Video index
1. CALL TO ORDER – 6:00 PM
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.
5.A. 2022-669 PRESENTATION ON NONPROFITS IN KENDALL COUNTY (Staci Almager, CEO Hill Country Family Services)
5.B. 2022-649 CONSIDER ON FIRST READING ORDINANCE NO. 2022-26; AN ORDINANCE AMENDING THE CITY OF BOERNE, TEXAS, CODE OF ORDINANCES, CHAPTER 2. ADMINISTRATION, ARTICLE V. ETHICS, SECTION 2.121. DEFINITIONS, “CITY OFFICIAL”, ADDING THE BOERNE PUBLIC LIBRARY ADVISORY BOARD AND UPDATING THE NAME OF THE BOERNE CONVENTION AND VISITORS ADVISORY BOARD TO VISIT BOERNE ADVISORY BOARD.
6.A. 2022-660 CONSIDER RESOLUTION NO. 2022-R52; A RESOLUTION OF THE CITY OF BOERNE, TEXAS ADOPTING A TRANSPORTATION SAFETY ACTION PLAN, TO BE MONITORED BY THE CITY COUNCIL, AND ADOPTING A GOAL ZERO FOR TRAFFIC FATALITIES AND SERIOUS INJURIES ON CITY STREETS IN 20 YEARS.
6.B. 2022-661 RECEIVE BIDS AND CONSIDER RESOLUTION NO. 2022-R53; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, AWARDING THE CONTRACT FOR THE CITY OF BOERNE 2022 SLURRY SEAL PROJECT TO ___________ FOR AN AMOUNT NOT TO EXCEED $_________; AND AUTHORIZING THE CITY MANAGER TO MANAGE AND EXECUTE RELATED CONTRACT. (Approximately 52,360 SY of slurry seal on streets within the city limits)
6.C. 2022-665 CONSIDER RESOLUTION NO. 2022-R54; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR TASK ORDER NO. 29, DUENNENBERG UTILITY IMPROVEMENT OPINION OF PROBABLE CONSTRUCTION COST DEVELOPMENT AND RESPONSES TO DEVELOPER’S IMPROVEMENT ALTERNATIVES FOR AN AMOUNT NOT TO EXCEED $38,662.00. (Analysis of potential utility system improvements in Esperanza)
6.D. 2022-663 RECEIVE THE RECOMMENDATION FROM THE BOERNE PUBLIC LIBRARY ADVISORY BOARD AND CONSIDER RESOLUTION NO. 2022-R55; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, APPROVING AMENDMENTS TO THE BYLAWS OF THE BOERNE PUBLIC LIBRARY ADVISORY BOARD.
7.A. 2022-670 RECEIVE AND APPROVE THE THIRD QUARTER FINANCIAL AND INVESTMENT REPORTS FOR FISCAL YEAR 2022.
8.A. 2022-666 MONTHLY PROJECTS REPORT.
9. COMMENTS FROM COUNCIL – No discussion or action may take place.
10. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE
11.A. 2022-672 CONSIDER RESOLUTION NO. 2022-R56; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE ____ ACRES, MORE OR LESS, LOCATED AT ______________, BOERNE, TEXAS, 78006, FROM _________________; AND EXECUTE ALL NECESSARY DOCUMENTATION.
Aug 23, 2022 City Council on 2022-08-23 6:00PM
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1. CALL TO ORDER – 6:00 PM
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.
5.A. 2022-669 PRESENTATION ON NONPROFITS IN KENDALL COUNTY (Staci Almager, CEO Hill Country Family Services)
5.B. 2022-649 CONSIDER ON FIRST READING ORDINANCE NO. 2022-26; AN ORDINANCE AMENDING THE CITY OF BOERNE, TEXAS, CODE OF ORDINANCES, CHAPTER 2. ADMINISTRATION, ARTICLE V. ETHICS, SECTION 2.121. DEFINITIONS, “CITY OFFICIAL”, ADDING THE BOERNE PUBLIC LIBRARY ADVISORY BOARD AND UPDATING THE NAME OF THE BOERNE CONVENTION AND VISITORS ADVISORY BOARD TO VISIT BOERNE ADVISORY BOARD.
6.A. 2022-660 CONSIDER RESOLUTION NO. 2022-R52; A RESOLUTION OF THE CITY OF BOERNE, TEXAS ADOPTING A TRANSPORTATION SAFETY ACTION PLAN, TO BE MONITORED BY THE CITY COUNCIL, AND ADOPTING A GOAL ZERO FOR TRAFFIC FATALITIES AND SERIOUS INJURIES ON CITY STREETS IN 20 YEARS.
6.B. 2022-661 RECEIVE BIDS AND CONSIDER RESOLUTION NO. 2022-R53; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, AWARDING THE CONTRACT FOR THE CITY OF BOERNE 2022 SLURRY SEAL PROJECT TO ___________ FOR AN AMOUNT NOT TO EXCEED $_________; AND AUTHORIZING THE CITY MANAGER TO MANAGE AND EXECUTE RELATED CONTRACT. (Approximately 52,360 SY of slurry seal on streets within the city limits)
6.C. 2022-665 CONSIDER RESOLUTION NO. 2022-R54; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR TASK ORDER NO. 29, DUENNENBERG UTILITY IMPROVEMENT OPINION OF PROBABLE CONSTRUCTION COST DEVELOPMENT AND RESPONSES TO DEVELOPER’S IMPROVEMENT ALTERNATIVES FOR AN AMOUNT NOT TO EXCEED $38,662.00. (Analysis of potential utility system improvements in Esperanza)
6.D. 2022-663 RECEIVE THE RECOMMENDATION FROM THE BOERNE PUBLIC LIBRARY ADVISORY BOARD AND CONSIDER RESOLUTION NO. 2022-R55; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, APPROVING AMENDMENTS TO THE BYLAWS OF THE BOERNE PUBLIC LIBRARY ADVISORY BOARD.
7.A. 2022-670 RECEIVE AND APPROVE THE THIRD QUARTER FINANCIAL AND INVESTMENT REPORTS FOR FISCAL YEAR 2022.
8.A. 2022-666 MONTHLY PROJECTS REPORT.
9. COMMENTS FROM COUNCIL – No discussion or action may take place.
10. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE
11.A. 2022-672 CONSIDER RESOLUTION NO. 2022-R56; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE ____ ACRES, MORE OR LESS, LOCATED AT ______________, BOERNE, TEXAS, 78006, FROM _________________; AND EXECUTE ALL NECESSARY DOCUMENTATION.
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