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. 2018-261 CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING HELD MARCH 13, 2018.
Legislation Text
Minutes.18.0313
4.B. 2018-278 CONSIDER RESOLUTION NO. 2018-R23; 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 Doubletree Hotel Conference Center)
Legislation Text
AIS Doubletree Transformer Purchase.doc
2018-R23 purchase transformer for hotel conference center
4.C. 2018-279 CONSIDER RESOLUTION NO. 2018-R24; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Spare backup electric transformer)
Legislation Text
AIS Spare 1500 KVA Transformer Purchase.doc
2018-R24 purchase transformer
5. PUBLIC HEARING - To Hear Comments On The Following:
5.A. 2018-271 PROPOSED ANNEXATION OF 8.491 ACRES LOCATED AT 45 CASCADE CAVERNS ROAD, KAD NO. 24328, AT THE REQUEST OF CURREY CREEK BAPTIST CHURCH. (Second of two hearings)
Legislation Text
CC - Summary 0327 - Currey Creek Baptist Church
Public Hearing 18.0327 45 & 214 Cascade Caverns
MSP 45 Cascade Caverns Rd. Currey Creek
Att 1 - CURREY CREEK LOCATION MAP
Att 2 - Survey
Att 3 - 8.491 Acre Field Notes
5.B. 2018-272 PROPOSED ANNEXATION OF 7.89 ACRES LOCATED AT 214 CASCADE CAVERNS ROAD, KAD NOS. 11568 AND 288671, AT THE REQUEST OF LANDQUEST ACQUISITIONS, LLC. (Southglen, Second of two hearings)
Legislation Text
CC - Summary 0327 - Southglen
Public Hearing 18.0327 45 & 214 Cascade Caverns
MSP 214 Cascade Caverns. Southglen
Att 1 - 214 CASCADE CAVERNS LOCATION MAP
Att 2 - Petition and Survey
att 3 - Southglen MP
5.C. 2018-273 PROPOSED REZONING OF 946 ADLER STREET (1.519 ACRES, KAD NO. 14178) FROM R-E, SINGLE-FAMILY RESIDENTIAL-ESTATE DISTRICT TO B-1, HIGH-DENISTY RESIDENTIAL AND NEIGHBORHOOD COMMERCIAL DISTRICT. (Linda Lira, one of one hearing)
Legislation Text
CC - Public hearing summary - Adler
Public Hearing 18.0327 Rezoning 946 Adler & 34 Shooting Club
Att 1 - 946 ADLER LOCATION MAP
Att 2 - 946 ADLER AERIAL MAP
Att 3 - 946 ADLER ZONING MAP
Att 4 - R-E Uses
Att 5 - B-1 Uses
5.D. 2018-274 PROPOSED REZONING OF A PORTION OF 34 SHOOTING CLUB ROAD (4.2 ACRES FRONTING NORTH MAIN STREET, KAD NO. 14943) FROM I, INDUSTRIAL DISTRICT TO B-2R, HIGHWAY COMMERCIAL-RESTRICTED DISTRICT. (Urfan Dar, one of one hearing)
Legislation Text
CC - Public hearing summary - 34 Shooting Club
Public Hearing 18.0327 Rezoning 946 Adler & 34 Shooting Club
Att 1 - 34 SHOOTING CLUB ROAD LOCATION MAP
Att 2 - 34 SHOOTING CLUB ROAD ZONING MAP
Att 3 - 34 SHOOTING CLUB ROAD REZONING MAP
Att 4 - 34 SHOOTING CLUB ROAD AERIAL MAP
Att 5 - I Uses
Att 6 - B-2R Uses
6. TAKE ANY NECESSARY ACTION RESULTING FROM THE PUBLIC HEARING:
6.A. 2018-276 CONSIDER ON FIRST READING ORDINANCE NO. 2018-08; 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 1.519 ACRES LOCATED AT 946 ADLER STREET (KAD NO. 14178) FROM R-E, SINGLE-FAMILY RESIDENTIAL-ESTATE DISTRICT TO B-1, HIGH-DENSITY RESIDENTIAL AND NEIGHBORHOOD COMMERCIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Linda Lira)
Legislation Text
CC - Summary - Recommendation - Adler
Ordinance No. 2018-08
Att 1 - 946 ADLER LOCATION MAP
Att 2 - 946 ADLER AERIAL MAP
Att 3 - 946 ADLER ZONING MAP
Att 4 - R-E Uses
Att 5 - B-1 Uses
6.B. 2018-275 CONSIDER ON FIRST READING ORDINANCE NO. 2018-09; 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 4.2 ACRES LOCATED AT 34 SHOOTING CLUB ROAD (KAD NO. 14943) FROM I, INDUSTRIAL DISTRICT TO B-2R, HIGHWAY COMMERCIAL-RESTRICTED DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Urfan Dar)
Legislation Text
CC - Summary - Recommendation - Shooting Club
Ordinance No. 2018-09
Att 1 - 34 SHOOTING CLUB ROAD LOCATION MAP
Att 2 - 34 SHOOTING CLUB ROAD ZONING MAP
Att 3 - 34 SHOOTING CLUB ROAD REZONING MAP
Att 4 - 34 SHOOTING CLUB ROAD AERIAL MAP
Att 5 - I Uses
Att 6 - B-2R Uses
7. 2018-260 RECEIVE THE COMPREHENSIVE ANNUAL FINANCE REPORT (CAFR) FROM ABIP, PC FOR FY 2016-2017.
Legislation Text
AIS CAFR Presentation 3-27-18
City of Boerne CAFR Presentation
City of Boerne Management Letter YE 9-30-17
Financial Highlights - FY 2017
CAFR 9-30-17 FINAL
8. 2018-270 PRESENTATION AND UPDATE ON STREET MAINTENANCE AND SIDEWALK IMPROVEMENT PROJECTS FOR FY 2017-2018.
Legislation Text
AIS Street Maintenance Update Presentation
2018 Streets and Sidewalk Update
9. 2018-269 CONSIDER RESOLUTION NO. 2018-R25; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE THE FIRST AMENDMENT TO THE GAS MAIN EXTENSION AGREEMENT BETWEEN THE CITY OF BOERNE, YMCA OF GREATER SAN ANTONIO AND KENDALL COUNTY.
Legislation Text
AIS Plant_Adler Gas Main Agreement Amendment.doc
2018-R25 Gas Main Extension Amendment
YMCA Gas Main Extension.jpg
Boerne Gas Line Extension_Total Project Cost_03.19.2018.pdf
8. 2018-270 PRESENTATION AND UPDATE ON STREET MAINTENANCE AND SIDEWALK IMPROVEMENT PROJECTS FOR FY 2017-2018.
10. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF - No discussion or action may take place.
11. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:
11.A. 2018-280 SECTION 551.087- DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION.
Legislation Text
11.B. 2018-281 SECTION 551.071 (1) (A) - CONSULTATION WITH ATTORNEY AND SECTION 551.087- DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION.
Legislation Text
12. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
12.A. 2018-282 CONSIDER RESOLUTION NO. 2018-R26; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE THE FIRST AMENDMENT TO THE INFRASTRUCTURE AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF BOERNE AND TENOTEX DEVELOPMENT CO. INC.
Legislation Text
2018-R26 Amend Development Agreement
12.B. 2018-283 CONSIDER RESOLUTION NO. 2018-R27; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS CONSENTING TO THE CREATION OF KENDALL COUNTY WATER CONTROL AND IMPROVEMENT DISTRICT NO. 3 OVER APPROXIMATELY 332.413 ACRES OF LAND.
Legislation Text
2018-R27 Creation of KCWCID No. 3
Boerne West Exhibit A
13. ADJOURNMENT
Mar 27, 2018 City Council on 2018-03-27 6:00 PM
Full agenda
Share this video
Video Index
Full agenda
Share
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. 2018-261 CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING HELD MARCH 13, 2018.
Legislation Text
Minutes.18.0313
4.B. 2018-278 CONSIDER RESOLUTION NO. 2018-R23; 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 Doubletree Hotel Conference Center)
Legislation Text
AIS Doubletree Transformer Purchase.doc
2018-R23 purchase transformer for hotel conference center
4.C. 2018-279 CONSIDER RESOLUTION NO. 2018-R24; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Spare backup electric transformer)
Legislation Text
AIS Spare 1500 KVA Transformer Purchase.doc
2018-R24 purchase transformer
5. PUBLIC HEARING - To Hear Comments On The Following:
5.A. 2018-271 PROPOSED ANNEXATION OF 8.491 ACRES LOCATED AT 45 CASCADE CAVERNS ROAD, KAD NO. 24328, AT THE REQUEST OF CURREY CREEK BAPTIST CHURCH. (Second of two hearings)
Legislation Text
CC - Summary 0327 - Currey Creek Baptist Church
Public Hearing 18.0327 45 & 214 Cascade Caverns
MSP 45 Cascade Caverns Rd. Currey Creek
Att 1 - CURREY CREEK LOCATION MAP
Att 2 - Survey
Att 3 - 8.491 Acre Field Notes
5.B. 2018-272 PROPOSED ANNEXATION OF 7.89 ACRES LOCATED AT 214 CASCADE CAVERNS ROAD, KAD NOS. 11568 AND 288671, AT THE REQUEST OF LANDQUEST ACQUISITIONS, LLC. (Southglen, Second of two hearings)
Legislation Text
CC - Summary 0327 - Southglen
Public Hearing 18.0327 45 & 214 Cascade Caverns
MSP 214 Cascade Caverns. Southglen
Att 1 - 214 CASCADE CAVERNS LOCATION MAP
Att 2 - Petition and Survey
att 3 - Southglen MP
5.C. 2018-273 PROPOSED REZONING OF 946 ADLER STREET (1.519 ACRES, KAD NO. 14178) FROM R-E, SINGLE-FAMILY RESIDENTIAL-ESTATE DISTRICT TO B-1, HIGH-DENISTY RESIDENTIAL AND NEIGHBORHOOD COMMERCIAL DISTRICT. (Linda Lira, one of one hearing)
Legislation Text
CC - Public hearing summary - Adler
Public Hearing 18.0327 Rezoning 946 Adler & 34 Shooting Club
Att 1 - 946 ADLER LOCATION MAP
Att 2 - 946 ADLER AERIAL MAP
Att 3 - 946 ADLER ZONING MAP
Att 4 - R-E Uses
Att 5 - B-1 Uses
5.D. 2018-274 PROPOSED REZONING OF A PORTION OF 34 SHOOTING CLUB ROAD (4.2 ACRES FRONTING NORTH MAIN STREET, KAD NO. 14943) FROM I, INDUSTRIAL DISTRICT TO B-2R, HIGHWAY COMMERCIAL-RESTRICTED DISTRICT. (Urfan Dar, one of one hearing)
Legislation Text
CC - Public hearing summary - 34 Shooting Club
Public Hearing 18.0327 Rezoning 946 Adler & 34 Shooting Club
Att 1 - 34 SHOOTING CLUB ROAD LOCATION MAP
Att 2 - 34 SHOOTING CLUB ROAD ZONING MAP
Att 3 - 34 SHOOTING CLUB ROAD REZONING MAP
Att 4 - 34 SHOOTING CLUB ROAD AERIAL MAP
Att 5 - I Uses
Att 6 - B-2R Uses
6. TAKE ANY NECESSARY ACTION RESULTING FROM THE PUBLIC HEARING:
6.A. 2018-276 CONSIDER ON FIRST READING ORDINANCE NO. 2018-08; 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 1.519 ACRES LOCATED AT 946 ADLER STREET (KAD NO. 14178) FROM R-E, SINGLE-FAMILY RESIDENTIAL-ESTATE DISTRICT TO B-1, HIGH-DENSITY RESIDENTIAL AND NEIGHBORHOOD COMMERCIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Linda Lira)
Legislation Text
CC - Summary - Recommendation - Adler
Ordinance No. 2018-08
Att 1 - 946 ADLER LOCATION MAP
Att 2 - 946 ADLER AERIAL MAP
Att 3 - 946 ADLER ZONING MAP
Att 4 - R-E Uses
Att 5 - B-1 Uses
6.B. 2018-275 CONSIDER ON FIRST READING ORDINANCE NO. 2018-09; 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 4.2 ACRES LOCATED AT 34 SHOOTING CLUB ROAD (KAD NO. 14943) FROM I, INDUSTRIAL DISTRICT TO B-2R, HIGHWAY COMMERCIAL-RESTRICTED DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Urfan Dar)
Legislation Text
CC - Summary - Recommendation - Shooting Club
Ordinance No. 2018-09
Att 1 - 34 SHOOTING CLUB ROAD LOCATION MAP
Att 2 - 34 SHOOTING CLUB ROAD ZONING MAP
Att 3 - 34 SHOOTING CLUB ROAD REZONING MAP
Att 4 - 34 SHOOTING CLUB ROAD AERIAL MAP
Att 5 - I Uses
Att 6 - B-2R Uses
7. 2018-260 RECEIVE THE COMPREHENSIVE ANNUAL FINANCE REPORT (CAFR) FROM ABIP, PC FOR FY 2016-2017.
Legislation Text
AIS CAFR Presentation 3-27-18
City of Boerne CAFR Presentation
City of Boerne Management Letter YE 9-30-17
Financial Highlights - FY 2017
CAFR 9-30-17 FINAL
8. 2018-270 PRESENTATION AND UPDATE ON STREET MAINTENANCE AND SIDEWALK IMPROVEMENT PROJECTS FOR FY 2017-2018.
Legislation Text
AIS Street Maintenance Update Presentation
2018 Streets and Sidewalk Update
9. 2018-269 CONSIDER RESOLUTION NO. 2018-R25; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE THE FIRST AMENDMENT TO THE GAS MAIN EXTENSION AGREEMENT BETWEEN THE CITY OF BOERNE, YMCA OF GREATER SAN ANTONIO AND KENDALL COUNTY.
Legislation Text
AIS Plant_Adler Gas Main Agreement Amendment.doc
2018-R25 Gas Main Extension Amendment
YMCA Gas Main Extension.jpg
Boerne Gas Line Extension_Total Project Cost_03.19.2018.pdf
8. 2018-270 PRESENTATION AND UPDATE ON STREET MAINTENANCE AND SIDEWALK IMPROVEMENT PROJECTS FOR FY 2017-2018.
10. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF - No discussion or action may take place.
11. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:
11.A. 2018-280 SECTION 551.087- DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION.
Legislation Text
11.B. 2018-281 SECTION 551.071 (1) (A) - CONSULTATION WITH ATTORNEY AND SECTION 551.087- DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION.
Legislation Text
12. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
12.A. 2018-282 CONSIDER RESOLUTION NO. 2018-R26; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE THE FIRST AMENDMENT TO THE INFRASTRUCTURE AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF BOERNE AND TENOTEX DEVELOPMENT CO. INC.
Legislation Text
2018-R26 Amend Development Agreement
12.B. 2018-283 CONSIDER RESOLUTION NO. 2018-R27; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS CONSENTING TO THE CREATION OF KENDALL COUNTY WATER CONTROL AND IMPROVEMENT DISTRICT NO. 3 OVER APPROXIMATELY 332.413 ACRES OF LAND.
Legislation Text
2018-R27 Creation of KCWCID No. 3
Boerne West Exhibit A
13. ADJOURNMENT
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://boernetx.new.swagit.com/videos/21960/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item