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. 2015-233 Approval of Minutes of September 15, 2015 (Special Called), September 18, 2015 (Art Al Fresco) September 22, 2015 (Regular)

Legislation Text

MINUTES 15.0915

MINUTES 15.0918

MINUTES 15.0922

4.B. 2015-227 Consider Resolution No. 2015-R90; A Resolution Authorizing The City Manager To Pay Regular Invoices And Bills From Specific Providers Of Goods And Services, In Accordance With The Approved Annual Budget, And In Accordance With Section 6.08 Of The City Of Boerne's Home Rule Charter.

Legislation Text

Payment of bills over $15,000 - AIS-10-2015

2015-R90 Authorize to Pay Bills

4.C. 2015-214 Consider On Second 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

137 Old SA - Long annex summary - 2nd reading

Att 1 - 137 Old San Antonio location

Att 2 - Linda.Long Survey

Att 3 - 137 Old SA aerial

Ordinance No. 2015-33

4.D. 2015-196 Consider On Second 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

AIS

Ordinance 2015-34

4.E. 2015-217 Consider Resolution No. 2015-R91; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter (Repair to a Water Supply Well)

Legislation Text

AIS Well #9 Repair

Exhibit 1 of 2 - Well #9 Map.pdf

Exhibit 2 of 2 - Aquatech Well #9 Repair Estimate.pdf

2015-R91 Water Supply Well

4.F. 2015-224 Consider Resolution No. 2015-R92; A Resolution Authorizing The City Manager To Enter Into And Manage A Lease Agreement With Apple. (For Ipads)

Legislation Text

AIS IPAD Lease_Purchase.doc

Apple Lease email

Apple Lease Quote

2015-R92 lease agreement with Apple

4.G. 2015-222 Consider Resolution No. 2015-R93; A Resolution Authorizing The City Manager To Enter Into And Manage An Enterprise License Agreement With ESRI To Renew ESRI GIS Mapping Software.

Legislation Text

AIS ESRI GIS MAP SOFTWARE.doc

City of Boerne_Esri 2015 SGELA renewal

2015-R93 Enterprise License Agreement - ESRI GIS Mapping Software

4.H. 2015-223 Consider Resolution No. 2015-R94; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter (Ford Transit Connect Van)

Legislation Text

AIS Ford Transit Connect

2016 FordTransit Connect Photo

Vehicle Proposal_JAFORD

Vehicle Proposal_NSFORD

2015-R94 Ford Transit Connect Van

4.I. 2015-246 Consider Resolution No. 2015-R95; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter ( Materials and labor for Bandera Electric Cooperative Relocation of Service, Texas Star Nut and Food Texas Capital Fund Grant)

Legislation Text

2015.10.07.TSNFC.summary

utilitylinefortexasnutcompany

2015.10.07.Texas.Star.BEC.relocation

2015-R95 Materials and Loabor for Bandera Electric Coop - Tx Star Nut - Capital Fund

5.A. 2015-243 PUBLIC HEARING - To Hear Comments On The Following: To consider the 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)

Legislation Text

Summary

Att 1 - 209 Lohmann location

Att 2 - 209 Lohmann zoning

Public Hearing - 15.1013

5.B. 2015-238 PUBLIC HEARING - To Hear Comments On The Following: Consider the 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

Summary

Public Hearing - 15.1013

6.A. 2015-241 TAKE ANY NECESSARY ACTION RESULTING FROM THE PUBLIC HEARING: CONSIDER ON FIRST READING ORDINANCE NO. 2015-35; 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, ZONING .19 ACRES LOCATED AT 209 LOHMANN ROAD (KAD 25696) FROM R-2, MODERATE-DENSITY RESIDENTIAL DISTRICT TO B-3, CENTRAL BUSINESS DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE.

Legislation Text

Summary

Att 1 - 209 Lohmann location

Att 1a - 209 Lohmann - aerial

Att 2 - 209 Lohmann zoning

Att 3 - Landuse

Att 4 - Rezoning application

Ordinance 2015-35

6.B. 2015-239 TAKE ANY NECESSARY ACTION RESULTING FROM THE PUBLIC HEARING: CONSIDER ON FIRST READING ORDINANCE NO. 2015-36; AN ORDINANCE AMENDING 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

Summary

Att 2 - photo3

Att 3 - photo4

Att 4 - COB Cottage

Ordinance No. 2015-36

7. 2015-226 PRESENTATION OF CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING FROM THE GOVERNMENT FINANCE OFFICERS ASSOCIATION FOR FISCAL YEAR 2013-2014.

Legislation Text

Certificate of Achievement for Excellence in Financial Reporting - 2014

8. 2015-231 CONSIDER RESOLUTION NO. 2015-R96; A RESOLUTION NOMINATING CANDIDATES TO THE KENDALL COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS.

Legislation Text

AIS.KAD

Kendall Appraisal District Letter

2015-R96 KendallAprslBd Nomination

9. 2015-228 CONSIDER RESOLUTION NO. 2015-R97; A RESOLUTION APPROVING THE TAX LEVY ROLL OF THE CITY OF BOERNE, TEXAS FOR THE YEAR 2015.

Legislation Text

2015TaxRollAccept-AGENDA ITEM SUMMARY

2015 Tax Roll Summary

2015-R97 Tax Levy

10. 2015-235 UPDATE ON GVTC GIGAREGION PROJECT.

Legislation Text

AIS GigaRegion Update

Gigaregion PP Update to Council 101315

11. 2015-225 PRESENTATION AND CONSIDERATION OF 2016 ECONOMIC DEVELOPMENT WORK PLAN.

Legislation Text

AIS FY 2016 ED Work Plan

2016 COB Work Plan

12. 2015-250 CONSIDER RESOLUTION NO. 2015-R98; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A DELEGATE AGENCY AGREEMENT BETWEEN THE CITY OF BOERNE AND BOERNE KENDALL COUNTY ECONOMIC DEVELOPMENT CORPORATION.

Legislation Text

AIS BKCEDC Agreement

2015-16 BKCEDC Agreement

2015-R98 BKCEDC agreement

13. 2015-236 CONSIDER RESOLUTION NO. 2015-R99; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A DEVELOPMENT AGREEMENT WITH JCH 1670 RIVER ROAD INVESTMENT LLC. AS PER CHAPTER 43 & SECTION 212.172 TEXAS LOCAL GOVERNMENT CODE.

Legislation Text

Summary

2015.10.07.1670 River Rd loc 15-1007 asd

2015.10.05.JCH.LLC.

2015.10.02.Development Agreement.JCH 1670 River Road

2015-R99 Development Agreement with JCH 1670 River Road Investment LLC

14. 2015-245 CONSIDER RESOLUTION NO. 2015-R100; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, SETTING THE DATE, TIME AND PLACE FOR TWO PUBLIC HEARINGS ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF BOERNE, TEXAS; AUTHORIZING AND DIRECTING THE PUBLICATION OF NOTICE OF SUCH PUBLIC HEARINGS. (3.915 acres located at 35 Cascade Caverns Road - PID 12245 - at the request of Currey Creek Baptist Church of Boerne)

Legislation Text

Summary

Att 1 - 35 Cascade Cavern Rd - location

Att 2 - Currey.Aerial

2015-R100 Currey Creek

15. 2015-249 CONSIDER RESOLUTION NO. 2015-R101; A RESOLUTION AMENDING THE AUTHORIZATION FOR THE CITY MANAGER TO ENTER INTO AND MANAGE NEGOTIATIONS WITH RANDALL SCOTT ARCHITECTS FOR SPACE NEEDS ASSESSMENT AND CONCEPTUAL DESIGN FOR FUTURE MUNICIPAL FACILITIES.

Legislation Text

AIS Amended Space needs

2015-R101 Amended Needs Assessment Study & conceptual design - municipal office

16. 2015-232 CONSIDER RESOLUTION NO. 2015-R102; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR OVERSIZING THE WOODS OF BOERNE UNIT 3 WATER MAIN AND GAS MAIN PROJECT.

Legislation Text

AIS WOB Infrastructure Oversizing

WOB Oversizing Drawing - Exhibit 1 of 2

WOB Oversizing Cost Estimates - Exhibit 2 of 2

2015-R102 Oversizing Woods of Boerne Utility Infrastructure

17. 2015-205 CONSIDER ON SECOND 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

Old SA annexation Summary

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

18. 2015-240 CONSIDER ON FIRST READING ORDINANCE NO. 2015-37; 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. (.793 acres located on Cascade Caverns Road- a portion of PID 24326- at the request of Preston Streicher)

Legislation Text

Streicher annex - 1st reading summary

Att 1 - Streicher location

Att 2 - Streicher aerial

Att 3 - Preston survey

Att 4 - MSP Streicher

Ordinance No. 2015-37

19. 2015-242 RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET PUBLIC HEARING FOR NOVEMBER 10, 2015: Proposed use of an automobile gas station in a B-2, Highway Commercial District for 1381 South Main Street (PID: 46995 and 46966), a total of .6008 acres (Murphy Oil USA Inc. #6822)

Legislation Text

Recommendations summary

Att 1 - LOCATION MAP

Att 2 - Zoningmap

20. 2015-237 EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE: A. Section 551.071 (1) (a) - Consultation with Attorney and Section 551.072 - Deliberation regarding Real Property. B. Section 551.074 - Personnel Matters: City Attorney's Annual Performance Evaluation.

Legislation Text

6.B. 2015-239 TAKE ANY NECESSARY ACTION RESULTING FROM THE PUBLIC HEARING: CONSIDER ON FIRST READING ORDINANCE NO. 2015-36; AN ORDINANCE AMENDING 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.

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

20. 2015-237 EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE: A. Section 551.071 (1) (a) - Consultation with Attorney and Section 551.072 - Deliberation regarding Real Property. B. Section 551.074 - Personnel Matters: City Attorney's Annual Performance Evaluation.

Oct 13, 2015 City Council on 2015-10-13 6:00 PM

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AGENDA REGULAR CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 124 Old San Antonio Road Boerne, TX 78006 October 13, 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. 2015-233 Approval of Minutes of September 15, 2015 (Special Called), September 18, 2015 (Art Al Fresco) September 22, 2015 (Regular)

Legislation Text

MINUTES 15.0915

MINUTES 15.0918

MINUTES 15.0922

4.B. 2015-227 Consider Resolution No. 2015-R90; A Resolution Authorizing The City Manager To Pay Regular Invoices And Bills From Specific Providers Of Goods And Services, In Accordance With The Approved Annual Budget, And In Accordance With Section 6.08 Of The City Of Boerne's Home Rule Charter.

Legislation Text

Payment of bills over $15,000 - AIS-10-2015

2015-R90 Authorize to Pay Bills

4.C. 2015-214 Consider On Second 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

137 Old SA - Long annex summary - 2nd reading

Att 1 - 137 Old San Antonio location

Att 2 - Linda.Long Survey

Att 3 - 137 Old SA aerial

Ordinance No. 2015-33

4.D. 2015-196 Consider On Second 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

AIS

Ordinance 2015-34

4.E. 2015-217 Consider Resolution No. 2015-R91; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter (Repair to a Water Supply Well)

Legislation Text

AIS Well #9 Repair

Exhibit 1 of 2 - Well #9 Map.pdf

Exhibit 2 of 2 - Aquatech Well #9 Repair Estimate.pdf

2015-R91 Water Supply Well

4.F. 2015-224 Consider Resolution No. 2015-R92; A Resolution Authorizing The City Manager To Enter Into And Manage A Lease Agreement With Apple. (For Ipads)

Legislation Text

AIS IPAD Lease_Purchase.doc

Apple Lease email

Apple Lease Quote

2015-R92 lease agreement with Apple

4.G. 2015-222 Consider Resolution No. 2015-R93; A Resolution Authorizing The City Manager To Enter Into And Manage An Enterprise License Agreement With ESRI To Renew ESRI GIS Mapping Software.

Legislation Text

AIS ESRI GIS MAP SOFTWARE.doc

City of Boerne_Esri 2015 SGELA renewal

2015-R93 Enterprise License Agreement - ESRI GIS Mapping Software

4.H. 2015-223 Consider Resolution No. 2015-R94; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter (Ford Transit Connect Van)

Legislation Text

AIS Ford Transit Connect

2016 FordTransit Connect Photo

Vehicle Proposal_JAFORD

Vehicle Proposal_NSFORD

2015-R94 Ford Transit Connect Van

4.I. 2015-246 Consider Resolution No. 2015-R95; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter ( Materials and labor for Bandera Electric Cooperative Relocation of Service, Texas Star Nut and Food Texas Capital Fund Grant)

Legislation Text

2015.10.07.TSNFC.summary

utilitylinefortexasnutcompany

2015.10.07.Texas.Star.BEC.relocation

2015-R95 Materials and Loabor for Bandera Electric Coop - Tx Star Nut - Capital Fund

5.A. 2015-243 PUBLIC HEARING - To Hear Comments On The Following: To consider the 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)

Legislation Text

Summary

Att 1 - 209 Lohmann location

Att 2 - 209 Lohmann zoning

Public Hearing - 15.1013

5.B. 2015-238 PUBLIC HEARING - To Hear Comments On The Following: Consider the 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

Summary

Public Hearing - 15.1013

6.A. 2015-241 TAKE ANY NECESSARY ACTION RESULTING FROM THE PUBLIC HEARING: CONSIDER ON FIRST READING ORDINANCE NO. 2015-35; 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, ZONING .19 ACRES LOCATED AT 209 LOHMANN ROAD (KAD 25696) FROM R-2, MODERATE-DENSITY RESIDENTIAL DISTRICT TO B-3, CENTRAL BUSINESS DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE.

Legislation Text

Summary

Att 1 - 209 Lohmann location

Att 1a - 209 Lohmann - aerial

Att 2 - 209 Lohmann zoning

Att 3 - Landuse

Att 4 - Rezoning application

Ordinance 2015-35

6.B. 2015-239 TAKE ANY NECESSARY ACTION RESULTING FROM THE PUBLIC HEARING: CONSIDER ON FIRST READING ORDINANCE NO. 2015-36; AN ORDINANCE AMENDING 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

Summary

Att 2 - photo3

Att 3 - photo4

Att 4 - COB Cottage

Ordinance No. 2015-36

7. 2015-226 PRESENTATION OF CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING FROM THE GOVERNMENT FINANCE OFFICERS ASSOCIATION FOR FISCAL YEAR 2013-2014.

Legislation Text

Certificate of Achievement for Excellence in Financial Reporting - 2014

8. 2015-231 CONSIDER RESOLUTION NO. 2015-R96; A RESOLUTION NOMINATING CANDIDATES TO THE KENDALL COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS.

Legislation Text

AIS.KAD

Kendall Appraisal District Letter

2015-R96 KendallAprslBd Nomination

9. 2015-228 CONSIDER RESOLUTION NO. 2015-R97; A RESOLUTION APPROVING THE TAX LEVY ROLL OF THE CITY OF BOERNE, TEXAS FOR THE YEAR 2015.

Legislation Text

2015TaxRollAccept-AGENDA ITEM SUMMARY

2015 Tax Roll Summary

2015-R97 Tax Levy

10. 2015-235 UPDATE ON GVTC GIGAREGION PROJECT.

Legislation Text

AIS GigaRegion Update

Gigaregion PP Update to Council 101315

11. 2015-225 PRESENTATION AND CONSIDERATION OF 2016 ECONOMIC DEVELOPMENT WORK PLAN.

Legislation Text

AIS FY 2016 ED Work Plan

2016 COB Work Plan

12. 2015-250 CONSIDER RESOLUTION NO. 2015-R98; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A DELEGATE AGENCY AGREEMENT BETWEEN THE CITY OF BOERNE AND BOERNE KENDALL COUNTY ECONOMIC DEVELOPMENT CORPORATION.

Legislation Text

AIS BKCEDC Agreement

2015-16 BKCEDC Agreement

2015-R98 BKCEDC agreement

13. 2015-236 CONSIDER RESOLUTION NO. 2015-R99; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A DEVELOPMENT AGREEMENT WITH JCH 1670 RIVER ROAD INVESTMENT LLC. AS PER CHAPTER 43 & SECTION 212.172 TEXAS LOCAL GOVERNMENT CODE.

Legislation Text

Summary

2015.10.07.1670 River Rd loc 15-1007 asd

2015.10.05.JCH.LLC.

2015.10.02.Development Agreement.JCH 1670 River Road

2015-R99 Development Agreement with JCH 1670 River Road Investment LLC

14. 2015-245 CONSIDER RESOLUTION NO. 2015-R100; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, SETTING THE DATE, TIME AND PLACE FOR TWO PUBLIC HEARINGS ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF BOERNE, TEXAS; AUTHORIZING AND DIRECTING THE PUBLICATION OF NOTICE OF SUCH PUBLIC HEARINGS. (3.915 acres located at 35 Cascade Caverns Road - PID 12245 - at the request of Currey Creek Baptist Church of Boerne)

Legislation Text

Summary

Att 1 - 35 Cascade Cavern Rd - location

Att 2 - Currey.Aerial

2015-R100 Currey Creek

15. 2015-249 CONSIDER RESOLUTION NO. 2015-R101; A RESOLUTION AMENDING THE AUTHORIZATION FOR THE CITY MANAGER TO ENTER INTO AND MANAGE NEGOTIATIONS WITH RANDALL SCOTT ARCHITECTS FOR SPACE NEEDS ASSESSMENT AND CONCEPTUAL DESIGN FOR FUTURE MUNICIPAL FACILITIES.

Legislation Text

AIS Amended Space needs

2015-R101 Amended Needs Assessment Study & conceptual design - municipal office

16. 2015-232 CONSIDER RESOLUTION NO. 2015-R102; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR OVERSIZING THE WOODS OF BOERNE UNIT 3 WATER MAIN AND GAS MAIN PROJECT.

Legislation Text

AIS WOB Infrastructure Oversizing

WOB Oversizing Drawing - Exhibit 1 of 2

WOB Oversizing Cost Estimates - Exhibit 2 of 2

2015-R102 Oversizing Woods of Boerne Utility Infrastructure

17. 2015-205 CONSIDER ON SECOND 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

Old SA annexation Summary

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

18. 2015-240 CONSIDER ON FIRST READING ORDINANCE NO. 2015-37; 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. (.793 acres located on Cascade Caverns Road- a portion of PID 24326- at the request of Preston Streicher)

Legislation Text

Streicher annex - 1st reading summary

Att 1 - Streicher location

Att 2 - Streicher aerial

Att 3 - Preston survey

Att 4 - MSP Streicher

Ordinance No. 2015-37

19. 2015-242 RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET PUBLIC HEARING FOR NOVEMBER 10, 2015: Proposed use of an automobile gas station in a B-2, Highway Commercial District for 1381 South Main Street (PID: 46995 and 46966), a total of .6008 acres (Murphy Oil USA Inc. #6822)

Legislation Text

Recommendations summary

Att 1 - LOCATION MAP

Att 2 - Zoningmap

20. 2015-237 EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE: A. Section 551.071 (1) (a) - Consultation with Attorney and Section 551.072 - Deliberation regarding Real Property. B. Section 551.074 - Personnel Matters: City Attorney's Annual Performance Evaluation.

Legislation Text

6.B. 2015-239 TAKE ANY NECESSARY ACTION RESULTING FROM THE PUBLIC HEARING: CONSIDER ON FIRST READING ORDINANCE NO. 2015-36; AN ORDINANCE AMENDING 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.

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

20. 2015-237 EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE: A. Section 551.071 (1) (a) - Consultation with Attorney and Section 551.072 - Deliberation regarding Real Property. B. Section 551.074 - Personnel Matters: City Attorney's Annual Performance Evaluation.

2015.10.07.TSNFC.summary

2015.10.07.Texas.Star.BEC.relocation

2015.10.07.1670 River Rd loc 15-1007 asd

2015.10.05.JCH.LLC.

2015.10.02.Development Agreement.JCH 1670 River Road

Oct 13, 2015 City Council on 2015-10-13 6:00 PM

2015.10.07.TSNFC.summary

2015.10.07.Texas.Star.BEC.relocation

2015.10.07.1670 River Rd loc 15-1007 asd

2015.10.05.JCH.LLC.

2015.10.02.Development Agreement.JCH 1670 River Road

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