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. 2018-593 CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING HELD AUGUST 14, 2018.

Legislation Text

Minutes 18.0814

4.B. 2018-582 CONSIDER ON SECOND READING ORDINANCE NO. 2018-28; AN ORDINANCE ADOPTING THE 2018 AMENDED COMPREHENSIVE MASTER PLAN FOR THE CITY OF BOERNE.

Legislation Text

Second reading Summary 082818

Ordinance No. 2018-28 Adopt 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

4.C. 2018-592 CONSIDER MOTION CASTING THE CITY'S VOTE FOR THE TEXAS MUNICIPAL LEAGUE INTERGOVERNMENTAL RISK POOL BOARD OF TRUSTEES ELECTION. (Places 11- 14)

Legislation Text

AIS TMLIRP Votes

TMLIRP Ballot

4.D. 2018-584 CONSIDER RESOLUTION NO. 2018-R69; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Lifepak 15 Monitor Defibrillator)

Legislation Text

Lifepak 15 Monitor Defibrillator (1).doc

Resolution No. 2018-R69 Purchase defibrillator

Monitor - Defibrillator information

5. 2018-585 RECOGNITION OF OFFICER LUIS HECTOR HERNANDEZ FOR HIS 21 YEARS OF SERVICE TO THE CITY OF BOERNE.

Legislation Text

AIS Officer Hernandez Retirement (1).doc

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

6.A. 2018-576 PROPOSED TAX RATE OF $0.4720/$100 FOR FISCAL YEAR 2018-2019. (Second of two hearings, final vote to be held at the Regular City Council Meeting on September 11, 2018 at 6:00 p.m.)

Legislation Text

AIS FY 2019 Second Tax Rate Hearing

Notice of Proposed Tax Rate

6.B. 2018-577 PROPOSED BUDGET FOR THE FISCAL YEAR 2018-2019. (One of one hearing, final vote on will be held at the Regular City Council Meeting on September 11, 2018 at 6:00 p.m.)

Legislation Text

AIS FY 2019 Budget - Public Hearing

Public Hearing Notice- budget 18-19

7. 2018-578 CONSIDER ON FIRST READING ORDINANCE NO. 2018-29; AN ORDINANCE ADOPTING THE ANNUAL CAPITAL AND OPERATING BUDGETS FOR THE CITY OF BOERNE, TEXAS FOR THE FISCAL YEAR 2018-2019, BEGINNING OCTOBER 1, 2018 AND ENDING SEPTEMBER 30, 2019.

Legislation Text

AIS FY 2019 Budget- First Reading to adopt

Ordinance No. 2018-29 adopt budget

Proposed budget 8-28-18

Proposed Budget Presentation

8. 2018-591 CONSIDER ON FIRST READING ORDINANCE NO. 2018-30; AN ORDINANCE ESTABLISHING THE RATE CLASSIFICATIONS AND RATES TO BE CHARGED FOR WATER SERVICE PROVIDED BY THE CITY OF BOERNE UTILITIES, AND REPEALING AND REPLACING ORDINANCE NO. 2017-73 DATED SEPTEMBER 12, 2017 AND ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH.

Legislation Text

AIS Water Rate Ordinance - Rate increase - 8-28-18

Ordinance No. 2018-30 Water Rates

Rate Increase Presentation

9. 2018-590 CONSIDER ON FIRST READING ORDINANCE NO. 2018-31; AN ORDINANCE ESTABLISHING THE RATE CLASSIFICATIONS AND RATES TO BE CHARGED FOR RECLAIMED WATER SERVICE PROVIDED BY THE CITY OF BOERNE UTILITIES, AND REPEALING AND REPLACING ORDINANCE NO. 2016-09 DATED FEBRUARY 9, 2016 AND ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH.

Legislation Text

Reclaimed Water Rate Ordinance - Rate increase - 8-28-18

Ordinance No. 2018-31 Reclaimed Water Rates

Reclaimed Water Rates Presentation

10. 2018-583 CONSIDER ON FIRST READING ORDINANCE NO. 2018-32; AN ORDINANCE OF THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, CHAPTER 22, UTILITIES, AMENDING ARTICLE II. WATER SYSTEM, SEC. 22-41. PROHIBITED USES OF WATER - YEAR ROUND RESTRICTIONS; SEC. 22-53. EMERGENCY ACTION BY CITY MANAGER; SEC. 22-55. CRITERIA FOR INITIATION AND TERMINATION OF DROUGHT RESPONSE STAGES (EXCEPT WHEN A CRITICAL WATER SHORTAGE EXISTS; SEC. 22-56. DROUGHT RESPONSE STAGES; (A) STAGE I; AND ESTABLISHING A PENALTY NOT TO EXCEED $1,000 FOR VIOLATIONS OF THE ORDINANCE. (Include reclaimed water)

Legislation Text

AIS Drought Management Revisions 08.18

Ordinance No. 2018-32 Drought Management

Reclaimed Water Information Sheet

11. 2018-581 CONSIDER ON FIRST READING ORDINANCE NO. 2018-33; 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 0.48 ACRES LOCATED AT THE CORNER OF EAST HIGHLAND AND SCHWEPPE (KAD NO. 21623) FROM R-1, MEDIUM-DENSITY SINGLE-FAMILY DISTRICT TO R-4, MULTI-FAMILY RESIDENTIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Robert S. Thornton)

Legislation Text

Summary - Recommendation 082818

Ordinance No. 2018-33 Rezoning corner E Highland & Schweppe

Att 1 - Location Map

Att 2 - Aerial Map

Att 3 - Zoning Map

Att 4 - Rezoning Map

Att 5 - R-1 Uses

Att 6 - R-4 Uses

Att 7 - Land Use Plan

Att 8 - E.HighlandLoftCOLORrenderings

Att 9 - Elevation

Att 10 - Design features

12. 2018-579 CONSIDER RESOLUTION NO. 2018-R70; A RESOLUTION AUTHORIZING THE PURCHASE AND INSTALLATION OF A RADAR PRESENCE DETECTION DEVICE FOR THE TRAFFIC LIGHT AT OLD SAN ANTONIO ROAD AND HERFF ROAD.

Legislation Text

AIS signal system for herff road and old san antonio

Resolution No. 2018-R70 Traffic Control Device

Levy Company Bid Proposal

SAECO Bid Proposal

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

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

14.A. 2018-586 SECTION 551.074: PERSONNEL MATTERS - TO DELIBERATE THE APPOINTMENT AND DUTIES OF A CITY ATTORNEY.

Legislation Text

14.B. 2018-587 SECTION 551.074: PERSONNEL MATTERS: CITY MANAGER'S ANNUAL EVALUATION, COMPENSATION, AND CONTRACT.

Legislation Text

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

16. ADJOURNMENT

Aug 28, 2018 City Council on 2018-08-28 6:00 PM

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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. 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. 2018-593 CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING HELD AUGUST 14, 2018.

Legislation Text

Minutes 18.0814

4.B. 2018-582 CONSIDER ON SECOND READING ORDINANCE NO. 2018-28; AN ORDINANCE ADOPTING THE 2018 AMENDED COMPREHENSIVE MASTER PLAN FOR THE CITY OF BOERNE.

Legislation Text

Second reading Summary 082818

Ordinance No. 2018-28 Adopt 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

4.C. 2018-592 CONSIDER MOTION CASTING THE CITY'S VOTE FOR THE TEXAS MUNICIPAL LEAGUE INTERGOVERNMENTAL RISK POOL BOARD OF TRUSTEES ELECTION. (Places 11- 14)

Legislation Text

AIS TMLIRP Votes

TMLIRP Ballot

4.D. 2018-584 CONSIDER RESOLUTION NO. 2018-R69; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Lifepak 15 Monitor Defibrillator)

Legislation Text

Lifepak 15 Monitor Defibrillator (1).doc

Resolution No. 2018-R69 Purchase defibrillator

Monitor - Defibrillator information

5. 2018-585 RECOGNITION OF OFFICER LUIS HECTOR HERNANDEZ FOR HIS 21 YEARS OF SERVICE TO THE CITY OF BOERNE.

Legislation Text

AIS Officer Hernandez Retirement (1).doc

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

6.A. 2018-576 PROPOSED TAX RATE OF $0.4720/$100 FOR FISCAL YEAR 2018-2019. (Second of two hearings, final vote to be held at the Regular City Council Meeting on September 11, 2018 at 6:00 p.m.)

Legislation Text

AIS FY 2019 Second Tax Rate Hearing

Notice of Proposed Tax Rate

6.B. 2018-577 PROPOSED BUDGET FOR THE FISCAL YEAR 2018-2019. (One of one hearing, final vote on will be held at the Regular City Council Meeting on September 11, 2018 at 6:00 p.m.)

Legislation Text

AIS FY 2019 Budget - Public Hearing

Public Hearing Notice- budget 18-19

7. 2018-578 CONSIDER ON FIRST READING ORDINANCE NO. 2018-29; AN ORDINANCE ADOPTING THE ANNUAL CAPITAL AND OPERATING BUDGETS FOR THE CITY OF BOERNE, TEXAS FOR THE FISCAL YEAR 2018-2019, BEGINNING OCTOBER 1, 2018 AND ENDING SEPTEMBER 30, 2019.

Legislation Text

AIS FY 2019 Budget- First Reading to adopt

Ordinance No. 2018-29 adopt budget

Proposed budget 8-28-18

Proposed Budget Presentation

8. 2018-591 CONSIDER ON FIRST READING ORDINANCE NO. 2018-30; AN ORDINANCE ESTABLISHING THE RATE CLASSIFICATIONS AND RATES TO BE CHARGED FOR WATER SERVICE PROVIDED BY THE CITY OF BOERNE UTILITIES, AND REPEALING AND REPLACING ORDINANCE NO. 2017-73 DATED SEPTEMBER 12, 2017 AND ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH.

Legislation Text

AIS Water Rate Ordinance - Rate increase - 8-28-18

Ordinance No. 2018-30 Water Rates

Rate Increase Presentation

9. 2018-590 CONSIDER ON FIRST READING ORDINANCE NO. 2018-31; AN ORDINANCE ESTABLISHING THE RATE CLASSIFICATIONS AND RATES TO BE CHARGED FOR RECLAIMED WATER SERVICE PROVIDED BY THE CITY OF BOERNE UTILITIES, AND REPEALING AND REPLACING ORDINANCE NO. 2016-09 DATED FEBRUARY 9, 2016 AND ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH.

Legislation Text

Reclaimed Water Rate Ordinance - Rate increase - 8-28-18

Ordinance No. 2018-31 Reclaimed Water Rates

Reclaimed Water Rates Presentation

10. 2018-583 CONSIDER ON FIRST READING ORDINANCE NO. 2018-32; AN ORDINANCE OF THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, CHAPTER 22, UTILITIES, AMENDING ARTICLE II. WATER SYSTEM, SEC. 22-41. PROHIBITED USES OF WATER - YEAR ROUND RESTRICTIONS; SEC. 22-53. EMERGENCY ACTION BY CITY MANAGER; SEC. 22-55. CRITERIA FOR INITIATION AND TERMINATION OF DROUGHT RESPONSE STAGES (EXCEPT WHEN A CRITICAL WATER SHORTAGE EXISTS; SEC. 22-56. DROUGHT RESPONSE STAGES; (A) STAGE I; AND ESTABLISHING A PENALTY NOT TO EXCEED $1,000 FOR VIOLATIONS OF THE ORDINANCE. (Include reclaimed water)

Legislation Text

AIS Drought Management Revisions 08.18

Ordinance No. 2018-32 Drought Management

Reclaimed Water Information Sheet

11. 2018-581 CONSIDER ON FIRST READING ORDINANCE NO. 2018-33; 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 0.48 ACRES LOCATED AT THE CORNER OF EAST HIGHLAND AND SCHWEPPE (KAD NO. 21623) FROM R-1, MEDIUM-DENSITY SINGLE-FAMILY DISTRICT TO R-4, MULTI-FAMILY RESIDENTIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Robert S. Thornton)

Legislation Text

Summary - Recommendation 082818

Ordinance No. 2018-33 Rezoning corner E Highland & Schweppe

Att 1 - Location Map

Att 2 - Aerial Map

Att 3 - Zoning Map

Att 4 - Rezoning Map

Att 5 - R-1 Uses

Att 6 - R-4 Uses

Att 7 - Land Use Plan

Att 8 - E.HighlandLoftCOLORrenderings

Att 9 - Elevation

Att 10 - Design features

12. 2018-579 CONSIDER RESOLUTION NO. 2018-R70; A RESOLUTION AUTHORIZING THE PURCHASE AND INSTALLATION OF A RADAR PRESENCE DETECTION DEVICE FOR THE TRAFFIC LIGHT AT OLD SAN ANTONIO ROAD AND HERFF ROAD.

Legislation Text

AIS signal system for herff road and old san antonio

Resolution No. 2018-R70 Traffic Control Device

Levy Company Bid Proposal

SAECO Bid Proposal

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

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

14.A. 2018-586 SECTION 551.074: PERSONNEL MATTERS - TO DELIBERATE THE APPOINTMENT AND DUTIES OF A CITY ATTORNEY.

Legislation Text

14.B. 2018-587 SECTION 551.074: PERSONNEL MATTERS: CITY MANAGER'S ANNUAL EVALUATION, COMPENSATION, AND CONTRACT.

Legislation Text

Aug 28, 2018 City Council on 2018-08-28 6:00 PM

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