CITY COUNCIL WORKSHOP MINUTES CITY HALL COUNCIL CHAMBERS JUNE 11, 2024 4:00 PM 701 MAIN STREET, KERRVILLE, TEXAS CALL TO ORDER: On June 11, 2024 at 4:00 p.m., the City Council workshop was called too order by Mayor Joe Herring, Jr. at City Hall Council Chambers, 701 Main Street. COUNCILMEMBERS PRESENT: Joe Herring, Jr., Mayor Delayne Sigerman, Council Place 1 Jeff Harris, Council Place 2 Kent McKinney, Council Place 3 CITY STAFF PRESENT: Dalton Rice, City Manager Mike Hayes, City Attorney Michael Hornes, Asst City Manager Kim Meismer, Asst City Manager Shelley McElhannon, City Secretary VISITOR(S) PRESENT: No visitors 1. PUBLIC COMMENT: No speakers 2. CONSIDERATION AND POSSIBLE ACTION: 2A. Capital Improvement Project update. COUNCILMEMBERS ABSENT: None Brenda Hughes, Council Place 4/Mayor Pro Tem Stuart Barron, Executive Director Julie Behrens, Director of Finance Jacob Bogusch, Finance Compliance Kyle Burow, Director of Engineering Anello Zononi, Management Intern Kyle Burow provided information and responded to questions. 2B. Introduction to Balancing Act, and online simulation for facilitating budget input. Julie Behrens and Dalton Rice provided information and responded to questions. Councimember Delayne Sigerman made a motion to convene Executive Session under 551.071 (consultation with attorney) and 551.087 (deliberation regarding economic development negotiations), seconded by Councimember Jeff Harris. The motion passed 5-0. At 4:36 p.m., the open workshop recessed and Council convened into closed Executive Session. 3. EXECUTIVE SESSION: District (55.071). 3A. Update regarding City's discussions with Headwater Groundwater Conservation 3B. Libertyi in Action Network, Terri Hall, and Rachel Vickers, Plaintiffs V. City of Kerrville, Texas, Defendant, Civil Action No. 5:24-CV-00403, US court for the Western District of Texas, San Antonio Division. (551.071) 3A. Bluewood apartment project (551.087). No action taken during Executive Session. At 6:00 p.m., the closed Executive Session adjourned and open workshop reconvened. 4. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION IF ANY: None ADJOURN. The workshop adjourned at 6:00 p.m. APPROVED BY COUNCIL: 6196/8024 ATTEST: u hous Joe Mayor Shelley McElhannon,City Secretary SMe