2A. 2015-361 Briefing On Preliminary Design And Proposed Renovations For Optimist Park

Legislation Text

AIS optimist park proposed renovations

Optimist Park Estimate of Probable Construction

Optimist Park Rendering

Optimist Park Renovations Workshop Presentation

AGENDA REGULAR CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 124 Old San Antonio Road Boerne, TX 78006 December 15, 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.

4A. 2015-358 Approval of Minutes from the November 24, 2015 Regular City Council Meeting

Legislation Text

MINUTES 15.1124

4B. 2015-323 Consider On Second 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 35 Cascade Caverns Road - PID 12245 - At The Request Of Currey Creek Baptist Church Of Boerne)

Legislation Text

Currey Creek - 2nd reading

Ordinance No. 2015-44

Att 1 - 35 Cascade Cavern Rd - location

Att 2 - Currey.Aerial

4C. 2015-375 Receive And Consider Amendments To The City Of Boerne's Investment Policy.

Legislation Text

Investment Policy - Review 2015

InvstPol,15.16 Revised

5. 2015-326 CONSIDER ON SECOND 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. PROHIBITED 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 OUTSIDE WATER USE DAYS; SEC. 22-59. ENFORCEMENT; AND ESTABLISHING A PENALTY NOT TO EXCEED $1,000 FOR VIOLATIONS OF THE ORDINANCE.

Legislation Text

AIS Drought Management Plan 2nd Reading

Ordinance No. 2015-43

6. 2015-373 CONSIDER ON FIRST READING ORDINANCE NO. 2015-45; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, BY AMENDING CHAPTER 5, BUILDINGS AND BUILDING REGULATIONS, ARTICLE II CONSTRUCTION STANDARDS, SECTION 5-36, ARTICLE III, MECHANICAL CODE, SECTIONS 5-61, ARTICLE IV, GAS, SECTION 5-86, ARTICLE V, PLUMBING, SECTIONS 5-111, ARTICLE VI, EXISTING BUILDING CODE, SECTION 5-136, ARTICLE VII, ELECTRICAL CODE, SECTION 5-232, SECTION 5-236, AND ARTICLE X, HOUSING CODE, SECTION 5-266.

Legislation Text

2015.12.07.building.Code.Update Ordinance

Ordinance No. 2015-45

7. 2015-372 CONSIDER ON FIRST READING ORDINANCE NO. 2015-46; AN ORDINANCE REPEALING AND REPLACING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, BY AMENDING CHAPTER 16 PARKS AND RECREATION; AND PROVIDING FOR A PENALTY OF NOT MORE THAN $200 FOR VIOLATION OF ANY PROVISION OF THIS ORDINANCE.

Legislation Text

AIS Dec. 15, 2015 Parks Ordinance

Ordinance No. 2015-46

8. 2015-374 CONSIDER RESOLUTION NO. 2015-R120; 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. (10.598 acres located at 38 Cascade Caverns Road - KAD 46739 - at the request of Hill Country Daily Bread)

Legislation Text

AIS Daily Bread

2015-R120 38 Cascade Caverns Rd

Att 1 - 38 Cascade Cvrns loc 15-1209 asd

Att 2 - 2015.12.08.Daily Bread

9. 2015-377 CONSIDER RESOLUTION NO. 2015-R121; 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. (2.288 Acres of land being part of Old San Antonio Road and 1.249 Acres of land being part of Herff Road, at the request of Judge Lux for Kendall County.)

Legislation Text

AIS Old SA - Herff Rd annex

2015-R121 Portion of Herff Rd and Old San Antonio Rd

Att 1 - county survey Old SA - Herff

Att 2 - Herrf road Old SA Annexation

10. 2015-367 CONSIDER RESOLUTION NO. 2015-R122; 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 Distribution materials for Woods of Boerne Unit 3 and Unit 4)

Legislation Text

AIS WOB Electric Purchase.doc

2015-R122 Electric Distr. Syst. Woods of Boerne

11. 2015-368 CONSIDER RESOLUTION NO. 2015-R123; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A LEASE AGREEMENT WITH THE YOUNG MEN'S CHRISTIAN ASSOCIATION OF GREATER SAN ANTONIO (YMCA).

Legislation Text

AIS YMCA Contract

2015-R123 lease YMCA

Boerne Adler Lease 12-2-15 (RL

12. 2015-356 CONSIDER RESOLUTION NO. 2015-R124; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONSULTING AND RETAINER AGREEMENT WITH VERIFI LABORATORY, INC. (Digital forensic services.)

Legislation Text

AIS Cell Phone contract

Cell Phone Contract

Cell Phone Resume Aycock

2015-R124 Agreem. VeriFi Laboratory

13. 2015-376 RECEIVE AND CONSIDER A REQUEST FROM AETNA SIGN GROUP FOR A VARIANCE TO THE SIGN ORDINANCE SECTION 10 RESTRICTIONS ON CERTAIN TYPES OF SIGNS. X.3. PROJECTING SIGNS. (Texas Meat Company 1101 S Main St.)

Legislation Text

AIS - Texas Meat sign variance

Att 1 - location

Att 2 - Texas Meet company

Att 3 - Texas meat company

Att 4 - Texas meat company

6. 2015-373 CONSIDER ON FIRST READING ORDINANCE NO. 2015-45; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, BY AMENDING CHAPTER 5, BUILDINGS AND BUILDING REGULATIONS, ARTICLE II CONSTRUCTION STANDARDS, SECTION 5-36, ARTICLE III, MECHANICAL CODE, SECTIONS 5-61, ARTICLE IV, GAS, SECTION 5-86, ARTICLE V, PLUMBING, SECTIONS 5-111, ARTICLE VI, EXISTING BUILDING CODE, SECTION 5-136, ARTICLE VII, ELECTRICAL CODE, SECTION 5-232, SECTION 5-236, AND ARTICLE X, HOUSING CODE, SECTION 5-266.

7. 2015-372 CONSIDER ON FIRST READING ORDINANCE NO. 2015-46; AN ORDINANCE REPEALING AND REPLACING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, BY AMENDING CHAPTER 16 PARKS AND RECREATION; AND PROVIDING FOR A PENALTY OF NOT MORE THAN $200 FOR VIOLATION OF ANY PROVISION OF THIS ORDINANCE.

8. 2015-374 CONSIDER RESOLUTION NO. 2015-R120; 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. (10.598 acres located at 38 Cascade Caverns Road - KAD 46739 - at the request of Hill Country Daily Bread)

9. 2015-377 CONSIDER RESOLUTION NO. 2015-R121; 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. (2.288 Acres of land being part of Old San Antonio Road and 1.249 Acres of land being part of Herff Road, at the request of Judge Lux for Kendall County.)

10. 2015-367 CONSIDER RESOLUTION NO. 2015-R122; 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 Distribution materials for Woods of Boerne Unit 3 and Unit 4)

11. 2015-368 CONSIDER RESOLUTION NO. 2015-R123; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A LEASE AGREEMENT WITH THE YOUNG MEN'S CHRISTIAN ASSOCIATION OF GREATER SAN ANTONIO (YMCA).

13. 2015-376 RECEIVE AND CONSIDER A REQUEST FROM AETNA SIGN GROUP FOR A VARIANCE TO THE SIGN ORDINANCE SECTION 10 RESTRICTIONS ON CERTAIN TYPES OF SIGNS. X.3. PROJECTING SIGNS. (Texas Meat Company 1101 S Main St.)

14. RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET UP PUBLIC HEARINGS FOR JANUARY 12, 2016:

14A. 2015-322 Proposed Permanent Zoning Of 1 Acre Located At 125 Old San Antonio Road And 1 Acre Located At 127 Old San Antonio Rd From R-A, Single Family Rural Residential- Agricultural District To I, Industrial District, KAD No. 62674 and 62675. (Wiley And Kathy Cloud)

Legislation Text

AIS

125 127 Old SA - zoning map

2015.12.11.2008

2015.12.11.Old.SA.2006

2015.12.11.Old.SA.2012

2015.12.11.old.sa.2015

industrial

14B. 2015-317 Proposed Permanent Zoning Of 1 Acre Located At 129 Old San Antonio Road From R-A, Single Family Rural Residential- Agricultural District To I, Industrial District, KAD No. 62676. (SDG 129 LLC)

Legislation Text

AIS SDG 129 LLC

129 Old SA - zoning

2015.12.11.2008

2015.12.11.Old.SA.2006

2015.12.11.Old.SA.2012

2015.12.11.old.sa.2015

industrial

14C. 2015-313 Proposed Permanent Zoning Of 6.41 Acres Located At 131 Old San Antonio Road From R-A, Single Family Rural Residential- Agricultural District To I, Industrial District, KAD No. 48169 and 152323. (Texas Ten Oaks Storage LLC) and KAD No. 17387 (Thomas Drought Trustee).

Legislation Text

AIS Thomas Drought Trustee

131 Old SA - zoning map

2015.12.11.2008

2015.12.11.Old.SA.2006

2015.12.11.Old.SA.2012

2015.12.11.old.sa.2015

industrial

14D. 2015-289 Proposed Permanent Zoning Of 3.895 Acres Located At 137 Old San Antonio Road From R-A, Single Family Rural Residential- Agricultural District To R-2, Moderate-Density Residential District, KAD No. 41140, 46196, and 290279. (Patricia Long)

Legislation Text

AIS Patricia Long

Att 1 - 137 Old San Antonio location

Att 2 - 137 Old SA - zoning

Att 3 - 137 Old SA aerial

20151201152557398

14E. 2015-286 Proposed Use Of A Trailer Court In A B-2, Highway Commercial District For 48 and 48A Old San Antonio Road (KAD: 39194 and 39193), A Total Of 5.378 Acres. (Roy Faz)

Legislation Text

AIS Roy Faz Trailer Court

Att 1 - LOCATION MAP

Att 2- Aerial

Att 3 - letter of request for use for cc

Att 4 -Site plan 10.08.15

14F. 2015-287 Proposed Application Of An Entrance Corridor Overlay District To 48 And 48A Old San Antonio Road (KAD: 39194 and 39193). (Roy Faz)

Legislation Text

AIS Faz Entrance Corridor

Att 1 - LOCATION MAP

Att 2- Aerial

Att 3 - ECOD map

20151201153150415

15. 2015-378 EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE: A. Section 551.086: Municipal Owned Utility - Competitive Matter- Wholesale Power - Electric B. CONSIDER RESOLUTION NO. 2015-R125; A RESOLUTION AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO AND MANAGE A POWER PURCHASE AGREEMENT FOR THE CITY OF BOERNE TO PURCHASE SOLAR ENERGY AND ASSOCIATED ENVIRONMENTAL ATTRIBUTES. C. CONSIDER RESOLUTION NO. 2015-R126; A RESOLUTION AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO AND MANAGE A POWER PURCHASE AGREEMENT FOR THE CITY OF BOERNE TO PURCHASE WIND ENERGY.

Legislation Text

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

16. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.

18. ADJOURNMENT

Dec 15, 2015 City Council on 2015-12-15 5:00 PM

Full agenda
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1. CALL TO ORDER - 5:00 PM

2. WORKSHOP DISCUSSION:

2A. 2015-361 Briefing On Preliminary Design And Proposed Renovations For Optimist Park

Legislation Text

AIS optimist park proposed renovations

Optimist Park Estimate of Probable Construction

Optimist Park Rendering

Optimist Park Renovations Workshop Presentation

AGENDA REGULAR CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 124 Old San Antonio Road Boerne, TX 78006 December 15, 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.

4A. 2015-358 Approval of Minutes from the November 24, 2015 Regular City Council Meeting

Legislation Text

MINUTES 15.1124

4B. 2015-323 Consider On Second 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 35 Cascade Caverns Road - PID 12245 - At The Request Of Currey Creek Baptist Church Of Boerne)

Legislation Text

Currey Creek - 2nd reading

Ordinance No. 2015-44

Att 1 - 35 Cascade Cavern Rd - location

Att 2 - Currey.Aerial

4C. 2015-375 Receive And Consider Amendments To The City Of Boerne's Investment Policy.

Legislation Text

Investment Policy - Review 2015

InvstPol,15.16 Revised

5. 2015-326 CONSIDER ON SECOND 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. PROHIBITED 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 OUTSIDE WATER USE DAYS; SEC. 22-59. ENFORCEMENT; AND ESTABLISHING A PENALTY NOT TO EXCEED $1,000 FOR VIOLATIONS OF THE ORDINANCE.

Legislation Text

AIS Drought Management Plan 2nd Reading

Ordinance No. 2015-43

6. 2015-373 CONSIDER ON FIRST READING ORDINANCE NO. 2015-45; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, BY AMENDING CHAPTER 5, BUILDINGS AND BUILDING REGULATIONS, ARTICLE II CONSTRUCTION STANDARDS, SECTION 5-36, ARTICLE III, MECHANICAL CODE, SECTIONS 5-61, ARTICLE IV, GAS, SECTION 5-86, ARTICLE V, PLUMBING, SECTIONS 5-111, ARTICLE VI, EXISTING BUILDING CODE, SECTION 5-136, ARTICLE VII, ELECTRICAL CODE, SECTION 5-232, SECTION 5-236, AND ARTICLE X, HOUSING CODE, SECTION 5-266.

Legislation Text

2015.12.07.building.Code.Update Ordinance

Ordinance No. 2015-45

7. 2015-372 CONSIDER ON FIRST READING ORDINANCE NO. 2015-46; AN ORDINANCE REPEALING AND REPLACING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, BY AMENDING CHAPTER 16 PARKS AND RECREATION; AND PROVIDING FOR A PENALTY OF NOT MORE THAN $200 FOR VIOLATION OF ANY PROVISION OF THIS ORDINANCE.

Legislation Text

AIS Dec. 15, 2015 Parks Ordinance

Ordinance No. 2015-46

8. 2015-374 CONSIDER RESOLUTION NO. 2015-R120; 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. (10.598 acres located at 38 Cascade Caverns Road - KAD 46739 - at the request of Hill Country Daily Bread)

Legislation Text

AIS Daily Bread

2015-R120 38 Cascade Caverns Rd

Att 1 - 38 Cascade Cvrns loc 15-1209 asd

Att 2 - 2015.12.08.Daily Bread

9. 2015-377 CONSIDER RESOLUTION NO. 2015-R121; 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. (2.288 Acres of land being part of Old San Antonio Road and 1.249 Acres of land being part of Herff Road, at the request of Judge Lux for Kendall County.)

Legislation Text

AIS Old SA - Herff Rd annex

2015-R121 Portion of Herff Rd and Old San Antonio Rd

Att 1 - county survey Old SA - Herff

Att 2 - Herrf road Old SA Annexation

10. 2015-367 CONSIDER RESOLUTION NO. 2015-R122; 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 Distribution materials for Woods of Boerne Unit 3 and Unit 4)

Legislation Text

AIS WOB Electric Purchase.doc

2015-R122 Electric Distr. Syst. Woods of Boerne

11. 2015-368 CONSIDER RESOLUTION NO. 2015-R123; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A LEASE AGREEMENT WITH THE YOUNG MEN'S CHRISTIAN ASSOCIATION OF GREATER SAN ANTONIO (YMCA).

Legislation Text

AIS YMCA Contract

2015-R123 lease YMCA

Boerne Adler Lease 12-2-15 (RL

12. 2015-356 CONSIDER RESOLUTION NO. 2015-R124; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONSULTING AND RETAINER AGREEMENT WITH VERIFI LABORATORY, INC. (Digital forensic services.)

Legislation Text

AIS Cell Phone contract

Cell Phone Contract

Cell Phone Resume Aycock

2015-R124 Agreem. VeriFi Laboratory

13. 2015-376 RECEIVE AND CONSIDER A REQUEST FROM AETNA SIGN GROUP FOR A VARIANCE TO THE SIGN ORDINANCE SECTION 10 RESTRICTIONS ON CERTAIN TYPES OF SIGNS. X.3. PROJECTING SIGNS. (Texas Meat Company 1101 S Main St.)

Legislation Text

AIS - Texas Meat sign variance

Att 1 - location

Att 2 - Texas Meet company

Att 3 - Texas meat company

Att 4 - Texas meat company

6. 2015-373 CONSIDER ON FIRST READING ORDINANCE NO. 2015-45; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, BY AMENDING CHAPTER 5, BUILDINGS AND BUILDING REGULATIONS, ARTICLE II CONSTRUCTION STANDARDS, SECTION 5-36, ARTICLE III, MECHANICAL CODE, SECTIONS 5-61, ARTICLE IV, GAS, SECTION 5-86, ARTICLE V, PLUMBING, SECTIONS 5-111, ARTICLE VI, EXISTING BUILDING CODE, SECTION 5-136, ARTICLE VII, ELECTRICAL CODE, SECTION 5-232, SECTION 5-236, AND ARTICLE X, HOUSING CODE, SECTION 5-266.

7. 2015-372 CONSIDER ON FIRST READING ORDINANCE NO. 2015-46; AN ORDINANCE REPEALING AND REPLACING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, BY AMENDING CHAPTER 16 PARKS AND RECREATION; AND PROVIDING FOR A PENALTY OF NOT MORE THAN $200 FOR VIOLATION OF ANY PROVISION OF THIS ORDINANCE.

8. 2015-374 CONSIDER RESOLUTION NO. 2015-R120; 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. (10.598 acres located at 38 Cascade Caverns Road - KAD 46739 - at the request of Hill Country Daily Bread)

9. 2015-377 CONSIDER RESOLUTION NO. 2015-R121; 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. (2.288 Acres of land being part of Old San Antonio Road and 1.249 Acres of land being part of Herff Road, at the request of Judge Lux for Kendall County.)

10. 2015-367 CONSIDER RESOLUTION NO. 2015-R122; 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 Distribution materials for Woods of Boerne Unit 3 and Unit 4)

11. 2015-368 CONSIDER RESOLUTION NO. 2015-R123; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A LEASE AGREEMENT WITH THE YOUNG MEN'S CHRISTIAN ASSOCIATION OF GREATER SAN ANTONIO (YMCA).

13. 2015-376 RECEIVE AND CONSIDER A REQUEST FROM AETNA SIGN GROUP FOR A VARIANCE TO THE SIGN ORDINANCE SECTION 10 RESTRICTIONS ON CERTAIN TYPES OF SIGNS. X.3. PROJECTING SIGNS. (Texas Meat Company 1101 S Main St.)

14. RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET UP PUBLIC HEARINGS FOR JANUARY 12, 2016:

14A. 2015-322 Proposed Permanent Zoning Of 1 Acre Located At 125 Old San Antonio Road And 1 Acre Located At 127 Old San Antonio Rd From R-A, Single Family Rural Residential- Agricultural District To I, Industrial District, KAD No. 62674 and 62675. (Wiley And Kathy Cloud)

Legislation Text

AIS

125 127 Old SA - zoning map

2015.12.11.2008

2015.12.11.Old.SA.2006

2015.12.11.Old.SA.2012

2015.12.11.old.sa.2015

industrial

14B. 2015-317 Proposed Permanent Zoning Of 1 Acre Located At 129 Old San Antonio Road From R-A, Single Family Rural Residential- Agricultural District To I, Industrial District, KAD No. 62676. (SDG 129 LLC)

Legislation Text

AIS SDG 129 LLC

129 Old SA - zoning

2015.12.11.2008

2015.12.11.Old.SA.2006

2015.12.11.Old.SA.2012

2015.12.11.old.sa.2015

industrial

14C. 2015-313 Proposed Permanent Zoning Of 6.41 Acres Located At 131 Old San Antonio Road From R-A, Single Family Rural Residential- Agricultural District To I, Industrial District, KAD No. 48169 and 152323. (Texas Ten Oaks Storage LLC) and KAD No. 17387 (Thomas Drought Trustee).

Legislation Text

AIS Thomas Drought Trustee

131 Old SA - zoning map

2015.12.11.2008

2015.12.11.Old.SA.2006

2015.12.11.Old.SA.2012

2015.12.11.old.sa.2015

industrial

14D. 2015-289 Proposed Permanent Zoning Of 3.895 Acres Located At 137 Old San Antonio Road From R-A, Single Family Rural Residential- Agricultural District To R-2, Moderate-Density Residential District, KAD No. 41140, 46196, and 290279. (Patricia Long)

Legislation Text

AIS Patricia Long

Att 1 - 137 Old San Antonio location

Att 2 - 137 Old SA - zoning

Att 3 - 137 Old SA aerial

20151201152557398

14E. 2015-286 Proposed Use Of A Trailer Court In A B-2, Highway Commercial District For 48 and 48A Old San Antonio Road (KAD: 39194 and 39193), A Total Of 5.378 Acres. (Roy Faz)

Legislation Text

AIS Roy Faz Trailer Court

Att 1 - LOCATION MAP

Att 2- Aerial

Att 3 - letter of request for use for cc

Att 4 -Site plan 10.08.15

14F. 2015-287 Proposed Application Of An Entrance Corridor Overlay District To 48 And 48A Old San Antonio Road (KAD: 39194 and 39193). (Roy Faz)

Legislation Text

AIS Faz Entrance Corridor

Att 1 - LOCATION MAP

Att 2- Aerial

Att 3 - ECOD map

20151201153150415

15. 2015-378 EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE: A. Section 551.086: Municipal Owned Utility - Competitive Matter- Wholesale Power - Electric B. CONSIDER RESOLUTION NO. 2015-R125; A RESOLUTION AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO AND MANAGE A POWER PURCHASE AGREEMENT FOR THE CITY OF BOERNE TO PURCHASE SOLAR ENERGY AND ASSOCIATED ENVIRONMENTAL ATTRIBUTES. C. CONSIDER RESOLUTION NO. 2015-R126; A RESOLUTION AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO AND MANAGE A POWER PURCHASE AGREEMENT FOR THE CITY OF BOERNE TO PURCHASE WIND ENERGY.

Legislation Text

2A. 2015-361 Briefing On Preliminary Design And Proposed Renovations For Optimist Park

2015.12.07.building.Code.Update Ordinance

14. RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET UP PUBLIC HEARINGS FOR JANUARY 12, 2016:

14A. 2015-322 Proposed Permanent Zoning Of 1 Acre Located At 125 Old San Antonio Road And 1 Acre Located At 127 Old San Antonio Rd From R-A, Single Family Rural Residential- Agricultural District To I, Industrial District, KAD No. 62674 and 62675. (Wiley And Kathy Cloud)

2015.12.11.2008

2015.12.11.Old.SA.2006

2015.12.11.Old.SA.2012

2015.12.11.old.sa.2015

14B. 2015-317 Proposed Permanent Zoning Of 1 Acre Located At 129 Old San Antonio Road From R-A, Single Family Rural Residential- Agricultural District To I, Industrial District, KAD No. 62676. (SDG 129 LLC)

2015.12.11.2008

2015.12.11.Old.SA.2006

2015.12.11.Old.SA.2012

2015.12.11.old.sa.2015

2015.12.11.2008

2015.12.11.Old.SA.2006

2015.12.11.Old.SA.2012

2015.12.11.old.sa.2015

Dec 15, 2015 City Council on 2015-12-15 5:00 PM

2A. 2015-361 Briefing On Preliminary Design And Proposed Renovations For Optimist Park

2015.12.07.building.Code.Update Ordinance

14. RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET UP PUBLIC HEARINGS FOR JANUARY 12, 2016:

14A. 2015-322 Proposed Permanent Zoning Of 1 Acre Located At 125 Old San Antonio Road And 1 Acre Located At 127 Old San Antonio Rd From R-A, Single Family Rural Residential- Agricultural District To I, Industrial District, KAD No. 62674 and 62675. (Wiley And Kathy Cloud)

2015.12.11.2008

2015.12.11.Old.SA.2006

2015.12.11.Old.SA.2012

2015.12.11.old.sa.2015

14B. 2015-317 Proposed Permanent Zoning Of 1 Acre Located At 129 Old San Antonio Road From R-A, Single Family Rural Residential- Agricultural District To I, Industrial District, KAD No. 62676. (SDG 129 LLC)

2015.12.11.2008

2015.12.11.Old.SA.2006

2015.12.11.Old.SA.2012

2015.12.11.old.sa.2015

2015.12.11.2008

2015.12.11.Old.SA.2006

2015.12.11.Old.SA.2012

2015.12.11.old.sa.2015

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