Video index
1. CALL TO ORDER - 4:30 PM
2.A. 2015-304 WORKSHOP DISCUSSION: A. Discussion On Proposed Senior Living Rental Housing
2.B. 2015-303 WORKSHOP DISCUSSION: B. Discussion On Space Needs Assessment
2.A. 2015-304 WORKSHOP DISCUSSION: A. Discussion On Proposed Senior Living Rental Housing
2.B. 2015-303 WORKSHOP DISCUSSION: B. Discussion On Space Needs Assessment
AGENDA REGULAR CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 124 Old San Antonio Road Boerne, TX 78006 November 10, 2015 - 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.
Motion to Approve RECOMMENDED VERBIAGE FOR CITY COUNCIL ACTION: Approve Or Deny Resolution No. 2015-R109; A Resolution Casting The City's Votes In The Election To The Kendall County Appraisal District Board Of Directors. Moved by , no second required.
Vote to Approve the Consent Agenda
4.A. 2015-294 Approval of Minutes of the Special Called City Council meeting of October 20, 2015 (Quarterly Round Table), Special Called City Council meeting of October 20, 2015 (Catalyst Commercial & Gateway Planning), and the Regular Called City Council meeting of October 27, 2015
4.B. 2015-274 Consider On Second 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.
4.C. 2015-280 Consider Resolution No. 2015-R108; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter (Upgrade to phone system).
4.D. 2015-302 Consider Resolution No. 2015-R109; A Resolution Casting The City's Votes In The Election To The Kendall County Appraisal District Board Of Directors.
5.A. 2015-282 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 (Second of Two Hearings)
5.B. 2015-283 PUBLIC HEARING - To Hear Comments On The Following: B. 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)
6.A. 2015-299 TAKE ANY NECESSARY ACTION RESULTING FROM THE PUBLIC HEARING: A. CONSIDER ON FIRST READING ORDINANCE NO. 2015-40; 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 AUTOMOBILE SALES IN A B-2, HIGHWAY COMMERCIAL DISTRICT LOCATED AT 1381 SOUTH MAIN STREET. (PID: 46995 and 46966), a total of .6008 acres (Murphy Oil USA Inc. #6822)
7. 2015-281 CONSIDER RESOLUTION NO. 2015-R110; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONTRACTUAL AGREEMENT WITH _______________ FOR BRUSH CLEARING AT DAM SITE LOCATIONS AT BOERNE CITY LAKE.
8. 2015-301 CONSIDER RESOLUTION NO. 2015-R111; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, SUPPORTING OVERLAND PROPERTY GROUP'S HOUSING TAX CREDIT APPLICATION TO THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS. (Relating to Proposed Senior Living Rental Housing)
9. 2015-300 CONSIDER RESOLUTION NO. 2015-R112; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES, INC. FOR A DRAINAGE STUDY FOR MENGER AND SUGGS CREEK.
10. 2015-295 CONSIDER RESOLUTION NO. 2015-R113; A RESOLUTION APPROVING CHANGES TO THE PERSONNEL POLICIES MANUAL FOR THE CITY OF BOERNE, TEXAS.
11. 2015-297 CONSIDER RESOLUTION NO. 2015-R114; A RESOLUTION DESIGNATING THE CITY'S ALLOCATION OF GROUNDWATER PRODUCTION AS IT PERTAINS TO THE CITY'S WITHDRAWAL PERMIT FROM COW CREEK GROUNDWATER CONSERVATION DISTRICT TO RETAIN THE CURRENT QUARTERLY ALLOCATION FOR CALENDAR YEAR 2016.
12. 2015-296 CONSIDER RESOLUTION NO. 2015-R115; A RESOLUTION DESIGNATING THE CITY COMMITMENT FOR WATER FROM THE GUADALUPE-BLANCO RIVER AUTHORITY AS PART OF THE WESTERN CANYON REGIONAL WATER SUPPLY PROJECT TO RETAIN THE CURRENT ANNUAL COMMITMENT OF WATER FOR CALENDAR YEAR 2016.
13. 2015-285 UPDATE ON THE BOERNE AMPHITHEATER AT THE LIBRARY.
14. 2015-275 CONSIDER ON SECOND 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.
15. 2015-284 CONSIDER ON FIRST READING ORDINANCE NO. 2015-41; AN ORDINANCE PROHIBITING THE USE OF A PORTABLE ELECTRONIC DEVICE WHILE OPERATING A MOTOR VEHICLE OR BICYCLE, AND CREATING AN OFFENSE AND PROVIDING FOR A FINE OF UP TO $200.00 PER VIOLATION.
16. 2015-239 CONSIDER ON SECOND 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.
17. 2015-298 CONSIDER ON FIRST READING ORDINANCE NO. 2015-42; AN ORDINANCE AMENDING ORDINANCE NO. 2014-35 CAPTIONED "AN ORDINANCE ADOPTING THE ANNUAL CAPITAL AND OPERATING BUDGETS FOR THE CITY OF BOERNE, TEXAS FOR THE FISCAL YEAR 2014-2015, BEGINNING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015."
Motion to Approve RECOMMENDED VERBIAGE FOR CITY COUNCIL ACTION: Approve Or Deny Resolution No. 2015-R109; A Resolution Casting The City's Votes In The Election To The Kendall County Appraisal District Board Of Directors. Moved by , no second required.
Vote to Approve the Consent Agenda
4.A. 2015-294 Approval of Minutes of the Special Called City Council meeting of October 20, 2015 (Quarterly Round Table), Special Called City Council meeting of October 20, 2015 (Catalyst Commercial & Gateway Planning), and the Regular Called City Council meeting of October 27, 2015
4.B. 2015-274 Consider On Second 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.
4.C. 2015-280 Consider Resolution No. 2015-R108; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter (Upgrade to phone system).
4.D. 2015-302 Consider Resolution No. 2015-R109; A Resolution Casting The City's Votes In The Election To The Kendall County Appraisal District Board Of Directors.
5.A. 2015-282 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 (Second of Two Hearings)
5.B. 2015-283 PUBLIC HEARING - To Hear Comments On The Following: B. 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)
6.A. 2015-299 TAKE ANY NECESSARY ACTION RESULTING FROM THE PUBLIC HEARING: A. CONSIDER ON FIRST READING ORDINANCE NO. 2015-40; 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 AUTOMOBILE SALES IN A B-2, HIGHWAY COMMERCIAL DISTRICT LOCATED AT 1381 SOUTH MAIN STREET. (PID: 46995 and 46966), a total of .6008 acres (Murphy Oil USA Inc. #6822)
7. 2015-281 CONSIDER RESOLUTION NO. 2015-R110; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONTRACTUAL AGREEMENT WITH _______________ FOR BRUSH CLEARING AT DAM SITE LOCATIONS AT BOERNE CITY LAKE.
8. 2015-301 CONSIDER RESOLUTION NO. 2015-R111; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, SUPPORTING OVERLAND PROPERTY GROUP'S HOUSING TAX CREDIT APPLICATION TO THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS. (Relating to Proposed Senior Living Rental Housing)
9. 2015-300 CONSIDER RESOLUTION NO. 2015-R112; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES, INC. FOR A DRAINAGE STUDY FOR MENGER AND SUGGS CREEK.
10. 2015-295 CONSIDER RESOLUTION NO. 2015-R113; A RESOLUTION APPROVING CHANGES TO THE PERSONNEL POLICIES MANUAL FOR THE CITY OF BOERNE, TEXAS.
11. 2015-297 CONSIDER RESOLUTION NO. 2015-R114; A RESOLUTION DESIGNATING THE CITY'S ALLOCATION OF GROUNDWATER PRODUCTION AS IT PERTAINS TO THE CITY'S WITHDRAWAL PERMIT FROM COW CREEK GROUNDWATER CONSERVATION DISTRICT TO RETAIN THE CURRENT QUARTERLY ALLOCATION FOR CALENDAR YEAR 2016.
12. 2015-296 CONSIDER RESOLUTION NO. 2015-R115; A RESOLUTION DESIGNATING THE CITY COMMITMENT FOR WATER FROM THE GUADALUPE-BLANCO RIVER AUTHORITY AS PART OF THE WESTERN CANYON REGIONAL WATER SUPPLY PROJECT TO RETAIN THE CURRENT ANNUAL COMMITMENT OF WATER FOR CALENDAR YEAR 2016.
13. 2015-285 UPDATE ON THE BOERNE AMPHITHEATER AT THE LIBRARY.
14. 2015-275 CONSIDER ON SECOND 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.
15. 2015-284 CONSIDER ON FIRST READING ORDINANCE NO. 2015-41; AN ORDINANCE PROHIBITING THE USE OF A PORTABLE ELECTRONIC DEVICE WHILE OPERATING A MOTOR VEHICLE OR BICYCLE, AND CREATING AN OFFENSE AND PROVIDING FOR A FINE OF UP TO $200.00 PER VIOLATION.
16. 2015-239 CONSIDER ON SECOND 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.
17. 2015-298 CONSIDER ON FIRST READING ORDINANCE NO. 2015-42; AN ORDINANCE AMENDING ORDINANCE NO. 2014-35 CAPTIONED "AN ORDINANCE ADOPTING THE ANNUAL CAPITAL AND OPERATING BUDGETS FOR THE CITY OF BOERNE, TEXAS FOR THE FISCAL YEAR 2014-2015, BEGINNING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015."
18. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF - No discussion or action may take place.
19.A. 2015-305 EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE: A. Section 551.071 (1) (a) - Consultation with Attorney
Mr.Mann water in standpipes get stale. City will drain standpipe on Highland Standpipe tonight which is a controlled drain and plan to do same with Menger. Mr Barwick updated cc on dickens on main which is two weeks away. handed out brochure.
7:24 7:38
19.A. 2015-305 EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE: A. Section 551.071 (1) (a) - Consultation with Attorney
Mr.Mann water in standpipes get stale. City will drain standpipe on Highland Standpipe tonight which is a controlled drain and plan to do same with Menger. Mr Barwick updated cc on dickens on main which is two weeks away. handed out brochure.
7:24 7:38
20. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
21. ADJOURNMENT
Nov 10, 2015 City Council on 2015-11-10 4:30 PM
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1. CALL TO ORDER - 4:30 PM
2.A. 2015-304 WORKSHOP DISCUSSION: A. Discussion On Proposed Senior Living Rental Housing
2.B. 2015-303 WORKSHOP DISCUSSION: B. Discussion On Space Needs Assessment
2.A. 2015-304 WORKSHOP DISCUSSION: A. Discussion On Proposed Senior Living Rental Housing
2.B. 2015-303 WORKSHOP DISCUSSION: B. Discussion On Space Needs Assessment
AGENDA REGULAR CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 124 Old San Antonio Road Boerne, TX 78006 November 10, 2015 - 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.
Motion to Approve RECOMMENDED VERBIAGE FOR CITY COUNCIL ACTION: Approve Or Deny Resolution No. 2015-R109; A Resolution Casting The City's Votes In The Election To The Kendall County Appraisal District Board Of Directors. Moved by , no second required.
Vote to Approve the Consent Agenda
4.A. 2015-294 Approval of Minutes of the Special Called City Council meeting of October 20, 2015 (Quarterly Round Table), Special Called City Council meeting of October 20, 2015 (Catalyst Commercial & Gateway Planning), and the Regular Called City Council meeting of October 27, 2015
4.B. 2015-274 Consider On Second 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.
4.C. 2015-280 Consider Resolution No. 2015-R108; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter (Upgrade to phone system).
4.D. 2015-302 Consider Resolution No. 2015-R109; A Resolution Casting The City's Votes In The Election To The Kendall County Appraisal District Board Of Directors.
5.A. 2015-282 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 (Second of Two Hearings)
5.B. 2015-283 PUBLIC HEARING - To Hear Comments On The Following: B. 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)
6.A. 2015-299 TAKE ANY NECESSARY ACTION RESULTING FROM THE PUBLIC HEARING: A. CONSIDER ON FIRST READING ORDINANCE NO. 2015-40; 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 AUTOMOBILE SALES IN A B-2, HIGHWAY COMMERCIAL DISTRICT LOCATED AT 1381 SOUTH MAIN STREET. (PID: 46995 and 46966), a total of .6008 acres (Murphy Oil USA Inc. #6822)
7. 2015-281 CONSIDER RESOLUTION NO. 2015-R110; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONTRACTUAL AGREEMENT WITH _______________ FOR BRUSH CLEARING AT DAM SITE LOCATIONS AT BOERNE CITY LAKE.
8. 2015-301 CONSIDER RESOLUTION NO. 2015-R111; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, SUPPORTING OVERLAND PROPERTY GROUP'S HOUSING TAX CREDIT APPLICATION TO THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS. (Relating to Proposed Senior Living Rental Housing)
9. 2015-300 CONSIDER RESOLUTION NO. 2015-R112; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES, INC. FOR A DRAINAGE STUDY FOR MENGER AND SUGGS CREEK.
10. 2015-295 CONSIDER RESOLUTION NO. 2015-R113; A RESOLUTION APPROVING CHANGES TO THE PERSONNEL POLICIES MANUAL FOR THE CITY OF BOERNE, TEXAS.
11. 2015-297 CONSIDER RESOLUTION NO. 2015-R114; A RESOLUTION DESIGNATING THE CITY'S ALLOCATION OF GROUNDWATER PRODUCTION AS IT PERTAINS TO THE CITY'S WITHDRAWAL PERMIT FROM COW CREEK GROUNDWATER CONSERVATION DISTRICT TO RETAIN THE CURRENT QUARTERLY ALLOCATION FOR CALENDAR YEAR 2016.
12. 2015-296 CONSIDER RESOLUTION NO. 2015-R115; A RESOLUTION DESIGNATING THE CITY COMMITMENT FOR WATER FROM THE GUADALUPE-BLANCO RIVER AUTHORITY AS PART OF THE WESTERN CANYON REGIONAL WATER SUPPLY PROJECT TO RETAIN THE CURRENT ANNUAL COMMITMENT OF WATER FOR CALENDAR YEAR 2016.
13. 2015-285 UPDATE ON THE BOERNE AMPHITHEATER AT THE LIBRARY.
14. 2015-275 CONSIDER ON SECOND 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.
15. 2015-284 CONSIDER ON FIRST READING ORDINANCE NO. 2015-41; AN ORDINANCE PROHIBITING THE USE OF A PORTABLE ELECTRONIC DEVICE WHILE OPERATING A MOTOR VEHICLE OR BICYCLE, AND CREATING AN OFFENSE AND PROVIDING FOR A FINE OF UP TO $200.00 PER VIOLATION.
16. 2015-239 CONSIDER ON SECOND 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.
17. 2015-298 CONSIDER ON FIRST READING ORDINANCE NO. 2015-42; AN ORDINANCE AMENDING ORDINANCE NO. 2014-35 CAPTIONED "AN ORDINANCE ADOPTING THE ANNUAL CAPITAL AND OPERATING BUDGETS FOR THE CITY OF BOERNE, TEXAS FOR THE FISCAL YEAR 2014-2015, BEGINNING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015."
Motion to Approve RECOMMENDED VERBIAGE FOR CITY COUNCIL ACTION: Approve Or Deny Resolution No. 2015-R109; A Resolution Casting The City's Votes In The Election To The Kendall County Appraisal District Board Of Directors. Moved by , no second required.
Vote to Approve the Consent Agenda
4.A. 2015-294 Approval of Minutes of the Special Called City Council meeting of October 20, 2015 (Quarterly Round Table), Special Called City Council meeting of October 20, 2015 (Catalyst Commercial & Gateway Planning), and the Regular Called City Council meeting of October 27, 2015
4.B. 2015-274 Consider On Second 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.
4.C. 2015-280 Consider Resolution No. 2015-R108; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter (Upgrade to phone system).
4.D. 2015-302 Consider Resolution No. 2015-R109; A Resolution Casting The City's Votes In The Election To The Kendall County Appraisal District Board Of Directors.
5.A. 2015-282 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 (Second of Two Hearings)
5.B. 2015-283 PUBLIC HEARING - To Hear Comments On The Following: B. 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)
6.A. 2015-299 TAKE ANY NECESSARY ACTION RESULTING FROM THE PUBLIC HEARING: A. CONSIDER ON FIRST READING ORDINANCE NO. 2015-40; 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 AUTOMOBILE SALES IN A B-2, HIGHWAY COMMERCIAL DISTRICT LOCATED AT 1381 SOUTH MAIN STREET. (PID: 46995 and 46966), a total of .6008 acres (Murphy Oil USA Inc. #6822)
7. 2015-281 CONSIDER RESOLUTION NO. 2015-R110; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONTRACTUAL AGREEMENT WITH _______________ FOR BRUSH CLEARING AT DAM SITE LOCATIONS AT BOERNE CITY LAKE.
8. 2015-301 CONSIDER RESOLUTION NO. 2015-R111; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, SUPPORTING OVERLAND PROPERTY GROUP'S HOUSING TAX CREDIT APPLICATION TO THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS. (Relating to Proposed Senior Living Rental Housing)
9. 2015-300 CONSIDER RESOLUTION NO. 2015-R112; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES, INC. FOR A DRAINAGE STUDY FOR MENGER AND SUGGS CREEK.
10. 2015-295 CONSIDER RESOLUTION NO. 2015-R113; A RESOLUTION APPROVING CHANGES TO THE PERSONNEL POLICIES MANUAL FOR THE CITY OF BOERNE, TEXAS.
11. 2015-297 CONSIDER RESOLUTION NO. 2015-R114; A RESOLUTION DESIGNATING THE CITY'S ALLOCATION OF GROUNDWATER PRODUCTION AS IT PERTAINS TO THE CITY'S WITHDRAWAL PERMIT FROM COW CREEK GROUNDWATER CONSERVATION DISTRICT TO RETAIN THE CURRENT QUARTERLY ALLOCATION FOR CALENDAR YEAR 2016.
12. 2015-296 CONSIDER RESOLUTION NO. 2015-R115; A RESOLUTION DESIGNATING THE CITY COMMITMENT FOR WATER FROM THE GUADALUPE-BLANCO RIVER AUTHORITY AS PART OF THE WESTERN CANYON REGIONAL WATER SUPPLY PROJECT TO RETAIN THE CURRENT ANNUAL COMMITMENT OF WATER FOR CALENDAR YEAR 2016.
13. 2015-285 UPDATE ON THE BOERNE AMPHITHEATER AT THE LIBRARY.
14. 2015-275 CONSIDER ON SECOND 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.
15. 2015-284 CONSIDER ON FIRST READING ORDINANCE NO. 2015-41; AN ORDINANCE PROHIBITING THE USE OF A PORTABLE ELECTRONIC DEVICE WHILE OPERATING A MOTOR VEHICLE OR BICYCLE, AND CREATING AN OFFENSE AND PROVIDING FOR A FINE OF UP TO $200.00 PER VIOLATION.
16. 2015-239 CONSIDER ON SECOND 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.
17. 2015-298 CONSIDER ON FIRST READING ORDINANCE NO. 2015-42; AN ORDINANCE AMENDING ORDINANCE NO. 2014-35 CAPTIONED "AN ORDINANCE ADOPTING THE ANNUAL CAPITAL AND OPERATING BUDGETS FOR THE CITY OF BOERNE, TEXAS FOR THE FISCAL YEAR 2014-2015, BEGINNING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015."
18. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF - No discussion or action may take place.
19.A. 2015-305 EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE: A. Section 551.071 (1) (a) - Consultation with Attorney
Mr.Mann water in standpipes get stale. City will drain standpipe on Highland Standpipe tonight which is a controlled drain and plan to do same with Menger. Mr Barwick updated cc on dickens on main which is two weeks away. handed out brochure.
7:24 7:38
19.A. 2015-305 EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE: A. Section 551.071 (1) (a) - Consultation with Attorney
Mr.Mann water in standpipes get stale. City will drain standpipe on Highland Standpipe tonight which is a controlled drain and plan to do same with Menger. Mr Barwick updated cc on dickens on main which is two weeks away. handed out brochure.
7:24 7:38
20. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
21. ADJOURNMENT
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