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. 2017-368 APPROVAL OF THE MINUTES OF THE APRIL 25, 2017 CITY COUNCIL MEETING.
Legislation Text
Minutes 17.0425
4.B. 2017-365 CONSIDER RESOLUTION NO. 2017-R37; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Seal-coat oil for the Street Department to seal-coat streets)
Legislation Text
AIS Seal Coat Materials.doc
2017-R37 Seal-Coat Oil
4.C. 2017-366 CONSIDER RESOLUTION NO. 2017-R38; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Gravel for the Street Department to seal-coat streets)
Legislation Text
AIS Seal Coat Materials.doc
2017-R38 gravel to seal-coat streets
4.D. 2017-367 CONSIDER RESOLUTION NO. 2017-R39; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Electric distribution materials for Champion Heights, Unit 3)
Legislation Text
AIS Champion Heights 3 Electric Materials.doc
2017-R39 Electric distribution materials Champion Heights Unit 3
5. PUBLIC HEARING - To Hear Comments On The Following:
5.A. 2017-375 PROPOSED ANNEXATION OF 13.733 ACRES OF LAND BEING PART OF HERFF ROAD AT THE REQUEST OF JUDGE LUX FOR KENDALL COUNTY (First of Two Hearings)
Legislation Text
Summary
Public Hearing 17.0509 Annexation of Herff Rd.
Att 1 - S-5644 HERFF ROAD M & B
Att 2 - S-5644 Herff Road Plat
6. 2017-363 2015 TRANSPORTATION ALTERNATIVES PROGRAM BOERNE TRAILS EXPANSION PROJECT UPDATE
Legislation Text
CC.AIS.TAP.Project.update.05.09.17.final
Project Location City Council_reduced_size
boerne.trails.90%.estimate
2015 CC TAP key milestones 05.1.17
7. 2017-364 HISTORIC DISTRICT RESTORATION PROGRAM UPDATE
Legislation Text
CC.AIS.hdrp.update.05.09.17.final
HDRP.Grants.CC.summary.5.09.17
8. 2017-357 CONSIDER ON SECOND READING ORDINANCE NO. 2017-15; 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 26.582 ACRES LOCATED AT 17 HERFF ROAD FROM TEMPORARY ZONING R-A, SINGLE-FAMILY RURAL RESIDENTIAL-AGRICULTURAL DISTRICT (KAD NOS. 12536, 15847, 15848, AND 15849) TO MU-1, MIXED-USE NEIGHBORHOOD DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE (CT 17 Herff Land LP)
Legislation Text
Summary - FINAL2
Ordinance No. 2017-15
Att 1 - LOCATION MAP
Att 2 - zoningmap
Att 3 - aerial map
Att 4 - MU-1 Uses
9. 2017-355 CONSIDER RESOLUTION NO. 2017-R40; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES FROM THE SEIZED ASSET FUND FOR VARIOUS LAW ENFORCEMENT EQUIPMENT
Legislation Text
AIS Seized Funds State 2017
2017-R40 Nonbudget Seized funds
Asset Seized Funds Budget 2017
10. 2017-358 CONSIDER RESOLUTION NO. 2017-R41; A RESOLUTION OF THE CITY OF BOERNE, TEXAS, AUTHORIZING THE AWARD OF A CONTRACT FOR THE OLD SAN ANTONIO ROAD ELECTRICAL FEEDER PROJECT
Legislation Text
AIS OSA Feeder Bid.doc
2017-R41 award bid Old S.A. Electrical Feeder Project
2017 Feeder Project.jpg
Bid Tab- Schneider Review_OSREFP.pdf
Bid Recommendation (16BRN3004).pdf
9. 2017-355 CONSIDER RESOLUTION NO. 2017-R40; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES FROM THE SEIZED ASSET FUND FOR VARIOUS LAW ENFORCEMENT EQUIPMENT
10. 2017-358 CONSIDER RESOLUTION NO. 2017-R41; A RESOLUTION OF THE CITY OF BOERNE, TEXAS, AUTHORIZING THE AWARD OF A CONTRACT FOR THE OLD SAN ANTONIO ROAD ELECTRICAL FEEDER PROJECT
11. RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET A PUBLIC HEARING FOR JUNE 13, 2017:
11.A. 2017-359 PROPOSED PERMANENT ZONING OF 16 CHAPARRAL HILL, A TOTAL OF 5.505 ACRES, FROM TEMPORARY ZONING R-A, SINGLE-FAMILY RURAL RESIDENTIAL DISTRICT TO R-1, MEDIUM-DENSITY SINGLE-FAMILY DISTRICT, KAD NO. 14932 (Jim Cook, R-3 proposed by staff)
Legislation Text
Summary
Att 1 - 16 Chaparral Hill Location
Att 2 - 16 Chaparral Hill Aerial
Att 3 - 16 Chaparral Hill Zoning
Att 4 - R-3 Uses
11.B. 2017-360 PROPOSED PERMANENT ZONING OF 47 OLD SAN ANTONIO ROAD, A TOTAL OF 4.088 ACRES, FROM TEMPORARY ZONING R-A, SINGLE-FAMILY RURAL RESIDENTIAL DISTRICT TO B-2R, HIGHWAY COMMERCIAL-RESTRICTED DISTRICT, KAD NO. 14774 AND 14786. (Priscilla Jean Heard)
Legislation Text
Summary
Att 1 - LOCATION MAP
Att 2 - Aerial Map
Att 3 - Zoning Map
Att 4 - B-2R Uses
11.C. 2017-361 PROPOSED APPLICATION OF A COTTAGE HOUSING DEVELOPMENT OVERLAY DISTRICT TO 530 OAK PARK, KAD NO. 15836 (Dave Luciani)
Legislation Text
Summary
Att 1 - LOCATION MAP-530 Oak Park
Att 2 - aerialmap 530 Oak Park
Att 3 - ZoningMap 530 oak park
Att 4 - site 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:
13.A. 2017-373 SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY
Legislation Text
14. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
15. ADJOURNMENT
May 09, 2017 City Council on 2017-05-09 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.
4.A. 2017-368 APPROVAL OF THE MINUTES OF THE APRIL 25, 2017 CITY COUNCIL MEETING.
Legislation Text
Minutes 17.0425
4.B. 2017-365 CONSIDER RESOLUTION NO. 2017-R37; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Seal-coat oil for the Street Department to seal-coat streets)
Legislation Text
AIS Seal Coat Materials.doc
2017-R37 Seal-Coat Oil
4.C. 2017-366 CONSIDER RESOLUTION NO. 2017-R38; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Gravel for the Street Department to seal-coat streets)
Legislation Text
AIS Seal Coat Materials.doc
2017-R38 gravel to seal-coat streets
4.D. 2017-367 CONSIDER RESOLUTION NO. 2017-R39; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Electric distribution materials for Champion Heights, Unit 3)
Legislation Text
AIS Champion Heights 3 Electric Materials.doc
2017-R39 Electric distribution materials Champion Heights Unit 3
5. PUBLIC HEARING - To Hear Comments On The Following:
5.A. 2017-375 PROPOSED ANNEXATION OF 13.733 ACRES OF LAND BEING PART OF HERFF ROAD AT THE REQUEST OF JUDGE LUX FOR KENDALL COUNTY (First of Two Hearings)
Legislation Text
Summary
Public Hearing 17.0509 Annexation of Herff Rd.
Att 1 - S-5644 HERFF ROAD M & B
Att 2 - S-5644 Herff Road Plat
6. 2017-363 2015 TRANSPORTATION ALTERNATIVES PROGRAM BOERNE TRAILS EXPANSION PROJECT UPDATE
Legislation Text
CC.AIS.TAP.Project.update.05.09.17.final
Project Location City Council_reduced_size
boerne.trails.90%.estimate
2015 CC TAP key milestones 05.1.17
7. 2017-364 HISTORIC DISTRICT RESTORATION PROGRAM UPDATE
Legislation Text
CC.AIS.hdrp.update.05.09.17.final
HDRP.Grants.CC.summary.5.09.17
8. 2017-357 CONSIDER ON SECOND READING ORDINANCE NO. 2017-15; 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 26.582 ACRES LOCATED AT 17 HERFF ROAD FROM TEMPORARY ZONING R-A, SINGLE-FAMILY RURAL RESIDENTIAL-AGRICULTURAL DISTRICT (KAD NOS. 12536, 15847, 15848, AND 15849) TO MU-1, MIXED-USE NEIGHBORHOOD DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE (CT 17 Herff Land LP)
Legislation Text
Summary - FINAL2
Ordinance No. 2017-15
Att 1 - LOCATION MAP
Att 2 - zoningmap
Att 3 - aerial map
Att 4 - MU-1 Uses
9. 2017-355 CONSIDER RESOLUTION NO. 2017-R40; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES FROM THE SEIZED ASSET FUND FOR VARIOUS LAW ENFORCEMENT EQUIPMENT
Legislation Text
AIS Seized Funds State 2017
2017-R40 Nonbudget Seized funds
Asset Seized Funds Budget 2017
10. 2017-358 CONSIDER RESOLUTION NO. 2017-R41; A RESOLUTION OF THE CITY OF BOERNE, TEXAS, AUTHORIZING THE AWARD OF A CONTRACT FOR THE OLD SAN ANTONIO ROAD ELECTRICAL FEEDER PROJECT
Legislation Text
AIS OSA Feeder Bid.doc
2017-R41 award bid Old S.A. Electrical Feeder Project
2017 Feeder Project.jpg
Bid Tab- Schneider Review_OSREFP.pdf
Bid Recommendation (16BRN3004).pdf
9. 2017-355 CONSIDER RESOLUTION NO. 2017-R40; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES FROM THE SEIZED ASSET FUND FOR VARIOUS LAW ENFORCEMENT EQUIPMENT
10. 2017-358 CONSIDER RESOLUTION NO. 2017-R41; A RESOLUTION OF THE CITY OF BOERNE, TEXAS, AUTHORIZING THE AWARD OF A CONTRACT FOR THE OLD SAN ANTONIO ROAD ELECTRICAL FEEDER PROJECT
11. RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET A PUBLIC HEARING FOR JUNE 13, 2017:
11.A. 2017-359 PROPOSED PERMANENT ZONING OF 16 CHAPARRAL HILL, A TOTAL OF 5.505 ACRES, FROM TEMPORARY ZONING R-A, SINGLE-FAMILY RURAL RESIDENTIAL DISTRICT TO R-1, MEDIUM-DENSITY SINGLE-FAMILY DISTRICT, KAD NO. 14932 (Jim Cook, R-3 proposed by staff)
Legislation Text
Summary
Att 1 - 16 Chaparral Hill Location
Att 2 - 16 Chaparral Hill Aerial
Att 3 - 16 Chaparral Hill Zoning
Att 4 - R-3 Uses
11.B. 2017-360 PROPOSED PERMANENT ZONING OF 47 OLD SAN ANTONIO ROAD, A TOTAL OF 4.088 ACRES, FROM TEMPORARY ZONING R-A, SINGLE-FAMILY RURAL RESIDENTIAL DISTRICT TO B-2R, HIGHWAY COMMERCIAL-RESTRICTED DISTRICT, KAD NO. 14774 AND 14786. (Priscilla Jean Heard)
Legislation Text
Summary
Att 1 - LOCATION MAP
Att 2 - Aerial Map
Att 3 - Zoning Map
Att 4 - B-2R Uses
11.C. 2017-361 PROPOSED APPLICATION OF A COTTAGE HOUSING DEVELOPMENT OVERLAY DISTRICT TO 530 OAK PARK, KAD NO. 15836 (Dave Luciani)
Legislation Text
Summary
Att 1 - LOCATION MAP-530 Oak Park
Att 2 - aerialmap 530 Oak Park
Att 3 - ZoningMap 530 oak park
Att 4 - site 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:
13.A. 2017-373 SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY
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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