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. 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. 2018-673 CONSIDER APPROVAL OF THE MINUTES OF THE CITY COUNCIL MEETING HELD SEPTEMBER 25, 2018.
Legislation Text
Minutes 18.0925
4.B. 2018-679 CONSIDER ON SECOND READING ORDINANCE NO. 2018-37; AN ORDINANCE REPEALING AND REPLACING ORDINANCE NO. 2015-05, ESTABLISHING A 35 MILE PER HOUR SPEED LIMIT ALONG ESSER ROAD (HWY 474) FROM RIVER ROAD TO ADLER STREET; AND PROVIDING FOR A PENALTY NOT TO EXCEED $200 FOR EACH VIOLATION OF THIS ORDINANCE. (Decrease speed limit from 40 miles per hour to 35 miles per hour on FM 474 between Chaparral Creek Dr. to Adler St.)
Legislation Text
AIS FM474 Speed Limit Change 2018.doc
Ordinance No. 2018-37
TxDOT FM474 Traffic Control.pdf
TxDOT FM-474 Ordinance Request.pdf
4.C. 2018-680 CONSIDER ON SECOND READING ORDINANCE NO. 2018-38; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, BY AMENDING CHAPTER 12. MOTOR VEHICLES AND TRAFFIC, ARTICLE VII. SCHOOL ZONES, DIVISION 1. GENERALLY, SECTION 12-206. ESTABLISHED; AND PROVIDING FOR A PENALTY NOT TO EXCEED $200 FOR EACH VIOLATION. (Establish a school zone on FM 474 for Boerne High School)
Legislation Text
AIS FM474 School Zone 2018.doc
Ordinance No. 2018-38
TxDOT FM474 Traffic Control.pdf
TxDOT FM-474 Ordinance Request.pdf
4.D. 2018-671 CONSIDER RESOLUTION NO. 2018-R82; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PAY REGULAR INVOICES AND BILLS FROM SPECIFIC PROVIDERS OF GOODS AND SERVICES, IN ACCORDANCE WITH THE APPROVED ANNUAL BUDGET, AND IN ACCORDANCE WITH SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER.
Legislation Text
AIS- Payment of bills over $15,000
Resolution No. 2018-R82
4.E. 2018-677 CONSIDER RESOLUTION NO. 2018-R83; A RESOLUTION APPROVING THE TAX LEVY ROLL OF THE CITY OF BOERNE, TEXAS FOR THE YEAR 2018.
Legislation Text
AIS 2018 Official Tax Roll
Resolution No. 2018-R83
2018 Official Tax Roll Summary
4.F. 2018-685 CONSIDER RESOLUTION NO. 2018-R84; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE, TEXAS AND ABIP, PC FOR AUDITING THE CITY OF BOERNE'S FINANCIAL STATEMENTS FOR THE YEAR ENDING SEPTEMBER 30, 2018.
Legislation Text
AIS Engagement Letter - ABIP
Resolution No. 2018-R84
2018 City of Boerne Engagement Letter
4.G. 2018-666 CONSIDER RESOLUTION NO. 2018-R85; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (3 Ford Explorers for the Police Department)
Legislation Text
AIS Ford Explorer 2018-2019
Resolution No. 2018-R85
Ford Explorer Quote 2018-2019
Explorer Photo
4.H. 2018-640 CONSIDER RESOLUTION NO. 2018-R86; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Avior HD Camera and recording solution for Council Chambers from Swagit Productions, LLC)
Legislation Text
AIS_IT Swagit 2018
Resolution No. 2018-R86
SWAGIT proposal and info
4.I. 2018-641 CONSIDER RESOLUTION NO. 2018-R87; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND CIVIC PLUS TO REDESIGN THE CITY WEBSITE AND MOBILE APPLICATION.
Legislation Text
AIS website_2018
Resolution No. 2018-R87
Civic Plus Redesign COB
4.J. 2018-642 CONSIDER RESOLUTION NO. 2018-R88; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN ENTERPRISE LICENSE AGREEMENT BETWEEN THE CITY OF BOERNE AND ESRI TO RENEW GIS MAPPING SOFTWARE.
Legislation Text
AIS_IT Esri
Resolution No. 2018-R88
Esri Agreement
4.K. 2018-675 CONSIDER RESOLUTION NO. 2018-R89; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A LEASE AGREEMENT BETWEEN THE CITY OF BOERNE AND DELL FINANCIAL SERVICES LLC.
Legislation Text
AIS Dell Lease
Resolution No. 2018-R89
Dell Lease Payments 9.28.18
4.L. 2018-674 CONSIDER RESOLUTION NO. 2018-R90; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Fifty Dell Computers)
Legislation Text
AIS Dell Computer Purchase
Resolution No. 2018-R90
Dell Buyout
4.M. 2018-676 CONSIDER RESOLUTION NO. 2018-R91; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A LEASE AGREEMENT BETWEEN THE CITY OF BOERNE AND WELLS FARGO FINANCIAL SERVICES FOR IPADS.
Legislation Text
AIS IT Ipad Lease 2018-19
Resolution No. 2018-R91
iPad Pro 35 Quote
Wells Fargo Financial Services Offer
4.N. 2018-681 CONSIDER RESOLUTION NO. 2018-R92; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A LICENSE AND SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND TYLER TECHNOLOGIES. (Incode 10 Software upgrade for Utility Billing and Code Enforcement /Permitting)
Legislation Text
AIS Incode 10 Software Upgrade
Resolution No. 2018-R92
INCODE-Utility-Billing-Product-Sheet
INCODE-Permits-Product-Sheet
INCODE-Licenses-Product-Sheet
5. PUBLIC HEARING - To Hear Comments On The Following:
5.A. 2018-684 REVIEW OF ORDINANCE NO. 2015-34; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, BY AMENDING CHAPTER 15, ARTICLE IV, YOUTH CURFEW; PROVIDING FOR DEFINITIONS; ESTABLISHING DEFENSES TO PROSECUTION; ESTABLISHING AN ENFORCEMENT PROCEDURE; PROVIDING FOR A MAXIMUM PENALTY OF $500.00 FOR VIOLATION OF THIS ORDINANCE. (One of two hearings)
Legislation Text
AIS Curfew Public Hearing
6. 2018-682 CONSIDER ON FIRST READING ORDINANCE NO. 2018-39; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, BY AMENDING CHAPTER 15, ARTICLE IV, YOUTH CURFEW; PROVIDING FOR DEFINITIONS; ESTABLISHING DEFENSES TO PROSECUTION; ESTABLISHING AN ENFORCEMENT PROCEDURE; PROVIDING FOR A MAXIMUM PENALTY OF $500.00 FOR VIOLATION OF THIS ORDINANCE.
Legislation Text
AIS curfew 2018
Ordinance No. 2018-39
7. 2018-683 CONSIDER RESOLUTION NO. 2018-R93; A RESOLUTION AUTHORIZING A CHANGE ORDER TO THE GAS MAIN EXTENSION AGREEMENT BETWEEN THE CITY OF BOERNE, YMCA OF GREATER SAN ANTONIO AND KENDALL COUNTY.
Legislation Text
AIS YMCA Gas Main Change Order.doc
Resolution No. 2018-R93
YMCA Gas Main Conflict.pdf
YMCA Gas Main Extension.jpg
8. COMMENTS FROM COUNCIL/ STAFF - No discussion or action may take place.
9. ADJOURNMENT
Oct 09, 2018 City Council on 2018-10-09 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. 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. 2018-673 CONSIDER APPROVAL OF THE MINUTES OF THE CITY COUNCIL MEETING HELD SEPTEMBER 25, 2018.
Legislation Text
Minutes 18.0925
4.B. 2018-679 CONSIDER ON SECOND READING ORDINANCE NO. 2018-37; AN ORDINANCE REPEALING AND REPLACING ORDINANCE NO. 2015-05, ESTABLISHING A 35 MILE PER HOUR SPEED LIMIT ALONG ESSER ROAD (HWY 474) FROM RIVER ROAD TO ADLER STREET; AND PROVIDING FOR A PENALTY NOT TO EXCEED $200 FOR EACH VIOLATION OF THIS ORDINANCE. (Decrease speed limit from 40 miles per hour to 35 miles per hour on FM 474 between Chaparral Creek Dr. to Adler St.)
Legislation Text
AIS FM474 Speed Limit Change 2018.doc
Ordinance No. 2018-37
TxDOT FM474 Traffic Control.pdf
TxDOT FM-474 Ordinance Request.pdf
4.C. 2018-680 CONSIDER ON SECOND READING ORDINANCE NO. 2018-38; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, BY AMENDING CHAPTER 12. MOTOR VEHICLES AND TRAFFIC, ARTICLE VII. SCHOOL ZONES, DIVISION 1. GENERALLY, SECTION 12-206. ESTABLISHED; AND PROVIDING FOR A PENALTY NOT TO EXCEED $200 FOR EACH VIOLATION. (Establish a school zone on FM 474 for Boerne High School)
Legislation Text
AIS FM474 School Zone 2018.doc
Ordinance No. 2018-38
TxDOT FM474 Traffic Control.pdf
TxDOT FM-474 Ordinance Request.pdf
4.D. 2018-671 CONSIDER RESOLUTION NO. 2018-R82; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PAY REGULAR INVOICES AND BILLS FROM SPECIFIC PROVIDERS OF GOODS AND SERVICES, IN ACCORDANCE WITH THE APPROVED ANNUAL BUDGET, AND IN ACCORDANCE WITH SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER.
Legislation Text
AIS- Payment of bills over $15,000
Resolution No. 2018-R82
4.E. 2018-677 CONSIDER RESOLUTION NO. 2018-R83; A RESOLUTION APPROVING THE TAX LEVY ROLL OF THE CITY OF BOERNE, TEXAS FOR THE YEAR 2018.
Legislation Text
AIS 2018 Official Tax Roll
Resolution No. 2018-R83
2018 Official Tax Roll Summary
4.F. 2018-685 CONSIDER RESOLUTION NO. 2018-R84; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE, TEXAS AND ABIP, PC FOR AUDITING THE CITY OF BOERNE'S FINANCIAL STATEMENTS FOR THE YEAR ENDING SEPTEMBER 30, 2018.
Legislation Text
AIS Engagement Letter - ABIP
Resolution No. 2018-R84
2018 City of Boerne Engagement Letter
4.G. 2018-666 CONSIDER RESOLUTION NO. 2018-R85; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (3 Ford Explorers for the Police Department)
Legislation Text
AIS Ford Explorer 2018-2019
Resolution No. 2018-R85
Ford Explorer Quote 2018-2019
Explorer Photo
4.H. 2018-640 CONSIDER RESOLUTION NO. 2018-R86; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Avior HD Camera and recording solution for Council Chambers from Swagit Productions, LLC)
Legislation Text
AIS_IT Swagit 2018
Resolution No. 2018-R86
SWAGIT proposal and info
4.I. 2018-641 CONSIDER RESOLUTION NO. 2018-R87; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND CIVIC PLUS TO REDESIGN THE CITY WEBSITE AND MOBILE APPLICATION.
Legislation Text
AIS website_2018
Resolution No. 2018-R87
Civic Plus Redesign COB
4.J. 2018-642 CONSIDER RESOLUTION NO. 2018-R88; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN ENTERPRISE LICENSE AGREEMENT BETWEEN THE CITY OF BOERNE AND ESRI TO RENEW GIS MAPPING SOFTWARE.
Legislation Text
AIS_IT Esri
Resolution No. 2018-R88
Esri Agreement
4.K. 2018-675 CONSIDER RESOLUTION NO. 2018-R89; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A LEASE AGREEMENT BETWEEN THE CITY OF BOERNE AND DELL FINANCIAL SERVICES LLC.
Legislation Text
AIS Dell Lease
Resolution No. 2018-R89
Dell Lease Payments 9.28.18
4.L. 2018-674 CONSIDER RESOLUTION NO. 2018-R90; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Fifty Dell Computers)
Legislation Text
AIS Dell Computer Purchase
Resolution No. 2018-R90
Dell Buyout
4.M. 2018-676 CONSIDER RESOLUTION NO. 2018-R91; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A LEASE AGREEMENT BETWEEN THE CITY OF BOERNE AND WELLS FARGO FINANCIAL SERVICES FOR IPADS.
Legislation Text
AIS IT Ipad Lease 2018-19
Resolution No. 2018-R91
iPad Pro 35 Quote
Wells Fargo Financial Services Offer
4.N. 2018-681 CONSIDER RESOLUTION NO. 2018-R92; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A LICENSE AND SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND TYLER TECHNOLOGIES. (Incode 10 Software upgrade for Utility Billing and Code Enforcement /Permitting)
Legislation Text
AIS Incode 10 Software Upgrade
Resolution No. 2018-R92
INCODE-Utility-Billing-Product-Sheet
INCODE-Permits-Product-Sheet
INCODE-Licenses-Product-Sheet
5. PUBLIC HEARING - To Hear Comments On The Following:
5.A. 2018-684 REVIEW OF ORDINANCE NO. 2015-34; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, BY AMENDING CHAPTER 15, ARTICLE IV, YOUTH CURFEW; PROVIDING FOR DEFINITIONS; ESTABLISHING DEFENSES TO PROSECUTION; ESTABLISHING AN ENFORCEMENT PROCEDURE; PROVIDING FOR A MAXIMUM PENALTY OF $500.00 FOR VIOLATION OF THIS ORDINANCE. (One of two hearings)
Legislation Text
AIS Curfew Public Hearing
6. 2018-682 CONSIDER ON FIRST READING ORDINANCE NO. 2018-39; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, BY AMENDING CHAPTER 15, ARTICLE IV, YOUTH CURFEW; PROVIDING FOR DEFINITIONS; ESTABLISHING DEFENSES TO PROSECUTION; ESTABLISHING AN ENFORCEMENT PROCEDURE; PROVIDING FOR A MAXIMUM PENALTY OF $500.00 FOR VIOLATION OF THIS ORDINANCE.
Legislation Text
AIS curfew 2018
Ordinance No. 2018-39
7. 2018-683 CONSIDER RESOLUTION NO. 2018-R93; A RESOLUTION AUTHORIZING A CHANGE ORDER TO THE GAS MAIN EXTENSION AGREEMENT BETWEEN THE CITY OF BOERNE, YMCA OF GREATER SAN ANTONIO AND KENDALL COUNTY.
Legislation Text
AIS YMCA Gas Main Change Order.doc
Resolution No. 2018-R93
YMCA Gas Main Conflict.pdf
YMCA Gas Main Extension.jpg
8. COMMENTS FROM COUNCIL/ STAFF - No discussion or action may take place.
9. ADJOURNMENT
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