City Council Meeting Agendas & Information

These minutes have been prepared to satisfy the requirements of Section 551.021 of the Texas Government Code. Audio recordings of most City meetings can be obtained at www.bulverdetx.gov. City of Bulverde, Texas City Council Meeting Tuesday, April 11, 2023 Meeting Duration: 06:30 PM to 09:08 PM CALL THE MEETING TO ORDER Members of City Council Present: Mayor Bill Krawietz Council Member, Place 1 Mark Morkovsky Council Member, Place 2 Yvonne Chapman Council Member, Place 3 Chuck Hughes Council Member, Place 6 Mechelle Salmon Council Member, Place 5 Dave Bullock Members of City Council Absent: Council Member, Place 4 Clint Hays City Staff Present: City Manager Charles West, City Attorney Jason M. Rammel, Chief of Police Gary Haecker, City Executive Assistant Ashley Gohlke REPORTS AND PRESENTATIONS 2.I. Police Department: Monthly Report Monthly Report presented by Chief Gary Haecker 2.II. Police Department Headquarter Building Update - Architect Project update presented by Rocky Lopez of Lopez Salas Architects 2.III. City Manager Update Monthly Report presented by City Manager Charles West 2.IV. Parks & Recreation Update Monthly Report presented by Park Board Representative Merri Harrison 2.V. Economic Development Foundation Update presented by Economic Development Foundation Executive Committee Member Paula Stakes REGULAR AGENDA ITEMS 3.I. Consider the acceptance of a donation from Damiell Korte, Owner/Speech  Pathologist with Empowering Connections, of seven (7) communication boards to be installed at Bulverde Community Park. Motion: Mayor Krawietz made a motion seconded by Council Member, Place 3 Hughes to Approve. Motion carried (6) ayes to (0) nays. 3.II. Consider appointing Tony Doyle to the Parks and Recration Advisory Board to replace Connie Meeks who resigned her position on January 27, 2023. Motion: Council Member, Place 5 Bullock made a motion seconded by Mayor Krawietz to Approve. Motion carried (6) ayes to (0) nays. 3.III. Consider approving the adding of city employees Ronda Phipps and Ashley Gohlke to the City Bank Accounts as signers. Motion: Council Member, Place 6 Salmon made a motion seconded by Council Member, Place 1 Morkovsky to Approve. Motion carried (6) ayes to (0) nays. 3.IV. Consider an ordinance approving a special use permit for 691 Belle Oaks Ranch, Bulverde, Texas 78163 to permit a water booster station. Motion: Mayor Krawietz made a motion seconded by Council Member, Place 6 Salmon to Approve. Motion carried (6) ayes to (0) nays. 3.V. Consider an ordinance approving a variance to Section 17.06.009, Code of Ordinances of the City of Bulverde, Texas, pertaining to mitigation of removed trees on 10.644 acres at 2376 Bulverde Road, Bulverde, Texas 78163. Motion: Council Member, Place 5 Bullock made a motion seconded by Council Member, Place 3 Hughes to Approve. Motion carried (6) ayes to (0) nays. 3.VI. Consider an ordinance approving a variance to Section 17.05.003, Code of Ordinances of the City of Bulverde, Texas, pertaining to total impervious cover developed on a property in the Edwards Aquifer Recharge Zone on 10.644 acres at 2376 Bulverde Road, Bulverde, Texas 78163. Motion: Council Member, Place 5 Bullock made a motion seconded by Council Member, Place 6 Salmon to Deny. Motion carried (2) ayes to (4) nays. Motion: Council Member, Place 2 Chapman made a motion seconded by Council Member, Place 1 Markovsky to Table. Motion carried (6) ayes to (0) nays. 3.VII. Consider approval of the City Council Meeting Minutes for the meeting held March 14, 2023 and March 21, 2023  Motion: Mayor Krawietz made a motion seconded by Council Member, Place 1 Morkovsky to Approve. Motion carried (6) ayes to (0) nays. PUBLIC COMMENTS NOT RELATED TO POSTED AGENDA ITEMS REPORTS BY ELECTED OFFICIALS AND CITY STAFF ON ITEMS OF COMMUNITY INTEREST EXECUTIVE SESSION At 8:57 P.M. the City Council convened into Executive Session to discuss the following: 6.I. Pursuant to Texas Government Code § 551.071, the City Council shall convene in a closed session to conduct a private consultation with the City’s attorney regarding pending or contemplated litigation, specifically: A. Claims against Pape Dawson Consulting Engineers B. Claims against the City by Lynn Phillips C. Claims against the City by Josiah Diaz At 9:08 P.M. the City Council reconvened from Executive Session and took the following action on items discussed in Executive Session. No Action Taken ADJOURNMENT 9:08 P.M. There being no further business to come before the City Council, the meeting was adjourned. ________________________ Charles West City Manager / City Secretary