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. 2017-398 ADMINISTER OATHS OF OFFICE
Legislation Text
OATH OF OFFICE
4. 2017-399 CONSIDER ELECTION OF THE OFFICE OF MAYOR PRO-TEM FOR MAY 2017 -MAY 2018
Legislation Text
AIS - Election of Mayor Pro-Tem
5. 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)
6. 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.
6.A. 2017-387 APPROVAL OF MINUTES OF THE SPECIAL CALLED CITY COUNCIL MEETING OF MAY 4, 2017 (Master Plan Open House) AND THE REGULAR CITY COUNCIL MEETING OF MAY 9, 2017.
Legislation Text
Minutes.17.0504 Master Plan
Minutes.17.0509
6.B. 2017-397 CONSIDER RESOLUTION NO. 2017-R43; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND TW HICKS INDUSTRIAL FLOOR SPECIALISTS TO REFINISH THE FLOORS IN THE FIRE DEPARTMENT
Legislation Text
AIS.2017.Engine Room Bay floors
2017-R43 Fire Dept. floors
6.C. 2017-405 CONSIDER RESOLUTION NO. 2017-R44; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A REAL ESTATE SUB-LEASE AGREEMENT BETWEEN THE CITY OF BOERNE AND ACREWERKS INC. FOR THE DOWNTOWN PARKING LOT LOCATED AT 153 S MAIN STREET
Legislation Text
AIS Downtown Parking Lot Sublease
2017-R44 lease downtown parking lot
153 Lot-Property Sub Lease (final)
153 s main lease exhibit a
7. PUBLIC HEARING - To Hear Comments On The Following:
7.A. 2017-390 PROPOSED ANNEXATION OF 13.733 ACRES OF LAND BEING PART OF HERFF ROAD AT THE REQUEST OF JUDGE LUX FOR KENDALL COUNTY (Second of two hearings)
Legislation Text
Summary
Public Hearing 17.0523 Annex Herff Rd
Att 1 - S-5644 HERFF ROAD M & B
Att 2 - plat Herff Rd
Att 3 - aerial
7.B. 2017-391 PROPOSED REVISION TO THE CITY OF BOERNE THOROUGHFARE PLAN LAST UPDATED FEBRUARY 10, 2015 (One of one hearing)
Legislation Text
public hearing Summary
Public Hearing 17.0523 Thoroughfare Plan revisions
Att 1 - Thoroughfare Plan - revised 2.10.15
Att 2 - Aerial of Shooting Club
8. TAKE ANY NECESSARY ACTION RESULTING FROM THE PUBLIC HEARING:
8.A. 2017-392 CONSIDER PROPOSED REVISION TO THE CITY OF BOERNE THOROUGHFARE PLAN LAST UPDATED FEBRUARY 10, 2015
Legislation Text
Summary
Att 1 - Thoroughfare Plan - revised 2.10.15
Att 2 - Aerial of Shooting Club
9. 2017-403 CONSIDER RESOLUTION NO. 2017-R45; A RESOLUTION RESCINDING RESOLUTION NO. 2016-R48 AND ESTABLISHING THE NUMBER OF TERMS, RESIDENCY REQUIREMENTS, AND ATTENDANCE OF THE VARIOUS BOARDS, COMMITTEES AND COMMISSIONS WHERE THE MAYOR AND CITY COUNCIL OF THE CITY OF BOERNE, TEXAS APPOINT THE MEMBERS, AND THE VARIOUS BOARDS, COMMITTEES, AND COMMISSIONS ARE ESTABLISHED BY STATE LAW, CITY ORDINANCE, AND BY LAWS OF OTHER ENTITIES
Legislation Text
AIS brds and commissions 2017
2017-R45 updated BC Policy
10. 2017-404 CONSIDER MAYORAL APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
Legislation Text
AIS - Mayoral appointments
2016-2017 Mayor Appointments 5.23.17
11. 2017-408 CONSIDER REVISIONS TO THE HISTORIC DISTRICT RESTORATION PROGRAM GUIDELINES AND TAKE NECESSARY ACTION
Legislation Text
CC.AIS.hdrp.revisions.05.23.17.final
HDRP.proposed.revision.05.23.17
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. 2017-407 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.
14.A. 2017-406 CONSIDER RESOLUTION NO. 2017-R46; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE AN EASEMENT FOR THE LOOPING OF A WATER MAIN AND POTENTIAL EXTENSION OF SEWER MAIN
Legislation Text
2017-R46 Purchase Easement
15. ADJOURNMENT
May 23, 2017 City Council on 2017-05-23 6:00 PM
Full agenda
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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. 2017-398 ADMINISTER OATHS OF OFFICE
Legislation Text
OATH OF OFFICE
4. 2017-399 CONSIDER ELECTION OF THE OFFICE OF MAYOR PRO-TEM FOR MAY 2017 -MAY 2018
Legislation Text
AIS - Election of Mayor Pro-Tem
5. 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)
6. 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.
6.A. 2017-387 APPROVAL OF MINUTES OF THE SPECIAL CALLED CITY COUNCIL MEETING OF MAY 4, 2017 (Master Plan Open House) AND THE REGULAR CITY COUNCIL MEETING OF MAY 9, 2017.
Legislation Text
Minutes.17.0504 Master Plan
Minutes.17.0509
6.B. 2017-397 CONSIDER RESOLUTION NO. 2017-R43; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND TW HICKS INDUSTRIAL FLOOR SPECIALISTS TO REFINISH THE FLOORS IN THE FIRE DEPARTMENT
Legislation Text
AIS.2017.Engine Room Bay floors
2017-R43 Fire Dept. floors
6.C. 2017-405 CONSIDER RESOLUTION NO. 2017-R44; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A REAL ESTATE SUB-LEASE AGREEMENT BETWEEN THE CITY OF BOERNE AND ACREWERKS INC. FOR THE DOWNTOWN PARKING LOT LOCATED AT 153 S MAIN STREET
Legislation Text
AIS Downtown Parking Lot Sublease
2017-R44 lease downtown parking lot
153 Lot-Property Sub Lease (final)
153 s main lease exhibit a
7. PUBLIC HEARING - To Hear Comments On The Following:
7.A. 2017-390 PROPOSED ANNEXATION OF 13.733 ACRES OF LAND BEING PART OF HERFF ROAD AT THE REQUEST OF JUDGE LUX FOR KENDALL COUNTY (Second of two hearings)
Legislation Text
Summary
Public Hearing 17.0523 Annex Herff Rd
Att 1 - S-5644 HERFF ROAD M & B
Att 2 - plat Herff Rd
Att 3 - aerial
7.B. 2017-391 PROPOSED REVISION TO THE CITY OF BOERNE THOROUGHFARE PLAN LAST UPDATED FEBRUARY 10, 2015 (One of one hearing)
Legislation Text
public hearing Summary
Public Hearing 17.0523 Thoroughfare Plan revisions
Att 1 - Thoroughfare Plan - revised 2.10.15
Att 2 - Aerial of Shooting Club
8. TAKE ANY NECESSARY ACTION RESULTING FROM THE PUBLIC HEARING:
8.A. 2017-392 CONSIDER PROPOSED REVISION TO THE CITY OF BOERNE THOROUGHFARE PLAN LAST UPDATED FEBRUARY 10, 2015
Legislation Text
Summary
Att 1 - Thoroughfare Plan - revised 2.10.15
Att 2 - Aerial of Shooting Club
9. 2017-403 CONSIDER RESOLUTION NO. 2017-R45; A RESOLUTION RESCINDING RESOLUTION NO. 2016-R48 AND ESTABLISHING THE NUMBER OF TERMS, RESIDENCY REQUIREMENTS, AND ATTENDANCE OF THE VARIOUS BOARDS, COMMITTEES AND COMMISSIONS WHERE THE MAYOR AND CITY COUNCIL OF THE CITY OF BOERNE, TEXAS APPOINT THE MEMBERS, AND THE VARIOUS BOARDS, COMMITTEES, AND COMMISSIONS ARE ESTABLISHED BY STATE LAW, CITY ORDINANCE, AND BY LAWS OF OTHER ENTITIES
Legislation Text
AIS brds and commissions 2017
2017-R45 updated BC Policy
10. 2017-404 CONSIDER MAYORAL APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
Legislation Text
AIS - Mayoral appointments
2016-2017 Mayor Appointments 5.23.17
11. 2017-408 CONSIDER REVISIONS TO THE HISTORIC DISTRICT RESTORATION PROGRAM GUIDELINES AND TAKE NECESSARY ACTION
Legislation Text
CC.AIS.hdrp.revisions.05.23.17.final
HDRP.proposed.revision.05.23.17
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. 2017-407 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.
14.A. 2017-406 CONSIDER RESOLUTION NO. 2017-R46; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE AN EASEMENT FOR THE LOOPING OF A WATER MAIN AND POTENTIAL EXTENSION OF SEWER MAIN
Legislation Text
2017-R46 Purchase Easement
15. ADJOURNMENT
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