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. 2017-627 CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING HELD AUGUST 8, 2017.
4.B. 2017-628 CONSIDER ON SECOND READING ORDINANCE NO. 2017-71; AN ORDINANCE OF THE CITY OF BOERNE, TEXAS, AMENDING CHAPTER 15 OF THE CODE OF ORDINANCES, ARTICLE VI. SEXUAL OFFENDERS, SEC. 15-121. DEFINITIONS; SEC. 15-122. SEXUAL OFFENDERS RESIDENCE PROHIBITION; SEC. 15-123. PROPERTY OWNERS PROHIBITED FROM RENTING TO SEXUAL OFFENDERS; SEC. 15-124. SEXUAL OFFENDERS PROHIBITED FROM ENTERING CHILD AREAS; AND PROVIDING FOR A PENALTY NOT TO EXCEED $2000.00 FOR EACH VIOLATION OF THIS ORDINANCE.
4.C. 2017-629 CONSIDER ON SECOND READING ORDINANCE NO. 2017-72; AN ORDINANCE AMENDING THE CODE OF ORDINANCE OF THE CITY OF BOERNE, TEXAS, CHAPTER 2, ADMINISTRATION, ARTICLE V. ETHICS; SEC. 2.123 ETHICS REVIEW COMMISSION; AND PROVIDING AN EFFECTIVE DATE AND SAVINGS CLAUSE; AND RELATED MATTERS.
4.D. 2017-630 CONSIDER RESOLUTION NO. 2017-R62; A RESOLUTION AUTHORIZING THE CITY MANAGER TO CONTRACT FOR EXPENDITURES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Replace odor control mulch bed at the Wastewater Treatment and Recycling Center)
4.A. 2017-627 CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING HELD AUGUST 8, 2017.
4.B. 2017-628 CONSIDER ON SECOND READING ORDINANCE NO. 2017-71; AN ORDINANCE OF THE CITY OF BOERNE, TEXAS, AMENDING CHAPTER 15 OF THE CODE OF ORDINANCES, ARTICLE VI. SEXUAL OFFENDERS, SEC. 15-121. DEFINITIONS; SEC. 15-122. SEXUAL OFFENDERS RESIDENCE PROHIBITION; SEC. 15-123. PROPERTY OWNERS PROHIBITED FROM RENTING TO SEXUAL OFFENDERS; SEC. 15-124. SEXUAL OFFENDERS PROHIBITED FROM ENTERING CHILD AREAS; AND PROVIDING FOR A PENALTY NOT TO EXCEED $2000.00 FOR EACH VIOLATION OF THIS ORDINANCE.
4.C. 2017-629 CONSIDER ON SECOND READING ORDINANCE NO. 2017-72; AN ORDINANCE AMENDING THE CODE OF ORDINANCE OF THE CITY OF BOERNE, TEXAS, CHAPTER 2, ADMINISTRATION, ARTICLE V. ETHICS; SEC. 2.123 ETHICS REVIEW COMMISSION; AND PROVIDING AN EFFECTIVE DATE AND SAVINGS CLAUSE; AND RELATED MATTERS.
4.D. 2017-630 CONSIDER RESOLUTION NO. 2017-R62; A RESOLUTION AUTHORIZING THE CITY MANAGER TO CONTRACT FOR EXPENDITURES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Replace odor control mulch bed at the Wastewater Treatment and Recycling Center)
5. PUBLIC HEARING - To Hear Comments On The Following:
5.A. 2017-640 PROPOSED TAX RATE FOR FY 2017-2018 (0.4720/$100). (First of Two Hearings)
5.B. 2017-645 DISCUSSION ON R.S. THORNTON, L.P.'S USE OF .4426 ACRES LOCATED AT 513 E. SAN ANTONIO CURRENTLY OWNED BY THE CITY OF BOERNE AND DESIGNATED AS PARKLAND FOR THE PURPOSE OF CONSTRUCTING A TRAILHEAD PLUS A PARKING LOT. (First of one hearing)
5.A. 2017-640 PROPOSED TAX RATE FOR FY 2017-2018 (0.4720/$100). (First of Two Hearings)
5.B. 2017-645 DISCUSSION ON R.S. THORNTON, L.P.'S USE OF .4426 ACRES LOCATED AT 513 E. SAN ANTONIO CURRENTLY OWNED BY THE CITY OF BOERNE AND DESIGNATED AS PARKLAND FOR THE PURPOSE OF CONSTRUCTING A TRAILHEAD PLUS A PARKING LOT. (First of one hearing)
6. TAKE ANY NECESSARY ACTION RESULTING FROM THE PUBLIC HEARING:
6.A. 2017-646 CONSIDER RESOLUTION NO. 2017-R63; A RESOLUTION OF THE CITY OF BOERNE AUTHORIZING THE USE OF REAL PROPERTY OWNED BY THE CITY OF BOERNE AND DESIGNATED AS PARKLAND; CONFIRMING PROPER NOTICE OF AN OFFICIAL DETERMINATION TO USE THE REAL PROPERTY; CONDUCTING A PUBLIC HEARING PRIOR TO APPROVAL OF USE OF SAID PROPERTY FINDING THAT THERE IS NO FEASIBLE AND PRUDENT ALTERNATIVE TO THE USE AND THAT THE PROJECT INCLUDES ALL REASONABLE PLANNING TO MINIMIZE HARM TO THE REMAINING PARKLAND; AND AUTHORIZING THE CITY MANAGER TO ENGAGE IN FUTHER NEGOTIATIONS REGARDING THE USE OF PARK PROPERTY.
6.A. 2017-646 CONSIDER RESOLUTION NO. 2017-R63; A RESOLUTION OF THE CITY OF BOERNE AUTHORIZING THE USE OF REAL PROPERTY OWNED BY THE CITY OF BOERNE AND DESIGNATED AS PARKLAND; CONFIRMING PROPER NOTICE OF AN OFFICIAL DETERMINATION TO USE THE REAL PROPERTY; CONDUCTING A PUBLIC HEARING PRIOR TO APPROVAL OF USE OF SAID PROPERTY FINDING THAT THERE IS NO FEASIBLE AND PRUDENT ALTERNATIVE TO THE USE AND THAT THE PROJECT INCLUDES ALL REASONABLE PLANNING TO MINIMIZE HARM TO THE REMAINING PARKLAND; AND AUTHORIZING THE CITY MANAGER TO ENGAGE IN FUTHER NEGOTIATIONS REGARDING THE USE OF PARK PROPERTY.
7. 2017-641 CONSIDER ON FIRST READING ORDINANCE NO. 2017-73; AN ORDINANCE ESTABLISHING THE RATE CLASSIFICATIONS AND RATES TO BE CHARGED FOR WATER SERVICE PROVIDED BY THE CITY OF BOERNE UTILITIES, AND REPEALING AND REPLACING ORDINANCE NO. 2016-37 DATED SEPTEMBER 27, 2016 AND ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH.
8. 2017-626 CONSIDER RESOLUTION NO. 2017-R64; A RESOLUTION AMENDING THE HAZARD MITIGATION PLAN FOR THE CITY OF BOERNE.
9. 2017-632 CONSIDER RESOLUTION NO. 2017-R65; A RESOLUTION AUTHORIZING A SUPPLEMENT TO THE AGREEMENT WITH HALFF ASSOCIATES, INC. FOR THE DESIGN AND CONSTRUCTION SERVICES OF THE INTERSTATE HIGHWAY 10 WATER AND WASTEWATER RELOCATIONS.
10. 2017-634 CONSIDER RESOLUTION NO. 2017-R66; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE, TEXAS AND HDR ENGINEERING, INC. FOR DESIGN AND BID PHASE SERVICES FOR THE EXISTING WATER AND NATURAL GAS RELOCATIONS ALONG STATE HIGHWAY 46 EAST.
11. 2017-637 CONSIDER RESOLUTION NO. 2017-R67; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE, TEXAS AND HDR ENGINEERING, INC. FOR DESIGN AND BID PHASE SERVICES FOR THE EXISTING ELECTRIC DISTRIBUTION LINE RELOCATION ALONG STATE HIGHWAY 46 EAST.
12. 2017-642 CONSIDER RESOLUTION NO. 2017-R68; A RESOLUTION AUTHORIZING AND APPROVING THE CREATION OF THE BOERNE PUBLIC FACILITY CORPORATION UNDER CHAPTER 303 OF THE TEXAS LOCAL GOVERNMENT CODE TO ACT ON BEHALF OF THE CITY OF BOERNE, TEXAS; APPROVING THE CERTIFICATE OF FORMATION AND BYLAWS RELATED THERETO; AND RESOLVING OTHER MATTERS IN CONNECTION THEREWITH.
13. 2017-638 CONSIDER RESOLUTION NO. 2017-R69; A RESOLUTION RESCINDING RESOLUTION NO. 2015-R76 AND AUTHORIZING THE OFFERING OF HEALTH BENEFITS COVERAGE TO CITY OF BOERNE RETIREES, AND PROVIDING FOR AN EFFECTIVE DATE.
7. 2017-641 CONSIDER ON FIRST READING ORDINANCE NO. 2017-73; AN ORDINANCE ESTABLISHING THE RATE CLASSIFICATIONS AND RATES TO BE CHARGED FOR WATER SERVICE PROVIDED BY THE CITY OF BOERNE UTILITIES, AND REPEALING AND REPLACING ORDINANCE NO. 2016-37 DATED SEPTEMBER 27, 2016 AND ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH.
8. 2017-626 CONSIDER RESOLUTION NO. 2017-R64; A RESOLUTION AMENDING THE HAZARD MITIGATION PLAN FOR THE CITY OF BOERNE.
9. 2017-632 CONSIDER RESOLUTION NO. 2017-R65; A RESOLUTION AUTHORIZING A SUPPLEMENT TO THE AGREEMENT WITH HALFF ASSOCIATES, INC. FOR THE DESIGN AND CONSTRUCTION SERVICES OF THE INTERSTATE HIGHWAY 10 WATER AND WASTEWATER RELOCATIONS.
10. 2017-634 CONSIDER RESOLUTION NO. 2017-R66; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE, TEXAS AND HDR ENGINEERING, INC. FOR DESIGN AND BID PHASE SERVICES FOR THE EXISTING WATER AND NATURAL GAS RELOCATIONS ALONG STATE HIGHWAY 46 EAST.
11. 2017-637 CONSIDER RESOLUTION NO. 2017-R67; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE, TEXAS AND HDR ENGINEERING, INC. FOR DESIGN AND BID PHASE SERVICES FOR THE EXISTING ELECTRIC DISTRIBUTION LINE RELOCATION ALONG STATE HIGHWAY 46 EAST.
12. 2017-642 CONSIDER RESOLUTION NO. 2017-R68; A RESOLUTION AUTHORIZING AND APPROVING THE CREATION OF THE BOERNE PUBLIC FACILITY CORPORATION UNDER CHAPTER 303 OF THE TEXAS LOCAL GOVERNMENT CODE TO ACT ON BEHALF OF THE CITY OF BOERNE, TEXAS; APPROVING THE CERTIFICATE OF FORMATION AND BYLAWS RELATED THERETO; AND RESOLVING OTHER MATTERS IN CONNECTION THEREWITH.
13. 2017-638 CONSIDER RESOLUTION NO. 2017-R69; A RESOLUTION RESCINDING RESOLUTION NO. 2015-R76 AND AUTHORIZING THE OFFERING OF HEALTH BENEFITS COVERAGE TO CITY OF BOERNE RETIREES, AND PROVIDING FOR AN EFFECTIVE DATE.
14. RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND TAKE ANY NECESSARY ACTION:
14.A. 2017-636 CONSIDER DEVIATION FROM THE SUBDIVISION ORDINANCE, ARTICLE 3, SECTION 3.02.003 STREET CROSS-SECTION STANDARDS FOR THE 143 ACRES SUBDIVISION LOCATED IN THE ETJ APPROXIMATELY ONE MILE OUTSIDE OF THE CITY LIMITS ON FM 1376 (142.98 Acres).
14.A. 2017-636 CONSIDER DEVIATION FROM THE SUBDIVISION ORDINANCE, ARTICLE 3, SECTION 3.02.003 STREET CROSS-SECTION STANDARDS FOR THE 143 ACRES SUBDIVISION LOCATED IN THE ETJ APPROXIMATELY ONE MILE OUTSIDE OF THE CITY LIMITS ON FM 1376 (142.98 Acres).
15. RECEIVE THE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET A PUBLIC HEARING FOR SEPTEMBER 26, 2017:
15.A. 2017-633 PROPOSED REZONING OF 36 OLD SAN ANTONIO ROAD, A TOTAL OF 6.099 ACRES, FROM R-E, SINGLE-FAMILY RESIDENTIAL ESTATE DISTRICT TO B-2R, HIGHWAY COMMERCIAL- RESTRICTED DISTRICT, KAD NO. 15903. (Cortes)
15.A. 2017-633 PROPOSED REZONING OF 36 OLD SAN ANTONIO ROAD, A TOTAL OF 6.099 ACRES, FROM R-E, SINGLE-FAMILY RESIDENTIAL ESTATE DISTRICT TO B-2R, HIGHWAY COMMERCIAL- RESTRICTED DISTRICT, KAD NO. 15903. (Cortes)
16. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF - No discussion or action may take place.
17. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:
17.A. 2017-643 SECTION 551.074 - PERSONNEL MATTERS: CITY MANAGER'S ANNUAL EVALUATION, COMPENSATION, AND CONTRACT.
17.A. 2017-643 SECTION 551.074 - PERSONNEL MATTERS: CITY MANAGER'S ANNUAL EVALUATION, COMPENSATION, AND CONTRACT.
18. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
18.A. 2017-644 CONSIDER MOTION TO RENEW THE CITY MANAGER'S CONTRACT.
7:37
18.A. 2017-644 CONSIDER MOTION TO RENEW THE CITY MANAGER'S CONTRACT.
7:37
19. ADJOURNMENT
Aug 22, 2017 City Council on 2017-08-22 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. 2017-627 CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING HELD AUGUST 8, 2017.
4.B. 2017-628 CONSIDER ON SECOND READING ORDINANCE NO. 2017-71; AN ORDINANCE OF THE CITY OF BOERNE, TEXAS, AMENDING CHAPTER 15 OF THE CODE OF ORDINANCES, ARTICLE VI. SEXUAL OFFENDERS, SEC. 15-121. DEFINITIONS; SEC. 15-122. SEXUAL OFFENDERS RESIDENCE PROHIBITION; SEC. 15-123. PROPERTY OWNERS PROHIBITED FROM RENTING TO SEXUAL OFFENDERS; SEC. 15-124. SEXUAL OFFENDERS PROHIBITED FROM ENTERING CHILD AREAS; AND PROVIDING FOR A PENALTY NOT TO EXCEED $2000.00 FOR EACH VIOLATION OF THIS ORDINANCE.
4.C. 2017-629 CONSIDER ON SECOND READING ORDINANCE NO. 2017-72; AN ORDINANCE AMENDING THE CODE OF ORDINANCE OF THE CITY OF BOERNE, TEXAS, CHAPTER 2, ADMINISTRATION, ARTICLE V. ETHICS; SEC. 2.123 ETHICS REVIEW COMMISSION; AND PROVIDING AN EFFECTIVE DATE AND SAVINGS CLAUSE; AND RELATED MATTERS.
4.D. 2017-630 CONSIDER RESOLUTION NO. 2017-R62; A RESOLUTION AUTHORIZING THE CITY MANAGER TO CONTRACT FOR EXPENDITURES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Replace odor control mulch bed at the Wastewater Treatment and Recycling Center)
4.A. 2017-627 CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING HELD AUGUST 8, 2017.
4.B. 2017-628 CONSIDER ON SECOND READING ORDINANCE NO. 2017-71; AN ORDINANCE OF THE CITY OF BOERNE, TEXAS, AMENDING CHAPTER 15 OF THE CODE OF ORDINANCES, ARTICLE VI. SEXUAL OFFENDERS, SEC. 15-121. DEFINITIONS; SEC. 15-122. SEXUAL OFFENDERS RESIDENCE PROHIBITION; SEC. 15-123. PROPERTY OWNERS PROHIBITED FROM RENTING TO SEXUAL OFFENDERS; SEC. 15-124. SEXUAL OFFENDERS PROHIBITED FROM ENTERING CHILD AREAS; AND PROVIDING FOR A PENALTY NOT TO EXCEED $2000.00 FOR EACH VIOLATION OF THIS ORDINANCE.
4.C. 2017-629 CONSIDER ON SECOND READING ORDINANCE NO. 2017-72; AN ORDINANCE AMENDING THE CODE OF ORDINANCE OF THE CITY OF BOERNE, TEXAS, CHAPTER 2, ADMINISTRATION, ARTICLE V. ETHICS; SEC. 2.123 ETHICS REVIEW COMMISSION; AND PROVIDING AN EFFECTIVE DATE AND SAVINGS CLAUSE; AND RELATED MATTERS.
4.D. 2017-630 CONSIDER RESOLUTION NO. 2017-R62; A RESOLUTION AUTHORIZING THE CITY MANAGER TO CONTRACT FOR EXPENDITURES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Replace odor control mulch bed at the Wastewater Treatment and Recycling Center)
5. PUBLIC HEARING - To Hear Comments On The Following:
5.A. 2017-640 PROPOSED TAX RATE FOR FY 2017-2018 (0.4720/$100). (First of Two Hearings)
5.B. 2017-645 DISCUSSION ON R.S. THORNTON, L.P.'S USE OF .4426 ACRES LOCATED AT 513 E. SAN ANTONIO CURRENTLY OWNED BY THE CITY OF BOERNE AND DESIGNATED AS PARKLAND FOR THE PURPOSE OF CONSTRUCTING A TRAILHEAD PLUS A PARKING LOT. (First of one hearing)
5.A. 2017-640 PROPOSED TAX RATE FOR FY 2017-2018 (0.4720/$100). (First of Two Hearings)
5.B. 2017-645 DISCUSSION ON R.S. THORNTON, L.P.'S USE OF .4426 ACRES LOCATED AT 513 E. SAN ANTONIO CURRENTLY OWNED BY THE CITY OF BOERNE AND DESIGNATED AS PARKLAND FOR THE PURPOSE OF CONSTRUCTING A TRAILHEAD PLUS A PARKING LOT. (First of one hearing)
6. TAKE ANY NECESSARY ACTION RESULTING FROM THE PUBLIC HEARING:
6.A. 2017-646 CONSIDER RESOLUTION NO. 2017-R63; A RESOLUTION OF THE CITY OF BOERNE AUTHORIZING THE USE OF REAL PROPERTY OWNED BY THE CITY OF BOERNE AND DESIGNATED AS PARKLAND; CONFIRMING PROPER NOTICE OF AN OFFICIAL DETERMINATION TO USE THE REAL PROPERTY; CONDUCTING A PUBLIC HEARING PRIOR TO APPROVAL OF USE OF SAID PROPERTY FINDING THAT THERE IS NO FEASIBLE AND PRUDENT ALTERNATIVE TO THE USE AND THAT THE PROJECT INCLUDES ALL REASONABLE PLANNING TO MINIMIZE HARM TO THE REMAINING PARKLAND; AND AUTHORIZING THE CITY MANAGER TO ENGAGE IN FUTHER NEGOTIATIONS REGARDING THE USE OF PARK PROPERTY.
6.A. 2017-646 CONSIDER RESOLUTION NO. 2017-R63; A RESOLUTION OF THE CITY OF BOERNE AUTHORIZING THE USE OF REAL PROPERTY OWNED BY THE CITY OF BOERNE AND DESIGNATED AS PARKLAND; CONFIRMING PROPER NOTICE OF AN OFFICIAL DETERMINATION TO USE THE REAL PROPERTY; CONDUCTING A PUBLIC HEARING PRIOR TO APPROVAL OF USE OF SAID PROPERTY FINDING THAT THERE IS NO FEASIBLE AND PRUDENT ALTERNATIVE TO THE USE AND THAT THE PROJECT INCLUDES ALL REASONABLE PLANNING TO MINIMIZE HARM TO THE REMAINING PARKLAND; AND AUTHORIZING THE CITY MANAGER TO ENGAGE IN FUTHER NEGOTIATIONS REGARDING THE USE OF PARK PROPERTY.
7. 2017-641 CONSIDER ON FIRST READING ORDINANCE NO. 2017-73; AN ORDINANCE ESTABLISHING THE RATE CLASSIFICATIONS AND RATES TO BE CHARGED FOR WATER SERVICE PROVIDED BY THE CITY OF BOERNE UTILITIES, AND REPEALING AND REPLACING ORDINANCE NO. 2016-37 DATED SEPTEMBER 27, 2016 AND ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH.
8. 2017-626 CONSIDER RESOLUTION NO. 2017-R64; A RESOLUTION AMENDING THE HAZARD MITIGATION PLAN FOR THE CITY OF BOERNE.
9. 2017-632 CONSIDER RESOLUTION NO. 2017-R65; A RESOLUTION AUTHORIZING A SUPPLEMENT TO THE AGREEMENT WITH HALFF ASSOCIATES, INC. FOR THE DESIGN AND CONSTRUCTION SERVICES OF THE INTERSTATE HIGHWAY 10 WATER AND WASTEWATER RELOCATIONS.
10. 2017-634 CONSIDER RESOLUTION NO. 2017-R66; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE, TEXAS AND HDR ENGINEERING, INC. FOR DESIGN AND BID PHASE SERVICES FOR THE EXISTING WATER AND NATURAL GAS RELOCATIONS ALONG STATE HIGHWAY 46 EAST.
11. 2017-637 CONSIDER RESOLUTION NO. 2017-R67; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE, TEXAS AND HDR ENGINEERING, INC. FOR DESIGN AND BID PHASE SERVICES FOR THE EXISTING ELECTRIC DISTRIBUTION LINE RELOCATION ALONG STATE HIGHWAY 46 EAST.
12. 2017-642 CONSIDER RESOLUTION NO. 2017-R68; A RESOLUTION AUTHORIZING AND APPROVING THE CREATION OF THE BOERNE PUBLIC FACILITY CORPORATION UNDER CHAPTER 303 OF THE TEXAS LOCAL GOVERNMENT CODE TO ACT ON BEHALF OF THE CITY OF BOERNE, TEXAS; APPROVING THE CERTIFICATE OF FORMATION AND BYLAWS RELATED THERETO; AND RESOLVING OTHER MATTERS IN CONNECTION THEREWITH.
13. 2017-638 CONSIDER RESOLUTION NO. 2017-R69; A RESOLUTION RESCINDING RESOLUTION NO. 2015-R76 AND AUTHORIZING THE OFFERING OF HEALTH BENEFITS COVERAGE TO CITY OF BOERNE RETIREES, AND PROVIDING FOR AN EFFECTIVE DATE.
7. 2017-641 CONSIDER ON FIRST READING ORDINANCE NO. 2017-73; AN ORDINANCE ESTABLISHING THE RATE CLASSIFICATIONS AND RATES TO BE CHARGED FOR WATER SERVICE PROVIDED BY THE CITY OF BOERNE UTILITIES, AND REPEALING AND REPLACING ORDINANCE NO. 2016-37 DATED SEPTEMBER 27, 2016 AND ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH.
8. 2017-626 CONSIDER RESOLUTION NO. 2017-R64; A RESOLUTION AMENDING THE HAZARD MITIGATION PLAN FOR THE CITY OF BOERNE.
9. 2017-632 CONSIDER RESOLUTION NO. 2017-R65; A RESOLUTION AUTHORIZING A SUPPLEMENT TO THE AGREEMENT WITH HALFF ASSOCIATES, INC. FOR THE DESIGN AND CONSTRUCTION SERVICES OF THE INTERSTATE HIGHWAY 10 WATER AND WASTEWATER RELOCATIONS.
10. 2017-634 CONSIDER RESOLUTION NO. 2017-R66; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE, TEXAS AND HDR ENGINEERING, INC. FOR DESIGN AND BID PHASE SERVICES FOR THE EXISTING WATER AND NATURAL GAS RELOCATIONS ALONG STATE HIGHWAY 46 EAST.
11. 2017-637 CONSIDER RESOLUTION NO. 2017-R67; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE, TEXAS AND HDR ENGINEERING, INC. FOR DESIGN AND BID PHASE SERVICES FOR THE EXISTING ELECTRIC DISTRIBUTION LINE RELOCATION ALONG STATE HIGHWAY 46 EAST.
12. 2017-642 CONSIDER RESOLUTION NO. 2017-R68; A RESOLUTION AUTHORIZING AND APPROVING THE CREATION OF THE BOERNE PUBLIC FACILITY CORPORATION UNDER CHAPTER 303 OF THE TEXAS LOCAL GOVERNMENT CODE TO ACT ON BEHALF OF THE CITY OF BOERNE, TEXAS; APPROVING THE CERTIFICATE OF FORMATION AND BYLAWS RELATED THERETO; AND RESOLVING OTHER MATTERS IN CONNECTION THEREWITH.
13. 2017-638 CONSIDER RESOLUTION NO. 2017-R69; A RESOLUTION RESCINDING RESOLUTION NO. 2015-R76 AND AUTHORIZING THE OFFERING OF HEALTH BENEFITS COVERAGE TO CITY OF BOERNE RETIREES, AND PROVIDING FOR AN EFFECTIVE DATE.
14. RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND TAKE ANY NECESSARY ACTION:
14.A. 2017-636 CONSIDER DEVIATION FROM THE SUBDIVISION ORDINANCE, ARTICLE 3, SECTION 3.02.003 STREET CROSS-SECTION STANDARDS FOR THE 143 ACRES SUBDIVISION LOCATED IN THE ETJ APPROXIMATELY ONE MILE OUTSIDE OF THE CITY LIMITS ON FM 1376 (142.98 Acres).
14.A. 2017-636 CONSIDER DEVIATION FROM THE SUBDIVISION ORDINANCE, ARTICLE 3, SECTION 3.02.003 STREET CROSS-SECTION STANDARDS FOR THE 143 ACRES SUBDIVISION LOCATED IN THE ETJ APPROXIMATELY ONE MILE OUTSIDE OF THE CITY LIMITS ON FM 1376 (142.98 Acres).
15. RECEIVE THE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET A PUBLIC HEARING FOR SEPTEMBER 26, 2017:
15.A. 2017-633 PROPOSED REZONING OF 36 OLD SAN ANTONIO ROAD, A TOTAL OF 6.099 ACRES, FROM R-E, SINGLE-FAMILY RESIDENTIAL ESTATE DISTRICT TO B-2R, HIGHWAY COMMERCIAL- RESTRICTED DISTRICT, KAD NO. 15903. (Cortes)
15.A. 2017-633 PROPOSED REZONING OF 36 OLD SAN ANTONIO ROAD, A TOTAL OF 6.099 ACRES, FROM R-E, SINGLE-FAMILY RESIDENTIAL ESTATE DISTRICT TO B-2R, HIGHWAY COMMERCIAL- RESTRICTED DISTRICT, KAD NO. 15903. (Cortes)
16. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF - No discussion or action may take place.
17. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:
17.A. 2017-643 SECTION 551.074 - PERSONNEL MATTERS: CITY MANAGER'S ANNUAL EVALUATION, COMPENSATION, AND CONTRACT.
17.A. 2017-643 SECTION 551.074 - PERSONNEL MATTERS: CITY MANAGER'S ANNUAL EVALUATION, COMPENSATION, AND CONTRACT.
18. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
18.A. 2017-644 CONSIDER MOTION TO RENEW THE CITY MANAGER'S CONTRACT.
7:37
18.A. 2017-644 CONSIDER MOTION TO RENEW THE CITY MANAGER'S CONTRACT.
7:37
19. ADJOURNMENT
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