Video index

1. CALL TO ORDER - 6:00 PM

2. CONFLICTS OF INTEREST

3. PUBLIC COMMENTS

4. CONSENT AGENDA

5. PUBLIC HEARING

A. PROPOSED ANNEXATION OF 8.352 ACRES OF LAND LOCATED AT 15A UPPER TALLEY BALCONES ROAD, KAD NOS. 15841 AND 290201, TO INCLUDE TO PORTION OF UPPER BALCONES ROAD AT THE REQUEST OF MORNINGSIDE MINISTRIES. (Second of two hearings)

6. RECEIVE THE COMPREHENSIVE ANNUAL FINANCE REPORT (CAFR) FROM ABIP, PC FOR FISCAL YEAR 2017-2018. MATTICK

7. PRESENTATION BY CARISSA COX OF MOSAIC PLANNING AND DEVELOPMENT SERVICES ON UNIFIED DEVELOPMENT CODE PROJECT OVERVIEW AND PROCESS. COLONNA

8. CONSIDER THE UNTABLING OF ORDINANCE NO. 2019-10; AS DESCRIBED BELOW. (Tabled on 3/12/2019) SCHULTZ

9. CONSIDER ON FIRST READING ORDINANCE NO. 2019-10; 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 2.992 ACRES LOCATED AT 1025 E. BLANCO ROAD (KAD NO. 18967) FROM 0, OFFICE DISTRICT AND R-1, MEDIUM-DENSITY SINGLE-FAMILY RESIDENTIAL DISTRICT TO R-3, HIGH-DENSITY RESIDENTIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Tommy and Julie Pfeiffer)

10. RECEIVE AND CONSIDER A REQUEST FROM PERFORMANCE OFF ROAD FOR A VARIANCE TO THE SIGN ORDINANCE SECTION 11. PROHIBITED SIGNS. E. CHANGEABLE COPY SIGN; FLASHING SIGN; G. MOVING SIGN; H. LED SIGN. (Michael Hawes, 30980 IH 10 W)

11. CONSIDER RESOLUTION NO. 2019-R23; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR WATER, WASTEWATER AND RECLAIMED WATER IMPACT FEE UPDATE. (Update of the land use assumptions and Capital Improvements Plan for water, wastewater, and reclaimed water impact fees)

12. RECEIVE BIDS AND AWARD CONTRACT FOR SELF CONTAINED BREATHING APPARATUS EQUIPMENT FOR THE FIRE DEPARTMENT AND CONSIDER RESOLUTION NO. 2019-R24; A RESOLUTION OF THE CITY OF BOERNE, TEXAS AUTHORIZING THE PURCHASE OF SELF CONTAINED BREATHING APPARATUS EQUIPMENT FOR THE FIRE DEPARTMENT.

13. LEGISLATIVE UPDATE ON 86TH LEGISLATIVE SESSION AND CONSIDER DIRECTION RELATED TO BILLS PRESENTED.

14. COMMENTS FROM COUNCIL/ STAFF – No discussion or action may take place.

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

A. SECTION 551.086 - MUNICIPALLY OWNED UTILITY: COMPETITIVE MATTER, THOMPSON DISCUSSION ON WHOLESALE POWER AGREEMENT AND CONSIDER RESOLUTION NO. 2019-R25; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A WHOLESALE ENERGY SUPPLY AGREEMENT AND ANY ASSOCIATED AND NECESSARY DOCUMENTS.

B. SECTION 551.071 - CONSULTATION WITH ATTORNEY AND SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION.

Mar 26, 2019 City Council on 2019-03-26 6:00 PM

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1. CALL TO ORDER - 6:00 PM

2. CONFLICTS OF INTEREST

3. PUBLIC COMMENTS

4. CONSENT AGENDA

5. PUBLIC HEARING

A. PROPOSED ANNEXATION OF 8.352 ACRES OF LAND LOCATED AT 15A UPPER TALLEY BALCONES ROAD, KAD NOS. 15841 AND 290201, TO INCLUDE TO PORTION OF UPPER BALCONES ROAD AT THE REQUEST OF MORNINGSIDE MINISTRIES. (Second of two hearings)

6. RECEIVE THE COMPREHENSIVE ANNUAL FINANCE REPORT (CAFR) FROM ABIP, PC FOR FISCAL YEAR 2017-2018. MATTICK

7. PRESENTATION BY CARISSA COX OF MOSAIC PLANNING AND DEVELOPMENT SERVICES ON UNIFIED DEVELOPMENT CODE PROJECT OVERVIEW AND PROCESS. COLONNA

8. CONSIDER THE UNTABLING OF ORDINANCE NO. 2019-10; AS DESCRIBED BELOW. (Tabled on 3/12/2019) SCHULTZ

9. CONSIDER ON FIRST READING ORDINANCE NO. 2019-10; 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 2.992 ACRES LOCATED AT 1025 E. BLANCO ROAD (KAD NO. 18967) FROM 0, OFFICE DISTRICT AND R-1, MEDIUM-DENSITY SINGLE-FAMILY RESIDENTIAL DISTRICT TO R-3, HIGH-DENSITY RESIDENTIAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Tommy and Julie Pfeiffer)

10. RECEIVE AND CONSIDER A REQUEST FROM PERFORMANCE OFF ROAD FOR A VARIANCE TO THE SIGN ORDINANCE SECTION 11. PROHIBITED SIGNS. E. CHANGEABLE COPY SIGN; FLASHING SIGN; G. MOVING SIGN; H. LED SIGN. (Michael Hawes, 30980 IH 10 W)

11. CONSIDER RESOLUTION NO. 2019-R23; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR WATER, WASTEWATER AND RECLAIMED WATER IMPACT FEE UPDATE. (Update of the land use assumptions and Capital Improvements Plan for water, wastewater, and reclaimed water impact fees)

12. RECEIVE BIDS AND AWARD CONTRACT FOR SELF CONTAINED BREATHING APPARATUS EQUIPMENT FOR THE FIRE DEPARTMENT AND CONSIDER RESOLUTION NO. 2019-R24; A RESOLUTION OF THE CITY OF BOERNE, TEXAS AUTHORIZING THE PURCHASE OF SELF CONTAINED BREATHING APPARATUS EQUIPMENT FOR THE FIRE DEPARTMENT.

13. LEGISLATIVE UPDATE ON 86TH LEGISLATIVE SESSION AND CONSIDER DIRECTION RELATED TO BILLS PRESENTED.

14. COMMENTS FROM COUNCIL/ STAFF – No discussion or action may take place.

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

A. SECTION 551.086 - MUNICIPALLY OWNED UTILITY: COMPETITIVE MATTER, THOMPSON DISCUSSION ON WHOLESALE POWER AGREEMENT AND CONSIDER RESOLUTION NO. 2019-R25; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A WHOLESALE ENERGY SUPPLY AGREEMENT AND ANY ASSOCIATED AND NECESSARY DOCUMENTS.

B. SECTION 551.071 - CONSULTATION WITH ATTORNEY AND SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION.

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