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City Council Regular Meeting
Thursday, September 19, 2024 - 6:30pm
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Agenda:
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Agenda Packet (HTML)
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OPEN MEETING
- 00:03:17
1. Roll Call - Declaration of a Quorum
- 00:03:31
2. Pledge of Allegiance
- 00:03:58
CITIZENS and GUEST FORUM
- 00:04:24
3. Citizens to be heard
- 00:04:24
PRESENTATIONS
- 00:11:50
4. Proclamation: IT Professionals Day
- 00:11:50
5. Proclamation: HR Professionals Day
- 00:16:52
CONSENT AGENDA
- 00:20:38
6. Approval of Special Meeting Minutes from September 5, 2024
- 00:20:38
7. Approval of Minutes from September 5, 2024
- 00:20:38
8. Ordinance-2nd Reading: Adopting UDC Amendments
- 00:20:38
9. Resolution: Frost Bank Depository Services Agreement
- 00:20:38
10. Resolution: SCADA Support Services Agreement
- 00:20:38
11. Resolution: Boerne ILA for Animal Control
- 00:20:38
12. Resolution: Boerne ILA for Dispatch Services
- 00:20:38
CONSIDERATION/DISCUSSION ITEMS
- 00:48:06
13. Ordinance-2nd Reading: Adoption of FY 2024-25 Budget
- 00:48:06
14. Ordinance-2nd Reading: Levying Tax Rate
- 00:50:26
15. Resolution: Ratifying FY 2024-25 Budget
- 00:51:58
16. Resolution: FY 2024-25 Pay Schedule
- 00:53:37
17. Ordinance-2nd Reading: Extend Ord. 2024-10 Expiration to January 31, 2025.
- 00:59:45
18. Ordinance-2nd Reading: Extend Ord. 2024-11 Expiration to January 31, 2025.
- 01:03:00
19. Resolution: Amending Investment Policy
- 01:07:58
20. Resolution: Council Member Appointments to Boards
- 01:21:12
21. Resolution: CIAC Appointments
- 01:25:25
22. Resolution: MDD Appointments
- 01:40:22
23. Resolution: P&Z Appointments
- 01:41:22
24. Resolution: ZBOA Appointments
- 01:42:58
25. Resolution: TSAC Appointments
- 01:44:18
REQUESTS AND ANNOUNCEMENTS
- 01:45:52
26. Council Announcements
- 01:45:52
27. City Manager Announcements
- 01:48:23
28. Agenda Requests from Council
- 01:50:00
CONVENE INTO EXECUTIVE SESSION 551.071
29. Caldarola Claim
30. Boerne Ranch Estates
Sec. 551.072 (Deliberation regarding real property)
31. Real Property Deliberation
Sec. 551.074 (Personnel Matters)
32. Committee Interviews
- 00:22:55
33. City Manager Evaluation
34. City Secretary Evaluation
- 01:50:14
RECONVENE INTO OPEN SESSION
- 02:39:07
ADJOURNMENT
- 02:39:35
Upcoming Meetings
City Council Regular Meeting
04/17/2025 - 6:30pm
City Council Regular Meeting
05/01/2025 - 6:30pm
City Council Regular Meeting
05/15/2025 - 6:30pm
