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CONSIDER RESOLUTION NO. 2025-R07; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, ACCEPTING THE REQUEST AND SETTING THE DATE, TIME AND PLACE FOR A PUBLIC HEARING ON THE PROPOS… 2025-001 Consent Agenda Jan 6, 2025 Agenda Ready b. 2025 Regular Meetings Schedule 2024-678 Presentation Jan 6, 2025 Agenda Ready a. 2025 Hotel Occupancy Tax Fund Application Process Schedule 2024-677 Presentation Jan 6, 2025 Agenda Ready d. Hill Country Mile Rod Run - October 11-13, 2024 2024-676 Presentation Jan 6, 2025 Agenda Ready c. North American Lutheran Church Continental Youth Gathering - July 1-4, 2024 2024-675 Presentation Jan 6, 2025 Agenda Ready b. Tour de Boerne, Inc. - June 29, 2024 2024-674 Presentation Jan 6, 2025 Agenda Ready a. Texas Corvette Association Annual Open Car Show - April 20, 2024 2024-673 Presentation Jan 6, 2025 Agenda Ready b. Groups/Collaboration Update 2024-672 Presentation Jan 6, 2025 Agenda Ready a. Tourism Industry Update 2024-671 Presentation Jan 6, 2025 Agenda Ready b. Influencer Status Report 2024-670 Presentation Jan 6, 2025 Agenda Ready a. Current/Recent Advertising Creative 2024-669 Presentation Jan 6, 2025 Agenda Ready c. Datafy Traffic Summaries 3rd Quarter Ended 9/30/2024 and Comparative to 9/30/2023 2024-668 Presentation Jan 6, 2025 Agenda Ready b. Smith Travel Research Overview 3rd Quarter Ended 9/30/2024, and January - December 2024 2024-667 Presentation Jan 6, 2025 Agenda Ready a. Fair Market Share Report - Hill Country Competitive Set 3rd Quarter Ended 9/30/24 and Comparative to 9/30/2023 2024-666 Presentation Jan 6, 2025 Agenda Ready a. Approve Minutes from Regular Quarterly Meeting of October 10, 2024. 2024-665 Presentation Jan 6, 2025 Agenda Ready CONSIDER RESOLUTION NO. 2025-R03, A RESOLUTION OF THE CITY OF BOERNE AUTHORIZING THE CITY MANAGER TO EXECUTE AN ABANDONMENT AND TERMINATION OF UTILITY EASEMENT GRANTED TO THE CITY BY SETH FR… 2024-664 Consent Agenda Jan 3, 2025 Agenda Ready Consider a certificate of appropriateness for a monument sign located at 302 S Main Street. (Tutu’s Garden) 2024-663 Certificate of Appropriateness Jan 3, 2025 Agenda Ready Consider approval of the minutes of the Historic Landmark Commission meeting of December 3, 2024. 2024-662 Minutes Jan 3, 2025 Agenda Ready Date for next regular meeting 2024-660 Minutes Dec 26, 2024 Agenda Ready FY23-25 Master Plan quarterly update 2024-659 Minutes Dec 26, 2024 Agenda Ready Customer Service policy 2024-658 Minutes Dec 26, 2024 Agenda Ready Bylaws review 2024-657 Minutes Dec 26, 2024 Agenda Ready CONSIDER APPROVAL OF THE MINUTES FROM THE REGULAR CALLED CITY COUNCIL MEETING OF DECEMBER 10, 2024. 2024-655 Consent Agenda Dec 18, 2024 Agenda Ready CONSIDER ON SECOND READING ORDINANCE NO. 2024-30; AN ORDINANCE OF THE CITY OF BOERNE, TEXAS, AMENDING THE CODE OF ORDINANCES, BOERNE, TEXAS ARTICLE V. NOISE AND SOUND REGULATION, CHAPTER 14,… 2024-654 Consent Agenda Dec 16, 2024 Agenda Ready CONSIDER ON SECOND READING ORDINANCE NO. 2024-29; AN ORDINANCE OF THE CITY OF BOERNE, TEXAS, AMENDING THE CODE OF ORDINANCES, BOERNE, TEXAS, CHAPTER 15. OFFENSES AND MISCELLANEOUS PROVISIONS… 2024-653 Consent Agenda Dec 16, 2024 Agenda Ready CONSIDER ON SECOND READING ORDINANCE NO. 2024-28; AN ORDINANCE OF THE CITY OF BOERNE, TX, AMENDING THE UNIFIED DEVELOPMENT CODE ADOPTED BY ORDINANCE NO. 2020-29 ON NOVEMBER 24, 2020, INCLUDI… 2024-652 Consent Agenda Dec 16, 2024 Agenda Ready CONSIDER ON SECOND READING ORDINANCE NO. 2024-27; AN ORDINANCE OF THE CITY OF BOERNE, TX, AMENDING THE UNIFIED DEVELOPMENT CODE ADOPTED BY ORDINANCE NO. 2020-29 ON NOVEMBER 24, 2020, INCLUDI… 2024-651 Consent Agenda Dec 16, 2024 Agenda Ready CONSIDER ON SECOND READING ORDINANCE NO. 2024-26; AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF BOERNE UNIFIED DEVELOPMENT CODE, BY AMENDING CHAPTER 3. ZONING, SECTION 3.2, ZO… 2024-650 Consent Agenda Dec 16, 2024 Agenda Ready CONSIDER THE PROPOSED CHARTER AMENDMENTS AS PRESENTED BY THE CHARTER REVIEW COMMISSION. 2024-646 Misc Dec 9, 2024 Agenda Ready CONSIDER RESOLUTION NO. 2024-R109; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT A REFUND FROM THE KENDALL APPRAISAL DISTRICT AS REFLECTED IN THE AUDIT OF 2023 APPRAISAL AND COLLECTION… 2024-645 Consent Agenda Dec 6, 2024 Agenda Ready CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2024-25; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE CHARTER SECTION 3.11.A. (As described below) 2024-644 Ordinance Dec 5, 2024 Agenda Ready NOTICE OF POSSIBLE QUORUM 2024-643 Presentation Dec 5, 2024 Agenda Ready CONSIDER RESOLUTION NO. 2024-R104; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOERNE, TEXAS AND KENDALL COUNTY, TEXAS FOR … 2024-642 Resolution Dec 4, 2024 Agenda Ready CONSIDER ORDINANCE NO. 2024-25; AN ORDINANCE AMENDING ORDINANCE NO. 2003-02, CAPTIONED "CITY OF BOERNE SOLID WASTE COLLECTION AND DISPOSAL FRANCHISE AGREEMENT” AND ENACTING THE FIRST AMENDME… 2024-641 Ordinance Dec 4, 2024 Agenda Ready CONSIDER RESOLUTION NO. 2024-R96; A RESOLUTION OF THE CITY OF BOERNE, TEXAS ADOPTING THE ARTS AND CULTURE STRATEGIC PLAN. 2024-640 Consent Agenda Dec 4, 2024 Agenda Ready DICKENS ON MAIN UPDATE. 2024-639 Presentation Dec 3, 2024 Agenda Ready CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CALLED CITY COUNCIL MEETING OF NOVEMBER 12, 2024. 2024-638 Minutes Dec 3, 2024 Agenda Ready CONSIDER THE UN-TABLING OF ORDINANCE NO. 2024-24, AS DESCRIBED BELOW. (tabled on 11/12/2024) 2024-637 Ordinance Dec 3, 2024 Agenda Ready CONSIDER THE UN-TABLING OF ORDINANCE NO. 2024-22, AS DESCRIBED BELOW. (tabled on 11/12/2024) 2024-636 Ordinance Dec 3, 2024 Agenda Ready RECOGNIZING DONNIE BERGMANN AND HIS YEARS OF SERVICE TO OUR COMMUNITY. 2024-635 Presentation Dec 3, 2024 Agenda Ready

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