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July 2024

51 records

Consider approval of the minutes of the Planning and Zoning Commission meeting of July 1, 2024. 2024-406 Minutes Jul 31, 2024 Agenda Ready CONSIDER A RESOLUTION NO. 2024-R59; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF BOERNE AND MAESTAS & ASSOCIATES, LLC … 2024-405 Resolution Jul 30, 2024 Agenda Ready CONSIDER RESOLUTION NO. 2024-R__; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A UTILITY AGREEMENT BETWEEN THE CITY OF BOERNE AND BUC-EE'S. 2024-404 Resolution Jul 30, 2024 Agenda Ready ANNUAL UPDATE ON SHORT-TERM RENTAL PROGRAM. 2024-403 Presentation Jul 30, 2024 Agenda Ready CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CALLED CITY COUNCIL MEETING OF JULY 23, 2024 AND THE SPECIAL CALLED JOINT BOARDS AND COMMISSIONS ETHICS TRAINING OF JULY 24, 2024. 2024-402 Consent Agenda Jul 29, 2024 Agenda Ready CONSIDER RESOLUTION NO. 2024-R58; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOERNE, TEXAS AND KENDALL CO… 2024-401 Consent Agenda Jul 29, 2024 Agenda Ready CONSIDER ON FIRST READING ORDINANCE NO. 2024-15; AN ORDINANCE REGARDING THE CITY OF BOERNE’S TEXAS MUNICIPAL RETIREMENT SYSTEM BENEFITS: (1) ADOPTING NON-RETROACTIVE REPEATING COLAS, FOR RET… 2024-400 Ordinance Jul 26, 2024 Agenda Ready CONSIDER ON SECOND READING ORDINANCE NO. 2024-13; AN ORDINANCE ANNEXING APPROXIMATELY 16.612 ACRES BEING A PORTION OF 33105 INTERSTATE 10 (5.534 ACRES - KAD NO. 15889), 33125 INTERSTATE 10 (… 2024-399 Consent Agenda Jul 24, 2024 Agenda Ready OTHER IMPORTANT STATUTES 2024-398 Presentation Jul 19, 2024 Agenda Ready OPEN GOVERNMENT LAWS- OPEN MEETING ACT AND PUBLIC INFORMATION ACT 2024-397 Presentation Jul 19, 2024 Agenda Ready ANNUAL ETHICS TRAINING I. ETHICS ORDINANCES 2024-396 Misc Jul 19, 2024 Agenda Ready OTHER IMPORTANT STATUTES 2024-395 Misc Jul 19, 2024 Agenda Ready OPEN GOVERNMENT LAWS - OPEN MEETINGS ACT AND PUBLIC INFORMATION ACT 2024-394 Misc Jul 19, 2024 Agenda Ready ANNUAL ETHICS TRAINING I. ETHICS ORDINANCES 2024-393 Misc Jul 19, 2024 Agenda Ready ANNUAL ETHICS TRAINING I. ETHICS ORDINANCES 2024-390 Misc Jul 18, 2024 Agenda Ready ANNUAL ELECTION OF VICE CHAIR AND SECRETARY. 2024-388 Misc Jul 17, 2024 Agenda Ready CONSIDER APPROVAL OF THE MINUTES OF JULY 18, 2023, ETHICS REVIEW COMMISSION MEETING. 2024-387 Minutes Jul 17, 2024 Agenda Ready WATER CONSERVATION UPDATE. 2024-386 Presentation Jul 17, 2024 Agenda Ready CONSIDER ON SECOND READING ORDINANCE NO. 2024-14; AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF BOERNE UNIFIED DEVELOPMENT CODE, BY AMENDING CHAPTER 3. ZONING, SECTION 3.2, ZO… 2024-385 Consent Agenda Jul 17, 2024 Agenda Ready CONSIDER RESOLUTION NO. 2024-R56; A RESOLUTION AUTHORIZING THE PURCHASE OF A DUMP TRUCK FROM KYRISH TRUCK CENTERS FOR AN AMOUNT NOT TO EXCEED $116,472.00. (STREET DEPARTMENT) 2024-383 Resolution Jul 16, 2024 Agenda Ready CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CALLED CITY COUNCIL MEETING OF THE JULY 9, 2024. 2024-382 Consent Agenda Jul 12, 2024 Agenda Ready RECEIVE THE THIRD QUARTER FINANCIAL AND INVESTMENT REPORT FOR THE PERIOD ENDED JUNE 30, 2024 2024-379 Presentation Jul 11, 2024 Agenda Ready CONSIDER ON SECOND READING ORDINANCE NO. 2024-10; AN ORDINANCE OF THE CITY OF BOERNE, TX, AMENDING THE UNIFIED DEVELOPMENT CODE ADOPTED BY ORDINANCE NO. 2020-29 ON NOVEMBER 24, 2020, INCLUDI… 2024-378 Consent Agenda Jul 11, 2024 Agenda Ready a. 2024 Regular Meetings Schedule 2024-377 Presentation Jul 8, 2024 Agenda Ready c. Hotel Occupancy Tax - Grants Update 2024-376 Presentation Jul 8, 2024 Agenda Ready b. Groups/Collaboration Update 2024-375 Presentation Jul 8, 2024 Agenda Ready a. Tourism Industry Update 2024-374 Presentation Jul 8, 2024 Agenda Ready b. Influencer Status Report 2024-373 Presentation Jul 8, 2024 Agenda Ready a. Current/Recent Advertising Update 2024-372 Presentation Jul 8, 2024 Agenda Ready c. Datafy Traffic Summaries Year Ended December 31, 2023 thru 1st Quarter Ended March 31, 2024 2024-371 Presentation Jul 8, 2024 Agenda Ready b. Smith Travel Research Overview for January - June 2024 2024-370 Presentation Jul 8, 2024 Agenda Ready a. Fair Market Share Reports - Hill Country Competitive Set 4th Quarter 2023 - 1st Quarter 2024 2024-369 Presentation Jul 8, 2024 Agenda Ready a. Approve Minutes from Regular Quarterly Meeting of April 18, 2024 2024-368 Presentation Jul 8, 2024 Agenda Ready CONSIDER RESOLUTION NO. 2024-R55; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, RESCINDING RESOLUTION NO. 81-R04; ESTABLISHING A RETIREMENT AGE OF 70 YEARS OF AGE FOR ALL CI… 2024-367 Consent Agenda Jul 8, 2024 Agenda Ready CONSIDER RESOLUTION NO. 2024-R58; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE ___ ACRES, MORE OR LESS, LOCATED AT _____, BOERNE, TEXAS, 78006, FROM ____ AND TO EXECUTE ALL NECESSAR… 2024-366 Executive Session Jul 5, 2024 Agenda Ready SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY: DELIBERATE THE PURCHASE, EXCHANGE, LEASE OR VALUE OF REAL PROPERTY. (HIGHWAY 46) 2024-365 Executive Session Jul 5, 2024 Agenda Ready CONSIDER RESOLUTION NO. 2024-R54; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A FIFTH AMENDMENT TO THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF BOERNE, BOERNEBAK, LLC… 2024-363 Executive Session Jul 3, 2024 Passed PRESENTATION, PUBLIC HEARING AND CONSIDER ON FIRST READING ORDINANCE NO. 2024-16; AN ORDINANCE ADOPTING THE ANNUAL BUDGET FOR THE CITY OF BOERNE, TEXAS, FOR THE FISCAL YEAR BEGINNING OCTOBER… 2024-362 Ordinance Jul 3, 2024 Agenda Ready RATIFY THE PROPERTY TAX REVENUE INCREASE REFLECTED IN THE FISCAL YEAR 2024-25 BUDGET. 2024-361 Resolution Jul 3, 2024 Agenda Ready PRESENTATION AND CONSIDER ON SECOND READING ORDINANCE NO. 2024-17; AN ORDINANCE SETTING THE AD VALOREM PROPERTY TAX RATE FOR THE 2024 TAX YEAR AT 47.16 CENTS PER EACH $100 OF TAXABLE VALUE. … 2024-360 Ordinance Jul 3, 2024 Agenda Ready CONSIDER RESOLUTION NO. 2024-R79; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PAY INVOICES AND BILLS FROM SPECIFIC PROVIDERS OF GOODS AND SERVICES, IN ACCORDANCE WITH THE APPROVED ANNUAL BU… 2024-359 Resolution Jul 3, 2024 Agenda Ready PRESENTATION AND CONSIDER ON FIRST READING ORDINANCE NO. 2024-17; AN ORDINANCE SETTING THE AD VALOREM PROPERTY TAX RATE FOR THE 2024 TAX YEAR AT 47.16 CENTS PER EACH $100 OF TAXABLE VALUE. (… 2024-358 Ordinance Jul 3, 2024 Agenda Ready PRESENTATION, PUBLIC HEARING AND CONSIDER ON SECOND READING ORDINANCE NO. 2024-16; AN ORDINANCE ADOPTING THE ANNUAL BUDGET FOR THE CITY OF BOERNE, TEXAS, FOR THE FISCAL YEAR BEGINNING OCTOBE… 2024-357 Ordinance Jul 3, 2024 Agenda Ready RECEIVE THE PROPOSED BUDGET FOR FISCAL YEAR 2024-2025 AND CONFIRM THE PROPOSED TAX RATE OF $0.4716/100 VALUATION. 2024-350 Resolution Jul 3, 2024 Agenda Ready CALL FOR AND SET THE FIRST PUBLIC HEARING ON THE PROPOSED BUDGET FOR FISCAL YEAR 2024-2025 FOR AUGUST 27TH AT 6:00 P.M., AND THE SECOND PUBLIC HEARING ON THE PROPOSED BUDGET FOR FISCAL YEAR … 2024-348 Resolution Jul 3, 2024 Agenda Ready RECEIVE THE CITY OF BOERNE’S 2024 CERTIFIED APPRAISAL ROLL VALUES, TAX RATE CALCULATION, CERTIFICATION OF ADDITIONAL SALES TAX FORM, AND CERTIFY ANTICIPATED COLLECTION RATE AND EXCESS DEBT C… 2024-347 Presentation Jul 3, 2024 Agenda Ready CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2024-12; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER SECTION 3.11.A. (As described below) 2024-345 Ordinance Jul 3, 2024 Agenda Ready CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2024-11; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER SECTION 3.11.A. (As described below) 2024-344 Ordinance Jul 3, 2024 Agenda Ready RECOGNITION OF THE FINANCE DEPARTMENT FOR RECEIVING THE GOVERNMENT FINANCE OFFICER'S ASSOCIATION DISTINGUISHED BUDGET PRESENTATION AWARD FOR FY 23-24. 2024-341 Presentation Jul 3, 2024 Agenda Ready RECOGNITION OF THE BOERNE POLICE DEPARTMENT FOR RECEIVING RE-ACCREDITATION AS AN ACCREDITED LAW ENFORCEMENT AGENCY BY THE TEXAS POLICE CHIEFS ASSOCIATION. 2024-340 Presentation Jul 3, 2024 Agenda Ready CONSIDER RESOLUTION NO. 2024-R52; A RESOLUTION AUTHORIZING THE CITY MANAGER TO APPROVE THE KENDALL APPRAISAL DISTRICT’S PROPOSED FISCAL YEAR 2025 APPRAISAL AND COLLECTIONS BUDGET. 2024-339 Resolution Jul 2, 2024 Agenda Ready

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