Video index

1. CALL TO ORDER - 12:00 PM

2. 2018-438 DISCUSSION ON OPEN MEETINGS ACT.

Legislation Text

AIS Council Orientation

3. 2018-439 DISCUSSION ON COUNCIL COMMUNICATIONS.

Legislation Text

AIS Council Orientation

4. 2018-440 DISCUSSION ON ETHICS.

Legislation Text

AIS Council Orientation

5. 2018-450 DISCUSSION ON CITY GOVERNANCES.

Legislation Text

AIS Conduff

6. 2018-448 BOERNE MASTER PLAN UPDATE.

Legislation Text

Summary - Recommendation 06122018

7. 2018-445 FY 2018-2019 BUDGET A. FUND DESCRIPTIONS B. MAJOR SOURCES OF REVENUES C. REQUESTED PERSONNEL D. AVAILABLE FUND BALANCE E. MAJOR CONSTRUCTION PROJECTS 1. CONVENTION AND VISITORS BUREAU 2. CITY HALL F. KEY FINANCIAL DATA G. BUDGET CALENDAR

Legislation Text

AIS - Budget Workshop June 12

Budget Workshop PowerPoint

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. 2018-408 CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING HELD MAY 15, 2018 (CANVASS ELECTION), SPECIAL CALLED CITY COUNCIL MEETING HELD MAY 21, 2018 (JOINT MASTER PLAN), AND REGULAR CITY COUNCIL MEETING HELD MAY 22, 2018.

Legislation Text

Minutes 18.0515 canvass

Minutes 18.0521 Joint MP

Minutes 18.0522

4.B. 2018-420 CONSIDER ON SECOND 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

AIS 5 Coughran Rd. annexation

Ordinance No. 2018-17

Att 1 - COUGHRAN ROAD LOCATION MAP

Att 2 - COUGHRAN ROAD AERIAL MAP

4.C. 2018-444 CONSIDER RESOLUTION NO. 2018-R40; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A SAFEKEEPING AGREEMENT BETWEEN THE CITY OF BOERNE AND FROST BANK. (Protect and secure the investment assets of the City)

Legislation Text

AIS - Safekeeping Services with Frost

2018-R40 Safekeeping

City of Boerne Safekeeping Agreement

City of Boerne SK-Gov't Riderdocx

City of Boerne PF SK Resolution Form

City of Boerne PF Trading Res Form

City of Boerne PF Sign card

City of Boerne pricing addendum

4.D. 2018-419 CONSIDER RESOLUTION NO. 2018-R41; A RESOLUTION AMENDING AUTHORIZED REPRESENTATIVES FOR THE INVESTMENT OF FUNDS IN TEXPOOL.

Legislation Text

AIS - Resolution TexPool Representatives

2018-R41 TexPool Auth Rep

4.E. 2018-435 CONSIDER RESOLUTION NO. 2018-R42; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Pickup for Public Works)

Legislation Text

AIS PW Inspector Truck 2018.doc

2018-R42 Purchase truck for PW

2019 Chevrolet Silverado 1500

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

5.A. 2018-421 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 NO. 12259 AND 12255. (Heller- Bird Real Properties LLC)

Legislation Text

Summary - Public hearing 061218

Public Hearing Notice

Att 1 - 140 ENTERPRISE PARKWAY LOCATION MAP

Att 2 - 140 ENTERPRISE PARKWAY AERIAL MAP

Att 4 - 140 ENTERPRISE PARKWAY REZONING MAP

5.B. 2018-422 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

Summary - Public hearing 06122018

Public Hearing Notice

Att 1 - 41 OLD SAN ANTONIO ROAD LOCATION MAP

Att 2 - 41 OLD SAN ANTONIO ROAD AERIAL MAP

Att 4 - 41 OLD SAN ANTONIO ROAD REZONING MAP

5.C. 2018-423 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

PUBLIC HEARING - summary 06122018

Public Hearing 18.0612 P&Z recommendations

Att 1 - 30775 IH10 LOCATION MAP

Att 2 - 30725 AND 30775 IH10 ZONING MAP

Att 3 - Aerial or dealership location

Att 4 - AerialFromDale1

Att 5 - Hovey Motorcars article

5.D. 2018-424 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

PUBLIC HEARING - summary 06122018

Public Hearing Notice

Att 1 - 30875 IH10 LOCATION MAP

Att 2 - 30775 AND 30875 IH10 ZONING MAP

Att 4 - FutureElevation

5.E. 2018-425 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

Summary - Public hearing 06122018

Public Hearing Notice

Att 1 - 235 FREY LOCATION MAP

Att 2 - 235 FREY AERIAL MAP

Att 3 - 235 Frey Zoning Map

Att 4 - Plan041618

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

6.A. 2018-426 CONSIDER ON FIRST READING ORDINANCE NO. 2018-18; 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 13, PERMANENT ZONING OF 4.987 ACRES LOCATED AT 140 ENTERPRISE PARKWAY (KAD NO. 12259 AND 12255) FROM TEMPORARY ZONING R-A, SINGLE-FAMILY RURAL RESIDENTIAL-AGRICULTURAL DISTRICT TO I, INDUSTRIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Heller-Bird Real Properties, LLC)

Legislation Text

CC Summary - Recommendation 06122018

Ordinance No. 2018-18

Att 1 - 140 ENTERPRISE PARKWAY LOCATION MAP

Att 2 - 140 ENTERPRISE PARKWAY AERIAL MAP

Att 3 - 140 ENTERPRISE PARKWAY ZONING MAP

Att 4 - 140 ENTERPRISE PARKWAY REZONING MAP

Att 5 - I Uses

6.B. 2018-427 CONSIDER ON FIRST READING ORDINANCE NO. 2018-19; 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 13, PERMANENT ZONING OF 13.327 ACRES LOCATED AT 41 OLD SAN ANTONIO ROAD (KAD NO. 38976) FROM TEMPORARY ZONING R-A, SINGLE-FAMILY RURAL RESIDENTIAL-AGRICULTURAL DISTRICT TO B-2R, HIGHWAY COMMERCIAL-RESTRICTED DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (City of Boerne)

Legislation Text

CC Summary - Recommendation 06122018

Ordinance No. 2018-19

Att 1 - 41 OLD SAN ANTONIO ROAD LOCATION MAP

Att 2 - 41 OLD SAN ANTONIO ROAD AERIAL MAP

Att 3 - 41 OLD SAN ANTONIO ROAD ZONING MAP

Att 4 - 41 OLD SAN ANTONIO ROAD REZONING MAP

Att 5 - B-2R Uses

6.C. 2018-428 CONSIDER ON FIRST READING ORDINANCE NO. 2018-20; 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 AUTOMOBILE SALES IN A B-2, HIGHWAY COMMERCIAL DISTRICT 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 06122018

Ordinance No. 2018-20

Hovey Motorcars article

Att 1 - 30775 IH10 LOCATION MAP

Att 2 - 30725 AND 30775 IH10 ZONING MAP

Att 3 - Aerial for dealership location

Att 4 - AerialFromDale1

6.D. 2018-429 CONSIDER ON FIRST READING ORDINANCE NO. 2018-21; 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 AUTOMOBILE SALES IN A B-2, HIGHWAY COMMERCIAL DISTRICT 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 06122018

Ordinance No. 2018-21

Att 1 - 30875 IH10 LOCATION MAP

Att 2 - 30775 AND 30875 IH10 ZONING MAP

Att 3 - Aerial for proposed location

Att 4 - FutureElevation

6.E. 2018-430 CONSIDER ON FIRST READING ORDINANCE NO. 2018-22; 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 5.48 ACRES LOCATED AT 235 FREY STREET (KAD NO. 15884) FROM R-1, MEDIUM-DENSITY SINGLE-FAMILY DISTRICT TO R-2, MODERATE-DENSITY RESIDENTIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Boerne United Pentecostal Church, Dave Luciani)

Legislation Text

CC Summary - Recommendation 06122018

Ordinance No. 2018-22

Att 1 - 235 FREY LOCATION MAP

Att 2 - 235 FREY AERIAL MAP

Att 3 - 235 FREY ZONING MAP

Att 4 - Plan041618

Att 5 -HouseDrawings

Att 6 - R-2 Uses

7. 2018-431 RECEIVE AND CONSIDER A REQUEST FROM GENERATION SIGNS INC. FOR A VARIANCE TO THE SIGN ORDINANCE SECTION 10. RESTRICTIONS ON CERTAIN TYPES OF SIGNS. GG. GAS PRICE SIGNS. (Citgo, 942 N Main St.)

Legislation Text

Summary - Citgo variance

Sign Variance Request

Att 1 - Aerial

Att 2 -img-170905130513-0001

Att 3 - Capture1

Att 4 - Capture2

8. 2018-443 RECEIVE THE GUARANTEED MAXIMUM PRICE FROM THE CONSTRUCTION MANAGER AT RISK, LEE LEWIS CONSTRUCTION INC. AND PROVIDE NOTICE TO PROCEED FOR THE NEW CITY HALL.

Legislation Text

AIS GMP 06.2018.1

Site Plan

Elevation - East

Elevation - WEST

9. 2018-446 CONSIDER MAYORAL APPOINTMENTS TO THE ZONING BOARD OF ADJUSTMENTS.

Legislation Text

AIS Board and Commission appointments

10. 2018-437 CONSIDER RESOLUTION NO. 2018-R43; 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 UTILITY RELOCATIONS FOR THE WIDENING OF SH 46 FROM HERFF ROAD TO AMMANN ROAD.

Legislation Text

AIS TXDOT SH46 Utility Relocation Reimbursement Document.doc

2018-R43 TxDOT reimbursement agmnt SH 46

SH 46 COB Redlines.pdf

11. 2018-436 CONSIDER RESOLUTION NO. 2018-R44; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AMENDMENT NUMBER 14 TO THE AGREEMENT BETWEEN THE CITY OF BOERNE AND KIMLEY-HORN AND ASSOCIATES, INC. FOR THE ESTABLISHMENT AND IMPLEMENTATION OF A STORMWATER DRAINAGE UTILITY.

Legislation Text

AIS K_H Stormwater Utility Agreement.doc

2018-R44 Stormwater utility

Amendment-14-Storm Water Utility contract

12. RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET A PUBLIC HEARING FOR JULY 10, 2018:

12.A. 2018-432 PROPOSED ACCESSORY DWELLING IN AN RE-1, LOW-DENSITY SINGLE-FAMILY DISTRICT LOCATED AT 123 VISTA VERDE DRIVE, KAD NO. 19745. (Robert and Echo Palmer)

Legislation Text

CC Recommendation - summary

Att 1 - 123 VISTA VERDE LOCATION MAP

Att 2 - 123 VISTA VERDE ZONING MAP

Att 3 - 123 VISTA VERDE AERIAL MAP

Att 4 - Site Plan

12.B. 2018-433 PROPOSED REZONING OF 12 HERFF ROAD (4.349 ACRES, KAD NO. 15815) FROM R-1, MEDIUM-DENSITY SINGLE-FAMILY DISTRICT TO B-1, HIGH-DENSITY RESIDENTIAL AND NEIGHBORHOOD COMMERCIAL DISTRICT. (ProCore Developments)

Legislation Text

CC Recommendation - summary

Att 1 - 12 HERFF LOCATION MAP

Att 2 - 12 HERFF AERIAL MAP

Att 3 - 12 HERFF RE-ZONING MAP

12.C. 2018-434 PROPOSED PERMANENT ZONING OF 214 CASCADE CAVERNS ROAD, A TOTAL OF 7.89 ACRES, FROM TEMPORARY ZONING R-A, SINGLE-FAMILY RESIDENTIAL-AGRICULTURAL DISTRICT TO R-2, MODERATE-DENSITY RESIDENTIAL DISTRICT, KAD NOS. 11568 AND 288671. (Landquest Acquisitions, LLC - Southglen)

Legislation Text

CC summary - recommendation

Att 1 - 214 CASCADE CAVERNS LOCATION MAP

Att 2 - SOUTHGLEN REZONING

Att 3 - SOUTHGLEN AERIAL

Att 4 - Southglen MP

13. 2018-447 CONTINUE CITY COUNCIL WORKSHOP DISCUSSION OF THE MASTER PLAN UPDATE AND/OR FY 2018-2019 BUDGET, IF NECESSARY.

Legislation Text

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

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

15.A. 2018-441 SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY

Legislation Text

15.B. 2018-442 SECTION 551.071 - CONSULTATION WITH ATTORNEY. (A) PENDING OR CONTEMPLATED LITIGATION.

Legislation Text

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

17. ADJOURNMENT

Jun 12, 2018 City Council on 2018-06-12 12:00 PM

Full agenda
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1. CALL TO ORDER - 12:00 PM

2. 2018-438 DISCUSSION ON OPEN MEETINGS ACT.

Legislation Text

AIS Council Orientation

3. 2018-439 DISCUSSION ON COUNCIL COMMUNICATIONS.

Legislation Text

AIS Council Orientation

4. 2018-440 DISCUSSION ON ETHICS.

Legislation Text

AIS Council Orientation

5. 2018-450 DISCUSSION ON CITY GOVERNANCES.

Legislation Text

AIS Conduff

6. 2018-448 BOERNE MASTER PLAN UPDATE.

Legislation Text

Summary - Recommendation 06122018

7. 2018-445 FY 2018-2019 BUDGET A. FUND DESCRIPTIONS B. MAJOR SOURCES OF REVENUES C. REQUESTED PERSONNEL D. AVAILABLE FUND BALANCE E. MAJOR CONSTRUCTION PROJECTS 1. CONVENTION AND VISITORS BUREAU 2. CITY HALL F. KEY FINANCIAL DATA G. BUDGET CALENDAR

Legislation Text

AIS - Budget Workshop June 12

Budget Workshop PowerPoint

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. 2018-408 CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING HELD MAY 15, 2018 (CANVASS ELECTION), SPECIAL CALLED CITY COUNCIL MEETING HELD MAY 21, 2018 (JOINT MASTER PLAN), AND REGULAR CITY COUNCIL MEETING HELD MAY 22, 2018.

Legislation Text

Minutes 18.0515 canvass

Minutes 18.0521 Joint MP

Minutes 18.0522

4.B. 2018-420 CONSIDER ON SECOND 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

AIS 5 Coughran Rd. annexation

Ordinance No. 2018-17

Att 1 - COUGHRAN ROAD LOCATION MAP

Att 2 - COUGHRAN ROAD AERIAL MAP

4.C. 2018-444 CONSIDER RESOLUTION NO. 2018-R40; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A SAFEKEEPING AGREEMENT BETWEEN THE CITY OF BOERNE AND FROST BANK. (Protect and secure the investment assets of the City)

Legislation Text

AIS - Safekeeping Services with Frost

2018-R40 Safekeeping

City of Boerne Safekeeping Agreement

City of Boerne SK-Gov't Riderdocx

City of Boerne PF SK Resolution Form

City of Boerne PF Trading Res Form

City of Boerne PF Sign card

City of Boerne pricing addendum

4.D. 2018-419 CONSIDER RESOLUTION NO. 2018-R41; A RESOLUTION AMENDING AUTHORIZED REPRESENTATIVES FOR THE INVESTMENT OF FUNDS IN TEXPOOL.

Legislation Text

AIS - Resolution TexPool Representatives

2018-R41 TexPool Auth Rep

4.E. 2018-435 CONSIDER RESOLUTION NO. 2018-R42; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Pickup for Public Works)

Legislation Text

AIS PW Inspector Truck 2018.doc

2018-R42 Purchase truck for PW

2019 Chevrolet Silverado 1500

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

5.A. 2018-421 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 NO. 12259 AND 12255. (Heller- Bird Real Properties LLC)

Legislation Text

Summary - Public hearing 061218

Public Hearing Notice

Att 1 - 140 ENTERPRISE PARKWAY LOCATION MAP

Att 2 - 140 ENTERPRISE PARKWAY AERIAL MAP

Att 4 - 140 ENTERPRISE PARKWAY REZONING MAP

5.B. 2018-422 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

Summary - Public hearing 06122018

Public Hearing Notice

Att 1 - 41 OLD SAN ANTONIO ROAD LOCATION MAP

Att 2 - 41 OLD SAN ANTONIO ROAD AERIAL MAP

Att 4 - 41 OLD SAN ANTONIO ROAD REZONING MAP

5.C. 2018-423 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

PUBLIC HEARING - summary 06122018

Public Hearing 18.0612 P&Z recommendations

Att 1 - 30775 IH10 LOCATION MAP

Att 2 - 30725 AND 30775 IH10 ZONING MAP

Att 3 - Aerial or dealership location

Att 4 - AerialFromDale1

Att 5 - Hovey Motorcars article

5.D. 2018-424 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

PUBLIC HEARING - summary 06122018

Public Hearing Notice

Att 1 - 30875 IH10 LOCATION MAP

Att 2 - 30775 AND 30875 IH10 ZONING MAP

Att 4 - FutureElevation

5.E. 2018-425 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

Summary - Public hearing 06122018

Public Hearing Notice

Att 1 - 235 FREY LOCATION MAP

Att 2 - 235 FREY AERIAL MAP

Att 3 - 235 Frey Zoning Map

Att 4 - Plan041618

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

6.A. 2018-426 CONSIDER ON FIRST READING ORDINANCE NO. 2018-18; 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 13, PERMANENT ZONING OF 4.987 ACRES LOCATED AT 140 ENTERPRISE PARKWAY (KAD NO. 12259 AND 12255) FROM TEMPORARY ZONING R-A, SINGLE-FAMILY RURAL RESIDENTIAL-AGRICULTURAL DISTRICT TO I, INDUSTRIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Heller-Bird Real Properties, LLC)

Legislation Text

CC Summary - Recommendation 06122018

Ordinance No. 2018-18

Att 1 - 140 ENTERPRISE PARKWAY LOCATION MAP

Att 2 - 140 ENTERPRISE PARKWAY AERIAL MAP

Att 3 - 140 ENTERPRISE PARKWAY ZONING MAP

Att 4 - 140 ENTERPRISE PARKWAY REZONING MAP

Att 5 - I Uses

6.B. 2018-427 CONSIDER ON FIRST READING ORDINANCE NO. 2018-19; 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 13, PERMANENT ZONING OF 13.327 ACRES LOCATED AT 41 OLD SAN ANTONIO ROAD (KAD NO. 38976) FROM TEMPORARY ZONING R-A, SINGLE-FAMILY RURAL RESIDENTIAL-AGRICULTURAL DISTRICT TO B-2R, HIGHWAY COMMERCIAL-RESTRICTED DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (City of Boerne)

Legislation Text

CC Summary - Recommendation 06122018

Ordinance No. 2018-19

Att 1 - 41 OLD SAN ANTONIO ROAD LOCATION MAP

Att 2 - 41 OLD SAN ANTONIO ROAD AERIAL MAP

Att 3 - 41 OLD SAN ANTONIO ROAD ZONING MAP

Att 4 - 41 OLD SAN ANTONIO ROAD REZONING MAP

Att 5 - B-2R Uses

6.C. 2018-428 CONSIDER ON FIRST READING ORDINANCE NO. 2018-20; 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 AUTOMOBILE SALES IN A B-2, HIGHWAY COMMERCIAL DISTRICT 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 06122018

Ordinance No. 2018-20

Hovey Motorcars article

Att 1 - 30775 IH10 LOCATION MAP

Att 2 - 30725 AND 30775 IH10 ZONING MAP

Att 3 - Aerial for dealership location

Att 4 - AerialFromDale1

6.D. 2018-429 CONSIDER ON FIRST READING ORDINANCE NO. 2018-21; 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 AUTOMOBILE SALES IN A B-2, HIGHWAY COMMERCIAL DISTRICT 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 06122018

Ordinance No. 2018-21

Att 1 - 30875 IH10 LOCATION MAP

Att 2 - 30775 AND 30875 IH10 ZONING MAP

Att 3 - Aerial for proposed location

Att 4 - FutureElevation

6.E. 2018-430 CONSIDER ON FIRST READING ORDINANCE NO. 2018-22; 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 5.48 ACRES LOCATED AT 235 FREY STREET (KAD NO. 15884) FROM R-1, MEDIUM-DENSITY SINGLE-FAMILY DISTRICT TO R-2, MODERATE-DENSITY RESIDENTIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Boerne United Pentecostal Church, Dave Luciani)

Legislation Text

CC Summary - Recommendation 06122018

Ordinance No. 2018-22

Att 1 - 235 FREY LOCATION MAP

Att 2 - 235 FREY AERIAL MAP

Att 3 - 235 FREY ZONING MAP

Att 4 - Plan041618

Att 5 -HouseDrawings

Att 6 - R-2 Uses

7. 2018-431 RECEIVE AND CONSIDER A REQUEST FROM GENERATION SIGNS INC. FOR A VARIANCE TO THE SIGN ORDINANCE SECTION 10. RESTRICTIONS ON CERTAIN TYPES OF SIGNS. GG. GAS PRICE SIGNS. (Citgo, 942 N Main St.)

Legislation Text

Summary - Citgo variance

Sign Variance Request

Att 1 - Aerial

Att 2 -img-170905130513-0001

Att 3 - Capture1

Att 4 - Capture2

8. 2018-443 RECEIVE THE GUARANTEED MAXIMUM PRICE FROM THE CONSTRUCTION MANAGER AT RISK, LEE LEWIS CONSTRUCTION INC. AND PROVIDE NOTICE TO PROCEED FOR THE NEW CITY HALL.

Legislation Text

AIS GMP 06.2018.1

Site Plan

Elevation - East

Elevation - WEST

9. 2018-446 CONSIDER MAYORAL APPOINTMENTS TO THE ZONING BOARD OF ADJUSTMENTS.

Legislation Text

AIS Board and Commission appointments

10. 2018-437 CONSIDER RESOLUTION NO. 2018-R43; 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 UTILITY RELOCATIONS FOR THE WIDENING OF SH 46 FROM HERFF ROAD TO AMMANN ROAD.

Legislation Text

AIS TXDOT SH46 Utility Relocation Reimbursement Document.doc

2018-R43 TxDOT reimbursement agmnt SH 46

SH 46 COB Redlines.pdf

11. 2018-436 CONSIDER RESOLUTION NO. 2018-R44; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AMENDMENT NUMBER 14 TO THE AGREEMENT BETWEEN THE CITY OF BOERNE AND KIMLEY-HORN AND ASSOCIATES, INC. FOR THE ESTABLISHMENT AND IMPLEMENTATION OF A STORMWATER DRAINAGE UTILITY.

Legislation Text

AIS K_H Stormwater Utility Agreement.doc

2018-R44 Stormwater utility

Amendment-14-Storm Water Utility contract

12. RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET A PUBLIC HEARING FOR JULY 10, 2018:

12.A. 2018-432 PROPOSED ACCESSORY DWELLING IN AN RE-1, LOW-DENSITY SINGLE-FAMILY DISTRICT LOCATED AT 123 VISTA VERDE DRIVE, KAD NO. 19745. (Robert and Echo Palmer)

Legislation Text

CC Recommendation - summary

Att 1 - 123 VISTA VERDE LOCATION MAP

Att 2 - 123 VISTA VERDE ZONING MAP

Att 3 - 123 VISTA VERDE AERIAL MAP

Att 4 - Site Plan

12.B. 2018-433 PROPOSED REZONING OF 12 HERFF ROAD (4.349 ACRES, KAD NO. 15815) FROM R-1, MEDIUM-DENSITY SINGLE-FAMILY DISTRICT TO B-1, HIGH-DENSITY RESIDENTIAL AND NEIGHBORHOOD COMMERCIAL DISTRICT. (ProCore Developments)

Legislation Text

CC Recommendation - summary

Att 1 - 12 HERFF LOCATION MAP

Att 2 - 12 HERFF AERIAL MAP

Att 3 - 12 HERFF RE-ZONING MAP

12.C. 2018-434 PROPOSED PERMANENT ZONING OF 214 CASCADE CAVERNS ROAD, A TOTAL OF 7.89 ACRES, FROM TEMPORARY ZONING R-A, SINGLE-FAMILY RESIDENTIAL-AGRICULTURAL DISTRICT TO R-2, MODERATE-DENSITY RESIDENTIAL DISTRICT, KAD NOS. 11568 AND 288671. (Landquest Acquisitions, LLC - Southglen)

Legislation Text

CC summary - recommendation

Att 1 - 214 CASCADE CAVERNS LOCATION MAP

Att 2 - SOUTHGLEN REZONING

Att 3 - SOUTHGLEN AERIAL

Att 4 - Southglen MP

13. 2018-447 CONTINUE CITY COUNCIL WORKSHOP DISCUSSION OF THE MASTER PLAN UPDATE AND/OR FY 2018-2019 BUDGET, IF NECESSARY.

Legislation Text

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

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

15.A. 2018-441 SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY

Legislation Text

15.B. 2018-442 SECTION 551.071 - CONSULTATION WITH ATTORNEY. (A) PENDING OR CONTEMPLATED LITIGATION.

Legislation Text

1. CALL TO ORDER - 12:00 PM

2. 2018-438 DISCUSSION ON OPEN MEETINGS ACT.

3. 2018-439 DISCUSSION ON COUNCIL COMMUNICATIONS.

4. 2018-440 DISCUSSION ON ETHICS.

5. 2018-450 DISCUSSION ON CITY GOVERNANCES.

6. 2018-448 BOERNE MASTER PLAN UPDATE.

7. 2018-445 FY 2018-2019 BUDGET A. FUND DESCRIPTIONS B. MAJOR SOURCES OF REVENUES C. REQUESTED PERSONNEL D. AVAILABLE FUND BALANCE E. MAJOR CONSTRUCTION PROJECTS 1. CONVENTION AND VISITORS BUREAU 2. CITY HALL F. KEY FINANCIAL DATA G. BUDGET CALENDAR

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

Jun 12, 2018 City Council on 2018-06-12 12:00 PM

1. CALL TO ORDER - 12:00 PM

2. 2018-438 DISCUSSION ON OPEN MEETINGS ACT.

3. 2018-439 DISCUSSION ON COUNCIL COMMUNICATIONS.

4. 2018-440 DISCUSSION ON ETHICS.

5. 2018-450 DISCUSSION ON CITY GOVERNANCES.

6. 2018-448 BOERNE MASTER PLAN UPDATE.

7. 2018-445 FY 2018-2019 BUDGET A. FUND DESCRIPTIONS B. MAJOR SOURCES OF REVENUES C. REQUESTED PERSONNEL D. AVAILABLE FUND BALANCE E. MAJOR CONSTRUCTION PROJECTS 1. CONVENTION AND VISITORS BUREAU 2. CITY HALL F. KEY FINANCIAL DATA G. BUDGET CALENDAR

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

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