Video index
*A portion of this clip is without audio* Items 1 & 3
4. 2019-1168 DISCUSSION ON 5 YEAR CAPITAL IMPROVEMENT PLAN AND FINANCIAL FORECAST.
5. 2019-1188 LONG RANGE PLANNING AND POTENTIAL BOND ISSUES.
1. CALL TO ORDER – 6:00 PM
2. CONFLICTS OF INTEREST
3. 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)
4. 2019-1178 RECOGNITION OF PLANNING AND COMMUNITY DEVELOPMENT DEPARTMENT FOR RECEIVING THE TEXAS AMERICAN PLANNING ASSOCIATION 2019 COMPREHENSIVE PLAN AWARD.
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. 2019-1166 MAYORAL APPOINTMENTS TO THE KENDALL COUNTY LIBRARY SYSTEM ADVISORY BOARD AND CITY ATTORNEY AS A STATUTORY OFFICIAL AND ASSOCIATE CITY ATTORNEY.
7.A. 2019-1179 PROPOSED AMENDMENT TO THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS - STREAM SETBACKS.
8.A. 2019-1180 PROPOSED AMENDMENT TO THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS - STREAM SETBACKS.
9.A. 2019-1181 CONSIDER ON FIRST READING ORDINANCE NO. 2019-57; AN ORDINANCE AMENDING THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, DATED DECEMBER 18, 2007, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS.
10. 2019-1182 PRESENTATION AND DISCUSSION OF THE PROPOSED INTEGRATED STORMWATER MANAGEMENT UPDATE TO ORDINANCES.
11. 2019-1163 CONSIDER ON FIRST READING ORDINANCE NO. 2019-58; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, CHAPTER 22. UTILITIES, ARTICLE VII, MUNICIPAL STORMWATER DRAINAGE UTILITY SYSTEM; AND PROVIDING PENALTIES AND REMEDIES FOR NONPAYMENT OF CHARGES.
12. 2019-1173 CONSIDER RESOLUTION NO. 2019-R189; A RESOLUTION APPOINTING A CANDIDATE TO THE KENDALL APPRAISAL DISTRICT BOARD OF DIRECTORS.
13. 2019-1167 CONSIDER RESOLUTION NO. 2019-R190; A RESOLUTION APPROVING CHANGES TO THE PERSONNEL POLICIES MANUAL FOR THE CITY OF BOERNE, TEXAS.
14. 2019-1161 RECEIVE BIDS AND AWARD CONTRACT FOR POOL RENOVATION PROJECT AND CONSIDER RESOLUTION NO. 2019-R191; AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND ______________ FOR BOERNE SWIMMING POOL REHABILITATION.
15. 2019-1164 CONSIDER REQUEST FROM PANTUSA TOWING & RECOVERY, LLC AS A THIRD PROVIDER FOR THE MASTER TOW TRUCK ROTATION LIST.
Items 16A - 16D
17. 2019-1160 CITY MANAGER'S REPORT: A. DICKENS ON MAIN RECAP B. WEIHNACHT PARADE RECAP C. BOARDS AND COMMISSIONS TRAINING D. NOISE CONCERNS E. CITY HALL UPDATE F. WASTE MANAGEMENT COLLECTION CHANGES G. SPLASH PAD H. RELEASE OF TROUT AT RIVER ROAD PARK I. OTHER CITY RELATED PROJECTS J. CAFR AWARD
18. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF – No discussion or action may take place.
19. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:
20. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATINGTO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
Dec 10, 2019 City Council on 2019-12-10 4:00 PM and 6:00 PM
Full agenda
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Video Index
Full agenda
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*A portion of this clip is without audio* Items 1 & 3
4. 2019-1168 DISCUSSION ON 5 YEAR CAPITAL IMPROVEMENT PLAN AND FINANCIAL FORECAST.
5. 2019-1188 LONG RANGE PLANNING AND POTENTIAL BOND ISSUES.
1. CALL TO ORDER – 6:00 PM
2. CONFLICTS OF INTEREST
3. 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)
4. 2019-1178 RECOGNITION OF PLANNING AND COMMUNITY DEVELOPMENT DEPARTMENT FOR RECEIVING THE TEXAS AMERICAN PLANNING ASSOCIATION 2019 COMPREHENSIVE PLAN AWARD.
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. 2019-1166 MAYORAL APPOINTMENTS TO THE KENDALL COUNTY LIBRARY SYSTEM ADVISORY BOARD AND CITY ATTORNEY AS A STATUTORY OFFICIAL AND ASSOCIATE CITY ATTORNEY.
7.A. 2019-1179 PROPOSED AMENDMENT TO THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS - STREAM SETBACKS.
8.A. 2019-1180 PROPOSED AMENDMENT TO THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS - STREAM SETBACKS.
9.A. 2019-1181 CONSIDER ON FIRST READING ORDINANCE NO. 2019-57; AN ORDINANCE AMENDING THE CITY OF BOERNE ZONING ORDINANCE NO. 2007-64, DATED DECEMBER 18, 2007, ARTICLE 1, IN GENERAL, SECTION 06. DEFINITIONS.
10. 2019-1182 PRESENTATION AND DISCUSSION OF THE PROPOSED INTEGRATED STORMWATER MANAGEMENT UPDATE TO ORDINANCES.
11. 2019-1163 CONSIDER ON FIRST READING ORDINANCE NO. 2019-58; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, CHAPTER 22. UTILITIES, ARTICLE VII, MUNICIPAL STORMWATER DRAINAGE UTILITY SYSTEM; AND PROVIDING PENALTIES AND REMEDIES FOR NONPAYMENT OF CHARGES.
12. 2019-1173 CONSIDER RESOLUTION NO. 2019-R189; A RESOLUTION APPOINTING A CANDIDATE TO THE KENDALL APPRAISAL DISTRICT BOARD OF DIRECTORS.
13. 2019-1167 CONSIDER RESOLUTION NO. 2019-R190; A RESOLUTION APPROVING CHANGES TO THE PERSONNEL POLICIES MANUAL FOR THE CITY OF BOERNE, TEXAS.
14. 2019-1161 RECEIVE BIDS AND AWARD CONTRACT FOR POOL RENOVATION PROJECT AND CONSIDER RESOLUTION NO. 2019-R191; AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND ______________ FOR BOERNE SWIMMING POOL REHABILITATION.
15. 2019-1164 CONSIDER REQUEST FROM PANTUSA TOWING & RECOVERY, LLC AS A THIRD PROVIDER FOR THE MASTER TOW TRUCK ROTATION LIST.
Items 16A - 16D
17. 2019-1160 CITY MANAGER'S REPORT: A. DICKENS ON MAIN RECAP B. WEIHNACHT PARADE RECAP C. BOARDS AND COMMISSIONS TRAINING D. NOISE CONCERNS E. CITY HALL UPDATE F. WASTE MANAGEMENT COLLECTION CHANGES G. SPLASH PAD H. RELEASE OF TROUT AT RIVER ROAD PARK I. OTHER CITY RELATED PROJECTS J. CAFR AWARD
18. COMMENTS FROM COUNCIL/LEGAL COUNSEL/STAFF – No discussion or action may take place.
19. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:
20. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATINGTO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
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