CITY OF BOERNE AND ENTERPRISE FLEET MANAGEMENT, INC.

7. CITY MANAGER'S REPORT: (Part 2 of 2)

8. COMMENTS FROM COUNCIL – No discussion or action may take place.

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