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
4. 2017-399 CONSIDER ELECTION OF THE OFFICE OF MAYOR PRO-TEM FOR MAY 2017 -MAY 2018
3. 2017-398 ADMINISTER OATHS OF OFFICE
4. 2017-399 CONSIDER ELECTION OF THE OFFICE OF MAYOR PRO-TEM FOR MAY 2017 -MAY 2018
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.
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
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
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.
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
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
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)
7.B. 2017-391 PROPOSED REVISION TO THE CITY OF BOERNE THOROUGHFARE PLAN LAST UPDATED FEBRUARY 10, 2015 (One of one hearing)
6:11 none
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)
7.B. 2017-391 PROPOSED REVISION TO THE CITY OF BOERNE THOROUGHFARE PLAN LAST UPDATED FEBRUARY 10, 2015 (One of one hearing)
6:11 none
8. TAKE ANY NECESSARY ACTION RESULTING FROM THE PUBLIC HEARING:
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
10. 2017-404 CONSIDER MAYORAL APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
11. 2017-408 CONSIDER REVISIONS TO THE HISTORIC DISTRICT RESTORATION PROGRAM GUIDELINES AND TAKE NECESSARY ACTION
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
10. 2017-404 CONSIDER MAYORAL APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
11. 2017-408 CONSIDER REVISIONS TO THE HISTORIC DISTRICT RESTORATION PROGRAM GUIDELINES AND TAKE NECESSARY ACTION
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
13.A. 2017-407 SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY
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
7:07
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
7:07
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
4. 2017-399 CONSIDER ELECTION OF THE OFFICE OF MAYOR PRO-TEM FOR MAY 2017 -MAY 2018
3. 2017-398 ADMINISTER OATHS OF OFFICE
4. 2017-399 CONSIDER ELECTION OF THE OFFICE OF MAYOR PRO-TEM FOR MAY 2017 -MAY 2018
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.
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
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
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.
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
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
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)
7.B. 2017-391 PROPOSED REVISION TO THE CITY OF BOERNE THOROUGHFARE PLAN LAST UPDATED FEBRUARY 10, 2015 (One of one hearing)
6:11 none
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)
7.B. 2017-391 PROPOSED REVISION TO THE CITY OF BOERNE THOROUGHFARE PLAN LAST UPDATED FEBRUARY 10, 2015 (One of one hearing)
6:11 none
8. TAKE ANY NECESSARY ACTION RESULTING FROM THE PUBLIC HEARING:
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
10. 2017-404 CONSIDER MAYORAL APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
11. 2017-408 CONSIDER REVISIONS TO THE HISTORIC DISTRICT RESTORATION PROGRAM GUIDELINES AND TAKE NECESSARY ACTION
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
10. 2017-404 CONSIDER MAYORAL APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
11. 2017-408 CONSIDER REVISIONS TO THE HISTORIC DISTRICT RESTORATION PROGRAM GUIDELINES AND TAKE NECESSARY ACTION
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
13.A. 2017-407 SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY
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
7:07
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
7:07
15. ADJOURNMENT
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