Video index
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. 2017-900 CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF NOVEMBER 28, 2017.
4.B. 2017-898 CONSIDER ON SECOND READING ORDINANCE NO. 2017-85; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS CHAPTER 21. TAXATION, ARTICLE V. HOTEL AND MOTEL OCCUPANCY TAX; PROVIDING A PENALTY NOT TO EXCEED $500 PER OCCURRENCE.
4.C. 2017-901 ANNUAL REVIEW TO THE CITY OF BOERNE'S INVESTMENT POLICY AND BROKER-DEALER LIST.
4.A. 2017-900 CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF NOVEMBER 28, 2017.
4.B. 2017-898 CONSIDER ON SECOND READING ORDINANCE NO. 2017-85; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS CHAPTER 21. TAXATION, ARTICLE V. HOTEL AND MOTEL OCCUPANCY TAX; PROVIDING A PENALTY NOT TO EXCEED $500 PER OCCURRENCE.
4.C. 2017-901 ANNUAL REVIEW TO THE CITY OF BOERNE'S INVESTMENT POLICY AND BROKER-DEALER LIST.
5. PUBLIC HEARING - To Hear Comments On The Following:
5.A. 2017-908 PROPOSED REZONING OF 17 HERFF ROAD, A TOTAL OF 14.202 OUT OF 26.654 ACRES, FROM MU-1, MIXED-USE NEIGHBORHOOD DISTRICT TO R-4, MULTI-FAMILY RESIDENTIAL DISTRICT, KAD NOS. 12536, 15848, AND 15849. (CT 17 Herff Land LP)
6:03 Dani Vollmer, 524 N. School St., welfare of boerne and citizens command goal. Threaten of cibolo creek, apartments, hwy 46. Questions regarding deed restrictions filed at KC. Stick with MU1. James Griffin on behalf of applicant. Process began this time last year. Countless hours listening to concerns. Attempted to address concerns. Restriction binding on the property. No changes can be made without going to council. reviewed covenants. Rich McCormick, Theissen. 17 Herff. Best use of 14. acres residential estate lots. Traffic, minimize impact, Emily Green, District 4, reviewed covenants last night. protect way greenways and creekways. Impact to community and master plan.
5.A. 2017-908 PROPOSED REZONING OF 17 HERFF ROAD, A TOTAL OF 14.202 OUT OF 26.654 ACRES, FROM MU-1, MIXED-USE NEIGHBORHOOD DISTRICT TO R-4, MULTI-FAMILY RESIDENTIAL DISTRICT, KAD NOS. 12536, 15848, AND 15849. (CT 17 Herff Land LP)
6:03 Dani Vollmer, 524 N. School St., welfare of boerne and citizens command goal. Threaten of cibolo creek, apartments, hwy 46. Questions regarding deed restrictions filed at KC. Stick with MU1. James Griffin on behalf of applicant. Process began this time last year. Countless hours listening to concerns. Attempted to address concerns. Restriction binding on the property. No changes can be made without going to council. reviewed covenants. Rich McCormick, Theissen. 17 Herff. Best use of 14. acres residential estate lots. Traffic, minimize impact, Emily Green, District 4, reviewed covenants last night. protect way greenways and creekways. Impact to community and master plan.
6. TAKE ANY NECESSARY ACTION RESULTING FROM THE PUBLIC HEARING:
6.A. 2017-909 CONSIDER ON FIRST READING ORDINANCE NO. 2017-87; 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 14, REZONING 14.202 OUT OF 26.654 ACRES LOCATED AT 17 HERFF ROAD (KAD NOS. 12536, 15848, AND 15849) FROM MU-1, MIXED-USE NEIGHBORHOOD DISTRICT TO R-4, MULTI-FAMILY RESIDENTIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE.
7. 2017-921 UPDATE ON THE PROPOSED NEW CONVENTION AND VISITORS BUREAU BUILDING PROJECT LOCATED ON LOHMANN STREET.
8. 2017-917 UPDATE ON HILL COUNTRY MILE MARKETING AND ACTIVITIES.
9. 2017-918 UPDATE ON DICKENS ON MAIN.
10. 2017-902 UPDATE ON WEIHNACHTS PARADE.
11. 2017-907 RECEIVE BIDS AND AWARD CONTRACT FOR THE 2015 TRANSPORTATION ALTERNATIVES PROGRAM CITY OF BOERNE TRAILS SYSTEM EXPANSION PROJECT CONSTRUCTION MATERIALS OBSERVATION AND TESTING SERVICES AND CONSIDER RESOLUTION NO. 2017-R125; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONSTRUCTION MATERIALS OBSERVATION AND TESTING SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND _______________ FOR THE 2015 TRANSPORTATION ALTERNATIVES PROGRAM (TAP) CITY OF BOERNE TRAILS SYSTEM EXPANSION PROJECT.
12. 2017-899 CONSIDER RESOLUTION NO. 2017-R126; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A STANDARD UTILITY AGREEMENT BETWEEN THE CITY OF BOERNE AND TEXAS DEPARTMENT OF TRANSPORTATION (TXDOT) FOR REIMBURSEMENT OF WATER AND WASTEWATER RELOCATIONS ON INTERSTATE HIGHWAY 10.
13. 2017-905 CONSIDER RESOLUTION NO. 2017-R127; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE THE FIRST AMENDED INTERLOCAL AGREEMENT FOR MUTUAL ACCESS TO BIBLIOTHECA CLOUDLIBRARY DIGITAL SERVICES BETWEEN THE CITY OF BOERNE AND A NUMBER OF OTHER CITIES.
14. 2017-910 CONSIDER RESOLUTION NO. 2017-R128; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, SETTING THE DATE, TIME, AND PLACE FOR TWO PUBLIC HEARINGS ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF BOERNE, TEXAS; AUTHORIZING AND DIRECTING THE PUBLICATION OF NOTICE OF SUCH PUBLIC HEARINGS. (Wastewater Treatment and Recycling Center, KAD No. 38976, a total of 13.327 acres located at 41 Old San Antonio Rd. and the adjacent right-of-way on Old San Antonio Rd. at the request of the City of Boerne)
15. 2017-919 CONSIDER RESOLUTION NO. 2017-R129; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A GAS MAIN EXTENSION AGREEMENT BETWEEN THE CITY OF BOERNE, YMCA OF GREATER SAN ANTONIO AND KENDALL COUNTY.
16. 2017-922 CONSIDER RESOLUTION NO. 2017-R130; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE THE SECOND AMENDMENT TO THE INFRASTRUCTURE AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF BOERNE AND ML&E - LANDQUEST CASCADE CAVERNS, LLC. (Southglen Subdivision gas extension)
17. 2017-920 CONSIDER RESOLUTION NO. 2017-R131; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE THE SECOND AMENDMENT TO THE ANNEXATION AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF BOERNE AND ML&E - LANDQUEST CASCADE CAVERNS, LLC. (Southglen Subdivision)
18. 2017-903 CONSIDER RESOLUTION NO. 2017-R132; A RESOLUTION AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION TO THE ALAMO AREA METROPOLITAN PLANNING ORGANIZATION (AAMPO) FOR PROJECTS TO BE INCLUDED IN THE FY 2019-2022 TRANSPORTATION IMPROVEMENT PROGRAM (TIP), AND SETTING AN EFFECTIVE DATE.
6:17 Mayor Schultz called on Ms. Laura Talley, Planning and Community Development director. Background on property for 17 Herff Rad. She displayed a location map. In May permanently zoned MU1. With everylot sold, deed restrictions will apply. LID and apartments. Staff supportive of R4. NW - section 7 clause clarification. Will amend and refile before council takes action before 2nd reading. JA - can only consider R4
6.A. 2017-909 CONSIDER ON FIRST READING ORDINANCE NO. 2017-87; 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 14, REZONING 14.202 OUT OF 26.654 ACRES LOCATED AT 17 HERFF ROAD (KAD NOS. 12536, 15848, AND 15849) FROM MU-1, MIXED-USE NEIGHBORHOOD DISTRICT TO R-4, MULTI-FAMILY RESIDENTIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE.
7. 2017-921 UPDATE ON THE PROPOSED NEW CONVENTION AND VISITORS BUREAU BUILDING PROJECT LOCATED ON LOHMANN STREET.
8. 2017-917 UPDATE ON HILL COUNTRY MILE MARKETING AND ACTIVITIES.
9. 2017-918 UPDATE ON DICKENS ON MAIN.
10. 2017-902 UPDATE ON WEIHNACHTS PARADE.
11. 2017-907 RECEIVE BIDS AND AWARD CONTRACT FOR THE 2015 TRANSPORTATION ALTERNATIVES PROGRAM CITY OF BOERNE TRAILS SYSTEM EXPANSION PROJECT CONSTRUCTION MATERIALS OBSERVATION AND TESTING SERVICES AND CONSIDER RESOLUTION NO. 2017-R125; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONSTRUCTION MATERIALS OBSERVATION AND TESTING SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND _______________ FOR THE 2015 TRANSPORTATION ALTERNATIVES PROGRAM (TAP) CITY OF BOERNE TRAILS SYSTEM EXPANSION PROJECT.
12. 2017-899 CONSIDER RESOLUTION NO. 2017-R126; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A STANDARD UTILITY AGREEMENT BETWEEN THE CITY OF BOERNE AND TEXAS DEPARTMENT OF TRANSPORTATION (TXDOT) FOR REIMBURSEMENT OF WATER AND WASTEWATER RELOCATIONS ON INTERSTATE HIGHWAY 10.
13. 2017-905 CONSIDER RESOLUTION NO. 2017-R127; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE THE FIRST AMENDED INTERLOCAL AGREEMENT FOR MUTUAL ACCESS TO BIBLIOTHECA CLOUDLIBRARY DIGITAL SERVICES BETWEEN THE CITY OF BOERNE AND A NUMBER OF OTHER CITIES.
14. 2017-910 CONSIDER RESOLUTION NO. 2017-R128; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, SETTING THE DATE, TIME, AND PLACE FOR TWO PUBLIC HEARINGS ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF BOERNE, TEXAS; AUTHORIZING AND DIRECTING THE PUBLICATION OF NOTICE OF SUCH PUBLIC HEARINGS. (Wastewater Treatment and Recycling Center, KAD No. 38976, a total of 13.327 acres located at 41 Old San Antonio Rd. and the adjacent right-of-way on Old San Antonio Rd. at the request of the City of Boerne)
15. 2017-919 CONSIDER RESOLUTION NO. 2017-R129; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A GAS MAIN EXTENSION AGREEMENT BETWEEN THE CITY OF BOERNE, YMCA OF GREATER SAN ANTONIO AND KENDALL COUNTY.
16. 2017-922 CONSIDER RESOLUTION NO. 2017-R130; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE THE SECOND AMENDMENT TO THE INFRASTRUCTURE AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF BOERNE AND ML&E - LANDQUEST CASCADE CAVERNS, LLC. (Southglen Subdivision gas extension)
17. 2017-920 CONSIDER RESOLUTION NO. 2017-R131; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE THE SECOND AMENDMENT TO THE ANNEXATION AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF BOERNE AND ML&E - LANDQUEST CASCADE CAVERNS, LLC. (Southglen Subdivision)
18. 2017-903 CONSIDER RESOLUTION NO. 2017-R132; A RESOLUTION AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION TO THE ALAMO AREA METROPOLITAN PLANNING ORGANIZATION (AAMPO) FOR PROJECTS TO BE INCLUDED IN THE FY 2019-2022 TRANSPORTATION IMPROVEMENT PROGRAM (TIP), AND SETTING AN EFFECTIVE DATE.
6:17 Mayor Schultz called on Ms. Laura Talley, Planning and Community Development director. Background on property for 17 Herff Rad. She displayed a location map. In May permanently zoned MU1. With everylot sold, deed restrictions will apply. LID and apartments. Staff supportive of R4. NW - section 7 clause clarification. Will amend and refile before council takes action before 2nd reading. JA - can only consider R4
19. RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET A PUBLIC HEARING FOR JANUARY 9, 2018:
19.A. 2017-911 PROPOSED USE OF A GYMNASIUM IN A B-2R, HIGHWAY COMMERCIAL - RESTRICTED DISTRICT LOCATED AT 129 OLD SAN ANTONIO ROAD, KAD NO. 62676.
19.A. 2017-911 PROPOSED USE OF A GYMNASIUM IN A B-2R, HIGHWAY COMMERCIAL - RESTRICTED DISTRICT LOCATED AT 129 OLD SAN ANTONIO ROAD, KAD NO. 62676.
20. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF - No discussion or action may take place.
21. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:
21.A. 2017-912 SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY.
21.B. 2017-913 SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY.
21.C. 2017-914 SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
21.A. 2017-912 SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY.
21.B. 2017-913 SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY.
21.C. 2017-914 SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
22. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
22.A. 2017-915 CONSIDER RESOLUTION NO. 2017-R133; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR THE SALE OF THE BOERNE CONVENTION AND VISITORS BUREAU BUILDING LOCATED AT 1407 SOUTH MAIN STREET, BOERNE, TEXAS.
22.B. 2017-916 CONSIDER RESOLUTION NO. 2017-R134; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONTRACTUAL AGREEMENT WITH _______________ FOR THE PURCHASE OF REAL PROPERTY LOCATED AT _______________.
22.C. 2017-923 CONSIDER RESOLUTION NO. 2017-R135; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CHAPTER 380 GRANT AGREEMENT BETWEEN THE CITY OF BOERNE AND ________________.
22.A. 2017-915 CONSIDER RESOLUTION NO. 2017-R133; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR THE SALE OF THE BOERNE CONVENTION AND VISITORS BUREAU BUILDING LOCATED AT 1407 SOUTH MAIN STREET, BOERNE, TEXAS.
22.B. 2017-916 CONSIDER RESOLUTION NO. 2017-R134; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONTRACTUAL AGREEMENT WITH _______________ FOR THE PURCHASE OF REAL PROPERTY LOCATED AT _______________.
22.C. 2017-923 CONSIDER RESOLUTION NO. 2017-R135; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CHAPTER 380 GRANT AGREEMENT BETWEEN THE CITY OF BOERNE AND ________________.
23. ADJOURNMENT
Dec 12, 2017 City Council on 2017-12-12 6:00 PM
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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. 2017-900 CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF NOVEMBER 28, 2017.
4.B. 2017-898 CONSIDER ON SECOND READING ORDINANCE NO. 2017-85; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS CHAPTER 21. TAXATION, ARTICLE V. HOTEL AND MOTEL OCCUPANCY TAX; PROVIDING A PENALTY NOT TO EXCEED $500 PER OCCURRENCE.
4.C. 2017-901 ANNUAL REVIEW TO THE CITY OF BOERNE'S INVESTMENT POLICY AND BROKER-DEALER LIST.
4.A. 2017-900 CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF NOVEMBER 28, 2017.
4.B. 2017-898 CONSIDER ON SECOND READING ORDINANCE NO. 2017-85; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS CHAPTER 21. TAXATION, ARTICLE V. HOTEL AND MOTEL OCCUPANCY TAX; PROVIDING A PENALTY NOT TO EXCEED $500 PER OCCURRENCE.
4.C. 2017-901 ANNUAL REVIEW TO THE CITY OF BOERNE'S INVESTMENT POLICY AND BROKER-DEALER LIST.
5. PUBLIC HEARING - To Hear Comments On The Following:
5.A. 2017-908 PROPOSED REZONING OF 17 HERFF ROAD, A TOTAL OF 14.202 OUT OF 26.654 ACRES, FROM MU-1, MIXED-USE NEIGHBORHOOD DISTRICT TO R-4, MULTI-FAMILY RESIDENTIAL DISTRICT, KAD NOS. 12536, 15848, AND 15849. (CT 17 Herff Land LP)
6:03 Dani Vollmer, 524 N. School St., welfare of boerne and citizens command goal. Threaten of cibolo creek, apartments, hwy 46. Questions regarding deed restrictions filed at KC. Stick with MU1. James Griffin on behalf of applicant. Process began this time last year. Countless hours listening to concerns. Attempted to address concerns. Restriction binding on the property. No changes can be made without going to council. reviewed covenants. Rich McCormick, Theissen. 17 Herff. Best use of 14. acres residential estate lots. Traffic, minimize impact, Emily Green, District 4, reviewed covenants last night. protect way greenways and creekways. Impact to community and master plan.
5.A. 2017-908 PROPOSED REZONING OF 17 HERFF ROAD, A TOTAL OF 14.202 OUT OF 26.654 ACRES, FROM MU-1, MIXED-USE NEIGHBORHOOD DISTRICT TO R-4, MULTI-FAMILY RESIDENTIAL DISTRICT, KAD NOS. 12536, 15848, AND 15849. (CT 17 Herff Land LP)
6:03 Dani Vollmer, 524 N. School St., welfare of boerne and citizens command goal. Threaten of cibolo creek, apartments, hwy 46. Questions regarding deed restrictions filed at KC. Stick with MU1. James Griffin on behalf of applicant. Process began this time last year. Countless hours listening to concerns. Attempted to address concerns. Restriction binding on the property. No changes can be made without going to council. reviewed covenants. Rich McCormick, Theissen. 17 Herff. Best use of 14. acres residential estate lots. Traffic, minimize impact, Emily Green, District 4, reviewed covenants last night. protect way greenways and creekways. Impact to community and master plan.
6. TAKE ANY NECESSARY ACTION RESULTING FROM THE PUBLIC HEARING:
6.A. 2017-909 CONSIDER ON FIRST READING ORDINANCE NO. 2017-87; 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 14, REZONING 14.202 OUT OF 26.654 ACRES LOCATED AT 17 HERFF ROAD (KAD NOS. 12536, 15848, AND 15849) FROM MU-1, MIXED-USE NEIGHBORHOOD DISTRICT TO R-4, MULTI-FAMILY RESIDENTIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE.
7. 2017-921 UPDATE ON THE PROPOSED NEW CONVENTION AND VISITORS BUREAU BUILDING PROJECT LOCATED ON LOHMANN STREET.
8. 2017-917 UPDATE ON HILL COUNTRY MILE MARKETING AND ACTIVITIES.
9. 2017-918 UPDATE ON DICKENS ON MAIN.
10. 2017-902 UPDATE ON WEIHNACHTS PARADE.
11. 2017-907 RECEIVE BIDS AND AWARD CONTRACT FOR THE 2015 TRANSPORTATION ALTERNATIVES PROGRAM CITY OF BOERNE TRAILS SYSTEM EXPANSION PROJECT CONSTRUCTION MATERIALS OBSERVATION AND TESTING SERVICES AND CONSIDER RESOLUTION NO. 2017-R125; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONSTRUCTION MATERIALS OBSERVATION AND TESTING SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND _______________ FOR THE 2015 TRANSPORTATION ALTERNATIVES PROGRAM (TAP) CITY OF BOERNE TRAILS SYSTEM EXPANSION PROJECT.
12. 2017-899 CONSIDER RESOLUTION NO. 2017-R126; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A STANDARD UTILITY AGREEMENT BETWEEN THE CITY OF BOERNE AND TEXAS DEPARTMENT OF TRANSPORTATION (TXDOT) FOR REIMBURSEMENT OF WATER AND WASTEWATER RELOCATIONS ON INTERSTATE HIGHWAY 10.
13. 2017-905 CONSIDER RESOLUTION NO. 2017-R127; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE THE FIRST AMENDED INTERLOCAL AGREEMENT FOR MUTUAL ACCESS TO BIBLIOTHECA CLOUDLIBRARY DIGITAL SERVICES BETWEEN THE CITY OF BOERNE AND A NUMBER OF OTHER CITIES.
14. 2017-910 CONSIDER RESOLUTION NO. 2017-R128; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, SETTING THE DATE, TIME, AND PLACE FOR TWO PUBLIC HEARINGS ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF BOERNE, TEXAS; AUTHORIZING AND DIRECTING THE PUBLICATION OF NOTICE OF SUCH PUBLIC HEARINGS. (Wastewater Treatment and Recycling Center, KAD No. 38976, a total of 13.327 acres located at 41 Old San Antonio Rd. and the adjacent right-of-way on Old San Antonio Rd. at the request of the City of Boerne)
15. 2017-919 CONSIDER RESOLUTION NO. 2017-R129; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A GAS MAIN EXTENSION AGREEMENT BETWEEN THE CITY OF BOERNE, YMCA OF GREATER SAN ANTONIO AND KENDALL COUNTY.
16. 2017-922 CONSIDER RESOLUTION NO. 2017-R130; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE THE SECOND AMENDMENT TO THE INFRASTRUCTURE AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF BOERNE AND ML&E - LANDQUEST CASCADE CAVERNS, LLC. (Southglen Subdivision gas extension)
17. 2017-920 CONSIDER RESOLUTION NO. 2017-R131; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE THE SECOND AMENDMENT TO THE ANNEXATION AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF BOERNE AND ML&E - LANDQUEST CASCADE CAVERNS, LLC. (Southglen Subdivision)
18. 2017-903 CONSIDER RESOLUTION NO. 2017-R132; A RESOLUTION AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION TO THE ALAMO AREA METROPOLITAN PLANNING ORGANIZATION (AAMPO) FOR PROJECTS TO BE INCLUDED IN THE FY 2019-2022 TRANSPORTATION IMPROVEMENT PROGRAM (TIP), AND SETTING AN EFFECTIVE DATE.
6:17 Mayor Schultz called on Ms. Laura Talley, Planning and Community Development director. Background on property for 17 Herff Rad. She displayed a location map. In May permanently zoned MU1. With everylot sold, deed restrictions will apply. LID and apartments. Staff supportive of R4. NW - section 7 clause clarification. Will amend and refile before council takes action before 2nd reading. JA - can only consider R4
6.A. 2017-909 CONSIDER ON FIRST READING ORDINANCE NO. 2017-87; 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 14, REZONING 14.202 OUT OF 26.654 ACRES LOCATED AT 17 HERFF ROAD (KAD NOS. 12536, 15848, AND 15849) FROM MU-1, MIXED-USE NEIGHBORHOOD DISTRICT TO R-4, MULTI-FAMILY RESIDENTIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE.
7. 2017-921 UPDATE ON THE PROPOSED NEW CONVENTION AND VISITORS BUREAU BUILDING PROJECT LOCATED ON LOHMANN STREET.
8. 2017-917 UPDATE ON HILL COUNTRY MILE MARKETING AND ACTIVITIES.
9. 2017-918 UPDATE ON DICKENS ON MAIN.
10. 2017-902 UPDATE ON WEIHNACHTS PARADE.
11. 2017-907 RECEIVE BIDS AND AWARD CONTRACT FOR THE 2015 TRANSPORTATION ALTERNATIVES PROGRAM CITY OF BOERNE TRAILS SYSTEM EXPANSION PROJECT CONSTRUCTION MATERIALS OBSERVATION AND TESTING SERVICES AND CONSIDER RESOLUTION NO. 2017-R125; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONSTRUCTION MATERIALS OBSERVATION AND TESTING SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND _______________ FOR THE 2015 TRANSPORTATION ALTERNATIVES PROGRAM (TAP) CITY OF BOERNE TRAILS SYSTEM EXPANSION PROJECT.
12. 2017-899 CONSIDER RESOLUTION NO. 2017-R126; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A STANDARD UTILITY AGREEMENT BETWEEN THE CITY OF BOERNE AND TEXAS DEPARTMENT OF TRANSPORTATION (TXDOT) FOR REIMBURSEMENT OF WATER AND WASTEWATER RELOCATIONS ON INTERSTATE HIGHWAY 10.
13. 2017-905 CONSIDER RESOLUTION NO. 2017-R127; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE THE FIRST AMENDED INTERLOCAL AGREEMENT FOR MUTUAL ACCESS TO BIBLIOTHECA CLOUDLIBRARY DIGITAL SERVICES BETWEEN THE CITY OF BOERNE AND A NUMBER OF OTHER CITIES.
14. 2017-910 CONSIDER RESOLUTION NO. 2017-R128; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, SETTING THE DATE, TIME, AND PLACE FOR TWO PUBLIC HEARINGS ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF BOERNE, TEXAS; AUTHORIZING AND DIRECTING THE PUBLICATION OF NOTICE OF SUCH PUBLIC HEARINGS. (Wastewater Treatment and Recycling Center, KAD No. 38976, a total of 13.327 acres located at 41 Old San Antonio Rd. and the adjacent right-of-way on Old San Antonio Rd. at the request of the City of Boerne)
15. 2017-919 CONSIDER RESOLUTION NO. 2017-R129; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A GAS MAIN EXTENSION AGREEMENT BETWEEN THE CITY OF BOERNE, YMCA OF GREATER SAN ANTONIO AND KENDALL COUNTY.
16. 2017-922 CONSIDER RESOLUTION NO. 2017-R130; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE THE SECOND AMENDMENT TO THE INFRASTRUCTURE AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF BOERNE AND ML&E - LANDQUEST CASCADE CAVERNS, LLC. (Southglen Subdivision gas extension)
17. 2017-920 CONSIDER RESOLUTION NO. 2017-R131; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE THE SECOND AMENDMENT TO THE ANNEXATION AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF BOERNE AND ML&E - LANDQUEST CASCADE CAVERNS, LLC. (Southglen Subdivision)
18. 2017-903 CONSIDER RESOLUTION NO. 2017-R132; A RESOLUTION AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION TO THE ALAMO AREA METROPOLITAN PLANNING ORGANIZATION (AAMPO) FOR PROJECTS TO BE INCLUDED IN THE FY 2019-2022 TRANSPORTATION IMPROVEMENT PROGRAM (TIP), AND SETTING AN EFFECTIVE DATE.
6:17 Mayor Schultz called on Ms. Laura Talley, Planning and Community Development director. Background on property for 17 Herff Rad. She displayed a location map. In May permanently zoned MU1. With everylot sold, deed restrictions will apply. LID and apartments. Staff supportive of R4. NW - section 7 clause clarification. Will amend and refile before council takes action before 2nd reading. JA - can only consider R4
19. RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET A PUBLIC HEARING FOR JANUARY 9, 2018:
19.A. 2017-911 PROPOSED USE OF A GYMNASIUM IN A B-2R, HIGHWAY COMMERCIAL - RESTRICTED DISTRICT LOCATED AT 129 OLD SAN ANTONIO ROAD, KAD NO. 62676.
19.A. 2017-911 PROPOSED USE OF A GYMNASIUM IN A B-2R, HIGHWAY COMMERCIAL - RESTRICTED DISTRICT LOCATED AT 129 OLD SAN ANTONIO ROAD, KAD NO. 62676.
20. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF - No discussion or action may take place.
21. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:
21.A. 2017-912 SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY.
21.B. 2017-913 SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY.
21.C. 2017-914 SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
21.A. 2017-912 SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY.
21.B. 2017-913 SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY.
21.C. 2017-914 SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
22. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
22.A. 2017-915 CONSIDER RESOLUTION NO. 2017-R133; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR THE SALE OF THE BOERNE CONVENTION AND VISITORS BUREAU BUILDING LOCATED AT 1407 SOUTH MAIN STREET, BOERNE, TEXAS.
22.B. 2017-916 CONSIDER RESOLUTION NO. 2017-R134; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONTRACTUAL AGREEMENT WITH _______________ FOR THE PURCHASE OF REAL PROPERTY LOCATED AT _______________.
22.C. 2017-923 CONSIDER RESOLUTION NO. 2017-R135; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CHAPTER 380 GRANT AGREEMENT BETWEEN THE CITY OF BOERNE AND ________________.
22.A. 2017-915 CONSIDER RESOLUTION NO. 2017-R133; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR THE SALE OF THE BOERNE CONVENTION AND VISITORS BUREAU BUILDING LOCATED AT 1407 SOUTH MAIN STREET, BOERNE, TEXAS.
22.B. 2017-916 CONSIDER RESOLUTION NO. 2017-R134; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONTRACTUAL AGREEMENT WITH _______________ FOR THE PURCHASE OF REAL PROPERTY LOCATED AT _______________.
22.C. 2017-923 CONSIDER RESOLUTION NO. 2017-R135; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CHAPTER 380 GRANT AGREEMENT BETWEEN THE CITY OF BOERNE AND ________________.
23. ADJOURNMENT
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