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. 2018-104 APPROVAL OF THE MINUTES OF THE REGULAR CALLED CITY COUNCIL MEETING HELD DECEMBER 12, 2017.

Legislation Text

Minutes 17.1212

4.B. 2018-114 CONSIDER RESOLUTION NO. 2018-R01; A RESOLUTION ESTABLISHING PROCEDURES FOR A GENERAL ELECTION FOR MAY 5, 2018. (Considerar la resoluciÃ³n nÃºmero 2018-R01; una resoluciÃ³n que establece los procedimientos para la eleccion general del 5 de mayo, 2018)

Legislation Text

AIS election 2018

2018-R01 Election procedures

5. PUBLIC HEARING - To Hear Comments On The Following:

5.A. 2018-108 PROPOSED ANNEXATION OF 13.327 ACRES OF LAND LOCATED AT 41 OLD SAN ANTONIO ROAD, KAD NO. 38976, AND THE ADJACENT RIGHT-OF-WAY ON OLD SAN ANTONIO ROAD AT THE REQUEST OF THE CITY OF BOERNE. (Wastewater Treatment and Recycling Center - First of two hearings)

Legislation Text

Summary

Notice of Public Hearing 18.0109 Annex 41 Old S.A.

Att 1 - Location Map

Att 2 - Aerial

Att 3 - 25-16 CITY SEWER 20170907

Att 4 - 13.327 ACRE FIELD NOTES 20170907

5.B. 2018-109 PROPOSED USE OF A GYMNASIUM IN A B-2R, HIGHWAY COMMERCIAL - RESTRICTED DISTRICT LOCATED AT 129 OLD SAN ANTONIO ROAD, KAD NO. 62676. (One of one hearing)

Legislation Text

PUBLIC HEARING - summary

Notice of Public Hearing

Att 1 - LOCATION MAP

Att 2 - ZONING MAP

Att 3 - Revised Submittal Change of Use Request Nov1517

6. TAKE ANY NECESSARY ACTION RESULTING FROM THE PUBLIC HEARING:

6.A. 2018-110 CONSIDER ON FIRST READING ORDINANCE NO. 2018-01; 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 A GYMNASIUM IN A B-2R, HIGHWAY COMMERCIAL - RESTRICTED DISTRICT LOCATED AT 129 OLD SAN ANTONIO ROAD (KAD NO. 62676).

Legislation Text

Summary

Ordinance No. 2018-01

Att 1 - LOCATION MAP

Att 2 - ZONING MAP

Att 3 - Revised Submittal Change of Use Request Nov1517

7. 2018-111 STAFF INITIATIVES CONCERNING LOW IMPACT DEVELOPMENT.

Legislation Text

Summary

Att 1 - Tetratech workshop

8. 2018-112 CONSIDER ON SECOND 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.

Legislation Text

Summary 17 Herff

Ordinance No. 2017-87 Rezoning 17 Herff Rd.

Att 1 - LOCATION MAP

Att 2 - aerialmap-17 Herff

Att 3 - ZoningMap-17 Herff

Att 4 - MU-1 Uses

Att 5 - R-4 Uses

9. 2018-113 CONSIDER ON FIRST READING ORDINANCE NO. 2018-02; AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, GRANTING A TRANSMISSION AND DISTRIBUTION ELECTRIC UTILITY FRANCHISE TO PEDERNALES ELECTRIC COOPERATIVE, INC. FOR A TEN YEAR TERM COMMENCING ON THE EFFECTIVE DATE; CONTAINING VARIOUS TERMS AND CONDITIONS WITH REGARD TO THE GRANT OF SUCH FRANCHISE; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR THE REPEAL OF ANY AND ALL KINDS OF ORDINANCES, REGULATIONS, RULES, OR POLICIES THAT ARE IN CONFLICT WITH THIS ORDINANCE; AND PROVIDING AN EFFECTIVE DATE.

Legislation Text

AIS PEC Franchise Fee

Ordinance No. 2018-02 Pedernales franchise

10. 2018-130 CONSIDER RESOLUTION NO. 2018-R02; 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 NATURAL GAS UTILITY RELOCATIONS ON INTERSTATE HIGHWAY 10.

Legislation Text

AIS TxDOT IH10 Gas Reimbursement Contract.doc

2018-R02 TxDOT reimbursement agmnt gas relocations

IH-10 Boerne Gas_Agreement Pkg 171220.pdf

TXDOT IH-10 Utility Relocates.pdf

11. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF - No discussion or action may take place.

12. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:

12.A. 2018-132 SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.

Legislation Text

14. ADJOURNMENT.

Jan 09, 2018 City Council on 2018-01-09 6:00 PM

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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. 2018-104 APPROVAL OF THE MINUTES OF THE REGULAR CALLED CITY COUNCIL MEETING HELD DECEMBER 12, 2017.

Legislation Text

Minutes 17.1212

4.B. 2018-114 CONSIDER RESOLUTION NO. 2018-R01; A RESOLUTION ESTABLISHING PROCEDURES FOR A GENERAL ELECTION FOR MAY 5, 2018. (Considerar la resoluciÃ³n nÃºmero 2018-R01; una resoluciÃ³n que establece los procedimientos para la eleccion general del 5 de mayo, 2018)

Legislation Text

AIS election 2018

2018-R01 Election procedures

5. PUBLIC HEARING - To Hear Comments On The Following:

5.A. 2018-108 PROPOSED ANNEXATION OF 13.327 ACRES OF LAND LOCATED AT 41 OLD SAN ANTONIO ROAD, KAD NO. 38976, AND THE ADJACENT RIGHT-OF-WAY ON OLD SAN ANTONIO ROAD AT THE REQUEST OF THE CITY OF BOERNE. (Wastewater Treatment and Recycling Center - First of two hearings)

Legislation Text

Summary

Notice of Public Hearing 18.0109 Annex 41 Old S.A.

Att 1 - Location Map

Att 2 - Aerial

Att 3 - 25-16 CITY SEWER 20170907

Att 4 - 13.327 ACRE FIELD NOTES 20170907

5.B. 2018-109 PROPOSED USE OF A GYMNASIUM IN A B-2R, HIGHWAY COMMERCIAL - RESTRICTED DISTRICT LOCATED AT 129 OLD SAN ANTONIO ROAD, KAD NO. 62676. (One of one hearing)

Legislation Text

PUBLIC HEARING - summary

Notice of Public Hearing

Att 1 - LOCATION MAP

Att 2 - ZONING MAP

Att 3 - Revised Submittal Change of Use Request Nov1517

6. TAKE ANY NECESSARY ACTION RESULTING FROM THE PUBLIC HEARING:

6.A. 2018-110 CONSIDER ON FIRST READING ORDINANCE NO. 2018-01; 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 A GYMNASIUM IN A B-2R, HIGHWAY COMMERCIAL - RESTRICTED DISTRICT LOCATED AT 129 OLD SAN ANTONIO ROAD (KAD NO. 62676).

Legislation Text

Summary

Ordinance No. 2018-01

Att 1 - LOCATION MAP

Att 2 - ZONING MAP

Att 3 - Revised Submittal Change of Use Request Nov1517

7. 2018-111 STAFF INITIATIVES CONCERNING LOW IMPACT DEVELOPMENT.

Legislation Text

Summary

Att 1 - Tetratech workshop

8. 2018-112 CONSIDER ON SECOND 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.

Legislation Text

Summary 17 Herff

Ordinance No. 2017-87 Rezoning 17 Herff Rd.

Att 1 - LOCATION MAP

Att 2 - aerialmap-17 Herff

Att 3 - ZoningMap-17 Herff

Att 4 - MU-1 Uses

Att 5 - R-4 Uses

9. 2018-113 CONSIDER ON FIRST READING ORDINANCE NO. 2018-02; AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, GRANTING A TRANSMISSION AND DISTRIBUTION ELECTRIC UTILITY FRANCHISE TO PEDERNALES ELECTRIC COOPERATIVE, INC. FOR A TEN YEAR TERM COMMENCING ON THE EFFECTIVE DATE; CONTAINING VARIOUS TERMS AND CONDITIONS WITH REGARD TO THE GRANT OF SUCH FRANCHISE; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR THE REPEAL OF ANY AND ALL KINDS OF ORDINANCES, REGULATIONS, RULES, OR POLICIES THAT ARE IN CONFLICT WITH THIS ORDINANCE; AND PROVIDING AN EFFECTIVE DATE.

Legislation Text

AIS PEC Franchise Fee

Ordinance No. 2018-02 Pedernales franchise

10. 2018-130 CONSIDER RESOLUTION NO. 2018-R02; 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 NATURAL GAS UTILITY RELOCATIONS ON INTERSTATE HIGHWAY 10.

Legislation Text

AIS TxDOT IH10 Gas Reimbursement Contract.doc

2018-R02 TxDOT reimbursement agmnt gas relocations

IH-10 Boerne Gas_Agreement Pkg 171220.pdf

TXDOT IH-10 Utility Relocates.pdf

11. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF - No discussion or action may take place.

12. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:

12.A. 2018-132 SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.

Legislation Text

14. ADJOURNMENT.

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