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.

4.A. 2017-212 APPROVAL OF MINUTES OF THE REGULAR CITY COUNCIL MEETING OF FEBRUARY 14, 2017 AND THE SPECIAL CALLED CITY COUNCIL MEETING OF FEBRUARY 17, 2017 (YMCA Wall Breaking).

Legislation Text

Minutes.17.0214

Minutes.17.0217 YMCA

4.B. 2017-210 CONSIDER ON SECOND READING ORDINANCE NO. 2017-07; 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. (4.510 acres located at 47 Old San Antonio Rd at the request of Priscilla Jean Heard)

Legislation Text

Summary

Ordinance No. 2017-07

Att 1 - LOCATION MAP

Att 2 - aerial

Att 3 - Petition

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

5.A. 2017-211 PROPOSED ANNEXATION OF 6.883 ACRES BEING A PORTION OF SHOOTING CLUB ROAD, A PORTION OF CHAPARRAL HILL AND 16 CHAPARRAL HILL ROAD, KAD NO. 14932, AT THE REQUEST OF JIM COOK. (First of two hearings)

Legislation Text

Summary

Public Hearing 17.0228

Att 1 - 16 Chaparral Hill Location

Att 2 - 16 Chaparral Hill Aerial

Att 3 - 16 Chaparral Hill Zoning

Att 4 - 16 Chaparral Hill land use

6. 2017-208 RECEIVE BRIEFING ON THE BOERNE POLICE DEPARTMENT 2016 ANNUAL REPORT TO INCLUDE THE ANNUAL REPORT ON RACIAL PROFILING.

Legislation Text

AIS annual Report 2016

Annual Report 2016

7. 2017-209 CONSIDER ON SECOND READING ORDINANCE NO. 2017-06; 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 GOVERNMENTAL FACILITY IN A B-2, HIGHWAY COMMERCIAL DISTRICT LOCATED AT 221 WATER STREET (KAD NO. 21662), A TOTAL OF 0.5372 ACRES. (Cow Creek Groundwater Conservation District)

Legislation Text

Summary

Ordinance No. 2017-06

Att 1 - LOCATION MAP

Att 2 -Letter of request

Att 3 - AERIAL MAP

Att 4 - Zoning Map

Att 5 - front

8. 2017-214 UPDATE ON THE BOERNE MASTER PLAN.

Legislation Text

Summary

9. 2017-217 UPDATE ON THE PARKS MASTER PLAN.

Legislation Text

AIS Parks Master Plan Update

10. 2017-215 UPDATE ON THE NEW CITY HALL PROJECT.

Legislation Text

AIS CH Update 02.17

11. 2017-213 PRESENTATION ON THE PROCESS OF ISSUING CERTIFICATES OF OBLIGATIONS BY DUANE WESTERMAN OF SAMCO CAPITAL MARKETS, INC.

Legislation Text

AIS - Presentation on Issuance of CO's

Presentation Issuance of Certificates of Obligation

8. 2017-214 UPDATE ON THE BOERNE MASTER PLAN.

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

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

2017-216 A. SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION AND SECTION 551.071 (1) (A) - CONSULTATION WITH AN ATTORNEY. B. SECTION 551.074 - PERSONNEL MATTERS: CITY ATTORNEY'S ANNUAL EVALUATION.

Legislation Text

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

15. ADJOURNMENT

Feb 28, 2017 City Council on 2017-02-28 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.

4.A. 2017-212 APPROVAL OF MINUTES OF THE REGULAR CITY COUNCIL MEETING OF FEBRUARY 14, 2017 AND THE SPECIAL CALLED CITY COUNCIL MEETING OF FEBRUARY 17, 2017 (YMCA Wall Breaking).

Legislation Text

Minutes.17.0214

Minutes.17.0217 YMCA

4.B. 2017-210 CONSIDER ON SECOND READING ORDINANCE NO. 2017-07; 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. (4.510 acres located at 47 Old San Antonio Rd at the request of Priscilla Jean Heard)

Legislation Text

Summary

Ordinance No. 2017-07

Att 1 - LOCATION MAP

Att 2 - aerial

Att 3 - Petition

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

5.A. 2017-211 PROPOSED ANNEXATION OF 6.883 ACRES BEING A PORTION OF SHOOTING CLUB ROAD, A PORTION OF CHAPARRAL HILL AND 16 CHAPARRAL HILL ROAD, KAD NO. 14932, AT THE REQUEST OF JIM COOK. (First of two hearings)

Legislation Text

Summary

Public Hearing 17.0228

Att 1 - 16 Chaparral Hill Location

Att 2 - 16 Chaparral Hill Aerial

Att 3 - 16 Chaparral Hill Zoning

Att 4 - 16 Chaparral Hill land use

6. 2017-208 RECEIVE BRIEFING ON THE BOERNE POLICE DEPARTMENT 2016 ANNUAL REPORT TO INCLUDE THE ANNUAL REPORT ON RACIAL PROFILING.

Legislation Text

AIS annual Report 2016

Annual Report 2016

7. 2017-209 CONSIDER ON SECOND READING ORDINANCE NO. 2017-06; 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 GOVERNMENTAL FACILITY IN A B-2, HIGHWAY COMMERCIAL DISTRICT LOCATED AT 221 WATER STREET (KAD NO. 21662), A TOTAL OF 0.5372 ACRES. (Cow Creek Groundwater Conservation District)

Legislation Text

Summary

Ordinance No. 2017-06

Att 1 - LOCATION MAP

Att 2 -Letter of request

Att 3 - AERIAL MAP

Att 4 - Zoning Map

Att 5 - front

8. 2017-214 UPDATE ON THE BOERNE MASTER PLAN.

Legislation Text

Summary

9. 2017-217 UPDATE ON THE PARKS MASTER PLAN.

Legislation Text

AIS Parks Master Plan Update

10. 2017-215 UPDATE ON THE NEW CITY HALL PROJECT.

Legislation Text

AIS CH Update 02.17

11. 2017-213 PRESENTATION ON THE PROCESS OF ISSUING CERTIFICATES OF OBLIGATIONS BY DUANE WESTERMAN OF SAMCO CAPITAL MARKETS, INC.

Legislation Text

AIS - Presentation on Issuance of CO's

Presentation Issuance of Certificates of Obligation

8. 2017-214 UPDATE ON THE BOERNE MASTER PLAN.

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

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

2017-216 A. SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION AND SECTION 551.071 (1) (A) - CONSULTATION WITH AN ATTORNEY. B. SECTION 551.074 - PERSONNEL MATTERS: CITY ATTORNEY'S ANNUAL EVALUATION.

Legislation Text

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

15. ADJOURNMENT

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