Legislation Text

Summary - Recommendation 05222018

AGENDA REGULAR CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 124 Old San Antonio Road Boerne, TX 78006 May 22, 2018 - 6:00 PM

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. 2018-385 CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING HELD MAY 8, 2018 AND THE SPECIAL CALLED CITY COUNCIL MEETING OF MAY 10, 2018 (City Hall Groundbreaking).

Legislation Text

Minutes 18.0508

Minutes 18.0510

4.B. 2018-386 CONSIDER RESOLUTION NO. 2018-R38; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Thermal Imaging Cameras for Fire Department)

Legislation Text

AIS.Thermal Cameras.2018

2018-R38 purchase

Thermal Imaging Camera documentation.2018 AIS

5. 2018-394 CONSIDER ANNUAL MAYORAL APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS.

Legislation Text

AIS Board and Commission appointments

Appointments 5.24.18

6. 2018-395 CONSIDER THE UNTABLING OF ORDINANCE NO. 2018-16 AS DESCRIBED BELOW. (Tabled on 5/8/2018)

Legislation Text

7. 2018-393 CONSIDER ON FIRST READING ORDINANCE NO. 2018-16; 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 4.349 ACRES LOCATED AT 12 HERFF ROAD (KAD NO. 15815) FROM R-1, MEDIUM-DENSITY SINGLE-FAMILY DISTRICT TO B-1, HIGH-DENSITY RESIDENTIAL AND NEIGHBORHOOD COMMERCIAL DISTRICT (+/- .8 ACRES) AND B-2, HIGHWAY COMMERCIAL DISTRICT (+/- 3.5 ACRES); REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (ProCore Developments)

Legislation Text

Summary - Recommendation 052218

2018-16 Rezoning 12 Herff Rd

8. 2018-392 CONSIDER ON FIRST READING ORDINANCE NO. 2018-17; 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. (5.032 acres located at 5 Coughran Road, KAD Nos. 14889 and 14890, to include a portion of Coughran Road at the request of Alejandro Gutierrez)

Legislation Text

Summary - 05222018

Ordinance No. 2018-17

Att 1 - COUGHRAN ROAD LOCATION MAP

Att 2 - COUGHRAN ROAD AERIAL MAP

9. 2018-400 CONSIDER RESOLUTION NO. 2018-R39; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A LEASE AGREEMENT BETWEEN THE CITY OF BOERNE AND CENTERPOINT ENERGY FOR A COMPRESSED NATURAL GAS TANK. (Backup supply for the natural gas system during an upcoming transmission main outage)

Legislation Text

AIS CNG Trailer Rental.doc

2018-R39 compressed gas tank

10. 2018-397 CALL FOR A PUBLIC HEARING FOR JUNE 12, 2018 TO CONSIDER THE RECOMMENDATION RECEIVED FROM THE PLANNING AND ZONING COMMISSION REGARDING AMENDMENTS TO THE CITY OF BOERNE'S 2018 COMPREHENSIVE MASTER PLAN.

Legislation Text

Summary - Recommendation 05222018

11. RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET A PUBLIC HEARING FOR JUNE 12, 2018:

11.A. 2018-388 PROPOSED PERMANENT ZONING OF 140 ENTERPRISE PARKWAY, A TOTAL OF 4.987 ACRES, FROM TEMPORARY ZONING OF R-A, SINGLE-FAMILY RESIDENTIAL - AGRICULTURAL DISTRICT TO I- INDUSTRIAL DISTRICT, KAD NOS. 12259 AND 12255. (Heller- Bird Real Properties LLC)

Legislation Text

AIS - Recommendation

140 ENTERPRISE PARKWAY LOCATION MAP

140 ENTERPRISE PARKWAY AERIAL MAP

140 ENTERPRISE PARKWAY ZONING MAP

140 ENTERPRISE PARKWAY REZONING MAP

11.B. 2018-387 PROPOSED PERMANENT ZONING OF THE WASTEWATER TREATMENT AND RECYCLING CENTER, KAD NO. 38976, A TOTAL OF 13.327 ACRES LOCATED AT 41 OLD SAN ANTONIO ROAD, FROM TEMPORARY ZONING OF R-A, SINGLE-FAMILY RESIDENTIAL-AGRICULTURAL DISTRICT TO B-2R, HIGHWAY COMMERCIAL-RESTRICTED DISTRICT. (City of Boerne)

Legislation Text

CC Summary - Recommendation

41 OLD SAN ANTONIO ROAD LOCATION MAP

41 OLD SAN ANTONIO ROAD AERIAL MAP

41 OLD SAN ANTONIO ROAD ZONING MAP

41 OLD SAN ANTONIO ROAD REZONING MAP

11.C. 2018-390 PROPOSED USE OF AUTOMOBILE SALES IN A B-2, HIGHWAY COMMERCIAL DISTRICT LOCATED AT 30725 AND 30775 INTERSTATE 10 WEST (.382 ACRES, KAD NO. 12202 AND +/- .71 ACRES OUT OF 1.627 ACRES KAD NO. 12288). (Michael Buie, Hovey used car dealership)

Legislation Text

CC Recommendation - summary

Att 1 - 30775 IH10 LOCATION MAP

Att 2 - Aerial for dealership location

Att 3 - AerialFromDale1

30725 AND 30775 IH10 ZONING MAP

11.D. 2018-391 PROPOSED USE OF AUTOMOBILE SALES IN A B-2, HIGHWAY COMMERCIAL DISTRICT LOCATED AT 30775 AND 30875 INTERSTATE 10 WEST (+/- .68 ACRES OUT OF 1.627 ACRES, KAD NO. 12288, AND +/- .86 ACRES OUT OF 5.587 ACRES, KAD NO. 63761). (Michael Buie, Polaris ATV dealership)

Legislation Text

CC Recommendation - summary

Att 1 - 30875 IH10 LOCATION MAP

Att 2 - Aerial for proposed location

Att 3 - FutureElevation

30775 AND 30875 IH10 ZONING MAP

11.E. 2018-389 PROPOSED REZONING OF 5.48 ACRES AT 235 FREY STREET, KAD NO. 15884, FROM R-1, MEDIUM-DENSITY SINGLE-FAMILY DISTRICT TO R-2, MODERATE-DENSITY RESIDENTIAL DISTRICT. (Boerne United Pentecostal Church, Dave Luciani)

Legislation Text

CC Summary - Recommendation

Att 1 - 235 FREY LOCATION MAP

Att 2 - 235 FREY AERIAL MAP

Att 3 - 235 FREY ZONING MAP

Att 4 - Plan041618

11. RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET A PUBLIC HEARING FOR JUNE 12, 2018:

12. 2018-399 DISCUSSION ON ESTABLISHMENT AND IMPLEMENTATION OF A STORM WATER UTILITY.

Legislation Text

AIS Stormwater Utility Workshop .doc

Boerne City Limits.jpg

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

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

14.A. 2018-396 SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY

Legislation Text

15. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.

16. ADJOURNMENT

May 22, 2018 City Council on 2018-05-22 4:30 PM

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1. CALL TO ORDER - 4:30 PM

2. WORKSHOP DISCUSSION:

2.A. 2018-398 Boerne Master Plan Update.

Legislation Text

Summary - Recommendation 05222018

AGENDA REGULAR CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 124 Old San Antonio Road Boerne, TX 78006 May 22, 2018 - 6:00 PM

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. 2018-385 CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING HELD MAY 8, 2018 AND THE SPECIAL CALLED CITY COUNCIL MEETING OF MAY 10, 2018 (City Hall Groundbreaking).

Legislation Text

Minutes 18.0508

Minutes 18.0510

4.B. 2018-386 CONSIDER RESOLUTION NO. 2018-R38; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Thermal Imaging Cameras for Fire Department)

Legislation Text

AIS.Thermal Cameras.2018

2018-R38 purchase

Thermal Imaging Camera documentation.2018 AIS

5. 2018-394 CONSIDER ANNUAL MAYORAL APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS.

Legislation Text

AIS Board and Commission appointments

Appointments 5.24.18

6. 2018-395 CONSIDER THE UNTABLING OF ORDINANCE NO. 2018-16 AS DESCRIBED BELOW. (Tabled on 5/8/2018)

Legislation Text

7. 2018-393 CONSIDER ON FIRST READING ORDINANCE NO. 2018-16; 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 4.349 ACRES LOCATED AT 12 HERFF ROAD (KAD NO. 15815) FROM R-1, MEDIUM-DENSITY SINGLE-FAMILY DISTRICT TO B-1, HIGH-DENSITY RESIDENTIAL AND NEIGHBORHOOD COMMERCIAL DISTRICT (+/- .8 ACRES) AND B-2, HIGHWAY COMMERCIAL DISTRICT (+/- 3.5 ACRES); REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (ProCore Developments)

Legislation Text

Summary - Recommendation 052218

2018-16 Rezoning 12 Herff Rd

8. 2018-392 CONSIDER ON FIRST READING ORDINANCE NO. 2018-17; 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. (5.032 acres located at 5 Coughran Road, KAD Nos. 14889 and 14890, to include a portion of Coughran Road at the request of Alejandro Gutierrez)

Legislation Text

Summary - 05222018

Ordinance No. 2018-17

Att 1 - COUGHRAN ROAD LOCATION MAP

Att 2 - COUGHRAN ROAD AERIAL MAP

9. 2018-400 CONSIDER RESOLUTION NO. 2018-R39; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A LEASE AGREEMENT BETWEEN THE CITY OF BOERNE AND CENTERPOINT ENERGY FOR A COMPRESSED NATURAL GAS TANK. (Backup supply for the natural gas system during an upcoming transmission main outage)

Legislation Text

AIS CNG Trailer Rental.doc

2018-R39 compressed gas tank

10. 2018-397 CALL FOR A PUBLIC HEARING FOR JUNE 12, 2018 TO CONSIDER THE RECOMMENDATION RECEIVED FROM THE PLANNING AND ZONING COMMISSION REGARDING AMENDMENTS TO THE CITY OF BOERNE'S 2018 COMPREHENSIVE MASTER PLAN.

Legislation Text

Summary - Recommendation 05222018

11. RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET A PUBLIC HEARING FOR JUNE 12, 2018:

11.A. 2018-388 PROPOSED PERMANENT ZONING OF 140 ENTERPRISE PARKWAY, A TOTAL OF 4.987 ACRES, FROM TEMPORARY ZONING OF R-A, SINGLE-FAMILY RESIDENTIAL - AGRICULTURAL DISTRICT TO I- INDUSTRIAL DISTRICT, KAD NOS. 12259 AND 12255. (Heller- Bird Real Properties LLC)

Legislation Text

AIS - Recommendation

140 ENTERPRISE PARKWAY LOCATION MAP

140 ENTERPRISE PARKWAY AERIAL MAP

140 ENTERPRISE PARKWAY ZONING MAP

140 ENTERPRISE PARKWAY REZONING MAP

11.B. 2018-387 PROPOSED PERMANENT ZONING OF THE WASTEWATER TREATMENT AND RECYCLING CENTER, KAD NO. 38976, A TOTAL OF 13.327 ACRES LOCATED AT 41 OLD SAN ANTONIO ROAD, FROM TEMPORARY ZONING OF R-A, SINGLE-FAMILY RESIDENTIAL-AGRICULTURAL DISTRICT TO B-2R, HIGHWAY COMMERCIAL-RESTRICTED DISTRICT. (City of Boerne)

Legislation Text

CC Summary - Recommendation

41 OLD SAN ANTONIO ROAD LOCATION MAP

41 OLD SAN ANTONIO ROAD AERIAL MAP

41 OLD SAN ANTONIO ROAD ZONING MAP

41 OLD SAN ANTONIO ROAD REZONING MAP

11.C. 2018-390 PROPOSED USE OF AUTOMOBILE SALES IN A B-2, HIGHWAY COMMERCIAL DISTRICT LOCATED AT 30725 AND 30775 INTERSTATE 10 WEST (.382 ACRES, KAD NO. 12202 AND +/- .71 ACRES OUT OF 1.627 ACRES KAD NO. 12288). (Michael Buie, Hovey used car dealership)

Legislation Text

CC Recommendation - summary

Att 1 - 30775 IH10 LOCATION MAP

Att 2 - Aerial for dealership location

Att 3 - AerialFromDale1

30725 AND 30775 IH10 ZONING MAP

11.D. 2018-391 PROPOSED USE OF AUTOMOBILE SALES IN A B-2, HIGHWAY COMMERCIAL DISTRICT LOCATED AT 30775 AND 30875 INTERSTATE 10 WEST (+/- .68 ACRES OUT OF 1.627 ACRES, KAD NO. 12288, AND +/- .86 ACRES OUT OF 5.587 ACRES, KAD NO. 63761). (Michael Buie, Polaris ATV dealership)

Legislation Text

CC Recommendation - summary

Att 1 - 30875 IH10 LOCATION MAP

Att 2 - Aerial for proposed location

Att 3 - FutureElevation

30775 AND 30875 IH10 ZONING MAP

11.E. 2018-389 PROPOSED REZONING OF 5.48 ACRES AT 235 FREY STREET, KAD NO. 15884, FROM R-1, MEDIUM-DENSITY SINGLE-FAMILY DISTRICT TO R-2, MODERATE-DENSITY RESIDENTIAL DISTRICT. (Boerne United Pentecostal Church, Dave Luciani)

Legislation Text

CC Summary - Recommendation

Att 1 - 235 FREY LOCATION MAP

Att 2 - 235 FREY AERIAL MAP

Att 3 - 235 FREY ZONING MAP

Att 4 - Plan041618

11. RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET A PUBLIC HEARING FOR JUNE 12, 2018:

12. 2018-399 DISCUSSION ON ESTABLISHMENT AND IMPLEMENTATION OF A STORM WATER UTILITY.

Legislation Text

AIS Stormwater Utility Workshop .doc

Boerne City Limits.jpg

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

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

14.A. 2018-396 SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY

Legislation Text

May 22, 2018 City Council on 2018-05-22 4:30 PM

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