Legislation Text

Boerne WR Plan_20150916_Final.pdf

Water Resources Plan_Boerne Council Mtg 20150916.pptx

2.B. 2015-210 2016 Economic Development Work Plan

Legislation Text

2016 COB Work Plan

2.A. 2015-202 Water Plan 2070

AGENDA REGULAR CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 124 Old San Antonio Road Boerne, TX 78006 September 22, 2015 - 6:00 PM

1. CALL TO ORDER - 6:00 PM

MOMENT OF SILENCE

PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG (Honor the Texas flag, I pledge allegiance to thee, Texas - one state under God, one and indivisible.)

2. CONFLICTS OF INTEREST

3. PUBLIC COMMENTS: This is the opportunity for visitors and guests to address the City Council on any issue. 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.A. 2015-212 Approval of Minutes of September 8, 2015 (Regular).

Legislation Text

Minutes.15.0908

4.B. 2015-193 Consider on Second Reading Ordinance No. 2015-25; An ordinance amending the City of Boerne 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 5.378 acres located at 48 and 48A Old San Antonio Road (KAD 39194 AND 39193), from R-E, Single Family Residential Estate District to B-2, Highway Commercial District; Repealing all ordinances in conflict; Containing a severance clause; and declaring an effective date. (Roy Faz)

Legislation Text

Att 1 - 48, 48A Old SA Rd loc

Att 2 - 48, 48A Old SA aerial

Att 3 - proposedzoning

Att 4 - Land use

Att 5 - minutes

Att 6 - Memos

Ordinance No. 2015-25

4.C. 2015-213 Consider On Second Reading Ordinance No. 2015-27; An Ordinance An Ordinance Amending Ordinance No 2012-31, Establishing The Designation Of No Parking Areas Within The City Of Boerne; North Side Of Lohmann Street (120 Lf Beginning 480 Feet East Of School Street); And Providing For A Penalty Of Not More Than $200 For Each Violation.

Legislation Text

Lohmann No Parking

Ordinance No. 2015-27

4.D. 2015-192 Consider On Second Reading Ordinance No. 2015-28; An Ordinance Amending Ordinance No. 2015-11 And 2014-52; Captioned "An Ordinance 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" (Amending Brush Pick Up Fee & Cemetery Fee)

Legislation Text

Ordinance No. 2015-28

4.E. 2015-206 Consider On Second Reading Ordinance No. 2015-29; An Ordinance Amending The Code Of Ordinances Of The City Of Boerne, Texas, By Amending Ordinance No. 2008 - 21 Sign Regulations An Ordinance; Section 10. Restrictions On Certain Types Of Signs And Section 11. Prohibited Sign Types.

Legislation Text

Att 2 - Monument sign

Ordinance No. 2015-29

4.F. 2015-201 Consider Resolution No. 2015-R84; A Resolution Authorizing The City Manager To Enter Into And Manage A Delegate Agency Agreement For Funding Of Public Purpose Between The City Of Boerne And Hill Country Family Services.

Legislation Text

Hill Country Fam Svcs Delegate Agr-2015-2016

2015-R84 Hill Co Family Services

4.G. 2015-200 Consider Resolution No. 2015-R85; A Resolution Authorizing The City Manager To Enter Into And Manage A Delegate Agency Agreement For Funding Of Public Purpose Between The City Of Boerne And Rainbow Senior Center.

Legislation Text

Rainbow Sr Ctr Delegate Agr-2015-2016

2015-R85 Rainbow Senior Center

4.H. 2015-199 Consider Resolution No. 2015-R86; A Resolution Authorizing The City Manager To Enter Into And Manage A Delegate Agency Agreement For Funding Of Public Purpose Between The City Of Boerne And Boerne Housing Authority.

Legislation Text

Boerne Housing Authority Delegate Agr 2015-2016

2015-R86 Boerne Housing Authority

4.I. 2015-211 Consider Resolution No. 2015-R87; 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 Fire Protection Services.

Legislation Text

Inter local agreement for Fire Protection Services

Kendall County Fire Districts

2015-R87 Interlocal FireProtection

4.J. 2015-194 Consider Resolution No. 2015-R88; A Resolution Authorizing The City Manager To Enter Into And Manage A Purchase Agreement with rgVision Publications for 2016 Parks and Recreation Guide Books.

Legislation Text

Guidebook quotes

2015-R88 P & R Guide Books 2016

5. 2015-204 CONSIDER ON SECOND READING ORDINANCE NO. 2015-26; AN ORDINANCE AMENDING THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64 CAPTIONED, "ZONING ORDINANCE OF THE CITY OF BOERNE, TEXAS", DATED DECEMBER 18, 2007, ARTICLE 5 SECTION 3 PERMITTED USES, TABLE 5-1, AUTHORIZING THE USE OF A TRAILER COURT IN A B-2, HIGHWAY COMMERCIAL DISTRICT LOCATED AT 48 AND 48A OLD SAN ANTONIO ROAD (KAD 39194 AND 39193), NOT TO EXCEED 15 TRAVEL TRAILER SPACES. (Roy Faz)

Legislation Text

Att 1 - 48, 48A Old SA Rd loc

Att 2 - 48, 48A Old SA aerial

Att 3 - 2015.09.01.Faz.Trailer.CT

Att 4 - minutes

Att 5 - pic

Ordinance No. 2015-26

6. 2015-205 CONSIDER ON FIRST READING ORDINANCE NO. 2015-32; AN ORDINANCE ANNEXING THE HEREINAFTER DESCRIBED TERRITORY INTO THE CITY OF BOERNE, KENDALL COUNTY, TEXAS AND EXTENDING THE BOUNDARY LIMITS OF SAID CITY SO AS TO INCLUDE SAID HEREINAFTER DESCRIBED PROPERTY WITHIN THE CITY LIMITS, AND GRANTING TO SAID TERRITORY AND TO ALL FUTURE INHABITANTS OF SAID PROPERTY ALL OF THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS AND BINDING SAID FUTURE INHABITANTS BY ALL OF THE ACTS AND ORDINANCES OF SAID CITY (11.65 acres located at 125, 127, 129 and 131 Old San Antonio Road - Cloud Business Park, Texas Ten Oaks Storage, LLC & SDG 129 - at the request of the City of Boerne)

Legislation Text

Att 1 - 125 127 129 131 Old SA location

Att 2 - petition.summary.cloud

Att 3 - Letter to property owners

Att 4 - Annexaton Questions(blk)

Ordinance No. 2015-32

7. 2015-214 CONSIDER ON FIRST READING ORDINANCE NO. 2015-33; AN ORDINANCE ANNEXING THE HEREINAFTER DESCRIBED TERRITORY INTO THE CITY OF BOERNE, KENDALL COUNTY, TEXAS AND EXTENDING THE BOUNDARY LIMITS OF SAID CITY SO AS TO INCLUDE SAID HEREINAFTER DESCRIBED PROPERTY WITHIN THE CITY LIMITS, AND GRANTING TO SAID TERRITORY AND TO ALL FUTURE INHABITANTS OF SAID PROPERTY ALL OF THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS AND BINDING SAID FUTURE INHABITANTS BY ALL OF THE ACTS AND ORDINANCES OF SAID CITY (3.942 acres located at 137 Old San Antonio Road - A Long Stay - at the request of the City of Boerne)

Legislation Text

Att 1 - 137 Old San Antonio location

Att 2 - Linda.Long Survey

Att 3 - 137 Old SA aerial

Ordinance No. 2015-33

8. PUBLIC HEARING - To Hear Comments On The Following:

8.A. 2015-207 Proposed annexation of .793 acres located on Cascade Caverns Road - at the request of Preston Streicher- (a portion of PID 24326) (second of two hearings)

Legislation Text

Att 1 - Streicher location

Att 2 - Streicher aerial

Att 3 - Preston survey

Att 4 - MSP Streicher

Public Hearing - 15.0922

9. 2015-195 CONSIDER RESOLUTION NO. 2015-R89; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A DELEGATE AGENCY AGREEMENT FOR FUNDING OF PUBLIC PURPOSE BETWEEN THE CITY OF BOERNE AND BOERNE PERFORMING ARTS.

Legislation Text

Boerne Performing Arts Delegate Agency Agreement (2)

2015-R89 Boerne Performing Arts

10. 2015-196 CONSIDER ON FIRST READING ORDINANCE NO. 2015-34; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, BY AMENDING CHAPTER 15, ARTICLE IV, YOUTH CURFEW; BY REPLACING SECTIONS 15.86 THRU 15.90; PROVIDING FOR DEFINITIONS; ESTABLISHING DEFENSES TO PROSECUTION; ESTABLISHING AN ENFORCEMENT PROCEDURE; PROVIDING FOR A MAXIMUM PENALTY OF $500.00 FOR VIOLATION OF THIS ORDINANCE.

Legislation Text

Ordinance No. 2015-34

11. PLANNING AND ZONING COMMISSION RECOMMENDATION

11.A & B. 2015-203 RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET PUBLIC HEARING FOR OCTOBER 13, 2015: A. PROPOSED REZONING OF 209 LOHMANN (PID: 25696), A TOTAL OF .19 ACRES, FROM R-2, MODERATE-DENSITY RESIDENTIAL DISTRICT TO B-3, CENTRAL BUSINESS DISTRICT. (Bill Bird) B. PROPOSED REVISIONS TO THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS, TO CONSIDER THE PROPOSED REVISIONS TO THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS, SECTION 07. CATEGORIES AND DESCRIPTION OF USES, ARTICLE 3. GENERAL PROHIBITIONS AND REQUIREMENTS, SECTION 06. ACCESSORY DWELLINGS, SECTION 09. COMBINED COMMERCIAL DESIGN STANDARDS, SECTION 10. ON-SITE PARKING REQUIREMENTS, ARTICLE 5, ZONING DISTRICTS AND USE REGULATIONS, SECTION 03. PERMITTED USES, SECTION 04. RESIDENTIAL LOT TYPES AND STANDARDS, SECTION 21. OFFICE DISTRICT, ADDING SECTION 31. COTTAGE HOUSING DEVELOPMENT OVERLAY DISTRICT, ARTICLE 6. PLANNING AND ZONING COMMISSION, SECTION 03. RULES AND PROCEDURES OF THE COMMISSION.

Legislation Text

Att 1 - 209 Lohmann location

Att 2 - 209 Lohmann zoning

12. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF - No discussion or action may take place.

13. ADJOURNMENT

Sep 22, 2015 City Council on 2015-09-22 4:30 PM

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AGENDA CITY COUNCIL WORKSHOP CITY COUNCIL CHAMBERS 124 Old San Antonio Road Boerne, TX 78006 September 22, 2015 - 4:30 PM

1. CALL TO ORDER - 4:30 PM

2. WORKSHOP DISCUSSION:

2.A. 2015-202 Water Plan 2070

Legislation Text

Boerne WR Plan_20150916_Final.pdf

Water Resources Plan_Boerne Council Mtg 20150916.pptx

2.B. 2015-210 2016 Economic Development Work Plan

Legislation Text

2016 COB Work Plan

2.A. 2015-202 Water Plan 2070

AGENDA REGULAR CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 124 Old San Antonio Road Boerne, TX 78006 September 22, 2015 - 6:00 PM

1. CALL TO ORDER - 6:00 PM

MOMENT OF SILENCE

PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG (Honor the Texas flag, I pledge allegiance to thee, Texas - one state under God, one and indivisible.)

2. CONFLICTS OF INTEREST

3. PUBLIC COMMENTS: This is the opportunity for visitors and guests to address the City Council on any issue. 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.A. 2015-212 Approval of Minutes of September 8, 2015 (Regular).

Legislation Text

Minutes.15.0908

4.B. 2015-193 Consider on Second Reading Ordinance No. 2015-25; An ordinance amending the City of Boerne 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 5.378 acres located at 48 and 48A Old San Antonio Road (KAD 39194 AND 39193), from R-E, Single Family Residential Estate District to B-2, Highway Commercial District; Repealing all ordinances in conflict; Containing a severance clause; and declaring an effective date. (Roy Faz)

Legislation Text

Att 1 - 48, 48A Old SA Rd loc

Att 2 - 48, 48A Old SA aerial

Att 3 - proposedzoning

Att 4 - Land use

Att 5 - minutes

Att 6 - Memos

Ordinance No. 2015-25

4.C. 2015-213 Consider On Second Reading Ordinance No. 2015-27; An Ordinance An Ordinance Amending Ordinance No 2012-31, Establishing The Designation Of No Parking Areas Within The City Of Boerne; North Side Of Lohmann Street (120 Lf Beginning 480 Feet East Of School Street); And Providing For A Penalty Of Not More Than $200 For Each Violation.

Legislation Text

Lohmann No Parking

Ordinance No. 2015-27

4.D. 2015-192 Consider On Second Reading Ordinance No. 2015-28; An Ordinance Amending Ordinance No. 2015-11 And 2014-52; Captioned "An Ordinance 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" (Amending Brush Pick Up Fee & Cemetery Fee)

Legislation Text

Ordinance No. 2015-28

4.E. 2015-206 Consider On Second Reading Ordinance No. 2015-29; An Ordinance Amending The Code Of Ordinances Of The City Of Boerne, Texas, By Amending Ordinance No. 2008 - 21 Sign Regulations An Ordinance; Section 10. Restrictions On Certain Types Of Signs And Section 11. Prohibited Sign Types.

Legislation Text

Att 2 - Monument sign

Ordinance No. 2015-29

4.F. 2015-201 Consider Resolution No. 2015-R84; A Resolution Authorizing The City Manager To Enter Into And Manage A Delegate Agency Agreement For Funding Of Public Purpose Between The City Of Boerne And Hill Country Family Services.

Legislation Text

Hill Country Fam Svcs Delegate Agr-2015-2016

2015-R84 Hill Co Family Services

4.G. 2015-200 Consider Resolution No. 2015-R85; A Resolution Authorizing The City Manager To Enter Into And Manage A Delegate Agency Agreement For Funding Of Public Purpose Between The City Of Boerne And Rainbow Senior Center.

Legislation Text

Rainbow Sr Ctr Delegate Agr-2015-2016

2015-R85 Rainbow Senior Center

4.H. 2015-199 Consider Resolution No. 2015-R86; A Resolution Authorizing The City Manager To Enter Into And Manage A Delegate Agency Agreement For Funding Of Public Purpose Between The City Of Boerne And Boerne Housing Authority.

Legislation Text

Boerne Housing Authority Delegate Agr 2015-2016

2015-R86 Boerne Housing Authority

4.I. 2015-211 Consider Resolution No. 2015-R87; 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 Fire Protection Services.

Legislation Text

Inter local agreement for Fire Protection Services

Kendall County Fire Districts

2015-R87 Interlocal FireProtection

4.J. 2015-194 Consider Resolution No. 2015-R88; A Resolution Authorizing The City Manager To Enter Into And Manage A Purchase Agreement with rgVision Publications for 2016 Parks and Recreation Guide Books.

Legislation Text

Guidebook quotes

2015-R88 P & R Guide Books 2016

5. 2015-204 CONSIDER ON SECOND READING ORDINANCE NO. 2015-26; AN ORDINANCE AMENDING THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64 CAPTIONED, "ZONING ORDINANCE OF THE CITY OF BOERNE, TEXAS", DATED DECEMBER 18, 2007, ARTICLE 5 SECTION 3 PERMITTED USES, TABLE 5-1, AUTHORIZING THE USE OF A TRAILER COURT IN A B-2, HIGHWAY COMMERCIAL DISTRICT LOCATED AT 48 AND 48A OLD SAN ANTONIO ROAD (KAD 39194 AND 39193), NOT TO EXCEED 15 TRAVEL TRAILER SPACES. (Roy Faz)

Legislation Text

Att 1 - 48, 48A Old SA Rd loc

Att 2 - 48, 48A Old SA aerial

Att 3 - 2015.09.01.Faz.Trailer.CT

Att 4 - minutes

Att 5 - pic

Ordinance No. 2015-26

6. 2015-205 CONSIDER ON FIRST READING ORDINANCE NO. 2015-32; AN ORDINANCE ANNEXING THE HEREINAFTER DESCRIBED TERRITORY INTO THE CITY OF BOERNE, KENDALL COUNTY, TEXAS AND EXTENDING THE BOUNDARY LIMITS OF SAID CITY SO AS TO INCLUDE SAID HEREINAFTER DESCRIBED PROPERTY WITHIN THE CITY LIMITS, AND GRANTING TO SAID TERRITORY AND TO ALL FUTURE INHABITANTS OF SAID PROPERTY ALL OF THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS AND BINDING SAID FUTURE INHABITANTS BY ALL OF THE ACTS AND ORDINANCES OF SAID CITY (11.65 acres located at 125, 127, 129 and 131 Old San Antonio Road - Cloud Business Park, Texas Ten Oaks Storage, LLC & SDG 129 - at the request of the City of Boerne)

Legislation Text

Att 1 - 125 127 129 131 Old SA location

Att 2 - petition.summary.cloud

Att 3 - Letter to property owners

Att 4 - Annexaton Questions(blk)

Ordinance No. 2015-32

7. 2015-214 CONSIDER ON FIRST READING ORDINANCE NO. 2015-33; AN ORDINANCE ANNEXING THE HEREINAFTER DESCRIBED TERRITORY INTO THE CITY OF BOERNE, KENDALL COUNTY, TEXAS AND EXTENDING THE BOUNDARY LIMITS OF SAID CITY SO AS TO INCLUDE SAID HEREINAFTER DESCRIBED PROPERTY WITHIN THE CITY LIMITS, AND GRANTING TO SAID TERRITORY AND TO ALL FUTURE INHABITANTS OF SAID PROPERTY ALL OF THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS AND BINDING SAID FUTURE INHABITANTS BY ALL OF THE ACTS AND ORDINANCES OF SAID CITY (3.942 acres located at 137 Old San Antonio Road - A Long Stay - at the request of the City of Boerne)

Legislation Text

Att 1 - 137 Old San Antonio location

Att 2 - Linda.Long Survey

Att 3 - 137 Old SA aerial

Ordinance No. 2015-33

8. PUBLIC HEARING - To Hear Comments On The Following:

8.A. 2015-207 Proposed annexation of .793 acres located on Cascade Caverns Road - at the request of Preston Streicher- (a portion of PID 24326) (second of two hearings)

Legislation Text

Att 1 - Streicher location

Att 2 - Streicher aerial

Att 3 - Preston survey

Att 4 - MSP Streicher

Public Hearing - 15.0922

9. 2015-195 CONSIDER RESOLUTION NO. 2015-R89; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A DELEGATE AGENCY AGREEMENT FOR FUNDING OF PUBLIC PURPOSE BETWEEN THE CITY OF BOERNE AND BOERNE PERFORMING ARTS.

Legislation Text

Boerne Performing Arts Delegate Agency Agreement (2)

2015-R89 Boerne Performing Arts

10. 2015-196 CONSIDER ON FIRST READING ORDINANCE NO. 2015-34; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, BY AMENDING CHAPTER 15, ARTICLE IV, YOUTH CURFEW; BY REPLACING SECTIONS 15.86 THRU 15.90; PROVIDING FOR DEFINITIONS; ESTABLISHING DEFENSES TO PROSECUTION; ESTABLISHING AN ENFORCEMENT PROCEDURE; PROVIDING FOR A MAXIMUM PENALTY OF $500.00 FOR VIOLATION OF THIS ORDINANCE.

Legislation Text

Ordinance No. 2015-34

11. PLANNING AND ZONING COMMISSION RECOMMENDATION

11.A & B. 2015-203 RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET PUBLIC HEARING FOR OCTOBER 13, 2015: A. PROPOSED REZONING OF 209 LOHMANN (PID: 25696), A TOTAL OF .19 ACRES, FROM R-2, MODERATE-DENSITY RESIDENTIAL DISTRICT TO B-3, CENTRAL BUSINESS DISTRICT. (Bill Bird) B. PROPOSED REVISIONS TO THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS, TO CONSIDER THE PROPOSED REVISIONS TO THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS, SECTION 07. CATEGORIES AND DESCRIPTION OF USES, ARTICLE 3. GENERAL PROHIBITIONS AND REQUIREMENTS, SECTION 06. ACCESSORY DWELLINGS, SECTION 09. COMBINED COMMERCIAL DESIGN STANDARDS, SECTION 10. ON-SITE PARKING REQUIREMENTS, ARTICLE 5, ZONING DISTRICTS AND USE REGULATIONS, SECTION 03. PERMITTED USES, SECTION 04. RESIDENTIAL LOT TYPES AND STANDARDS, SECTION 21. OFFICE DISTRICT, ADDING SECTION 31. COTTAGE HOUSING DEVELOPMENT OVERLAY DISTRICT, ARTICLE 6. PLANNING AND ZONING COMMISSION, SECTION 03. RULES AND PROCEDURES OF THE COMMISSION.

Legislation Text

Att 1 - 209 Lohmann location

Att 2 - 209 Lohmann zoning

4.A. 2015-212 Approval of Minutes of September 8, 2015 (Regular).

Sep 22, 2015 City Council on 2015-09-22 4:30 PM

4.A. 2015-212 Approval of Minutes of September 8, 2015 (Regular).

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