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.
A. 2017-147 APPROVAL OF THE MINUTES OF THE JANUARY 10, 2017 REGULAR CITY COUNCIL MEETING AND JANUARY 18, 2017 SPECIAL CALLED CITY COUNCIL MEETING (State of the City Adress).
B. 2017-141 CONSIDER ON SECOND READING ORDINANCE NO. 2017-01; 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 1.242 ACRES LOCATED AT 215 WANDA STREET LOT 13A-1 (KAD NO. 50728), FROM R-1, MEDIUM-DENSITY RESIDENTIAL DISTRICT AND B-2, HIGHWAY COMMERCIAL DISTRICT TO O, OFFICE DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Fred Hausheer)
C. 2017-142 CONSIDER ON SECOND READING ORDINANCE NO. 2017-02; 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 LONG TERM CARE FACILITY IN A B-1, HIGH-DENSITY RESIDENTIAL AND NEIGHBORHOOD COMMERCIAL DISTRICT LOCATED AT 502 SCHOOL STREET (KAD NO. 14412) AND A PORTION OF 536 S. SCHOOL STREET (KAD NO. 14381, A TOTAL OF +/- 0.9 ACRES.) (Genevieve Jones and Anita Lewis Asher Et Al)
D. 2017-143 CONSIDER ON SECOND READING ORDINANCE NO. 2017-03; AN ORDINANCE AMENDING THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS, ARTICLE 3, GENERAL PROHIBITIONS AND REQUIREMENTS, SECTION 02. OUTDOOR LIGHTING, SECTION 08. COMMERCIAL CENTER DESIGN STANDARDS, SECTION 09. COMBINED COMMERCIAL DESIGN STANDARDS, SECTION 10. ON-SITE PARKING REQUIREMENTS, AND ARTICLE 5, ZONING DISTRICTS AND USE REGULATIONS.
E. 2017-144 CONSIDER ON SECOND READING ORDINANCE NO. 2017-04; 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 ASSEMBLY IN A RE-1, LOW-DENSITY SINGLE FAMILY DISTRICT LOCATED AT 35 OLD SAN ANTONIO ROAD (KAD NO. 38977), A TOTAL OF 14.113 ACRES. (Belleori Holdings, LLC)
F. 2017-145 CONSIDER ON SECOND READING ORDINANCE NO. 2017-05; 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. (26.582 Acres, 17 Herff Rd. at the request of James and Deborah Roerig, new property owner CT 17 Herff Land, LP)
G. 2017-165 CONSIDER RESOLUTION NO. 2017-R07; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT WITH FOUR B PAVING, INC. FOR ANNUAL PAVEMENT CRACK SEALING.
A. 2017-147 APPROVAL OF THE MINUTES OF THE JANUARY 10, 2017 REGULAR CITY COUNCIL MEETING AND JANUARY 18, 2017 SPECIAL CALLED CITY COUNCIL MEETING (State of the City Adress).
B. 2017-141 CONSIDER ON SECOND READING ORDINANCE NO. 2017-01; 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 1.242 ACRES LOCATED AT 215 WANDA STREET LOT 13A-1 (KAD NO. 50728), FROM R-1, MEDIUM-DENSITY RESIDENTIAL DISTRICT AND B-2, HIGHWAY COMMERCIAL DISTRICT TO O, OFFICE DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Fred Hausheer)
C. 2017-142 CONSIDER ON SECOND READING ORDINANCE NO. 2017-02; 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 LONG TERM CARE FACILITY IN A B-1, HIGH-DENSITY RESIDENTIAL AND NEIGHBORHOOD COMMERCIAL DISTRICT LOCATED AT 502 SCHOOL STREET (KAD NO. 14412) AND A PORTION OF 536 S. SCHOOL STREET (KAD NO. 14381, A TOTAL OF +/- 0.9 ACRES.) (Genevieve Jones and Anita Lewis Asher Et Al)
D. 2017-143 CONSIDER ON SECOND READING ORDINANCE NO. 2017-03; AN ORDINANCE AMENDING THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS, ARTICLE 3, GENERAL PROHIBITIONS AND REQUIREMENTS, SECTION 02. OUTDOOR LIGHTING, SECTION 08. COMMERCIAL CENTER DESIGN STANDARDS, SECTION 09. COMBINED COMMERCIAL DESIGN STANDARDS, SECTION 10. ON-SITE PARKING REQUIREMENTS, AND ARTICLE 5, ZONING DISTRICTS AND USE REGULATIONS.
E. 2017-144 CONSIDER ON SECOND READING ORDINANCE NO. 2017-04; 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 ASSEMBLY IN A RE-1, LOW-DENSITY SINGLE FAMILY DISTRICT LOCATED AT 35 OLD SAN ANTONIO ROAD (KAD NO. 38977), A TOTAL OF 14.113 ACRES. (Belleori Holdings, LLC)
F. 2017-145 CONSIDER ON SECOND READING ORDINANCE NO. 2017-05; 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. (26.582 Acres, 17 Herff Rd. at the request of James and Deborah Roerig, new property owner CT 17 Herff Land, LP)
G. 2017-165 CONSIDER RESOLUTION NO. 2017-R07; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT WITH FOUR B PAVING, INC. FOR ANNUAL PAVEMENT CRACK SEALING.
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.
5. PUBLIC HEARING - To Hear Comments On The Following:
A. 2017-139 PROPOSED ANNEXATION OF 4.510 ACRES LOCATED AT 47 OLD SAN ANTONIO ROAD - KAD NO. 14774 & 14786 AT THE REQUEST OF PRISCILLA JEAN HEARD. (Second of Two Hearings)
A. 2017-139 PROPOSED ANNEXATION OF 4.510 ACRES LOCATED AT 47 OLD SAN ANTONIO ROAD - KAD NO. 14774 & 14786 AT THE REQUEST OF PRISCILLA JEAN HEARD. (Second of Two Hearings)
6. 2017-135 ESTABLISH AND CONSIDER MAYORAL APPOINTMENTS FOR A PARKS MASTER PLAN COMMITTEE
7. 2017-149 RECEIVE THE FIRST QUARTER FINANCIAL AND INVESTMENT REPORT FOR FY 2016/2017.
8. 2017-140 CONSIDER A REQUEST FROM SOUTHWEST TEXAS SIGN SERVICE, INC. FOR A VARIANCE TO THE SIGN ORDINANCE SECTION 10. RESTRICTIONS ON CERTAIN TYPES OF SIGNS. ARTICLE I. 1. DIRECTIONAL SIGNS, SIZE OF SIGN. (Methodist Hospital, 134 Menger Springs)
9. 2017-169 CONSIDER RESOLUTION NO. 2017-R08; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR ENGINEERING DESIGN SERVICES BETWEEN THE CITY OF BOERNE AND POZNECKI-CAMARILLO, INC. FOR THE 2015 TRANSPORTATION ALTERNATIVES PROGRAM (TAP) CITY OF BOERNE TRAILS SYSTEM EXPANSION PROJECT.
10. 2017-170 CONSIDER RESOLUTION NO. 2017-R09; A RESOLUTION AUTHORIZING THE CITY MANAGER TO RETAIN HOMETOWN CONNECTIONS FOR AN ORGANIZATION CHECK UP OF THE PUBLIC POWER SYSTEM.
11. 2017-164 CONSIDER RESOLUTION NO. 2017-R10; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR THE CHAMPION HEIGHTS LIFT STATION ELIMINATION PROJECT. (Removal of the Bentwood Lift Station and Vista Verde Lift Station.)
12. 2017-146 CONSIDER RESOLUTION NO. 2017-R11; A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS AT THE REQUEST OF THE COMMUNICATIONS BOARD IN AN AMOUNT NOT TO EXCEED $32,000.00 FROM THE COMMUNICATIONS RESERVE FUND FOR AN ADDITIONAL RADIO TOWER IN COMFORT.
13. 2017-148 CONSIDER RESOLUTION NO. 2017-R12; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Emergency Generator Repairs at the WWTRC on Esser Rd.)
6. 2017-135 ESTABLISH AND CONSIDER MAYORAL APPOINTMENTS FOR A PARKS MASTER PLAN COMMITTEE
7. 2017-149 RECEIVE THE FIRST QUARTER FINANCIAL AND INVESTMENT REPORT FOR FY 2016/2017.
8. 2017-140 CONSIDER A REQUEST FROM SOUTHWEST TEXAS SIGN SERVICE, INC. FOR A VARIANCE TO THE SIGN ORDINANCE SECTION 10. RESTRICTIONS ON CERTAIN TYPES OF SIGNS. ARTICLE I. 1. DIRECTIONAL SIGNS, SIZE OF SIGN. (Methodist Hospital, 134 Menger Springs)
9. 2017-169 CONSIDER RESOLUTION NO. 2017-R08; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR ENGINEERING DESIGN SERVICES BETWEEN THE CITY OF BOERNE AND POZNECKI-CAMARILLO, INC. FOR THE 2015 TRANSPORTATION ALTERNATIVES PROGRAM (TAP) CITY OF BOERNE TRAILS SYSTEM EXPANSION PROJECT.
10. 2017-170 CONSIDER RESOLUTION NO. 2017-R09; A RESOLUTION AUTHORIZING THE CITY MANAGER TO RETAIN HOMETOWN CONNECTIONS FOR AN ORGANIZATION CHECK UP OF THE PUBLIC POWER SYSTEM.
11. 2017-164 CONSIDER RESOLUTION NO. 2017-R10; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR THE CHAMPION HEIGHTS LIFT STATION ELIMINATION PROJECT. (Removal of the Bentwood Lift Station and Vista Verde Lift Station.)
12. 2017-146 CONSIDER RESOLUTION NO. 2017-R11; A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS AT THE REQUEST OF THE COMMUNICATIONS BOARD IN AN AMOUNT NOT TO EXCEED $32,000.00 FROM THE COMMUNICATIONS RESERVE FUND FOR AN ADDITIONAL RADIO TOWER IN COMFORT.
13. 2017-148 CONSIDER RESOLUTION NO. 2017-R12; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Emergency Generator Repairs at the WWTRC on Esser Rd.)
7. 2017-149 RECEIVE THE FIRST QUARTER FINANCIAL AND INVESTMENT REPORT FOR FY 2016/2017.
11. 2017-164 CONSIDER RESOLUTION NO. 2017-R10; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR THE CHAMPION HEIGHTS LIFT STATION ELIMINATION PROJECT. (Removal of the Bentwood Lift Station and Vista Verde Lift Station.)
14. RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET PUBLIC HEARING FOR FEBRUARY 14, 2017:
A. 2017-138 PROPOSED USE OF A GOVERNMENTAL FACILITY IN A B-2, HIGHWAY COMMERCIAL DISTRICT AT 221 WATER STREET, KAD NO. 21662. (Cow Creek Groundwater Conservation District)
A. 2017-138 PROPOSED USE OF A GOVERNMENTAL FACILITY IN A B-2, HIGHWAY COMMERCIAL DISTRICT AT 221 WATER STREET, KAD NO. 21662. (Cow Creek Groundwater Conservation District)
14. RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET PUBLIC HEARING FOR FEBRUARY 14, 2017:
15. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF - No discussion or action may take place.
16. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:
2017-166 A. SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION AND SECTION 551.071 (1) (A) - CONSULTATION WITH AN ATTORNEY. B. SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION AND SECTION 551.071 (1) (A) - CONSULTATION WITH AN ATTORNEY. C. SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY. D. SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY.
2017-166 A. SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION AND SECTION 551.071 (1) (A) - CONSULTATION WITH AN ATTORNEY. B. SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION AND SECTION 551.071 (1) (A) - CONSULTATION WITH AN ATTORNEY. C. SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY. D. SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY.
17. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
A. 2017-167 CONSIDER RESOLUTION NO. 2017-R13; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONTRACTUAL AGREEMENT FOR FINANCIAL INCENTIVES FOR A HOTEL CONFERENCE CENTER WITH ______________.
B. 2017-168 CONSIDER RESOLUTION NO. 2017-R14; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONTRACTUAL AGREEMENT FOR FINANCIAL INCENTIVES FOR A MEDICAL OFFICE BUILDING WITH ______________.
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A. 2017-167 CONSIDER RESOLUTION NO. 2017-R13; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONTRACTUAL AGREEMENT FOR FINANCIAL INCENTIVES FOR A HOTEL CONFERENCE CENTER WITH ______________.
B. 2017-168 CONSIDER RESOLUTION NO. 2017-R14; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONTRACTUAL AGREEMENT FOR FINANCIAL INCENTIVES FOR A MEDICAL OFFICE BUILDING WITH ______________.
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ADJOURNMENT
Jan 24, 2017 City Council on 2017-01-24 6:00 PM
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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.
A. 2017-147 APPROVAL OF THE MINUTES OF THE JANUARY 10, 2017 REGULAR CITY COUNCIL MEETING AND JANUARY 18, 2017 SPECIAL CALLED CITY COUNCIL MEETING (State of the City Adress).
B. 2017-141 CONSIDER ON SECOND READING ORDINANCE NO. 2017-01; 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 1.242 ACRES LOCATED AT 215 WANDA STREET LOT 13A-1 (KAD NO. 50728), FROM R-1, MEDIUM-DENSITY RESIDENTIAL DISTRICT AND B-2, HIGHWAY COMMERCIAL DISTRICT TO O, OFFICE DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Fred Hausheer)
C. 2017-142 CONSIDER ON SECOND READING ORDINANCE NO. 2017-02; 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 LONG TERM CARE FACILITY IN A B-1, HIGH-DENSITY RESIDENTIAL AND NEIGHBORHOOD COMMERCIAL DISTRICT LOCATED AT 502 SCHOOL STREET (KAD NO. 14412) AND A PORTION OF 536 S. SCHOOL STREET (KAD NO. 14381, A TOTAL OF +/- 0.9 ACRES.) (Genevieve Jones and Anita Lewis Asher Et Al)
D. 2017-143 CONSIDER ON SECOND READING ORDINANCE NO. 2017-03; AN ORDINANCE AMENDING THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS, ARTICLE 3, GENERAL PROHIBITIONS AND REQUIREMENTS, SECTION 02. OUTDOOR LIGHTING, SECTION 08. COMMERCIAL CENTER DESIGN STANDARDS, SECTION 09. COMBINED COMMERCIAL DESIGN STANDARDS, SECTION 10. ON-SITE PARKING REQUIREMENTS, AND ARTICLE 5, ZONING DISTRICTS AND USE REGULATIONS.
E. 2017-144 CONSIDER ON SECOND READING ORDINANCE NO. 2017-04; 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 ASSEMBLY IN A RE-1, LOW-DENSITY SINGLE FAMILY DISTRICT LOCATED AT 35 OLD SAN ANTONIO ROAD (KAD NO. 38977), A TOTAL OF 14.113 ACRES. (Belleori Holdings, LLC)
F. 2017-145 CONSIDER ON SECOND READING ORDINANCE NO. 2017-05; 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. (26.582 Acres, 17 Herff Rd. at the request of James and Deborah Roerig, new property owner CT 17 Herff Land, LP)
G. 2017-165 CONSIDER RESOLUTION NO. 2017-R07; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT WITH FOUR B PAVING, INC. FOR ANNUAL PAVEMENT CRACK SEALING.
A. 2017-147 APPROVAL OF THE MINUTES OF THE JANUARY 10, 2017 REGULAR CITY COUNCIL MEETING AND JANUARY 18, 2017 SPECIAL CALLED CITY COUNCIL MEETING (State of the City Adress).
B. 2017-141 CONSIDER ON SECOND READING ORDINANCE NO. 2017-01; 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 1.242 ACRES LOCATED AT 215 WANDA STREET LOT 13A-1 (KAD NO. 50728), FROM R-1, MEDIUM-DENSITY RESIDENTIAL DISTRICT AND B-2, HIGHWAY COMMERCIAL DISTRICT TO O, OFFICE DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Fred Hausheer)
C. 2017-142 CONSIDER ON SECOND READING ORDINANCE NO. 2017-02; 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 LONG TERM CARE FACILITY IN A B-1, HIGH-DENSITY RESIDENTIAL AND NEIGHBORHOOD COMMERCIAL DISTRICT LOCATED AT 502 SCHOOL STREET (KAD NO. 14412) AND A PORTION OF 536 S. SCHOOL STREET (KAD NO. 14381, A TOTAL OF +/- 0.9 ACRES.) (Genevieve Jones and Anita Lewis Asher Et Al)
D. 2017-143 CONSIDER ON SECOND READING ORDINANCE NO. 2017-03; AN ORDINANCE AMENDING THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS, ARTICLE 3, GENERAL PROHIBITIONS AND REQUIREMENTS, SECTION 02. OUTDOOR LIGHTING, SECTION 08. COMMERCIAL CENTER DESIGN STANDARDS, SECTION 09. COMBINED COMMERCIAL DESIGN STANDARDS, SECTION 10. ON-SITE PARKING REQUIREMENTS, AND ARTICLE 5, ZONING DISTRICTS AND USE REGULATIONS.
E. 2017-144 CONSIDER ON SECOND READING ORDINANCE NO. 2017-04; 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 ASSEMBLY IN A RE-1, LOW-DENSITY SINGLE FAMILY DISTRICT LOCATED AT 35 OLD SAN ANTONIO ROAD (KAD NO. 38977), A TOTAL OF 14.113 ACRES. (Belleori Holdings, LLC)
F. 2017-145 CONSIDER ON SECOND READING ORDINANCE NO. 2017-05; 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. (26.582 Acres, 17 Herff Rd. at the request of James and Deborah Roerig, new property owner CT 17 Herff Land, LP)
G. 2017-165 CONSIDER RESOLUTION NO. 2017-R07; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT WITH FOUR B PAVING, INC. FOR ANNUAL PAVEMENT CRACK SEALING.
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.
5. PUBLIC HEARING - To Hear Comments On The Following:
A. 2017-139 PROPOSED ANNEXATION OF 4.510 ACRES LOCATED AT 47 OLD SAN ANTONIO ROAD - KAD NO. 14774 & 14786 AT THE REQUEST OF PRISCILLA JEAN HEARD. (Second of Two Hearings)
A. 2017-139 PROPOSED ANNEXATION OF 4.510 ACRES LOCATED AT 47 OLD SAN ANTONIO ROAD - KAD NO. 14774 & 14786 AT THE REQUEST OF PRISCILLA JEAN HEARD. (Second of Two Hearings)
6. 2017-135 ESTABLISH AND CONSIDER MAYORAL APPOINTMENTS FOR A PARKS MASTER PLAN COMMITTEE
7. 2017-149 RECEIVE THE FIRST QUARTER FINANCIAL AND INVESTMENT REPORT FOR FY 2016/2017.
8. 2017-140 CONSIDER A REQUEST FROM SOUTHWEST TEXAS SIGN SERVICE, INC. FOR A VARIANCE TO THE SIGN ORDINANCE SECTION 10. RESTRICTIONS ON CERTAIN TYPES OF SIGNS. ARTICLE I. 1. DIRECTIONAL SIGNS, SIZE OF SIGN. (Methodist Hospital, 134 Menger Springs)
9. 2017-169 CONSIDER RESOLUTION NO. 2017-R08; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR ENGINEERING DESIGN SERVICES BETWEEN THE CITY OF BOERNE AND POZNECKI-CAMARILLO, INC. FOR THE 2015 TRANSPORTATION ALTERNATIVES PROGRAM (TAP) CITY OF BOERNE TRAILS SYSTEM EXPANSION PROJECT.
10. 2017-170 CONSIDER RESOLUTION NO. 2017-R09; A RESOLUTION AUTHORIZING THE CITY MANAGER TO RETAIN HOMETOWN CONNECTIONS FOR AN ORGANIZATION CHECK UP OF THE PUBLIC POWER SYSTEM.
11. 2017-164 CONSIDER RESOLUTION NO. 2017-R10; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR THE CHAMPION HEIGHTS LIFT STATION ELIMINATION PROJECT. (Removal of the Bentwood Lift Station and Vista Verde Lift Station.)
12. 2017-146 CONSIDER RESOLUTION NO. 2017-R11; A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS AT THE REQUEST OF THE COMMUNICATIONS BOARD IN AN AMOUNT NOT TO EXCEED $32,000.00 FROM THE COMMUNICATIONS RESERVE FUND FOR AN ADDITIONAL RADIO TOWER IN COMFORT.
13. 2017-148 CONSIDER RESOLUTION NO. 2017-R12; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Emergency Generator Repairs at the WWTRC on Esser Rd.)
6. 2017-135 ESTABLISH AND CONSIDER MAYORAL APPOINTMENTS FOR A PARKS MASTER PLAN COMMITTEE
7. 2017-149 RECEIVE THE FIRST QUARTER FINANCIAL AND INVESTMENT REPORT FOR FY 2016/2017.
8. 2017-140 CONSIDER A REQUEST FROM SOUTHWEST TEXAS SIGN SERVICE, INC. FOR A VARIANCE TO THE SIGN ORDINANCE SECTION 10. RESTRICTIONS ON CERTAIN TYPES OF SIGNS. ARTICLE I. 1. DIRECTIONAL SIGNS, SIZE OF SIGN. (Methodist Hospital, 134 Menger Springs)
9. 2017-169 CONSIDER RESOLUTION NO. 2017-R08; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR ENGINEERING DESIGN SERVICES BETWEEN THE CITY OF BOERNE AND POZNECKI-CAMARILLO, INC. FOR THE 2015 TRANSPORTATION ALTERNATIVES PROGRAM (TAP) CITY OF BOERNE TRAILS SYSTEM EXPANSION PROJECT.
10. 2017-170 CONSIDER RESOLUTION NO. 2017-R09; A RESOLUTION AUTHORIZING THE CITY MANAGER TO RETAIN HOMETOWN CONNECTIONS FOR AN ORGANIZATION CHECK UP OF THE PUBLIC POWER SYSTEM.
11. 2017-164 CONSIDER RESOLUTION NO. 2017-R10; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR THE CHAMPION HEIGHTS LIFT STATION ELIMINATION PROJECT. (Removal of the Bentwood Lift Station and Vista Verde Lift Station.)
12. 2017-146 CONSIDER RESOLUTION NO. 2017-R11; A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS AT THE REQUEST OF THE COMMUNICATIONS BOARD IN AN AMOUNT NOT TO EXCEED $32,000.00 FROM THE COMMUNICATIONS RESERVE FUND FOR AN ADDITIONAL RADIO TOWER IN COMFORT.
13. 2017-148 CONSIDER RESOLUTION NO. 2017-R12; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Emergency Generator Repairs at the WWTRC on Esser Rd.)
7. 2017-149 RECEIVE THE FIRST QUARTER FINANCIAL AND INVESTMENT REPORT FOR FY 2016/2017.
11. 2017-164 CONSIDER RESOLUTION NO. 2017-R10; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR THE CHAMPION HEIGHTS LIFT STATION ELIMINATION PROJECT. (Removal of the Bentwood Lift Station and Vista Verde Lift Station.)
14. RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET PUBLIC HEARING FOR FEBRUARY 14, 2017:
A. 2017-138 PROPOSED USE OF A GOVERNMENTAL FACILITY IN A B-2, HIGHWAY COMMERCIAL DISTRICT AT 221 WATER STREET, KAD NO. 21662. (Cow Creek Groundwater Conservation District)
A. 2017-138 PROPOSED USE OF A GOVERNMENTAL FACILITY IN A B-2, HIGHWAY COMMERCIAL DISTRICT AT 221 WATER STREET, KAD NO. 21662. (Cow Creek Groundwater Conservation District)
14. RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET PUBLIC HEARING FOR FEBRUARY 14, 2017:
15. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF - No discussion or action may take place.
16. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:
2017-166 A. SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION AND SECTION 551.071 (1) (A) - CONSULTATION WITH AN ATTORNEY. B. SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION AND SECTION 551.071 (1) (A) - CONSULTATION WITH AN ATTORNEY. C. SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY. D. SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY.
2017-166 A. SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION AND SECTION 551.071 (1) (A) - CONSULTATION WITH AN ATTORNEY. B. SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION AND SECTION 551.071 (1) (A) - CONSULTATION WITH AN ATTORNEY. C. SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY. D. SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY.
17. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
A. 2017-167 CONSIDER RESOLUTION NO. 2017-R13; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONTRACTUAL AGREEMENT FOR FINANCIAL INCENTIVES FOR A HOTEL CONFERENCE CENTER WITH ______________.
B. 2017-168 CONSIDER RESOLUTION NO. 2017-R14; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONTRACTUAL AGREEMENT FOR FINANCIAL INCENTIVES FOR A MEDICAL OFFICE BUILDING WITH ______________.
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A. 2017-167 CONSIDER RESOLUTION NO. 2017-R13; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONTRACTUAL AGREEMENT FOR FINANCIAL INCENTIVES FOR A HOTEL CONFERENCE CENTER WITH ______________.
B. 2017-168 CONSIDER RESOLUTION NO. 2017-R14; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONTRACTUAL AGREEMENT FOR FINANCIAL INCENTIVES FOR A MEDICAL OFFICE BUILDING WITH ______________.
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