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. 2015-271 Approval of Minutes of October 13, 2015 (Regular).

Legislation Text

Minutes 10.13.15

4.B. 2015-241 Consider On Second 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, Permanently 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 No. 2015-35

4.C. 2015-240 Consider On Second 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 - 2nd reading summary

Att 1 - Streicher location

Att 2 - Streicher aerial

Att 3 - Preston survey

Ordinance No. 2015-37

4.D. 2015-267 Consider Resolution No. 2015-R103; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter (Reel Mower for Parks and Recreation Department).

Legislation Text

AIS

TASB BID QUOTE

2015-R103 Reel Mower for Parks and Rec

4.E. 2015-258 Consider Resolution No. 2015-R104; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter (Leasing of in-car video cameras for Police Department).

Legislation Text

AIS Video In-Car Camera 2015-2016

2015-R104 lease agreement for in-car video

4.F. 2015-251 Consider Resolution No. 2015-R105; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter (Pickup Truck for Fire Marshal's Office).

Legislation Text

Fire Marshal Vehicle AIS.doc

Ford Truck

2015-R105 Fire Marshal Vehicle

4.G 02015-272 Consider Resolution No. 2015-R106; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter (Electric Supplies for Menger Springs, G2).

Legislation Text

AIS Menger G2 Electric Materials.doc

Menger Springs G2 Electric Distribution Area.pdf

2015-R106 Electric Supplies for Menger Springs, G2

4.H. 2015-256 Consider Resolution No. 2015-R107; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter (2 Ford Explorers for the Police Department).

Legislation Text

AIS 2015-2016 Police Vehicle(2).doc

Police Vehicles

2015-R107 Police Vehicles

5. 2015-266 PRESENTATION: A. TAAF Local Athletes of the Year

Legislation Text

AIS

TAAF Athlete of the Year BIO'S

6.A. 2015-247 PUBLIC HEARING - To Hear Comments On The Following: A. Proposed Annexation of 3.915 acres located at 35 Cascade Caverns Road - PID 12245 - at the request of Currey Creek Baptist Church of Boerne (First of Two Hearings)

Legislation Text

Currey Creek - 1st public hearing

Att 1 - 35 Cascade Cavern Rd - location

Att 2 - Currey.Aerial

Public Hearing - 15.1027

7. 2015-275 CONSIDER ON FIRST READING ORDINANCE NO. 2015-38; AN ORDINANCE OF THE CITY OF BOERNE, TEXAS AMENDING CHAPTER 12, MOTOR VEHICLES AND TRAFFIC ADDING ARTICLE VI OPERATION OF VEHICLES SECTION 186 TO PERMIT THE USE OF GOLF CARTS IN THE CITY ON CERTAIN PUBLIC STREETS DURING THE HOLIDAY SEASON AND SUBJECT TO COMPLIANCE WITH PERMIT REGISTRATION, HAVING SPECIFIED SAFETY EQUIPMENT AND MOTOR VEHICLE INSURANCE; PROVIDING FOR DEFINITIONS; PROVIDING FOR A PENALTY; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR A FINE OF UP TO $500.00 PER VIOLATION.

Legislation Text

AIS Golf Cart Ordinance

Ordinance No. 2015-38

8. 2015-274 CONSIDER ON FIRST READING ORDINANCE NO. 2015-39; AN ORDINANCE REPEALING AND REPLACING ORDINANCE NOS. 2015-28, 2015-11, 2015-02 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.

Legislation Text

Fee Ordinance AIS 10-27-15

2015-39 Fee Ord

Exhibit A - Fees

9. 2015-273 RECEIVE FOURTH QUARTER FINANCIAL/INVESTMENT REPORTS FOR FY 2014-2015.

Legislation Text

Quarterly Financial AIS

Quarterly Financial Report - Sept 2015

10. 2015-265 RECEIVE QUARTERLY UPDATE ON THE BOERNE CONVENTION AND VISITORS BUREAU.

Legislation Text

AIS Report 10-27-15

CVB Present to City Council 10-27-15

2015 Strategic Marketing Plan

Advertising Schedule 2015-16

11. 2015-269 DISCUSSION ON PROPOSED MODIFICATION TO THE PARK ORDINANCE TO INCLUDE: THE ADDITION OF THE AMPHITHEATER TO THE LIST OF FACILITIES, RESTRICTIONS OF CITY PARK ROAD, LENGTH AND FREQUENCY OF FACILITY RENTALS, ELIGIBILITY AND INSURANCE REQUIREMENT, AND CANCELLATION PROCESS OF SCHEDULED EVENTS.

Legislation Text

AIS

Chapter16-PARKS ORDINANCE

9. 2015-273 RECEIVE FOURTH QUARTER FINANCIAL/INVESTMENT REPORTS FOR FY 2014-2015.

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

13. ADJOURNMENT

Oct 27, 2015 City Council on 2015-10-27 6:00 PM

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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. 2015-271 Approval of Minutes of October 13, 2015 (Regular).

Legislation Text

Minutes 10.13.15

4.B. 2015-241 Consider On Second 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, Permanently 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 No. 2015-35

4.C. 2015-240 Consider On Second 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 - 2nd reading summary

Att 1 - Streicher location

Att 2 - Streicher aerial

Att 3 - Preston survey

Ordinance No. 2015-37

4.D. 2015-267 Consider Resolution No. 2015-R103; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter (Reel Mower for Parks and Recreation Department).

Legislation Text

AIS

TASB BID QUOTE

2015-R103 Reel Mower for Parks and Rec

4.E. 2015-258 Consider Resolution No. 2015-R104; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter (Leasing of in-car video cameras for Police Department).

Legislation Text

AIS Video In-Car Camera 2015-2016

2015-R104 lease agreement for in-car video

4.F. 2015-251 Consider Resolution No. 2015-R105; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter (Pickup Truck for Fire Marshal's Office).

Legislation Text

Fire Marshal Vehicle AIS.doc

Ford Truck

2015-R105 Fire Marshal Vehicle

4.G 02015-272 Consider Resolution No. 2015-R106; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter (Electric Supplies for Menger Springs, G2).

Legislation Text

AIS Menger G2 Electric Materials.doc

Menger Springs G2 Electric Distribution Area.pdf

2015-R106 Electric Supplies for Menger Springs, G2

4.H. 2015-256 Consider Resolution No. 2015-R107; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter (2 Ford Explorers for the Police Department).

Legislation Text

AIS 2015-2016 Police Vehicle(2).doc

Police Vehicles

2015-R107 Police Vehicles

5. 2015-266 PRESENTATION: A. TAAF Local Athletes of the Year

Legislation Text

AIS

TAAF Athlete of the Year BIO'S

6.A. 2015-247 PUBLIC HEARING - To Hear Comments On The Following: A. Proposed Annexation of 3.915 acres located at 35 Cascade Caverns Road - PID 12245 - at the request of Currey Creek Baptist Church of Boerne (First of Two Hearings)

Legislation Text

Currey Creek - 1st public hearing

Att 1 - 35 Cascade Cavern Rd - location

Att 2 - Currey.Aerial

Public Hearing - 15.1027

7. 2015-275 CONSIDER ON FIRST READING ORDINANCE NO. 2015-38; AN ORDINANCE OF THE CITY OF BOERNE, TEXAS AMENDING CHAPTER 12, MOTOR VEHICLES AND TRAFFIC ADDING ARTICLE VI OPERATION OF VEHICLES SECTION 186 TO PERMIT THE USE OF GOLF CARTS IN THE CITY ON CERTAIN PUBLIC STREETS DURING THE HOLIDAY SEASON AND SUBJECT TO COMPLIANCE WITH PERMIT REGISTRATION, HAVING SPECIFIED SAFETY EQUIPMENT AND MOTOR VEHICLE INSURANCE; PROVIDING FOR DEFINITIONS; PROVIDING FOR A PENALTY; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR A FINE OF UP TO $500.00 PER VIOLATION.

Legislation Text

AIS Golf Cart Ordinance

Ordinance No. 2015-38

8. 2015-274 CONSIDER ON FIRST READING ORDINANCE NO. 2015-39; AN ORDINANCE REPEALING AND REPLACING ORDINANCE NOS. 2015-28, 2015-11, 2015-02 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.

Legislation Text

Fee Ordinance AIS 10-27-15

2015-39 Fee Ord

Exhibit A - Fees

9. 2015-273 RECEIVE FOURTH QUARTER FINANCIAL/INVESTMENT REPORTS FOR FY 2014-2015.

Legislation Text

Quarterly Financial AIS

Quarterly Financial Report - Sept 2015

10. 2015-265 RECEIVE QUARTERLY UPDATE ON THE BOERNE CONVENTION AND VISITORS BUREAU.

Legislation Text

AIS Report 10-27-15

CVB Present to City Council 10-27-15

2015 Strategic Marketing Plan

Advertising Schedule 2015-16

11. 2015-269 DISCUSSION ON PROPOSED MODIFICATION TO THE PARK ORDINANCE TO INCLUDE: THE ADDITION OF THE AMPHITHEATER TO THE LIST OF FACILITIES, RESTRICTIONS OF CITY PARK ROAD, LENGTH AND FREQUENCY OF FACILITY RENTALS, ELIGIBILITY AND INSURANCE REQUIREMENT, AND CANCELLATION PROCESS OF SCHEDULED EVENTS.

Legislation Text

AIS

Chapter16-PARKS ORDINANCE

Oct 27, 2015 City Council on 2015-10-27 6:00 PM

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