Video index
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. 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.
5A. CONSIDER ORDINANCE NO. 2020-20; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, BY AMENDING CHAPTER 9 OF THE CODE OF ORDINANCES OF THE CITY OF BOERNE, TEXAS ENTITLED ''FLOOD DAMAGE PREVENTION''; SECTION 9-5. DEFINITIONS, SECTION 9-6. LANDS TO WHICH THIS ORDINANCE APPLIES, SECTION 9-7. BASIS FOR ESTABLISHING THE AREAS OF SPECIAL FLOOD HAZARD AND LOCAL FLOODPLAIN; ARTICLE II. ADMINISTRATION, SECTION 9-42. DUTIES AND RESPONSIBILITIES OF THE FLOODPLAIN ADMINISTRATOR, SECTION 9-44. VARIANCE PROCEDURES; ARTICLE III. PROVISIONS FOR FLOOD HAZARD REDUCTION, SECTION 9-66. GENERAL STANDARDS, SECTION 9-67. SPECIFIC STANDARDS FOR A & AE ZONES, SECTION 9-68. STANDARDS FOR SUBDIVISION PROPOSALS, SECTION. 9-69. STANDARDS FOR AREAS OF SHALLOW FLOODING (AO/AH ZONES), SECTION 9-70. LOCAL FLOODPLAIN, 9-71. FLOODWAYS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR A PENALTY OF NOT MORE THAN $1,000.00 FOR EACH VIOLATION. (Update to the Flood Damage Prevention Ordinance)
6A. CONSIDER RESOLUTION NO. 2020-R58; A RESOLUTION OF THE CITY OF BOERNE, TEXAS AMENDING PROCEDURES FOR THE GENERAL MUNICIPAL ELECTION OF MAY 2020 TO BE HELD ON NOVEMBER 3, 2020 FOR THE PURPOSE OF ELECTING A COUNCIL MEMBER FOR DISTRICT 3; AND PROVIDING AN EFFECTIVE DATE. (Una resolución de la ciudad de Boerne, Texas que enmienda los procedimientos para la elección municipal general de Mayo de 2020 a celebrarse el 3 de Noviembre de 2020 con el fin de elegir un Miembro Del Consejo para el Distrito 3; y proporcionando una fecha efectiva)
6B. CONSIDER RESOLUTION NO. 2020-R59; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, CALLING FOR A SPECIAL ELECTION ON NOVEMBER 3, 2020 FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED VOTERS OF THE CITY PROPOSED AMENDMENTS TO THE EXISTING BOERNE HOME RULE CHARTER, STATING THE SUBJECT MATTER OF THE PROPOSED AMENDMENTS TO THE CITY CHARTER TO BE VOTED UPON AT SAID ELECTION, PROVIDING THE FORM OF THE BALLOT FOR SUCH ELECTION, DESIGNATING THE POLLING PLACES, DIRECTING AND GIVING NOTICE OF SUCH ELECTION, AND PROVIDING DETAILS RELATING TO THE HOLDING OF SUCH ELECTION. (Una resolución de la ciudad de Boerne, Texas, llamando para una elección especial el 3 de Noviembre de 2020 para el propósito de enviar a los votantes calificados de la ciudad enmiendas propuestas a la carta de la regla del hogar de la ciudad, declarando el asunto de las enmiendas propuestas a la carta de la ciudad para ser votado en esta dicha elección, proporcionando la forma de la boleta dicha elección, designando los lugares de votación, dirigiendo y dando aviso de dicha elección, y proporcionando detalles relacionados con la realización de dicha elección.)
6C. RECEIVE BIDS AND AWARD CONTRACT FOR BANKING SERVICES AND CONSIDER RESOLUTION NO. 2020-R60; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND FROST BANK FOR CITY DEPOSITORY BANKING SERVICES.
7A. RECEIVE THE CITY OF BOERNE’S 2020 CERTIFIED APPRAISAL ROLL VALUES.
7B. DISCUSSION ON DELEGATE AGENCY AGREEMENTS.
8. CITY MANAGER'S REPORT
9. COMMENTS FROM COUNCIL – No discussion or action may take place.
10. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE: SECTION 551.071 - CONSULTATIONS WITH CITY’S ATTORNEY TO SEEK LEGAL ADVICE ON THE LAW RELATED TO PUBLIC IMPROVEMENT DISTRICTS (PIDS) AND PID POLICIES. A. 2020-478 Presenter: City Attorney Barbara Quirk SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS, INCLUDING: 1) COMMERCIAL OR FINANCIAL INFORMATION THE CITY HAS RECEIVED FROM A BUSINESS PROSPECT THE CITY SEEKS TO HAVE LOCATE, STAY, OR EXPAND IN OR NEAR THE CITY; AND 2) THE OFFER OF A FINANCIAL OR OTHER INCENTIVE TO THE BUSINESS PROSPECT (RANCHES AT CREEKSIDE). B. 2020-479 Presenter: Deputy City Manager Jeff Thompson, Development & Process Improvement Director Nick Montagno and Utilities Director Michael Mann SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS; BOERNEBAK LLC. C. 2020-480 Presenter: Deputy City Manager Jeff Thompson SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS; POTENTIAL DEVELOPER FOR A PROPERTY LOCATED ON HWY 46 E. D. 2020-481 Presenter: Deputy City Manager Jeff Thompson
11. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
Aug 11, 2020 City Council on 2020-08-11 6:00 PM
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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. 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.
5A. CONSIDER ORDINANCE NO. 2020-20; AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF BOERNE, TEXAS, BY AMENDING CHAPTER 9 OF THE CODE OF ORDINANCES OF THE CITY OF BOERNE, TEXAS ENTITLED ''FLOOD DAMAGE PREVENTION''; SECTION 9-5. DEFINITIONS, SECTION 9-6. LANDS TO WHICH THIS ORDINANCE APPLIES, SECTION 9-7. BASIS FOR ESTABLISHING THE AREAS OF SPECIAL FLOOD HAZARD AND LOCAL FLOODPLAIN; ARTICLE II. ADMINISTRATION, SECTION 9-42. DUTIES AND RESPONSIBILITIES OF THE FLOODPLAIN ADMINISTRATOR, SECTION 9-44. VARIANCE PROCEDURES; ARTICLE III. PROVISIONS FOR FLOOD HAZARD REDUCTION, SECTION 9-66. GENERAL STANDARDS, SECTION 9-67. SPECIFIC STANDARDS FOR A & AE ZONES, SECTION 9-68. STANDARDS FOR SUBDIVISION PROPOSALS, SECTION. 9-69. STANDARDS FOR AREAS OF SHALLOW FLOODING (AO/AH ZONES), SECTION 9-70. LOCAL FLOODPLAIN, 9-71. FLOODWAYS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR A PENALTY OF NOT MORE THAN $1,000.00 FOR EACH VIOLATION. (Update to the Flood Damage Prevention Ordinance)
6A. CONSIDER RESOLUTION NO. 2020-R58; A RESOLUTION OF THE CITY OF BOERNE, TEXAS AMENDING PROCEDURES FOR THE GENERAL MUNICIPAL ELECTION OF MAY 2020 TO BE HELD ON NOVEMBER 3, 2020 FOR THE PURPOSE OF ELECTING A COUNCIL MEMBER FOR DISTRICT 3; AND PROVIDING AN EFFECTIVE DATE. (Una resolución de la ciudad de Boerne, Texas que enmienda los procedimientos para la elección municipal general de Mayo de 2020 a celebrarse el 3 de Noviembre de 2020 con el fin de elegir un Miembro Del Consejo para el Distrito 3; y proporcionando una fecha efectiva)
6B. CONSIDER RESOLUTION NO. 2020-R59; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, CALLING FOR A SPECIAL ELECTION ON NOVEMBER 3, 2020 FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED VOTERS OF THE CITY PROPOSED AMENDMENTS TO THE EXISTING BOERNE HOME RULE CHARTER, STATING THE SUBJECT MATTER OF THE PROPOSED AMENDMENTS TO THE CITY CHARTER TO BE VOTED UPON AT SAID ELECTION, PROVIDING THE FORM OF THE BALLOT FOR SUCH ELECTION, DESIGNATING THE POLLING PLACES, DIRECTING AND GIVING NOTICE OF SUCH ELECTION, AND PROVIDING DETAILS RELATING TO THE HOLDING OF SUCH ELECTION. (Una resolución de la ciudad de Boerne, Texas, llamando para una elección especial el 3 de Noviembre de 2020 para el propósito de enviar a los votantes calificados de la ciudad enmiendas propuestas a la carta de la regla del hogar de la ciudad, declarando el asunto de las enmiendas propuestas a la carta de la ciudad para ser votado en esta dicha elección, proporcionando la forma de la boleta dicha elección, designando los lugares de votación, dirigiendo y dando aviso de dicha elección, y proporcionando detalles relacionados con la realización de dicha elección.)
6C. RECEIVE BIDS AND AWARD CONTRACT FOR BANKING SERVICES AND CONSIDER RESOLUTION NO. 2020-R60; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND FROST BANK FOR CITY DEPOSITORY BANKING SERVICES.
7A. RECEIVE THE CITY OF BOERNE’S 2020 CERTIFIED APPRAISAL ROLL VALUES.
7B. DISCUSSION ON DELEGATE AGENCY AGREEMENTS.
8. CITY MANAGER'S REPORT
9. COMMENTS FROM COUNCIL – No discussion or action may take place.
10. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE: SECTION 551.071 - CONSULTATIONS WITH CITY’S ATTORNEY TO SEEK LEGAL ADVICE ON THE LAW RELATED TO PUBLIC IMPROVEMENT DISTRICTS (PIDS) AND PID POLICIES. A. 2020-478 Presenter: City Attorney Barbara Quirk SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS, INCLUDING: 1) COMMERCIAL OR FINANCIAL INFORMATION THE CITY HAS RECEIVED FROM A BUSINESS PROSPECT THE CITY SEEKS TO HAVE LOCATE, STAY, OR EXPAND IN OR NEAR THE CITY; AND 2) THE OFFER OF A FINANCIAL OR OTHER INCENTIVE TO THE BUSINESS PROSPECT (RANCHES AT CREEKSIDE). B. 2020-479 Presenter: Deputy City Manager Jeff Thompson, Development & Process Improvement Director Nick Montagno and Utilities Director Michael Mann SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS; BOERNEBAK LLC. C. 2020-480 Presenter: Deputy City Manager Jeff Thompson SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS; POTENTIAL DEVELOPER FOR A PROPERTY LOCATED ON HWY 46 E. D. 2020-481 Presenter: Deputy City Manager Jeff Thompson
11. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
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