Video index
1. CALL TO ORDER – 6:00 PM
2. CONFLICTS OF INTEREST
3. 2019-1082 PRESENTATION OF “PIE IN THE SKY CAMPAIGN” BY YVETTE REYNA, EXECUTIVE DIRECTOR OF THE BOERNE EDUCATION FOUNDATION AND BOERNE INDEPENDENT SCHOOL DISTRICT COMMUNITY PARTNERSHIPS.
4. PUBLIC COMMENTS: This is the opportunity for visitors and guests to address the City Council on any issue, in compliance with LGC Section 551.007. 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)
5. 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. PUBLIC HEARING – To Hear Comments On The Following:
6.A. 2019-1067 PROPOSED REVISIONS TO THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS, ARTICLE 8, HISTORIC LANDMARK/HISTORIC DISTRICT PRESERVATION, ADDING SECTION13, DEMOLITION OF HISTORIC STRUCTURES, AND AMENDING THE SUBSEQUENT SECTION NUMBERS.
6.A. 2019-1067 PROPOSED REVISIONS TO THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS, ARTICLE 8, HISTORIC LANDMARK/HISTORIC DISTRICT PRESERVATION, ADDING SECTION13, DEMOLITION OF HISTORIC STRUCTURES, AND AMENDING THE SUBSEQUENT SECTION NUMBERS.
7. TAKE ANY NECESSARY ACTION RESULTING FROM THE PUBLIC HEARINGS:
7.A. 2019-1083 CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2019-54; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER, SECTION 3.11.A.
7.B. 2019-1068 CONSIDER ORDINANCE NO. 2019-54; 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 1, IN GENERAL, SECTION 06. DEFINITIONS, ARTICLE 8, HISTORIC LANDMARK/HISTORIC DISTRICT PRESERVATION, SECTION 04. PROCEDURE FOR HISTORIC LANDMARK DESIGNATION; AND ADDING SECTION 13, DEMOLITION OF HISTORIC STRUCTURES, AND RENUMBERING THE SUBSEQUENT SECTIONS.
7.A. 2019-1083 CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2019-54; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER, SECTION 3.11.A.
7.B. 2019-1068 CONSIDER ORDINANCE NO. 2019-54; 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 1, IN GENERAL, SECTION 06. DEFINITIONS, ARTICLE 8, HISTORIC LANDMARK/HISTORIC DISTRICT PRESERVATION, SECTION 04. PROCEDURE FOR HISTORIC LANDMARK DESIGNATION; AND ADDING SECTION 13, DEMOLITION OF HISTORIC STRUCTURES, AND RENUMBERING THE SUBSEQUENT SECTIONS.
8. 2019-1060 CONSIDER ON SECOND READING ORDINANCE NO. 2019-49; 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 13, PERMANENT ZONING OF 6.01 ACRES LOCATED AT 39 HERFF ROAD (KAD NOS. 63556 AND 63557) FROM TEMPORARY ZONING R-A, SINGLE-FAMILY RURAL RESIDENTIAL-AGRICULTURAL DISTRICT TO R-A, SINGLE-FAMILY RURAL RESIDENTIAL-AGRICULTURAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Barbara K. Fellows)
9. 2019-1069 CONSIDER ON SECOND READING ORDINANCE NO. 2019-51; 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, ARTICLE 5, SECTION 3 PERMITTED USES, TABLE 5-1, AUTHORIZING THE USE OF AUTOMOBILE SERVICE WITH OUTSIDE STORAGE IN AN I, INDUSTRIAL DISTRICT LOCATED AT 31001 INTERSTATE 10 WEST (KAD NO. 12292), A TOTAL OF 5.079 ACRES. (VBM Boerne Land LLC, Toyota)
10. 2019-1084 CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2019-55; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER, SECTION 3.11.A.
11. 2019-1088 CONSIDER ORDINANCE NO. 2019-55; AN ORDINANCE AMENDING ORDINANCE NO. 2018-29, CAPTIONED “AN ORDINANCE ADOPTING THE ANNUAL CAPITAL AND OPERATING BUDGETS FOR THE CITY OF BOERNE, TEXAS FOR THE FISCAL YEAR 2018-2019, BEGINNING OCTOBER 1, 2018 AND ENDING SEPTEMBER 30, 2019”
12. 2019-1091 RECEIVE THE FOURTH QUARTER FINANCIAL AND INVESTMENT REPORTS FOR FISCAL YEAR 2019.
13. 2019-1097 RECEIVE BIDS AND AWARD CONTRACT FOR ESSER/ADLER ROAD ELECTRICAL FEEDER UPGRADE PROJECT AND CONSIDER RESOLUTION NO. 2019-R171; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND __________________ FOR THE ESSER/ADLER ROAD ELECTRICAL FEEDER UPGRADE PROJECT.
14. 2019-1096 RECEIVE BIDS AND AWARD CONTRACT FOR WASTEWATER TREATMENT AND RECYCLING CENTER AND WASTEWATER TREATMENT PLANT FACILITY UPGRADES AND CONSIDER RESOLUTION NO. 2019-R172; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND ____________________ FOR THE WASTEWATER TREATMENT AND RECYCLING CENTER AND WASTEWATER TREATMENT PLANT FACILITY UPGRADES.
15. 2019-1093 RECEIVE BIDS AND AWARD CONTRACT FOR MOVING SERVICES FROM EXISTING CITY HALL TO NEW CITY HALL AND CONSIDER RESOLUTION NO. 2019-R173; AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND ____________________ FOR MOVING SERVICES FROM EXISTING CITY HALL TO NEW CITY HALL.
16. 2019-1098 CITY MANAGER’S REPORT DISCUSSION: A. INTRODUCTION OF JEFF CARROLL, DEVELOPMENT SERVICES DIRECTOR B. NEW CITY HALL UPDATE C. CHIP SEAL PARKING LOT AT CORNER OF MAIN STREET AND JOHNS ROAD D. DICKENS ON MAIN AND STOCKING STROLL E. SOUTH BOERNE BUSINESS SIGNAGE F. UNIFIED DEVELOPMENT CODE UPDATE G. BOERNE KENDALL COUNTY ECONOMIC DEVELOPMENT CORPORATION CONTRACT
17. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF – No discussion or action may take place.
18. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:
19. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
Nov 12, 2019 City Council on 2019-11-12 6:00 PM
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Video Index
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1. CALL TO ORDER – 6:00 PM
2. CONFLICTS OF INTEREST
3. 2019-1082 PRESENTATION OF “PIE IN THE SKY CAMPAIGN” BY YVETTE REYNA, EXECUTIVE DIRECTOR OF THE BOERNE EDUCATION FOUNDATION AND BOERNE INDEPENDENT SCHOOL DISTRICT COMMUNITY PARTNERSHIPS.
4. PUBLIC COMMENTS: This is the opportunity for visitors and guests to address the City Council on any issue, in compliance with LGC Section 551.007. 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)
5. 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. PUBLIC HEARING – To Hear Comments On The Following:
6.A. 2019-1067 PROPOSED REVISIONS TO THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS, ARTICLE 8, HISTORIC LANDMARK/HISTORIC DISTRICT PRESERVATION, ADDING SECTION13, DEMOLITION OF HISTORIC STRUCTURES, AND AMENDING THE SUBSEQUENT SECTION NUMBERS.
6.A. 2019-1067 PROPOSED REVISIONS TO THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS, ARTICLE 8, HISTORIC LANDMARK/HISTORIC DISTRICT PRESERVATION, ADDING SECTION13, DEMOLITION OF HISTORIC STRUCTURES, AND AMENDING THE SUBSEQUENT SECTION NUMBERS.
7. TAKE ANY NECESSARY ACTION RESULTING FROM THE PUBLIC HEARINGS:
7.A. 2019-1083 CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2019-54; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER, SECTION 3.11.A.
7.B. 2019-1068 CONSIDER ORDINANCE NO. 2019-54; 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 1, IN GENERAL, SECTION 06. DEFINITIONS, ARTICLE 8, HISTORIC LANDMARK/HISTORIC DISTRICT PRESERVATION, SECTION 04. PROCEDURE FOR HISTORIC LANDMARK DESIGNATION; AND ADDING SECTION 13, DEMOLITION OF HISTORIC STRUCTURES, AND RENUMBERING THE SUBSEQUENT SECTIONS.
7.A. 2019-1083 CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2019-54; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER, SECTION 3.11.A.
7.B. 2019-1068 CONSIDER ORDINANCE NO. 2019-54; 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 1, IN GENERAL, SECTION 06. DEFINITIONS, ARTICLE 8, HISTORIC LANDMARK/HISTORIC DISTRICT PRESERVATION, SECTION 04. PROCEDURE FOR HISTORIC LANDMARK DESIGNATION; AND ADDING SECTION 13, DEMOLITION OF HISTORIC STRUCTURES, AND RENUMBERING THE SUBSEQUENT SECTIONS.
8. 2019-1060 CONSIDER ON SECOND READING ORDINANCE NO. 2019-49; 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 13, PERMANENT ZONING OF 6.01 ACRES LOCATED AT 39 HERFF ROAD (KAD NOS. 63556 AND 63557) FROM TEMPORARY ZONING R-A, SINGLE-FAMILY RURAL RESIDENTIAL-AGRICULTURAL DISTRICT TO R-A, SINGLE-FAMILY RURAL RESIDENTIAL-AGRICULTURAL DISTRICT; REPEALING ALL ORDINANCES IN CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Barbara K. Fellows)
9. 2019-1069 CONSIDER ON SECOND READING ORDINANCE NO. 2019-51; 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, ARTICLE 5, SECTION 3 PERMITTED USES, TABLE 5-1, AUTHORIZING THE USE OF AUTOMOBILE SERVICE WITH OUTSIDE STORAGE IN AN I, INDUSTRIAL DISTRICT LOCATED AT 31001 INTERSTATE 10 WEST (KAD NO. 12292), A TOTAL OF 5.079 ACRES. (VBM Boerne Land LLC, Toyota)
10. 2019-1084 CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2019-55; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER, SECTION 3.11.A.
11. 2019-1088 CONSIDER ORDINANCE NO. 2019-55; AN ORDINANCE AMENDING ORDINANCE NO. 2018-29, CAPTIONED “AN ORDINANCE ADOPTING THE ANNUAL CAPITAL AND OPERATING BUDGETS FOR THE CITY OF BOERNE, TEXAS FOR THE FISCAL YEAR 2018-2019, BEGINNING OCTOBER 1, 2018 AND ENDING SEPTEMBER 30, 2019”
12. 2019-1091 RECEIVE THE FOURTH QUARTER FINANCIAL AND INVESTMENT REPORTS FOR FISCAL YEAR 2019.
13. 2019-1097 RECEIVE BIDS AND AWARD CONTRACT FOR ESSER/ADLER ROAD ELECTRICAL FEEDER UPGRADE PROJECT AND CONSIDER RESOLUTION NO. 2019-R171; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND __________________ FOR THE ESSER/ADLER ROAD ELECTRICAL FEEDER UPGRADE PROJECT.
14. 2019-1096 RECEIVE BIDS AND AWARD CONTRACT FOR WASTEWATER TREATMENT AND RECYCLING CENTER AND WASTEWATER TREATMENT PLANT FACILITY UPGRADES AND CONSIDER RESOLUTION NO. 2019-R172; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND ____________________ FOR THE WASTEWATER TREATMENT AND RECYCLING CENTER AND WASTEWATER TREATMENT PLANT FACILITY UPGRADES.
15. 2019-1093 RECEIVE BIDS AND AWARD CONTRACT FOR MOVING SERVICES FROM EXISTING CITY HALL TO NEW CITY HALL AND CONSIDER RESOLUTION NO. 2019-R173; AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND ____________________ FOR MOVING SERVICES FROM EXISTING CITY HALL TO NEW CITY HALL.
16. 2019-1098 CITY MANAGER’S REPORT DISCUSSION: A. INTRODUCTION OF JEFF CARROLL, DEVELOPMENT SERVICES DIRECTOR B. NEW CITY HALL UPDATE C. CHIP SEAL PARKING LOT AT CORNER OF MAIN STREET AND JOHNS ROAD D. DICKENS ON MAIN AND STOCKING STROLL E. SOUTH BOERNE BUSINESS SIGNAGE F. UNIFIED DEVELOPMENT CODE UPDATE G. BOERNE KENDALL COUNTY ECONOMIC DEVELOPMENT CORPORATION CONTRACT
17. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF – No discussion or action may take place.
18. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:
19. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
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