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. 2018-556 RECOGNITION OF THE CITY OF BOERNE ELECTRIC DEPARTMENT FOR A SAFETY AWARD RECEIVED FROM THE AMERICAN PUBLIC POWER ASSOCIATION
Legislation Text
AIS APPA Safety Award 2017.doc
Linemen_wLogo.jpg
3. 2018-560 RECOGNITION OF THE CITY OF BOERNE GAS UTILITY'S 100% PERFORMANCE RATING ON THE 2018 GAS UTILITY SURVEY FROM TEXAS MUNICIPAL LEAGUE INTERGOVERNMENTAL RISK POOL
Legislation Text
AIS 218 TML Gas Audit.doc
TML Award 2018.pdf
4. CONFLICTS OF INTEREST
5. 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)
6. 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.
6.A. 2018-521 CONSIDER APPROVAL OF THE MINUTES OF THE CITY COUNCIL MEETING HELD JULY 24, 2018
Legislation Text
Minutes 18.0724
6.B. 2018-547 CONSIDER RESOLUTION NO. 2018-R57; 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 the new Boerne City Hall)
Legislation Text
AIS City Hall Tranformer.doc
Resolution No. 2018-R57 Purchase transformer for City Hall
6.C. 2018-546 CONSIDER RESOLUTION NO. 2018-R58; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER (Seal coat oil to resurface Northrup Park parking lot)
Legislation Text
AIS for Seal Coat Oil 2018 northrup park parking lot
Resolution No. 2018-R58 Seal Coat Oil
Seal coat oil quote northrup park parking lot 2018
6.D. 2018-572 CONSIDER RESOLUTION NO. 2018-R59; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR DESIGN AND CONSTRUCTION PHASE WORK FOR THE ADDITION OF A GENERATOR AT THE WASTEWATER TREATMENT AND RECYCLING CENTER
Legislation Text
AIS WWTRC Third Generator Design HDR.doc
Resolution No. 2018-R59 WWTRC generator addition
HDR Agreement. WWTRC Generator Addition
WWTRC Headworks Bldg.jpg
6.E. 2018-571 CONSIDER RESOLUTION NO. 2018-R60; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR THE DESIGN, BID AND CONSTRUCTION PHASE SERVICES FOR THE WET WELL ADDITION TO THE SCHOOL LIFT STATION
Legislation Text
AIS School Lift Station Wet Well Design HDR.doc
Resolution No. 2018-R60 Wet Well School Lift Station
HDR Agreement. School Lift Station Expansion
School Lift Station.jpg
6.F. 2018-559 CONSIDER RESOLUTION NO. 2018-R61; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND HALFF TRITEX, INC. FOR NATURAL GAS UTILITY RELOCATION DESIGN AND CONSTRUCTION SERVICES ON TXDOT IH 10 IMPROVEMENTS BETWEEN SCENIC LOOP ROAD AND THE BEXAR COUNTY LINE
Legislation Text
AIS Halff TriTex IH10 work SLR to BCL.doc
Resolution No. 2018-R61 IH-10 Gas Utility Relocation
Halff TriTex Agreement IH 10 Gas Utility Relocations
TxDOT IH10 SL to BCL.jpg
6.G. 2018-558 CONSIDER RESOLUTION NO. 2018-R62; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND HALFF ASSOCIATES, INC. FOR WASTEWATER UTILITY RELOCATION DESIGN AND CONSTRUCTION SERVICES ON TXDOT IH 10 IMPROVEMENTS BETWEEN SCENIC LOOP ROAD AND THE BEXAR COUNTY LINE
Legislation Text
AIS Halff IH10 work SLR to BCL.doc
Resolution No. 2018-R62 water & wastewater relocation IH 10
Halff Agreement IH 10 WW Relocations
TxDOT IH10 SL to BCL.jpg
6.H. 2018-563 CONSIDER RESOLUTION NO. 2018-R63; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND LNV, INC. FOR DESIGN, BID AND CONSTRUCTION PHASE SERVICES OF THE PROPOSED BENTWOOD SIDEWALK BRIDGE PROJECT (Bentwood Drive)
Legislation Text
AIS Bentwood Sidewalk Design LNV.doc
Resolution No. 2018-R63 Bentwood Sidewalk
LNV Agreement. Bentwood Sidewalk Improvements
Bentwood Sidewalk Bridge Schematic.pdf
Bentwood Sidewalk Bridge.jpg
6.I. 2018-570 CONSIDER RESOLUTION NO. 2018-R64; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND DANNENBAUM ENGINEERING CORPORATION FOR DESIGN, BIDDING AND CONSTRUCTION PHASE SERVICES ON THE PROPOSED SIDEWALK ALONG WEST SAN ANTONIO STREET
Legislation Text
AIS West SA Street Sidewalk Dannenbaum.doc
Resolution No. 2018-R64 sidewalk West San Antonio St.
Dannenbaum Agreement. W San Antonio Rd. sidewalks
West San Antonio Sidewalk.jpg
6.J. 2018-548 CONSIDER RESOLUTION NO. 2018-R65; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AMENDMENT TO THE AGREEMENT FOR PROJECT MANAGEMENT CONSULTING SERVICES BETWEEN THE CITY OF BOERNE AND DEAN CONSULTING GROUP PLLC FOR THE NEW CITY HALL PROJECT
Legislation Text
AIS MDean Consulting Amendment
Resolution No. 2018-R65 amend contract project manager for new City Hall
AmendmentDCGsigned2Aug2018
6.C. 2018-546 CONSIDER RESOLUTION NO. 2018-R58; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER (Seal coat oil to resurface Northrup Park parking lot)
6.D. 2018-572 CONSIDER RESOLUTION NO. 2018-R59; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR DESIGN AND CONSTRUCTION PHASE WORK FOR THE ADDITION OF A GENERATOR AT THE WASTEWATER TREATMENT AND RECYCLING CENTER
6.D. 2018-572 CONSIDER RESOLUTION NO. 2018-R59; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR DESIGN AND CONSTRUCTION PHASE WORK FOR THE ADDITION OF A GENERATOR AT THE WASTEWATER TREATMENT AND RECYCLING CENTER
6.E. 2018-571 CONSIDER RESOLUTION NO. 2018-R60; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR THE DESIGN, BID AND CONSTRUCTION PHASE SERVICES FOR THE WET WELL ADDITION TO THE SCHOOL LIFT STATION
6.E. 2018-571 CONSIDER RESOLUTION NO. 2018-R60; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR THE DESIGN, BID AND CONSTRUCTION PHASE SERVICES FOR THE WET WELL ADDITION TO THE SCHOOL LIFT STATION
7. 2018-552 RECEIVE THE REPORT FROM THE PLANNING AND ZONING COMMISSION FOR THE PROPOSED 2018 AMENDMENT TO THE CITY OF BOERNE COMPREHENSIVE MASTER PLAN
Legislation Text
Receive Report Summary 081418
Att 1 - master plan approval letter
5. 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)
5. 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)
8. PUBLIC HEARING - To Hear Comments On The Following:
8.A. 2018-549 CONSIDER THE PROPOSED 2018 AMENDMENT TO THE CITY OF BOERNE COMPREHENSIVE MASTER PLAN (One of one hearing)
Legislation Text
Public hearing Summary 081418
Public Hearing Notice 18.0814 Master Plan & P&Z recommendation
8.B. 2018-561 PROPOSED REZONING OF THE PROPERTY AT THE CORNER OF EAST HIGHLAND AND SCHWEPPE (0.48 ACRES, KAD NO. 21623) FROM R-1, MEDIUM-DENSITY SINGLE-FAMILY DISTRICT TO R-4, MULTI-FAMILY RESIDENTIAL DISTRICT (One of one hearing, Robert S. Thornton LP)
Legislation Text
Summary - Public hearing 0814
Public Hearing Notice
Att 1 - EAST HIGHLAND AND SCHWEPPE LOCATION MAP
Att 2 - EAST HIGHLAND AND SCHWEPPE AERIAL MAP
Att 3 - EAST HIGHLAND AND SCHWEPPE ZONING MAP
Att 4 - EAST HIGHLAND AND SCHWEPPE REZONING MAP
Att 5 - R-1 Uses
Att 6 - R-4 Uses
Att 7 - E.HighlandLoftCOLORrenderings
Att 8 - Exterior 3d views - with shadows
8.C. 2018-555 PROPOSED TAX RATE OF $0.4720/$100 FOR FISCAL YEAR 2018-2019 (One of two hearings)
Legislation Text
AIS FY 2019 First Tax Rate Hearing
Tax rate notice
9. TAKE ANY NECESSARY ACTION RESULTING FROM THE PUBLIC HEARING:
9.A. 2018-562 CONSIDER ON FIRST READING ORDINANCE NO. 2018-28; AN ORDINANCE ADOPTING THE 2018 AMENDED COMPREHENSIVE MASTER PLAN FOR THE CITY OF BOERNE, TEXAS
Legislation Text
First reading Summary 081418
Ordinance No. 2018-28 Adoption of Comprehensive Master Plan
Master Plan Cover_DRAFT 180808
Chapter 1. Introduction_DRAFT 180730
Chapter 2. Existing Conditions_DRAFT 180808
Chapter 3. Community Input_DRAFT 180730
Chapter 4. Community Vision_DRAFT 180730
Chapter 5. Future Directions_DRAFT 180730
Chapter 6. Plan Implementation_DRAFT 180730
Master Plan Back Cover _DRAFT 180808
Boerne Summary Plan_DRAFT 180730
Gas Utility Service Area Map
Electric Service Area - 2018 City Limits
Master Plan Feedback
10. 2018-573 CONSIDER MAYORAL APPOINTMENT TO THE BOERNE CONVENTION AND VISITOR'S BUREAU ADVISORY BOARD
Legislation Text
AIS CVB appt Ramey
11. RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET A PUBLIC HEARING FOR SEPTEMBER 11, 2018:
11.A. 2018-553 PROPOSED PERMANENT ZONING OF 4.224 ACRES AT 5 COUGHRAN ROAD (KAD NO. 14889 AND 14890) FROM TEMPORARY ZONING OF R-A, SINGLE-FAMILY RESIDENTIAL-AGRICULTURAL DISTRICT TO B-1, HIGH-DENSITY RESIDENTIAL AND NEIGHBORHOOD COMMERCIAL DISTRICT (Alejandro Gutierrez)
Legislation Text
Summary - Receive recommendation
Att 1 - 5 Coughran Rd. location map
Att 2 - 5 Coughran Rd. aerial map
Att 3 - 5 Coughran Rd. Zoning Map
Att 4 - 5 Coughran Road Rezoning Map
Att 5- R-A Uses
Att 6- B-1 Uses
11.B. 2018-554 PROPOSED APPLICATION OF NORTH HERFF ROAD OVERLAY DISTRICT TO 4.349 ACRES LOCATED AT 12 HERFF ROAD (KAD NO. 15815) (ProCore Developments)
Legislation Text
AIS - Receive recommendation
Att 1 - 12 Herff location map
Att 2 - 12 Herff aerial map
Att 3 - 12 Herff re-zoning map
Att 4 - North Herff Overlay
12. 2018-574 CONSIDER RESOLUTION NO. 2018-R66; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A COST SHARING LETTER AGREEMENT BETWEEN THE CITY OF BOERNE, BOERNE COMMONS, LTD., J-B BOERNE REALTY, LP, AND MENGER DEVELOPMENT, LLC FOR DRAINAGE SYSTEM IMPROVEMENTS (Walters Property, SoBo area)
Legislation Text
AIS Walters Drainage Ltr Agreement
Resolution No. 2018-R66 Drainage system improvements SoBo
Letter Agreement re. Development Agreement (Calder)
13. 2018-557 LED STREET LIGHTING UPDATE BY STEVE MOFFITT, VICE PRESIDENT OF SCHNEIDER ENGINEERING, LTD.
Legislation Text
AIS LED Street Lighting Update
PowerPoint LED Lighting
14. 2018-545 RECEIVE THE CITY OF BOERNE'S 2018 CERTIFIED APPRAISAL ROLL VALUE
Legislation Text
AIS 2018 Certified Tax Roll
2018 CERTIFIED APPRAISAL ROLL
15. 2018-575 FY 2018-2019 PROPOSED BUDGET DISCUSSION: A. ALTERNATIVE FUNDING SOURCES 1. PROPORTIONALITY 2. ROADWAY MAINTENANCE FEES 3. STREET IMPACT FEES 4. STORMWATER UTILITY FEES 5. PARK LAND DEDICATION ORDINANCE 6. POSSIBLE FUTURE BOND ISSUE B. SIDEWALKS 1. ADDITIONAL FUNDING IN FY 2019 - $150,000 C. LED STREET LIGHTING CONVERSION 1. ADDITIONAL FUNDING IN FY 2019 TO COMPLETE IN 2 YEARS - $40,000 D. CONSULTING FEES FOR UPDATES TO THE SUBDIVISION ORDINANCE, ZONING ORDINANCE AND MASTER THOROUGHFARE PLAN- $100,000 E. CITY OF BOERNE TAX RATE COMPARISONS 1. HISTORY 2. CITIES OF SIMILAR POPULATION 3. CITIES OF SIMILAR NET TAXABLE VALUES 4. CITIES THAT OWN ELECTRIC UTILITIES F. CONVENTION AND VISITORS BUREAU G. ELECTRIC UTILITY FUND 1. PROVIDE FUNDING TO COMPLETE NEXT PHASE OF RE-CONDUCTORING PROJECT - $400,000 H. WASTEWATER UTILITY FUND 1. INCREASE PROFESSIONAL FEES- $15,000 I. LEGISLATIVE CONTRACT 1. PROVIDE FUNDING TO PARTICIPATE WITH OTHER CITIES - $33,000 J. PROPOSED BUDGET AND PROJECTED FUND BALANCES K. ADDITIONAL STAFF/COUNCIL MEMBER COMMENTS- No discussion or action may take place
Legislation Text
AIS - August 14 Council meeting - Budget discussion
Budget Discussion PowerPoint
Proposed budget 8-14-18
Parks informatio non resident usage
TML Tax Survey 2018
15. 2018-575 FY 2018-2019 PROPOSED BUDGET DISCUSSION: A. ALTERNATIVE FUNDING SOURCES 1. PROPORTIONALITY 2. ROADWAY MAINTENANCE FEES 3. STREET IMPACT FEES 4. STORMWATER UTILITY FEES 5. PARK LAND DEDICATION ORDINANCE 6. POSSIBLE FUTURE BOND ISSUE B. SIDEWALKS 1. ADDITIONAL FUNDING IN FY 2019 - $150,000 C. LED STREET LIGHTING CONVERSION 1. ADDITIONAL FUNDING IN FY 2019 TO COMPLETE IN 2 YEARS - $40,000 D. CONSULTING FEES FOR UPDATES TO THE SUBDIVISION ORDINANCE, ZONING ORDINANCE AND MASTER THOROUGHFARE PLAN- $100,000 E. CITY OF BOERNE TAX RATE COMPARISONS 1. HISTORY 2. CITIES OF SIMILAR POPULATION 3. CITIES OF SIMILAR NET TAXABLE VALUES 4. CITIES THAT OWN ELECTRIC UTILITIES F. CONVENTION AND VISITORS BUREAU G. ELECTRIC UTILITY FUND 1. PROVIDE FUNDING TO COMPLETE NEXT PHASE OF RE-CONDUCTORING PROJECT - $400,000 H. WASTEWATER UTILITY FUND 1. INCREASE PROFESSIONAL FEES- $15,000 I. LEGISLATIVE CONTRACT 1. PROVIDE FUNDING TO PARTICIPATE WITH OTHER CITIES - $33,000 J. PROPOSED BUDGET AND PROJECTED FUND BALANCES K. ADDITIONAL STAFF/COUNCIL MEMBER COMMENTS- No discussion or action may take place
16. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:
16.A. 2018-564 SECTION 551.086 - MUNICIPAL OWNED UTILITY - COMPETITIVE MATTER - WHOLESALE POWER - ELECTRIC
Legislation Text
16.B. 2018-565 SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION
Legislation Text
16.C. 2018-566 SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY
Legislation Text
16.D. 2018-567 SECTION 551.074 - PERSONNEL MATTERS: CITY MANAGER'S ANNUAL EVALUATION
Legislation Text
17. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
17.A. 2018-568 CONSIDER RESOLUTION NO. 2018-R67; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN ECONOMIC DEVELOPMENT INCENTIVE AGREEMENT BETWEEN THE CITY OF BOERNE, TEXAS AND ________________
Legislation Text
2018-R67 Development Agreement
17.B. 2018-569 CONSIDER RESOLUTION NO. 2018-R68; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR THE SALE OF THE BOERNE CONVENTION AND VISITORS BUREAU BUILDING LOCATED AT 1407 SOUTH MAIN STREET, BOERNE, TEXAS
Legislation Text
2018-R68 Sale of CVB Building
18. COMMENTS FROM COUNCIL/ STAFF - No discussion or action may take place.
19. ADJOURNMENT
Aug 14, 2018 City Council on 2018-08-14 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. 2018-556 RECOGNITION OF THE CITY OF BOERNE ELECTRIC DEPARTMENT FOR A SAFETY AWARD RECEIVED FROM THE AMERICAN PUBLIC POWER ASSOCIATION
Legislation Text
AIS APPA Safety Award 2017.doc
Linemen_wLogo.jpg
3. 2018-560 RECOGNITION OF THE CITY OF BOERNE GAS UTILITY'S 100% PERFORMANCE RATING ON THE 2018 GAS UTILITY SURVEY FROM TEXAS MUNICIPAL LEAGUE INTERGOVERNMENTAL RISK POOL
Legislation Text
AIS 218 TML Gas Audit.doc
TML Award 2018.pdf
4. CONFLICTS OF INTEREST
5. 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)
6. 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.
6.A. 2018-521 CONSIDER APPROVAL OF THE MINUTES OF THE CITY COUNCIL MEETING HELD JULY 24, 2018
Legislation Text
Minutes 18.0724
6.B. 2018-547 CONSIDER RESOLUTION NO. 2018-R57; 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 the new Boerne City Hall)
Legislation Text
AIS City Hall Tranformer.doc
Resolution No. 2018-R57 Purchase transformer for City Hall
6.C. 2018-546 CONSIDER RESOLUTION NO. 2018-R58; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER (Seal coat oil to resurface Northrup Park parking lot)
Legislation Text
AIS for Seal Coat Oil 2018 northrup park parking lot
Resolution No. 2018-R58 Seal Coat Oil
Seal coat oil quote northrup park parking lot 2018
6.D. 2018-572 CONSIDER RESOLUTION NO. 2018-R59; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR DESIGN AND CONSTRUCTION PHASE WORK FOR THE ADDITION OF A GENERATOR AT THE WASTEWATER TREATMENT AND RECYCLING CENTER
Legislation Text
AIS WWTRC Third Generator Design HDR.doc
Resolution No. 2018-R59 WWTRC generator addition
HDR Agreement. WWTRC Generator Addition
WWTRC Headworks Bldg.jpg
6.E. 2018-571 CONSIDER RESOLUTION NO. 2018-R60; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR THE DESIGN, BID AND CONSTRUCTION PHASE SERVICES FOR THE WET WELL ADDITION TO THE SCHOOL LIFT STATION
Legislation Text
AIS School Lift Station Wet Well Design HDR.doc
Resolution No. 2018-R60 Wet Well School Lift Station
HDR Agreement. School Lift Station Expansion
School Lift Station.jpg
6.F. 2018-559 CONSIDER RESOLUTION NO. 2018-R61; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND HALFF TRITEX, INC. FOR NATURAL GAS UTILITY RELOCATION DESIGN AND CONSTRUCTION SERVICES ON TXDOT IH 10 IMPROVEMENTS BETWEEN SCENIC LOOP ROAD AND THE BEXAR COUNTY LINE
Legislation Text
AIS Halff TriTex IH10 work SLR to BCL.doc
Resolution No. 2018-R61 IH-10 Gas Utility Relocation
Halff TriTex Agreement IH 10 Gas Utility Relocations
TxDOT IH10 SL to BCL.jpg
6.G. 2018-558 CONSIDER RESOLUTION NO. 2018-R62; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND HALFF ASSOCIATES, INC. FOR WASTEWATER UTILITY RELOCATION DESIGN AND CONSTRUCTION SERVICES ON TXDOT IH 10 IMPROVEMENTS BETWEEN SCENIC LOOP ROAD AND THE BEXAR COUNTY LINE
Legislation Text
AIS Halff IH10 work SLR to BCL.doc
Resolution No. 2018-R62 water & wastewater relocation IH 10
Halff Agreement IH 10 WW Relocations
TxDOT IH10 SL to BCL.jpg
6.H. 2018-563 CONSIDER RESOLUTION NO. 2018-R63; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND LNV, INC. FOR DESIGN, BID AND CONSTRUCTION PHASE SERVICES OF THE PROPOSED BENTWOOD SIDEWALK BRIDGE PROJECT (Bentwood Drive)
Legislation Text
AIS Bentwood Sidewalk Design LNV.doc
Resolution No. 2018-R63 Bentwood Sidewalk
LNV Agreement. Bentwood Sidewalk Improvements
Bentwood Sidewalk Bridge Schematic.pdf
Bentwood Sidewalk Bridge.jpg
6.I. 2018-570 CONSIDER RESOLUTION NO. 2018-R64; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND DANNENBAUM ENGINEERING CORPORATION FOR DESIGN, BIDDING AND CONSTRUCTION PHASE SERVICES ON THE PROPOSED SIDEWALK ALONG WEST SAN ANTONIO STREET
Legislation Text
AIS West SA Street Sidewalk Dannenbaum.doc
Resolution No. 2018-R64 sidewalk West San Antonio St.
Dannenbaum Agreement. W San Antonio Rd. sidewalks
West San Antonio Sidewalk.jpg
6.J. 2018-548 CONSIDER RESOLUTION NO. 2018-R65; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AMENDMENT TO THE AGREEMENT FOR PROJECT MANAGEMENT CONSULTING SERVICES BETWEEN THE CITY OF BOERNE AND DEAN CONSULTING GROUP PLLC FOR THE NEW CITY HALL PROJECT
Legislation Text
AIS MDean Consulting Amendment
Resolution No. 2018-R65 amend contract project manager for new City Hall
AmendmentDCGsigned2Aug2018
6.C. 2018-546 CONSIDER RESOLUTION NO. 2018-R58; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER (Seal coat oil to resurface Northrup Park parking lot)
6.D. 2018-572 CONSIDER RESOLUTION NO. 2018-R59; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR DESIGN AND CONSTRUCTION PHASE WORK FOR THE ADDITION OF A GENERATOR AT THE WASTEWATER TREATMENT AND RECYCLING CENTER
6.D. 2018-572 CONSIDER RESOLUTION NO. 2018-R59; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR DESIGN AND CONSTRUCTION PHASE WORK FOR THE ADDITION OF A GENERATOR AT THE WASTEWATER TREATMENT AND RECYCLING CENTER
6.E. 2018-571 CONSIDER RESOLUTION NO. 2018-R60; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR THE DESIGN, BID AND CONSTRUCTION PHASE SERVICES FOR THE WET WELL ADDITION TO THE SCHOOL LIFT STATION
6.E. 2018-571 CONSIDER RESOLUTION NO. 2018-R60; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR THE DESIGN, BID AND CONSTRUCTION PHASE SERVICES FOR THE WET WELL ADDITION TO THE SCHOOL LIFT STATION
7. 2018-552 RECEIVE THE REPORT FROM THE PLANNING AND ZONING COMMISSION FOR THE PROPOSED 2018 AMENDMENT TO THE CITY OF BOERNE COMPREHENSIVE MASTER PLAN
Legislation Text
Receive Report Summary 081418
Att 1 - master plan approval letter
5. 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)
5. 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)
8. PUBLIC HEARING - To Hear Comments On The Following:
8.A. 2018-549 CONSIDER THE PROPOSED 2018 AMENDMENT TO THE CITY OF BOERNE COMPREHENSIVE MASTER PLAN (One of one hearing)
Legislation Text
Public hearing Summary 081418
Public Hearing Notice 18.0814 Master Plan & P&Z recommendation
8.B. 2018-561 PROPOSED REZONING OF THE PROPERTY AT THE CORNER OF EAST HIGHLAND AND SCHWEPPE (0.48 ACRES, KAD NO. 21623) FROM R-1, MEDIUM-DENSITY SINGLE-FAMILY DISTRICT TO R-4, MULTI-FAMILY RESIDENTIAL DISTRICT (One of one hearing, Robert S. Thornton LP)
Legislation Text
Summary - Public hearing 0814
Public Hearing Notice
Att 1 - EAST HIGHLAND AND SCHWEPPE LOCATION MAP
Att 2 - EAST HIGHLAND AND SCHWEPPE AERIAL MAP
Att 3 - EAST HIGHLAND AND SCHWEPPE ZONING MAP
Att 4 - EAST HIGHLAND AND SCHWEPPE REZONING MAP
Att 5 - R-1 Uses
Att 6 - R-4 Uses
Att 7 - E.HighlandLoftCOLORrenderings
Att 8 - Exterior 3d views - with shadows
8.C. 2018-555 PROPOSED TAX RATE OF $0.4720/$100 FOR FISCAL YEAR 2018-2019 (One of two hearings)
Legislation Text
AIS FY 2019 First Tax Rate Hearing
Tax rate notice
9. TAKE ANY NECESSARY ACTION RESULTING FROM THE PUBLIC HEARING:
9.A. 2018-562 CONSIDER ON FIRST READING ORDINANCE NO. 2018-28; AN ORDINANCE ADOPTING THE 2018 AMENDED COMPREHENSIVE MASTER PLAN FOR THE CITY OF BOERNE, TEXAS
Legislation Text
First reading Summary 081418
Ordinance No. 2018-28 Adoption of Comprehensive Master Plan
Master Plan Cover_DRAFT 180808
Chapter 1. Introduction_DRAFT 180730
Chapter 2. Existing Conditions_DRAFT 180808
Chapter 3. Community Input_DRAFT 180730
Chapter 4. Community Vision_DRAFT 180730
Chapter 5. Future Directions_DRAFT 180730
Chapter 6. Plan Implementation_DRAFT 180730
Master Plan Back Cover _DRAFT 180808
Boerne Summary Plan_DRAFT 180730
Gas Utility Service Area Map
Electric Service Area - 2018 City Limits
Master Plan Feedback
10. 2018-573 CONSIDER MAYORAL APPOINTMENT TO THE BOERNE CONVENTION AND VISITOR'S BUREAU ADVISORY BOARD
Legislation Text
AIS CVB appt Ramey
11. RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET A PUBLIC HEARING FOR SEPTEMBER 11, 2018:
11.A. 2018-553 PROPOSED PERMANENT ZONING OF 4.224 ACRES AT 5 COUGHRAN ROAD (KAD NO. 14889 AND 14890) FROM TEMPORARY ZONING OF R-A, SINGLE-FAMILY RESIDENTIAL-AGRICULTURAL DISTRICT TO B-1, HIGH-DENSITY RESIDENTIAL AND NEIGHBORHOOD COMMERCIAL DISTRICT (Alejandro Gutierrez)
Legislation Text
Summary - Receive recommendation
Att 1 - 5 Coughran Rd. location map
Att 2 - 5 Coughran Rd. aerial map
Att 3 - 5 Coughran Rd. Zoning Map
Att 4 - 5 Coughran Road Rezoning Map
Att 5- R-A Uses
Att 6- B-1 Uses
11.B. 2018-554 PROPOSED APPLICATION OF NORTH HERFF ROAD OVERLAY DISTRICT TO 4.349 ACRES LOCATED AT 12 HERFF ROAD (KAD NO. 15815) (ProCore Developments)
Legislation Text
AIS - Receive recommendation
Att 1 - 12 Herff location map
Att 2 - 12 Herff aerial map
Att 3 - 12 Herff re-zoning map
Att 4 - North Herff Overlay
12. 2018-574 CONSIDER RESOLUTION NO. 2018-R66; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A COST SHARING LETTER AGREEMENT BETWEEN THE CITY OF BOERNE, BOERNE COMMONS, LTD., J-B BOERNE REALTY, LP, AND MENGER DEVELOPMENT, LLC FOR DRAINAGE SYSTEM IMPROVEMENTS (Walters Property, SoBo area)
Legislation Text
AIS Walters Drainage Ltr Agreement
Resolution No. 2018-R66 Drainage system improvements SoBo
Letter Agreement re. Development Agreement (Calder)
13. 2018-557 LED STREET LIGHTING UPDATE BY STEVE MOFFITT, VICE PRESIDENT OF SCHNEIDER ENGINEERING, LTD.
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AIS LED Street Lighting Update
PowerPoint LED Lighting
14. 2018-545 RECEIVE THE CITY OF BOERNE'S 2018 CERTIFIED APPRAISAL ROLL VALUE
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AIS 2018 Certified Tax Roll
2018 CERTIFIED APPRAISAL ROLL
15. 2018-575 FY 2018-2019 PROPOSED BUDGET DISCUSSION: A. ALTERNATIVE FUNDING SOURCES 1. PROPORTIONALITY 2. ROADWAY MAINTENANCE FEES 3. STREET IMPACT FEES 4. STORMWATER UTILITY FEES 5. PARK LAND DEDICATION ORDINANCE 6. POSSIBLE FUTURE BOND ISSUE B. SIDEWALKS 1. ADDITIONAL FUNDING IN FY 2019 - $150,000 C. LED STREET LIGHTING CONVERSION 1. ADDITIONAL FUNDING IN FY 2019 TO COMPLETE IN 2 YEARS - $40,000 D. CONSULTING FEES FOR UPDATES TO THE SUBDIVISION ORDINANCE, ZONING ORDINANCE AND MASTER THOROUGHFARE PLAN- $100,000 E. CITY OF BOERNE TAX RATE COMPARISONS 1. HISTORY 2. CITIES OF SIMILAR POPULATION 3. CITIES OF SIMILAR NET TAXABLE VALUES 4. CITIES THAT OWN ELECTRIC UTILITIES F. CONVENTION AND VISITORS BUREAU G. ELECTRIC UTILITY FUND 1. PROVIDE FUNDING TO COMPLETE NEXT PHASE OF RE-CONDUCTORING PROJECT - $400,000 H. WASTEWATER UTILITY FUND 1. INCREASE PROFESSIONAL FEES- $15,000 I. LEGISLATIVE CONTRACT 1. PROVIDE FUNDING TO PARTICIPATE WITH OTHER CITIES - $33,000 J. PROPOSED BUDGET AND PROJECTED FUND BALANCES K. ADDITIONAL STAFF/COUNCIL MEMBER COMMENTS- No discussion or action may take place
Legislation Text
AIS - August 14 Council meeting - Budget discussion
Budget Discussion PowerPoint
Proposed budget 8-14-18
Parks informatio non resident usage
TML Tax Survey 2018
15. 2018-575 FY 2018-2019 PROPOSED BUDGET DISCUSSION: A. ALTERNATIVE FUNDING SOURCES 1. PROPORTIONALITY 2. ROADWAY MAINTENANCE FEES 3. STREET IMPACT FEES 4. STORMWATER UTILITY FEES 5. PARK LAND DEDICATION ORDINANCE 6. POSSIBLE FUTURE BOND ISSUE B. SIDEWALKS 1. ADDITIONAL FUNDING IN FY 2019 - $150,000 C. LED STREET LIGHTING CONVERSION 1. ADDITIONAL FUNDING IN FY 2019 TO COMPLETE IN 2 YEARS - $40,000 D. CONSULTING FEES FOR UPDATES TO THE SUBDIVISION ORDINANCE, ZONING ORDINANCE AND MASTER THOROUGHFARE PLAN- $100,000 E. CITY OF BOERNE TAX RATE COMPARISONS 1. HISTORY 2. CITIES OF SIMILAR POPULATION 3. CITIES OF SIMILAR NET TAXABLE VALUES 4. CITIES THAT OWN ELECTRIC UTILITIES F. CONVENTION AND VISITORS BUREAU G. ELECTRIC UTILITY FUND 1. PROVIDE FUNDING TO COMPLETE NEXT PHASE OF RE-CONDUCTORING PROJECT - $400,000 H. WASTEWATER UTILITY FUND 1. INCREASE PROFESSIONAL FEES- $15,000 I. LEGISLATIVE CONTRACT 1. PROVIDE FUNDING TO PARTICIPATE WITH OTHER CITIES - $33,000 J. PROPOSED BUDGET AND PROJECTED FUND BALANCES K. ADDITIONAL STAFF/COUNCIL MEMBER COMMENTS- No discussion or action may take place
16. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:
16.A. 2018-564 SECTION 551.086 - MUNICIPAL OWNED UTILITY - COMPETITIVE MATTER - WHOLESALE POWER - ELECTRIC
Legislation Text
16.B. 2018-565 SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION
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16.C. 2018-566 SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY
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16.D. 2018-567 SECTION 551.074 - PERSONNEL MATTERS: CITY MANAGER'S ANNUAL EVALUATION
Legislation Text
17. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
17.A. 2018-568 CONSIDER RESOLUTION NO. 2018-R67; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN ECONOMIC DEVELOPMENT INCENTIVE AGREEMENT BETWEEN THE CITY OF BOERNE, TEXAS AND ________________
Legislation Text
2018-R67 Development Agreement
17.B. 2018-569 CONSIDER RESOLUTION NO. 2018-R68; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT FOR THE SALE OF THE BOERNE CONVENTION AND VISITORS BUREAU BUILDING LOCATED AT 1407 SOUTH MAIN STREET, BOERNE, TEXAS
Legislation Text
2018-R68 Sale of CVB Building
18. COMMENTS FROM COUNCIL/ STAFF - No discussion or action may take place.
19. ADJOURNMENT
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