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.

4A. 2015-329 Approval Of Minutes Of November 10, 2015 (Regular).

Legislation Text

MINUTES 15.1110

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)

Legislation Text

Summary - 2nd reading

Att 1 - LOCATION MAP

Att 2 - Zoningmap

Att 3 - current pic

Att 4 - Use letter request

Att 5 - Site

Att 6 - Elevation to PZ

Att 7 - landscape plan

Att 8 - Elevation revised

2015-40

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."

Legislation Text

Budget Amendments AIS - Sept 2015

2015-42

September 2015 Budget Amendments

4D. 2015-331 ACCEPTANCE OF STATE ASSET FORFEITURE REPORT FOR THE BOERNE POLICE DEPARTMENT.

Legislation Text

AIS Seized funds state

Equitable Sharing

4E. 2015-330 ACCEPTANCE OF FEDERAL EQUITABLE SHARING AGREEMENT FOR THE BOERNE POLICE DEPARTMENT.

Legislation Text

Seized funds federal

Seized funds (Federal) 2014-15 Report

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.

Legislation Text

AIS Prohibiting Portable Electronic Devices while Driving 2d

2015-41

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.

Legislation Text

AIS Drought Management Plan

2015-43 Drought Mngt Ord Revisions Redlined

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).

Legislation Text

AIS Currey Creek - 1st reading

Ordinance No. 2015-44

Att 1 - 35 Cascade Cavern Rd - location

Att 2 - Currey.Aerial

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.

Legislation Text

AIS Woods of Boerne Oversizing 2.doc

2015-R116 Oversizing Woods of Boerne Water & Gas Main

Woods of Boerne Oversizing Contract.pdf

Woods of Boerne Oversizng Map.pdf

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.)

Legislation Text

AIS

2015-R117 Interlocal EMS

Fire Station Joint Use Interlocal RL.docx

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.)

Legislation Text

AIS Sanitarian

Ordinance No. 2015-R118 Sanitarian Svcs

INT K - COB - SANITARIAN - 2015-2016 Apprvd Budget Amt

COUNTY PROPOSED EXHIBIT A TO SANITARIAN AGREEMENT

11. 2015-328 RECEIVE AND ACCEPT 2070 WATER PLAN.

Legislation Text

AIS Water 2070 Plan.doc

Boerne Water 2070 Plan - Final.pdf

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

Legislation Text

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.

Legislation Text

Resolution No. 2015-R119

15. ADJOURNMENT

Nov 24, 2015 City Council on 2015-11-24 6:00 PM

Full agenda
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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.

4A. 2015-329 Approval Of Minutes Of November 10, 2015 (Regular).

Legislation Text

MINUTES 15.1110

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)

Legislation Text

Summary - 2nd reading

Att 1 - LOCATION MAP

Att 2 - Zoningmap

Att 3 - current pic

Att 4 - Use letter request

Att 5 - Site

Att 6 - Elevation to PZ

Att 7 - landscape plan

Att 8 - Elevation revised

2015-40

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."

Legislation Text

Budget Amendments AIS - Sept 2015

2015-42

September 2015 Budget Amendments

4D. 2015-331 ACCEPTANCE OF STATE ASSET FORFEITURE REPORT FOR THE BOERNE POLICE DEPARTMENT.

Legislation Text

AIS Seized funds state

Equitable Sharing

4E. 2015-330 ACCEPTANCE OF FEDERAL EQUITABLE SHARING AGREEMENT FOR THE BOERNE POLICE DEPARTMENT.

Legislation Text

Seized funds federal

Seized funds (Federal) 2014-15 Report

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.

Legislation Text

AIS Prohibiting Portable Electronic Devices while Driving 2d

2015-41

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.

Legislation Text

AIS Drought Management Plan

2015-43 Drought Mngt Ord Revisions Redlined

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).

Legislation Text

AIS Currey Creek - 1st reading

Ordinance No. 2015-44

Att 1 - 35 Cascade Cavern Rd - location

Att 2 - Currey.Aerial

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.

Legislation Text

AIS Woods of Boerne Oversizing 2.doc

2015-R116 Oversizing Woods of Boerne Water & Gas Main

Woods of Boerne Oversizing Contract.pdf

Woods of Boerne Oversizng Map.pdf

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.)

Legislation Text

AIS

2015-R117 Interlocal EMS

Fire Station Joint Use Interlocal RL.docx

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.)

Legislation Text

AIS Sanitarian

Ordinance No. 2015-R118 Sanitarian Svcs

INT K - COB - SANITARIAN - 2015-2016 Apprvd Budget Amt

COUNTY PROPOSED EXHIBIT A TO SANITARIAN AGREEMENT

11. 2015-328 RECEIVE AND ACCEPT 2070 WATER PLAN.

Legislation Text

AIS Water 2070 Plan.doc

Boerne Water 2070 Plan - Final.pdf

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

Legislation Text

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.

Legislation Text

Resolution No. 2015-R119

15. ADJOURNMENT

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