Video index

2. 2016-714 CITY COUNCIL MEMBER'S GROUP PHOTO

Legislation Text

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. 2016-706 APPROVAL OF THE REGULAR CITY COUNCIL MEETING MINUTES OF JUNE 14, 2016.

Legislation Text

minutes 16-0614

4B. 2016-702 CONSIDER ON SECOND READING ORDINANCE NO. 2016-24; 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 PARKING LOT In A B-2, Highway-Commercial Business District For 1241 SOUTH Main, A Total Of 0.532 Acres, KAD No. 21676. (Cloverleaf development lp)

Legislation Text

Summary - 2nd reading

Ordinance No. 2016-24

Att - 1 LOCATION MAP

Att - 2 aerial

Att-3 Zoning Map

Att - 4 WalgreensPkg-PnZPres

Att 5 - Site plan with turn lanes and bumps

5. 2016-705 RECEIVE RECOMMENDATION OF THE BOERNE PUBLIC ART REVIEW COMMITTEE TO APPROVE THE ACCEPTANCE AND INSTALLATION AT MAIN PLAZA WATER FEATURE OF ONE LIMITED EDITION BRONZE SCULPTURE "LUCKY DUCKS" FROM THE MAJESTIC RANCH ARTS FOUNDATION.

Legislation Text

CC AIS MRAF lucky ducks 06 28 16

MRAF.lucky.ducks.06.28.16.doc

6. 2016-715 PRESENTATION FROM THE NEW CITY HALL AD HOC COMMITTEE.

Legislation Text

AIS Ad Hoc Committee Recommendation

Ad Hoc Committee Recommendations

7. 2016-708 CONSIDER THE UNTABLING OF RESOLUTION NO. 2016-R50 AS DESCRIBED BELOW. (originally tabled on 5/10/2016 and re-tabled on 6/14/2016)

Legislation Text

8. 2016-713 CONSIDER RESOLUTION NO. 2016-R50; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR ARCHITECTURAL AND ENGINEERING SERVICES FOR THE PROPOSED NEW CITY HALL BETWEEN THE CITY OF BOERNE AND RANDALL SCOTT ARCHITECTS INC.

Legislation Text

AIS City Hall Project following ADHOC

2016-R50 agreement architect for new City Hall

AIA Randall Scott Architects

Randall Scott Architects Agreement

9. 2016-704 DISCUSSION ON THE EFFECTIVENESS OF THE STOP SIGNS AT CASCADE CAVERNS ROAD AND THE SCENIC LOOP ROAD INTERSECTION.

Legislation Text

AIS Cascade Caverns & Scenic Loop Update

10. 2016-712 CONSIDER ON FIRST READING ORDINANCE NO. 2016-25; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, BY AMENDING THE INTERNATIONAL RESIDENTIAL CODE 2009 EDITION, CHAPTER 5, BUILDINGS AND BUILDING REGULATIONS, ARTICLE II, CONSTRUCTION STANDARDS, SECTION 5-36, CODES ADOPTED (b).

Legislation Text

Building Code Amendment

Ordinance No. 2016-25

11. 2016-703 CONSIDER RESOLUTION NO. 2016-R59; 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. (40.892 Acres Of Land Being A Portion Of Shooting Club Road KAD Nos. 153712, 153713, 153714, 153715 and 153716- At The Request Of William E. Canavan, Jr.- Durango Development)

Legislation Text

Summary

2016-R59 annex 40.892 Durango Dev.

LOCATION MAP

Att -1 16-4089 COB ANNEXATION - 1.805 AC

Att 2 - 16-4089 COB ANNEXATION - 39.087 AC

Att 3 16-4089 COB ANNEXATION - EXHIBIT

12. 2016-710 CONSIDER RESOLUTION NO. 2016-R60; A RESOLUTION RENAMING THE OPTIMIST PARK TO KINDERPARK.

Legislation Text

AIS Kinderpark

2016-R60 renaming Optimist to Kinderpark

Optimist Park Renovation1

Optimist Park Renovation2

Optimist Park Renovation3

Optimist Park Renovation4

Optimist Park Renovation

6. 2016-715 PRESENTATION FROM THE NEW CITY HALL AD HOC COMMITTEE.

8. 2016-713 CONSIDER RESOLUTION NO. 2016-R50; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR ARCHITECTURAL AND ENGINEERING SERVICES FOR THE PROPOSED NEW CITY HALL BETWEEN THE CITY OF BOERNE AND RANDALL SCOTT ARCHITECTS INC.

12. 2016-710 CONSIDER RESOLUTION NO. 2016-R60; A RESOLUTION RENAMING THE OPTIMIST PARK TO KINDERPARK.

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

14 EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:

14A. 2016-707 SECTION 551.071 (1) (A) - CONSULTATION WITH ATTORNEY AND SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION.

Legislation Text

Jun 28, 2016 City Council on 2016-06-28 5:30 PM

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2. 2016-714 CITY COUNCIL MEMBER'S GROUP PHOTO

Legislation Text

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. 2016-706 APPROVAL OF THE REGULAR CITY COUNCIL MEETING MINUTES OF JUNE 14, 2016.

Legislation Text

minutes 16-0614

4B. 2016-702 CONSIDER ON SECOND READING ORDINANCE NO. 2016-24; 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 PARKING LOT In A B-2, Highway-Commercial Business District For 1241 SOUTH Main, A Total Of 0.532 Acres, KAD No. 21676. (Cloverleaf development lp)

Legislation Text

Summary - 2nd reading

Ordinance No. 2016-24

Att - 1 LOCATION MAP

Att - 2 aerial

Att-3 Zoning Map

Att - 4 WalgreensPkg-PnZPres

Att 5 - Site plan with turn lanes and bumps

5. 2016-705 RECEIVE RECOMMENDATION OF THE BOERNE PUBLIC ART REVIEW COMMITTEE TO APPROVE THE ACCEPTANCE AND INSTALLATION AT MAIN PLAZA WATER FEATURE OF ONE LIMITED EDITION BRONZE SCULPTURE "LUCKY DUCKS" FROM THE MAJESTIC RANCH ARTS FOUNDATION.

Legislation Text

CC AIS MRAF lucky ducks 06 28 16

MRAF.lucky.ducks.06.28.16.doc

6. 2016-715 PRESENTATION FROM THE NEW CITY HALL AD HOC COMMITTEE.

Legislation Text

AIS Ad Hoc Committee Recommendation

Ad Hoc Committee Recommendations

7. 2016-708 CONSIDER THE UNTABLING OF RESOLUTION NO. 2016-R50 AS DESCRIBED BELOW. (originally tabled on 5/10/2016 and re-tabled on 6/14/2016)

Legislation Text

8. 2016-713 CONSIDER RESOLUTION NO. 2016-R50; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR ARCHITECTURAL AND ENGINEERING SERVICES FOR THE PROPOSED NEW CITY HALL BETWEEN THE CITY OF BOERNE AND RANDALL SCOTT ARCHITECTS INC.

Legislation Text

AIS City Hall Project following ADHOC

2016-R50 agreement architect for new City Hall

AIA Randall Scott Architects

Randall Scott Architects Agreement

9. 2016-704 DISCUSSION ON THE EFFECTIVENESS OF THE STOP SIGNS AT CASCADE CAVERNS ROAD AND THE SCENIC LOOP ROAD INTERSECTION.

Legislation Text

AIS Cascade Caverns & Scenic Loop Update

10. 2016-712 CONSIDER ON FIRST READING ORDINANCE NO. 2016-25; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, BY AMENDING THE INTERNATIONAL RESIDENTIAL CODE 2009 EDITION, CHAPTER 5, BUILDINGS AND BUILDING REGULATIONS, ARTICLE II, CONSTRUCTION STANDARDS, SECTION 5-36, CODES ADOPTED (b).

Legislation Text

Building Code Amendment

Ordinance No. 2016-25

11. 2016-703 CONSIDER RESOLUTION NO. 2016-R59; 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. (40.892 Acres Of Land Being A Portion Of Shooting Club Road KAD Nos. 153712, 153713, 153714, 153715 and 153716- At The Request Of William E. Canavan, Jr.- Durango Development)

Legislation Text

Summary

2016-R59 annex 40.892 Durango Dev.

LOCATION MAP

Att -1 16-4089 COB ANNEXATION - 1.805 AC

Att 2 - 16-4089 COB ANNEXATION - 39.087 AC

Att 3 16-4089 COB ANNEXATION - EXHIBIT

12. 2016-710 CONSIDER RESOLUTION NO. 2016-R60; A RESOLUTION RENAMING THE OPTIMIST PARK TO KINDERPARK.

Legislation Text

AIS Kinderpark

2016-R60 renaming Optimist to Kinderpark

Optimist Park Renovation1

Optimist Park Renovation2

Optimist Park Renovation3

Optimist Park Renovation4

Optimist Park Renovation

6. 2016-715 PRESENTATION FROM THE NEW CITY HALL AD HOC COMMITTEE.

8. 2016-713 CONSIDER RESOLUTION NO. 2016-R50; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR ARCHITECTURAL AND ENGINEERING SERVICES FOR THE PROPOSED NEW CITY HALL BETWEEN THE CITY OF BOERNE AND RANDALL SCOTT ARCHITECTS INC.

12. 2016-710 CONSIDER RESOLUTION NO. 2016-R60; A RESOLUTION RENAMING THE OPTIMIST PARK TO KINDERPARK.

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

14 EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:

14A. 2016-707 SECTION 551.071 (1) (A) - CONSULTATION WITH ATTORNEY AND SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION.

Legislation Text

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