Video index

1. Call to Order - 6:00 PM

2. CONFLICTS OF INTEREST

3. 2020-335 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) The City Council will allot a maximum of 30 minutes for Public Comments. Presentations will be limited to 3 minutes per speaker.

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. 2020-324 CONSIDER THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF APRIL 28, 2020.

5. 2020-332 ADMINISTER OATHS OF OFFICE - COUNCIL MEMBERS DISTRICT 1 AND DISTRICT 5.

6. 2020-325 CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2020-13; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER, SECTION 3.11.A. (As described below)

7. 2020-328 CONSIDER ORDINANCE NO. 2020-13; AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, ENDING THE SUSPENSION OF DISCONNECTION OF UTILITIES FOR NON-PAYMENT; AND APPROVING AND LIMITING THE WAIVER OF LATE PENALTIES FOR DELINQUENT PAYMENT OF UTILITIES DUE TO THE COVID-19 PANDEMIC; REPEALING SECTION TWO OF ORDINANCE NO. 2020-11 TO THE EXTENT IT CONFLICTS HEREWITH; AND PROVIDING AN EFFECTIVE DATE.

8. 2020-329 DISCUSSION AND UPDATE OF THE BOERNE STRONG STIMULUS PROGRAM.

9. 2020-326 CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2020-14; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER, SECTION 3.11.A. (As described below)

10. 2020-321 CONSIDER ORDINANCE NO. 2020-14; AN ORDINANCE OF THE CITY OF BOERNE, TEXAS, ESTABLISHING THE BOERNE STRONG STIMULUS PROGRAM UNDER CHAPTER 380 OF THE LOCAL GOVERNMENT CODE; MAKING FINDINGS RELATED TO THE ECONOMIC DEVELOPMENT PURPOSE OF THE PROGRAM; AND AUTHORIZING THE CITY MANAGER TO ADMINISTER THE PROGRAM.

11. 2020-327 CONSIDER RESOLUTION NO. 2020-R32; A RESOLUTION OF THE CITY OF BOERNE, TEXAS ESTABLISHING AND AUTHORIZING AN ADVISORY TASK FORCE FOR THE BOERNE STRONG STIMULUS PROGRAM UNDER CHAPTER 380 OF THE LOCAL GOVERNMENT CODE.

12. 2020-320 RECEIVE BIDS AND AWARD CONTRACT FOR THE SCHOOL LIFT STATION AND CONSIDER RESOLUTION NO. 2020-R33; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND _________________ FOR THE SCHOOL LIFT STATION EXPANSION PROJECT. (Cascade Caverns Road)

13. 2020-330 CONSIDER ON FIRST READING ORDINANCE NO. 2020-15; AN ORDINANCE AMENDING ORDINANCE NO. 2019-37, CAPTIONED “AN ORDINANCE ADOPTING THE ANNUAL CAPITAL AND OPERATING BUDGETS FOR THE CITY OF BOERNE, TEXAS FOR THE FISCAL YEAR 2019-2020, BEGINNING OCTOBER 1, 2019 AND ENDING SEPTEMBER 30, 2020.”

14. RECEIVE RECOMMENDATIONS FROM THE PLANNING AND ZONING COMMISSION AND SET A PUBLIC HEARING FOR JUNE 9, 2020:

14.A. 2020-322 PROPOSED REZONING OF 0.341 ACRES LOCATED AT 602 FREY STREET (KAD NO. 18988) FROM R-1, MEDIUM-DENSITY SINGLE-FAMILY RESIDENTIAL DISTRICT, TO O, OFFICE DISTRICT. (Burton and Joyce Sponhaltz)

14.B. 2020-323 PROPOSED ZONING OF 5.155 ACRES OF TXDOT RIGHT-OF-WAY TO B-2, HIGHWAY COMMERCIAL (IH-10 “SURPLUS NORTH” TRACT THAT ADJOINS THE FUTURE BUC-EES DEVELOPMENT LOCATED AT 33375 IH-10 WEST). (Stan Beard, Buc-ees for State of Texas, TxDOT)

15. 2020-331 CITY MANAGER'S REPORT: A. COVID-19 UPDATE - GOVERNOR’S OPEN TEXAS GUIDANCE - AACOG $3M GRANT - MARCH SALES TAX COLLECTION B. PARKS FACILITIES UPDATE C. JOHNS ROAD PROJECT UPDATE D. CVB ACTIVITIES UPDATE E. OLD CITY HALL DISPOSITION UPDATE F. NEW CITY HALL COMPLETION/DEDICATION G. BISD GRADUATION - JUNE 4th AND JUNE 5th H. CITY FACILITIES RE-OPENING UPDATE

16. COMMENTS FROM COUNCIL/STAFF – No discussion or action may take place.

17. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:

17.A. 2020-333 SECTION 551.074 - PERSONNEL MATTERS- TO DELIBERATE THE SELECTION, APPOINTMENT, DUTIES, SALARY AND BENEFITS, AND OTHER TERMS OF EMPLOYMENT OF A CITY MANAGER.

18. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.

18.A. 2020-334 CONSIDER APPOINTMENT TO THE POSITION OF CITY MANAGER, AFFIX COMPENSATION AS PER CITY OF BOERNE CHARTER SECTION 5.01, AND CONSIDER RESOLUTION NO. 2020-R34; A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AND EXECUTE A CONTRACT BETWEEN THE CITY OF BOERNE AND ______________ FOR THE POSITION OF CITY MANAGER.

May 12, 2020 City Council on 2020-05-12 6:00 PM

Full agenda
Share this video

1. Call to Order - 6:00 PM

2. CONFLICTS OF INTEREST

3. 2020-335 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) The City Council will allot a maximum of 30 minutes for Public Comments. Presentations will be limited to 3 minutes per speaker.

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. 2020-324 CONSIDER THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF APRIL 28, 2020.

5. 2020-332 ADMINISTER OATHS OF OFFICE - COUNCIL MEMBERS DISTRICT 1 AND DISTRICT 5.

6. 2020-325 CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2020-13; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER, SECTION 3.11.A. (As described below)

7. 2020-328 CONSIDER ORDINANCE NO. 2020-13; AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, ENDING THE SUSPENSION OF DISCONNECTION OF UTILITIES FOR NON-PAYMENT; AND APPROVING AND LIMITING THE WAIVER OF LATE PENALTIES FOR DELINQUENT PAYMENT OF UTILITIES DUE TO THE COVID-19 PANDEMIC; REPEALING SECTION TWO OF ORDINANCE NO. 2020-11 TO THE EXTENT IT CONFLICTS HEREWITH; AND PROVIDING AN EFFECTIVE DATE.

8. 2020-329 DISCUSSION AND UPDATE OF THE BOERNE STRONG STIMULUS PROGRAM.

9. 2020-326 CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2020-14; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER, SECTION 3.11.A. (As described below)

10. 2020-321 CONSIDER ORDINANCE NO. 2020-14; AN ORDINANCE OF THE CITY OF BOERNE, TEXAS, ESTABLISHING THE BOERNE STRONG STIMULUS PROGRAM UNDER CHAPTER 380 OF THE LOCAL GOVERNMENT CODE; MAKING FINDINGS RELATED TO THE ECONOMIC DEVELOPMENT PURPOSE OF THE PROGRAM; AND AUTHORIZING THE CITY MANAGER TO ADMINISTER THE PROGRAM.

11. 2020-327 CONSIDER RESOLUTION NO. 2020-R32; A RESOLUTION OF THE CITY OF BOERNE, TEXAS ESTABLISHING AND AUTHORIZING AN ADVISORY TASK FORCE FOR THE BOERNE STRONG STIMULUS PROGRAM UNDER CHAPTER 380 OF THE LOCAL GOVERNMENT CODE.

12. 2020-320 RECEIVE BIDS AND AWARD CONTRACT FOR THE SCHOOL LIFT STATION AND CONSIDER RESOLUTION NO. 2020-R33; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND _________________ FOR THE SCHOOL LIFT STATION EXPANSION PROJECT. (Cascade Caverns Road)

13. 2020-330 CONSIDER ON FIRST READING ORDINANCE NO. 2020-15; AN ORDINANCE AMENDING ORDINANCE NO. 2019-37, CAPTIONED “AN ORDINANCE ADOPTING THE ANNUAL CAPITAL AND OPERATING BUDGETS FOR THE CITY OF BOERNE, TEXAS FOR THE FISCAL YEAR 2019-2020, BEGINNING OCTOBER 1, 2019 AND ENDING SEPTEMBER 30, 2020.”

14. RECEIVE RECOMMENDATIONS FROM THE PLANNING AND ZONING COMMISSION AND SET A PUBLIC HEARING FOR JUNE 9, 2020:

14.A. 2020-322 PROPOSED REZONING OF 0.341 ACRES LOCATED AT 602 FREY STREET (KAD NO. 18988) FROM R-1, MEDIUM-DENSITY SINGLE-FAMILY RESIDENTIAL DISTRICT, TO O, OFFICE DISTRICT. (Burton and Joyce Sponhaltz)

14.B. 2020-323 PROPOSED ZONING OF 5.155 ACRES OF TXDOT RIGHT-OF-WAY TO B-2, HIGHWAY COMMERCIAL (IH-10 “SURPLUS NORTH” TRACT THAT ADJOINS THE FUTURE BUC-EES DEVELOPMENT LOCATED AT 33375 IH-10 WEST). (Stan Beard, Buc-ees for State of Texas, TxDOT)

15. 2020-331 CITY MANAGER'S REPORT: A. COVID-19 UPDATE - GOVERNOR’S OPEN TEXAS GUIDANCE - AACOG $3M GRANT - MARCH SALES TAX COLLECTION B. PARKS FACILITIES UPDATE C. JOHNS ROAD PROJECT UPDATE D. CVB ACTIVITIES UPDATE E. OLD CITY HALL DISPOSITION UPDATE F. NEW CITY HALL COMPLETION/DEDICATION G. BISD GRADUATION - JUNE 4th AND JUNE 5th H. CITY FACILITIES RE-OPENING UPDATE

16. COMMENTS FROM COUNCIL/STAFF – No discussion or action may take place.

17. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:

17.A. 2020-333 SECTION 551.074 - PERSONNEL MATTERS- TO DELIBERATE THE SELECTION, APPOINTMENT, DUTIES, SALARY AND BENEFITS, AND OTHER TERMS OF EMPLOYMENT OF A CITY MANAGER.

18. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.

18.A. 2020-334 CONSIDER APPOINTMENT TO THE POSITION OF CITY MANAGER, AFFIX COMPENSATION AS PER CITY OF BOERNE CHARTER SECTION 5.01, AND CONSIDER RESOLUTION NO. 2020-R34; A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AND EXECUTE A CONTRACT BETWEEN THE CITY OF BOERNE AND ______________ FOR THE POSITION OF CITY MANAGER.

© 2003-2025 Swagit Productions, LLC