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.
4A. 2016-510 Approval Of The Regular City Council Meeting Minutes Of February 23, 2016.
Legislation Text
OfficialMeetingMinutes 2.23.16
4B. 2016-485 Consider On Second Reading Ordinance No. 2016-13; An Ordinance Amending Chapter 12, Article V, Of The Code Of Ordinances By Amending Section 12-130, Definitions; Section 12-143 Travel Trailers; And Providing For A Penalty Not To Exceed $500 For The Violation Thereof.
Legislation Text
AIS Travel Trailer Definition 2nd reading
Ordinance No. 2016-13
4C. 2016-447 Consider On Second Reading Ordinance No. 2016-14; An Ordinance Amending The Code Of Ordinances, City Of Boerne, Texas, By Amending Chapter 5 - Buildings And Building Regulations, Article VIII, Life & Safety Code, Section 5-236; And Chapter 8, Article II, Fire Prevention Code, Section 8-36.
Legislation Text
AIS 2-29-2015.doc
Ordinance No. 2016-14
4D. 2016-509 Consider Resolution No. 2016-R25; A Resolution Amending Procedures For a General Election For May 7, 2016 Adding Additional Polling Locations For Early Voting - Exhibit D (1), Exhibit D (2), and Exhibit D (3)
Legislation Text
AIS.EV locations
2016-R25 additional early voting locations
4E. 2016-512 Consider Resolution No. 2016-R26; A Resolution Amending The List Of Specific Providers Of Goods And Services, And Authorizing The City Manager To Pay Regular Invoices And Bills, In Accordance With The Approved Annual Budget, And In Accordance With Section 6.08 Of The City Of Boerne's Home Rule Charter.
Legislation Text
Payment of bills over $15,000 -Amend - AIS-03-2016
2016-R26 Authorize to Pay Bills
4F. 2016-502 Consider Resolution No. 2016-R27; A Resolution Authorizing The City Manager To Enter Into An Agreement With The Texas Department Of Transportation (TxDOT) To Install Emergency Vehicle Preemption Systems On Traffic Signals.
Legislation Text
AIS.Preemption Agreement with TxDOT
2016-R27 Agreement TxDOT traffic control syst.
Agreement.pdf
4G. 2016-503 Consider Resolution No. 2016-R28; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter. (Intersection Traffic Control Devices)
Legislation Text
Opti-com AIS.doc
2016-R28 intersection traffic control devices
Traffic Control Systems Information.pdf
4H. 2016-515 Consider Resolution No. 2016-R29; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter. (Pickup Truck For Gas Department.)
Legislation Text
AIS Gas Department Pickp.doc
Gas Department Pickup.pdf
2016-R29 truck gas dept.
4I. 2016-507 Consider Resolution No. 2016-R30; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter. (Communications Fourth Console In Dispatch Center)
Legislation Text
AIS 4th Console
2016-R30 4th console in dispatch
LCRA 4th console quote
4J. 2016-517 Receive and Consider Certification of Unopposed Candidates For Council Member Districts 3 and 5 for the General Election of May 7, 2016
Legislation Text
AIS.certification of unopposed candidates
Certification of Unopposed Candidates.pdf.docx
4K. 2016-518 Consider an Order of Cancellation for the General Election of May 7, 2016 for Council Member Districts 3 and 5
Legislation Text
AIS.order of cancellation
ORDER OF CANCELLATION
5. 2016-511 Present Proclamation for Purple Heart City
Legislation Text
AID Purple Heart.2
Purple Heart City - Exhibit 1 of 1
Proclamation
6. PUBLIC HEARING - To Hear Comments On The Following:
6A. 2016-472 Proposed Annexation Of 0.670 Of One Acre Tract Of Land Located In The Antonio Cruz Survey No. 170, Abstract No. 97, Kendall County, Texas, Being A Portion Of Scenic Loop Road Right-Of-Way, At The Request Of City Of Boerne. (Second Of Two Hearings)
Legislation Text
Summary - scenic loop 2 of 2 public hearing
Att 1 - Scenic Loop Road Field Notes
Att 2 - Scenic Loop Layout1 (1)
Att 3 - Aerial
Public Hearing - 16.0308 Annexation- Scenic Loop & Upper Balcones
6B. 2016-471 Proposed Annexation Of 0.464 Of One Acre Tract Of Land Located In The John Small Survey No. 183, Abstract No. 441, Kendall County, Texas, Being A Portion Of Upper Balcones Road Right-Of-Way, At The Request Of City Of Boerne. (Second Of Two Hearings)
Legislation Text
Summary - upper balcones 2 of 2 public hearing
Att 1 - Upper Balcones Road Field Notes
Att 2 - Upper Balcones Layout1 (1)
Att 3 - Aerial
Public Hearing - 16.0308 Annexation- Scenic Loop & Upper Balcones
7. 2016-516 CONSIDER ON FIRST READING ORDINANCE NO. 2016-16; AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, APPROVING THE ANNEXATION BY KENDALL WATER CONTROL AND IMPROVEMENTS DISTRICT NO. 2A OF 2.731 ACRES OF LAND. (Related To The Third Development Agreement)
Legislation Text
AIS Annexation by KWCID No 2A of 2.731 Acres
Ordinance No. 2016-16
Exhibit A to KWCID Consent for Annexation
8. 2016-513 CONSIDER ON FIRST READING ORDINANCE NO. 2016-17; AN ORDINANCE AUTHORIZING THE INSTALLATION OF STOP SIGNS AT CASCADE CAVERNS ROAD AND THE SCENIC LOOP INTERSECTION; AND PROVIDING FOR A PENALTY NOT TO EXCEED $200 FOR EACH VIOLATION OF THIS ORDINANCE.
Legislation Text
AIS Cascade Caverns Stops.doc
Ordinance No. 2016-17
Cascade Caverns Stop Signs.pdf
9. 2016-508 CONSIDER RESOLUTION NO. 2016-R31; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT WITH KENDALL COUNTY FOR A TOTAL STATION FOR CRIME AND ACCIDENT SCENE RECONSTRUCTION USING A HOMELAND SECURITY GRANT.
Legislation Text
AIS Total Station
Total Work Station Brochure
Total Work Station Joint Use v1
8. 2016-513 CONSIDER ON FIRST READING ORDINANCE NO. 2016-17; AN ORDINANCE AUTHORIZING THE INSTALLATION OF STOP SIGNS AT CASCADE CAVERNS ROAD AND THE SCENIC LOOP INTERSECTION; AND PROVIDING FOR A PENALTY NOT TO EXCEED $200 FOR EACH VIOLATION OF THIS ORDINANCE.
9. 2016-508 CONSIDER RESOLUTION NO. 2016-R31; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT WITH KENDALL COUNTY FOR A TOTAL STATION FOR CRIME AND ACCIDENT SCENE RECONSTRUCTION USING A HOMELAND SECURITY GRANT.
10. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF - No discussion or action may take place.
11. ADJOURNMENT
Mar 08, 2016 City Council on 2016-03-08 6:00 PM
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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. 2016-510 Approval Of The Regular City Council Meeting Minutes Of February 23, 2016.
Legislation Text
OfficialMeetingMinutes 2.23.16
4B. 2016-485 Consider On Second Reading Ordinance No. 2016-13; An Ordinance Amending Chapter 12, Article V, Of The Code Of Ordinances By Amending Section 12-130, Definitions; Section 12-143 Travel Trailers; And Providing For A Penalty Not To Exceed $500 For The Violation Thereof.
Legislation Text
AIS Travel Trailer Definition 2nd reading
Ordinance No. 2016-13
4C. 2016-447 Consider On Second Reading Ordinance No. 2016-14; An Ordinance Amending The Code Of Ordinances, City Of Boerne, Texas, By Amending Chapter 5 - Buildings And Building Regulations, Article VIII, Life & Safety Code, Section 5-236; And Chapter 8, Article II, Fire Prevention Code, Section 8-36.
Legislation Text
AIS 2-29-2015.doc
Ordinance No. 2016-14
4D. 2016-509 Consider Resolution No. 2016-R25; A Resolution Amending Procedures For a General Election For May 7, 2016 Adding Additional Polling Locations For Early Voting - Exhibit D (1), Exhibit D (2), and Exhibit D (3)
Legislation Text
AIS.EV locations
2016-R25 additional early voting locations
4E. 2016-512 Consider Resolution No. 2016-R26; A Resolution Amending The List Of Specific Providers Of Goods And Services, And Authorizing The City Manager To Pay Regular Invoices And Bills, In Accordance With The Approved Annual Budget, And In Accordance With Section 6.08 Of The City Of Boerne's Home Rule Charter.
Legislation Text
Payment of bills over $15,000 -Amend - AIS-03-2016
2016-R26 Authorize to Pay Bills
4F. 2016-502 Consider Resolution No. 2016-R27; A Resolution Authorizing The City Manager To Enter Into An Agreement With The Texas Department Of Transportation (TxDOT) To Install Emergency Vehicle Preemption Systems On Traffic Signals.
Legislation Text
AIS.Preemption Agreement with TxDOT
2016-R27 Agreement TxDOT traffic control syst.
Agreement.pdf
4G. 2016-503 Consider Resolution No. 2016-R28; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter. (Intersection Traffic Control Devices)
Legislation Text
Opti-com AIS.doc
2016-R28 intersection traffic control devices
Traffic Control Systems Information.pdf
4H. 2016-515 Consider Resolution No. 2016-R29; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter. (Pickup Truck For Gas Department.)
Legislation Text
AIS Gas Department Pickp.doc
Gas Department Pickup.pdf
2016-R29 truck gas dept.
4I. 2016-507 Consider Resolution No. 2016-R30; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter. (Communications Fourth Console In Dispatch Center)
Legislation Text
AIS 4th Console
2016-R30 4th console in dispatch
LCRA 4th console quote
4J. 2016-517 Receive and Consider Certification of Unopposed Candidates For Council Member Districts 3 and 5 for the General Election of May 7, 2016
Legislation Text
AIS.certification of unopposed candidates
Certification of Unopposed Candidates.pdf.docx
4K. 2016-518 Consider an Order of Cancellation for the General Election of May 7, 2016 for Council Member Districts 3 and 5
Legislation Text
AIS.order of cancellation
ORDER OF CANCELLATION
5. 2016-511 Present Proclamation for Purple Heart City
Legislation Text
AID Purple Heart.2
Purple Heart City - Exhibit 1 of 1
Proclamation
6. PUBLIC HEARING - To Hear Comments On The Following:
6A. 2016-472 Proposed Annexation Of 0.670 Of One Acre Tract Of Land Located In The Antonio Cruz Survey No. 170, Abstract No. 97, Kendall County, Texas, Being A Portion Of Scenic Loop Road Right-Of-Way, At The Request Of City Of Boerne. (Second Of Two Hearings)
Legislation Text
Summary - scenic loop 2 of 2 public hearing
Att 1 - Scenic Loop Road Field Notes
Att 2 - Scenic Loop Layout1 (1)
Att 3 - Aerial
Public Hearing - 16.0308 Annexation- Scenic Loop & Upper Balcones
6B. 2016-471 Proposed Annexation Of 0.464 Of One Acre Tract Of Land Located In The John Small Survey No. 183, Abstract No. 441, Kendall County, Texas, Being A Portion Of Upper Balcones Road Right-Of-Way, At The Request Of City Of Boerne. (Second Of Two Hearings)
Legislation Text
Summary - upper balcones 2 of 2 public hearing
Att 1 - Upper Balcones Road Field Notes
Att 2 - Upper Balcones Layout1 (1)
Att 3 - Aerial
Public Hearing - 16.0308 Annexation- Scenic Loop & Upper Balcones
7. 2016-516 CONSIDER ON FIRST READING ORDINANCE NO. 2016-16; AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, APPROVING THE ANNEXATION BY KENDALL WATER CONTROL AND IMPROVEMENTS DISTRICT NO. 2A OF 2.731 ACRES OF LAND. (Related To The Third Development Agreement)
Legislation Text
AIS Annexation by KWCID No 2A of 2.731 Acres
Ordinance No. 2016-16
Exhibit A to KWCID Consent for Annexation
8. 2016-513 CONSIDER ON FIRST READING ORDINANCE NO. 2016-17; AN ORDINANCE AUTHORIZING THE INSTALLATION OF STOP SIGNS AT CASCADE CAVERNS ROAD AND THE SCENIC LOOP INTERSECTION; AND PROVIDING FOR A PENALTY NOT TO EXCEED $200 FOR EACH VIOLATION OF THIS ORDINANCE.
Legislation Text
AIS Cascade Caverns Stops.doc
Ordinance No. 2016-17
Cascade Caverns Stop Signs.pdf
9. 2016-508 CONSIDER RESOLUTION NO. 2016-R31; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT WITH KENDALL COUNTY FOR A TOTAL STATION FOR CRIME AND ACCIDENT SCENE RECONSTRUCTION USING A HOMELAND SECURITY GRANT.
Legislation Text
AIS Total Station
Total Work Station Brochure
Total Work Station Joint Use v1
8. 2016-513 CONSIDER ON FIRST READING ORDINANCE NO. 2016-17; AN ORDINANCE AUTHORIZING THE INSTALLATION OF STOP SIGNS AT CASCADE CAVERNS ROAD AND THE SCENIC LOOP INTERSECTION; AND PROVIDING FOR A PENALTY NOT TO EXCEED $200 FOR EACH VIOLATION OF THIS ORDINANCE.
9. 2016-508 CONSIDER RESOLUTION NO. 2016-R31; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT WITH KENDALL COUNTY FOR A TOTAL STATION FOR CRIME AND ACCIDENT SCENE RECONSTRUCTION USING A HOMELAND SECURITY GRANT.
10. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF - No discussion or action may take place.
11. ADJOURNMENT
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