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City Council

February 11, 2025 ·6:00 PM Final

City Council Chambers

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 29 items

  1. 1 MINUTES REGULAR CITY COUNCIL MEETING RONALD C. BOWMAN CITY COUNCIL CHAMBERS 447 North Main Street Boerne, TX 78006 FEBRUARY 11, 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 ▶ jump to 21:53
  4. 7 INVOCATION ▶ jump to 22:03
  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.) ▶ jump to 25:38
  6. 2. CONFLICTS OF INTEREST ▶ jump to 26:08
  7. 3. PUBLIC COMMENTS: ▶ jump to 26:18
  8. 4. CONSENT AGENDA: approved Pass ▶ jump to 30:51
  9. A. CONSIDER APPROVAL OF THE MINUTES OF THE SPECIAL CALLED CITY COUNCIL MEETING OF JANUARY 23, 2025 (EMERGENCY MANAGEMENT), THE MINUTES OF THE REGULAR CALLED CITY COUNCIL MEETING OF JANUARY 28, 2025, AND THE MINUTES OF THE SPECIAL CALLED CITY COUNCIL MEETING OF JANUARY 30, 2025 (WINTER STRATEGY WORKSHOP). 2025-053
  10. 18 REGULAR AGENDA:
  11. 5. PRESENTATIONS, PUBLIC HEARINGS, AND ORDINANCES: ▶ jump to 31:03
  12. A. PRESENTATION, PUBLIC HEARING AND CONSIDER ON FIRST READING ORDINANCE NO. 2025-02; AN ORDINANCE ANNEXING APPROXIMATELY 0.927 ACRES OF COUNTY ROAD RIGHT-OF-WAY, BEING A PORTION OF THAT CERTAIN 1.382 ACRE TRACT OF LAND CONVEYED TO KENDALL COUNTY IN INSTRUMENT RECORDED IN VOLUME 533, PAGES 728-734, OFFICIAL RECORDS, KENDALL COUNTY, TEXAS, AND A PORTION OF THE REMAINING PIECE OF A 50.78 ACRE TRACT OF LAND (KAD PARCEL# 11550) DESCRIBED IN INSTRUMENT RECORDED IN VOLUME 79, PAGES 225-226, DEED RECORDS, KENDALL COUNTY, TEXAS, INTO THE CITY OF BOERNE, KENDALL COUNTY, TEXAS, AND EXTENDING THE BOUNDARY LIMITS OF SAID CITY SO AS TO INCLUDE SAID HEREINAFTER DESCRIBED PROPERTY WITHIN SAID CITY LIMITS, AND GRANTING TO ALL THE INHABITANTS OF SAID PROPERTY ALL THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS AND BINDING SAID INHABITANTS BY ALL OF THE ACTS, ORDINANCES, RESOLUTIONS, AND REGULATIONS OF SAID CITY. (Roadway annexation at the request of Kendall County) 2024-605 approved Pass ▶ jump to 39:22
  13. B. RECEIVE THE FIRST QUARTER FINANCIAL AND INVESTMENT REPORT FOR FISCAL YEAR 2025. 2025-047 approved Pass ▶ jump to 47:14
  14. 6. RESOLUTIONS:
  15. A. CONSIDER RESOLUTION NO. 2025-R08; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS CONSENTING TO THE CREATION OF KENDALL COUNTY WATER CONTROL AND IMPROVEMENT DISTRICT NO. 3B OVER 679.849 ACRES OF LAND. (Consent to the creation of KCWCID No. 3B, Corley Farms) 2025-043 approved Pass ▶ jump to 58:56
  16. B. CONSIDER RESOLUTION NO. 2025-R09; A RESOLUTION OF THE CITY OF BOERNE, TEXAS, AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE A CONTRACT BETWEEN THE CITY OF BOERNE AND MUSCO SPORTS LIGHTING, LLC FOR SPORTS FIELD LIGHTING FIXTURES AND INSTALLATION SERVICES AT CITY PARK AND NORTHRUP PARK FOR AN AMOUNT NOT TO EXCEED $793,174. 2025-045 approved Pass ▶ jump to 63:25
  17. C. RECEIVE PUBLIC COMMENTS AND CONSIDER RESOLUTION NO. 2025-R10; A RESOLUTION NAMING THE NEWLY RENOVATED PLAYGROUND AT BOERNE CITY PARK “AMMIE’S PLAYGROUND”. 2025-052 approved Pass ▶ jump to 67:42
  18. 7. CITY MANAGER'S REPORT:
  19. A. BOERNE LISTENS - A COMMUNITY SURVEY FOLLOW-UP 2025-054 ▶ jump to 68:16
  20. 8. COMMENTS FROM COUNCIL – No discussion or action may take place. ▶ jump to 80:46
  21. 9. EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE: ▶ jump to 82:27
  22. A. SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY: VESTED RIGHTS. 2025-055
  23. 34 Approved: ____________________________ Mayor
  24. 10. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE. ▶ jump to 82:47
  25. 11. ADJOURNMENT ▶ jump to 82:56
  26. 39 CERTIFICATION I hereby certify that the above notice of meeting was posted on the 7 day of February, 2025 at 1:30 p.m.
  27. 40 Attest: _______________________________ City Secretary
  28. 41 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.
  29. 42 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.