Video index
1. CALL TO ORDER - 4:00 PM
2. 2018-469 DISCUSSION ON BOERNE MASTER PLAN UPDATE.
2. 2018-469 DISCUSSION ON BOERNE MASTER PLAN UPDATE.
3. ADJOURNMENT
AGENDA REGULAR CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 124 Old San Antonio Road Boerne, TX 78006 June 26, 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. 2018-473 CONSIDER APPROVAL OF THE MINUTES OF THE CITY COUNCIL WORKSHOP AND REGULAR CITY COUNCIL MEETING HELD JUNE 12, 2018.
4.B. 2018-464 CONSIDER ON SECOND 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)
4.C. 2018-463 CONSIDER ON SECOND 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)
4.D. 2018-465 CONSIDER ON SECOND 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)
4.E. 2018-467 CONSIDER ON SECOND 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)
4.F. 2018-466 CONSIDER ON SECOND 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)
4.G. 2018-451 CONSIDER RESOLUTION NO. 2018-R45; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICE AGREEMENT BETWEEN THE CITY OF BOERNE AND RABA KISTNER CONSULTANTS, INC. FOR CONSTRUCTION MATERIALS OBSERVATION AND TESTING SERVICES FOR THE NEW CITY HALL.
4.H. 2018-454 CONSIDER RESOLUTION NO. 2018-R46; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOERNE AND FAIR OAKS RANCH FOR ANIMAL CONTROL SERVICES.
4.I. 2018-455 CONSIDER RESOLUTION NO. 2018-R47; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOERNE AND KENDALL COUNTY FOR DETENTION SERVICES.
4.J. 2018-456 CONSIDER RESOLUTION NO. 2018-R48; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOERNE AND BOERNE INDEPENDENT SCHOOL DISTRICT FOR THE SCHOOL RESOURCE OFFICER PROGRAM. (School Resource Officers)
4.K. 2018-468 CONSIDER RESOLUTION NO. 2018-R49; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND A MANAGE A PROFESSIONAL SERVICE AGREEMENT BETWEEN THE CITY OF BOERNE AND RABA KISTNER CONSULTANTS, INC. FOR CONSTRUCTION MATERIALS OBSERVATION AND TESTING SERVICES ON THE TXDOT FRONTAGE ROAD WIDENING PROJECT. (I-10 Water and Wastewater Relocation)
4.L. 2018-470 CONSIDER RESOLUTION NO. 2018-R50; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND A MANAGE A PROFESSIONAL SERVICE AGREEMENT BETWEEN THE CITY OF BOERNE AND RABA KISTNER CONSULTANTS, INC. FOR CONSTRUCTION MATERIALS OBSERVATION AND TESTING SERVICES ON THE TXDOT FRONTAGE ROAD WIDENING PROJECT. (I-10 Gas relocation)
4.M. 2018-461 CONSIDER RESOLUTION NO. 2018-R51; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN ADVANCE FUNDING AGREEMENT FOR VOLUNTARY UTILITY RELOCATION CONTRIBUTIONS ON STATE HIGHWAY IMPROVEMENT PROJECTS BETWEEN THE CITY OF BOERNE AND TEXAS DEPARTMENT OF TRANSPORTATION (TxDOT). (Joint bidding of utility relocation work associated with the widening project of State Highway 46 from Herff Road to Ammann Road)
4.A. 2018-473 CONSIDER APPROVAL OF THE MINUTES OF THE CITY COUNCIL WORKSHOP AND REGULAR CITY COUNCIL MEETING HELD JUNE 12, 2018.
4.B. 2018-464 CONSIDER ON SECOND 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)
4.C. 2018-463 CONSIDER ON SECOND 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)
4.D. 2018-465 CONSIDER ON SECOND 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)
4.E. 2018-467 CONSIDER ON SECOND 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)
4.F. 2018-466 CONSIDER ON SECOND 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)
4.G. 2018-451 CONSIDER RESOLUTION NO. 2018-R45; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICE AGREEMENT BETWEEN THE CITY OF BOERNE AND RABA KISTNER CONSULTANTS, INC. FOR CONSTRUCTION MATERIALS OBSERVATION AND TESTING SERVICES FOR THE NEW CITY HALL.
4.H. 2018-454 CONSIDER RESOLUTION NO. 2018-R46; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOERNE AND FAIR OAKS RANCH FOR ANIMAL CONTROL SERVICES.
4.I. 2018-455 CONSIDER RESOLUTION NO. 2018-R47; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOERNE AND KENDALL COUNTY FOR DETENTION SERVICES.
4.J. 2018-456 CONSIDER RESOLUTION NO. 2018-R48; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOERNE AND BOERNE INDEPENDENT SCHOOL DISTRICT FOR THE SCHOOL RESOURCE OFFICER PROGRAM. (School Resource Officers)
4.K. 2018-468 CONSIDER RESOLUTION NO. 2018-R49; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND A MANAGE A PROFESSIONAL SERVICE AGREEMENT BETWEEN THE CITY OF BOERNE AND RABA KISTNER CONSULTANTS, INC. FOR CONSTRUCTION MATERIALS OBSERVATION AND TESTING SERVICES ON THE TXDOT FRONTAGE ROAD WIDENING PROJECT. (I-10 Water and Wastewater Relocation)
4.L. 2018-470 CONSIDER RESOLUTION NO. 2018-R50; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND A MANAGE A PROFESSIONAL SERVICE AGREEMENT BETWEEN THE CITY OF BOERNE AND RABA KISTNER CONSULTANTS, INC. FOR CONSTRUCTION MATERIALS OBSERVATION AND TESTING SERVICES ON THE TXDOT FRONTAGE ROAD WIDENING PROJECT. (I-10 Gas relocation)
4.M. 2018-461 CONSIDER RESOLUTION NO. 2018-R51; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN ADVANCE FUNDING AGREEMENT FOR VOLUNTARY UTILITY RELOCATION CONTRIBUTIONS ON STATE HIGHWAY IMPROVEMENT PROJECTS BETWEEN THE CITY OF BOERNE AND TEXAS DEPARTMENT OF TRANSPORTATION (TxDOT). (Joint bidding of utility relocation work associated with the widening project of State Highway 46 from Herff Road to Ammann Road)
5. 2018-458 PRESENTATION FROM KENDALL COUNTY APPRAISAL DISTRICT CHIEF APPRAISER, SHELBY PRESLEY AND BOARD OF DIRECTORS MEMBER JEFF HABERSTROH AND CONSIDER RESOLUTION NO. 2018-R52; A RESOLUTION AUTHORIZING THE CITY MANAGER TO APPROVE THE KENDALL APPRAISAL DISTRICT'S PROPOSED 2019 APPRAISAL AND COLLECTIONS BUDGETS.
6. 2018-472 UPDATE FROM BOERNE KENDALL COUNTY ECONOMIC DEVELOPMENT CORPORATION PRESIDENT AND CEO, MISTY MAYO AND DEPUTY CITY MANAGER AND DIRECTOR OF ECONOMIC DEVELOPMENT, JEFF THOMPSON.
7. 2018-460 RECEIVE BIDS AND AWARD CONTRACT FOR THE CONSTRUCTION OF THE NEW CONVENTION AND VISITORS BUREAU AND LOHMANN STREET PARKING LOT IMPROVEMENTS AND CONSIDER RESOLUTION NO. 2018-R53; A RESOLUTION AUTHORIZING THE AWARD OF A CONTRACT FOR THE CONSTRUCTION OF THE NEW CONVENTION AND VISITORS BUREAU AND LOHMANN STREET PARKING LOT IMPROVEMENTS AND ESTABLISHING A CONTINGENCY FUND.
8. 2018-459 CONSIDER RESOLUTION NO. 2018-R54; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND FROST GEOSCIENCES, INC. FOR CONSTRUCTION MATERIALS OBSERVATION AND TESTING SERVICES OF THE NEW BOERNE CONVENTION AND VISITORS BUREAU AND LOHMANN STREET PARKING LOT.
9. 2018-457 CONSIDER RESOLUTION NO. 2018-R55; A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS AT THE REQUEST OF THE COMMUNICATIONS BOARD IN AN AMOUNT NOT TO EXCEED $51,001.38 FROM THE COMMUNICATIONS RESERVE FUND FOR EQUIPMENT.
5. 2018-458 PRESENTATION FROM KENDALL COUNTY APPRAISAL DISTRICT CHIEF APPRAISER, SHELBY PRESLEY AND BOARD OF DIRECTORS MEMBER JEFF HABERSTROH AND CONSIDER RESOLUTION NO. 2018-R52; A RESOLUTION AUTHORIZING THE CITY MANAGER TO APPROVE THE KENDALL APPRAISAL DISTRICT'S PROPOSED 2019 APPRAISAL AND COLLECTIONS BUDGETS.
6. 2018-472 UPDATE FROM BOERNE KENDALL COUNTY ECONOMIC DEVELOPMENT CORPORATION PRESIDENT AND CEO, MISTY MAYO AND DEPUTY CITY MANAGER AND DIRECTOR OF ECONOMIC DEVELOPMENT, JEFF THOMPSON.
7. 2018-460 RECEIVE BIDS AND AWARD CONTRACT FOR THE CONSTRUCTION OF THE NEW CONVENTION AND VISITORS BUREAU AND LOHMANN STREET PARKING LOT IMPROVEMENTS AND CONSIDER RESOLUTION NO. 2018-R53; A RESOLUTION AUTHORIZING THE AWARD OF A CONTRACT FOR THE CONSTRUCTION OF THE NEW CONVENTION AND VISITORS BUREAU AND LOHMANN STREET PARKING LOT IMPROVEMENTS AND ESTABLISHING A CONTINGENCY FUND.
8. 2018-459 CONSIDER RESOLUTION NO. 2018-R54; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND FROST GEOSCIENCES, INC. FOR CONSTRUCTION MATERIALS OBSERVATION AND TESTING SERVICES OF THE NEW BOERNE CONVENTION AND VISITORS BUREAU AND LOHMANN STREET PARKING LOT.
9. 2018-457 CONSIDER RESOLUTION NO. 2018-R55; A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS AT THE REQUEST OF THE COMMUNICATIONS BOARD IN AN AMOUNT NOT TO EXCEED $51,001.38 FROM THE COMMUNICATIONS RESERVE FUND FOR EQUIPMENT.
10. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF - No discussion or action may take place.
11. CONTINUE CITY COUNCIL WORKSHOP DISCUSSION OF THE MASTER PLAN UPDATE, IF NECESSARY.
12. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:
12.A. 2018-471 SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY.
12.A. 2018-471 SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY.
13. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
14. ADJOURNMENT
Jun 26, 2018 City Council on 2018-06-26 4:00 PM
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1. CALL TO ORDER - 4:00 PM
2. 2018-469 DISCUSSION ON BOERNE MASTER PLAN UPDATE.
2. 2018-469 DISCUSSION ON BOERNE MASTER PLAN UPDATE.
3. ADJOURNMENT
AGENDA REGULAR CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 124 Old San Antonio Road Boerne, TX 78006 June 26, 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. 2018-473 CONSIDER APPROVAL OF THE MINUTES OF THE CITY COUNCIL WORKSHOP AND REGULAR CITY COUNCIL MEETING HELD JUNE 12, 2018.
4.B. 2018-464 CONSIDER ON SECOND 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)
4.C. 2018-463 CONSIDER ON SECOND 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)
4.D. 2018-465 CONSIDER ON SECOND 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)
4.E. 2018-467 CONSIDER ON SECOND 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)
4.F. 2018-466 CONSIDER ON SECOND 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)
4.G. 2018-451 CONSIDER RESOLUTION NO. 2018-R45; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICE AGREEMENT BETWEEN THE CITY OF BOERNE AND RABA KISTNER CONSULTANTS, INC. FOR CONSTRUCTION MATERIALS OBSERVATION AND TESTING SERVICES FOR THE NEW CITY HALL.
4.H. 2018-454 CONSIDER RESOLUTION NO. 2018-R46; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOERNE AND FAIR OAKS RANCH FOR ANIMAL CONTROL SERVICES.
4.I. 2018-455 CONSIDER RESOLUTION NO. 2018-R47; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOERNE AND KENDALL COUNTY FOR DETENTION SERVICES.
4.J. 2018-456 CONSIDER RESOLUTION NO. 2018-R48; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOERNE AND BOERNE INDEPENDENT SCHOOL DISTRICT FOR THE SCHOOL RESOURCE OFFICER PROGRAM. (School Resource Officers)
4.K. 2018-468 CONSIDER RESOLUTION NO. 2018-R49; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND A MANAGE A PROFESSIONAL SERVICE AGREEMENT BETWEEN THE CITY OF BOERNE AND RABA KISTNER CONSULTANTS, INC. FOR CONSTRUCTION MATERIALS OBSERVATION AND TESTING SERVICES ON THE TXDOT FRONTAGE ROAD WIDENING PROJECT. (I-10 Water and Wastewater Relocation)
4.L. 2018-470 CONSIDER RESOLUTION NO. 2018-R50; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND A MANAGE A PROFESSIONAL SERVICE AGREEMENT BETWEEN THE CITY OF BOERNE AND RABA KISTNER CONSULTANTS, INC. FOR CONSTRUCTION MATERIALS OBSERVATION AND TESTING SERVICES ON THE TXDOT FRONTAGE ROAD WIDENING PROJECT. (I-10 Gas relocation)
4.M. 2018-461 CONSIDER RESOLUTION NO. 2018-R51; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN ADVANCE FUNDING AGREEMENT FOR VOLUNTARY UTILITY RELOCATION CONTRIBUTIONS ON STATE HIGHWAY IMPROVEMENT PROJECTS BETWEEN THE CITY OF BOERNE AND TEXAS DEPARTMENT OF TRANSPORTATION (TxDOT). (Joint bidding of utility relocation work associated with the widening project of State Highway 46 from Herff Road to Ammann Road)
4.A. 2018-473 CONSIDER APPROVAL OF THE MINUTES OF THE CITY COUNCIL WORKSHOP AND REGULAR CITY COUNCIL MEETING HELD JUNE 12, 2018.
4.B. 2018-464 CONSIDER ON SECOND 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)
4.C. 2018-463 CONSIDER ON SECOND 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)
4.D. 2018-465 CONSIDER ON SECOND 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)
4.E. 2018-467 CONSIDER ON SECOND 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)
4.F. 2018-466 CONSIDER ON SECOND 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)
4.G. 2018-451 CONSIDER RESOLUTION NO. 2018-R45; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICE AGREEMENT BETWEEN THE CITY OF BOERNE AND RABA KISTNER CONSULTANTS, INC. FOR CONSTRUCTION MATERIALS OBSERVATION AND TESTING SERVICES FOR THE NEW CITY HALL.
4.H. 2018-454 CONSIDER RESOLUTION NO. 2018-R46; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOERNE AND FAIR OAKS RANCH FOR ANIMAL CONTROL SERVICES.
4.I. 2018-455 CONSIDER RESOLUTION NO. 2018-R47; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOERNE AND KENDALL COUNTY FOR DETENTION SERVICES.
4.J. 2018-456 CONSIDER RESOLUTION NO. 2018-R48; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOERNE AND BOERNE INDEPENDENT SCHOOL DISTRICT FOR THE SCHOOL RESOURCE OFFICER PROGRAM. (School Resource Officers)
4.K. 2018-468 CONSIDER RESOLUTION NO. 2018-R49; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND A MANAGE A PROFESSIONAL SERVICE AGREEMENT BETWEEN THE CITY OF BOERNE AND RABA KISTNER CONSULTANTS, INC. FOR CONSTRUCTION MATERIALS OBSERVATION AND TESTING SERVICES ON THE TXDOT FRONTAGE ROAD WIDENING PROJECT. (I-10 Water and Wastewater Relocation)
4.L. 2018-470 CONSIDER RESOLUTION NO. 2018-R50; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND A MANAGE A PROFESSIONAL SERVICE AGREEMENT BETWEEN THE CITY OF BOERNE AND RABA KISTNER CONSULTANTS, INC. FOR CONSTRUCTION MATERIALS OBSERVATION AND TESTING SERVICES ON THE TXDOT FRONTAGE ROAD WIDENING PROJECT. (I-10 Gas relocation)
4.M. 2018-461 CONSIDER RESOLUTION NO. 2018-R51; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN ADVANCE FUNDING AGREEMENT FOR VOLUNTARY UTILITY RELOCATION CONTRIBUTIONS ON STATE HIGHWAY IMPROVEMENT PROJECTS BETWEEN THE CITY OF BOERNE AND TEXAS DEPARTMENT OF TRANSPORTATION (TxDOT). (Joint bidding of utility relocation work associated with the widening project of State Highway 46 from Herff Road to Ammann Road)
5. 2018-458 PRESENTATION FROM KENDALL COUNTY APPRAISAL DISTRICT CHIEF APPRAISER, SHELBY PRESLEY AND BOARD OF DIRECTORS MEMBER JEFF HABERSTROH AND CONSIDER RESOLUTION NO. 2018-R52; A RESOLUTION AUTHORIZING THE CITY MANAGER TO APPROVE THE KENDALL APPRAISAL DISTRICT'S PROPOSED 2019 APPRAISAL AND COLLECTIONS BUDGETS.
6. 2018-472 UPDATE FROM BOERNE KENDALL COUNTY ECONOMIC DEVELOPMENT CORPORATION PRESIDENT AND CEO, MISTY MAYO AND DEPUTY CITY MANAGER AND DIRECTOR OF ECONOMIC DEVELOPMENT, JEFF THOMPSON.
7. 2018-460 RECEIVE BIDS AND AWARD CONTRACT FOR THE CONSTRUCTION OF THE NEW CONVENTION AND VISITORS BUREAU AND LOHMANN STREET PARKING LOT IMPROVEMENTS AND CONSIDER RESOLUTION NO. 2018-R53; A RESOLUTION AUTHORIZING THE AWARD OF A CONTRACT FOR THE CONSTRUCTION OF THE NEW CONVENTION AND VISITORS BUREAU AND LOHMANN STREET PARKING LOT IMPROVEMENTS AND ESTABLISHING A CONTINGENCY FUND.
8. 2018-459 CONSIDER RESOLUTION NO. 2018-R54; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND FROST GEOSCIENCES, INC. FOR CONSTRUCTION MATERIALS OBSERVATION AND TESTING SERVICES OF THE NEW BOERNE CONVENTION AND VISITORS BUREAU AND LOHMANN STREET PARKING LOT.
9. 2018-457 CONSIDER RESOLUTION NO. 2018-R55; A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS AT THE REQUEST OF THE COMMUNICATIONS BOARD IN AN AMOUNT NOT TO EXCEED $51,001.38 FROM THE COMMUNICATIONS RESERVE FUND FOR EQUIPMENT.
5. 2018-458 PRESENTATION FROM KENDALL COUNTY APPRAISAL DISTRICT CHIEF APPRAISER, SHELBY PRESLEY AND BOARD OF DIRECTORS MEMBER JEFF HABERSTROH AND CONSIDER RESOLUTION NO. 2018-R52; A RESOLUTION AUTHORIZING THE CITY MANAGER TO APPROVE THE KENDALL APPRAISAL DISTRICT'S PROPOSED 2019 APPRAISAL AND COLLECTIONS BUDGETS.
6. 2018-472 UPDATE FROM BOERNE KENDALL COUNTY ECONOMIC DEVELOPMENT CORPORATION PRESIDENT AND CEO, MISTY MAYO AND DEPUTY CITY MANAGER AND DIRECTOR OF ECONOMIC DEVELOPMENT, JEFF THOMPSON.
7. 2018-460 RECEIVE BIDS AND AWARD CONTRACT FOR THE CONSTRUCTION OF THE NEW CONVENTION AND VISITORS BUREAU AND LOHMANN STREET PARKING LOT IMPROVEMENTS AND CONSIDER RESOLUTION NO. 2018-R53; A RESOLUTION AUTHORIZING THE AWARD OF A CONTRACT FOR THE CONSTRUCTION OF THE NEW CONVENTION AND VISITORS BUREAU AND LOHMANN STREET PARKING LOT IMPROVEMENTS AND ESTABLISHING A CONTINGENCY FUND.
8. 2018-459 CONSIDER RESOLUTION NO. 2018-R54; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND FROST GEOSCIENCES, INC. FOR CONSTRUCTION MATERIALS OBSERVATION AND TESTING SERVICES OF THE NEW BOERNE CONVENTION AND VISITORS BUREAU AND LOHMANN STREET PARKING LOT.
9. 2018-457 CONSIDER RESOLUTION NO. 2018-R55; A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS AT THE REQUEST OF THE COMMUNICATIONS BOARD IN AN AMOUNT NOT TO EXCEED $51,001.38 FROM THE COMMUNICATIONS RESERVE FUND FOR EQUIPMENT.
10. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF - No discussion or action may take place.
11. CONTINUE CITY COUNCIL WORKSHOP DISCUSSION OF THE MASTER PLAN UPDATE, IF NECESSARY.
12. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:
12.A. 2018-471 SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY.
12.A. 2018-471 SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY.
13. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
14. ADJOURNMENT
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