Video index

AGENDA REGULAR CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 124 Old San Antonio Road Boerne, TX 78006 August 9, 2016 - 6:00 PM

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. 2016-775 APPROVAL OF MINUTES OF THE JULY 26, 2016 REGULAR CALLED CITY COUNCIL MEETING.

Legislation Text

Minutes 16.0726

4B. 2016-767 CONSIDER RESOLUTION NO. 2016-R70; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT WITH KENDALL COUNTY FOR HEALTH SANITARIAN SERVICES. (Annual agreement for health inspection services.)

Legislation Text

AIS Health Sanitarian 2017

2016-R70 Sanitarian Svcs

INT K - COB - SANITARIAN - 2016-2017

4C. 2016-790 CONSIDER RESOLUTION NO. 2016-R71; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Appraisals for the SoBo project)

Legislation Text

AIS Weissler Appraisal

2016-R71 appraisals

Sobo Connecter Exhibit-20160727

5. 2016-789 RECOGNITION OF RON BOWMAN, CITY MANAGER RECEIVING THE TEXAS PUBLIC POWER ASSOCIATION (TPPA) GARY BROWN SERVICE AWARD.

Legislation Text

AIS TPPA

TPPA letter

6. 2016-774 PRESENTATION ON THE HILL COUNTRY MILE AND THE HISTORIC DISTRICT RESTORATION PROGRAM.

Legislation Text

CC.AIS.HCM.update.08.09.16

HCM.update.list.08.02.16 pb

7. 2016-776 RECEIVE CITY OF BOERNE'S 2016 CERTIFIED APPRAISAL ROLL VALUE.

Legislation Text

AIS 2016 Certified Tax Roll

2016 Certified Appraisal roll summary

8. 2016-780 CALL FOR AND CONSIDER TWO PUBLIC HEARINGS, AUGUST 23, 2016 AT 6:00 P.M. AND AUGUST 30, 2016 AT 5:15 PM ON THE PROPOSED TAX RATE OF $0.4720/$100.

Legislation Text

AIS 2016 Tax Rate Public Hearings

9. 2016-777 CALL FOR AND CONSIDER A PUBLIC HEARING ON AUGUST 30, 2016 AT 5:15 P.M. ON THE PROPOSED BUDGET.

Legislation Text

AIS 2016 Budget Public Hearing

10. 2016-785 RECEIVE AND CONSIDER A REQUEST FROM PERRY HOMES FOR A VARIANCE TO THE SIGN ORDINANCE SECTION 12 PROHIBITED SIGN LOCATIONS. C. OFF-SITE SIGNAGE. (112 Coletto Creek)

Legislation Text

Summary

Att 1 - Perry Homes sign variance

Att 2 - model home

11. 2016-784 CONSIDER ON FIRST READING ORDINANCE NO. 2016-29; AN ORDINANCE REPEALING AND REPLACING ORDINANCE NOS. 2009-41, 2010-27, 2011-12, 2011-25, 2012-18, 2012-31, 2015-19, AND 2015-27, ESTABLISHING THE DESIGNATION OF NO PARKING AREAS WITHIN THE CITY OF BOERNE; AND PROVIDING FOR A PENALTY OF NOT MORE THAN $200 FOR VIOLATION. (Removal Of No Parking On South Side Of Johns Road In Front Of Old Fabra Elementary And No Parking On Lohmann St.)

Legislation Text

AIS Remove Old Fabra No Parking Zones.doc

2016-29

Fabra Parking Restrictions Removal.jpg

12. 2016-781 CONSIDER ON FIRST READING ORDINANCE NO. 2016-30; AN ORDINANCE AMENDING ORDINANCE NO. 2008-18 ESTABLISHING A SCHOOL ZONE IN THE AREA OF 121 OLD SAN ANTONIO ROAD AT MEADOWLANDS CAMPUS AND REDUCING THE SPEED LIMIT DURING THE DESIGNATED HOURS AND ORDINANCE NO. 2009-42 ESTABLISHING A SCHOOL ZONE AT NORTH MAIN STREET FROM THE 200 BLOCK TO THE 400 BLOCK. (Remove school zones on Main Street by old Fabra Elementary School and Old San Antonio Road by Meadowlands.)

Legislation Text

AIS Main_OSA School Zone Removal.doc

2016-30

Main Street School Zone.jpg

OLD SA Rd School Zone.jpg

13. 2016-786 CONSIDER ON FIRST READING ORDINANCE NO. 2016-31; 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. (40.892 Acres Being Part 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

2016-31

Att 1 - LOCATION MAP

Att 2 - 16-4089 COB ANNEXATION - EXHIBIT

att 3 - 16-4089 COB ANNEXATION - 39.087 AC

att 4 - 16-4089 COB ANNEXATION - 1.805 AC

Att 5 - Land Use Plan revised 12.11.12

Att 6 - aerial topo

14. 2016-773 CONSIDER A ONE TIME READING OF ORDINANCE NO. 2016-32; AS PERMITTED BY THE CITY OF BOERNE'S HOME RULE CHARTER, SECTION 3.11.A.

Legislation Text

15. 2016-768 CONSIDER ORDINANCE NO. 2016-32; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, BY AMENDING CHAPTER 16 PARKS AND RECREATION; AND PROVIDING FOR A PENALTY OF NOT MORE THAN $200 FOR VIOLATION OF ANY PROVISION OF THIS ORDINANCE. (No parking at Cibolo Nature Center)

Legislation Text

AIS Parks Ordinance changes

2016-32

CNC Parking

5. 2016-789 RECOGNITION OF RON BOWMAN, CITY MANAGER RECEIVING THE TEXAS PUBLIC POWER ASSOCIATION (TPPA) GARY BROWN SERVICE AWARD.

12. 2016-781 CONSIDER ON FIRST READING ORDINANCE NO. 2016-30; AN ORDINANCE AMENDING ORDINANCE NO. 2008-18 ESTABLISHING A SCHOOL ZONE IN THE AREA OF 121 OLD SAN ANTONIO ROAD AT MEADOWLANDS CAMPUS AND REDUCING THE SPEED LIMIT DURING THE DESIGNATED HOURS AND ORDINANCE NO. 2009-42 ESTABLISHING A SCHOOL ZONE AT NORTH MAIN STREET FROM THE 200 BLOCK TO THE 400 BLOCK. (Remove school zones on Main Street by old Fabra Elementary School and Old San Antonio Road by Meadowlands.)

16. RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET PUBLIC HEARINGS FOR SEPTEMBER 13, 2016.

16A. 2016-787 PROPOSED PERMANENT ZONING OF SOUTHGLEN SUBDIVISION, A TOTAL OF 88.967 ACRES, FROM R-A, SINGLE-FAMILY RURAL RESIDENTIAL - AGRICULTURAL DISTRICT TO R-2, MODERATE-DENSITY SINGLE-FAMILY DISTRICT AND R-E, SINGLE FAMILY RESIDENTIAL ESTATE DISTRICT, KAD NOS. 11502, 11539, 11540, A PORTION OF 11567, A PORTION OF 11593, 38723, AND A PORTION OF 42662. (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.)

Legislation Text

Summary

Att 1- LOCATION MAP

Att 2 - future zoning

16B. 2016-788 PROPOSED REZONING OF 44 AND 46 OLD SAN ANTONIO ROAD, A TOTAL OF 2.811 ACRES, FROM R-E, SINGLE-FAMILY RESIDENTIAL ESTATE DISTRICT TO B-2, HIGHWAY COMMERCIAL DISTRICT, KAD NOS. 42070, 15863, 14796, AND 42069. (Howard R Moore, Michelle L Moore, Vicki Reid Moore, Leon Grivell III)

Legislation Text

Summary - rezoning

Att 1 - LOCATION MAP

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

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

2016-769 A. SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION. B. SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION. C. SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION. D. SECTION 551.074 - PERSONNEL MATTERS: CITY MANAGER'S ANNUAL EVALUATION.

Legislation Text

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

19A. 2016-770 CONSIDER RESOLUTION NO. 2016-R72; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONTRACTUAL AGREEMENT FOR FINANCIAL INCENTIVES WITH ______________.

Legislation Text

2016-R72 financial incentives A.

19B. 2016-771 CONSIDER RESOLUTION NO. 2016-R73; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONTRACTUAL AGREEMENT FOR FINANCIAL INCENTIVES WITH ______________.

Legislation Text

2016-R73 financial incentives B

19C. 2016-772 CONSIDER RESOLUTION NO. 2016-R74; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONTRACTUAL AGREEMENT FOR FINANCIAL INCENTIVES WITH ______________.

Legislation Text

2016-R74 financial incentives C

20. ADJOURNMENT

Aug 09, 2016 City Council on 2016-08-09 6:00 PM

Full agenda
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AGENDA REGULAR CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 124 Old San Antonio Road Boerne, TX 78006 August 9, 2016 - 6:00 PM

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. 2016-775 APPROVAL OF MINUTES OF THE JULY 26, 2016 REGULAR CALLED CITY COUNCIL MEETING.

Legislation Text

Minutes 16.0726

4B. 2016-767 CONSIDER RESOLUTION NO. 2016-R70; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT WITH KENDALL COUNTY FOR HEALTH SANITARIAN SERVICES. (Annual agreement for health inspection services.)

Legislation Text

AIS Health Sanitarian 2017

2016-R70 Sanitarian Svcs

INT K - COB - SANITARIAN - 2016-2017

4C. 2016-790 CONSIDER RESOLUTION NO. 2016-R71; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Appraisals for the SoBo project)

Legislation Text

AIS Weissler Appraisal

2016-R71 appraisals

Sobo Connecter Exhibit-20160727

5. 2016-789 RECOGNITION OF RON BOWMAN, CITY MANAGER RECEIVING THE TEXAS PUBLIC POWER ASSOCIATION (TPPA) GARY BROWN SERVICE AWARD.

Legislation Text

AIS TPPA

TPPA letter

6. 2016-774 PRESENTATION ON THE HILL COUNTRY MILE AND THE HISTORIC DISTRICT RESTORATION PROGRAM.

Legislation Text

CC.AIS.HCM.update.08.09.16

HCM.update.list.08.02.16 pb

7. 2016-776 RECEIVE CITY OF BOERNE'S 2016 CERTIFIED APPRAISAL ROLL VALUE.

Legislation Text

AIS 2016 Certified Tax Roll

2016 Certified Appraisal roll summary

8. 2016-780 CALL FOR AND CONSIDER TWO PUBLIC HEARINGS, AUGUST 23, 2016 AT 6:00 P.M. AND AUGUST 30, 2016 AT 5:15 PM ON THE PROPOSED TAX RATE OF $0.4720/$100.

Legislation Text

AIS 2016 Tax Rate Public Hearings

9. 2016-777 CALL FOR AND CONSIDER A PUBLIC HEARING ON AUGUST 30, 2016 AT 5:15 P.M. ON THE PROPOSED BUDGET.

Legislation Text

AIS 2016 Budget Public Hearing

10. 2016-785 RECEIVE AND CONSIDER A REQUEST FROM PERRY HOMES FOR A VARIANCE TO THE SIGN ORDINANCE SECTION 12 PROHIBITED SIGN LOCATIONS. C. OFF-SITE SIGNAGE. (112 Coletto Creek)

Legislation Text

Summary

Att 1 - Perry Homes sign variance

Att 2 - model home

11. 2016-784 CONSIDER ON FIRST READING ORDINANCE NO. 2016-29; AN ORDINANCE REPEALING AND REPLACING ORDINANCE NOS. 2009-41, 2010-27, 2011-12, 2011-25, 2012-18, 2012-31, 2015-19, AND 2015-27, ESTABLISHING THE DESIGNATION OF NO PARKING AREAS WITHIN THE CITY OF BOERNE; AND PROVIDING FOR A PENALTY OF NOT MORE THAN $200 FOR VIOLATION. (Removal Of No Parking On South Side Of Johns Road In Front Of Old Fabra Elementary And No Parking On Lohmann St.)

Legislation Text

AIS Remove Old Fabra No Parking Zones.doc

2016-29

Fabra Parking Restrictions Removal.jpg

12. 2016-781 CONSIDER ON FIRST READING ORDINANCE NO. 2016-30; AN ORDINANCE AMENDING ORDINANCE NO. 2008-18 ESTABLISHING A SCHOOL ZONE IN THE AREA OF 121 OLD SAN ANTONIO ROAD AT MEADOWLANDS CAMPUS AND REDUCING THE SPEED LIMIT DURING THE DESIGNATED HOURS AND ORDINANCE NO. 2009-42 ESTABLISHING A SCHOOL ZONE AT NORTH MAIN STREET FROM THE 200 BLOCK TO THE 400 BLOCK. (Remove school zones on Main Street by old Fabra Elementary School and Old San Antonio Road by Meadowlands.)

Legislation Text

AIS Main_OSA School Zone Removal.doc

2016-30

Main Street School Zone.jpg

OLD SA Rd School Zone.jpg

13. 2016-786 CONSIDER ON FIRST READING ORDINANCE NO. 2016-31; 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. (40.892 Acres Being Part 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

2016-31

Att 1 - LOCATION MAP

Att 2 - 16-4089 COB ANNEXATION - EXHIBIT

att 3 - 16-4089 COB ANNEXATION - 39.087 AC

att 4 - 16-4089 COB ANNEXATION - 1.805 AC

Att 5 - Land Use Plan revised 12.11.12

Att 6 - aerial topo

14. 2016-773 CONSIDER A ONE TIME READING OF ORDINANCE NO. 2016-32; AS PERMITTED BY THE CITY OF BOERNE'S HOME RULE CHARTER, SECTION 3.11.A.

Legislation Text

15. 2016-768 CONSIDER ORDINANCE NO. 2016-32; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, BY AMENDING CHAPTER 16 PARKS AND RECREATION; AND PROVIDING FOR A PENALTY OF NOT MORE THAN $200 FOR VIOLATION OF ANY PROVISION OF THIS ORDINANCE. (No parking at Cibolo Nature Center)

Legislation Text

AIS Parks Ordinance changes

2016-32

CNC Parking

5. 2016-789 RECOGNITION OF RON BOWMAN, CITY MANAGER RECEIVING THE TEXAS PUBLIC POWER ASSOCIATION (TPPA) GARY BROWN SERVICE AWARD.

12. 2016-781 CONSIDER ON FIRST READING ORDINANCE NO. 2016-30; AN ORDINANCE AMENDING ORDINANCE NO. 2008-18 ESTABLISHING A SCHOOL ZONE IN THE AREA OF 121 OLD SAN ANTONIO ROAD AT MEADOWLANDS CAMPUS AND REDUCING THE SPEED LIMIT DURING THE DESIGNATED HOURS AND ORDINANCE NO. 2009-42 ESTABLISHING A SCHOOL ZONE AT NORTH MAIN STREET FROM THE 200 BLOCK TO THE 400 BLOCK. (Remove school zones on Main Street by old Fabra Elementary School and Old San Antonio Road by Meadowlands.)

16. RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET PUBLIC HEARINGS FOR SEPTEMBER 13, 2016.

16A. 2016-787 PROPOSED PERMANENT ZONING OF SOUTHGLEN SUBDIVISION, A TOTAL OF 88.967 ACRES, FROM R-A, SINGLE-FAMILY RURAL RESIDENTIAL - AGRICULTURAL DISTRICT TO R-2, MODERATE-DENSITY SINGLE-FAMILY DISTRICT AND R-E, SINGLE FAMILY RESIDENTIAL ESTATE DISTRICT, KAD NOS. 11502, 11539, 11540, A PORTION OF 11567, A PORTION OF 11593, 38723, AND A PORTION OF 42662. (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.)

Legislation Text

Summary

Att 1- LOCATION MAP

Att 2 - future zoning

16B. 2016-788 PROPOSED REZONING OF 44 AND 46 OLD SAN ANTONIO ROAD, A TOTAL OF 2.811 ACRES, FROM R-E, SINGLE-FAMILY RESIDENTIAL ESTATE DISTRICT TO B-2, HIGHWAY COMMERCIAL DISTRICT, KAD NOS. 42070, 15863, 14796, AND 42069. (Howard R Moore, Michelle L Moore, Vicki Reid Moore, Leon Grivell III)

Legislation Text

Summary - rezoning

Att 1 - LOCATION MAP

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

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

2016-769 A. SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION. B. SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION. C. SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION. D. SECTION 551.074 - PERSONNEL MATTERS: CITY MANAGER'S ANNUAL EVALUATION.

Legislation Text

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

19A. 2016-770 CONSIDER RESOLUTION NO. 2016-R72; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONTRACTUAL AGREEMENT FOR FINANCIAL INCENTIVES WITH ______________.

Legislation Text

2016-R72 financial incentives A.

19B. 2016-771 CONSIDER RESOLUTION NO. 2016-R73; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONTRACTUAL AGREEMENT FOR FINANCIAL INCENTIVES WITH ______________.

Legislation Text

2016-R73 financial incentives B

19C. 2016-772 CONSIDER RESOLUTION NO. 2016-R74; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONTRACTUAL AGREEMENT FOR FINANCIAL INCENTIVES WITH ______________.

Legislation Text

2016-R74 financial incentives C

20. ADJOURNMENT

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