Video index

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. 2018-783 CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING HELD NOVEMBER 23, 2018.

Legislation Text

Minutes 18.1123

4.B. 2018-766 CONSIDER ON SECOND READING ORDINANCE NO. 2018-41; AN ORDINANCE AMENDING ORDINANCE NO. 2017-74 CAPTIONED "AN ORDINANCE ADOPTING THE ANNUAL CAPITAL AND OPERATING BUDGETS FOR THE CITY OF BOERNE, TEXAS FOR THE FISCAL YEAR 2017-2018, BEGINNING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018.

Legislation Text

AIS September 2018 budget amendments

Ordinance No. 2018-41

Attachment I - Budget amendments

4.C. 2018-767 CONSIDER ON SECOND READING ORDINANCE NO. 2018-42; AN ORDINANCE REPEALING AND REPLACING ORDINANCE NO. 2017-82 CAPTIONED "AN ORDINANCE ESTABLISHING AND REESTABLISHING FEES AND CHARGES FOR ACTIVITIES, GOODS AND SERVICES PROVIDED BY THE CITY; CONTAINING A PROVISION TO AUTHORIZE THE CITY MANAGER TO ESTABLISH FEES AND CHARGES IN CERTAIN CIRCUMSTANCES, CONTAINING FINDINGS AND OTHER PROVISIONS RELATING TO THE SUBJECT."

Legislation Text

Fee Ordinance AIS - 11-13-18

Ordinance No. 2018-42

Exhibit A- Code Enforcement FEE PROPOSAL 2018

Exhibit A - 11-13-18 Proposed

4.D. 2018-768 CONSIDER ON SECOND READING ORDINANCE NO. 2018-43; AN ORDINANCE ESTABLISHING A FOUR-WAY STOP AT THE INTERSECTION OF CASCADE CAVERNS ROAD, RANCH DRIVE, AND SOUTHGLEN PARKWAY AND THE INSTALLATION OF A YIELD SIGN AT CASCADE CAVERNS ROAD; AND PROVIDING FOR A PENALTY NOT TO EXCEED $200 FOR EACH VIOLATION OF THIS ORDINANCE. (Intersection of Cascade Caverns Road by Southglen Subdivision)

Legislation Text

AIS Cascade_Ranch_Southglen Stop.doc

Ordinance No. 2018-43

Southglen Intersection.pdf

4.E. 2018-770 CONSIDER RESOLUTION NO. 2018-R113; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND SCHNEIDER ENGINEERING, LTD. FOR ENGINEERING AND CONSULTING SERVICES FOR DESIGN OF THE ESSER ROAD ELECTRIC FEEDER PROJECT. (Along Adler Rd. and then south of Esser Road to the Old No. 9 Greenway)

Legislation Text

AIS Esser_Adler Electric Feeder Design.doc

Resolution No. 2018-R113

2018 Remaining Feeder Projects.jpg

Esser Feeder Design.pdf

4.F. 2018-771 CONSIDER RESOLUTION NO. 2018-R114; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Truck mounted bucket for Electric Department).

Legislation Text

AIS Altec Bucket Truck.doc

Resolution No. 2018-R114

4.G. 2018-778 CONSIDER RESOLUTION NO. 2018-R115; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND ATLAS COPCO CTS FOR REPAIRS TO AN H.I.S. AERATION BLOWER AT THE WASTEWATER TREATMENT AND RECYCLING CENTER.

Legislation Text

AIS WWTRC Blower Repair.doc

Resolution No. 2018-R115

Atlas Copco CTS Quote

4.D. 2018-768 CONSIDER ON SECOND READING ORDINANCE NO. 2018-43; AN ORDINANCE ESTABLISHING A FOUR-WAY STOP AT THE INTERSECTION OF CASCADE CAVERNS ROAD, RANCH DRIVE, AND SOUTHGLEN PARKWAY AND THE INSTALLATION OF A YIELD SIGN AT CASCADE CAVERNS ROAD; AND PROVIDING FOR A PENALTY NOT TO EXCEED $200 FOR EACH VIOLATION OF THIS ORDINANCE. (Intersection of Cascade Caverns Road by Southglen Subdivision)

5. 2018-769 CONSIDER RESOLUTION NO. 2018-R116; A RESOLUTION DESIGNATING THE CITY'S ANNUAL ALLOCATION OF GROUNDWATER PRODUCTION AS IT PERTAINS TO THE CITY'S WITHDRAWAL PERMIT FROM COW CREEK GROUNDWATER CONSERVATION DISTRICT TO RETAIN THE CURRENT QUARTERLY ALLOCATION FOR CALENDAR YEAR 2019.

Legislation Text

AIS CCGCD Annual Permit Allocation.doc

Resolution No. 2018-R116

6. 2018-765 CONSIDER RESOLUTION NO. 2018-R117; A RESOLUTION DESIGNATING THE CITY'S ANNUAL COMMITMENT FOR WATER FROM THE GUADALUPE-BLANCO RIVER AUTHORITY AS PART OF THE WESTERN CANYON REGIONAL WATER SUPPLY PROJECT TO RETAIN THE CURRENT ANNUAL COMMITMENT OF WATER FOR CALENDAR YEAR 2019.

Legislation Text

AIS GBRA Annual Water Committment 2019.doc

Resolution No. 2018-R117

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

7.A. 2018-776 SECTION 551.074: PERSONNEL MATTERS- TO DELIBERATE THE APPOINTMENT AND DUTIES OF A CITY ATTORNEY.

Legislation Text

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

8.A. 2018-777 CONSIDER APPOINTMENT TO THE POSITION OF CITY ATTORNEY AND AFFIX COMPENSATION AS PER CITY OF BOERNE CHARTER SECTION 5.02.

Legislation Text

9. DISCUSSION:

9.A. 2018-775 2019 ECONOMIC DEVELOPMENT WORK PLAN

Legislation Text

FY19 Draft ED Work Plan AIS

FY 2019 ED Workplan Edited Nov1918 Comb

9.B. 2018-785 WATER PLANNING AND UTILITY SERVICE TERRITORIES

Legislation Text

AIS Water Planning Workshop

PUC CCN Map

Utility Service Areas

Water 2070 Executive Summary

9.C. 2018-773 ANNEXATION PLAN

Legislation Text

Summary

ETJCityLimits11202018

Future Land Use Plan_ADOPTED 180828

Thoroughfare11202018

WCID Map

9.D. 2018-779 MOBILITY OPPORTUNITIES

Legislation Text

AIS Mobility 11.27.18

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

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

11.A. 2018-784 SECTION 551.071 (1) (A) - CONSULTATION WITH ATTORNEY AND SECTION 551.087- DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.

Legislation Text

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

14. ADJOURNMENT

Nov 27, 2018 City Council on 2018-11-27 6:00 PM

Full agenda
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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. 2018-783 CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING HELD NOVEMBER 23, 2018.

Legislation Text

Minutes 18.1123

4.B. 2018-766 CONSIDER ON SECOND READING ORDINANCE NO. 2018-41; AN ORDINANCE AMENDING ORDINANCE NO. 2017-74 CAPTIONED "AN ORDINANCE ADOPTING THE ANNUAL CAPITAL AND OPERATING BUDGETS FOR THE CITY OF BOERNE, TEXAS FOR THE FISCAL YEAR 2017-2018, BEGINNING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018.

Legislation Text

AIS September 2018 budget amendments

Ordinance No. 2018-41

Attachment I - Budget amendments

4.C. 2018-767 CONSIDER ON SECOND READING ORDINANCE NO. 2018-42; AN ORDINANCE REPEALING AND REPLACING ORDINANCE NO. 2017-82 CAPTIONED "AN ORDINANCE ESTABLISHING AND REESTABLISHING FEES AND CHARGES FOR ACTIVITIES, GOODS AND SERVICES PROVIDED BY THE CITY; CONTAINING A PROVISION TO AUTHORIZE THE CITY MANAGER TO ESTABLISH FEES AND CHARGES IN CERTAIN CIRCUMSTANCES, CONTAINING FINDINGS AND OTHER PROVISIONS RELATING TO THE SUBJECT."

Legislation Text

Fee Ordinance AIS - 11-13-18

Ordinance No. 2018-42

Exhibit A- Code Enforcement FEE PROPOSAL 2018

Exhibit A - 11-13-18 Proposed

4.D. 2018-768 CONSIDER ON SECOND READING ORDINANCE NO. 2018-43; AN ORDINANCE ESTABLISHING A FOUR-WAY STOP AT THE INTERSECTION OF CASCADE CAVERNS ROAD, RANCH DRIVE, AND SOUTHGLEN PARKWAY AND THE INSTALLATION OF A YIELD SIGN AT CASCADE CAVERNS ROAD; AND PROVIDING FOR A PENALTY NOT TO EXCEED $200 FOR EACH VIOLATION OF THIS ORDINANCE. (Intersection of Cascade Caverns Road by Southglen Subdivision)

Legislation Text

AIS Cascade_Ranch_Southglen Stop.doc

Ordinance No. 2018-43

Southglen Intersection.pdf

4.E. 2018-770 CONSIDER RESOLUTION NO. 2018-R113; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND SCHNEIDER ENGINEERING, LTD. FOR ENGINEERING AND CONSULTING SERVICES FOR DESIGN OF THE ESSER ROAD ELECTRIC FEEDER PROJECT. (Along Adler Rd. and then south of Esser Road to the Old No. 9 Greenway)

Legislation Text

AIS Esser_Adler Electric Feeder Design.doc

Resolution No. 2018-R113

2018 Remaining Feeder Projects.jpg

Esser Feeder Design.pdf

4.F. 2018-771 CONSIDER RESOLUTION NO. 2018-R114; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE'S HOME RULE CHARTER. (Truck mounted bucket for Electric Department).

Legislation Text

AIS Altec Bucket Truck.doc

Resolution No. 2018-R114

4.G. 2018-778 CONSIDER RESOLUTION NO. 2018-R115; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND ATLAS COPCO CTS FOR REPAIRS TO AN H.I.S. AERATION BLOWER AT THE WASTEWATER TREATMENT AND RECYCLING CENTER.

Legislation Text

AIS WWTRC Blower Repair.doc

Resolution No. 2018-R115

Atlas Copco CTS Quote

4.D. 2018-768 CONSIDER ON SECOND READING ORDINANCE NO. 2018-43; AN ORDINANCE ESTABLISHING A FOUR-WAY STOP AT THE INTERSECTION OF CASCADE CAVERNS ROAD, RANCH DRIVE, AND SOUTHGLEN PARKWAY AND THE INSTALLATION OF A YIELD SIGN AT CASCADE CAVERNS ROAD; AND PROVIDING FOR A PENALTY NOT TO EXCEED $200 FOR EACH VIOLATION OF THIS ORDINANCE. (Intersection of Cascade Caverns Road by Southglen Subdivision)

5. 2018-769 CONSIDER RESOLUTION NO. 2018-R116; A RESOLUTION DESIGNATING THE CITY'S ANNUAL ALLOCATION OF GROUNDWATER PRODUCTION AS IT PERTAINS TO THE CITY'S WITHDRAWAL PERMIT FROM COW CREEK GROUNDWATER CONSERVATION DISTRICT TO RETAIN THE CURRENT QUARTERLY ALLOCATION FOR CALENDAR YEAR 2019.

Legislation Text

AIS CCGCD Annual Permit Allocation.doc

Resolution No. 2018-R116

6. 2018-765 CONSIDER RESOLUTION NO. 2018-R117; A RESOLUTION DESIGNATING THE CITY'S ANNUAL COMMITMENT FOR WATER FROM THE GUADALUPE-BLANCO RIVER AUTHORITY AS PART OF THE WESTERN CANYON REGIONAL WATER SUPPLY PROJECT TO RETAIN THE CURRENT ANNUAL COMMITMENT OF WATER FOR CALENDAR YEAR 2019.

Legislation Text

AIS GBRA Annual Water Committment 2019.doc

Resolution No. 2018-R117

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

7.A. 2018-776 SECTION 551.074: PERSONNEL MATTERS- TO DELIBERATE THE APPOINTMENT AND DUTIES OF A CITY ATTORNEY.

Legislation Text

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

8.A. 2018-777 CONSIDER APPOINTMENT TO THE POSITION OF CITY ATTORNEY AND AFFIX COMPENSATION AS PER CITY OF BOERNE CHARTER SECTION 5.02.

Legislation Text

9. DISCUSSION:

9.A. 2018-775 2019 ECONOMIC DEVELOPMENT WORK PLAN

Legislation Text

FY19 Draft ED Work Plan AIS

FY 2019 ED Workplan Edited Nov1918 Comb

9.B. 2018-785 WATER PLANNING AND UTILITY SERVICE TERRITORIES

Legislation Text

AIS Water Planning Workshop

PUC CCN Map

Utility Service Areas

Water 2070 Executive Summary

9.C. 2018-773 ANNEXATION PLAN

Legislation Text

Summary

ETJCityLimits11202018

Future Land Use Plan_ADOPTED 180828

Thoroughfare11202018

WCID Map

9.D. 2018-779 MOBILITY OPPORTUNITIES

Legislation Text

AIS Mobility 11.27.18

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

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

11.A. 2018-784 SECTION 551.071 (1) (A) - CONSULTATION WITH ATTORNEY AND SECTION 551.087- DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.

Legislation Text

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

14. ADJOURNMENT

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