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. 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. 2017-842 CONSIDER APPROVAL OF THE MINUTES OF THE OCTOBER 24, 2017 CITY COUNCIL MEETING.
Legislation Text
Minutes 17.1024
4.B. 2017-814 CONSIDER ON SECOND READING ORDINANCE NO. 2017-80; 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 MULTI-DWELLING STRUCTURES IN A B-2, HIGHWAY COMMERCIAL DISTRICT DESCRIBED AS 6.089 ACRES OUT OF 65.011 ACRES FOR A SITE LOCATED WITHIN THE COMMONS AT MENGER CREEK MASTER DEVELOPMENT PLAN LOCATED AT 20 OLD SAN ANTONIO ROAD (KAD NO. 39338).
Legislation Text
Summary
Ordinance No. 2017-80
Att 1 - LOCATION MAP
Att 2 - Aerial Map
Att 3 - Zoning Map
Att 4 - The Commons at Menger Creek MDP-20170228
The Javelin Group
4.C. 2017-815 CONSIDER ON SECOND READING ORDINANCE NO. 2017-81; AN ORDINANCE AMENDING THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS, ARTICLE 3. GENERAL PROHIBITIONS AND REQUIREMENTS, SECTION 08. COMMERCIAL CENTER DESIGN STANDARDS, SECTION 09. COMBINED COMMERCIAL DESIGN STANDARDS.
Legislation Text
Summary
Ordinance No. 2017-81
4.D. 2017-813 CONSIDER ON SECOND READING ORDINANCE NO. 2017-82; AN ORDINANCE REPEALING AND REPLACING ORDINANCE NO. 2016-43 CAPTIONED "AN ORDINANCE ESTABLISHING AND REESTABLISHING FEES AND CHARGES FOR ACTIVITIES, GOODS AND SERVICES PROVIDED BY THE CITY; CONTAINING A PROVISION TO AUTHORIZE THE CITY MANAGER TO ESTABLISH FEES AND CHARGES IN CERTAIN CIRCUMSTANCES, CONTAINING FINDINGS AND OTHER PROVISIONS RELATING TO THE SUBJECT."
Legislation Text
Fee Ordinance AIS 11-14-17
Ordinance No. 2017-82
Exhibit A. Fee Ordinance - 11-14-17 Proposed
4.E. 2017-818 CONSIDER RESOLUTION NO. 2017-R107; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Three computer servers for the IT Department for use in the Police Department)
Legislation Text
AIS Servers 2017.doc
2017-R107 servers for PD
Servers - Dell.pdf
Servers - Thinkmate.pdf
4.F. 2017-822 CONSIDER RESOLUTION NO. 2017-R108; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Two network firewalls for the IT Department for use at the Police Department and City Hall)
Legislation Text
AIS Sonicwall 2017.doc
2017-R108 firewall
Sonicwall - Provantage.pdf
Sonicwall - SHI.pdf
Sonicwall CDWG.pdf
4.G. 2017-829 CONSIDER RESOLUTION NO. 2017-R109; A RESOLUTION OF THE CITY OF BOERNE, TEXAS, AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION FOR THE BG18 RIFLE-RESISTANT BODY ARMOR GRANT PROGRAM TO THE OFFICE OF THE GOVERNOR.
Legislation Text
AIS Rifle Plate Grant 2017
2017-R109 Rifle-resistant body armor grant
4.H. 2017-859 CONSIDER RESOLUTION NO. 2017-R110; A RESOLUTION CASTING THE CITY'S VOTES IN THE ELECTION TO THE KENDALL APPRAISAL DISTRICT BOARD OF DIRECTORS.
Legislation Text
AIS - KAD Board of Directors
2017-R110 Appraisal Votes
KAD letter and ballot
4.I. 2017-844 CONSIDER RESOLUTION NO. 2017-R111; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Vehicle for Customer Service and Billing Department)
Legislation Text
AIS - CS & B CHEVROLET COLORADO - 11-14-17
2017-R111 truck for meter tech.
2018 Chevrolet Colorado
4.J. 2017-862 CONSIDER RESOLUTION NO. 2017-R112; 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 transformer for SoBo medical building site)
Legislation Text
AIS SOBO Medical Transformer.doc
2017-R112 Transformer SoBo Medical site
5. 2017-855 CONSIDER A ONE TIME READING OF ORDINANCE NO. 2017-83; AS PERMITTED BY THE CITY OF BOERNE'S HOME RULE CHARTER, SECTION 3.11.A.
Legislation Text
6. 2017-846 CONSIDER ORDINANCE NO. 2017-83; AN ORDINANCE AMENDING ORDINANCE NO. 2016-33 CAPTIONED "AN ORDINANCE ADOPTING THE ANNUAL CAPITAL AND OPERATING BUDGETS FOR THE CITY OF BOERNE, TEXAS FOR THE FISCAL YEAR 2016-2017, BEGINNING OCTOBER 1, 2016 AND ENDING SEPTEMBER 30, 2017."
Legislation Text
Sept 2017 Budget Amendments AIS
Ordinance No. 2017-83
Budget Amendments Sept 2017
7. 2017-847 RECEIVE THE FOURTH QUARTER FINANCIAL AND INVESTMENT REPORTS FOR FY 2016-2017.
Legislation Text
AIS September 2017 Quarterly report
Sept 2017 Quarterly Financial Report
financial and investment report
8. 2017-852 CONSIDER ON FIRST READING ORDINANCE NO. 2017-84; 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. (4.987 Acres located at 140 Enterprise Pkwy at the request of Bill Bird, KAD Nos. 12255 and 12259)
Legislation Text
Summary
Ordinance No. 2017-84
Exhibit A: Metes and Bounds 140 Enterprise Pkwy
Exhibit B: MSP 140 Enterprise Pkwy
Att 1 - Location map 140 Enterprise Pkwy
Att 2 - Aerial 140 Enterprise Pkwy
9. 2017-854 RECEIVE AND CONSIDER A REQUEST FROM ALAMO SIGN SOLUTIONS, LLC FOR A VARIANCE TO THE SIGN ORDINANCE SECTION 10. RESTRICTIONS ON CERTAIN TYPES OF SIGNS. BB. SELF-SUPPORTED SIGNS. 2A. AREA SHALL NOT EXCEED THIRTY-TWO SQUARE FEET. (Albany Engineered Composites, 1281 North Main)
Legislation Text
Summary
Att 1 - Sign variance - Alamo Sign Solutions, LLC
Att 2 - location
Att 3 - Street view
10. 2017-863 CONSIDER RESOLUTION NO. 2017-R113; A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS BY THE CITY OF BOERNE FOR THE PURCHASE OF A PUMP. (Replace pump in the influent lift station at the Old San Antonio Road Wastewater Treatment and Recycling Center)
Legislation Text
AIS- WWTRC Flygt Pump Purchase.doc
2017-R113 WWTRC pump
Flygt Pump quote
11. 2017-861 CONSIDER RESOLUTION NO. 2017-R114; A RESOLUTION DESIGNATING THE CITY'S ANNUAL ALLOCATION OF GROUNDWATER PRODUCTION AS IT PERTAINS TO THE CITY'S WITHDRAWAL PERMIT FROM COW CREEK GROUNDWATER CONSERVATION DISTRICT TO RETAIN THE CURRENT QUARTERLY ALLOCATION FOR CALENDAR YEAR 2018.
Legislation Text
AIS Cow Creek Permit Allocation 2018.doc
2017-R114 Cow Creek Water Allocation
12. 2017-860 CONSIDER RESOLUTION NO. 2017-R115; A RESOLUTION DESIGNATING THE CITY'S ANNUAL COMMITMENT FOR WATER FROM THE GUADALUPE-BLANCO RIVER AUTHORITY AS PART OF THE WESTERN CANYON REGIONAL WATER SUPPLY PROJECT TO RETAIN THE CURRENT ANNUAL COMMITMENT OF WATER FOR CALENDAR YEAR 2018.
Legislation Text
AIS GBRA Annual Commitment 2018.doc
2017-R115 GBRA Water Supply
13. 2017-845 CONSIDER RESOLUTION NO. 2017-R116; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND AUTOMATED ENERGY, INC. (Online meter data and customer Portal for AMI)
Legislation Text
AIS AEI INC-COB AGREEMENT-Nov 2017
2017-R116 Automated Energy
AEI-COB Web Portal Service Agreement-proposed changes 10-23-17
14. 2017-841 CONSIDER RESOLUTION NO. 2017-R117; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE THE FIRST AMENDMENT TO THE ECONOMIC DEVELOPMENT INCENTIVE AGREEMENT BETWEEN THE CITY OF BOERNE, TEXAS AND BOERNE HOTEL, LTD. FOR A HOTEL CONFERENCE CENTER.
Legislation Text
2017 AIS Hotel Conference Center Amended Agreement
2017-R117 First Amendment Boerne Hotel
380 Agt First Amendment_City of Boerne TX_Boerne Hotel Ltd_10202017
4.D. 2017-813 CONSIDER ON SECOND READING ORDINANCE NO. 2017-82; AN ORDINANCE REPEALING AND REPLACING ORDINANCE NO. 2016-43 CAPTIONED "AN ORDINANCE ESTABLISHING AND REESTABLISHING FEES AND CHARGES FOR ACTIVITIES, GOODS AND SERVICES PROVIDED BY THE CITY; CONTAINING A PROVISION TO AUTHORIZE THE CITY MANAGER TO ESTABLISH FEES AND CHARGES IN CERTAIN CIRCUMSTANCES, CONTAINING FINDINGS AND OTHER PROVISIONS RELATING TO THE SUBJECT."
12. 2017-860 CONSIDER RESOLUTION NO. 2017-R115; A RESOLUTION DESIGNATING THE CITY'S ANNUAL COMMITMENT FOR WATER FROM THE GUADALUPE-BLANCO RIVER AUTHORITY AS PART OF THE WESTERN CANYON REGIONAL WATER SUPPLY PROJECT TO RETAIN THE CURRENT ANNUAL COMMITMENT OF WATER FOR CALENDAR YEAR 2018.
12. 2017-860 CONSIDER RESOLUTION NO. 2017-R115; A RESOLUTION DESIGNATING THE CITY'S ANNUAL COMMITMENT FOR WATER FROM THE GUADALUPE-BLANCO RIVER AUTHORITY AS PART OF THE WESTERN CANYON REGIONAL WATER SUPPLY PROJECT TO RETAIN THE CURRENT ANNUAL COMMITMENT OF WATER FOR CALENDAR YEAR 2018.
15. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF - No discussion or action may take place.
16. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:
16.A. 2017-848 SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY.
Legislation Text
16.B. 2017-849 SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY.
Legislation Text
16.C. 2017-864 SECTION 551.071 - CONSULTATION WITH ATTORNEY (a) PENDING OR CONTEMPLATED LITIGATION.
Legislation Text
16.D. 2017-850 SECTION 551.074 - PERSONNEL MATTERS: CITY ATTORNEY'S ANNUAL EVALUATION.
Legislation Text
17. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
18. ADJOURNMENT
Nov 14, 2017 City Council on 2017-11-14 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. 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. 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. 2017-842 CONSIDER APPROVAL OF THE MINUTES OF THE OCTOBER 24, 2017 CITY COUNCIL MEETING.
Legislation Text
Minutes 17.1024
4.B. 2017-814 CONSIDER ON SECOND READING ORDINANCE NO. 2017-80; 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 MULTI-DWELLING STRUCTURES IN A B-2, HIGHWAY COMMERCIAL DISTRICT DESCRIBED AS 6.089 ACRES OUT OF 65.011 ACRES FOR A SITE LOCATED WITHIN THE COMMONS AT MENGER CREEK MASTER DEVELOPMENT PLAN LOCATED AT 20 OLD SAN ANTONIO ROAD (KAD NO. 39338).
Legislation Text
Summary
Ordinance No. 2017-80
Att 1 - LOCATION MAP
Att 2 - Aerial Map
Att 3 - Zoning Map
Att 4 - The Commons at Menger Creek MDP-20170228
The Javelin Group
4.C. 2017-815 CONSIDER ON SECOND READING ORDINANCE NO. 2017-81; AN ORDINANCE AMENDING THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS, ARTICLE 3. GENERAL PROHIBITIONS AND REQUIREMENTS, SECTION 08. COMMERCIAL CENTER DESIGN STANDARDS, SECTION 09. COMBINED COMMERCIAL DESIGN STANDARDS.
Legislation Text
Summary
Ordinance No. 2017-81
4.D. 2017-813 CONSIDER ON SECOND READING ORDINANCE NO. 2017-82; AN ORDINANCE REPEALING AND REPLACING ORDINANCE NO. 2016-43 CAPTIONED "AN ORDINANCE ESTABLISHING AND REESTABLISHING FEES AND CHARGES FOR ACTIVITIES, GOODS AND SERVICES PROVIDED BY THE CITY; CONTAINING A PROVISION TO AUTHORIZE THE CITY MANAGER TO ESTABLISH FEES AND CHARGES IN CERTAIN CIRCUMSTANCES, CONTAINING FINDINGS AND OTHER PROVISIONS RELATING TO THE SUBJECT."
Legislation Text
Fee Ordinance AIS 11-14-17
Ordinance No. 2017-82
Exhibit A. Fee Ordinance - 11-14-17 Proposed
4.E. 2017-818 CONSIDER RESOLUTION NO. 2017-R107; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Three computer servers for the IT Department for use in the Police Department)
Legislation Text
AIS Servers 2017.doc
2017-R107 servers for PD
Servers - Dell.pdf
Servers - Thinkmate.pdf
4.F. 2017-822 CONSIDER RESOLUTION NO. 2017-R108; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Two network firewalls for the IT Department for use at the Police Department and City Hall)
Legislation Text
AIS Sonicwall 2017.doc
2017-R108 firewall
Sonicwall - Provantage.pdf
Sonicwall - SHI.pdf
Sonicwall CDWG.pdf
4.G. 2017-829 CONSIDER RESOLUTION NO. 2017-R109; A RESOLUTION OF THE CITY OF BOERNE, TEXAS, AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION FOR THE BG18 RIFLE-RESISTANT BODY ARMOR GRANT PROGRAM TO THE OFFICE OF THE GOVERNOR.
Legislation Text
AIS Rifle Plate Grant 2017
2017-R109 Rifle-resistant body armor grant
4.H. 2017-859 CONSIDER RESOLUTION NO. 2017-R110; A RESOLUTION CASTING THE CITY'S VOTES IN THE ELECTION TO THE KENDALL APPRAISAL DISTRICT BOARD OF DIRECTORS.
Legislation Text
AIS - KAD Board of Directors
2017-R110 Appraisal Votes
KAD letter and ballot
4.I. 2017-844 CONSIDER RESOLUTION NO. 2017-R111; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Vehicle for Customer Service and Billing Department)
Legislation Text
AIS - CS & B CHEVROLET COLORADO - 11-14-17
2017-R111 truck for meter tech.
2018 Chevrolet Colorado
4.J. 2017-862 CONSIDER RESOLUTION NO. 2017-R112; 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 transformer for SoBo medical building site)
Legislation Text
AIS SOBO Medical Transformer.doc
2017-R112 Transformer SoBo Medical site
5. 2017-855 CONSIDER A ONE TIME READING OF ORDINANCE NO. 2017-83; AS PERMITTED BY THE CITY OF BOERNE'S HOME RULE CHARTER, SECTION 3.11.A.
Legislation Text
6. 2017-846 CONSIDER ORDINANCE NO. 2017-83; AN ORDINANCE AMENDING ORDINANCE NO. 2016-33 CAPTIONED "AN ORDINANCE ADOPTING THE ANNUAL CAPITAL AND OPERATING BUDGETS FOR THE CITY OF BOERNE, TEXAS FOR THE FISCAL YEAR 2016-2017, BEGINNING OCTOBER 1, 2016 AND ENDING SEPTEMBER 30, 2017."
Legislation Text
Sept 2017 Budget Amendments AIS
Ordinance No. 2017-83
Budget Amendments Sept 2017
7. 2017-847 RECEIVE THE FOURTH QUARTER FINANCIAL AND INVESTMENT REPORTS FOR FY 2016-2017.
Legislation Text
AIS September 2017 Quarterly report
Sept 2017 Quarterly Financial Report
financial and investment report
8. 2017-852 CONSIDER ON FIRST READING ORDINANCE NO. 2017-84; 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. (4.987 Acres located at 140 Enterprise Pkwy at the request of Bill Bird, KAD Nos. 12255 and 12259)
Legislation Text
Summary
Ordinance No. 2017-84
Exhibit A: Metes and Bounds 140 Enterprise Pkwy
Exhibit B: MSP 140 Enterprise Pkwy
Att 1 - Location map 140 Enterprise Pkwy
Att 2 - Aerial 140 Enterprise Pkwy
9. 2017-854 RECEIVE AND CONSIDER A REQUEST FROM ALAMO SIGN SOLUTIONS, LLC FOR A VARIANCE TO THE SIGN ORDINANCE SECTION 10. RESTRICTIONS ON CERTAIN TYPES OF SIGNS. BB. SELF-SUPPORTED SIGNS. 2A. AREA SHALL NOT EXCEED THIRTY-TWO SQUARE FEET. (Albany Engineered Composites, 1281 North Main)
Legislation Text
Summary
Att 1 - Sign variance - Alamo Sign Solutions, LLC
Att 2 - location
Att 3 - Street view
10. 2017-863 CONSIDER RESOLUTION NO. 2017-R113; A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS BY THE CITY OF BOERNE FOR THE PURCHASE OF A PUMP. (Replace pump in the influent lift station at the Old San Antonio Road Wastewater Treatment and Recycling Center)
Legislation Text
AIS- WWTRC Flygt Pump Purchase.doc
2017-R113 WWTRC pump
Flygt Pump quote
11. 2017-861 CONSIDER RESOLUTION NO. 2017-R114; A RESOLUTION DESIGNATING THE CITY'S ANNUAL ALLOCATION OF GROUNDWATER PRODUCTION AS IT PERTAINS TO THE CITY'S WITHDRAWAL PERMIT FROM COW CREEK GROUNDWATER CONSERVATION DISTRICT TO RETAIN THE CURRENT QUARTERLY ALLOCATION FOR CALENDAR YEAR 2018.
Legislation Text
AIS Cow Creek Permit Allocation 2018.doc
2017-R114 Cow Creek Water Allocation
12. 2017-860 CONSIDER RESOLUTION NO. 2017-R115; A RESOLUTION DESIGNATING THE CITY'S ANNUAL COMMITMENT FOR WATER FROM THE GUADALUPE-BLANCO RIVER AUTHORITY AS PART OF THE WESTERN CANYON REGIONAL WATER SUPPLY PROJECT TO RETAIN THE CURRENT ANNUAL COMMITMENT OF WATER FOR CALENDAR YEAR 2018.
Legislation Text
AIS GBRA Annual Commitment 2018.doc
2017-R115 GBRA Water Supply
13. 2017-845 CONSIDER RESOLUTION NO. 2017-R116; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND AUTOMATED ENERGY, INC. (Online meter data and customer Portal for AMI)
Legislation Text
AIS AEI INC-COB AGREEMENT-Nov 2017
2017-R116 Automated Energy
AEI-COB Web Portal Service Agreement-proposed changes 10-23-17
14. 2017-841 CONSIDER RESOLUTION NO. 2017-R117; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE THE FIRST AMENDMENT TO THE ECONOMIC DEVELOPMENT INCENTIVE AGREEMENT BETWEEN THE CITY OF BOERNE, TEXAS AND BOERNE HOTEL, LTD. FOR A HOTEL CONFERENCE CENTER.
Legislation Text
2017 AIS Hotel Conference Center Amended Agreement
2017-R117 First Amendment Boerne Hotel
380 Agt First Amendment_City of Boerne TX_Boerne Hotel Ltd_10202017
4.D. 2017-813 CONSIDER ON SECOND READING ORDINANCE NO. 2017-82; AN ORDINANCE REPEALING AND REPLACING ORDINANCE NO. 2016-43 CAPTIONED "AN ORDINANCE ESTABLISHING AND REESTABLISHING FEES AND CHARGES FOR ACTIVITIES, GOODS AND SERVICES PROVIDED BY THE CITY; CONTAINING A PROVISION TO AUTHORIZE THE CITY MANAGER TO ESTABLISH FEES AND CHARGES IN CERTAIN CIRCUMSTANCES, CONTAINING FINDINGS AND OTHER PROVISIONS RELATING TO THE SUBJECT."
12. 2017-860 CONSIDER RESOLUTION NO. 2017-R115; A RESOLUTION DESIGNATING THE CITY'S ANNUAL COMMITMENT FOR WATER FROM THE GUADALUPE-BLANCO RIVER AUTHORITY AS PART OF THE WESTERN CANYON REGIONAL WATER SUPPLY PROJECT TO RETAIN THE CURRENT ANNUAL COMMITMENT OF WATER FOR CALENDAR YEAR 2018.
12. 2017-860 CONSIDER RESOLUTION NO. 2017-R115; A RESOLUTION DESIGNATING THE CITY'S ANNUAL COMMITMENT FOR WATER FROM THE GUADALUPE-BLANCO RIVER AUTHORITY AS PART OF THE WESTERN CANYON REGIONAL WATER SUPPLY PROJECT TO RETAIN THE CURRENT ANNUAL COMMITMENT OF WATER FOR CALENDAR YEAR 2018.
15. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF - No discussion or action may take place.
16. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:
16.A. 2017-848 SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY.
Legislation Text
16.B. 2017-849 SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY.
Legislation Text
16.C. 2017-864 SECTION 551.071 - CONSULTATION WITH ATTORNEY (a) PENDING OR CONTEMPLATED LITIGATION.
Legislation Text
16.D. 2017-850 SECTION 551.074 - PERSONNEL MATTERS: CITY ATTORNEY'S ANNUAL EVALUATION.
Legislation Text
17. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
18. ADJOURNMENT
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