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City Council Meeting Agendas & Information

Regular Meeting

Bulverde, TX · January 23, 2024

AgendaMinutes

Minutes

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 Joint City Council / Planning & Zoning Commission Meeting Tuesday, January 23, 2024 Meeting Duration: 06:00 PM to 08:03 PM CALL THE MEETING TO ORDER AND ROLL CALL OF MEMBERS OF EACH ENTITY Mayor Bill Krawietz called the joint meeting and workshop to order at 6:00 PM. Members of City Council Present: Mayor Bill Krawietz Council Member Mark Morkovsky, Place 1 Council Member Yvonne Chapman, Place 2 Mayor Pro Tem Charles Hughes, Place 3 Council Member Clint Hays, Place 4 Council Member Joe Alexandre, Place 5 Council Member Mechelle Salmon, Place 6 Members of City Council Absent: Members of Planning & Zoning Commission Present: Chair Ted Hawkins Vice-Chair Ashley Cartier Commissioner Linden Sisk Commissioner Gregory Porter Commissioner Jeff Burrier Commissioner Brad McCollum Members of Planning & Zoning Commission Absent: Commissioner Michelle Molina City Staff Present: City Manager Charles West, City Secretary Sandra V. Ham, and Planning Director Danny Batts REGULAR AGENDA ITEMS – CITY COUNCIL 2.A. Administer the Oath of Office to new City Council Appointee for City Council Member, Place 5, of the Home Rule City of Bulverde, Texas. City Secretary Sandra V. Ham administered the Oath of Office to Joe Alexandre for City Council Member Place 5. 2.B. Consider and take possible action on appointing Alternate Bradley McCollum to the vacant (Regular) position on the Planning and Zoning Commission. A vacancy on the Planning and Zoning Commission was created with the appointment of previous Planning and Zoning Commission Chair Joe Alexandre to Council Member Place 5. Motion: Mayor Krawietz made a motion seconded by Council Member, Place 4 Hays to appoint Alternate Bradley McCollum to the vacant (Regular) position on the Planning and Zoning Commission. Vote: Motion carried unanimously (7) ayes to zero (0) nays. 2.C. Consider and take action on the removal of Ronda Phipps as a signer on the City Bank Accounts. Motion: Mayor Krawietz made a motion seconded by Mayor Pro Tem, Place 3 Hughes to remove Ronda Phipps as a signer on the City Bank Accounts. Vote: Motion carried unanimously (7) ayes to zero (0) nays. REGULAR AGENDA ITEMS – PLANNING & ZONING COMMISSION 3.A. Consider and take action on the Election of the Planning & Zoning Commission Chair and Vice Chair. A vacancy in the Planning and Zoning Commission Chair position was created with the appointment of previous Planning and Zoning Commission Chair Joe Alexandre to City Council Member Place 5. Motion: Commissioner Sisk made a motion seconded by Commissioner Burrier to appoint Ted Hawkins as Chair of the Planning and Zoning Commission. Vote: Motion carried unanimously (6) ayes to zero (0) nays. A vacancy in the Planning and Zoning Commission Vice-Chair position was created with the appointment of previous Planning and Zoning Commission Vice- Chair Ted Hawkins to the Chair position. Motion: Commissioner Sisk made a motion seconded by Chair Hawkins to appoint Ashley Cartier as Vice-Chair of the Planning and Zoning Commission. Vote: Motion carried unanimously (6) ayes to zero (0) nays. REGULAR AGENDA ITEMS – JOINT MEETING 4.A. Discussion and workshop on the City of Bulverde Comprehensive Plan. City Council, the Planning & Zoning Commission, and City Staff held a planning session to discuss the City's future vision, projects, management initiatives, goals, and objectives in regards to the development of the Comprehensive Plan. This was a planning session to prepare for the Comprehensive Plan. No action was taken. PUBLIC COMMENTS NOT RELATED TO POSTED AGENDA ITEMS Mayor Krawietz opened the meeting for public comments at 8:01 PM. No comments were received. ADJOURNMENT 8:03 PM. There being no further business to come before the City Council and Planning and Zoning Commission, the meeting was adjourned. ________________________ Sandra V. Ham City Secretary

Agenda

Joint City Council / Planning & Zoning Commission Meeting Agenda Tuesday, January 23, 2024 6:00 PM 30360 Cougar Bend, Bulverde TX 78163 1. CALL THE MEETING TO ORDER AND ROLL CALL OF MEMBERS OF EACH ENTITY 2. REGULAR AGENDA ITEMS – CITY COUNCIL 2.A. Administer the Oath of Office to new City Council Appointee for City Council Member, Place 5, of the Home Rule City of Bulverde, Texas. 2.B. Consider and take possible action on appointing Alternate Bradley McCollum to the vacant (Regular) position on the Planning and Zoning Commission. 2.C. Consider and take action on the removal of Ronda Phipps as signer on the City Bank Accounts. 3. REGULAR AGENDA ITEMS – PLANNING & ZONING COMMISSION 3.A. Consider and take action on the Election of the Planning & Zoning Commission Chair and Vice Chair. 4. REGULAR AGENDA ITEMS – JOINT MEETING 4.A. Discussion and workshop on the City of Bulverde Comprehensive Plan. City Council, the Planning & Zoning Commission, and City Staff will conduct a planning session to discuss the City's future vision, projects, management initiatives, goals, and objectives in regards to the development of the Comprehensive Plan. (This is a planning session to prepare for the Comprehensive Plan. No action will be taken.) 5. PUBLIC COMMENTS NOT RELATED TO POSTED AGENDA ITEMS Persons who desire to address the City Council with regard to issues not included on the agenda will be received at this time. Those wishing to speak should complete a comment form and present it to the City Secretary prior to the meeting. Speakers are limited to 3 minutes and should conduct themselves in a civil manner. In accordance with the Texas Open Meetings Act, the City Council cannot take action on items not listed on the meeting agenda. 6. ADJOURNMENT ________________________ Sandra V. Ham City Secretary City Hall is wheelchair accessible and accessible parking spaces are available. Requests for accommodation must be made 48 hours prior to the meeting. Please contact the City Secretary at 830.438.3612 or FAX 830.438.4339 for information or assistance. A quorum of the City Council, Planning & Zoning Commission, Parks & Recreation Advisory Board, and/or Zoning Board of Adjustment may be present at this meeting in order to discuss agenda items related to board business. I, the undersigned authority, do hereby certify that the above Notice of Meeting of the City Council of the City of Bulverde was posted on the bulletin board in front of Bulverde City Hall, which is readily accessible to the public at all times, and on the City's website, www.bulverdetx.gov, by 6:00 pm on Friday, January 19, 2024. The City Council reserves the right to adjourn into Executive session at any time regarding any issue for which it is legally permissible. The City Council will announce it will go into Executive Session, if necessary, pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel, to discuss matters of land acquisition, litigation, Economic Development negotiations, or personnel matters as listed on this agenda. The City Council may also announce it will go into Executive Session, if necessary, to receive advice from Legal Counsel regarding any other items on this agenda.

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