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January 2024

48 records

Date for next regular meeting : March 14, 2024 at 6:00PM 2024-065 Minutes Jan 30, 2024 Agenda Ready Collection Development Policy/Collection Reconsideration Requests Procedures 2024-064 Minutes Jan 30, 2024 Agenda Ready Bylaws review 2024-063 Minutes Jan 30, 2024 Agenda Ready Kendall County Library System Advisory Board 2024-062 Minutes Jan 30, 2024 Agenda Ready Recent Council Action Review, Boerne Neighborhood Discussion (BND) Meetings, and Development Application Status. 2024-061 Misc Jan 29, 2024 Agenda Ready Public Meeting Notification. 2024-060 Misc Jan 29, 2024 Agenda Ready Presentation of the Urban Corridor Design and Enhancement Guide presented by Lissette Jimenez, Parks and Recreation Director. 2024-059 Misc Jan 29, 2024 Agenda Ready A request for approval for Toyota of Boerne Major Development Plat located at 31205 Interstate 10 Frontage Road. 2024-058 Consent Agenda Jan 29, 2024 Agenda Ready Consider approval of the minutes of the Special Called Planning and Zoning Commission meeting (site visit) of January 8, 2024. 2024-057 Minutes Jan 29, 2024 Agenda Ready CONSIDER RESOLUTION NO. 2024-R09; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A FIVE-YEAR AGREEMENT BETWEEN THE CITY OF BOERNE AND FLOCK GROUP, INC. FOR FLOCK SERVICE … 2024-056 Consent Agenda Jan 29, 2024 Agenda Ready PUBLIC HEARING AND CONSIDER AN APPEAL OF A VESTED RIGHTS DETERMINATION OF THE CITY MANAGER FOR THE PROPERTY AT 227 WANDA STREET. (One of one public hearing) 2024-055 Public Hearing Jan 23, 2024 Agenda Ready SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY TO DISCUSS THE INTERLOCAL AGREEMENT FOR REGULATION OF SUBDIVISION PLATS IN THE ETJ BETWEEN THE CITY OF BOERNE AND KENDALL COUNTY. 2024-048 Executive Session Jan 23, 2024 Agenda Ready CONSIDER ON SECOND READING ORDINANCE NO. 2024-02; AN ORDINANCE AMENDING ORDINANCE NO. 2023-25, CAPTIONED “AN ORDINANCE ADOPTING THE ANNUAL BUDGET FOR THE CITY OF BOERNE, TEXAS, FOR THE FISCA… 2024-053 Consent Agenda Jan 18, 2024 Agenda Ready CONSIDER APPROVAL OF THE MINUTES OF THE CITY COUNCIL MEETING OF JANUARY 9, 2024. 2024-052 Consent Agenda Jan 18, 2024 Agenda Ready CONSIDER ON FIRST READING ORDINANCE NO. 2024-03; AMENDING ORDINANCE NO. 2023-25 CAPTIONED “AN ORDINANCE ADOPTING THE ANNUAL BUDGET FOR THE CITY OF BOERNE, TEXAS, FOR THE FISCAL YEAR BEGINNIN… 2024-051 Ordinance Jan 17, 2024 Agenda Ready WINTER WEATHER RESPONSE. 2024-050 Presentation Jan 17, 2024 Agenda Ready RECOGNITION OF CITY SECRETARY LORI CARROLL AND DEPUTY CITY SECRETARY SIRIA ARREOLA RECEIVING RE-CERTIFICATION OF TEXAS MUNICIPAL CLERKS CERTIFICATION PROGRAM. 2024-045 Misc Jan 12, 2024 Agenda Ready RECEIVE AND APPROVE THE FIRST QUARTER FINANCIAL AND INVESTMENT REPORTS FOR FISCAL YEAR 2023-2024. 2024-044 Misc Jan 12, 2024 Agenda Ready RECEIVE PROPOSALS FOR WATER METER AND GAS MODULE REPLACEMENT CONTRACT AND CONSIDER RESOLUTION NO. 2024-R10; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, AWARDING THE CONTRA… 2024-043 Resolution Jan 10, 2024 Agenda Ready RECEIVE AND CONSIDER AMENDMENTS TO THE UTILITIES RULES AND REGULATIONS REGARDING CHANGES IN PROCEDURES, PROGRAMS AND SERVICES AVAILABLE. 2024-042 Misc Jan 10, 2024 Agenda Ready Consider approval of the minutes of the Special Called Planning and Zoning Commission meeting of January 8, 2024. 2024-041 Minutes Jan 9, 2024 Agenda Ready CONSIDER ON SECOND READING ORDINANCE NO. 2024-01; AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF BOERNE UNIFIED DEVELOPMENT CODE, BY AMENDING CHAPTER 3. ZONING, SECTION 3.2, ZO… 2024-040 Ordinance Jan 8, 2024 Agenda Ready b. 2024 HOT Fund Application Process Schedule 2024-039 Presentation Jan 7, 2024 Agenda Ready a. Regular Meetings Schedule for 2024 2024-038 Presentation Jan 7, 2024 Agenda Ready d. Discussion on HOT Fund Training 2024-037 Presentation Jan 7, 2024 Agenda Ready c. Collaboration and Participation 2024-036 Presentation Jan 7, 2024 Agenda Ready b. Groups Update 2024-035 Presentation Jan 7, 2024 Agenda Ready a. Tourism Industry Update 2024-034 Presentation Jan 7, 2024 Agenda Ready c. Eclipse Update 2024-033 Presentation Jan 7, 2024 Agenda Ready b. Influencer Status Report 2024-032 Presentation Jan 7, 2024 Agenda Ready a. Current/Recent Advertising Creative 2024-031 Presentation Jan 7, 2024 Agenda Ready c. Datafy Traffic Summaries for 3rd Quarter 2023 2024-030 Presentation Jan 7, 2024 Agenda Ready b. Smith Travel Research Overview for January - December 2023 2024-029 Presentation Jan 7, 2024 Agenda Ready a. Fair Market Share Report - Hill Country Competitive Set 2024-028 Presentation Jan 7, 2024 Agenda Ready a. Approve Minutes from Regular Quarterly Meeting of October 6, 2024. 2024-027 Presentation Jan 7, 2024 Agenda Ready Consider a request for a variance to the Unified Development Code, Chapter 8, Section 8.2(a), Watershed Protection Zones, for 524 Adler Street (KAD No. 14229). Take necessary action. II. STA… 2024-026 Public Hearing Jan 4, 2024 Agenda Ready SECTION 551.072 - TO DELIBERATE THE PURCHASE OF REAL PROPERTY WHERE DELIBERATION IN AN OPEN MEETING COULD AFFECT THE POSITION OF THE CITY IN NEGOTIATIONS WITH A THIRD PERSON. (Old San Antoni… 2024-025 Executive Session Jan 4, 2024 Agenda Ready RECOGNITION FOR “CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING” FROM THE GOVERNMENT FINANCE OFFICERS ASSOCIATION. 2024-024 Presentation Jan 4, 2024 Agenda Ready RECOGNITION FOR “BEST IN CLASS EMPLOYER AWARD” FROM GALLAGHER. 2024-023 Presentation Jan 4, 2024 Agenda Ready A request for a 30-Day time extension for Toyota of Boerne Major Development Plat located at 31205 Interstate 10 Frontage Road. 2024-022 Consent Agenda Jan 4, 2024 Agenda Ready CONSIDER ON SECOND READING ORDINANCE NO. 2023-39; AN ORDINANCE AMENDING THE CITY OF BOERNE CODE OF ORDINANCES, CHAPTER 6. CEMETERY, SECTION 6-26. CEMETERY HOURS OF OPERATION AND SECTION 6-27… 2024-021 Consent Agenda Jan 4, 2024 Agenda Ready CONSIDER ON SECOND READING ORDINANCE NO. 2023-38; AN ORDINANCE AMENDING THE CITY OF BOERNE CODE OF ORDINANCES, CHAPTER 16. PARKS AND RECREATION, SECTION 16-1, GENERAL PROVISIONS AND SECTION … 2024-020 Consent Agenda Jan 4, 2024 Agenda Ready A request for conditional approval of the Major Subdivision Plat of Morningside Ministries Terrace Homes, generally located southeast of Interstate 10 and Upper Balcones Road. (C2-Transition… 2024-019 Consent Agenda Jan 4, 2024 Agenda Ready Site visit at 524 Adler Street (KAD No. 14229). No action. 2024-018 Misc Jan 4, 2024 Agenda Ready CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CALLED CITY COUNCIL MEETING OF DECEMBER 12, 2023. 2024-017 Consent Agenda Jan 3, 2024 Agenda Ready The minutes of the Planning and Zoning Commission meeting of December 4, 2023. 2024-016 Minutes Jan 2, 2024 Agenda Ready CONSIDER RESOLUTION NO. 2024-R08; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE AND KIMLEY-HORN FOR AN ADA TRANSITION PLAN PHASE … 2024-015 Resolution Jan 2, 2024 Agenda Ready CONSIDER RESOLUTION NO. 2024-R02; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AGREEMENT BETWEEN THE CITY OF BOERNE… 2024-014 Consent Agenda Jan 2, 2024 Agenda Ready

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