4. 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.
4.A. 2019-1049 CONSIDER THE MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND PLANNING AND ZONING COMMISSION MEETING AND THE REGULAR CITY COUNCIL MEETING OF OCTOBER 8, 2019.
4.B. 2019-1029 CONSIDER RESOLUTION NO. 2019-R151; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN ANNUAL SERVICE PLAN AGREEMENT BETWEEN THE CITY OF BOERNE AND STRYKER FOR PREVENTATIVE MAINTENANCE AND INSPECTION OF AUTOMATIC ELECTRONIC DEFIBRILLATOR (AED) AND LIFE PAK UNITS.
4.C. 2019-1028 CONSIDER RESOLUTION NO. 2019-R152; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND MIKE PIETSCH, P.E. CONSULTING SERVICES, INC. FOR PHASE II AND PHASE III OF THE CITY OF BOERNE’S ISO RATING.
4.D. 2019-1030 CONSIDER RESOLUTION NO. 2019-R153; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Light tower for Fire Department rescue truck)
4.E. 2019-1031 CONSIDER RESOLUTION NO. 2019-R154; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Electric Distribution Materials for LIV at Boerne Apartments)
4.F. 2019-1037 CONSIDER RESOLUTION NO. 2019-R155; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Electric Transformers)
4.G. 2019-1038 CONSIDER RESOLUTION NO. 2019-R156; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Truck for Electric Department)
4.H. 2019-1040 CONSIDER RESOLUTION NO. 2019-R157; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Rocksaw trencher for Water, Sewer and Gas Departments)
4.I. 2019-1041 CONSIDER RESOLUTION NO. 2019-R158; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (UV Disinfection bulbs and equipment for the Wastewater Treatment and Recycling Center)
4.J. 2019-1050 CONSIDER RESOLUTION NO. 2019-R159; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Truck for Treatment Plants Department)
4.K. 2019-1051 CONSIDER RESOLUTION NO. 2019-R160; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Replace disk filter materials for the Wastewater Treatment and Recycle Center)
4.L. 2019-1052 CONSIDER RESOLUTION NO. 2019-R161; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Wastewater Treatment and Recycle Center pump replacement)
4.N. 2019-999 CONSIDER RESOLUTION NO. 2019-R163; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Avior HD camera and recording system for Council Chambers)
4.P. 2019-1026 CONSIDER RESOLUTION NO. 2019-R165; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A LEASE AGREEMENT BETWEEN THE CITY OF BOERNE AND APPLE FINANCIAL SERVICES.
4.Q. 2019-988 CONSIDER RESOLUTION NO. 2019-R166; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (3 vehicles for Police Department)
4.R. 2019-1027 CONSIDER RESOLUTION NO. 2019-R167; A RESOLUTION AUTHORIZING THE CLOSURE OF A PORTION OF MAIN STREET (HWY 87) DURING CERTAIN HOURS FOR DICKENS ON MAIN AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT FOR THE TEMPORARY CLOSURE OF STATE RIGHT-OF-WAY WITH THE TEXAS DEPARTMENT OF TRANSPORTATION.
19. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:
19.A. 2019-1045 SECTION 551.071 - CONSULTATION WITH ATTORNEY AND SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS. (WCID NO. 3 Update)
Oct 22, 2019 City Council on 2019-10-22 5:00 PM and 6:00 PM
4. 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.
4.A. 2019-1049 CONSIDER THE MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND PLANNING AND ZONING COMMISSION MEETING AND THE REGULAR CITY COUNCIL MEETING OF OCTOBER 8, 2019.
4.B. 2019-1029 CONSIDER RESOLUTION NO. 2019-R151; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN ANNUAL SERVICE PLAN AGREEMENT BETWEEN THE CITY OF BOERNE AND STRYKER FOR PREVENTATIVE MAINTENANCE AND INSPECTION OF AUTOMATIC ELECTRONIC DEFIBRILLATOR (AED) AND LIFE PAK UNITS.
4.C. 2019-1028 CONSIDER RESOLUTION NO. 2019-R152; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF BOERNE AND MIKE PIETSCH, P.E. CONSULTING SERVICES, INC. FOR PHASE II AND PHASE III OF THE CITY OF BOERNE’S ISO RATING.
4.D. 2019-1030 CONSIDER RESOLUTION NO. 2019-R153; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Light tower for Fire Department rescue truck)
4.E. 2019-1031 CONSIDER RESOLUTION NO. 2019-R154; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Electric Distribution Materials for LIV at Boerne Apartments)
4.F. 2019-1037 CONSIDER RESOLUTION NO. 2019-R155; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Electric Transformers)
4.G. 2019-1038 CONSIDER RESOLUTION NO. 2019-R156; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Truck for Electric Department)
4.H. 2019-1040 CONSIDER RESOLUTION NO. 2019-R157; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Rocksaw trencher for Water, Sewer and Gas Departments)
4.I. 2019-1041 CONSIDER RESOLUTION NO. 2019-R158; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (UV Disinfection bulbs and equipment for the Wastewater Treatment and Recycling Center)
4.J. 2019-1050 CONSIDER RESOLUTION NO. 2019-R159; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Truck for Treatment Plants Department)
4.K. 2019-1051 CONSIDER RESOLUTION NO. 2019-R160; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Replace disk filter materials for the Wastewater Treatment and Recycle Center)
4.L. 2019-1052 CONSIDER RESOLUTION NO. 2019-R161; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Wastewater Treatment and Recycle Center pump replacement)
4.N. 2019-999 CONSIDER RESOLUTION NO. 2019-R163; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Avior HD camera and recording system for Council Chambers)
4.P. 2019-1026 CONSIDER RESOLUTION NO. 2019-R165; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A LEASE AGREEMENT BETWEEN THE CITY OF BOERNE AND APPLE FINANCIAL SERVICES.
4.Q. 2019-988 CONSIDER RESOLUTION NO. 2019-R166; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (3 vehicles for Police Department)
4.R. 2019-1027 CONSIDER RESOLUTION NO. 2019-R167; A RESOLUTION AUTHORIZING THE CLOSURE OF A PORTION OF MAIN STREET (HWY 87) DURING CERTAIN HOURS FOR DICKENS ON MAIN AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT FOR THE TEMPORARY CLOSURE OF STATE RIGHT-OF-WAY WITH THE TEXAS DEPARTMENT OF TRANSPORTATION.
19. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:
19.A. 2019-1045 SECTION 551.071 - CONSULTATION WITH ATTORNEY AND SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS. (WCID NO. 3 Update)
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