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-R33; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter. (Encoder Receiver Transmitter equipment for AMI pilot program) Moved by , no second required.
Vote to Approve the Consent Agenda
4C. 2016-513 Consider On Second 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.
4D. 2016-520 Consider Resolution No. 2016-R32; A Resolution Authorizing The City Manager To Enter Into And Manage A Professional Services Agreement With DaHill For Copiers.
4E. 2016-532 Consider Resolution No. 2016-R33; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter. (Encoder Receiver Transmitter equipment for AMI pilot program)
5. 2016-530 RECOGNITION OF CHRIS TURK FOR HIS 32 YEARS OF SERVICE TO THE CITY OF BOERNE.
6. 2016-531 RECEIVE THE COMPREHENSIVE ANNUAL FINANCE REPORT FROM PADGETT, STRATEMANN & CO., L.L.P. AUDITORS FOR FY 2014-2015.
7. 2016-466 RECEIVE AND CONSIDER A REQUEST FROM MS. SHANDA STEVENS FOR A VARIANCE TO THE SIGN ORDINANCE SECTION 7 CENTRAL AREA GUIDELINES AND RESTRICTIONS. F. WALL SIGNS. (Texas Meat Company 1105 S Main St.)
8. 2016-528 CONSIDER THE RESTRUCTURE AND MAYORAL APPOINTMENTS TO THE CONVENTION AND VISITORS BUREAU ADVISORY BOARD.
9. 2016-527 RECEIVE ANNUAL UPDATE ON THE BOERNE CONVENTION AND VISITORS BUREAU.
10. 2016-519 RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND TAKE ANY NECESSARY ACTION: A. To Consider Deviation From Planning and Community Design Standards as Required By The City Of Boerne Subdivision Ordinance Table 3-4 Street Cross-Section Standards For HB Subdivision. (City of Boerne Requesting an Alternative Street Cross Section For a Commercial Development)
11. 2016-521 RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET PUBLIC HEARING FOR APRIL 12, 2016: A. Proposed Use Of Automobile Sales (Motorcycle Sales) In A B-2, Highway-Commercial Business District For 941 North Main, A Total Of 0.088 Acres, KAD No. 24699. (James Day)
12. 2016-522 CONSIDER ON FIRST READING ORDINANCE NO. 2016-18; 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. (0.670 Acres Of Land Being Part Of Scenic Loop Road - At The Request Of City of Boerne)
13. 2016-523 CONSIDER ON FIRST READING ORDINANCE NO. 2016-19; 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. (0.464 Acres Of Land Being Part Of Upper Balcones Road - At The Request Of City of Boerne)
Motion to Approve RECOMMENDED VERBIAGE FOR CITY COUNCIL ACTION: Approve or Deny Resolution No. 2016-R33; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter. (Encoder Receiver Transmitter equipment for AMI pilot program) Moved by , no second required.
Vote to Approve the Consent Agenda
4C. 2016-513 Consider On Second 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.
4D. 2016-520 Consider Resolution No. 2016-R32; A Resolution Authorizing The City Manager To Enter Into And Manage A Professional Services Agreement With DaHill For Copiers.
4E. 2016-532 Consider Resolution No. 2016-R33; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter. (Encoder Receiver Transmitter equipment for AMI pilot program)
5. 2016-530 RECOGNITION OF CHRIS TURK FOR HIS 32 YEARS OF SERVICE TO THE CITY OF BOERNE.
6. 2016-531 RECEIVE THE COMPREHENSIVE ANNUAL FINANCE REPORT FROM PADGETT, STRATEMANN & CO., L.L.P. AUDITORS FOR FY 2014-2015.
7. 2016-466 RECEIVE AND CONSIDER A REQUEST FROM MS. SHANDA STEVENS FOR A VARIANCE TO THE SIGN ORDINANCE SECTION 7 CENTRAL AREA GUIDELINES AND RESTRICTIONS. F. WALL SIGNS. (Texas Meat Company 1105 S Main St.)
8. 2016-528 CONSIDER THE RESTRUCTURE AND MAYORAL APPOINTMENTS TO THE CONVENTION AND VISITORS BUREAU ADVISORY BOARD.
9. 2016-527 RECEIVE ANNUAL UPDATE ON THE BOERNE CONVENTION AND VISITORS BUREAU.
10. 2016-519 RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND TAKE ANY NECESSARY ACTION: A. To Consider Deviation From Planning and Community Design Standards as Required By The City Of Boerne Subdivision Ordinance Table 3-4 Street Cross-Section Standards For HB Subdivision. (City of Boerne Requesting an Alternative Street Cross Section For a Commercial Development)
11. 2016-521 RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET PUBLIC HEARING FOR APRIL 12, 2016: A. Proposed Use Of Automobile Sales (Motorcycle Sales) In A B-2, Highway-Commercial Business District For 941 North Main, A Total Of 0.088 Acres, KAD No. 24699. (James Day)
12. 2016-522 CONSIDER ON FIRST READING ORDINANCE NO. 2016-18; 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. (0.670 Acres Of Land Being Part Of Scenic Loop Road - At The Request Of City of Boerne)
13. 2016-523 CONSIDER ON FIRST READING ORDINANCE NO. 2016-19; 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. (0.464 Acres Of Land Being Part Of Upper Balcones Road - At The Request Of City of Boerne)
8. 2016-528 CONSIDER THE RESTRUCTURE AND MAYORAL APPOINTMENTS TO THE CONVENTION AND VISITORS BUREAU ADVISORY BOARD.
9. 2016-527 RECEIVE ANNUAL UPDATE ON THE BOERNE CONVENTION AND VISITORS BUREAU.
10. 2016-519 RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND TAKE ANY NECESSARY ACTION: A. To Consider Deviation From Planning and Community Design Standards as Required By The City Of Boerne Subdivision Ordinance Table 3-4 Street Cross-Section Standards For HB Subdivision. (City of Boerne Requesting an Alternative Street Cross Section For a Commercial Development)
11. 2016-521 RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET PUBLIC HEARING FOR APRIL 12, 2016: A. Proposed Use Of Automobile Sales (Motorcycle Sales) In A B-2, Highway-Commercial Business District For 941 North Main, A Total Of 0.088 Acres, KAD No. 24699. (James Day)
14. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF - No discussion or action may take place.
15. ADJOURNMENT
Mar 22, 2016 City Council on 2016-03-22 6:00 PM
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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-R33; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter. (Encoder Receiver Transmitter equipment for AMI pilot program) Moved by , no second required.
Vote to Approve the Consent Agenda
4C. 2016-513 Consider On Second 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.
4D. 2016-520 Consider Resolution No. 2016-R32; A Resolution Authorizing The City Manager To Enter Into And Manage A Professional Services Agreement With DaHill For Copiers.
4E. 2016-532 Consider Resolution No. 2016-R33; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter. (Encoder Receiver Transmitter equipment for AMI pilot program)
5. 2016-530 RECOGNITION OF CHRIS TURK FOR HIS 32 YEARS OF SERVICE TO THE CITY OF BOERNE.
6. 2016-531 RECEIVE THE COMPREHENSIVE ANNUAL FINANCE REPORT FROM PADGETT, STRATEMANN & CO., L.L.P. AUDITORS FOR FY 2014-2015.
7. 2016-466 RECEIVE AND CONSIDER A REQUEST FROM MS. SHANDA STEVENS FOR A VARIANCE TO THE SIGN ORDINANCE SECTION 7 CENTRAL AREA GUIDELINES AND RESTRICTIONS. F. WALL SIGNS. (Texas Meat Company 1105 S Main St.)
8. 2016-528 CONSIDER THE RESTRUCTURE AND MAYORAL APPOINTMENTS TO THE CONVENTION AND VISITORS BUREAU ADVISORY BOARD.
9. 2016-527 RECEIVE ANNUAL UPDATE ON THE BOERNE CONVENTION AND VISITORS BUREAU.
10. 2016-519 RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND TAKE ANY NECESSARY ACTION: A. To Consider Deviation From Planning and Community Design Standards as Required By The City Of Boerne Subdivision Ordinance Table 3-4 Street Cross-Section Standards For HB Subdivision. (City of Boerne Requesting an Alternative Street Cross Section For a Commercial Development)
11. 2016-521 RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET PUBLIC HEARING FOR APRIL 12, 2016: A. Proposed Use Of Automobile Sales (Motorcycle Sales) In A B-2, Highway-Commercial Business District For 941 North Main, A Total Of 0.088 Acres, KAD No. 24699. (James Day)
12. 2016-522 CONSIDER ON FIRST READING ORDINANCE NO. 2016-18; 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. (0.670 Acres Of Land Being Part Of Scenic Loop Road - At The Request Of City of Boerne)
13. 2016-523 CONSIDER ON FIRST READING ORDINANCE NO. 2016-19; 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. (0.464 Acres Of Land Being Part Of Upper Balcones Road - At The Request Of City of Boerne)
Motion to Approve RECOMMENDED VERBIAGE FOR CITY COUNCIL ACTION: Approve or Deny Resolution No. 2016-R33; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter. (Encoder Receiver Transmitter equipment for AMI pilot program) Moved by , no second required.
Vote to Approve the Consent Agenda
4C. 2016-513 Consider On Second 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.
4D. 2016-520 Consider Resolution No. 2016-R32; A Resolution Authorizing The City Manager To Enter Into And Manage A Professional Services Agreement With DaHill For Copiers.
4E. 2016-532 Consider Resolution No. 2016-R33; A Resolution Authorizing The City Manager To Proceed With Purchases As Per Section 6.08 Of The City Of Boerne's Home Rule Charter. (Encoder Receiver Transmitter equipment for AMI pilot program)
5. 2016-530 RECOGNITION OF CHRIS TURK FOR HIS 32 YEARS OF SERVICE TO THE CITY OF BOERNE.
6. 2016-531 RECEIVE THE COMPREHENSIVE ANNUAL FINANCE REPORT FROM PADGETT, STRATEMANN & CO., L.L.P. AUDITORS FOR FY 2014-2015.
7. 2016-466 RECEIVE AND CONSIDER A REQUEST FROM MS. SHANDA STEVENS FOR A VARIANCE TO THE SIGN ORDINANCE SECTION 7 CENTRAL AREA GUIDELINES AND RESTRICTIONS. F. WALL SIGNS. (Texas Meat Company 1105 S Main St.)
8. 2016-528 CONSIDER THE RESTRUCTURE AND MAYORAL APPOINTMENTS TO THE CONVENTION AND VISITORS BUREAU ADVISORY BOARD.
9. 2016-527 RECEIVE ANNUAL UPDATE ON THE BOERNE CONVENTION AND VISITORS BUREAU.
10. 2016-519 RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND TAKE ANY NECESSARY ACTION: A. To Consider Deviation From Planning and Community Design Standards as Required By The City Of Boerne Subdivision Ordinance Table 3-4 Street Cross-Section Standards For HB Subdivision. (City of Boerne Requesting an Alternative Street Cross Section For a Commercial Development)
11. 2016-521 RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET PUBLIC HEARING FOR APRIL 12, 2016: A. Proposed Use Of Automobile Sales (Motorcycle Sales) In A B-2, Highway-Commercial Business District For 941 North Main, A Total Of 0.088 Acres, KAD No. 24699. (James Day)
12. 2016-522 CONSIDER ON FIRST READING ORDINANCE NO. 2016-18; 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. (0.670 Acres Of Land Being Part Of Scenic Loop Road - At The Request Of City of Boerne)
13. 2016-523 CONSIDER ON FIRST READING ORDINANCE NO. 2016-19; 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. (0.464 Acres Of Land Being Part Of Upper Balcones Road - At The Request Of City of Boerne)
8. 2016-528 CONSIDER THE RESTRUCTURE AND MAYORAL APPOINTMENTS TO THE CONVENTION AND VISITORS BUREAU ADVISORY BOARD.
9. 2016-527 RECEIVE ANNUAL UPDATE ON THE BOERNE CONVENTION AND VISITORS BUREAU.
10. 2016-519 RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND TAKE ANY NECESSARY ACTION: A. To Consider Deviation From Planning and Community Design Standards as Required By The City Of Boerne Subdivision Ordinance Table 3-4 Street Cross-Section Standards For HB Subdivision. (City of Boerne Requesting an Alternative Street Cross Section For a Commercial Development)
11. 2016-521 RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET PUBLIC HEARING FOR APRIL 12, 2016: A. Proposed Use Of Automobile Sales (Motorcycle Sales) In A B-2, Highway-Commercial Business District For 941 North Main, A Total Of 0.088 Acres, KAD No. 24699. (James Day)
14. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF - No discussion or action may take place.
15. ADJOURNMENT
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