5.A. CONSIDER THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF NOVEMBER 12, 2019.
5.B. CONSIDER RESOLUTION NO. 2019-R175; 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 construction materials for Herff Village Phase 2)
5.C. CONSIDER RESOLUTION NO. 2019-R176; A RESOLUTION DESIGNATING THE CITY’S ANNUAL ALLOCATION OF GROUNDWATER PRODUCTION AS IT PERTAINS TO THE CITY’S WITHDRAWAL PERMIT FROM COW CREEK GROUNDWATER CONSERVATION DISTRICT TO RETAIN THE CURRENT QUARTERLY ALLOCATION FOR CALENDAR YEAR 2020.
5.D. CONSIDER RESOLUTION NO. 2019-R177; A RESOLUTION DESIGNATING THE CITY’S ANNUAL COMMITMENT FOR WATER FROM THE GUADALUPE-BLANCO RIVER AUTHORITY AS PART OF THE WESTERN CANYON REGIONAL WATER SUPPLY PROJECT TO RETAIN THE CURRENT ANNUAL COMMITMENT OF WATER FOR CALENDAR YEAR 2020.
5.E. CONSIDER RESOLUTION NO. 2019-R178; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT WITH SCHNEIDER ENGINEERING FOR DESIGN UPGRADES TO FEEDERS. (Feeders #10 and #20 extending from the Menger Creek and Boerne Electric Substations)
5.F. CONSIDER RESOLUTION NO. 2019-R179; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Display monitors for new City Hall)
5.G CONSIDER RESOLUTION NO. 2019-R180; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND BIBLIOTHECA, LLC FOR SELF-CHECK EQUIPMENT SOFTWARE AND HARDWARE UPGRADES.
6. PUBLIC HEARING – To Hear Comments On The Following:
5.A. CONSIDER THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF NOVEMBER 12, 2019.
5.B. CONSIDER RESOLUTION NO. 2019-R175; 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 construction materials for Herff Village Phase 2)
5.C. CONSIDER RESOLUTION NO. 2019-R176; A RESOLUTION DESIGNATING THE CITY’S ANNUAL ALLOCATION OF GROUNDWATER PRODUCTION AS IT PERTAINS TO THE CITY’S WITHDRAWAL PERMIT FROM COW CREEK GROUNDWATER CONSERVATION DISTRICT TO RETAIN THE CURRENT QUARTERLY ALLOCATION FOR CALENDAR YEAR 2020.
5.D. CONSIDER RESOLUTION NO. 2019-R177; A RESOLUTION DESIGNATING THE CITY’S ANNUAL COMMITMENT FOR WATER FROM THE GUADALUPE-BLANCO RIVER AUTHORITY AS PART OF THE WESTERN CANYON REGIONAL WATER SUPPLY PROJECT TO RETAIN THE CURRENT ANNUAL COMMITMENT OF WATER FOR CALENDAR YEAR 2020.
5.E. CONSIDER RESOLUTION NO. 2019-R178; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT WITH SCHNEIDER ENGINEERING FOR DESIGN UPGRADES TO FEEDERS. (Feeders #10 and #20 extending from the Menger Creek and Boerne Electric Substations)
5.F. CONSIDER RESOLUTION NO. 2019-R179; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASES AS PER SECTION 6.08 OF THE CITY OF BOERNE’S HOME RULE CHARTER. (Display monitors for new City Hall)
5.G CONSIDER RESOLUTION NO. 2019-R180; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND BIBLIOTHECA, LLC FOR SELF-CHECK EQUIPMENT SOFTWARE AND HARDWARE UPGRADES.
6. PUBLIC HEARING – To Hear Comments On The Following: