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.)

3. 2016-648 EXPRESSION OF GRATITUDE TO OUTGOING COUNCIL MEMBERS.

Legislation Text

4. 2016-642 ADMINISTER OATHS OF OFFICE - THREE COUNCIL MEMBERS

Legislation Text

OATH

4. 2016-642 ADMINISTER OATHS OF OFFICE - THREE COUNCIL MEMBERS

5. 2016-641 CONSIDER ELECTION OF THE OFFICE OF MAYOR PRO-TEM FOR MAY 2016 -MAY 2017.

Legislation Text

Elect Mayor Pro-Tem

2. CONFLICTS OF INTEREST

6. 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)

7. 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.

7A. 2016-639 APPROVAL OF THE REGULAR CITY COUNCIL MEETING MINUTES OF MAY 10, 2016 AND THE SPECIAL CALLED CITY COUNCIL MEETING MINUTES OF MAY 13, 2016.

Legislation Text

Minutes 16.0510

Minutes 16.05.13

7B. 2016-643 CONSIDER ON SECOND READING ORDINANCE NO. 2016-22; AN ORDINANCE REPEALING AND REPLACING CHAPTER 5 - BUILDINGS AND BUILDING REGULATIONS, ARTICLE I, IN GENERAL, SECTION 5-3 OF THE CODE OF ORDINANCES, BOERNE, TEXAS, RELATING TO ALARM SYSTEMS; CONTAINING FINDINGS AND OTHER PROVISIONS RELATING TO THE FOREGOING SUBJECT; PROVIDING FOR CRIMINAL PENALTIES NOT TO EXCEED $300 PER VIOLATION; PROVIDING AN EFFECTIVE DATE; PROVIDING FOR SEVERABILITY; AND DECLARING AN EMERGENCY.

Legislation Text

AIS Alarm

Ordinance No. 2016-22

8. 2016-645 CONSIDER MAYORAL APPOINTMENTS TO THE VARIOUS BOARDS AND COMMISSIONS.

Legislation Text

AIS Mayoral appointments

2016-2017 Mayor Appointments

9. 2016-647 ESTABLISH AND CONSIDER MAYORAL APPOINTMENTS FOR AN AD HOC COMMITTEE FOR THE PROPOSED NEW CITY HALL.

Legislation Text

AIS.Committee CH Project.NC

10. 2016-635 RECEIVE AND CONSIDER A REQUEST FROM MINI TEXANS CHRISTIAN LEARNING CENTER FOR A VARIANCE TO THE SIGN ORDINANCE SECTION 12 PROHIBITED SIGN LOCATIONS. C. OFF-SITE SIGNAGE. (104 Woods of Boerne Blvd.)

Legislation Text

Summary variance

LOCATION MAP

Application, photo

11. 2016-631 CONSIDER ON FIRST READING ORDINANCE NO. 2016-23; 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. (88.967 Acres Located At Cascade Caverns Road and Ranch Drive- KAD Nos. 11502, 11539, 11540, a portion of 11567, a portion of 11593, 38723, and a portion of 42662- At The Request of ML&E Landquest Cascade Caverns, L.L.C., Pulte Homes of Texas, L.P., Meritage Homes of Texas, L.L.C., and Kendall West Utility, L.L.C. - Southglen Subdivision)

Legislation Text

Summary 1st reading

Ordinance No. 2016-23

LOCATION MAP

Att 1 - MCP - approved 9.14.15

Att 2 - Survey 1

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

14. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.

14A. 2016-644 CONSIDER RESOLUTION NO. 2016-R55; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN ECONOMIC DEVELOPMENT INCENTIVE AGREEMENT BETWEEN THE CITY OF BOERNE AND ___________.

Legislation Text

2016-R55 380 Cibolo Sisters

13. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:

2016-640 A. SECTION 551.071 (1) (A) - CONSULTATION WITH ATTORNEY: PENDING/CONTEMPLATED LITIGATION AND SECTION 551.072 DELIBERATION REGARDING REAL PROPOERTY. B. SECTION 551.071 (1) (A) - CONSULTATION WITH ATTORNEY AND SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION. C. SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION.

Legislation Text

14. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.

15. ADJOURNMENT

May 24, 2016 City Council on 2016-05-24 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.)

3. 2016-648 EXPRESSION OF GRATITUDE TO OUTGOING COUNCIL MEMBERS.

Legislation Text

4. 2016-642 ADMINISTER OATHS OF OFFICE - THREE COUNCIL MEMBERS

Legislation Text

OATH

4. 2016-642 ADMINISTER OATHS OF OFFICE - THREE COUNCIL MEMBERS

5. 2016-641 CONSIDER ELECTION OF THE OFFICE OF MAYOR PRO-TEM FOR MAY 2016 -MAY 2017.

Legislation Text

Elect Mayor Pro-Tem

2. CONFLICTS OF INTEREST

6. 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)

7. 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.

7A. 2016-639 APPROVAL OF THE REGULAR CITY COUNCIL MEETING MINUTES OF MAY 10, 2016 AND THE SPECIAL CALLED CITY COUNCIL MEETING MINUTES OF MAY 13, 2016.

Legislation Text

Minutes 16.0510

Minutes 16.05.13

7B. 2016-643 CONSIDER ON SECOND READING ORDINANCE NO. 2016-22; AN ORDINANCE REPEALING AND REPLACING CHAPTER 5 - BUILDINGS AND BUILDING REGULATIONS, ARTICLE I, IN GENERAL, SECTION 5-3 OF THE CODE OF ORDINANCES, BOERNE, TEXAS, RELATING TO ALARM SYSTEMS; CONTAINING FINDINGS AND OTHER PROVISIONS RELATING TO THE FOREGOING SUBJECT; PROVIDING FOR CRIMINAL PENALTIES NOT TO EXCEED $300 PER VIOLATION; PROVIDING AN EFFECTIVE DATE; PROVIDING FOR SEVERABILITY; AND DECLARING AN EMERGENCY.

Legislation Text

AIS Alarm

Ordinance No. 2016-22

8. 2016-645 CONSIDER MAYORAL APPOINTMENTS TO THE VARIOUS BOARDS AND COMMISSIONS.

Legislation Text

AIS Mayoral appointments

2016-2017 Mayor Appointments

9. 2016-647 ESTABLISH AND CONSIDER MAYORAL APPOINTMENTS FOR AN AD HOC COMMITTEE FOR THE PROPOSED NEW CITY HALL.

Legislation Text

AIS.Committee CH Project.NC

10. 2016-635 RECEIVE AND CONSIDER A REQUEST FROM MINI TEXANS CHRISTIAN LEARNING CENTER FOR A VARIANCE TO THE SIGN ORDINANCE SECTION 12 PROHIBITED SIGN LOCATIONS. C. OFF-SITE SIGNAGE. (104 Woods of Boerne Blvd.)

Legislation Text

Summary variance

LOCATION MAP

Application, photo

11. 2016-631 CONSIDER ON FIRST READING ORDINANCE NO. 2016-23; 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. (88.967 Acres Located At Cascade Caverns Road and Ranch Drive- KAD Nos. 11502, 11539, 11540, a portion of 11567, a portion of 11593, 38723, and a portion of 42662- At The Request of ML&E Landquest Cascade Caverns, L.L.C., Pulte Homes of Texas, L.P., Meritage Homes of Texas, L.L.C., and Kendall West Utility, L.L.C. - Southglen Subdivision)

Legislation Text

Summary 1st reading

Ordinance No. 2016-23

LOCATION MAP

Att 1 - MCP - approved 9.14.15

Att 2 - Survey 1

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

14. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.

14A. 2016-644 CONSIDER RESOLUTION NO. 2016-R55; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN ECONOMIC DEVELOPMENT INCENTIVE AGREEMENT BETWEEN THE CITY OF BOERNE AND ___________.

Legislation Text

2016-R55 380 Cibolo Sisters

13. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:

2016-640 A. SECTION 551.071 (1) (A) - CONSULTATION WITH ATTORNEY: PENDING/CONTEMPLATED LITIGATION AND SECTION 551.072 DELIBERATION REGARDING REAL PROPOERTY. B. SECTION 551.071 (1) (A) - CONSULTATION WITH ATTORNEY AND SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION. C. SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION.

Legislation Text

14. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.

15. ADJOURNMENT

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