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. 2018-172 CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING HELD JANUARY 23, 2018, THE SPECIAL CALLED CITY COUNCIL MEETING HELD JANUARY 29, 2018 (HOTEL/CONFERENCE CENTER GROUND BREAKING), AND THE SPECIAL CALLED CITY COUNCIL MEETING HELD JANUARY 29, 2018 (MASTER PLAN JOINT MEETING).
4.B. 2018-151 CONSIDER RESOLUTION NO. 2018-R08; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND PANACHE LANDSCAPE AND DESIGN TO REPLACE MULCH AT ONE BED IN THE WASTEWATER TREATMENT & RECYCLE CENTER.
4.C. 2018-176 CONSIDER RESOLUTION NO. 2018-R09; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND FOUR B PAVING, INC. FOR ANNUAL PAVEMENT CRACK SEALING.
4.A. 2018-172 CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING HELD JANUARY 23, 2018, THE SPECIAL CALLED CITY COUNCIL MEETING HELD JANUARY 29, 2018 (HOTEL/CONFERENCE CENTER GROUND BREAKING), AND THE SPECIAL CALLED CITY COUNCIL MEETING HELD JANUARY 29, 2018 (MASTER PLAN JOINT MEETING).
4.B. 2018-151 CONSIDER RESOLUTION NO. 2018-R08; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND PANACHE LANDSCAPE AND DESIGN TO REPLACE MULCH AT ONE BED IN THE WASTEWATER TREATMENT & RECYCLE CENTER.
4.C. 2018-176 CONSIDER RESOLUTION NO. 2018-R09; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND FOUR B PAVING, INC. FOR ANNUAL PAVEMENT CRACK SEALING.
5. PUBLIC HEARING - To Hear Comments On The Following:
5.A. 2018-179 PROPOSED ACCESSORY DWELLING IN AN R-3, HIGH DENSITY RESIDENTIAL DISTRICT LOCATED AT 402 YOALANA STREET, KAD NO. 23531. (Jack Hearn - One of one hearing)
5.B. 2018-180 PROPOSED AMENDMENTS TO THE CITY OF BOERNE SUBDIVISION ORDINANCE NO. 2007-56, DATED NOVEMBER 13, 2007, ARTICLE 1. GENERAL PROVISIONS, SECTION 04. DEFINITIONS, ARTICLE 2. PROCEDURES, SECTION 02. PROCEDURES FOR PRELIMINARY PLAT, SECTION 03. DESIGN AND CONSTRUCTION PLANS, SECTION 05. PROCEDURES FOR FINAL PLAT, ARTICLE 3. PLANNING AND COMMUNITY DESIGN STANDARDS, SECTION 03. OPEN SPACE SYSTEMS. AND ADDING SECTION 06. LOW IMPACT DEVELOPMENT FACILITIES. (One of one hearing)
5.C. 2018-181 PROPOSED AMENDMENTS TO THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, DATED DECEMBER 18, 2007, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS, ARTICLE 3, GENERAL PROHIBITIONS AND REQUIREMENTS, SECTION 02. OUTDOOR LIGHTING, ARTICLE 5, ZONING DISTRICTS AND USE REGULATIONS, SECTION 03. PERMITTED USES, SECTION 20. B-3 - CENTRAL BUSINESS DISTRICT, AND ADDING SECTION 33. NH - NORTH HERFF ROAD OVERLAY DISTRICT. (One of one hearing)
5.A. 2018-179 PROPOSED ACCESSORY DWELLING IN AN R-3, HIGH DENSITY RESIDENTIAL DISTRICT LOCATED AT 402 YOALANA STREET, KAD NO. 23531. (Jack Hearn - One of one hearing)
5.B. 2018-180 PROPOSED AMENDMENTS TO THE CITY OF BOERNE SUBDIVISION ORDINANCE NO. 2007-56, DATED NOVEMBER 13, 2007, ARTICLE 1. GENERAL PROVISIONS, SECTION 04. DEFINITIONS, ARTICLE 2. PROCEDURES, SECTION 02. PROCEDURES FOR PRELIMINARY PLAT, SECTION 03. DESIGN AND CONSTRUCTION PLANS, SECTION 05. PROCEDURES FOR FINAL PLAT, ARTICLE 3. PLANNING AND COMMUNITY DESIGN STANDARDS, SECTION 03. OPEN SPACE SYSTEMS. AND ADDING SECTION 06. LOW IMPACT DEVELOPMENT FACILITIES. (One of one hearing)
5.C. 2018-181 PROPOSED AMENDMENTS TO THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, DATED DECEMBER 18, 2007, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS, ARTICLE 3, GENERAL PROHIBITIONS AND REQUIREMENTS, SECTION 02. OUTDOOR LIGHTING, ARTICLE 5, ZONING DISTRICTS AND USE REGULATIONS, SECTION 03. PERMITTED USES, SECTION 20. B-3 - CENTRAL BUSINESS DISTRICT, AND ADDING SECTION 33. NH - NORTH HERFF ROAD OVERLAY DISTRICT. (One of one hearing)
6. TAKE ANY NECESSARY ACTION RESULTING FROM THE PUBLIC HEARING:
6.A. 2018-182 CONSIDER ON FIRST READING ORDINANCE NO. 2018-03; 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 3, SECTION 6, ACCESSORY DWELLING, AUTHORIZING AN ACCESSORY DWELLING IN AN R-3, HIGH DENSITY RESIDENTIAL DISTRICT LOCATED AT 402 YOALANA STREET (KAD NO. 23531). (Jack Hearn)
6.B. 2018-183 CONSIDER ON FIRST READING ORDINANCE NO. 2018-04; AN ORDINANCE AMENDING THE CITY OF BOERNE SUBDIVISION ORDINANCE NO. 2007-56, DATED NOVEMBER 13, 2007, ARTICLE 1. GENERAL PROVISIONS, SECTION 04. DEFINITIONS, ARTICLE 2. PROCEDURES, SECTION 02. PROCEDURES FOR PRELIMINARY PLAT, SECTION 03. DESIGN AND CONSTRUCTION PLANS, SECTION 05. PROCEDURES FOR FINAL PLAT, ARTICLE 3. PLANNING AND COMMUNITY DESIGN STANDARDS, SECTION 03. OPEN SPACE SYSTEMS. AND ADDING SECTION 06. LOW IMPACT DEVELOPMENT FACILITIES.
6.C. 2018-184 CONSIDER ON FIRST READING ORDINANCE NO. 2018-05; AN ORDINANCE AMENDING THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, DATED DECEMBER 18, 2007, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS, ARTICLE 3, GENERAL PROHIBITIONS AND REQUIREMENTS, SECTION 02. OUTDOOR LIGHTING, ARTICLE 5, ZONING DISTRICTS AND USE REGULATIONS, SECTION 03. PERMITTED USES, SECTION 20. B-3 - CENTRAL BUSINESS DISTRICT, AND ADDING SECTION 33. NH - NORTH HERFF ROAD OVERLAY DISTRICT.
6.A. 2018-182 CONSIDER ON FIRST READING ORDINANCE NO. 2018-03; 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 3, SECTION 6, ACCESSORY DWELLING, AUTHORIZING AN ACCESSORY DWELLING IN AN R-3, HIGH DENSITY RESIDENTIAL DISTRICT LOCATED AT 402 YOALANA STREET (KAD NO. 23531). (Jack Hearn)
6.B. 2018-183 CONSIDER ON FIRST READING ORDINANCE NO. 2018-04; AN ORDINANCE AMENDING THE CITY OF BOERNE SUBDIVISION ORDINANCE NO. 2007-56, DATED NOVEMBER 13, 2007, ARTICLE 1. GENERAL PROVISIONS, SECTION 04. DEFINITIONS, ARTICLE 2. PROCEDURES, SECTION 02. PROCEDURES FOR PRELIMINARY PLAT, SECTION 03. DESIGN AND CONSTRUCTION PLANS, SECTION 05. PROCEDURES FOR FINAL PLAT, ARTICLE 3. PLANNING AND COMMUNITY DESIGN STANDARDS, SECTION 03. OPEN SPACE SYSTEMS. AND ADDING SECTION 06. LOW IMPACT DEVELOPMENT FACILITIES.
6.C. 2018-184 CONSIDER ON FIRST READING ORDINANCE NO. 2018-05; AN ORDINANCE AMENDING THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, DATED DECEMBER 18, 2007, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS, ARTICLE 3, GENERAL PROHIBITIONS AND REQUIREMENTS, SECTION 02. OUTDOOR LIGHTING, ARTICLE 5, ZONING DISTRICTS AND USE REGULATIONS, SECTION 03. PERMITTED USES, SECTION 20. B-3 - CENTRAL BUSINESS DISTRICT, AND ADDING SECTION 33. NH - NORTH HERFF ROAD OVERLAY DISTRICT.
7. 2018-175 RECEIVE RECOMMENDATION FOR PURCHASE OF SCULPTURE FROM THE 2017-2018 ART AL FRESCO COMPETITION AND CONSIDER RESOLUTION NO. 2018-R10; 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 art pieces; Bull, Solar Wind, and Foundation of the Doo Dah)
8. 2018-174 FY 2018-2019 PUBLIC ART COMPETITION PRESENTATION.
9. 2018-173 RECEIVE THE FIRST QUARTER FINANCIAL AND INVESTMENT REPORT FOR FY 2017-2018.
10. 2018-189 CONSIDER MAYORAL RE-APPOINTMENTS TO THE KENDALL COUNTY LIBRARY SYSTEM ADVISORY BOARD AND BOERNE KENDALL COUNTY ECONOMIC DEVELOPMENT BOARD.
11. 2018-185 CONSIDER ON FIRST READING ORDINANCE NO. 2018-06; 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. (13.327 acres located at 41 Old San Antonio Rd., KAD No. 38976, Wastewater Treatment and Recycling Center at the request of the City of Boerne.)
12. 2018-178 RECEIVE BIDS AND AWARD CONTRACT FOR THE UPPER BALCONES WATERLINE IMPROVEMENT PROJECT AND CONSIDER RESOLUTION NO. 2018-R11; A RESOLUTION OF THE CITY OF BOERNE, TEXAS, AUTHORIZING THE AWARD OF A BID FOR THE UPPER BALCONES WATERLINE IMPROVEMENT PROJECT.
13. 2018-177 CONSIDER RESOLUTION NO. 2018-R12; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Wood utility poles for the SH-46 widening utilities relocation project)
7. 2018-175 RECEIVE RECOMMENDATION FOR PURCHASE OF SCULPTURE FROM THE 2017-2018 ART AL FRESCO COMPETITION AND CONSIDER RESOLUTION NO. 2018-R10; 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 art pieces; Bull, Solar Wind, and Foundation of the Doo Dah)
8. 2018-174 FY 2018-2019 PUBLIC ART COMPETITION PRESENTATION.
9. 2018-173 RECEIVE THE FIRST QUARTER FINANCIAL AND INVESTMENT REPORT FOR FY 2017-2018.
10. 2018-189 CONSIDER MAYORAL RE-APPOINTMENTS TO THE KENDALL COUNTY LIBRARY SYSTEM ADVISORY BOARD AND BOERNE KENDALL COUNTY ECONOMIC DEVELOPMENT BOARD.
11. 2018-185 CONSIDER ON FIRST READING ORDINANCE NO. 2018-06; 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. (13.327 acres located at 41 Old San Antonio Rd., KAD No. 38976, Wastewater Treatment and Recycling Center at the request of the City of Boerne.)
12. 2018-178 RECEIVE BIDS AND AWARD CONTRACT FOR THE UPPER BALCONES WATERLINE IMPROVEMENT PROJECT AND CONSIDER RESOLUTION NO. 2018-R11; A RESOLUTION OF THE CITY OF BOERNE, TEXAS, AUTHORIZING THE AWARD OF A BID FOR THE UPPER BALCONES WATERLINE IMPROVEMENT PROJECT.
13. 2018-177 CONSIDER RESOLUTION NO. 2018-R12; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Wood utility poles for the SH-46 widening utilities relocation project)
14. PLANNING AND ZONING COMMISSION RECOMMENDATION
14.A. 2018-188 PROPOSED USE OF A PARKING LOT IN A B-2, HIGHWAY COMMERCIAL DISTRICT FOR A PROPOSED LOT LOCATED AT 1434 SOUTH MAIN STREET. (Fronting the proposed Herff Road extension - KAD No. 49470, Larry Lester)
14.A. 2018-188 PROPOSED USE OF A PARKING LOT IN A B-2, HIGHWAY COMMERCIAL DISTRICT FOR A PROPOSED LOT LOCATED AT 1434 SOUTH MAIN STREET. (Fronting the proposed Herff Road extension - KAD No. 49470, Larry Lester)
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. 2018-192 551.071 (1) (A) - CONSULTATION WITH ATTORNEY AND SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION.
16.B. 2018-205 SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION.
16.A. 2018-192 551.071 (1) (A) - CONSULTATION WITH ATTORNEY AND SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION.
16.B. 2018-205 SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION.
17. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
17.A. 2018-191 CONSIDER RESOLUTION NO. 2018-R13; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INFRASTRUCTURE AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF BOERNE AND __________________.
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17.A. 2018-191 CONSIDER RESOLUTION NO. 2018-R13; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INFRASTRUCTURE AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF BOERNE AND __________________.
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18. ADJOURNMENT
Feb 13, 2018 City Council on 2018-02-13 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.A. 2018-172 CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING HELD JANUARY 23, 2018, THE SPECIAL CALLED CITY COUNCIL MEETING HELD JANUARY 29, 2018 (HOTEL/CONFERENCE CENTER GROUND BREAKING), AND THE SPECIAL CALLED CITY COUNCIL MEETING HELD JANUARY 29, 2018 (MASTER PLAN JOINT MEETING).
4.B. 2018-151 CONSIDER RESOLUTION NO. 2018-R08; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND PANACHE LANDSCAPE AND DESIGN TO REPLACE MULCH AT ONE BED IN THE WASTEWATER TREATMENT & RECYCLE CENTER.
4.C. 2018-176 CONSIDER RESOLUTION NO. 2018-R09; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND FOUR B PAVING, INC. FOR ANNUAL PAVEMENT CRACK SEALING.
4.A. 2018-172 CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING HELD JANUARY 23, 2018, THE SPECIAL CALLED CITY COUNCIL MEETING HELD JANUARY 29, 2018 (HOTEL/CONFERENCE CENTER GROUND BREAKING), AND THE SPECIAL CALLED CITY COUNCIL MEETING HELD JANUARY 29, 2018 (MASTER PLAN JOINT MEETING).
4.B. 2018-151 CONSIDER RESOLUTION NO. 2018-R08; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND PANACHE LANDSCAPE AND DESIGN TO REPLACE MULCH AT ONE BED IN THE WASTEWATER TREATMENT & RECYCLE CENTER.
4.C. 2018-176 CONSIDER RESOLUTION NO. 2018-R09; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND FOUR B PAVING, INC. FOR ANNUAL PAVEMENT CRACK SEALING.
5. PUBLIC HEARING - To Hear Comments On The Following:
5.A. 2018-179 PROPOSED ACCESSORY DWELLING IN AN R-3, HIGH DENSITY RESIDENTIAL DISTRICT LOCATED AT 402 YOALANA STREET, KAD NO. 23531. (Jack Hearn - One of one hearing)
5.B. 2018-180 PROPOSED AMENDMENTS TO THE CITY OF BOERNE SUBDIVISION ORDINANCE NO. 2007-56, DATED NOVEMBER 13, 2007, ARTICLE 1. GENERAL PROVISIONS, SECTION 04. DEFINITIONS, ARTICLE 2. PROCEDURES, SECTION 02. PROCEDURES FOR PRELIMINARY PLAT, SECTION 03. DESIGN AND CONSTRUCTION PLANS, SECTION 05. PROCEDURES FOR FINAL PLAT, ARTICLE 3. PLANNING AND COMMUNITY DESIGN STANDARDS, SECTION 03. OPEN SPACE SYSTEMS. AND ADDING SECTION 06. LOW IMPACT DEVELOPMENT FACILITIES. (One of one hearing)
5.C. 2018-181 PROPOSED AMENDMENTS TO THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, DATED DECEMBER 18, 2007, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS, ARTICLE 3, GENERAL PROHIBITIONS AND REQUIREMENTS, SECTION 02. OUTDOOR LIGHTING, ARTICLE 5, ZONING DISTRICTS AND USE REGULATIONS, SECTION 03. PERMITTED USES, SECTION 20. B-3 - CENTRAL BUSINESS DISTRICT, AND ADDING SECTION 33. NH - NORTH HERFF ROAD OVERLAY DISTRICT. (One of one hearing)
5.A. 2018-179 PROPOSED ACCESSORY DWELLING IN AN R-3, HIGH DENSITY RESIDENTIAL DISTRICT LOCATED AT 402 YOALANA STREET, KAD NO. 23531. (Jack Hearn - One of one hearing)
5.B. 2018-180 PROPOSED AMENDMENTS TO THE CITY OF BOERNE SUBDIVISION ORDINANCE NO. 2007-56, DATED NOVEMBER 13, 2007, ARTICLE 1. GENERAL PROVISIONS, SECTION 04. DEFINITIONS, ARTICLE 2. PROCEDURES, SECTION 02. PROCEDURES FOR PRELIMINARY PLAT, SECTION 03. DESIGN AND CONSTRUCTION PLANS, SECTION 05. PROCEDURES FOR FINAL PLAT, ARTICLE 3. PLANNING AND COMMUNITY DESIGN STANDARDS, SECTION 03. OPEN SPACE SYSTEMS. AND ADDING SECTION 06. LOW IMPACT DEVELOPMENT FACILITIES. (One of one hearing)
5.C. 2018-181 PROPOSED AMENDMENTS TO THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, DATED DECEMBER 18, 2007, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS, ARTICLE 3, GENERAL PROHIBITIONS AND REQUIREMENTS, SECTION 02. OUTDOOR LIGHTING, ARTICLE 5, ZONING DISTRICTS AND USE REGULATIONS, SECTION 03. PERMITTED USES, SECTION 20. B-3 - CENTRAL BUSINESS DISTRICT, AND ADDING SECTION 33. NH - NORTH HERFF ROAD OVERLAY DISTRICT. (One of one hearing)
6. TAKE ANY NECESSARY ACTION RESULTING FROM THE PUBLIC HEARING:
6.A. 2018-182 CONSIDER ON FIRST READING ORDINANCE NO. 2018-03; 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 3, SECTION 6, ACCESSORY DWELLING, AUTHORIZING AN ACCESSORY DWELLING IN AN R-3, HIGH DENSITY RESIDENTIAL DISTRICT LOCATED AT 402 YOALANA STREET (KAD NO. 23531). (Jack Hearn)
6.B. 2018-183 CONSIDER ON FIRST READING ORDINANCE NO. 2018-04; AN ORDINANCE AMENDING THE CITY OF BOERNE SUBDIVISION ORDINANCE NO. 2007-56, DATED NOVEMBER 13, 2007, ARTICLE 1. GENERAL PROVISIONS, SECTION 04. DEFINITIONS, ARTICLE 2. PROCEDURES, SECTION 02. PROCEDURES FOR PRELIMINARY PLAT, SECTION 03. DESIGN AND CONSTRUCTION PLANS, SECTION 05. PROCEDURES FOR FINAL PLAT, ARTICLE 3. PLANNING AND COMMUNITY DESIGN STANDARDS, SECTION 03. OPEN SPACE SYSTEMS. AND ADDING SECTION 06. LOW IMPACT DEVELOPMENT FACILITIES.
6.C. 2018-184 CONSIDER ON FIRST READING ORDINANCE NO. 2018-05; AN ORDINANCE AMENDING THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, DATED DECEMBER 18, 2007, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS, ARTICLE 3, GENERAL PROHIBITIONS AND REQUIREMENTS, SECTION 02. OUTDOOR LIGHTING, ARTICLE 5, ZONING DISTRICTS AND USE REGULATIONS, SECTION 03. PERMITTED USES, SECTION 20. B-3 - CENTRAL BUSINESS DISTRICT, AND ADDING SECTION 33. NH - NORTH HERFF ROAD OVERLAY DISTRICT.
6.A. 2018-182 CONSIDER ON FIRST READING ORDINANCE NO. 2018-03; 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 3, SECTION 6, ACCESSORY DWELLING, AUTHORIZING AN ACCESSORY DWELLING IN AN R-3, HIGH DENSITY RESIDENTIAL DISTRICT LOCATED AT 402 YOALANA STREET (KAD NO. 23531). (Jack Hearn)
6.B. 2018-183 CONSIDER ON FIRST READING ORDINANCE NO. 2018-04; AN ORDINANCE AMENDING THE CITY OF BOERNE SUBDIVISION ORDINANCE NO. 2007-56, DATED NOVEMBER 13, 2007, ARTICLE 1. GENERAL PROVISIONS, SECTION 04. DEFINITIONS, ARTICLE 2. PROCEDURES, SECTION 02. PROCEDURES FOR PRELIMINARY PLAT, SECTION 03. DESIGN AND CONSTRUCTION PLANS, SECTION 05. PROCEDURES FOR FINAL PLAT, ARTICLE 3. PLANNING AND COMMUNITY DESIGN STANDARDS, SECTION 03. OPEN SPACE SYSTEMS. AND ADDING SECTION 06. LOW IMPACT DEVELOPMENT FACILITIES.
6.C. 2018-184 CONSIDER ON FIRST READING ORDINANCE NO. 2018-05; AN ORDINANCE AMENDING THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, DATED DECEMBER 18, 2007, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS, ARTICLE 3, GENERAL PROHIBITIONS AND REQUIREMENTS, SECTION 02. OUTDOOR LIGHTING, ARTICLE 5, ZONING DISTRICTS AND USE REGULATIONS, SECTION 03. PERMITTED USES, SECTION 20. B-3 - CENTRAL BUSINESS DISTRICT, AND ADDING SECTION 33. NH - NORTH HERFF ROAD OVERLAY DISTRICT.
7. 2018-175 RECEIVE RECOMMENDATION FOR PURCHASE OF SCULPTURE FROM THE 2017-2018 ART AL FRESCO COMPETITION AND CONSIDER RESOLUTION NO. 2018-R10; 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 art pieces; Bull, Solar Wind, and Foundation of the Doo Dah)
8. 2018-174 FY 2018-2019 PUBLIC ART COMPETITION PRESENTATION.
9. 2018-173 RECEIVE THE FIRST QUARTER FINANCIAL AND INVESTMENT REPORT FOR FY 2017-2018.
10. 2018-189 CONSIDER MAYORAL RE-APPOINTMENTS TO THE KENDALL COUNTY LIBRARY SYSTEM ADVISORY BOARD AND BOERNE KENDALL COUNTY ECONOMIC DEVELOPMENT BOARD.
11. 2018-185 CONSIDER ON FIRST READING ORDINANCE NO. 2018-06; 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. (13.327 acres located at 41 Old San Antonio Rd., KAD No. 38976, Wastewater Treatment and Recycling Center at the request of the City of Boerne.)
12. 2018-178 RECEIVE BIDS AND AWARD CONTRACT FOR THE UPPER BALCONES WATERLINE IMPROVEMENT PROJECT AND CONSIDER RESOLUTION NO. 2018-R11; A RESOLUTION OF THE CITY OF BOERNE, TEXAS, AUTHORIZING THE AWARD OF A BID FOR THE UPPER BALCONES WATERLINE IMPROVEMENT PROJECT.
13. 2018-177 CONSIDER RESOLUTION NO. 2018-R12; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Wood utility poles for the SH-46 widening utilities relocation project)
7. 2018-175 RECEIVE RECOMMENDATION FOR PURCHASE OF SCULPTURE FROM THE 2017-2018 ART AL FRESCO COMPETITION AND CONSIDER RESOLUTION NO. 2018-R10; 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 art pieces; Bull, Solar Wind, and Foundation of the Doo Dah)
8. 2018-174 FY 2018-2019 PUBLIC ART COMPETITION PRESENTATION.
9. 2018-173 RECEIVE THE FIRST QUARTER FINANCIAL AND INVESTMENT REPORT FOR FY 2017-2018.
10. 2018-189 CONSIDER MAYORAL RE-APPOINTMENTS TO THE KENDALL COUNTY LIBRARY SYSTEM ADVISORY BOARD AND BOERNE KENDALL COUNTY ECONOMIC DEVELOPMENT BOARD.
11. 2018-185 CONSIDER ON FIRST READING ORDINANCE NO. 2018-06; 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. (13.327 acres located at 41 Old San Antonio Rd., KAD No. 38976, Wastewater Treatment and Recycling Center at the request of the City of Boerne.)
12. 2018-178 RECEIVE BIDS AND AWARD CONTRACT FOR THE UPPER BALCONES WATERLINE IMPROVEMENT PROJECT AND CONSIDER RESOLUTION NO. 2018-R11; A RESOLUTION OF THE CITY OF BOERNE, TEXAS, AUTHORIZING THE AWARD OF A BID FOR THE UPPER BALCONES WATERLINE IMPROVEMENT PROJECT.
13. 2018-177 CONSIDER RESOLUTION NO. 2018-R12; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Wood utility poles for the SH-46 widening utilities relocation project)
14. PLANNING AND ZONING COMMISSION RECOMMENDATION
14.A. 2018-188 PROPOSED USE OF A PARKING LOT IN A B-2, HIGHWAY COMMERCIAL DISTRICT FOR A PROPOSED LOT LOCATED AT 1434 SOUTH MAIN STREET. (Fronting the proposed Herff Road extension - KAD No. 49470, Larry Lester)
14.A. 2018-188 PROPOSED USE OF A PARKING LOT IN A B-2, HIGHWAY COMMERCIAL DISTRICT FOR A PROPOSED LOT LOCATED AT 1434 SOUTH MAIN STREET. (Fronting the proposed Herff Road extension - KAD No. 49470, Larry Lester)
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. 2018-192 551.071 (1) (A) - CONSULTATION WITH ATTORNEY AND SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION.
16.B. 2018-205 SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION.
16.A. 2018-192 551.071 (1) (A) - CONSULTATION WITH ATTORNEY AND SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION.
16.B. 2018-205 SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION.
17. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
17.A. 2018-191 CONSIDER RESOLUTION NO. 2018-R13; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INFRASTRUCTURE AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF BOERNE AND __________________.
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17.A. 2018-191 CONSIDER RESOLUTION NO. 2018-R13; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INFRASTRUCTURE AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF BOERNE AND __________________.
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18. ADJOURNMENT
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