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c. Hotel Occupancy Tax Grants Update 2025-326 Presentation Jul 7, 2025 Agenda Ready b. Groups/Collaboration Update 2025-325 Presentation Jul 7, 2025 Agenda Ready a. Tourism Industry Update 2025-324 Presentation Jul 7, 2025 Agenda Ready b. Influencer Status Report 2025-323 Presentation Jul 7, 2025 Agenda Ready a. Current/Recent Advertising Creative 2025-322 Presentation Jul 7, 2025 Agenda Ready c. Datafy Traffic Summaries Hotel Reports - 4th Qtr. 2024, YE 2024, 1st Qtr. 2025 Hill Country Mile Rpts - 4th Qtr. 2024, YE 2024, 1st Qtr. 2025 2025-321 Presentation Jul 7, 2025 Agenda Ready b. Smith Travel Research Overview October to December 2024 January to December 2024 January to June 2025 2025-320 Presentation Jul 7, 2025 Agenda Ready a. Fair Market Share Reports - Hill Country Competitive Set 4th Qtr. Ended 12/31/2024 and Comparative to 12/31/2023 YE 12/31/2024 and Comparative to YE 12/31/2023 1st Qtr. Ended 3/31/2025 an… 2025-319 Presentation Jul 7, 2025 Agenda Ready a. Approve Minutes from Quarterly Meeting of April 10, 2025 2025-318 Presentation Jul 7, 2025 Agenda Ready INTRODUCTION OF NEW PLANNING AND ZONING ADMINISTRATIVE ASSISTANT, KYLIE NETTLES. 2025-317 Misc Jul 3, 2025 Agenda Ready STAFF TRANSITION DISCUSSION. 2025-316 Misc Jul 3, 2025 Agenda Ready DRIVE-THRU REGULATIONS DISCUSSION. 2025-315 Misc Jul 3, 2025 Agenda Ready GBRA WATER SECURE DISCUSSION. 2025-314 Presentation Jul 2, 2025 Agenda Ready CONSIDER MAYORAL APPOINTMENT TO THE ETHICS REVIEW COMMISSION. 2025-313 Presentation Jul 2, 2025 Agenda Ready FISCAL YEAR 2026 BUDGET DISCUSSION. 2025-312 Presentation Jul 1, 2025 Agenda Ready CONSIDER ON SECOND READING ORDINANCE NO. 2025-07; AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF BOERNE UNIFIED DEVELOPMENT CODE, BY AMENDING CHAPTER 3. ZONING, SECTION 3.2, ZO… 2025-311 Ordinance Jul 1, 2025 Agenda Ready CONSIDER ON SECOND READING ORDINANCE NO. 2025-08; AN ORDINANCE AMENDING THE CITY OF BOERNE, TEXAS, CODE OF ORDINANCES, CHAPTER 22, UTILITIES, AMENDING ARTICLE II. WATER SYSTEM, SEC. 22-55. C… 2025-310 Ordinance Jul 1, 2025 Agenda Ready WRAP-UP ON THE 89th LEGISLATIVE SESSION. 2025-309 Presentation Jul 1, 2025 Agenda Ready CONSIDER THE APPROVAL OF THE MINUTES OF THE BOERNE PUBLIC FACILITY CORPORATION OF APRIL 8, 2025. 2025-308 Minutes Jun 30, 2025 Passed Upcoming Annual Ethics Training 2025-305 Minutes Jun 27, 2025 Agenda Ready Date for next regular meeting 2025-304 Minutes Jun 27, 2025 Agenda Ready Mobile Library and Outreach Policy 2025-303 Minutes Jun 27, 2025 Agenda Ready Volunteer Program and Job Descriptions 2025-302 Minutes Jun 27, 2025 Agenda Ready Use of Facilities 2025-301 Minutes Jun 27, 2025 Agenda Ready Reference Services 2025-300 Minutes Jun 27, 2025 Agenda Ready OATHS OF OFFICE: Administer Oath of Office 2025-298 Ceremonial Jun 27, 2025 Agenda Ready CONSIDER RESOLUTION NO. 2025-R47; A RESOLUTION OF THE CITY OF BOERNE AUTHORIZNG THE CITY MANAGER TO ENTER INTO AND MANAGE A CONTRACT WITH KIMLEY-HORN AND ASSOCIATES, INC. FOR CONSTRUCTION CO… 2025-297 Resolution Jun 25, 2025 Agenda Ready CONSIDER APPROVAL OF THE MINUTES OF THE PLANNING AND ZONING COMMISSION MEETING OF JUNE 2, 2025. 2025-296 Minutes Jun 25, 2025 Agenda Ready CONSIDER THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF JUNE 24, 2025. 2025-295 Consent Agenda Jun 25, 2025 Agenda Ready POSTPONED: PUBLIC HEARING AND CONSIDER ON A REQUEST TO REZONE A 3.976 ACRE TRACT(S) FROM HOL-INTERIM HOLDING ZONING DISTRICT TO C3-SICO (COMMUNITY COMMERCIAL WITHIN THE SCENIC INTERSTATE COR… 2025-294 Public Hearing Jun 25, 2025 Agenda Ready CONSIDER APPROVAL OF THE MINUTES OF THE HISTORIC LANDMARK COMMISSION MEETINGS OF JUNE 3, 2025 AND JUNE 9, 2025. 2025-293 Minutes Jun 25, 2025 Agenda Ready CONSIDER A CERTIFICATE OF APPROPRIATENESS FOR A BUILDING PERMIT FOR A NEW ACCESSORY STRUCTURE AND ASSOCIATED DEMOLITION WORK LOCATED AT 342 N MAIN STREET (KLEIN SMOKEHAUS). 2025-292 Building Permit Jun 25, 2025 Agenda Ready HOLD A PUBLIC HEARING AND CONSIDER A REQUEST FOR A DEMOLITION PERMIT FOR THE STRUCTURE (S) LOCATED AT 110 YOALANA STREET. 2025-291 Building Permit Jun 25, 2025 Agenda Ready CONSIDER RESOLUTION NO. 2025-R43; A RESOLUTION AUTHORIZING THE PURCHASE OF A 2025 BROCE BROOM RCT-350 SWEEPER FROM COOPER EQUIPMENT COMPANY FOR AN AMOUNT NOT TO EXCEED $83,661. 2025-290 Consent Agenda Jun 17, 2025 Agenda Ready SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY: DELIBERATE THE PURCHASE, EXCHANGE, LEASE OR VALUE OF REAL PROPERTY. (Medical Dr.) 2025-288 Executive Session Jun 17, 2025 Agenda Ready CONSIDER RESOLUTION NO. 2025-R44; A RESOLUTION AUTHORIZING THE CITY MANAGER TO APPROVE THE KENDALL APPRAISAL DISTRICT’S PROPOSED FISCAL YEAR 2026 APPRAISAL AND COLLECTIONS BUDGETS. 2025-287 Resolution Jun 17, 2025 Agenda Ready PRESENTATION FROM KENDALL APPRAISAL DISTRICT’S CHIEF APPRAISER NELIA MCNEAL AND THE CITY’S REPRESENTATIVE JOHN WOOLARD. 2025-286 Presentation Jun 17, 2025 Agenda Ready SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS; CONSIDERATION OF OFFER OF FINANCIAL INCENTIVES TO A COMMERCIAL ENTITY CONSIDERING DEVELOPMENT WITHIN THE CITY LIMI… 2025-285 Executive Session Jun 17, 2025 Agenda Ready UPDATE REGARDING THE STRUCTURE LOCATED AT 217 SOPHIA CIRCLE, BOERNE, TEXAS, PURSUANT TO A 60-DAY DEMOLITION NOTICE PREVIOUSLY ISSUED. 2025-284 Presentation Jun 17, 2025 Agenda Ready PUBLIC HEARING AND CONSIDER A REQUEST FOR A SPECIAL USE PERMIT (SUP) FOR A THRIFT STORE LOCATED AT 1030 N MAIN ST. 2025-283 Public Hearing Jun 17, 2025 Agenda Ready