2A. 2016-401 A. Discussion On Effectiveness Of Ordinance 2015-38 Amending Chapter 12, Motor Vehicles And Traffic And Allowing The Operation Of Golf Carts In The City On Certain Public Streets During The Holiday Season.

Legislation Text

AIS Blank Golf Cart Ordinance Review

Golf Cart Ordinance

AGENDA REGULAR CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 124 Old San Antonio Road Boerne, TX 78006 January 12, 2016 - 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. 2016-385 Approval Of Minutes Of The Regular City Council Meeting Of December 15, 2015.

Legislation Text

MINUTES 15.1215

4B. 2015-372 Consider On Second 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 2015-46

4C. 2015-383 Consider Resolution No. 2016-R01; A Resolution Authorizing The Closure Of A Portion Of Main Street (Hwy 87) During Certain Hours For The Texas Corvette Association Show And Authorizing The Mayor To Execute An Agreement For The Temporary Closure Of State Right-Of-Way With The Texas Department Of Transportation.

Legislation Text

AIS-Corvette Club Road Closure 2016

2016-R01 Corvette Show

Corvette Detour 2016

4D. 2016-384 Consider Resolution No. 2016-R02; A Resolution Authorizing The City Manager To Enter Into And Manage An Agreement With McCoy Through The Lower Colorado River Authority For Tree Trimming Services.

Legislation Text

AIS LCRA Tree Trimming 2016-1

2016-R02 McCoy, LCRA Tree Trimming Services

LCRA Tree Trimming Contract.pdf

4E. 2015-371 Consider Resolution No. 2016-R03; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter. (14 Automated External Defibrillators (AED).

Legislation Text

AIS AED

2016-R03 Purchase 14 AED

BFMF.pdf

4F. 2016-395 Consider Resolution No. 2016-R04; A Resolution Authorizing The City Manager To Enter Into And Manage A Professional Services Agreement With DaHill For Printer Maintenance.

Legislation Text

Dahill

Dahill Proposal

2016-R04 Agreem. Dahill printer maint.

4G. 2015-379 Consider Resolution No. 2016-R05; 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 Purchase For Menger Springs Unit G2)

Legislation Text

AIS Menger Spings G2 Electric Materials.doc

2016-R05 Electric Purchase-Menger Sprgs Unit G2

PUBLIC HEARING - To Hear Comments On The Following:

5A. 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

Public hearing summary

Att 1 - 137 Old San Antonio location

Public Hearing - 16.0112 Zoning

5B. 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

Public hearing summary

Att 1 - LOCATION MAP

Public Hearing - 16.0112 Zoning

5C. 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

Public hearing summary

Att 1 - LOCATION MAP

Public Hearing - 16.0112 Zoning

5D. 2016-396 Proposed Annexation Of 10.598 Acres Located At 38 Cascade Caverns Road At The Request Of Hill Country Daily Bread. (First Of Two Hearings)

Legislation Text

Summary Daily Bread

Annexation Petition HCDB

Att 1 - 38 Cascade Cvrns loc 15-1209 asd

Att 2 - aerial

Public Hearing - 16.0112 Annexation - 38 Cascade Caverns, Old San Antonio , Herff Rd

5E. 2016-397 Proposed Annexation Of 3.537 Acres Of Land Being Part of Old San Antonio Road And Part Of Herff Road At The Request Of Judge Lux For Kendall County. (First of Two Hearings)

Legislation Text

Summary Old SA - Herff Rd annex

Annexation Petition Adler & Herff Rd

Att 1 - county survey Old SA - Herff

Att 2 - Herrf road Old SA Annexation

Public Hearing - 16.0112 Annexation - 38 Cascade Caverns, Old San Antonio , Herff Rd

5F. 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

Public hearing summary

Att 1 - Summary 2

Public Hearing - 16.0112 Zoning

5G. 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

Public hearing summary

Att 1 - location map

Public Hearing - 16.0112 Zoning

5H. 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

Public hearing summary

Att 1 - Location

Public Hearing - 16.0112 Zoning

6. TAKE ANY NECESSARY ACTION RESULTING FROM PUBLIC HEARING:

6A. 2016-408 CONSIDER ON FIRST READING ORDINANCE NO. 2016-01; AN ORDINANCE AMENDING THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, CAPTIONED, "ZONING ORDINANCE OF THE CITY OF BOERNE, TEXAS", DATED DECEMBER 18, 2007, BY AMENDING ARTICLE 3, SECTION 13, PERMANENT ZONING OF 3.895 ACRES LOCATED AT 137 OLD SAN ANTONIO ROAD (KAD NOS. 41140, 46196, AND 290279) FROM R-A, SINGLE FAMILY RURAL RESIDENTIAL-AGRICULTURAL DISTRICT TO R-2, MODERATE-DENSITY RESIDENTIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Patricia Long)

Legislation Text

Summary

Ordinance No. 2016-01

Att 1 - 137 Old San Antonio location

Att 2 - 137 Old SA - zoning

Att 3 - aerial

6B. 2016-409 CONSIDER ON FIRST READING ORDINANCE NO. 2016-02; 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 A TRAILER COURT IN A B-2, HIGHWAY COMMERCIAL DISTRICT LOCATED AT 48 AND 48A OLD SAN ANTONIO ROAD. (KAD 39194 and 39193), a total of 5.378 acres (Roy Faz)

Legislation Text

Summary

Ordinance No. 2016-02

Att 1 - LOCATION MAP

Att 2- Aerial

Att 3 - Site Plan Faz 48 and 48A Old San Antonio 11.17.15

6C. 2016-410 CONSIDER ON FIRST READING ORDINANCE NO. 2016-03; AN ORDINANCE AMENDING ORDINANCE NO. 2007-64, CAPTIONED, "ZONING ORDINANCE OF THE CITY OF BOERNE, TEXAS", DATED DECEMBER 18, 2007, BY AMENDING ARTICLE 5, SECTION 25, APPLYING AN ENTRANCE CORRIDOR OVERLAY DISTRICT DESIGNATION TO 5.378 ACRES LOCATED AT 48 AND 48A OLD SAN ANTONIO ROAD (KAD: 39194 AND 39193); REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Roy Faz)

Legislation Text

Summary entrance corridor faz

Ordinance No. 2016-03

Att 1 - LOCATION MAP

Att 2- Aerial

Att 3 - ECOD map

6D. 2016-405 CONSIDER ON FIRST READING ORDINANCE NO. 2016-04; AN ORDINANCE AMENDING THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, CAPTIONED, "ZONING ORDINANCE OF THE CITY OF BOERNE, TEXAS", DATED DECEMBER 18, 2007, BY AMENDING ARTICLE 3, SECTION 13, PERMANENT ZONING OF 1 ACRE LOCATED AT 125 OLD SAN ANTONIO ROAD AND 1 ACRE LOCATED AT 127 OLD SAN ANTONIO ROAD (KAD 62674 AND 62675) FROM R-A, SINGLE FAMILY RURAL RESIDENTIAL-AGRICULTURAL DISTRICT TO I, INDUSTRIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Wiley and Kathy Cloud)

Legislation Text

1st reading - Summary 1

Ordinance No. 2016-04

Att 1

Att 2

Att 3

Att 4

Att 5

Att 6

Att 7

6E. 2016-406 CONSIDER ON FIRST READING ORDINANCE NO. 2016-05; AN ORDINANCE AMENDING THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, CAPTIONED, "ZONING ORDINANCE OF THE CITY OF BOERNE, TEXAS", DATED DECEMBER 18, 2007, BY AMENDING ARTICLE 3, SECTION 13, PERMANENT ZONING OF 1 ACRE LOCATED AT 129 OLD SAN ANTONIO ROAD (KAD NO. 48169, 15232 AND 17387) FROM R-A, SINGLE FAMILY RURAL RESIDENTIAL-AGRICULTURAL DISTRICT TO I, INDUSTRIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (SDG 129 LLC)

Legislation Text

Summary

Ordinance No. 2016-05

Att 1 - location map

Att 2 - 129 Old SA - zoning

Att 3 - aerial

6F. 2016-407 CONSIDER ON FIRST READING ORDINANCE NO. 2016-06; AN ORDINANCE AMENDING THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, CAPTIONED, "ZONING ORDINANCE OF THE CITY OF BOERNE, TEXAS", DATED DECEMBER 18, 2007, BY AMENDING ARTICLE 3, SECTION 13, PERMANENT ZONING OF 6.41 ACRES LOCATED AT 131 OLD SAN ANTONIO ROAD (KAD NOS. 48169, 152323 AND 17387) FROM R-A, SINGLE FAMILY RURAL RESIDENTIAL-AGRICULTURAL DISTRICT TO I, INDUSTRIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Texas Ten Oaks Storage and Thomas Drought Trustee)

Legislation Text

Summary

Ordinance No. 2016-06

Att 1 - Location

131 Old SA - zoning map

Att 3 - aerial

7. 2016-411 CONSIDER ON FIRST READING ORDINANCE NO. 2016-07; AN ORDINANCE ESTABLISHING ONE WAY TRAFFIC SOUTHBOUND ON CITY PARK ROAD FROM STATE HIGHWAY 46 (SH-46) APPROXIMATELY 550 FEET SOUTHWARD TO THE CITY PARK DRIVEWAY ENTRANCE; AND PROVIDING FOR A PENALTY NOT TO EXCEED $200.

Legislation Text

AIS City Park Road One_way.doc

Ordinance No. 2016-07

ONE WAY City PArk Road.pdf

8. 2016-413 CONSIDER A ONE-TIME READING OF ORDINANCE 2016-08; AS PERMITTED BY THE CITY OF BOERNE'S HOME RULE CHARTER, SECTION 3.11.A.

Legislation Text

9. 2016-398 CONSIDER ORDINANCE NO. 2016-08; 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 - September 2015

Ordinance No. 2016-08

Sept 2015 Budget Amendments

10. 2016-399 CONSIDER RESOLUTION NO. 2016-R06; A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS BY THE CITY OF BOERNE IN AN AMOUNT NOT TO EXCEED $3,412,082 WITH THE TEXAS DEPARTMENT OF TRANSPORTATION (TXDOT) FOR THE 2015 TRANSPORTATION ALTERNATIVES PROGRAM - BOERNE TRAILS EXPANSION PROJECT

Legislation Text

AIS.TAP.Project.Funding

2016-R06 TxDot fund trails expansion

2015.TAP.nomination.form

2015.TAP.project.maps

TAP.2015.city.costs.05.04.15

2015.TAP.proposed.funding.sources

11. 2016-402 CONSIDER RESOLUTION NO. 2016-R07; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A LOCAL PROJECT ADVANCE FUNDING AGREEMENT BETWEEN THE CITY OF BOERNE, TEXAS AND THE TEXAS DEPARTMENT OF TRANSPORTATION (TXDOT) FOR DIRECT AND INDIRECT STATE COSTS NOT TO EXCEED $77,128 INCURRED FOR PROJECT REVIEW, INSPECTION, ADMINISTRATION, AND OVERSIGHT OF 2015 TRANSPORTATION ALTERNATIVES PROGRAM - BOERNE TRAILS EXPANSION PROJECT.

Legislation Text

AIS TxDOT

10-30-2015 DRAFT AFA CHANGE ACCEPT CSJ 0915-11-950

12. 2016-392 CONSIDER RESOLUTION NO. 2016-R08; A RESOLUTION ESTABLISHING PROCEDURES FOR A GENERAL ELECTION FOR MAY 7, 2016. (Considerar la resolución número 2016-R08; una resolución que establece los procedimientos para las elecciones generales del 7 de Mayo, 2016 en Boerne, Texas)

Legislation Text

AIS election

ELECTION CALENDAR.may.2016

2016-R08 Election procedures

13. 2016-403 CONSIDER RESOLUTION NO. 2016-R09; A RESOLUTION OF THE CITY OF BOERNE, TEXAS AUTHORIZING THE FILING OF A GRANT APPLICATION WITH THE ALAMO AREA COUNCIL OF GOVERNMENTS FOR A REGIONAL SOLID WASTE GRANTS PROGRAM GRANT; AUTHORIZING THE CITY MANAGER TO ACT ON BEHALF OF THE CITY OF BOERNE IN ALL MATTERS RELATED TO THE APPLICATION; AND PLEDGING THAT IF A GRANT IS RECEIVED THE CITY OF BOERNE WILL COMPLY WITH THE GRANT REQUIREMENTS OF THE ALAMO AREA COUNCIL OF GOVERNMENTS, THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY AND THE STATE OF TEXAS.

Legislation Text

HHW-AACOG Grant Application-1-12-16

2016-R09 AACOG Solid Waste Grant

14. 2016-400 RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET PUBLIC HEARING FOR FEBRUARY 9, 2016: A. Proposed Use Of A Retirement Community In A R-2, Moderate-Density Residential District And R-3, High-Density Residential District For 20 Old San Antonio Road, A Total Of 5.609 Acres, Fronting East Bandera Road, KAD No. 39338. (Franklin Development Properties for Bruce Calder, Owner)

Legislation Text

Summary

Att 1 - location

13. 2016-403 CONSIDER RESOLUTION NO. 2016-R09; A RESOLUTION OF THE CITY OF BOERNE, TEXAS AUTHORIZING THE FILING OF A GRANT APPLICATION WITH THE ALAMO AREA COUNCIL OF GOVERNMENTS FOR A REGIONAL SOLID WASTE GRANTS PROGRAM GRANT; AUTHORIZING THE CITY MANAGER TO ACT ON BEHALF OF THE CITY OF BOERNE IN ALL MATTERS RELATED TO THE APPLICATION; AND PLEDGING THAT IF A GRANT IS RECEIVED THE CITY OF BOERNE WILL COMPLY WITH THE GRANT REQUIREMENTS OF THE ALAMO AREA COUNCIL OF GOVERNMENTS, THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY AND THE STATE OF TEXAS.

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

16. 2016-404 EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE: A. Section 551.087 - Deliberation Regarding Economic Development Negotiations: Consideration Of Offer Of Financial Incentives To A Commercial Entity Considering Development And Expansion Within The City Limits And Section 551.071 (2) - Consultation With Attorney. B. Section 551.087 - Deliberation Regarding Economic Development Negotiations: Consideration of Offer Of Financial Incentives To A Commercial Entity Considering Development Within The City Limits.

Legislation Text

17 2016-415 RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE. A. CONSIDER RESOLUTION NO. 2016-R10; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONTRACTUAL AGREEMENT FOR FINANCIAL INCENTIVES WITH ______________________.

Legislation Text

2016-R10 Financial Incentives

ADJOURNMENT

Jan 12, 2016 City Council on 2016-01-12 5:00 PM

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1. CALL TO ORDER - 5:00 PM

2. WORKSHOP DISCUSSION:

2A. 2016-401 A. Discussion On Effectiveness Of Ordinance 2015-38 Amending Chapter 12, Motor Vehicles And Traffic And Allowing The Operation Of Golf Carts In The City On Certain Public Streets During The Holiday Season.

Legislation Text

AIS Blank Golf Cart Ordinance Review

Golf Cart Ordinance

AGENDA REGULAR CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 124 Old San Antonio Road Boerne, TX 78006 January 12, 2016 - 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. 2016-385 Approval Of Minutes Of The Regular City Council Meeting Of December 15, 2015.

Legislation Text

MINUTES 15.1215

4B. 2015-372 Consider On Second 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 2015-46

4C. 2015-383 Consider Resolution No. 2016-R01; A Resolution Authorizing The Closure Of A Portion Of Main Street (Hwy 87) During Certain Hours For The Texas Corvette Association Show And Authorizing The Mayor To Execute An Agreement For The Temporary Closure Of State Right-Of-Way With The Texas Department Of Transportation.

Legislation Text

AIS-Corvette Club Road Closure 2016

2016-R01 Corvette Show

Corvette Detour 2016

4D. 2016-384 Consider Resolution No. 2016-R02; A Resolution Authorizing The City Manager To Enter Into And Manage An Agreement With McCoy Through The Lower Colorado River Authority For Tree Trimming Services.

Legislation Text

AIS LCRA Tree Trimming 2016-1

2016-R02 McCoy, LCRA Tree Trimming Services

LCRA Tree Trimming Contract.pdf

4E. 2015-371 Consider Resolution No. 2016-R03; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter. (14 Automated External Defibrillators (AED).

Legislation Text

AIS AED

2016-R03 Purchase 14 AED

BFMF.pdf

4F. 2016-395 Consider Resolution No. 2016-R04; A Resolution Authorizing The City Manager To Enter Into And Manage A Professional Services Agreement With DaHill For Printer Maintenance.

Legislation Text

Dahill

Dahill Proposal

2016-R04 Agreem. Dahill printer maint.

4G. 2015-379 Consider Resolution No. 2016-R05; 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 Purchase For Menger Springs Unit G2)

Legislation Text

AIS Menger Spings G2 Electric Materials.doc

2016-R05 Electric Purchase-Menger Sprgs Unit G2

PUBLIC HEARING - To Hear Comments On The Following:

5A. 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

Public hearing summary

Att 1 - 137 Old San Antonio location

Public Hearing - 16.0112 Zoning

5B. 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

Public hearing summary

Att 1 - LOCATION MAP

Public Hearing - 16.0112 Zoning

5C. 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

Public hearing summary

Att 1 - LOCATION MAP

Public Hearing - 16.0112 Zoning

5D. 2016-396 Proposed Annexation Of 10.598 Acres Located At 38 Cascade Caverns Road At The Request Of Hill Country Daily Bread. (First Of Two Hearings)

Legislation Text

Summary Daily Bread

Annexation Petition HCDB

Att 1 - 38 Cascade Cvrns loc 15-1209 asd

Att 2 - aerial

Public Hearing - 16.0112 Annexation - 38 Cascade Caverns, Old San Antonio , Herff Rd

5E. 2016-397 Proposed Annexation Of 3.537 Acres Of Land Being Part of Old San Antonio Road And Part Of Herff Road At The Request Of Judge Lux For Kendall County. (First of Two Hearings)

Legislation Text

Summary Old SA - Herff Rd annex

Annexation Petition Adler & Herff Rd

Att 1 - county survey Old SA - Herff

Att 2 - Herrf road Old SA Annexation

Public Hearing - 16.0112 Annexation - 38 Cascade Caverns, Old San Antonio , Herff Rd

5F. 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

Public hearing summary

Att 1 - Summary 2

Public Hearing - 16.0112 Zoning

5G. 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

Public hearing summary

Att 1 - location map

Public Hearing - 16.0112 Zoning

5H. 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

Public hearing summary

Att 1 - Location

Public Hearing - 16.0112 Zoning

6. TAKE ANY NECESSARY ACTION RESULTING FROM PUBLIC HEARING:

6A. 2016-408 CONSIDER ON FIRST READING ORDINANCE NO. 2016-01; AN ORDINANCE AMENDING THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, CAPTIONED, "ZONING ORDINANCE OF THE CITY OF BOERNE, TEXAS", DATED DECEMBER 18, 2007, BY AMENDING ARTICLE 3, SECTION 13, PERMANENT ZONING OF 3.895 ACRES LOCATED AT 137 OLD SAN ANTONIO ROAD (KAD NOS. 41140, 46196, AND 290279) FROM R-A, SINGLE FAMILY RURAL RESIDENTIAL-AGRICULTURAL DISTRICT TO R-2, MODERATE-DENSITY RESIDENTIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Patricia Long)

Legislation Text

Summary

Ordinance No. 2016-01

Att 1 - 137 Old San Antonio location

Att 2 - 137 Old SA - zoning

Att 3 - aerial

6B. 2016-409 CONSIDER ON FIRST READING ORDINANCE NO. 2016-02; 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 A TRAILER COURT IN A B-2, HIGHWAY COMMERCIAL DISTRICT LOCATED AT 48 AND 48A OLD SAN ANTONIO ROAD. (KAD 39194 and 39193), a total of 5.378 acres (Roy Faz)

Legislation Text

Summary

Ordinance No. 2016-02

Att 1 - LOCATION MAP

Att 2- Aerial

Att 3 - Site Plan Faz 48 and 48A Old San Antonio 11.17.15

6C. 2016-410 CONSIDER ON FIRST READING ORDINANCE NO. 2016-03; AN ORDINANCE AMENDING ORDINANCE NO. 2007-64, CAPTIONED, "ZONING ORDINANCE OF THE CITY OF BOERNE, TEXAS", DATED DECEMBER 18, 2007, BY AMENDING ARTICLE 5, SECTION 25, APPLYING AN ENTRANCE CORRIDOR OVERLAY DISTRICT DESIGNATION TO 5.378 ACRES LOCATED AT 48 AND 48A OLD SAN ANTONIO ROAD (KAD: 39194 AND 39193); REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Roy Faz)

Legislation Text

Summary entrance corridor faz

Ordinance No. 2016-03

Att 1 - LOCATION MAP

Att 2- Aerial

Att 3 - ECOD map

6D. 2016-405 CONSIDER ON FIRST READING ORDINANCE NO. 2016-04; AN ORDINANCE AMENDING THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, CAPTIONED, "ZONING ORDINANCE OF THE CITY OF BOERNE, TEXAS", DATED DECEMBER 18, 2007, BY AMENDING ARTICLE 3, SECTION 13, PERMANENT ZONING OF 1 ACRE LOCATED AT 125 OLD SAN ANTONIO ROAD AND 1 ACRE LOCATED AT 127 OLD SAN ANTONIO ROAD (KAD 62674 AND 62675) FROM R-A, SINGLE FAMILY RURAL RESIDENTIAL-AGRICULTURAL DISTRICT TO I, INDUSTRIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Wiley and Kathy Cloud)

Legislation Text

1st reading - Summary 1

Ordinance No. 2016-04

Att 1

Att 2

Att 3

Att 4

Att 5

Att 6

Att 7

6E. 2016-406 CONSIDER ON FIRST READING ORDINANCE NO. 2016-05; AN ORDINANCE AMENDING THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, CAPTIONED, "ZONING ORDINANCE OF THE CITY OF BOERNE, TEXAS", DATED DECEMBER 18, 2007, BY AMENDING ARTICLE 3, SECTION 13, PERMANENT ZONING OF 1 ACRE LOCATED AT 129 OLD SAN ANTONIO ROAD (KAD NO. 48169, 15232 AND 17387) FROM R-A, SINGLE FAMILY RURAL RESIDENTIAL-AGRICULTURAL DISTRICT TO I, INDUSTRIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (SDG 129 LLC)

Legislation Text

Summary

Ordinance No. 2016-05

Att 1 - location map

Att 2 - 129 Old SA - zoning

Att 3 - aerial

6F. 2016-407 CONSIDER ON FIRST READING ORDINANCE NO. 2016-06; AN ORDINANCE AMENDING THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, CAPTIONED, "ZONING ORDINANCE OF THE CITY OF BOERNE, TEXAS", DATED DECEMBER 18, 2007, BY AMENDING ARTICLE 3, SECTION 13, PERMANENT ZONING OF 6.41 ACRES LOCATED AT 131 OLD SAN ANTONIO ROAD (KAD NOS. 48169, 152323 AND 17387) FROM R-A, SINGLE FAMILY RURAL RESIDENTIAL-AGRICULTURAL DISTRICT TO I, INDUSTRIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Texas Ten Oaks Storage and Thomas Drought Trustee)

Legislation Text

Summary

Ordinance No. 2016-06

Att 1 - Location

131 Old SA - zoning map

Att 3 - aerial

7. 2016-411 CONSIDER ON FIRST READING ORDINANCE NO. 2016-07; AN ORDINANCE ESTABLISHING ONE WAY TRAFFIC SOUTHBOUND ON CITY PARK ROAD FROM STATE HIGHWAY 46 (SH-46) APPROXIMATELY 550 FEET SOUTHWARD TO THE CITY PARK DRIVEWAY ENTRANCE; AND PROVIDING FOR A PENALTY NOT TO EXCEED $200.

Legislation Text

AIS City Park Road One_way.doc

Ordinance No. 2016-07

ONE WAY City PArk Road.pdf

8. 2016-413 CONSIDER A ONE-TIME READING OF ORDINANCE 2016-08; AS PERMITTED BY THE CITY OF BOERNE'S HOME RULE CHARTER, SECTION 3.11.A.

Legislation Text

9. 2016-398 CONSIDER ORDINANCE NO. 2016-08; 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 - September 2015

Ordinance No. 2016-08

Sept 2015 Budget Amendments

10. 2016-399 CONSIDER RESOLUTION NO. 2016-R06; A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS BY THE CITY OF BOERNE IN AN AMOUNT NOT TO EXCEED $3,412,082 WITH THE TEXAS DEPARTMENT OF TRANSPORTATION (TXDOT) FOR THE 2015 TRANSPORTATION ALTERNATIVES PROGRAM - BOERNE TRAILS EXPANSION PROJECT

Legislation Text

AIS.TAP.Project.Funding

2016-R06 TxDot fund trails expansion

2015.TAP.nomination.form

2015.TAP.project.maps

TAP.2015.city.costs.05.04.15

2015.TAP.proposed.funding.sources

11. 2016-402 CONSIDER RESOLUTION NO. 2016-R07; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A LOCAL PROJECT ADVANCE FUNDING AGREEMENT BETWEEN THE CITY OF BOERNE, TEXAS AND THE TEXAS DEPARTMENT OF TRANSPORTATION (TXDOT) FOR DIRECT AND INDIRECT STATE COSTS NOT TO EXCEED $77,128 INCURRED FOR PROJECT REVIEW, INSPECTION, ADMINISTRATION, AND OVERSIGHT OF 2015 TRANSPORTATION ALTERNATIVES PROGRAM - BOERNE TRAILS EXPANSION PROJECT.

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AIS TxDOT

10-30-2015 DRAFT AFA CHANGE ACCEPT CSJ 0915-11-950

12. 2016-392 CONSIDER RESOLUTION NO. 2016-R08; A RESOLUTION ESTABLISHING PROCEDURES FOR A GENERAL ELECTION FOR MAY 7, 2016. (Considerar la resolución número 2016-R08; una resolución que establece los procedimientos para las elecciones generales del 7 de Mayo, 2016 en Boerne, Texas)

Legislation Text

AIS election

ELECTION CALENDAR.may.2016

2016-R08 Election procedures

13. 2016-403 CONSIDER RESOLUTION NO. 2016-R09; A RESOLUTION OF THE CITY OF BOERNE, TEXAS AUTHORIZING THE FILING OF A GRANT APPLICATION WITH THE ALAMO AREA COUNCIL OF GOVERNMENTS FOR A REGIONAL SOLID WASTE GRANTS PROGRAM GRANT; AUTHORIZING THE CITY MANAGER TO ACT ON BEHALF OF THE CITY OF BOERNE IN ALL MATTERS RELATED TO THE APPLICATION; AND PLEDGING THAT IF A GRANT IS RECEIVED THE CITY OF BOERNE WILL COMPLY WITH THE GRANT REQUIREMENTS OF THE ALAMO AREA COUNCIL OF GOVERNMENTS, THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY AND THE STATE OF TEXAS.

Legislation Text

HHW-AACOG Grant Application-1-12-16

2016-R09 AACOG Solid Waste Grant

14. 2016-400 RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET PUBLIC HEARING FOR FEBRUARY 9, 2016: A. Proposed Use Of A Retirement Community In A R-2, Moderate-Density Residential District And R-3, High-Density Residential District For 20 Old San Antonio Road, A Total Of 5.609 Acres, Fronting East Bandera Road, KAD No. 39338. (Franklin Development Properties for Bruce Calder, Owner)

Legislation Text

Summary

Att 1 - location

13. 2016-403 CONSIDER RESOLUTION NO. 2016-R09; A RESOLUTION OF THE CITY OF BOERNE, TEXAS AUTHORIZING THE FILING OF A GRANT APPLICATION WITH THE ALAMO AREA COUNCIL OF GOVERNMENTS FOR A REGIONAL SOLID WASTE GRANTS PROGRAM GRANT; AUTHORIZING THE CITY MANAGER TO ACT ON BEHALF OF THE CITY OF BOERNE IN ALL MATTERS RELATED TO THE APPLICATION; AND PLEDGING THAT IF A GRANT IS RECEIVED THE CITY OF BOERNE WILL COMPLY WITH THE GRANT REQUIREMENTS OF THE ALAMO AREA COUNCIL OF GOVERNMENTS, THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY AND THE STATE OF TEXAS.

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

16. 2016-404 EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE: A. Section 551.087 - Deliberation Regarding Economic Development Negotiations: Consideration Of Offer Of Financial Incentives To A Commercial Entity Considering Development And Expansion Within The City Limits And Section 551.071 (2) - Consultation With Attorney. B. Section 551.087 - Deliberation Regarding Economic Development Negotiations: Consideration of Offer Of Financial Incentives To A Commercial Entity Considering Development Within The City Limits.

Legislation Text

17 2016-415 RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE. A. CONSIDER RESOLUTION NO. 2016-R10; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONTRACTUAL AGREEMENT FOR FINANCIAL INCENTIVES WITH ______________________.

Legislation Text

2016-R10 Financial Incentives

2015.TAP.nomination.form

2015.TAP.project.maps

2015.TAP.proposed.funding.sources

Jan 12, 2016 City Council on 2016-01-12 5:00 PM

2015.TAP.nomination.form

2015.TAP.project.maps

2015.TAP.proposed.funding.sources

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