Video index

1. CALL TO ORDER – 6:00 PM

2. CONFLICTS OF INTEREST

4. CONSENT AGENDA

5.A. 2024-180 CONSIDER ON FIRST READING ORDINANCE NO. 2024-05; AN ORDINANCE AUTHORIZING THE INSTALLATION OF STOP SIGNS AND ESTABLISHING SPEED LIMITS FOR THE FOLLOWING SUBDIVISIONS: SHORELINE PARK PHASE 6, RANCHES AT CREEKSIDE UNIT 2A, AND RANCHES AT CREEKSIDE UNIT 1; PROVIDING FOR A PENALTY NOT TO EXCEED $200 FOR EACH VIOLATION OF THIS ORDINANCE; AND PROVIDING FOR PUBLICATION. (Establishing locations of stop signs and setting speed limits for Shoreline Park Phase 6, Ranches at Creekside Unit 2A and Unit 1)

6.A. 2024-160 CONSIDER RESOLUTION NO. 2024-R24; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CHANGE ORDER NO. 1 TO THE AGREEMENT BETWEEN THE CITY OF BOERNE AND LONESTAR SITEWORK, LLC FOR THE REPAIR OF THE WEST THEISSEN CULVERT FOR AN AMOUNT NOT TO EXCEED $11,475.00. (Cost of 45 cubic yards of flowable fill)

6.B. 2024-189 CONSIDER RESOLUTION NO. 2024-R25; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR DESIGN SERVICES OF THE TRAILS OF HERFF RANCH RECLAIMED WATER LINE AND SH-46 RECLAIMED WATER PIPELINE BORE FOR AN AMOUNT NOT TO EXCEED $340,000.00. (Design services, Task Order No. 32 Trails of Herff Ranch Reclaimed Water Line and SH-46 Reclaimed Water Pipeline Bore)

6.C. 2024-187 CONSIDER RESOLUTION NO. 2024-R26; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR DESIGN SERVICES OF THE SCHOOL LIFT STATION EXPANSION PROJECT FOR AN AMOUNT NOT TO EXCEED $465,000.00. (Design services, Task Order No. 33 School Lift Station Expansion adding a third wet-well)

6.D. 2024-188 CONSIDER RESOLUTION NO. 2024-R27; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR DESIGN SERVICES OF THE SOUTH CIBOLO SEWER EXTENSION FOR AN AMOUNT NOT TO EXCEED $416,000.00.

7.A. 2024-006 UPDATE OF FEDERAL POST OFFICE GUIDELINES FOR MAILBOXES.

7.B. 2024-005 PROJECTS REPORT.

8. COMMENTS FROM COUNCIL

Apr 23, 2024 City Council on 2024-04-23 6:00 PM

Full agenda
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1. CALL TO ORDER – 6:00 PM

2. CONFLICTS OF INTEREST

4. CONSENT AGENDA

5.A. 2024-180 CONSIDER ON FIRST READING ORDINANCE NO. 2024-05; AN ORDINANCE AUTHORIZING THE INSTALLATION OF STOP SIGNS AND ESTABLISHING SPEED LIMITS FOR THE FOLLOWING SUBDIVISIONS: SHORELINE PARK PHASE 6, RANCHES AT CREEKSIDE UNIT 2A, AND RANCHES AT CREEKSIDE UNIT 1; PROVIDING FOR A PENALTY NOT TO EXCEED $200 FOR EACH VIOLATION OF THIS ORDINANCE; AND PROVIDING FOR PUBLICATION. (Establishing locations of stop signs and setting speed limits for Shoreline Park Phase 6, Ranches at Creekside Unit 2A and Unit 1)

6.A. 2024-160 CONSIDER RESOLUTION NO. 2024-R24; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CHANGE ORDER NO. 1 TO THE AGREEMENT BETWEEN THE CITY OF BOERNE AND LONESTAR SITEWORK, LLC FOR THE REPAIR OF THE WEST THEISSEN CULVERT FOR AN AMOUNT NOT TO EXCEED $11,475.00. (Cost of 45 cubic yards of flowable fill)

6.B. 2024-189 CONSIDER RESOLUTION NO. 2024-R25; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR DESIGN SERVICES OF THE TRAILS OF HERFF RANCH RECLAIMED WATER LINE AND SH-46 RECLAIMED WATER PIPELINE BORE FOR AN AMOUNT NOT TO EXCEED $340,000.00. (Design services, Task Order No. 32 Trails of Herff Ranch Reclaimed Water Line and SH-46 Reclaimed Water Pipeline Bore)

6.C. 2024-187 CONSIDER RESOLUTION NO. 2024-R26; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR DESIGN SERVICES OF THE SCHOOL LIFT STATION EXPANSION PROJECT FOR AN AMOUNT NOT TO EXCEED $465,000.00. (Design services, Task Order No. 33 School Lift Station Expansion adding a third wet-well)

6.D. 2024-188 CONSIDER RESOLUTION NO. 2024-R27; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND HDR ENGINEERING, INC. FOR DESIGN SERVICES OF THE SOUTH CIBOLO SEWER EXTENSION FOR AN AMOUNT NOT TO EXCEED $416,000.00.

7.A. 2024-006 UPDATE OF FEDERAL POST OFFICE GUIDELINES FOR MAILBOXES.

7.B. 2024-005 PROJECTS REPORT.

8. COMMENTS FROM COUNCIL

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