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).
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).
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).
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).
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).
5.B. 2018-816 ADMINISTER OATH OF OFFICE.
6:06
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).
5.B. 2018-816 ADMINISTER OATH OF OFFICE.
6:06
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.
6.B. 2018-829 ANNUAL REVIEW OF THE CITY OF BOERNE'S INVESTMENT POLICY AND BROKER-DEALER LIST.
6.C. 2018-810 ACCEPTANCE OF STATE ASSET FORFEITURE REPORT FOR THE BOERNE POLICE DEPARTMENT.
6.D. 2018-811 ACCEPTANCE OF FEDERAL EQUITABLE SHARING AGREEMENT AND CERTIFICATION FOR THE BOERNE POLICE DEPARTMENT.
7. 2018-827 DISCUSSION AND CONSIDER ACCEPTANCE OF FISCAL YEAR 2019 ECONOMIC DEVELOPMENT WORK PLAN.
8. 2018-823 DISCUSSION OF ANNEXATION STRATEGY AND PRIORITIES.
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.
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)
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.
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.
6.B. 2018-829 ANNUAL REVIEW OF THE CITY OF BOERNE'S INVESTMENT POLICY AND BROKER-DEALER LIST.
6.C. 2018-810 ACCEPTANCE OF STATE ASSET FORFEITURE REPORT FOR THE BOERNE POLICE DEPARTMENT.
6.D. 2018-811 ACCEPTANCE OF FEDERAL EQUITABLE SHARING AGREEMENT AND CERTIFICATION FOR THE BOERNE POLICE DEPARTMENT.
7. 2018-827 DISCUSSION AND CONSIDER ACCEPTANCE OF FISCAL YEAR 2019 ECONOMIC DEVELOPMENT WORK PLAN.
8. 2018-823 DISCUSSION OF ANNEXATION STRATEGY AND PRIORITIES.
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.
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)
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.
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.
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.
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.
14.B. 2018-819 SECTION 551.087- DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
14.A. 2018-818 SECTION 551.087- DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
14.B. 2018-819 SECTION 551.087- DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
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.
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.
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
Full agenda
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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).
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).
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).
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).
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).
5.B. 2018-816 ADMINISTER OATH OF OFFICE.
6:06
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).
5.B. 2018-816 ADMINISTER OATH OF OFFICE.
6:06
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.
6.B. 2018-829 ANNUAL REVIEW OF THE CITY OF BOERNE'S INVESTMENT POLICY AND BROKER-DEALER LIST.
6.C. 2018-810 ACCEPTANCE OF STATE ASSET FORFEITURE REPORT FOR THE BOERNE POLICE DEPARTMENT.
6.D. 2018-811 ACCEPTANCE OF FEDERAL EQUITABLE SHARING AGREEMENT AND CERTIFICATION FOR THE BOERNE POLICE DEPARTMENT.
7. 2018-827 DISCUSSION AND CONSIDER ACCEPTANCE OF FISCAL YEAR 2019 ECONOMIC DEVELOPMENT WORK PLAN.
8. 2018-823 DISCUSSION OF ANNEXATION STRATEGY AND PRIORITIES.
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.
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)
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.
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.
6.B. 2018-829 ANNUAL REVIEW OF THE CITY OF BOERNE'S INVESTMENT POLICY AND BROKER-DEALER LIST.
6.C. 2018-810 ACCEPTANCE OF STATE ASSET FORFEITURE REPORT FOR THE BOERNE POLICE DEPARTMENT.
6.D. 2018-811 ACCEPTANCE OF FEDERAL EQUITABLE SHARING AGREEMENT AND CERTIFICATION FOR THE BOERNE POLICE DEPARTMENT.
7. 2018-827 DISCUSSION AND CONSIDER ACCEPTANCE OF FISCAL YEAR 2019 ECONOMIC DEVELOPMENT WORK PLAN.
8. 2018-823 DISCUSSION OF ANNEXATION STRATEGY AND PRIORITIES.
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.
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)
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.
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.
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.
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.
14.B. 2018-819 SECTION 551.087- DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
14.A. 2018-818 SECTION 551.087- DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
14.B. 2018-819 SECTION 551.087- DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
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.
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.
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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