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. 2016-465 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.

Legislation Text

MINUTES 16.0121 Special Called- State of the City

MINUTES 16.0126

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.

Legislation Text

2016.01.21..building.Code.Update Ordinance (2)

Ordinance No. 2015-45

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."

Legislation Text

AIS Reclaimed (Reuse) Water Rate Amendments - 1-26-16

Ordinance No. 2016-09

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.)

Legislation Text

AIS Brush Loader Truck.doc

Street Brush Loader Truck.pdf

2016-R13 Purchase Brush Loader Truck- Street

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.)

Legislation Text

AIS Sewer Vaccuum Truck.doc

Sewer Vacuum Truck.pdf

2016-R14 Purchase Vacuum Truck- Sewer Dept

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.

Legislation Text

AIS agreement for HVAC services.

2016-R15 Agreement HTS

HVAC agreement

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.

Legislation Text

AIS Emergency Generator Maintenenace agreement.

2016-R16 Agreement Cummins Southern Plains

Maintnenance Agreement

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.

Legislation Text

AIS concession slab City Park

2016-R17 FO Foundations slab at City Park

City Park slab bids

5. 2016-448 RECOGNITION OF MUNICIPAL COURT CLERK, CLAUDIA LEMON FOR ACHIEVING THE LEVEL III MUNICIPAL COURT CERTIFICATION.

Legislation Text

Claudia Lemon

6. 2016-442 RECOGNITION OF MS. LINDA ZARTLER RECEIVING RE-CERTIFICATION OF TEXAS MUNICIPAL CLERKS CERTIFICATION PROGRAM.

Legislation Text

AIS.Linda recertification

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)

Legislation Text

Summary - Public Hearing

Att 1 - location

Public Hearing - 16.0209 Zoning- FranklinDev.

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)

Legislation Text

Summary - 1st reading

Ordinance No. 2016-10

Att 1 - location

Att 2 - 20 Old SA - location fronting E Bandera

Att 3 - aerialmapsforsignsfranklin2

Att 4a -Site Plan-20160105

Att 4b - Site plan 1

Att 5 - 1 story front elevation - 12.14.15

Att 6 - 3 story front elevation - 12.14.15

9. 2016-454 UPDATE ON PATRICK HEATH PUBLIC LIBRARY ACTIVITIES.

Legislation Text

AIS Update on PHPL activities_2-9-16

PHPL-CVB Tourist Brochure

Echoes vol 11 december 2015

What kind of community do you want to live in-Harwood Institute questions

PHPL Digital Services Compatibility Guide

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)

Legislation Text

Summary Daily Bread first reading

Ordinance No. 2016-11

Att 1 - 38 Cascade Cvrns loc 15-1209 asd

Att 2 - aerial

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)

Legislation Text

Summary Old SA - Herff Rd annex - 1st reading

Ordinance No. 2016-12

Att 1 - county survey Old SA - Herff

Att 2 - Herrf road Old SA Annexation

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.

Legislation Text

CC.AIS.amphitheater.TDG.services.02.09.16.final

2016-R18 Payment to Terra Design

Invoice Boerne Library Amphitheater 05.1901 Additional Services

amph.progress.3.images

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.

Legislation Text

AIS Body Worn Camera 2016

2016-R19 Body Cam Grant

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)

Legislation Text

Summary - upper balcones resolution

2016-R20 Annex Upper Balcones Rd

Att 1 - Upper Balcones Road Field Notes

Att 2 - Upper Balcones Layout1 (1)

Att 3 - Aerial

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)

Legislation Text

Summary - scenic loop

2016-R21 Annexation Scenic Loop

Att 1 - Scenic Loop Road Field Notes

Att 2 - Scenic Loop Layout1 (1)

Att 3 - Aerial

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.

Legislation Text

AIS Optimist Park Renovation Project

2016-R22 Optimist Park

Luck Design Optimist Park Bid Recommendation letter

Optimist Park Rendering

Optimist Park Bid Tab

Power Point Optimist Park Renovations Bid Approval

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.)

Legislation Text

AIS Playground equipment Optimist Park

2016-R23 Purchase playground Optimist Park

TV-01104-16 Rev 1 Optimist Park Updated

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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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. 2016-465 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.

Legislation Text

MINUTES 16.0121 Special Called- State of the City

MINUTES 16.0126

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.

Legislation Text

2016.01.21..building.Code.Update Ordinance (2)

Ordinance No. 2015-45

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."

Legislation Text

AIS Reclaimed (Reuse) Water Rate Amendments - 1-26-16

Ordinance No. 2016-09

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.)

Legislation Text

AIS Brush Loader Truck.doc

Street Brush Loader Truck.pdf

2016-R13 Purchase Brush Loader Truck- Street

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.)

Legislation Text

AIS Sewer Vaccuum Truck.doc

Sewer Vacuum Truck.pdf

2016-R14 Purchase Vacuum Truck- Sewer Dept

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.

Legislation Text

AIS agreement for HVAC services.

2016-R15 Agreement HTS

HVAC agreement

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.

Legislation Text

AIS Emergency Generator Maintenenace agreement.

2016-R16 Agreement Cummins Southern Plains

Maintnenance Agreement

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.

Legislation Text

AIS concession slab City Park

2016-R17 FO Foundations slab at City Park

City Park slab bids

5. 2016-448 RECOGNITION OF MUNICIPAL COURT CLERK, CLAUDIA LEMON FOR ACHIEVING THE LEVEL III MUNICIPAL COURT CERTIFICATION.

Legislation Text

Claudia Lemon

6. 2016-442 RECOGNITION OF MS. LINDA ZARTLER RECEIVING RE-CERTIFICATION OF TEXAS MUNICIPAL CLERKS CERTIFICATION PROGRAM.

Legislation Text

AIS.Linda recertification

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)

Legislation Text

Summary - Public Hearing

Att 1 - location

Public Hearing - 16.0209 Zoning- FranklinDev.

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)

Legislation Text

Summary - 1st reading

Ordinance No. 2016-10

Att 1 - location

Att 2 - 20 Old SA - location fronting E Bandera

Att 3 - aerialmapsforsignsfranklin2

Att 4a -Site Plan-20160105

Att 4b - Site plan 1

Att 5 - 1 story front elevation - 12.14.15

Att 6 - 3 story front elevation - 12.14.15

9. 2016-454 UPDATE ON PATRICK HEATH PUBLIC LIBRARY ACTIVITIES.

Legislation Text

AIS Update on PHPL activities_2-9-16

PHPL-CVB Tourist Brochure

Echoes vol 11 december 2015

What kind of community do you want to live in-Harwood Institute questions

PHPL Digital Services Compatibility Guide

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)

Legislation Text

Summary Daily Bread first reading

Ordinance No. 2016-11

Att 1 - 38 Cascade Cvrns loc 15-1209 asd

Att 2 - aerial

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)

Legislation Text

Summary Old SA - Herff Rd annex - 1st reading

Ordinance No. 2016-12

Att 1 - county survey Old SA - Herff

Att 2 - Herrf road Old SA Annexation

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.

Legislation Text

CC.AIS.amphitheater.TDG.services.02.09.16.final

2016-R18 Payment to Terra Design

Invoice Boerne Library Amphitheater 05.1901 Additional Services

amph.progress.3.images

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.

Legislation Text

AIS Body Worn Camera 2016

2016-R19 Body Cam Grant

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)

Legislation Text

Summary - upper balcones resolution

2016-R20 Annex Upper Balcones Rd

Att 1 - Upper Balcones Road Field Notes

Att 2 - Upper Balcones Layout1 (1)

Att 3 - Aerial

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)

Legislation Text

Summary - scenic loop

2016-R21 Annexation Scenic Loop

Att 1 - Scenic Loop Road Field Notes

Att 2 - Scenic Loop Layout1 (1)

Att 3 - Aerial

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.

Legislation Text

AIS Optimist Park Renovation Project

2016-R22 Optimist Park

Luck Design Optimist Park Bid Recommendation letter

Optimist Park Rendering

Optimist Park Bid Tab

Power Point Optimist Park Renovations Bid Approval

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.)

Legislation Text

AIS Playground equipment Optimist Park

2016-R23 Purchase playground Optimist Park

TV-01104-16 Rev 1 Optimist Park Updated

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)

2016.01.21..building.Code.Update Ordinance (2)

Feb 09, 2016 City Council on 2016-02-09 6:00 PM

2016.01.21..building.Code.Update Ordinance (2)

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