City Council
Regular MeetingBoerne, TX · June 11, 2024
Minutes
MINUTES
REGULAR CITY COUNCIL MEETING
RONALD C. BOWMAN CITY COUNCIL CHAMBERS
447 North Main Street
Boerne, TX 78006
JUNE 11, 2024 – 6:00 PM
1. CALL TO ORDER – 6:00 PM
2. CONFLICTS OF INTEREST
3. PUBLIC COMMENTS:
4. CONSENT AGENDA:
A MOTION WAS MADE BY COUNCIL MEMBER MACALUSO, SECONDED BY
MAYOR PRO TEM WOLOSIN TO APPROVE THE CONSENT AGENDA AS PRESENTED.
THE MOTION CARRIED BY THE FOLLOWING VOTE:
YEAH: 5 - MAYOR PRO TEM WOLOSIN, COUNCIL MEMBER WRIGHT, COUNCIL
MEMBER SCOTT, COUNCIL MEMBER BUNKER, AND COUNCIL MEMBER
MACALUSO.
A. CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR CALLED
CITY COUNCIL MEETING OF MAY 28, 2024.
THE MINUTES WERE APPROVED.
B. CONSIDER ON SECOND READING ORDINANCE NO. 2024-07; AN
ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY
OF BOERNE UNIFIED DEVELOPMENT CODE, BY AMENDING
CHAPTER 3. ZONING, SECTION 3-2, ZONING MAP, GRANTING
HISTORIC LANDMARK DESIGNATION TO 717 N. MAIN STREET,
BOERNE, TEXAS (KAD NO. 19840) IN A C3, COMMUNITY
COMMERCIAL DISTRICT; REPEALING ALL ORDINANCES IN
CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING
AN EFFECTIVE DATE.
THE ORDINANCE WAS APPROVED.
City of Boerne Page 1
City Council Official Meeting Minutes June 11, 2024
C. CONSIDER RESOLUTION NO. 2024-R43; A RESOLUTION TO ENTER
INTO AN INTER LOCAL AGREEMENT BETWEEN THE CITY OF
BOERNE AND BOERNE INDEPENDENT SCHOOL DISTRICT (BISD)
FOR THE SCHOOL RESOURCE OFFICER (SRO) PROGRAM.
THE RESOLUTION WAS APPROVED.
D. CONSIDER THE MAYORAL RE-APPOINTMENT OF JOSH SURLEY TO
THE ZONING BOARD OF ADJUSTMENTS.
THE MAYORAL APPOINTMENT WAS APPROVED.
REGULAR AGENDA:
5. PRESENTATIONS, PUBLIC HEARINGS, AND ORDINANCES:
A. PUBLIC HEARING AND CONSIDER ON FIRST READING ORDINANCE
NO. 2024-08; AN ORDINANCE ANNEXING APPROXIMATELY 71.474
ACRES BEING A PORTION OF RIGHT-OF-WAY ON WEST STATE
HIGHWAY 46 AND A PORTION OF WEST STATE HIGHWAY 46 (KAD
NO. 307605) 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.
A MOTION WAS MADE BY COUNCIL MEMBER SCOTT, SECONDED BY MAYOR PRO
TEM WOLOSIN, TO APPROVE ON FIRST READING ORDINANCE NO. 2024-08; AN
ORDINANCE ANNEXING APPROXIMATELY 71.474 ACRES BEING A PORTION OF
RIGHT-OF-WAY ON WEST STATE HIGHWAY 46 AND A PORTION OF WEST STATE
HIGHWAY 46 (KAD NO. 307605) 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. THE
MOTION CARRIED BY THE FOLLOWING VOTE:
City of Boerne Page 2
City Council Official Meeting Minutes June 11, 2024
B. PUBLIC HEARING AND CONSIDER ON FIRST 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 THE CITY;
AUTHORIZING NECESSARY ACTIONS; PROVIDING THAT THIS
ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES;
PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN
EFFECTIVE DATE. (at the request of property owners Chad and
Kerri Properties LP)
A MOTION WAS MADE BY COUNCIL MEMBER WRIGHT, SECONDED BY COUNCIL
MEMBER MACALUSO, TO APPROVE ON FIRST 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 THE CITY; AUTHORIZING NECESSARY ACTIONS; PROVIDING THAT THIS
ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A
SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. (AT THE REQUEST
OF PROPERTY OWNERS CHAD AND KERRI PROPERTIES LP). THE MOTION CARRIED
BY THE FOLLOWING VOTE:
6. CITY MANAGER'S REPORT:
A. INTRODUCTION OF NEW LIBRARY DIRECTOR NATALIE SHULTS
B. PRESENTATION OF PROPOSED UPDATES TO THE UNIFIED
DEVELOPMENT CODE
7. COMMENTS FROM COUNCIL – No discussion or action may take place.
4. ADJOURNMENT
Approved:
______________________________
Mayor
City of Boerne Page 3
City Council Official Meeting Minutes June 11, 2024
Attest:
____________________________
City Secretary
City of Boerne Page 4
Agenda
AGENDA
REGULAR CITY COUNCIL MEETING
RONALD C. BOWMAN CITY COUNCIL CHAMBERS
447 North Main Street
Boerne, TX 78006
JUNE 11, 2024 – 6:00 PM
A quorum of the City Council will be present during the meeting at: 447 N Main,
Boerne, TX 78006.
During the meeting, the City Council may meet in executive session, as to the posted
subject matter of this City Council meeting, under these exceptions of Chapter 551 of
the Texas Government Code; sections 551.071 (Consultation with Attorney), 551.072
(Deliberation Regarding Real Property), 551.073 (Deliberation Regarding Gifts),
551.074 (Personnel/Officers), 551.076 (Deliberation Regarding Security Devices), and
Section 551.087 (Deliberation Regarding Economic Development Negotiations).
1. CALL TO ORDER – 6:00 PM
INVOCATION
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.)
2. CONFLICTS OF INTEREST
3. PUBLIC COMMENTS: This is the opportunity for visitors and guests to address the
City Council on any issue, in compliance with LGC Section 551.007. City Council may
not discuss any presented issue, nor may any action be taken on any issue at this time.
(Attorney General opinion – JC-0169)
4. CONSENT AGENDA:
A. 2024-286 CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR
CALLED CITY COUNCIL MEETING OF MAY 28, 2024.
Attachments: Minutes.24.0528
City of Boerne Page 1 Printed on 6/7/2024
City Council Agenda June 11, 2024
B. 2024-275 CONSIDER ON SECOND READING ORDINANCE NO. 2024-07; AN
ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE
CITY OF BOERNE UNIFIED DEVELOPMENT CODE, BY AMENDING
CHAPTER 3. ZONING, SECTION 3-2, ZONING MAP, GRANTING
HISTORIC LANDMARK DESIGNATION TO 717 N. MAIN STREET,
BOERNE, TEXAS (KAD NO. 19840) IN A C3, COMMUNITY
COMMERCIAL DISTRICT; REPEALING ALL ORDINANCES IN
CONFLICT; CONTAINING A SEVERANCE CLAUSE; AND DECLARING
AN EFFECTIVE DATE.
Attachments: AIS - 717 N Main Second Reading
Ordinance No. 2024-07
Public hearing notice 717 N Main
Att 1 - Location Map - 717 N Main
Att 2 - Street View - 717 N Main
Att 3 - Historic Landmark Application
Att 4 - Excerpt of the HLC Meeting Minutes
Att 5 - Excerpt of the P&Z Meeting Minutes
C. 2024-274 CONSIDER RESOLUTION NO. 2024-R43; A RESOLUTION TO
ENTER INTO AN INTER LOCAL AGREEMENT BETWEEN THE CITY OF
BOERNE AND BOERNE INDEPENDENT SCHOOL DISTRICT (BISD)
FOR THE SCHOOL RESOURCE OFFICER (SRO) PROGRAM.
Attachments: City council presentation 2024 SRO contract
Resolution No. 2024-R43
City of Boerne SRO Agreement (COB 2024 final)
D. 2024-287 CONSIDER THE MAYORAL RE-APPOINTMENT OF JOSH SURLEY TO
THE ZONING BOARD OF ADJUSTMENTS.
Attachments: AIS BOA appt
REGULAR AGENDA:
5. PRESENTATIONS, PUBLIC HEARINGS, AND ORDINANCES:
City of Boerne Page 2 Printed on 6/7/2024
City Council Agenda June 11, 2024
A. 2024-276 PUBLIC HEARING AND CONSIDER ON FIRST READING
ORDINANCE NO. 2024-08; AN ORDINANCE ANNEXING
APPROXIMATELY 71.474 ACRES BEING A PORTION OF
RIGHT-OF-WAY ON WEST STATE HIGHWAY 46 AND A PORTION
OF WEST STATE HIGHWAY 46 (KAD NO. 307605) 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.
Attachments: AIS - Spencer Ranch Area 5 First Reading
Ordinance No. 2024-08
Public Hearing 24.0611 annexation area 5 Spencer Ranch
Area5 - Exhibit A - Annexation 0.354 of one acre
Area5 - Exhibit B
Area5 - Exhibit B Legal - 71.12 Acres
Spencer Ranch Area 5 and ROW
Exhibit C. Spencer Ranch Agreement Executed Jun1621
B. 2024-291 PUBLIC HEARING AND CONSIDER ON FIRST 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 THE CITY; AUTHORIZING NECESSARY ACTIONS; PROVIDING
THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL
ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; AND
PROVIDING AN EFFECTIVE DATE. (at the request of property
owners Chad and Kerri Properties LP)
Attachments: AIS Carpenter Deannexation First Reading
Ordinance No. 2024-09
Disannexation Petition Chad and Kerri Properties
Public Hearing 24.0611 disannexation
Aerial Map no City Limits
Annexation Ordinance No 2019-28
City of Boerne Page 3 Printed on 6/7/2024
City Council Agenda June 11, 2024
6. CITY MANAGER'S REPORT:
A. 2024-292 INTRODUCTION OF NEW LIBRARY DIRECTOR NATALIE SHULTS
B. 2024-289 PRESENTATION OF PROPOSED UPDATES TO THE UNIFIED
DEVELOPMENT CODE
7. COMMENTS FROM COUNCIL – No discussion or action may take place.
4. ADJOURNMENT
Approved:
CERTIFICATION
I hereby certify that the above notice of meeting was posted on the 7 day of June,
2024 at 3:00 p.m.
Attest:
_______________________________
s/s Lori A. Carroll
City Secretary
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.
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.
City of Boerne Page 4 Printed on 6/7/2024
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