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. 2016-753 APPROVAL OF THE MINUTES OF THE REGULAR CALLED CITY COUNCIL MEETING OF JULY 12, 2016
Legislation Text
Minutes 16.0712
4B. 2016-747 CONSIDER ON SECOND READING ORDINANCE NO. 2016-26; 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 AN AUTOMOBILE SERVICE WITH OUTDOOR STORAGE IN A I, INDUSTRIAL DISTRICT LOCATED AT 110 PARKWAY DRIVE, A TOTAL OF 1.183 ACRES. (KAD No. 40586, Randy and Michelle Barnes.)
Legislation Text
110 Parkway Summary - 2nd reading
2016-26 Permitted Uses 110 Parkway
Att 1 - LOCATION MAP
Att 2 - Zoning map
Att 3 - Aerial
Att 4 - Site Plan
4C. 2016-755 CONSIDER ON SECOND READING ORDINANCE NO. 2016-27; AN ORDINANCE AMENDING ORDINANCE NO. 2010-40, REMOVING STOP SIGNS ON NORTHBOUND AND SOUTHBOUND LATTIMORE BOULEVARD AT HAMPTON RUN EAST; AND AUTHORIZING THE INSTALLATION OF STOP SIGNS ON NORTHBOUND AND SOUTHBOUND LATTIMORE BOULEVARD AT CHISHOLM DRIVE; AND PROVIDING FOR A PENALTY NOT TO EXCEED $200 FOR EACH VIOLATION OF THIS ORDINANCE.
Legislation Text
AIS - Lattimore Stop Signs at Chisholm.doc
2016-27 Stop sign Lattimore Blvd & Chisholm Dr.
Stop signs
4D. 2016-756 CONSIDER ON SECOND READING ORDINANCE NO. 2016-28; AN ORDINANCE ESTABLISHING A SCHOOL ZONE ON JOHNS ROAD 1,050 FEET WEST OF LATTIMORE BOULEVARD TO 50 FEET EAST OF LATTIMORE BOULEVARD AND ON LATTIMORE BOULEVARD 150 FEET SOUTH OF CHISHOLM DRIVE TO 300 FEET SOUTH OF JOHNS ROAD; AND PROVIDING FOR A PENALTY NOT TO EXCEED $200 FOR EACH VIOLATION OF THIS ORDINANCE.
Legislation Text
AIS - Fabra Elementary School Speed Zones.doc
2016-28 school zone on Johns Rd
Fabra School Zone.jpg
4E. 2016-745 CONSIDER RESOLUTION NO. 2016-R63; 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 Electric Transformer For Franklin Park.)
Legislation Text
AIS Franklin Park Transformer.doc
2016-R63 Electric transformer for Franklin Park
4F. 2016-744 CONSIDER RESOLUTION NO. 2016-R64; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOERNE, TEXAS AND KENDALL COUNTY FOR DETENTION SERVICES.
Legislation Text
AIS Detention Services 2016
2016-R64 Interlocal Detention Services
Interlocal Jail Contract 2016-2017
4G. 2016-758 CONSIDER RESOLUTION NO. 2016-R65; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOERNE, CITY OF FAIR OAKS RANCH AND KENDALL COUNTY FOR PUBLIC SAFETY AND UTILITIES COMMUNICATION SERVICES.
Legislation Text
AIS Communications FY 16 17
2016-R65 Interlocal, COB, FOR, KC- public safety and utilities communication services
communications interlocal FY 16-17
4H. 2016-737 CONSIDER RESOLUTION NO. 2016-R66; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT WITH FAIR OAKS RANCH FOR ANIMAL CONTROL SERVICES.
Legislation Text
FOR Animal Control
2016-R66 Animal Control Services - Interlocal with Fair Oaks Ranch
FOR Animal Services Agreement FY17 Draft (002)
5. PUBLIC HEARING - To Hear Comments On The Following:
5A. 2016-748 PROPOSED ANNEXATION OF 40.892 ACRES OF LAND BEING PART OF SHOOTING CLUB ROAD - KAD 53712, 153713, 153714, 153715, AND 153716 AT THE REQUEST OF WILLIAM E. CANAVAN JR. (Durango Development- Second Of Two Hearings)
Legislation Text
Summary
Public Hearing 16.0726 Annexation - Durango. Shooting Club Rd
Att 1 - LOCATION MAP
16-4089 COB ANNEXATION - 1.805 AC
16-4089 COB ANNEXATION - 39.087 AC
16-4089 COB ANNEXATION - EXHIBIT
6. 2016-750 CONSIDER MAYORAL APPOINTMENTS TO THE VARIOUS BOARDS AND COMMISSIONS.
Legislation Text
AIS Mayoral Appointments
2016-2017 Mayor Appointments
7. 2016-757 RECEIVE QUARTERLY UPDATE FROM BOERNE KENDALL COUNTY EDC PRESIDENT AND CEO, MISTY MAYO AND DEPUTY CITY MANAGER AND DIRECTOR OF ECONOMIC DEVELOPMENT, JEFF THOMPSON.
Legislation Text
AIS BKCEDC Qtrly Report and City Joint Update
BKCEDC City Report Q3 FY 2016
8. 2016-759 RECEIVE PROPOSED BUDGET FOR FY 2016-2017.
Legislation Text
AIS - Receive Proposed Budget
Proposed budget 7-26-16
9. 2016-749 RECEIVE THIRD QUARTER FINANCIAL/INVESTMENT REPORTS FOR FY 2015-2016.
Legislation Text
Quarterly Financial AIS
Quarterly Financial Report June 2016
Quarterly Financial - June 2016
10. 2016-752 CONSIDER RESOLUTION NO. 2016-R67; A RESOLUTION AUTHORIZING THE CITY MANAGER TO APPROVE THE KENDALL APPRAISAL DISTRICT'S PROPOSED 2017 APPRAISAL AND COLLECTION BUDGETS.
Legislation Text
Kendall Appraisal Dist. - approve 2017 budget
2016-R67 Kendall Appraisal District Budget
KAD 2017 Proposed Budget
11. 2016-754 CONSIDER RESOLUTION NO. 2016-R68; AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT BETWEEN KENDALL COUNTY AND THE CITY OF BOERNE FOR CONTRABAND FORFEITURE OF GAMBLING PARAPHERNALIA, DEVICES, EQUIPMENT AND OTHER PROPERTY (GAMBLING PROPERTY) AND PROCEEDS AND CASH (PROCEEDS), AND OTHER CHAPTER 18 CCP FORFEITURES.
Legislation Text
AIS Seized Funds Gambling
2016-R68 contraband, forfeiture, gambling
GAMBLING INTERLOCAL AGREEMT Kendall COB
12. 2016-746 CONSIDER RESOLUTION NO. 2016-R69; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT WITH AZCON PAVING INC. FOR PAVING OF THE CITY PARKING LOT AT THE CIBOLO NATURE CENTER.
Legislation Text
AIS CNC Parking Lot Paving.doc
2016-R69 Azcon paving of CNC parking lot
CNC Parking Lot.jpg
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. 2016-751 A. SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION.
Legislation Text
15. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
16. ADJOURNMENT
Jul 26, 2016 City Council on 2016-07-26 6:00 PM
Full agenda
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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.
4A. 2016-753 APPROVAL OF THE MINUTES OF THE REGULAR CALLED CITY COUNCIL MEETING OF JULY 12, 2016
Legislation Text
Minutes 16.0712
4B. 2016-747 CONSIDER ON SECOND READING ORDINANCE NO. 2016-26; 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 AN AUTOMOBILE SERVICE WITH OUTDOOR STORAGE IN A I, INDUSTRIAL DISTRICT LOCATED AT 110 PARKWAY DRIVE, A TOTAL OF 1.183 ACRES. (KAD No. 40586, Randy and Michelle Barnes.)
Legislation Text
110 Parkway Summary - 2nd reading
2016-26 Permitted Uses 110 Parkway
Att 1 - LOCATION MAP
Att 2 - Zoning map
Att 3 - Aerial
Att 4 - Site Plan
4C. 2016-755 CONSIDER ON SECOND READING ORDINANCE NO. 2016-27; AN ORDINANCE AMENDING ORDINANCE NO. 2010-40, REMOVING STOP SIGNS ON NORTHBOUND AND SOUTHBOUND LATTIMORE BOULEVARD AT HAMPTON RUN EAST; AND AUTHORIZING THE INSTALLATION OF STOP SIGNS ON NORTHBOUND AND SOUTHBOUND LATTIMORE BOULEVARD AT CHISHOLM DRIVE; AND PROVIDING FOR A PENALTY NOT TO EXCEED $200 FOR EACH VIOLATION OF THIS ORDINANCE.
Legislation Text
AIS - Lattimore Stop Signs at Chisholm.doc
2016-27 Stop sign Lattimore Blvd & Chisholm Dr.
Stop signs
4D. 2016-756 CONSIDER ON SECOND READING ORDINANCE NO. 2016-28; AN ORDINANCE ESTABLISHING A SCHOOL ZONE ON JOHNS ROAD 1,050 FEET WEST OF LATTIMORE BOULEVARD TO 50 FEET EAST OF LATTIMORE BOULEVARD AND ON LATTIMORE BOULEVARD 150 FEET SOUTH OF CHISHOLM DRIVE TO 300 FEET SOUTH OF JOHNS ROAD; AND PROVIDING FOR A PENALTY NOT TO EXCEED $200 FOR EACH VIOLATION OF THIS ORDINANCE.
Legislation Text
AIS - Fabra Elementary School Speed Zones.doc
2016-28 school zone on Johns Rd
Fabra School Zone.jpg
4E. 2016-745 CONSIDER RESOLUTION NO. 2016-R63; 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 Electric Transformer For Franklin Park.)
Legislation Text
AIS Franklin Park Transformer.doc
2016-R63 Electric transformer for Franklin Park
4F. 2016-744 CONSIDER RESOLUTION NO. 2016-R64; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOERNE, TEXAS AND KENDALL COUNTY FOR DETENTION SERVICES.
Legislation Text
AIS Detention Services 2016
2016-R64 Interlocal Detention Services
Interlocal Jail Contract 2016-2017
4G. 2016-758 CONSIDER RESOLUTION NO. 2016-R65; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOERNE, CITY OF FAIR OAKS RANCH AND KENDALL COUNTY FOR PUBLIC SAFETY AND UTILITIES COMMUNICATION SERVICES.
Legislation Text
AIS Communications FY 16 17
2016-R65 Interlocal, COB, FOR, KC- public safety and utilities communication services
communications interlocal FY 16-17
4H. 2016-737 CONSIDER RESOLUTION NO. 2016-R66; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT WITH FAIR OAKS RANCH FOR ANIMAL CONTROL SERVICES.
Legislation Text
FOR Animal Control
2016-R66 Animal Control Services - Interlocal with Fair Oaks Ranch
FOR Animal Services Agreement FY17 Draft (002)
5. PUBLIC HEARING - To Hear Comments On The Following:
5A. 2016-748 PROPOSED ANNEXATION OF 40.892 ACRES OF LAND BEING PART OF SHOOTING CLUB ROAD - KAD 53712, 153713, 153714, 153715, AND 153716 AT THE REQUEST OF WILLIAM E. CANAVAN JR. (Durango Development- Second Of Two Hearings)
Legislation Text
Summary
Public Hearing 16.0726 Annexation - Durango. Shooting Club Rd
Att 1 - LOCATION MAP
16-4089 COB ANNEXATION - 1.805 AC
16-4089 COB ANNEXATION - 39.087 AC
16-4089 COB ANNEXATION - EXHIBIT
6. 2016-750 CONSIDER MAYORAL APPOINTMENTS TO THE VARIOUS BOARDS AND COMMISSIONS.
Legislation Text
AIS Mayoral Appointments
2016-2017 Mayor Appointments
7. 2016-757 RECEIVE QUARTERLY UPDATE FROM BOERNE KENDALL COUNTY EDC PRESIDENT AND CEO, MISTY MAYO AND DEPUTY CITY MANAGER AND DIRECTOR OF ECONOMIC DEVELOPMENT, JEFF THOMPSON.
Legislation Text
AIS BKCEDC Qtrly Report and City Joint Update
BKCEDC City Report Q3 FY 2016
8. 2016-759 RECEIVE PROPOSED BUDGET FOR FY 2016-2017.
Legislation Text
AIS - Receive Proposed Budget
Proposed budget 7-26-16
9. 2016-749 RECEIVE THIRD QUARTER FINANCIAL/INVESTMENT REPORTS FOR FY 2015-2016.
Legislation Text
Quarterly Financial AIS
Quarterly Financial Report June 2016
Quarterly Financial - June 2016
10. 2016-752 CONSIDER RESOLUTION NO. 2016-R67; A RESOLUTION AUTHORIZING THE CITY MANAGER TO APPROVE THE KENDALL APPRAISAL DISTRICT'S PROPOSED 2017 APPRAISAL AND COLLECTION BUDGETS.
Legislation Text
Kendall Appraisal Dist. - approve 2017 budget
2016-R67 Kendall Appraisal District Budget
KAD 2017 Proposed Budget
11. 2016-754 CONSIDER RESOLUTION NO. 2016-R68; AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT BETWEEN KENDALL COUNTY AND THE CITY OF BOERNE FOR CONTRABAND FORFEITURE OF GAMBLING PARAPHERNALIA, DEVICES, EQUIPMENT AND OTHER PROPERTY (GAMBLING PROPERTY) AND PROCEEDS AND CASH (PROCEEDS), AND OTHER CHAPTER 18 CCP FORFEITURES.
Legislation Text
AIS Seized Funds Gambling
2016-R68 contraband, forfeiture, gambling
GAMBLING INTERLOCAL AGREEMT Kendall COB
12. 2016-746 CONSIDER RESOLUTION NO. 2016-R69; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT WITH AZCON PAVING INC. FOR PAVING OF THE CITY PARKING LOT AT THE CIBOLO NATURE CENTER.
Legislation Text
AIS CNC Parking Lot Paving.doc
2016-R69 Azcon paving of CNC parking lot
CNC Parking Lot.jpg
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. 2016-751 A. SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION.
Legislation Text
15. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
16. ADJOURNMENT
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