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City Council

September 23, 2025 ·6:00 PM Final

City Council Chambers

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 36 items

  1. 1 MINUTES REGULAR CITY COUNCIL MEETING RONALD C. BOWMAN CITY COUNCIL CHAMBERS 447 North Main Street Boerne, TX 78006 SEPTEMBER 23, 2025 – 6:00 PM
  2. 3 A quorum of the City Council will be present during the meeting at: 447 N Main, Boerne, TX 78006.
  3. 1. CALL TO ORDER – 6:00 PM
  4. 7 MOMENT OF SILENCE
  5. 9 PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG (Honor the Texas flag, I pledge allegiance to thee, Texas – one state under God, one and indivisible.)
  6. 2. ADMINISTER OATH OF OFFICE – KYLE MICKELSEN, COUNCIL MEMBER DISTRICT 3 2025-481
  7. 3. CONFLICTS OF INTEREST
  8. 4. PUBLIC COMMENTS:
  9. 5. CONSENT AGENDA: All items listed below within the Consent Agenda are considered to be routine by the City Council and may be enacted with one motion. There will be no separate discussion of items unless a Council Member or citizen so requests, in which event the item may be moved to the general order of business and considered in its normal sequence. approved Pass
  10. A. CONSIDER THE MINUTES OF THE REGULAR CALLED CITY COUNCIL MEETING OF SEPTEMBER 9, 2025. 2025-484
  11. B. CONSIDER RESOLUTION NO. 2025-R68; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOERNE AND CITY OF FAIR OAKS RANCH FOR THE USE OF THE CITY OF BOERNE ANIMAL CONTROL FACILITY. 2025-479
  12. C. CONSIDER RESOLUTION NO. 2025-R69; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOERNE AND AXON ENTERPRISE, INC. FOR PUBLIC SAFETY TECHNOLOGIES TO BE USED BY THE POLICE DEPARTMENT, INCLUDING BODY CAMERAS, TASERS, DASH CAMERAS, ALPR SYSTEMS, INTERVIEW ROOM RECORDING, DRONE SERVICES, AND AI TOOLS. 2025-480
  13. D. CONSIDER RESOLUTION NO. 2025-R70; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE NETWORK SWITCHES AND FIREWALLS FROM GREAT SOUTH TEXAS CORP DBA COMPUTER SOLUTIONS FOR AN AMOUNT NOT TO EXCEED $202,027.96. (City Network Infrastructure refresh) 2025-486
  14. 23 REGULAR AGENDA:
  15. 6. RESOLUTIONS:
  16. A. CONSIDER RESOLUTION NO. 2025-R71; A RESOLUTION ADOPTING THE CITY OF BOERNE INVESTMENT POLICY AND BROKER-DEALER LIST. 2025-485 approved Pass
  17. B. CONSIDER RESOLUTION NO. 2025-R72; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, ADOPTING REVISIONS TO THE PROCUREMENT POLICY TO ALIGN WITH CHANGES MADE TO THE COMPETITIVE BIDDING THRESHOLD. 2025-403 approved Pass
  18. C. CONSIDER RESOLUTION NO. 2025-R73; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, DIRECTING THE CLOSEOUT OF YEAR-END SURPLUSES. 2025-482 approved Pass
  19. D. CONSIDER RESOLUTION NO. 2025-R74; A RESOLUTION ADOPTING REVISIONS TO THE FINANCIAL MANAGEMENT POLICY TO ALIGN WITH BEST PRACTICES AND REGULATORY REQUIREMENTS. 2025-483 approved Pass
  20. 7. OTHER:
  21. A. DISCUSSION ON STIPENDS FOR CITY COUNCIL MEMBERS. 2025-487
  22. B. PRESENTATION OF PROPOSED UPDATES TO THE UNIFIED DEVELOPMENT CODE. 2025-473
  23. 8. CITY MANAGER'S REPORT:
  24. A. RECOGNIZING LARRY WOODS - 2025 RECIPIENT OF THE MARION SZUREK LEADERSHIP AWARD. 2025-491
  25. B. FINAL WRAP-UP OF THE 89TH TEXAS LEGISLATIVE SESSION. 2025-489
  26. C. MONTHLY PROJECTS REPORT. 2025-018
  27. 9. COMMENTS FROM COUNCIL – No discussion or action may take place.
  28. 10. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE:
  29. A. SECTION 551.071 - CONSULTATION WITH ATTORNEY ON A MATTER FOR WHICH IT IS THE DUTY OF THE CITY ATTORNEY UNDER THE TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT CONFLICT WITH THIS CHAPTER AND REQUIRES DISCUSSION OF THE ITEM IN CLOSED SESSION, REGARDING COMPLIANCE WITH EXISTING ECONOMIC DEVELOPMENT AGREEMENTS. 2025-492
  30. 43 Approved: ___________________________ Mayor
  31. 11. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE.
  32. 12. ADJOURNMENT
  33. 47 CERTIFICATION I hereby certify that the above notice of meeting was posted on the 17 day of September, 2025 at 4:00 p.m.
  34. 48 Attest: _______________________________ City Secretary
  35. 49 NOTICE OF ASSISTANCE AT THE PUBLIC MEETINGS The City Hall is wheelchair accessible. Access to the building and special parking is available at the northeast entrance of the building. Requests for auxiliary aides and special services must be received forty-eight (48) hours prior to the meeting time by calling the City Secretary at 830-249-9511.
  36. 50 Pursuant to Section 30.06 Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to section 30.07 Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly.