On the agenda: Boerne City Council — LICENSE PLATE READER (Sep 22)

AGENDA
REGULAR CITY COUNCIL MEETING
RONALD C. BOWMAN CITY COUNCIL CHAMBERS
447 North Main Street
Boerne, TX 78006
SEPTEMBER 22, 2026 – 6:00 PM
A quorum of the City Council will be present during the meeting at: 447 N Main,
Boerne, TX 78006.
1. CALL TO ORDER – 6:00 PM
MOMENT OF SILENCE
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.

2026-408

RECOGNITION OF NATURAL GAS UTILITY FOR AMERICAN PUBLIC
GAS ASSOCIATION (APGA) SAFETY AWARD.

Attachments:

AIS Gas Safety Award 2026
APGA Gas Safety Award

4. PUBLIC COMMENTS: This is the opportunity for visitors and guests to address the
City Council on any issue, in compliance with Texas Government Code Section 551.007.
City Council may not discuss any presented issue, nor may any action be taken on any
issue at this time. (Texas Government Code Section 551.042)
5. CONSENT AGENDA: All items listed below within the Consent Agenda are
considered to be routine by the City Council and may be enacted with one motion.
There will be no separate discussion of items unless a Council Member or citizen so
requests, in which event the item may be moved to the general order of business and
considered in its normal sequence.
A.

2026-419

CONSIDER THE MINUTES OF THE REGULAR CALLED CITY COUNCIL
MEETING OF SEPTEMBER 8, 2026.

Attachments:

Minutes.26.0908

City of Boerne

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City Council
B.

C.

Agenda

September 22, 2026

2026-413

CONSIDER RESOLUTION NO. 2026-R48; A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, RESCINDING
RESOLUTION NO. 2026-R31 TO CHANGE THE DATE OF THE
PUBLIC HEARING ON THE PROPOSED ANNEXATION OF
APPROXIMATELY 13.4 ACRES OF LAND LOCATED ALONG THE
31300 BLOCK OF IH-10, BY THE CITY OF BOERNE, TEXAS;
SETTING THE DATE, TIME, AND PLACE FOR A PUBLIC HEARING;
AUTHORIZING AND DIRECTING THE PUBLICATION OF NOTICE OF
SUCH PUBLIC HEARING. (Rescinds Resolution No. 2026-R31,
which set a public hearing for July 28, 2026, and sets a new
public hearing for October 13, 2026, at 6:00 p.m. for the
proposed annexation. Notice of the new hearing will be published
and posted as required by Local Government Code Section
43.0673(d).)

Attachments:

AIS - KIA Public Hearing Date
Resolution No. 2026-R48
Aerial Location Map
Future Land Use Map
Zoning Map
Environmental Constraints Map
Annexation Petition & Legal Description
Survey of Annexation Area

2026-422

CONSIDER RESOLUTION NO. 2026-R49; A RESOLUTION
NOMINATING DR. THOMAS PRICE AND NEAL RIEBE AS
CANDIDATES FOR THE KENDALL APPRAISAL DISTRICT BOARD OF
DIRECTORS UNDER THE BOARD SELECTION PROCESS PROVIDED
BY SECTION 6.03 OF THE TEXAS TAX CODE.

Attachments:

2026_KAD_Board_Nominations_AIS
Resolution No. 2026-R49
KAD Timeline for Appointment
Corrected Voting Entitlement Worksheet
Board Term Information
Texas Tax Code Section 6.035 Eligibility Information

REGULAR AGENDA:
6. PRESENTATIONS, PUBLIC HEARINGS, AND ORDINANCES:
City of Boerne

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City Council
A.

Agenda

September 22, 2026

2026-421

PRESENTATION ON AUTOMATIC LICENSE PLATE READER
PROGRAM.

Attachments:

AIS ALPR

7. RESOLUTIONS:
A.

B.

C.

2026-412

CONSIDER RESOLUTION NO. 2026-R50; A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, AUTHORIZING
SUBMISSION OF AN APPLICATION TO THE U.S. DEPARTMENT OF
TRANSPORTATION FOR A PROMOTING RESILIENT OPERATIONS
FOR TRANSFORMATIVE, EFFICIENT, AND COST-SAVING
TRANSPORTATION (PROTECT) COMPETITIVE GRANT PROGRAM
RESILIENCE IMPROVEMENT GRANT; AFFIRMING THAT THE 2022
CITY OF BOERNE MASTER DRAINAGE PLAN SUPPORTS THE
PROPOSED PROJECT; COMMITTING THE REQUIRED
NON-FEDERAL LOCAL MATCHING FUNDS; AND PROVIDING FOR
RELATED MATTERS.

Attachments:

AIS - PROTECT Grant Implementation submital
Resolution No. 2026-R50

2026-254

CONSIDER RESOLUTION NO. 2026-R51; A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, FOR THE
REIMBURSEMENT OF THE BUC-EE’S WAY ROADWAY AND
DRAINAGE PROJECT TO BUC-EE’S LTD, FOR AN AMOUNT NOT TO
EXCEED $1,090,000.

Attachments:

AIS Bucees Way Roadway Drainage Reimbursement
Resolution No. 2026-R51

2026-409

CONSIDER RESOLUTION NO. 2026-R52; A RESOLUTION
RATIFYING THE EMERGENCY EXPENDITURE BY CITY STAFF AND
AUTHORIZING THE PURCHASE AND INSTALLATION OF HVAC
EQUIPMENT AT THE PUBLIC SAFETY CENTER FROM SOUTHLAND
INDUSTRIES THROUGH BUYBOARD CONTRACT NO. 720-23, IN
AN AMOUNT NOT TO EXCEED $178,551.13.

Attachments:

AIS_HVAC CU4 & ERV1_BPD
Resolution No. 2026-R52

8. CITY MANAGER'S REPORT:
City of Boerne

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City Council

Agenda

A.

2026-417

BOERNE HERITAGE VOLKSPARK PROJECT UPDATE.

B.

2025-664

MONTHLY PROJECTS UPDATE.

September 22, 2026

9. COMMENTS FROM COUNCIL – No discussion or action may take place.
10. ADJOURNMENT
CERTIFICATION
I hereby certify that the above notice of meeting was posted on the 16 day of
September, 2026 at 4:45 p.m.

_______________________________
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.

City of Boerne

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