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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 CONSIDER ORDINANCE NO. 2024-11; AN ORDINANCE AUTHORIZING THE SALE OF REAL PROPERTY AND IMPROVEMENTS LOCATED AT 329 AMMANN RD., BOERNE, KENDALL COUNTY, TEXAS TO KENDALL COUNTY, A TEXAS POLITI… 2024-338 Ordinance Jun 28, 2024 Agenda Ready CONSIDER ORDINANCE NO. 2024-12; AN ORDINANCE AUTHORIZING THE SALE OF REAL PROPERTY AND IMPROVEMENTS LOCATED AT 329 AMMANN RD., BOERNE, KENDALL COUNTY, TEXAS TO THE CITY OF FAIR OAKS RANCH, A… 2024-337 Ordinance Jun 28, 2024 Agenda Ready CONSIDER RESOLUTION NO. 2024-R50; A RESOLUTION OF THE CITY OF BOERNE, TEXAS ESTABLISHING A CHARTER REVIEW COMMISSION AND APPOINTING MEMBERS TO SERVE ON THE COMMISSION AND ISSUING THE COMMISS… 2024-336 Consent Agenda Jun 28, 2024 Agenda Ready Date for next regular meeting 2024-335 Minutes Jun 28, 2024 Agenda Ready Volunteer Program and Job Descriptions 2024-334 Minutes Jun 28, 2024 Agenda Ready Use of Facilities 2024-333 Minutes Jun 28, 2024 Agenda Ready Reference Services 2024-332 Minutes Jun 28, 2024 Agenda Ready CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CALLED CITY COUNCIL MEETING OF JUNE 25, 2024. 2024-331 Consent Agenda Jun 28, 2024 Agenda Ready Consider a request for a certificate of appropriateness, for a proposed exterior building renovation and building addition located at 262 S Main St (applicant is Andiamo Builders LLC, on beh… 2024-330 Certificate of Appropriateness Jun 28, 2024 Agenda Ready Consider the proposed amendments to the Unified Development Code adopted on November 24, 2020, including but not limited to: · Section 2.11.B.9 (Historic Preservation Tax Exemption) · Sectio… 2024-329 Misc Jun 28, 2024 Agenda Ready Consider a demolition request for the structure at 812 N Main Street (KAD 286807) (Bella Sera of Boerne Inc - Applicant is John Villarreal) I. Staff Presentation II. Public Hearing III. Acti… 2024-328 Misc Jun 28, 2024 Agenda Ready Consider approval of the minutes of the Historic Landmark Commission meeting of June 4, 2024. 2024-327 Minutes Jun 28, 2024 Agenda Ready SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY TO DISCUSS SB-2038, PROCESS FOR PETITIONS FOR RELEASE FROM THE CITY’S EXTRATERRITORIAL JURISDICTION 2024-326 Executive Session Jun 27, 2024 Agenda Ready SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY AND SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS REGARDING THE FIFTH AMENDMENT TO THE DEVELOPMENT AGREEMENT BE… 2024-324 Executive Session Jun 26, 2024 Agenda Ready Consider a request for a variance to Chapter 8.1(D)(3)(i)(i), Floodplain Management, of the Unified Development Code for a property located at 303 James St (KAD 19788). 2024-322 Variance Jun 21, 2024 Agenda Ready Consider a request to rezone 6 tracts consisting of approximately 16.612 acres of land located north of the intersection of Daisy Lane and IH-10, legally described as A10441 - Survey 183 J S… 2024-321 Public Hearing Jun 21, 2024 Agenda Ready A request for final plat approval for Ranches at Creekside, Unit 5, generally located at 125 State Highway 46. 2024-320 Consent Agenda Jun 21, 2024 Agenda Ready A request for the reconsideration of the preliminary plat approval for The Birch at Spencer Ranch Phase 3 generally located to the west of Spencer Road and north of State Highway 46 (KAD NO.… 2024-319 Consent Agenda Jun 21, 2024 Agenda Ready Consider approval of the minutes of the Planning and Zoning Commission meeting of June 3, 2024. 2024-318 Minutes Jun 21, 2024 Agenda Ready DISCUSSION ON POTENTIAL HOME RULE CHARTER REVIEW 2024-317 Presentation Jun 21, 2024 Agenda Ready CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CALLED CITY COUNCIL MEETING OF JUNE 11, 2024 2024-316 Consent Agenda Jun 21, 2024 Agenda Ready SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY AND SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS REGARDING THE FIFTH AMENDMENT TO THE DEVELOPMENT AGREEMENT BE… 2024-315 Executive Session Jun 21, 2024 Agenda Ready SECTION 551.072 - DELIBERATION REGARDING REAL PROPERTY: DELIBERATE THE PURCHASE, EXCHANGE, LEASE OR VALUE OF REAL PROPERTY. (HIGHWAY 46) 2024-314 Executive Session Jun 21, 2024 Agenda Ready PRESENTATION FROM KENDALL APPRAISAL DISTRICT’S CHIEF APPRAISER NELIA MCNEAL AND JOHN WOOLARD. 2024-313 Presentation Jun 20, 2024 Agenda Ready UTILITIES BUDGET WORKSHOP. 2024-312 Presentation Jun 18, 2024 Agenda Ready PRESENTATION OF CAPITAL IMPROVEMENT PLAN. 2024-311 Presentation Jun 18, 2024 Agenda Ready RECEIVE THE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION, PUBLIC HEARING AND CONSIDER ON FIRST READING ORDINANCE NO. 2024-14; AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE C… 2024-310 Public Hearing Jun 17, 2024 Agenda Ready PRESENTATION, PUBLIC HEARING AND CONSIDER ON FIRST READING ORDINANCE NO. 2024-13; AN ORDINANCE ANNEXING APPROXIMATELY 16.612 ACRES BEING A PORTION OF 33105 INTERSTATE 10 (5.534 ACRES - KAD N… 2024-309 Ordinance Jun 17, 2024 Agenda Ready CONSIDER RESOLUTION NO. 2024-R44; 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… 2024-308 Consent Agenda Jun 17, 2024 Agenda Ready CONSIDER ON SECOND READING ORDINANCE NO. 2024-09; AN ORDINANCE OF THE CITY OF BOERNE, TEXAS DIS-ANNEXING .082 +/- ACRE TRACT OF LAND LOCATED AT 33565 IH 10 WEST FROM THE CORPORATE LIMITS OF … 2024-307 Consent Agenda Jun 17, 2024 Agenda Ready PUBLIC HEARING AND CONSIDER AN APPEAL OF A VESTED RIGHTS DETERMINATION OF THE CITY MANAGER FOR THE PROPERTY AT 12 CASCADE CAVERNS ROAD (KAD 17377). (One of one public hearing) 2024-306 Public Hearing Jun 17, 2024 Agenda Ready CONSIDER RESOLUTION NO. 2024-R49; A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES CONTRACT WITH SCHNEIDER ENGINEERING FOR DESIGN OF NATURAL GAS AND ELECTRIC PRIM… 2024-304 Resolution Jun 12, 2024 Agenda Ready DISCUSSION ON BUDGET CONSIDERATIONS, PROCESS, AND CALENDAR 2024-303 Presentation Jun 10, 2024 Agenda Ready

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