Video index
1. CALL TO ORDER - 3:00 PM
2. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:
2.A. 2018-828 SECTION 551.074: PERSONNEL MATTERS- TO DELIBERATE THE APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE OF A PUBLIC OFFICER OR EMPLOYEE (DISTRICT 1).
Legislation Text
3. RECONVENE INTO OPEN SESSION.
4. ADJOURNMENT
AGENDA REGULAR CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 124 Old San Antonio Road Boerne, TX 78006 December 11, 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. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:
4.A. 2018-814 SECTION 551.074: PERSONNEL MATTERS- TO DELIBERATE THE APPOINTMENT OF A QUALIFIED PERSON TO FILL THE UNEXPIRED TERM OF THE COUNCIL MEMBER FOR DISTRICT 1 AS PER THE CITY OF BOERNE'S HOME RULE CHARTER SECTION 3.08. (C).
Legislation Text
5. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
5.A. 2018-815 CONSIDER APPOINTMENT OF A QUALIFIED PERSON TO FILL THE UNEXPIRED TERM OF THE COUNCIL MEMBER FOR DISTRICT 1 AS PER THE CITY OF BOERNE'S HOME RULE CHARTER SECTION 3.08.(C).
Legislation Text
5.B. 2018-816 ADMINISTER OATH OF OFFICE.
Legislation Text
Oath of Office
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. 2018-830 CONSIDER APPROVAL OF THE MINUTES OF THE CITY COUNCIL MEETING HELD NOVEMBER 27, 2018 AND THE SPECIAL CALLED CITY COUNCIL MEETING OF DECEMBER 3, 2018.
Legislation Text
Minutes 18.1127
Minutes 18.1203 Special
6.B. 2018-829 ANNUAL REVIEW OF THE CITY OF BOERNE'S INVESTMENT POLICY AND BROKER-DEALER LIST.
Legislation Text
Investment Policy Review 2018
Invest Policy Dec 18 Final
Broker-Dealer List 2018-19
6.C. 2018-810 ACCEPTANCE OF STATE ASSET FORFEITURE REPORT FOR THE BOERNE POLICE DEPARTMENT.
Legislation Text
AIS State Seized funds 2018
Seized Funds State Report 2018
6.D. 2018-811 ACCEPTANCE OF FEDERAL EQUITABLE SHARING AGREEMENT AND CERTIFICATION FOR THE BOERNE POLICE DEPARTMENT.
Legislation Text
AIS Federal Seized funds 2018
Seized Funds Federal Report 2018
7. 2018-827 DISCUSSION AND CONSIDER ACCEPTANCE OF FISCAL YEAR 2019 ECONOMIC DEVELOPMENT WORK PLAN.
Legislation Text
AIS. Economic Development Work Plan
2019 Economic Development Work Plan
8. 2018-823 DISCUSSION OF ANNEXATION STRATEGY AND PRIORITIES.
Legislation Text
AIS. Annexation Strategy
Att 1 - Annexation strategy 2019
9. 2018-813 CONSIDER ON FIRST READING ORDINANCE NO. 2018-44; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, CHAPTER 16. PARKS AND RECREATION; AND PROVIDING FOR A PENALTY OF NOT MORE THAN $200 FOR VIOLATION OF ANY PROVISIONS OF THIS ORDINANCE.
Legislation Text
AIS Ch 16 Parks and Rec ordinance amendments Dec 2018
Ordinance No. 2018-44
10. 2018-774 CONSIDER RESOLUTION NO. 2018-R118; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF BOERNE AND PETER LEWIS ARCHITECTS & ASSOCIATES FOR CONCEPTUAL DESIGN OF THE CONVENTION AND VISITORS BUREAU FACILITY. (Additional engineering and construction services)
Legislation Text
AIS. Amendment to CVB Construction Agreement
Additional Services Proposal
Resolution No. 2018-R118
11. 2018-822 RECEIVE PROPOSED REVISIONS TO THE CITY OF BOERNE DEVELOPMENT PLAT REGULATIONS SECTION 02, DEFINITIONS, SECTION 06. PROCEDURES FOR DEVELOPMENT PLAT, A. SUBMITTALS, B. FORM AND CONTENT OF PLAT, SECTION 07. PROCEDURES FOR ADMINISTRATIVE PLAT.
Legislation Text
AIS. Development plat amendments
Development Plat Amendments Attachment 1
12. RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET A PUBLIC HEARING FOR JANUARY 8, 2019:
12.A. 2018-812 PROPOSED REVISIONS TO THE CITY OF BOERNE THOROUGHFARE PLAN LAST UPDATED MAY 23, 2017 TO RECLASSIFY FREY STREET FROM A PRIMARY COLLECTOR TO A LOCAL STREET.
Legislation Text
Summary -- CC 12112018
Att 1 - freythoroughfare
Att 2 - freythoroughfare change
13. COMMENTS FROM COUNCIL/ STAFF - No discussion or action may take place.
14. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:
14.A. 2018-818 SECTION 551.087- DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
Legislation Text
14.B. 2018-819 SECTION 551.087- DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
Legislation Text
15. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
15.A. 2018-831 CONSIDER RESOLUTION NO. 2018-R119; CONSIDERATION OF CONSENT/DENIAL TO THE CREATION OF KENDALL COUNTY WATER CONTROL AND IMPROVEMENT DISTRICT NO. 3A OVER 332.413 ACRES OF LAND.
Legislation Text
16. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE: CITY COUNCIL MAY, AS PERMITTED BY LAW, ADJOURN INTO EXECUTIVE SESSION AT ANY TIME TO DISCUSS ANY MATTER LISTED ABOVE INCLUDING IF THEY MEET THE QUALIFICATIONS IN SECTIONS 551.071 (CONSULTATION WITH ATTORNEY), 551.072 (DELIBERATION REGARDING REAL PROPERTY), 551.073 (DELIBERATION REGARDING GIFTS), 551.074 (PERSONNEL/OFFICERS), 551.076 (DELIBERATION REGARDING SECURITY DEVICES), AND SECTION 551.087 (DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS) OF CHAPTER 551 OF THE TEXAS GOVERNMENT CODE.
17. ADJOURNMENT
Dec 11, 2018 City Council on 2018-12-11 3:00 PM
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Video Index
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1. CALL TO ORDER - 3:00 PM
2. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:
2.A. 2018-828 SECTION 551.074: PERSONNEL MATTERS- TO DELIBERATE THE APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE OF A PUBLIC OFFICER OR EMPLOYEE (DISTRICT 1).
Legislation Text
3. RECONVENE INTO OPEN SESSION.
4. ADJOURNMENT
AGENDA REGULAR CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 124 Old San Antonio Road Boerne, TX 78006 December 11, 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. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:
4.A. 2018-814 SECTION 551.074: PERSONNEL MATTERS- TO DELIBERATE THE APPOINTMENT OF A QUALIFIED PERSON TO FILL THE UNEXPIRED TERM OF THE COUNCIL MEMBER FOR DISTRICT 1 AS PER THE CITY OF BOERNE'S HOME RULE CHARTER SECTION 3.08. (C).
Legislation Text
5. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
5.A. 2018-815 CONSIDER APPOINTMENT OF A QUALIFIED PERSON TO FILL THE UNEXPIRED TERM OF THE COUNCIL MEMBER FOR DISTRICT 1 AS PER THE CITY OF BOERNE'S HOME RULE CHARTER SECTION 3.08.(C).
Legislation Text
5.B. 2018-816 ADMINISTER OATH OF OFFICE.
Legislation Text
Oath of Office
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. 2018-830 CONSIDER APPROVAL OF THE MINUTES OF THE CITY COUNCIL MEETING HELD NOVEMBER 27, 2018 AND THE SPECIAL CALLED CITY COUNCIL MEETING OF DECEMBER 3, 2018.
Legislation Text
Minutes 18.1127
Minutes 18.1203 Special
6.B. 2018-829 ANNUAL REVIEW OF THE CITY OF BOERNE'S INVESTMENT POLICY AND BROKER-DEALER LIST.
Legislation Text
Investment Policy Review 2018
Invest Policy Dec 18 Final
Broker-Dealer List 2018-19
6.C. 2018-810 ACCEPTANCE OF STATE ASSET FORFEITURE REPORT FOR THE BOERNE POLICE DEPARTMENT.
Legislation Text
AIS State Seized funds 2018
Seized Funds State Report 2018
6.D. 2018-811 ACCEPTANCE OF FEDERAL EQUITABLE SHARING AGREEMENT AND CERTIFICATION FOR THE BOERNE POLICE DEPARTMENT.
Legislation Text
AIS Federal Seized funds 2018
Seized Funds Federal Report 2018
7. 2018-827 DISCUSSION AND CONSIDER ACCEPTANCE OF FISCAL YEAR 2019 ECONOMIC DEVELOPMENT WORK PLAN.
Legislation Text
AIS. Economic Development Work Plan
2019 Economic Development Work Plan
8. 2018-823 DISCUSSION OF ANNEXATION STRATEGY AND PRIORITIES.
Legislation Text
AIS. Annexation Strategy
Att 1 - Annexation strategy 2019
9. 2018-813 CONSIDER ON FIRST READING ORDINANCE NO. 2018-44; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, CHAPTER 16. PARKS AND RECREATION; AND PROVIDING FOR A PENALTY OF NOT MORE THAN $200 FOR VIOLATION OF ANY PROVISIONS OF THIS ORDINANCE.
Legislation Text
AIS Ch 16 Parks and Rec ordinance amendments Dec 2018
Ordinance No. 2018-44
10. 2018-774 CONSIDER RESOLUTION NO. 2018-R118; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF BOERNE AND PETER LEWIS ARCHITECTS & ASSOCIATES FOR CONCEPTUAL DESIGN OF THE CONVENTION AND VISITORS BUREAU FACILITY. (Additional engineering and construction services)
Legislation Text
AIS. Amendment to CVB Construction Agreement
Additional Services Proposal
Resolution No. 2018-R118
11. 2018-822 RECEIVE PROPOSED REVISIONS TO THE CITY OF BOERNE DEVELOPMENT PLAT REGULATIONS SECTION 02, DEFINITIONS, SECTION 06. PROCEDURES FOR DEVELOPMENT PLAT, A. SUBMITTALS, B. FORM AND CONTENT OF PLAT, SECTION 07. PROCEDURES FOR ADMINISTRATIVE PLAT.
Legislation Text
AIS. Development plat amendments
Development Plat Amendments Attachment 1
12. RECEIVE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND SET A PUBLIC HEARING FOR JANUARY 8, 2019:
12.A. 2018-812 PROPOSED REVISIONS TO THE CITY OF BOERNE THOROUGHFARE PLAN LAST UPDATED MAY 23, 2017 TO RECLASSIFY FREY STREET FROM A PRIMARY COLLECTOR TO A LOCAL STREET.
Legislation Text
Summary -- CC 12112018
Att 1 - freythoroughfare
Att 2 - freythoroughfare change
13. COMMENTS FROM COUNCIL/ STAFF - No discussion or action may take place.
14. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:
14.A. 2018-818 SECTION 551.087- DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
Legislation Text
14.B. 2018-819 SECTION 551.087- DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
Legislation Text
15. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
15.A. 2018-831 CONSIDER RESOLUTION NO. 2018-R119; CONSIDERATION OF CONSENT/DENIAL TO THE CREATION OF KENDALL COUNTY WATER CONTROL AND IMPROVEMENT DISTRICT NO. 3A OVER 332.413 ACRES OF LAND.
Legislation Text
16. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE: CITY COUNCIL MAY, AS PERMITTED BY LAW, ADJOURN INTO EXECUTIVE SESSION AT ANY TIME TO DISCUSS ANY MATTER LISTED ABOVE INCLUDING IF THEY MEET THE QUALIFICATIONS IN SECTIONS 551.071 (CONSULTATION WITH ATTORNEY), 551.072 (DELIBERATION REGARDING REAL PROPERTY), 551.073 (DELIBERATION REGARDING GIFTS), 551.074 (PERSONNEL/OFFICERS), 551.076 (DELIBERATION REGARDING SECURITY DEVICES), AND SECTION 551.087 (DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS) OF CHAPTER 551 OF THE TEXAS GOVERNMENT CODE.
17. ADJOURNMENT
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