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.

A. 2016-954 APPROVAL OF CITY COUNCIL MEETING MINUTES OF THE SPECIAL CALLED CITY COUNCIL MEETING OCTOBER 7, 2016 (Grand Opening Of Kinderpark) AND THE REGULAR CITY COUNCIL MEETING MINUTES OF OCTOBER 11, 2016.

Legislation Text

Minutes 16.1007 Kinderpark

Minutes 16.1011

B. 2016-955 CONSIDER ON SECOND READING ORDINANCE NO. 2016-38; 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 CONTRACTORS IN A B-2, HIGHWAY COMMERCIAL DISTRICT LOCATED AT 44 AND 46 OLD SAN ANTONIO ROAD. (KAD Nos. 42070, 15863, 14796, and 42069.) (Howell R. Moore, Michelle L. Moore, Vicki Reid Moore, Leon Grivell III, A Total Of 2.811 Acres.)

Legislation Text

Summary

2016-38

Att 1 - LOCATION MAP

Att 2- Aerial

Att 3 - Old SA Boerne Zoning Exhibit 7-13-16

Att 4- Site plan with P & Z recommendations

Att 5 - Letter of use request

Att 6 - Land Use Plan revised 12.11.12

Att 7 - B-2 Uses

C. 2016-983 CONSIDER ON FIRST READING ORDINANCE NO. 2016-39; AN ORDINANCE REPEALING AND REPLACING ORDINANCE NO. 2006-39 CAPTIONED, "GRANTING THE RIGHT, PRIVILEGE AND FRANCHISE TO BANDERA ELECTRIC COOPERATIVE, INC., AND ITS SUCCESSORS AND ASSIGNS, TO USE THE PUBLIC RIGHTS-OF-WAY OF THE CITY OF BOERNE, TEXAS FOR THE DISTRIBUTION OF ELECTRIC POWER AND BROADBAND SERVICES; PROVIDING FOR PERIOD OF GRANT; FOR METHOD OF ACCEPTANCE; FOR CONSIDERATION; FOR CONSTRUCTION AND RELOCATION OF SYSTEM FACILITIES; FOR ASSIGNMENT; AND FOR REPEAL OF CONFLICTING ORDINANCES."

Legislation Text

Bandera Electric Coop - Franchise Agreement - Oct. 2016

2016-39

D. 2016-972 CONSIDER RESOLUTION NO. 2016-R106; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Truck for Electric Department)

Legislation Text

AIS Electric Department Pickup.doc

2016-R106 purchase truck for Electric Dept.

Electric Department Utility Truck.pdf

E. 2016-973 CONSIDER RESOLUTION NO. 2016-R107; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Truck for Public Works Administration Department)

Legislation Text

AIS Public Works Administration Pickup.doc

2016-R107 purchase truck for PW Dept.

Public Works Administration Pickup.pdf

F. 2016-974 CONSIDER RESOLUTION NO. 2016-R108; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Forklift for the Street Department)

Legislation Text

AIS Street Deprtment Forklift.doc

2016-R108 purchase forklift for Street Dept.

Street Department Forklift.pdf

G. 2016-976 CONSIDER RESOLUTION NO. 2016-R109; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT WITH MCCOY TREE SURGERY THROUGH THE LOWER COLORADO RIVER AUTHORITY FOR TREE TRIMMING SERVICES.

Legislation Text

AIS-LCRA Tree Trimming 11_2016.doc

2016-R109 McCoy, LCRA Tree Trimming Services

LCRA Tree Trimming Contract 11_2016.pdf

H. 2016-944 CONSIDER RESOLUTION NO. 2016-R110; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A LEASE AGREEMENT WITH APPLE. (For iPads)

Legislation Text

AIS_IT_IPAD LEASE_Final

2016-R110 lease agreement with Apple

I. 2016-977 CONSIDER RESOLUTION NO. 2016-R111; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PURCHASE AGREEMENT WITH RUDKIN PRODUCTIONS FOR 2017 PARKS AND RECREATION GUIDE BOOKS.

Legislation Text

AIS 2016 Guide book

2016-R111 P & R Guide Books 2017

COB Parks Rec 2017 Proposal- Final

5. PUBLIC HEARING - To Hear Comments On The Following:

A. 2016-956 PROPOSED PERMANENT ZONING OF THE DURANGO TRACT SUBDIVISION, A TOTAL OF 40.892 ACRES, FROM R-A, SINGLE-FAMILY RURAL RESIDENTIAL - AGRICULTURAL DISTRICT TO RN-1, NEIGHBORHOOD RESIDENTIAL DISTRICT, KAD NOS. 153712, 153713, 153714, 153715, AND 153716. (William E. Canavan Jr. Durango Development - First Of One Hearing)

Legislation Text

Summary

Att 1 - LOCATION MAP

Public Hearing - 16.1025 zoning of duranto tract

B. 2016-957 PROPOSED REZONING OF 502 SCHOOL STREET, A TOTAL OF 4.83 ACRES, FROM R-1, MEDIUM DENSITY SINGLE-FAMILY RESIDENTIAL DISTRICT TO B-1, HIGH-DENSITY RESIDENTIAL AND NEIGHBORHOOD COMMERCIAL DISTRICT, KAD NO. 14412. (Original request was for B-2R, Highway Commercial-Restricted District, Genevieve Jones - First Of One Hearing)

Legislation Text

Summary

Att 1 - LOCATION MAP

Public Hearing - 16.1025 zoning of duranto tract

C. 2016-958 PROPOSED ANNEXATION OF 21.688 ACRES OF LAND LOCATED AT 1700 RIVER ROAD - KAD NOS. 15024 AND 15025 AT THE REQUEST OF THE CITY OF BOERNE. (1700 River Road, property owner Shirley Rittimann- First of Two Hearings)

Legislation Text

Summary

Att 1 - description and survey

Att 2 - LOCATION MAP

Public Hearing 16.1025 annexation 1700 River Rd

ANNEXATION CALENDAR - 21.688 acres 1700 River Rd

1700 River Rd -21.688 acres Rittimann

6. TAKE ANY NECESSARY ACTION RESULTING FROM THE PUBLIC HEARING:

A. 2016-959 CONSIDER ON FIRST READING ORDINANCE NO. 2016-40; 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, BY AMENDING ARTICLE 3, SECTION 13, PERMANENT ZONING OF 40.892 ACRES LOCATED AT SHOOTING CLUB ROAD (KAD NOS. 153712, 153713, 153714, 153715, AND 153716) FROM R-A, SINGLE-FAMILY RURAL RESIDENTIAL-AGRICULTURAL DISTRICT TO RN-1, NEIGHBORHOOD RESIDENTIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (William E. Canavan Jr., Durango Development)

Legislation Text

Summary

2016-40

Att 1 - LOCATION MAP

Att 2 - zoning map

Att 3 - Land Use Plan revised 12.11.12

Att 4 - aerial topo

Att 5 - Proposed Site Exhibit - Version C

Att 6 - RN-1 Uses

B. 2016-960 CONSIDER ON FIRST READING ORDINANCE NO. 2016-41; 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, BY AMENDING ARTICLE 3, SECTION 14, REZONING 4.83 ACRES LOCATED AT 502 SCHOOL STREET (KAD NO. 14412), FROM R-1, MEDIUM DENSITY SINGLE-FAMILY RESIDENTIAL DISTRICT TO B-1, HIGH-DENSITY RESIDENTIAL AND NEIGHBORHOOD COMMERCIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Original request was for B-2R, Highway Commercial-Restricted District, Genevieve Jones)

Legislation Text

Summary

2016-41

Att 1 - LOCATION MAP

Att 2 - Aerial

Att 3 - Zoning Map

Att 4 - Land Use Plan revised 12.11.12

Att 5 - SITE PLAN

7. 2016-978 CONSIDER MAYORAL APPOINTMENTS TO THE VARIOUS BOARDS AND COMMISSIONS

Legislation Text

mayoral appt

2016-2017 Mayor Appointments 10.25.16

8. 2016-981 PRESENTATION OF CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING FROM THE GOVERNMENT FINANCE OFFICERS ASSOCIATION FOR FISCAL YEAR 2014-2015.

Legislation Text

GFOA Certificate of Achievement - FY 2015

9. 2016-988 CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2016-42; AS PERMITTED BY THE CITY OF BOERNE'S HOME RULE CHARTER, SECTION 3.11.A.

Legislation Text

10. 2016-985 CONSIDER ORDINANCE NO. 2016-42; AN ORDINANCE AMENDING ORDINANCE NO. 2015-30; CAPTIONED "AN ORDINANCE ADOPTING THE ANNUAL CAPITAL AND OPERATING BUDGETS FOR THE CITY OF BOERNE, TEXAS FOR THE FISCAL YEAR 2015-2016, BEGINNING OCTOBER 1, 2015 AND ENDING SEPTEMBER 30, 2016."

Legislation Text

Budget Amendments AIS - Sept 2016

2016-42

Attachment I -Budget Amendments Sept 2016

11. 2016-984 RECEIVE FOURTH QUARTER FINANCIAL/INVESTMENT REPORTS FOR FY 2015-2016.

Legislation Text

Quarterly Financial AIS

Quarterly financial report - Sept 2016

12. 2016-982 CONSIDER ON FIRST READING ORDINANCE NO. 2016-43; AN ORDINANCE REPEALING AND REPLACING ORDINANCE NO. 2015-39 CAPTIONED "AN ORDINANCE ESTABLISHING AND REESTABLISHING FEES AND CHARGES FOR ACTIVITIES, GOODS AND SERVICES PROVIDED BY THE CITY; CONTAINING A PROVISION TO AUTHORIZE THE CITY MANAGER TO ESTABLISH FEES AND CHARGES IN CERTAIN CIRCUMSTANCES, CONTAINING FINDINGS AND OTHER PROVISIONS RELATING TO THE SUBJECT."

Legislation Text

Fee ordinance - 10-25-16 AIS

2016-43

Exhibit A: Fee Ordinance - 10-25-16 Proposed

13. 2016-979 CONSIDER RESOLUTION NO. 2016-R112; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND BURDITT CONSULTANTS, LLC FOR AN UPDATE TO THE BOERNE MASTER PLAN AND DISCUSSION SURROUNDING NEGOTIATION OF POTENTIAL AMENDMENTS TO SUCH AGREEMENT FOR A SUBSTANTIVE REVIEW OF CERTAIN CITY ORDINANCES.

Legislation Text

AIS MASTER PLAN AGREEMENT

2016-R112 agreem. for master plan

AIS MASTER PLAN UPDATE- 9/13/2016

BOERNE_BURDITT_AGREEMENT_10212016

14. 2016-961 CONSIDER RESOLUTION NO. 2016-R113; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, ACCEPTING THE PETITION AND SETTING THE DATE, TIME, AND PLACE FOR TWO PUBLIC HEARINGS ON THE PROPOSE ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF BOERNE, TEXAS; AUTHORIZING AND DIRECTING THE PUBLICATION OF NOTICE OF SUCH PUBLIC HEARINGS. (22.558 acres located at 134 Cascade Caverns Road at the request of ML&E Landquest Cascade Caverns, LLC.- Southglen Subdivision Phase 1)

Legislation Text

Summary

2016-R113 Annexation 134 Cascade Caverns Rd

Att - 1 LOCATION MAP

Att - 2 Metes & Bounds Description

B. 2016-960 CONSIDER ON FIRST READING ORDINANCE NO. 2016-41; 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, BY AMENDING ARTICLE 3, SECTION 14, REZONING 4.83 ACRES LOCATED AT 502 SCHOOL STREET (KAD NO. 14412), FROM R-1, MEDIUM DENSITY SINGLE-FAMILY RESIDENTIAL DISTRICT TO B-1, HIGH-DENSITY RESIDENTIAL AND NEIGHBORHOOD COMMERCIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Original request was for B-2R, Highway Commercial-Restricted District, Genevieve Jones)

10. 2016-985 CONSIDER ORDINANCE NO. 2016-42; AN ORDINANCE AMENDING ORDINANCE NO. 2015-30; CAPTIONED "AN ORDINANCE ADOPTING THE ANNUAL CAPITAL AND OPERATING BUDGETS FOR THE CITY OF BOERNE, TEXAS FOR THE FISCAL YEAR 2015-2016, BEGINNING OCTOBER 1, 2015 AND ENDING SEPTEMBER 30, 2016."

14. 2016-961 CONSIDER RESOLUTION NO. 2016-R113; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, ACCEPTING THE PETITION AND SETTING THE DATE, TIME, AND PLACE FOR TWO PUBLIC HEARINGS ON THE PROPOSE ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF BOERNE, TEXAS; AUTHORIZING AND DIRECTING THE PUBLICATION OF NOTICE OF SUCH PUBLIC HEARINGS. (22.558 acres located at 134 Cascade Caverns Road at the request of ML&E Landquest Cascade Caverns, LLC.- Southglen Subdivision Phase 1)

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

16. ADJOURNMENT

Oct 25, 2016 City Council on 2016-10-25 6:00 PM

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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.

A. 2016-954 APPROVAL OF CITY COUNCIL MEETING MINUTES OF THE SPECIAL CALLED CITY COUNCIL MEETING OCTOBER 7, 2016 (Grand Opening Of Kinderpark) AND THE REGULAR CITY COUNCIL MEETING MINUTES OF OCTOBER 11, 2016.

Legislation Text

Minutes 16.1007 Kinderpark

Minutes 16.1011

B. 2016-955 CONSIDER ON SECOND READING ORDINANCE NO. 2016-38; 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 CONTRACTORS IN A B-2, HIGHWAY COMMERCIAL DISTRICT LOCATED AT 44 AND 46 OLD SAN ANTONIO ROAD. (KAD Nos. 42070, 15863, 14796, and 42069.) (Howell R. Moore, Michelle L. Moore, Vicki Reid Moore, Leon Grivell III, A Total Of 2.811 Acres.)

Legislation Text

Summary

2016-38

Att 1 - LOCATION MAP

Att 2- Aerial

Att 3 - Old SA Boerne Zoning Exhibit 7-13-16

Att 4- Site plan with P & Z recommendations

Att 5 - Letter of use request

Att 6 - Land Use Plan revised 12.11.12

Att 7 - B-2 Uses

C. 2016-983 CONSIDER ON FIRST READING ORDINANCE NO. 2016-39; AN ORDINANCE REPEALING AND REPLACING ORDINANCE NO. 2006-39 CAPTIONED, "GRANTING THE RIGHT, PRIVILEGE AND FRANCHISE TO BANDERA ELECTRIC COOPERATIVE, INC., AND ITS SUCCESSORS AND ASSIGNS, TO USE THE PUBLIC RIGHTS-OF-WAY OF THE CITY OF BOERNE, TEXAS FOR THE DISTRIBUTION OF ELECTRIC POWER AND BROADBAND SERVICES; PROVIDING FOR PERIOD OF GRANT; FOR METHOD OF ACCEPTANCE; FOR CONSIDERATION; FOR CONSTRUCTION AND RELOCATION OF SYSTEM FACILITIES; FOR ASSIGNMENT; AND FOR REPEAL OF CONFLICTING ORDINANCES."

Legislation Text

Bandera Electric Coop - Franchise Agreement - Oct. 2016

2016-39

D. 2016-972 CONSIDER RESOLUTION NO. 2016-R106; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Truck for Electric Department)

Legislation Text

AIS Electric Department Pickup.doc

2016-R106 purchase truck for Electric Dept.

Electric Department Utility Truck.pdf

E. 2016-973 CONSIDER RESOLUTION NO. 2016-R107; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Truck for Public Works Administration Department)

Legislation Text

AIS Public Works Administration Pickup.doc

2016-R107 purchase truck for PW Dept.

Public Works Administration Pickup.pdf

F. 2016-974 CONSIDER RESOLUTION NO. 2016-R108; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Forklift for the Street Department)

Legislation Text

AIS Street Deprtment Forklift.doc

2016-R108 purchase forklift for Street Dept.

Street Department Forklift.pdf

G. 2016-976 CONSIDER RESOLUTION NO. 2016-R109; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT WITH MCCOY TREE SURGERY THROUGH THE LOWER COLORADO RIVER AUTHORITY FOR TREE TRIMMING SERVICES.

Legislation Text

AIS-LCRA Tree Trimming 11_2016.doc

2016-R109 McCoy, LCRA Tree Trimming Services

LCRA Tree Trimming Contract 11_2016.pdf

H. 2016-944 CONSIDER RESOLUTION NO. 2016-R110; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A LEASE AGREEMENT WITH APPLE. (For iPads)

Legislation Text

AIS_IT_IPAD LEASE_Final

2016-R110 lease agreement with Apple

I. 2016-977 CONSIDER RESOLUTION NO. 2016-R111; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PURCHASE AGREEMENT WITH RUDKIN PRODUCTIONS FOR 2017 PARKS AND RECREATION GUIDE BOOKS.

Legislation Text

AIS 2016 Guide book

2016-R111 P & R Guide Books 2017

COB Parks Rec 2017 Proposal- Final

5. PUBLIC HEARING - To Hear Comments On The Following:

A. 2016-956 PROPOSED PERMANENT ZONING OF THE DURANGO TRACT SUBDIVISION, A TOTAL OF 40.892 ACRES, FROM R-A, SINGLE-FAMILY RURAL RESIDENTIAL - AGRICULTURAL DISTRICT TO RN-1, NEIGHBORHOOD RESIDENTIAL DISTRICT, KAD NOS. 153712, 153713, 153714, 153715, AND 153716. (William E. Canavan Jr. Durango Development - First Of One Hearing)

Legislation Text

Summary

Att 1 - LOCATION MAP

Public Hearing - 16.1025 zoning of duranto tract

B. 2016-957 PROPOSED REZONING OF 502 SCHOOL STREET, A TOTAL OF 4.83 ACRES, FROM R-1, MEDIUM DENSITY SINGLE-FAMILY RESIDENTIAL DISTRICT TO B-1, HIGH-DENSITY RESIDENTIAL AND NEIGHBORHOOD COMMERCIAL DISTRICT, KAD NO. 14412. (Original request was for B-2R, Highway Commercial-Restricted District, Genevieve Jones - First Of One Hearing)

Legislation Text

Summary

Att 1 - LOCATION MAP

Public Hearing - 16.1025 zoning of duranto tract

C. 2016-958 PROPOSED ANNEXATION OF 21.688 ACRES OF LAND LOCATED AT 1700 RIVER ROAD - KAD NOS. 15024 AND 15025 AT THE REQUEST OF THE CITY OF BOERNE. (1700 River Road, property owner Shirley Rittimann- First of Two Hearings)

Legislation Text

Summary

Att 1 - description and survey

Att 2 - LOCATION MAP

Public Hearing 16.1025 annexation 1700 River Rd

ANNEXATION CALENDAR - 21.688 acres 1700 River Rd

1700 River Rd -21.688 acres Rittimann

6. TAKE ANY NECESSARY ACTION RESULTING FROM THE PUBLIC HEARING:

A. 2016-959 CONSIDER ON FIRST READING ORDINANCE NO. 2016-40; 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, BY AMENDING ARTICLE 3, SECTION 13, PERMANENT ZONING OF 40.892 ACRES LOCATED AT SHOOTING CLUB ROAD (KAD NOS. 153712, 153713, 153714, 153715, AND 153716) FROM R-A, SINGLE-FAMILY RURAL RESIDENTIAL-AGRICULTURAL DISTRICT TO RN-1, NEIGHBORHOOD RESIDENTIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (William E. Canavan Jr., Durango Development)

Legislation Text

Summary

2016-40

Att 1 - LOCATION MAP

Att 2 - zoning map

Att 3 - Land Use Plan revised 12.11.12

Att 4 - aerial topo

Att 5 - Proposed Site Exhibit - Version C

Att 6 - RN-1 Uses

B. 2016-960 CONSIDER ON FIRST READING ORDINANCE NO. 2016-41; 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, BY AMENDING ARTICLE 3, SECTION 14, REZONING 4.83 ACRES LOCATED AT 502 SCHOOL STREET (KAD NO. 14412), FROM R-1, MEDIUM DENSITY SINGLE-FAMILY RESIDENTIAL DISTRICT TO B-1, HIGH-DENSITY RESIDENTIAL AND NEIGHBORHOOD COMMERCIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Original request was for B-2R, Highway Commercial-Restricted District, Genevieve Jones)

Legislation Text

Summary

2016-41

Att 1 - LOCATION MAP

Att 2 - Aerial

Att 3 - Zoning Map

Att 4 - Land Use Plan revised 12.11.12

Att 5 - SITE PLAN

7. 2016-978 CONSIDER MAYORAL APPOINTMENTS TO THE VARIOUS BOARDS AND COMMISSIONS

Legislation Text

mayoral appt

2016-2017 Mayor Appointments 10.25.16

8. 2016-981 PRESENTATION OF CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING FROM THE GOVERNMENT FINANCE OFFICERS ASSOCIATION FOR FISCAL YEAR 2014-2015.

Legislation Text

GFOA Certificate of Achievement - FY 2015

9. 2016-988 CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2016-42; AS PERMITTED BY THE CITY OF BOERNE'S HOME RULE CHARTER, SECTION 3.11.A.

Legislation Text

10. 2016-985 CONSIDER ORDINANCE NO. 2016-42; AN ORDINANCE AMENDING ORDINANCE NO. 2015-30; CAPTIONED "AN ORDINANCE ADOPTING THE ANNUAL CAPITAL AND OPERATING BUDGETS FOR THE CITY OF BOERNE, TEXAS FOR THE FISCAL YEAR 2015-2016, BEGINNING OCTOBER 1, 2015 AND ENDING SEPTEMBER 30, 2016."

Legislation Text

Budget Amendments AIS - Sept 2016

2016-42

Attachment I -Budget Amendments Sept 2016

11. 2016-984 RECEIVE FOURTH QUARTER FINANCIAL/INVESTMENT REPORTS FOR FY 2015-2016.

Legislation Text

Quarterly Financial AIS

Quarterly financial report - Sept 2016

12. 2016-982 CONSIDER ON FIRST READING ORDINANCE NO. 2016-43; AN ORDINANCE REPEALING AND REPLACING ORDINANCE NO. 2015-39 CAPTIONED "AN ORDINANCE ESTABLISHING AND REESTABLISHING FEES AND CHARGES FOR ACTIVITIES, GOODS AND SERVICES PROVIDED BY THE CITY; CONTAINING A PROVISION TO AUTHORIZE THE CITY MANAGER TO ESTABLISH FEES AND CHARGES IN CERTAIN CIRCUMSTANCES, CONTAINING FINDINGS AND OTHER PROVISIONS RELATING TO THE SUBJECT."

Legislation Text

Fee ordinance - 10-25-16 AIS

2016-43

Exhibit A: Fee Ordinance - 10-25-16 Proposed

13. 2016-979 CONSIDER RESOLUTION NO. 2016-R112; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND BURDITT CONSULTANTS, LLC FOR AN UPDATE TO THE BOERNE MASTER PLAN AND DISCUSSION SURROUNDING NEGOTIATION OF POTENTIAL AMENDMENTS TO SUCH AGREEMENT FOR A SUBSTANTIVE REVIEW OF CERTAIN CITY ORDINANCES.

Legislation Text

AIS MASTER PLAN AGREEMENT

2016-R112 agreem. for master plan

AIS MASTER PLAN UPDATE- 9/13/2016

BOERNE_BURDITT_AGREEMENT_10212016

14. 2016-961 CONSIDER RESOLUTION NO. 2016-R113; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, ACCEPTING THE PETITION AND SETTING THE DATE, TIME, AND PLACE FOR TWO PUBLIC HEARINGS ON THE PROPOSE ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF BOERNE, TEXAS; AUTHORIZING AND DIRECTING THE PUBLICATION OF NOTICE OF SUCH PUBLIC HEARINGS. (22.558 acres located at 134 Cascade Caverns Road at the request of ML&E Landquest Cascade Caverns, LLC.- Southglen Subdivision Phase 1)

Legislation Text

Summary

2016-R113 Annexation 134 Cascade Caverns Rd

Att - 1 LOCATION MAP

Att - 2 Metes & Bounds Description

B. 2016-960 CONSIDER ON FIRST READING ORDINANCE NO. 2016-41; 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, BY AMENDING ARTICLE 3, SECTION 14, REZONING 4.83 ACRES LOCATED AT 502 SCHOOL STREET (KAD NO. 14412), FROM R-1, MEDIUM DENSITY SINGLE-FAMILY RESIDENTIAL DISTRICT TO B-1, HIGH-DENSITY RESIDENTIAL AND NEIGHBORHOOD COMMERCIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Original request was for B-2R, Highway Commercial-Restricted District, Genevieve Jones)

10. 2016-985 CONSIDER ORDINANCE NO. 2016-42; AN ORDINANCE AMENDING ORDINANCE NO. 2015-30; CAPTIONED "AN ORDINANCE ADOPTING THE ANNUAL CAPITAL AND OPERATING BUDGETS FOR THE CITY OF BOERNE, TEXAS FOR THE FISCAL YEAR 2015-2016, BEGINNING OCTOBER 1, 2015 AND ENDING SEPTEMBER 30, 2016."

14. 2016-961 CONSIDER RESOLUTION NO. 2016-R113; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, ACCEPTING THE PETITION AND SETTING THE DATE, TIME, AND PLACE FOR TWO PUBLIC HEARINGS ON THE PROPOSE ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF BOERNE, TEXAS; AUTHORIZING AND DIRECTING THE PUBLICATION OF NOTICE OF SUCH PUBLIC HEARINGS. (22.558 acres located at 134 Cascade Caverns Road at the request of ML&E Landquest Cascade Caverns, LLC.- Southglen Subdivision Phase 1)

Oct 25, 2016 City Council on 2016-10-25 6:00 PM

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