Video index
1. CALL TO ORDER – 4:45PM
2. A. PROFESSIONAL FEES/STUDIES B. SIDEWALK PROJECTS C. POTENTIAL FUTURE STORM WATER PROJECTS D. POTENTIAL FUTURE BOND PROJECTS a. GENERAL GOVERNMENT b. UTILITY SYSTEM E. EMPLOYEE HEALTH INSURANCE F. DELEGATE AGENCY AGREEMENTS G. FUND BALANCES/RESERVES
1. CALL TO ORDER – 6:00 PM
2. CONFLICTS OF INTEREST
3. PUBLIC COMMENTS
4. CONSENT AGENDA
5. PRESENTATION FROM KENDALL APPRAISAL DISTRICT’S CHIEF APPRAISER SHELBY PRESLEY AND BOARD MEMBER JEFF HABERSTROH AND CONSIDER RESOLUTION NO. 2019-R118; A RESOLUTION AUTHORIZING THE CITY MANAGER TO APPROVE THE KENDALL APPRAISAL DISTRICT’S PROPOSED 2020 APPRAISAL AND COLLECTIONS BUDGETS.
6. DISCUSSION REGARDING THE BOERNE, FAIR OAKS RANCH, AND KENDALL COUNTY TRANSPORTATION PLANNING COMMITTEE.
7. CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2019-34; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER, SECTION 3.11.A. (As Described Below)
8. CONSIDER ORDINANCE NO. 2019-34; AN ORDINANCE AMENDING CHAPTER 15, ARTICLE III. OF THE CITY CODE OF ORDINANCES OF BOERNE, TEXAS, PROVIDING FOR REGULATIONS FOR PEDDLERS, CANVASSERS, AND SOLICITORS TO INCLUDE LOITERING, ADDING SECTIONS 15-76 THROUGH SECTION 15-81, LOITERING; PROVIDING FOR A PENALTY NOT TO EXCEED $500; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE.
9. CONSIDER RESOLUTION NO. 2019-R119; A RESOLUTION OF THE CITY OF BOERNE, TEXAS SPECIFYING ROBERT'S RULES OF ORDER WILL BE USED FOR REFERENCE AND GUIDANCE IN THE ORDERLY PROCEEDINGS OF THE CITY COUNCIL; NAMING THE CITY SECRETARY AS PARLIAMENTARIAN.
10. CONSIDER RESOLUTION NO. 2019-R120; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICE AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR RENEWAL OF THE DISCHARGE PERMIT FOR THE ESSER ROAD WASTEWATER TREATMENT PLANT.
11. CONSIDER RESOLUTION NO. 2019-R121; A RESOLUTION RESCINDING RESOLUTION NO. 2019-R47; AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASE OF NETWORK SERVERS FROM CLOUDISTICS INC. AND AUTHORIZING THE PURCHASE OF NETWORK SERVERS FROM SCALE COMPUTING VIA SHI GOVERNMENT SOLUTIONS FOR CITY HALL AND POLICE DEPARTMENT.
12. DISCUSSION OF POTENTIAL REVISIONS TO CITY ORDINANCES RELATING TO STORMWATER RUNOFF AND LOW IMPACT DEVELOPMENT.
14. COMMENTS FROM COUNCIL/ STAFF – No discussion or action may take place.
15. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:
15.A. SECTION 551.071 (CONSULTATION WITH ATTORNEY) AND SECTION 551.087 DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
15.B. SECTION 551.071 - CONSULTATION WITH ATTORNEY.
Jul 09, 2019 City Council on 2019-07-09 4:45 PM and 6:00 PM
Full agenda
Share this video
Video Index
Full agenda
Share
1. CALL TO ORDER – 4:45PM
2. A. PROFESSIONAL FEES/STUDIES B. SIDEWALK PROJECTS C. POTENTIAL FUTURE STORM WATER PROJECTS D. POTENTIAL FUTURE BOND PROJECTS a. GENERAL GOVERNMENT b. UTILITY SYSTEM E. EMPLOYEE HEALTH INSURANCE F. DELEGATE AGENCY AGREEMENTS G. FUND BALANCES/RESERVES
1. CALL TO ORDER – 6:00 PM
2. CONFLICTS OF INTEREST
3. PUBLIC COMMENTS
4. CONSENT AGENDA
5. PRESENTATION FROM KENDALL APPRAISAL DISTRICT’S CHIEF APPRAISER SHELBY PRESLEY AND BOARD MEMBER JEFF HABERSTROH AND CONSIDER RESOLUTION NO. 2019-R118; A RESOLUTION AUTHORIZING THE CITY MANAGER TO APPROVE THE KENDALL APPRAISAL DISTRICT’S PROPOSED 2020 APPRAISAL AND COLLECTIONS BUDGETS.
6. DISCUSSION REGARDING THE BOERNE, FAIR OAKS RANCH, AND KENDALL COUNTY TRANSPORTATION PLANNING COMMITTEE.
7. CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2019-34; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER, SECTION 3.11.A. (As Described Below)
8. CONSIDER ORDINANCE NO. 2019-34; AN ORDINANCE AMENDING CHAPTER 15, ARTICLE III. OF THE CITY CODE OF ORDINANCES OF BOERNE, TEXAS, PROVIDING FOR REGULATIONS FOR PEDDLERS, CANVASSERS, AND SOLICITORS TO INCLUDE LOITERING, ADDING SECTIONS 15-76 THROUGH SECTION 15-81, LOITERING; PROVIDING FOR A PENALTY NOT TO EXCEED $500; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE.
9. CONSIDER RESOLUTION NO. 2019-R119; A RESOLUTION OF THE CITY OF BOERNE, TEXAS SPECIFYING ROBERT'S RULES OF ORDER WILL BE USED FOR REFERENCE AND GUIDANCE IN THE ORDERLY PROCEEDINGS OF THE CITY COUNCIL; NAMING THE CITY SECRETARY AS PARLIAMENTARIAN.
10. CONSIDER RESOLUTION NO. 2019-R120; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A PROFESSIONAL SERVICE AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR RENEWAL OF THE DISCHARGE PERMIT FOR THE ESSER ROAD WASTEWATER TREATMENT PLANT.
11. CONSIDER RESOLUTION NO. 2019-R121; A RESOLUTION RESCINDING RESOLUTION NO. 2019-R47; AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASE OF NETWORK SERVERS FROM CLOUDISTICS INC. AND AUTHORIZING THE PURCHASE OF NETWORK SERVERS FROM SCALE COMPUTING VIA SHI GOVERNMENT SOLUTIONS FOR CITY HALL AND POLICE DEPARTMENT.
12. DISCUSSION OF POTENTIAL REVISIONS TO CITY ORDINANCES RELATING TO STORMWATER RUNOFF AND LOW IMPACT DEVELOPMENT.
14. COMMENTS FROM COUNCIL/ STAFF – No discussion or action may take place.
15. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:
15.A. SECTION 551.071 (CONSULTATION WITH ATTORNEY) AND SECTION 551.087 DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
15.B. SECTION 551.071 - CONSULTATION WITH ATTORNEY.
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://boernetx.new.swagit.com/videos/30101/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item
