Video index
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.
Motion to Approve RECOMMENDED VERBIAGE FOR CITY COUNCIL ACTION: Approve or Deny Resolution No. 2016-R17; Authorizing The City Manager To Enter Into And Manage An Agreement With F.O. Foundations For Concrete Slab At City Park. Moved by , no second required.
Vote to Approve the Consent Agenda
4A. 2016-465 Approval of The Special Called City Council Meeting Minutes of January 21, 2016 (Chamber Luncheon) and The Regular City Council Meeting Minutes of January 26, 2016.
4B. 2015-373 Consider On Second 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; And Article X, Housing Code, Section 5-266.
4C. 2016-423 Consider On Second Reading Ordinance No. 2016-09; An Ordinance Amending Ordinance No. 2015-23 Captioned "Establishing The Rate Classifications And Rates To Be Charged For Reclaimed Water Services Provided By The City Of Boerne Utilities."
4D. 2016-460 Consider Resolution No. 2016-R13; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter. (Purchase Brush Loader Truck for Street Department.)
4E. 2016-461 Consider Resolution No. 2016-R14; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter. (Purchase Vacuum Truck for Water and Wastewater Department.)
4F. 2016-451 Consider Resolution No. 2016-R15; A Resolution Authorizing The City Manager To Enter Into And Manage An Agreement With Heat Transfer Solutions, Inc. (HTS) For Preventative Maintenance.
4G. 2016-450 Consider Resolution No. 2016-R16; A Resolution Authorizing The City Manager To Enter Into And Manage An Agreement With Cummins Southern Plains For Maintenance Of Back-Up Generators.
4H. 2016-456 Consider Resolution No. 2016-R17; A Resolution Authorizing The City Manager To Enter Into And Manage An Agreement With F.O. Foundations For Concrete Slab At City Park.
5. 2016-448 RECOGNITION OF MUNICIPAL COURT CLERK, CLAUDIA LEMON FOR ACHIEVING THE LEVEL III MUNICIPAL COURT CERTIFICATION.
6. 2016-442 RECOGNITION OF MS. LINDA ZARTLER RECEIVING RE-CERTIFICATION OF TEXAS MUNICIPAL CLERKS CERTIFICATION PROGRAM.
Motion to Approve RECOMMENDED VERBIAGE FOR CITY COUNCIL ACTION: Approve or Deny Resolution No. 2016-R17; Authorizing The City Manager To Enter Into And Manage An Agreement With F.O. Foundations For Concrete Slab At City Park. Moved by , no second required.
Vote to Approve the Consent Agenda
4A. 2016-465 Approval of The Special Called City Council Meeting Minutes of January 21, 2016 (Chamber Luncheon) and The Regular City Council Meeting Minutes of January 26, 2016.
4B. 2015-373 Consider On Second 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; And Article X, Housing Code, Section 5-266.
4C. 2016-423 Consider On Second Reading Ordinance No. 2016-09; An Ordinance Amending Ordinance No. 2015-23 Captioned "Establishing The Rate Classifications And Rates To Be Charged For Reclaimed Water Services Provided By The City Of Boerne Utilities."
4D. 2016-460 Consider Resolution No. 2016-R13; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter. (Purchase Brush Loader Truck for Street Department.)
4E. 2016-461 Consider Resolution No. 2016-R14; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter. (Purchase Vacuum Truck for Water and Wastewater Department.)
4F. 2016-451 Consider Resolution No. 2016-R15; A Resolution Authorizing The City Manager To Enter Into And Manage An Agreement With Heat Transfer Solutions, Inc. (HTS) For Preventative Maintenance.
4G. 2016-450 Consider Resolution No. 2016-R16; A Resolution Authorizing The City Manager To Enter Into And Manage An Agreement With Cummins Southern Plains For Maintenance Of Back-Up Generators.
4H. 2016-456 Consider Resolution No. 2016-R17; A Resolution Authorizing The City Manager To Enter Into And Manage An Agreement With F.O. Foundations For Concrete Slab At City Park.
5. 2016-448 RECOGNITION OF MUNICIPAL COURT CLERK, CLAUDIA LEMON FOR ACHIEVING THE LEVEL III MUNICIPAL COURT CERTIFICATION.
6. 2016-442 RECOGNITION OF MS. LINDA ZARTLER RECEIVING RE-CERTIFICATION OF TEXAS MUNICIPAL CLERKS CERTIFICATION PROGRAM.
5. 2016-448 RECOGNITION OF MUNICIPAL COURT CLERK, CLAUDIA LEMON FOR ACHIEVING THE LEVEL III MUNICIPAL COURT CERTIFICATION.
PUBLIC HEARING - To Hear Comments On The Following:
7. 2016-440 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)
8. 2016-441 CONSIDER ON FIRST READING ORDINANCE NO. 2016-10; 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 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)
9. 2016-454 UPDATE ON PATRICK HEATH PUBLIC LIBRARY ACTIVITIES.
10. 2016-444 CONSIDER ON FIRST READING ORDINANCE NO. 2016-11; 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. (10.598 Acres Located At 38 Cascade Caverns Road- KAD - At The Request Of Hill Country Daily Bread)
11. 2016-443 CONSIDER ON FIRST READING ORDINANCE NO. 2016-12; 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. (3.537 Acres Of Land Being Part Of Old San Antonio Road and Part Of Herff Road - At The Request Of Judge Lux for Kendall County)
12. 2016-463 RECEIVE UPDATE ON BOERNE AMPITHEATER AT THE LIBRARY AND CONSIDER RESOLUTION 2016-R18; A RESOLUTION AUTHORIZING A PAYMENT NOT TO EXCEED $16,000.00 TO TERRA DESIGN GROUP FOR ADDITIONAL CONSTRUCTION SERVICES RELATED TO THE BOERNE AMPITHEATER AT THE LIBRARY.
13. 2016-449 CONSIDER RESOLUTION 2016-R19; A RESOLUTION OF THE CITY OF BOERNE, TEXAS AUTHORIZING THE FILING OF A GRANT APPLICATION WITH THE OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION FOR BODY-WORN CAMERA PROGRAM GRANT; AUTHORIZING THE CHIEF OF POLICE 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 OFFICE OF THE GOVERNOR.
14. 2016-446 CONSIDER RESOLUTION NO. 2016-R20; 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. (0.464 Of Land Being A Portion Of Upper Balcones Road - At The Request Of The City Of Boerne)
15. 2016-445 CONSIDER RESOLUTION NO. 2016-R21; 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. (0.670 Acres Of Land Being A Portion Of Scenic Loop Road - At The Request Of The City Of Boerne)
16. 2016-452 RECEIVE BIDS AND AWARD CONTRACT FOR THE RENOVATIONS TO OPTIMIST PARK AND CONSIDER RESOLUTION NO. 2016-R22; A RESOLUTION OF THE CITY OF BOERNE, TEXAS, AUTHORIZING THE AWARD OF PROFESSIONAL SERVICE PROVIDER CONTRACT FOR RENOVATIONS TO OPTIMIST PARK.
17. 2016-453 CONSIDER RESOLUTION NO. 2016-R23; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Playground Equipment for Optimist Park.)
7. 2016-440 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)
8. 2016-441 CONSIDER ON FIRST READING ORDINANCE NO. 2016-10; 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 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)
9. 2016-454 UPDATE ON PATRICK HEATH PUBLIC LIBRARY ACTIVITIES.
10. 2016-444 CONSIDER ON FIRST READING ORDINANCE NO. 2016-11; 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. (10.598 Acres Located At 38 Cascade Caverns Road- KAD - At The Request Of Hill Country Daily Bread)
11. 2016-443 CONSIDER ON FIRST READING ORDINANCE NO. 2016-12; 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. (3.537 Acres Of Land Being Part Of Old San Antonio Road and Part Of Herff Road - At The Request Of Judge Lux for Kendall County)
12. 2016-463 RECEIVE UPDATE ON BOERNE AMPITHEATER AT THE LIBRARY AND CONSIDER RESOLUTION 2016-R18; A RESOLUTION AUTHORIZING A PAYMENT NOT TO EXCEED $16,000.00 TO TERRA DESIGN GROUP FOR ADDITIONAL CONSTRUCTION SERVICES RELATED TO THE BOERNE AMPITHEATER AT THE LIBRARY.
13. 2016-449 CONSIDER RESOLUTION 2016-R19; A RESOLUTION OF THE CITY OF BOERNE, TEXAS AUTHORIZING THE FILING OF A GRANT APPLICATION WITH THE OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION FOR BODY-WORN CAMERA PROGRAM GRANT; AUTHORIZING THE CHIEF OF POLICE 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 OFFICE OF THE GOVERNOR.
14. 2016-446 CONSIDER RESOLUTION NO. 2016-R20; 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. (0.464 Of Land Being A Portion Of Upper Balcones Road - At The Request Of The City Of Boerne)
15. 2016-445 CONSIDER RESOLUTION NO. 2016-R21; 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. (0.670 Acres Of Land Being A Portion Of Scenic Loop Road - At The Request Of The City Of Boerne)
16. 2016-452 RECEIVE BIDS AND AWARD CONTRACT FOR THE RENOVATIONS TO OPTIMIST PARK AND CONSIDER RESOLUTION NO. 2016-R22; A RESOLUTION OF THE CITY OF BOERNE, TEXAS, AUTHORIZING THE AWARD OF PROFESSIONAL SERVICE PROVIDER CONTRACT FOR RENOVATIONS TO OPTIMIST PARK.
17. 2016-453 CONSIDER RESOLUTION NO. 2016-R23; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Playground Equipment for Optimist Park.)
9. 2016-454 UPDATE ON PATRICK HEATH PUBLIC LIBRARY ACTIVITIES.
11. 2016-443 CONSIDER ON FIRST READING ORDINANCE NO. 2016-12; 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. (3.537 Acres Of Land Being Part Of Old San Antonio Road and Part Of Herff Road - At The Request Of Judge Lux for Kendall County)
15. 2016-445 CONSIDER RESOLUTION NO. 2016-R21; 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. (0.670 Acres Of Land Being A Portion Of Scenic Loop Road - At The Request Of The City Of Boerne)
18. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF - No discussion or action may take place.
19. ADJOURNMENT
Feb 09, 2016 City Council on 2016-02-09 6:00 PM
Full agenda
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Video Index
Full agenda
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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.
Motion to Approve RECOMMENDED VERBIAGE FOR CITY COUNCIL ACTION: Approve or Deny Resolution No. 2016-R17; Authorizing The City Manager To Enter Into And Manage An Agreement With F.O. Foundations For Concrete Slab At City Park. Moved by , no second required.
Vote to Approve the Consent Agenda
4A. 2016-465 Approval of The Special Called City Council Meeting Minutes of January 21, 2016 (Chamber Luncheon) and The Regular City Council Meeting Minutes of January 26, 2016.
4B. 2015-373 Consider On Second 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; And Article X, Housing Code, Section 5-266.
4C. 2016-423 Consider On Second Reading Ordinance No. 2016-09; An Ordinance Amending Ordinance No. 2015-23 Captioned "Establishing The Rate Classifications And Rates To Be Charged For Reclaimed Water Services Provided By The City Of Boerne Utilities."
4D. 2016-460 Consider Resolution No. 2016-R13; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter. (Purchase Brush Loader Truck for Street Department.)
4E. 2016-461 Consider Resolution No. 2016-R14; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter. (Purchase Vacuum Truck for Water and Wastewater Department.)
4F. 2016-451 Consider Resolution No. 2016-R15; A Resolution Authorizing The City Manager To Enter Into And Manage An Agreement With Heat Transfer Solutions, Inc. (HTS) For Preventative Maintenance.
4G. 2016-450 Consider Resolution No. 2016-R16; A Resolution Authorizing The City Manager To Enter Into And Manage An Agreement With Cummins Southern Plains For Maintenance Of Back-Up Generators.
4H. 2016-456 Consider Resolution No. 2016-R17; A Resolution Authorizing The City Manager To Enter Into And Manage An Agreement With F.O. Foundations For Concrete Slab At City Park.
5. 2016-448 RECOGNITION OF MUNICIPAL COURT CLERK, CLAUDIA LEMON FOR ACHIEVING THE LEVEL III MUNICIPAL COURT CERTIFICATION.
6. 2016-442 RECOGNITION OF MS. LINDA ZARTLER RECEIVING RE-CERTIFICATION OF TEXAS MUNICIPAL CLERKS CERTIFICATION PROGRAM.
Motion to Approve RECOMMENDED VERBIAGE FOR CITY COUNCIL ACTION: Approve or Deny Resolution No. 2016-R17; Authorizing The City Manager To Enter Into And Manage An Agreement With F.O. Foundations For Concrete Slab At City Park. Moved by , no second required.
Vote to Approve the Consent Agenda
4A. 2016-465 Approval of The Special Called City Council Meeting Minutes of January 21, 2016 (Chamber Luncheon) and The Regular City Council Meeting Minutes of January 26, 2016.
4B. 2015-373 Consider On Second 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; And Article X, Housing Code, Section 5-266.
4C. 2016-423 Consider On Second Reading Ordinance No. 2016-09; An Ordinance Amending Ordinance No. 2015-23 Captioned "Establishing The Rate Classifications And Rates To Be Charged For Reclaimed Water Services Provided By The City Of Boerne Utilities."
4D. 2016-460 Consider Resolution No. 2016-R13; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter. (Purchase Brush Loader Truck for Street Department.)
4E. 2016-461 Consider Resolution No. 2016-R14; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter. (Purchase Vacuum Truck for Water and Wastewater Department.)
4F. 2016-451 Consider Resolution No. 2016-R15; A Resolution Authorizing The City Manager To Enter Into And Manage An Agreement With Heat Transfer Solutions, Inc. (HTS) For Preventative Maintenance.
4G. 2016-450 Consider Resolution No. 2016-R16; A Resolution Authorizing The City Manager To Enter Into And Manage An Agreement With Cummins Southern Plains For Maintenance Of Back-Up Generators.
4H. 2016-456 Consider Resolution No. 2016-R17; A Resolution Authorizing The City Manager To Enter Into And Manage An Agreement With F.O. Foundations For Concrete Slab At City Park.
5. 2016-448 RECOGNITION OF MUNICIPAL COURT CLERK, CLAUDIA LEMON FOR ACHIEVING THE LEVEL III MUNICIPAL COURT CERTIFICATION.
6. 2016-442 RECOGNITION OF MS. LINDA ZARTLER RECEIVING RE-CERTIFICATION OF TEXAS MUNICIPAL CLERKS CERTIFICATION PROGRAM.
5. 2016-448 RECOGNITION OF MUNICIPAL COURT CLERK, CLAUDIA LEMON FOR ACHIEVING THE LEVEL III MUNICIPAL COURT CERTIFICATION.
PUBLIC HEARING - To Hear Comments On The Following:
7. 2016-440 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)
8. 2016-441 CONSIDER ON FIRST READING ORDINANCE NO. 2016-10; 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 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)
9. 2016-454 UPDATE ON PATRICK HEATH PUBLIC LIBRARY ACTIVITIES.
10. 2016-444 CONSIDER ON FIRST READING ORDINANCE NO. 2016-11; 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. (10.598 Acres Located At 38 Cascade Caverns Road- KAD - At The Request Of Hill Country Daily Bread)
11. 2016-443 CONSIDER ON FIRST READING ORDINANCE NO. 2016-12; 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. (3.537 Acres Of Land Being Part Of Old San Antonio Road and Part Of Herff Road - At The Request Of Judge Lux for Kendall County)
12. 2016-463 RECEIVE UPDATE ON BOERNE AMPITHEATER AT THE LIBRARY AND CONSIDER RESOLUTION 2016-R18; A RESOLUTION AUTHORIZING A PAYMENT NOT TO EXCEED $16,000.00 TO TERRA DESIGN GROUP FOR ADDITIONAL CONSTRUCTION SERVICES RELATED TO THE BOERNE AMPITHEATER AT THE LIBRARY.
13. 2016-449 CONSIDER RESOLUTION 2016-R19; A RESOLUTION OF THE CITY OF BOERNE, TEXAS AUTHORIZING THE FILING OF A GRANT APPLICATION WITH THE OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION FOR BODY-WORN CAMERA PROGRAM GRANT; AUTHORIZING THE CHIEF OF POLICE 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 OFFICE OF THE GOVERNOR.
14. 2016-446 CONSIDER RESOLUTION NO. 2016-R20; 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. (0.464 Of Land Being A Portion Of Upper Balcones Road - At The Request Of The City Of Boerne)
15. 2016-445 CONSIDER RESOLUTION NO. 2016-R21; 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. (0.670 Acres Of Land Being A Portion Of Scenic Loop Road - At The Request Of The City Of Boerne)
16. 2016-452 RECEIVE BIDS AND AWARD CONTRACT FOR THE RENOVATIONS TO OPTIMIST PARK AND CONSIDER RESOLUTION NO. 2016-R22; A RESOLUTION OF THE CITY OF BOERNE, TEXAS, AUTHORIZING THE AWARD OF PROFESSIONAL SERVICE PROVIDER CONTRACT FOR RENOVATIONS TO OPTIMIST PARK.
17. 2016-453 CONSIDER RESOLUTION NO. 2016-R23; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Playground Equipment for Optimist Park.)
7. 2016-440 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)
8. 2016-441 CONSIDER ON FIRST READING ORDINANCE NO. 2016-10; 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 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)
9. 2016-454 UPDATE ON PATRICK HEATH PUBLIC LIBRARY ACTIVITIES.
10. 2016-444 CONSIDER ON FIRST READING ORDINANCE NO. 2016-11; 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. (10.598 Acres Located At 38 Cascade Caverns Road- KAD - At The Request Of Hill Country Daily Bread)
11. 2016-443 CONSIDER ON FIRST READING ORDINANCE NO. 2016-12; 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. (3.537 Acres Of Land Being Part Of Old San Antonio Road and Part Of Herff Road - At The Request Of Judge Lux for Kendall County)
12. 2016-463 RECEIVE UPDATE ON BOERNE AMPITHEATER AT THE LIBRARY AND CONSIDER RESOLUTION 2016-R18; A RESOLUTION AUTHORIZING A PAYMENT NOT TO EXCEED $16,000.00 TO TERRA DESIGN GROUP FOR ADDITIONAL CONSTRUCTION SERVICES RELATED TO THE BOERNE AMPITHEATER AT THE LIBRARY.
13. 2016-449 CONSIDER RESOLUTION 2016-R19; A RESOLUTION OF THE CITY OF BOERNE, TEXAS AUTHORIZING THE FILING OF A GRANT APPLICATION WITH THE OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION FOR BODY-WORN CAMERA PROGRAM GRANT; AUTHORIZING THE CHIEF OF POLICE 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 OFFICE OF THE GOVERNOR.
14. 2016-446 CONSIDER RESOLUTION NO. 2016-R20; 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. (0.464 Of Land Being A Portion Of Upper Balcones Road - At The Request Of The City Of Boerne)
15. 2016-445 CONSIDER RESOLUTION NO. 2016-R21; 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. (0.670 Acres Of Land Being A Portion Of Scenic Loop Road - At The Request Of The City Of Boerne)
16. 2016-452 RECEIVE BIDS AND AWARD CONTRACT FOR THE RENOVATIONS TO OPTIMIST PARK AND CONSIDER RESOLUTION NO. 2016-R22; A RESOLUTION OF THE CITY OF BOERNE, TEXAS, AUTHORIZING THE AWARD OF PROFESSIONAL SERVICE PROVIDER CONTRACT FOR RENOVATIONS TO OPTIMIST PARK.
17. 2016-453 CONSIDER RESOLUTION NO. 2016-R23; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Playground Equipment for Optimist Park.)
9. 2016-454 UPDATE ON PATRICK HEATH PUBLIC LIBRARY ACTIVITIES.
11. 2016-443 CONSIDER ON FIRST READING ORDINANCE NO. 2016-12; 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. (3.537 Acres Of Land Being Part Of Old San Antonio Road and Part Of Herff Road - At The Request Of Judge Lux for Kendall County)
15. 2016-445 CONSIDER RESOLUTION NO. 2016-R21; 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. (0.670 Acres Of Land Being A Portion Of Scenic Loop Road - At The Request Of The City Of Boerne)
18. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF - No discussion or action may take place.
19. ADJOURNMENT
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