Video index
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 Acceptance Of Federal Equitable Sharing Agreement For The Boerne Police Department. Moved by , no second required.
Vote to Approve the Consent Agenda
4A. 2015-329 Approval Of Minutes Of November 10, 2015 (Regular).
4B. 2015-324 CONSIDER ON SECOND 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 AN AUTOMOBILE GAS STATION 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)
4C. 2015-298 CONSIDER ON SECOND 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."
4D. 2015-331 ACCEPTANCE OF STATE ASSET FORFEITURE REPORT FOR THE BOERNE POLICE DEPARTMENT.
4E. 2015-330 ACCEPTANCE OF FEDERAL EQUITABLE SHARING AGREEMENT FOR THE BOERNE POLICE DEPARTMENT.
5. 2015-284 CONSIDER ON SECOND READING ORDINANCE NO. 2015-41; AN ORDINANCE PROHIBITING THE USE OF A PORTABLE ELECTRONIC DEVICE WHILE OPERATING A MOTOR VEHICLE AND CREATING AN OFFENSE AND PROVIDING FOR A FINE OF UP TO $200.00 PER VIOLATION.
6. 2015-326 CONSIDER ON FIRST READING ORDINANCE NO. 2015-43; AN ORDINANCE OF THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, CHAPTER 22, UTILITIES, AMENDING ARTICLE II. WATER SYSTEM, SEC. 22-41. PROHIBITING USES OF WATER - YEAR ROUND RESTRICTIONS; SEC. 22-51. GENERALLY; SEC. 22-52. WATER SOURCES; SEC. 22-53. EMERGENCY ACTION BY CITY MANAGER; SEC. 22-54. APPLICATION; SEC. 22-55. CRITERIA FOR INITIATION AND TERMINATION OF DROUGHT RESPONSE STAGES (EXCEPT WHEN A CRITICAL WATER SHORTAGE EXISTS; SEC. 22.56. DROUGHT RESPONSE STAGES; (A) STAGE I; (B) STAGE II; (C) STAGE III; (D) STAGE IV; SEC.22.57. DESIGNATED OURTSIDE WATER USE DAYS; SEC22-59. ENFORCEMENT; AND ESTABLISHING A PENALTY NOT TO EXCEED $1,000 FOR VIOLATIONS OF THE ORDINANCE.
7. 2015-323 CONSIDER ON FIRST READING ORDINANCE NO. 2015-44; 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 (3.915 Acres Located At 35 Cascade Caverns Road- Kad 12245- At The Request Of Currey Creek Baptist Church Of Boerne).
8. 2015-327 CONSIDER RESOLUTION NO. 2015-R116; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR OVERSIZING THE WATER AND GAS MAIN TO SERVE THE WOODS OF BOERNE PROPERTY.
9. 2015-332 CONSIDER RESOLUTION NO. 2015-R117; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT WITH KENDALL COUNTY FOR HOUSING EMS. (Interlocal Agreement for the temporary housing of Kendall County EMS during construction of new EMS building.)
10. 2015-325 CONSIDER RESOLUTION NO. 2015-R118; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT WITH KENDALL COUNTY FOR HEALTH SANITARIAN SERVICES. (Annual Agreement For Health Inspection Services.)
11. 2015-328 RECEIVE AND ACCEPT 2070 WATER PLAN.
Motion to Approve RECOMMENDED VERBIAGE FOR CITY COUNCIL ACTION: Approve or Deny Acceptance Of Federal Equitable Sharing Agreement For The Boerne Police Department. Moved by , no second required.
Vote to Approve the Consent Agenda
4A. 2015-329 Approval Of Minutes Of November 10, 2015 (Regular).
4B. 2015-324 CONSIDER ON SECOND 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 AN AUTOMOBILE GAS STATION 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)
4C. 2015-298 CONSIDER ON SECOND 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."
4D. 2015-331 ACCEPTANCE OF STATE ASSET FORFEITURE REPORT FOR THE BOERNE POLICE DEPARTMENT.
4E. 2015-330 ACCEPTANCE OF FEDERAL EQUITABLE SHARING AGREEMENT FOR THE BOERNE POLICE DEPARTMENT.
5. 2015-284 CONSIDER ON SECOND READING ORDINANCE NO. 2015-41; AN ORDINANCE PROHIBITING THE USE OF A PORTABLE ELECTRONIC DEVICE WHILE OPERATING A MOTOR VEHICLE AND CREATING AN OFFENSE AND PROVIDING FOR A FINE OF UP TO $200.00 PER VIOLATION.
6. 2015-326 CONSIDER ON FIRST READING ORDINANCE NO. 2015-43; AN ORDINANCE OF THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, CHAPTER 22, UTILITIES, AMENDING ARTICLE II. WATER SYSTEM, SEC. 22-41. PROHIBITING USES OF WATER - YEAR ROUND RESTRICTIONS; SEC. 22-51. GENERALLY; SEC. 22-52. WATER SOURCES; SEC. 22-53. EMERGENCY ACTION BY CITY MANAGER; SEC. 22-54. APPLICATION; SEC. 22-55. CRITERIA FOR INITIATION AND TERMINATION OF DROUGHT RESPONSE STAGES (EXCEPT WHEN A CRITICAL WATER SHORTAGE EXISTS; SEC. 22.56. DROUGHT RESPONSE STAGES; (A) STAGE I; (B) STAGE II; (C) STAGE III; (D) STAGE IV; SEC.22.57. DESIGNATED OURTSIDE WATER USE DAYS; SEC22-59. ENFORCEMENT; AND ESTABLISHING A PENALTY NOT TO EXCEED $1,000 FOR VIOLATIONS OF THE ORDINANCE.
7. 2015-323 CONSIDER ON FIRST READING ORDINANCE NO. 2015-44; 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 (3.915 Acres Located At 35 Cascade Caverns Road- Kad 12245- At The Request Of Currey Creek Baptist Church Of Boerne).
8. 2015-327 CONSIDER RESOLUTION NO. 2015-R116; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR OVERSIZING THE WATER AND GAS MAIN TO SERVE THE WOODS OF BOERNE PROPERTY.
9. 2015-332 CONSIDER RESOLUTION NO. 2015-R117; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT WITH KENDALL COUNTY FOR HOUSING EMS. (Interlocal Agreement for the temporary housing of Kendall County EMS during construction of new EMS building.)
10. 2015-325 CONSIDER RESOLUTION NO. 2015-R118; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT WITH KENDALL COUNTY FOR HEALTH SANITARIAN SERVICES. (Annual Agreement For Health Inspection Services.)
11. 2015-328 RECEIVE AND ACCEPT 2070 WATER PLAN.
6. 2015-326 CONSIDER ON FIRST READING ORDINANCE NO. 2015-43; AN ORDINANCE OF THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, CHAPTER 22, UTILITIES, AMENDING ARTICLE II. WATER SYSTEM, SEC. 22-41. PROHIBITING USES OF WATER - YEAR ROUND RESTRICTIONS; SEC. 22-51. GENERALLY; SEC. 22-52. WATER SOURCES; SEC. 22-53. EMERGENCY ACTION BY CITY MANAGER; SEC. 22-54. APPLICATION; SEC. 22-55. CRITERIA FOR INITIATION AND TERMINATION OF DROUGHT RESPONSE STAGES (EXCEPT WHEN A CRITICAL WATER SHORTAGE EXISTS; SEC. 22.56. DROUGHT RESPONSE STAGES; (A) STAGE I; (B) STAGE II; (C) STAGE III; (D) STAGE IV; SEC.22.57. DESIGNATED OURTSIDE WATER USE DAYS; SEC22-59. ENFORCEMENT; AND ESTABLISHING A PENALTY NOT TO EXCEED $1,000 FOR VIOLATIONS OF THE ORDINANCE.
7. 2015-323 CONSIDER ON FIRST READING ORDINANCE NO. 2015-44; 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 (3.915 Acres Located At 35 Cascade Caverns Road- Kad 12245- At The Request Of Currey Creek Baptist Church Of Boerne).
8. 2015-327 CONSIDER RESOLUTION NO. 2015-R116; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR OVERSIZING THE WATER AND GAS MAIN TO SERVE THE WOODS OF BOERNE PROPERTY.
8. 2015-327 CONSIDER RESOLUTION NO. 2015-R116; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR OVERSIZING THE WATER AND GAS MAIN TO SERVE THE WOODS OF BOERNE PROPERTY.
9. 2015-332 CONSIDER RESOLUTION NO. 2015-R117; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT WITH KENDALL COUNTY FOR HOUSING EMS. (Interlocal Agreement for the temporary housing of Kendall County EMS during construction of new EMS building.)
9. 2015-332 CONSIDER RESOLUTION NO. 2015-R117; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT WITH KENDALL COUNTY FOR HOUSING EMS. (Interlocal Agreement for the temporary housing of Kendall County EMS during construction of new EMS building.)
10. 2015-325 CONSIDER RESOLUTION NO. 2015-R118; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT WITH KENDALL COUNTY FOR HEALTH SANITARIAN SERVICES. (Annual Agreement For Health Inspection Services.)
11. 2015-328 RECEIVE AND ACCEPT 2070 WATER PLAN.
12. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF - No discussion or action may take place.
13. 2015-334 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 551.086: Municipal Owned Utility - Competitive Matter- Wholesale Power - Electric
Ron B - dickens update lz -
13. 2015-334 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 551.086: Municipal Owned Utility - Competitive Matter- Wholesale Power - Electric
Ron B - dickens update lz -
14. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
14A. 2015-336 CONSIDER RESOLUTION NO. 2015-R119 - A RESOLUTION OF THE CITY OF BOERNE, TEXAS, AUTHORIZING THE ACQUISITION IN FEE SIMPLE OF A TRACT OF LAND GENERALLY DEPICTED IN EXHIBIT "A," WHICH IS ATTACHED HERETO AND IS INCORPORATED HEREIN FOR ALL PURPOSES, AS PART OF THE MAIN STREET / HERFF ROAD TO CHRISTUS PARKWAY CONNECTOR PROJECT. SUCH ACQUISITION IS NECESSARY TO ADVANCE AND ACHIEVE THE PUBLIC PURPOSE OF INTERCONNECTIVITY FOR ACCESS TO AND FROM THE IH 10 FRONTAGE ROAD, IH 10 WEST AND EAST, MAIN STREET AND HERFF ROAD, AND BY PROVIDING FOR SAFE AND EFFICIENT MOBILITY FOR THE PUBLIC, EMERGENCY VEHICLES, LAW ENFORCEMENT VEHICLES, AND CITY SUPPORT PERSONNEL AND IS IN THE BEST INTEREST OF THE HEALTH, SAFETY, AND WELFARE OF THE PUBLIC. THIS RESOLUTION AUTHORIZES THE INSTITUTION OF CONDEMNATION PROCEEDINGS TO ACQUIRE THE NECESSARY LAND RIGHTS TO THE EXTENT NEGOTIATIONS ARE UNSUCCESSFUL.
8:13.
14A. 2015-336 CONSIDER RESOLUTION NO. 2015-R119 - A RESOLUTION OF THE CITY OF BOERNE, TEXAS, AUTHORIZING THE ACQUISITION IN FEE SIMPLE OF A TRACT OF LAND GENERALLY DEPICTED IN EXHIBIT "A," WHICH IS ATTACHED HERETO AND IS INCORPORATED HEREIN FOR ALL PURPOSES, AS PART OF THE MAIN STREET / HERFF ROAD TO CHRISTUS PARKWAY CONNECTOR PROJECT. SUCH ACQUISITION IS NECESSARY TO ADVANCE AND ACHIEVE THE PUBLIC PURPOSE OF INTERCONNECTIVITY FOR ACCESS TO AND FROM THE IH 10 FRONTAGE ROAD, IH 10 WEST AND EAST, MAIN STREET AND HERFF ROAD, AND BY PROVIDING FOR SAFE AND EFFICIENT MOBILITY FOR THE PUBLIC, EMERGENCY VEHICLES, LAW ENFORCEMENT VEHICLES, AND CITY SUPPORT PERSONNEL AND IS IN THE BEST INTEREST OF THE HEALTH, SAFETY, AND WELFARE OF THE PUBLIC. THIS RESOLUTION AUTHORIZES THE INSTITUTION OF CONDEMNATION PROCEEDINGS TO ACQUIRE THE NECESSARY LAND RIGHTS TO THE EXTENT NEGOTIATIONS ARE UNSUCCESSFUL.
8:13.
15. ADJOURNMENT
Nov 24, 2015 City Council on 2015-11-24 6:00 PM
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Video Index
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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 Acceptance Of Federal Equitable Sharing Agreement For The Boerne Police Department. Moved by , no second required.
Vote to Approve the Consent Agenda
4A. 2015-329 Approval Of Minutes Of November 10, 2015 (Regular).
4B. 2015-324 CONSIDER ON SECOND 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 AN AUTOMOBILE GAS STATION 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)
4C. 2015-298 CONSIDER ON SECOND 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."
4D. 2015-331 ACCEPTANCE OF STATE ASSET FORFEITURE REPORT FOR THE BOERNE POLICE DEPARTMENT.
4E. 2015-330 ACCEPTANCE OF FEDERAL EQUITABLE SHARING AGREEMENT FOR THE BOERNE POLICE DEPARTMENT.
5. 2015-284 CONSIDER ON SECOND READING ORDINANCE NO. 2015-41; AN ORDINANCE PROHIBITING THE USE OF A PORTABLE ELECTRONIC DEVICE WHILE OPERATING A MOTOR VEHICLE AND CREATING AN OFFENSE AND PROVIDING FOR A FINE OF UP TO $200.00 PER VIOLATION.
6. 2015-326 CONSIDER ON FIRST READING ORDINANCE NO. 2015-43; AN ORDINANCE OF THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, CHAPTER 22, UTILITIES, AMENDING ARTICLE II. WATER SYSTEM, SEC. 22-41. PROHIBITING USES OF WATER - YEAR ROUND RESTRICTIONS; SEC. 22-51. GENERALLY; SEC. 22-52. WATER SOURCES; SEC. 22-53. EMERGENCY ACTION BY CITY MANAGER; SEC. 22-54. APPLICATION; SEC. 22-55. CRITERIA FOR INITIATION AND TERMINATION OF DROUGHT RESPONSE STAGES (EXCEPT WHEN A CRITICAL WATER SHORTAGE EXISTS; SEC. 22.56. DROUGHT RESPONSE STAGES; (A) STAGE I; (B) STAGE II; (C) STAGE III; (D) STAGE IV; SEC.22.57. DESIGNATED OURTSIDE WATER USE DAYS; SEC22-59. ENFORCEMENT; AND ESTABLISHING A PENALTY NOT TO EXCEED $1,000 FOR VIOLATIONS OF THE ORDINANCE.
7. 2015-323 CONSIDER ON FIRST READING ORDINANCE NO. 2015-44; 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 (3.915 Acres Located At 35 Cascade Caverns Road- Kad 12245- At The Request Of Currey Creek Baptist Church Of Boerne).
8. 2015-327 CONSIDER RESOLUTION NO. 2015-R116; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR OVERSIZING THE WATER AND GAS MAIN TO SERVE THE WOODS OF BOERNE PROPERTY.
9. 2015-332 CONSIDER RESOLUTION NO. 2015-R117; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT WITH KENDALL COUNTY FOR HOUSING EMS. (Interlocal Agreement for the temporary housing of Kendall County EMS during construction of new EMS building.)
10. 2015-325 CONSIDER RESOLUTION NO. 2015-R118; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT WITH KENDALL COUNTY FOR HEALTH SANITARIAN SERVICES. (Annual Agreement For Health Inspection Services.)
11. 2015-328 RECEIVE AND ACCEPT 2070 WATER PLAN.
Motion to Approve RECOMMENDED VERBIAGE FOR CITY COUNCIL ACTION: Approve or Deny Acceptance Of Federal Equitable Sharing Agreement For The Boerne Police Department. Moved by , no second required.
Vote to Approve the Consent Agenda
4A. 2015-329 Approval Of Minutes Of November 10, 2015 (Regular).
4B. 2015-324 CONSIDER ON SECOND 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 AN AUTOMOBILE GAS STATION 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)
4C. 2015-298 CONSIDER ON SECOND 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."
4D. 2015-331 ACCEPTANCE OF STATE ASSET FORFEITURE REPORT FOR THE BOERNE POLICE DEPARTMENT.
4E. 2015-330 ACCEPTANCE OF FEDERAL EQUITABLE SHARING AGREEMENT FOR THE BOERNE POLICE DEPARTMENT.
5. 2015-284 CONSIDER ON SECOND READING ORDINANCE NO. 2015-41; AN ORDINANCE PROHIBITING THE USE OF A PORTABLE ELECTRONIC DEVICE WHILE OPERATING A MOTOR VEHICLE AND CREATING AN OFFENSE AND PROVIDING FOR A FINE OF UP TO $200.00 PER VIOLATION.
6. 2015-326 CONSIDER ON FIRST READING ORDINANCE NO. 2015-43; AN ORDINANCE OF THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, CHAPTER 22, UTILITIES, AMENDING ARTICLE II. WATER SYSTEM, SEC. 22-41. PROHIBITING USES OF WATER - YEAR ROUND RESTRICTIONS; SEC. 22-51. GENERALLY; SEC. 22-52. WATER SOURCES; SEC. 22-53. EMERGENCY ACTION BY CITY MANAGER; SEC. 22-54. APPLICATION; SEC. 22-55. CRITERIA FOR INITIATION AND TERMINATION OF DROUGHT RESPONSE STAGES (EXCEPT WHEN A CRITICAL WATER SHORTAGE EXISTS; SEC. 22.56. DROUGHT RESPONSE STAGES; (A) STAGE I; (B) STAGE II; (C) STAGE III; (D) STAGE IV; SEC.22.57. DESIGNATED OURTSIDE WATER USE DAYS; SEC22-59. ENFORCEMENT; AND ESTABLISHING A PENALTY NOT TO EXCEED $1,000 FOR VIOLATIONS OF THE ORDINANCE.
7. 2015-323 CONSIDER ON FIRST READING ORDINANCE NO. 2015-44; 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 (3.915 Acres Located At 35 Cascade Caverns Road- Kad 12245- At The Request Of Currey Creek Baptist Church Of Boerne).
8. 2015-327 CONSIDER RESOLUTION NO. 2015-R116; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR OVERSIZING THE WATER AND GAS MAIN TO SERVE THE WOODS OF BOERNE PROPERTY.
9. 2015-332 CONSIDER RESOLUTION NO. 2015-R117; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT WITH KENDALL COUNTY FOR HOUSING EMS. (Interlocal Agreement for the temporary housing of Kendall County EMS during construction of new EMS building.)
10. 2015-325 CONSIDER RESOLUTION NO. 2015-R118; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT WITH KENDALL COUNTY FOR HEALTH SANITARIAN SERVICES. (Annual Agreement For Health Inspection Services.)
11. 2015-328 RECEIVE AND ACCEPT 2070 WATER PLAN.
6. 2015-326 CONSIDER ON FIRST READING ORDINANCE NO. 2015-43; AN ORDINANCE OF THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, CHAPTER 22, UTILITIES, AMENDING ARTICLE II. WATER SYSTEM, SEC. 22-41. PROHIBITING USES OF WATER - YEAR ROUND RESTRICTIONS; SEC. 22-51. GENERALLY; SEC. 22-52. WATER SOURCES; SEC. 22-53. EMERGENCY ACTION BY CITY MANAGER; SEC. 22-54. APPLICATION; SEC. 22-55. CRITERIA FOR INITIATION AND TERMINATION OF DROUGHT RESPONSE STAGES (EXCEPT WHEN A CRITICAL WATER SHORTAGE EXISTS; SEC. 22.56. DROUGHT RESPONSE STAGES; (A) STAGE I; (B) STAGE II; (C) STAGE III; (D) STAGE IV; SEC.22.57. DESIGNATED OURTSIDE WATER USE DAYS; SEC22-59. ENFORCEMENT; AND ESTABLISHING A PENALTY NOT TO EXCEED $1,000 FOR VIOLATIONS OF THE ORDINANCE.
7. 2015-323 CONSIDER ON FIRST READING ORDINANCE NO. 2015-44; 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 (3.915 Acres Located At 35 Cascade Caverns Road- Kad 12245- At The Request Of Currey Creek Baptist Church Of Boerne).
8. 2015-327 CONSIDER RESOLUTION NO. 2015-R116; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR OVERSIZING THE WATER AND GAS MAIN TO SERVE THE WOODS OF BOERNE PROPERTY.
8. 2015-327 CONSIDER RESOLUTION NO. 2015-R116; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR OVERSIZING THE WATER AND GAS MAIN TO SERVE THE WOODS OF BOERNE PROPERTY.
9. 2015-332 CONSIDER RESOLUTION NO. 2015-R117; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT WITH KENDALL COUNTY FOR HOUSING EMS. (Interlocal Agreement for the temporary housing of Kendall County EMS during construction of new EMS building.)
9. 2015-332 CONSIDER RESOLUTION NO. 2015-R117; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT WITH KENDALL COUNTY FOR HOUSING EMS. (Interlocal Agreement for the temporary housing of Kendall County EMS during construction of new EMS building.)
10. 2015-325 CONSIDER RESOLUTION NO. 2015-R118; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT WITH KENDALL COUNTY FOR HEALTH SANITARIAN SERVICES. (Annual Agreement For Health Inspection Services.)
11. 2015-328 RECEIVE AND ACCEPT 2070 WATER PLAN.
12. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF - No discussion or action may take place.
13. 2015-334 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 551.086: Municipal Owned Utility - Competitive Matter- Wholesale Power - Electric
Ron B - dickens update lz -
13. 2015-334 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 551.086: Municipal Owned Utility - Competitive Matter- Wholesale Power - Electric
Ron B - dickens update lz -
14. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
14A. 2015-336 CONSIDER RESOLUTION NO. 2015-R119 - A RESOLUTION OF THE CITY OF BOERNE, TEXAS, AUTHORIZING THE ACQUISITION IN FEE SIMPLE OF A TRACT OF LAND GENERALLY DEPICTED IN EXHIBIT "A," WHICH IS ATTACHED HERETO AND IS INCORPORATED HEREIN FOR ALL PURPOSES, AS PART OF THE MAIN STREET / HERFF ROAD TO CHRISTUS PARKWAY CONNECTOR PROJECT. SUCH ACQUISITION IS NECESSARY TO ADVANCE AND ACHIEVE THE PUBLIC PURPOSE OF INTERCONNECTIVITY FOR ACCESS TO AND FROM THE IH 10 FRONTAGE ROAD, IH 10 WEST AND EAST, MAIN STREET AND HERFF ROAD, AND BY PROVIDING FOR SAFE AND EFFICIENT MOBILITY FOR THE PUBLIC, EMERGENCY VEHICLES, LAW ENFORCEMENT VEHICLES, AND CITY SUPPORT PERSONNEL AND IS IN THE BEST INTEREST OF THE HEALTH, SAFETY, AND WELFARE OF THE PUBLIC. THIS RESOLUTION AUTHORIZES THE INSTITUTION OF CONDEMNATION PROCEEDINGS TO ACQUIRE THE NECESSARY LAND RIGHTS TO THE EXTENT NEGOTIATIONS ARE UNSUCCESSFUL.
8:13.
14A. 2015-336 CONSIDER RESOLUTION NO. 2015-R119 - A RESOLUTION OF THE CITY OF BOERNE, TEXAS, AUTHORIZING THE ACQUISITION IN FEE SIMPLE OF A TRACT OF LAND GENERALLY DEPICTED IN EXHIBIT "A," WHICH IS ATTACHED HERETO AND IS INCORPORATED HEREIN FOR ALL PURPOSES, AS PART OF THE MAIN STREET / HERFF ROAD TO CHRISTUS PARKWAY CONNECTOR PROJECT. SUCH ACQUISITION IS NECESSARY TO ADVANCE AND ACHIEVE THE PUBLIC PURPOSE OF INTERCONNECTIVITY FOR ACCESS TO AND FROM THE IH 10 FRONTAGE ROAD, IH 10 WEST AND EAST, MAIN STREET AND HERFF ROAD, AND BY PROVIDING FOR SAFE AND EFFICIENT MOBILITY FOR THE PUBLIC, EMERGENCY VEHICLES, LAW ENFORCEMENT VEHICLES, AND CITY SUPPORT PERSONNEL AND IS IN THE BEST INTEREST OF THE HEALTH, SAFETY, AND WELFARE OF THE PUBLIC. THIS RESOLUTION AUTHORIZES THE INSTITUTION OF CONDEMNATION PROCEEDINGS TO ACQUIRE THE NECESSARY LAND RIGHTS TO THE EXTENT NEGOTIATIONS ARE UNSUCCESSFUL.
8:13.
15. ADJOURNMENT
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