Video index
1. CALL TO ORDER – 6:00 PM
2. CONFLICTS OF INTEREST
4. CONSENT AGENDA
5.A. 2023-216 RECEIVE THE ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) FROM ABIP, PC FOR FISCAL YEAR 2021-2022. (Report from the auditors) A. 2023-216
5.B. 2023-215 RECEIVE THE BOERNE POLICE DEPARTMENT 2022 ANNUAL REPORT AND THE ANNUAL REPORT ON RACIAL PROFILING.
Items 5.C. & 5.D.
5.E. 2023-224 CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2023-06; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER SECTION 3.11.A. (As described below)
5.F. 2023-230 CONSIDER ORDINANCE NO. 2023-06; AN ORDINANCE AMENDING ORDINANCE NO. 2022-29, CAPTIONED, “ESTABLISHING AND REESTABLISHING FEES AND CHARGES FOR ACTIVITIES, GOODS AND SERVICES PROVIDED BY THE CITY; CONTAINING A PROVISION TO AUTHORIZE THE CITY MANAGER TO ESTABLISH FEES AND CHARGES IN CERTAIN CIRCUMSTANCES, CONTAINING FINDINGS AND OTHER PROVISIONS RELATING TO THE SUBJECT; AND PROVIDING FOR PUBLICATION.”
6.A. 2023-220 CONSIDER RESOLUTION NO. 2023-R15; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND WSP USA INC. FOR ENGINEERING SERVICES OF THE JOHNS ROAD INTERSECTION IMPROVEMENTS PROJECT FOR AN AMOUNT NOT TO EXCEED $245,320.00, AS PART OF THE 2022 QUALITY OF LIFE BOND PROGRAM TO BE FUNDED THROUGH CAPITAL SURPLUS OF FUND BALANCE TO BE REIMBURSED UPON BOND ISSUANCE. (Improve existing intersection Johns Rd, North School Street, and Main Street)
7.A. 2023-225 PATRICK HEATH PUBLIC LIBRARY RECEIVED THE 2022 ACHIEVEMENT OF LIBRARY EXCELLENCE AWARD FROM THE TEXAS MUNICIPAL LIBRARY DIRECTOR’S ASSOCIATION (TMLDA).
7.B. 2023-226 MONTHLY PROJECTS REPORT.
8. COMMENTS FROM COUNCIL
9. EXECUTIVE SESSION
10.A. 2023-232 CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2023-07; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER SECTION 3.11.A.
10.B. 2023-233 CONSIDER ORDINANCE NO. 2023-07; AN ORDINANCE ESTABLISHING THE RATE CLASSIFICATIONS AND RATES TO BE CHARGED FOR GAS SERVICE PROVIDED BY THE CITY OF BOERNE UTILITIES, AND REPEALING ORDINANCE NO. 2015-24, DATED AUGUST 25, 2015, AND ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH.
Feb 28, 2023 City Council on 2023-02-28 6:00 PM
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Video Index
Full agenda
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1. CALL TO ORDER – 6:00 PM
2. CONFLICTS OF INTEREST
4. CONSENT AGENDA
5.A. 2023-216 RECEIVE THE ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) FROM ABIP, PC FOR FISCAL YEAR 2021-2022. (Report from the auditors) A. 2023-216
5.B. 2023-215 RECEIVE THE BOERNE POLICE DEPARTMENT 2022 ANNUAL REPORT AND THE ANNUAL REPORT ON RACIAL PROFILING.
Items 5.C. & 5.D.
5.E. 2023-224 CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2023-06; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER SECTION 3.11.A. (As described below)
5.F. 2023-230 CONSIDER ORDINANCE NO. 2023-06; AN ORDINANCE AMENDING ORDINANCE NO. 2022-29, CAPTIONED, “ESTABLISHING AND REESTABLISHING FEES AND CHARGES FOR ACTIVITIES, GOODS AND SERVICES PROVIDED BY THE CITY; CONTAINING A PROVISION TO AUTHORIZE THE CITY MANAGER TO ESTABLISH FEES AND CHARGES IN CERTAIN CIRCUMSTANCES, CONTAINING FINDINGS AND OTHER PROVISIONS RELATING TO THE SUBJECT; AND PROVIDING FOR PUBLICATION.”
6.A. 2023-220 CONSIDER RESOLUTION NO. 2023-R15; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND WSP USA INC. FOR ENGINEERING SERVICES OF THE JOHNS ROAD INTERSECTION IMPROVEMENTS PROJECT FOR AN AMOUNT NOT TO EXCEED $245,320.00, AS PART OF THE 2022 QUALITY OF LIFE BOND PROGRAM TO BE FUNDED THROUGH CAPITAL SURPLUS OF FUND BALANCE TO BE REIMBURSED UPON BOND ISSUANCE. (Improve existing intersection Johns Rd, North School Street, and Main Street)
7.A. 2023-225 PATRICK HEATH PUBLIC LIBRARY RECEIVED THE 2022 ACHIEVEMENT OF LIBRARY EXCELLENCE AWARD FROM THE TEXAS MUNICIPAL LIBRARY DIRECTOR’S ASSOCIATION (TMLDA).
7.B. 2023-226 MONTHLY PROJECTS REPORT.
8. COMMENTS FROM COUNCIL
9. EXECUTIVE SESSION
10.A. 2023-232 CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2023-07; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER SECTION 3.11.A.
10.B. 2023-233 CONSIDER ORDINANCE NO. 2023-07; AN ORDINANCE ESTABLISHING THE RATE CLASSIFICATIONS AND RATES TO BE CHARGED FOR GAS SERVICE PROVIDED BY THE CITY OF BOERNE UTILITIES, AND REPEALING ORDINANCE NO. 2015-24, DATED AUGUST 25, 2015, AND ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH.
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