CITY COUNCIL MINUTES REGULAR MEETING  KERRRVILLE, TEXAS MARCH 26, 2024 6:00 PM  On March 26, 2024 at 6:00 p.m., Mayor Judy Eychner called the Kerrville City Council meeting to order in City Hall Council Chambers, 701 Main Street, and then provided the  invocation and led the Pledge of Allegiance. COUNCILMEMBERS PRESENT: Judy Eychner, Mayor Roman Garcia, Councimember Place 1 Jeff Harris, Councimember Place 2 Joe Herring, Jr., Councimember Place 3 Brenda Hughes, Councilmember Place 4 CITY EXECUTIVE STAFF: Dalton Rice, City Manager Mike Hayes, City Attorney Michael Hornes, Asst City Manager Kim Meismer, Asst City Manager Shelley McElhannon, City Secretary Julie Behrens, Director of Finance  COUNCILMEMBER ABSENT:  None  Ashlea Boyle, Director of Parks & Rec Stuart Cunyus, Public Information Officer Guillermo Garcia, Executive Director Jerel Haley, Asst Police Chief Eric Maloney, Fire Chief Drew Paxton, Planning Director  VISITORS PRESENT: A list of the citizen speakers present during the meeting is on file  in the City Secretary's Office for the required retention period. ANNOUNCEMENTS OF COMMUNITY INTEREST:  1.  Community announcements provided by Stuart Cunyus, Mayor Eychner, and  Councilmember Brenda Hughes. PRESENTATIONIS:  2.  2A. Kerrville Kindness Award: Corbyn Loftin nature bags for Kerr Citizen and' Visitors Bureau. Mayor Eychner presented the Kerrville Kindness Award to Corbyn Loftin. Corbyn was accompanied by her parents and the Kerrville Citizens and Visitors Bureau staff. 2B. Proclamation recognizing 35 years of service by Habitat for Humanity Kerr County. Mayor Eychner presented a proclamation recognizing 35 years of services to Habitat for Humanity Kerr County, represented by Mary Campana and Habitat volunteers, partners, 2C. Proclamation recognizing March 2024 as Texas History month in Kerrville, Texas. Mayor Eychner presented the March 2024 as Texas History month proclamation to the Daughters of the Revolution members Melanie Ellsworth and Nancy Wilson.  and Board members.  3.  VISITORS FORUM: The following person(s) spoke: Jerry Wolff George Baroody CONSENT AGENDA:  Mike Hayes provided information and clarification.  4.    Councimember Joe Herring, Jr. made a motion to adopt the Consent Agenda as presented, 4A. Professional Services Agreement with Freese and Nichols, Inc. for Travis Street Booster Pump Station Expansion and Surface Water Treatment Plant Filter Replacement. 4B. Change order decreasing the total contract price with D&D Contractors, Inc. due to 4C. Authorization to negotiate a Professional Services Agreement for the  seconded by Councilmember Hughes. The motion passed 5-0.  decreased work for the Westminster Street Reconstruction Project.  Comprehensive Plan Update.  4D. City Council workshop minutes March 12, 2024. 4E. City Council meeting minutes March 12, 2024.  END OF CONSENT AGENDA.  5.  ORDINANCE/S), SECOND READING:  5A. Ordinance No. 2024-03, second reading. An Ordinance amending the City's Code of Ordinances by repealing Chapter 78 "Peddlers and Solicitors" in its entirety and replacing ity with a new Article VI' Solicttations-within Chapter 30 Businesses" oft the City's Code of Ordinances; this new Article adopts revised regulations concerning peddlers, solicitors, and canvassers as those terms are defined; providing for penalties not to exceed $500.00; ordering publication; providing an effective date; and providing other matters  related to the subject.  Shelley McElhannon read Ordinance No. 2024-03 caption into record.  The following person(s) spoke: Nikki Caines Jerry Wolff Mike Hayes provided clarification. Jaclyn Hall Terri Hall Roger Hall Peggy McKay George Baroody Alicia Bell Rachel Vickers Mike Hayes provided clarification. Eychner approved speaker.)  Louis Amestoy (Turned in speaker request form after item read into record, Mayor  Mike Hayes provided information and responded to questions.  Councimember Roman Garcia made a motion to deny Ordinance No. 2024-03. Mayor Eychner called for a second, with no second forthcoming. Motion to deny died for lack of Councilmember Herring made a motion to adopt Ordinance No. 2024-03 on second reading, seconded by Councimember Jeff Harris. Councimember Garcia requested a roll call vote, which was executed by the City Secretary. The motion passed 4-1 with Mayor Eychner,  second.    Councimember Harris, Councimember Herring, and Councimember Hughes voting in  favor, and Councimember Garcia opposed. ORDINANCES), FIRST READING:  6.  6A. Ordinance No. 2024-07. An Ordinance amending the City of Kerrville fee schedule  by adopting a revised fee to be charged for each solicitation permit. Shelley McElhannon read Ordinance No. 2024-07 caption into record. Guillermo Garcia and Dalton Rice provided information and responded to questions.  The following person(s) spoke: George Baroody  Councimember Herring made a motion to adopt Ordinance No. 2024-07 on first reading, seconded by Councilmember Harris. The motion passed 4-1 with Mayor Eychner, Councimember Harris, Councilmember Herring, and Councimember Hughes voting in  favor, and Councilmember Garcia opposed.  7.  PUBLIC HEARING AND ORDINANCE(S), FIRST READING:  7A. Ordinance No. 2024-06. An Ordinance amending Chapter 60 of the Code of Ordinances, City of Kerrville, Texas, which adopted zoning regulations, use districts, and a zoning map in accordance with the City's Comprehensive Plan, such Chapter more commonly known as the City's Zoning Code; by changing the zoning and classification of the property consisting of an approximate 86.71 acre tract out of the W.T. Crook Survey No. 71, Abstract No. 114, Kerr County, Texas, and more commonly known as 300 Peterson Farm Rd; from being a Planned Development District established by Ordinance No. 2010- 03, to an Industrial and Manufacturing Zoning District (IM): providing a cumulative clause; providing for severability; providing an effective date; ordering publication; and providing  other matters relating to the subject.  Shelley McElhannon read Ordinance No. 2024-06 caption into record. Drew Paxton provided information and responded to questions. Mayor Eychner opened the public hearing at 7:26 p.m. Dalton Rice provided information and clarification. Mayor Eychner closed the public hearing at 7:31 p.m.  The following person(s) spoke: Peggy McKay  Councilmember Hughes made a motion to adopt Ordinance No. 2024-06 on first reading, seconded by Councimember Harris. The motion passed 4-1 with Mayor Eychner, Councilmember Harris, Councimember Herring, and Councilmember Hughes voting in  favor, and Councimember Garcia opposed.  8. tract.  CONSIDERATION AND POSSIBLE ACTION:  8A. Request for "major waiver" of requirements of Subdivision Code for property located adjacent to 3200 Oak Hollow, Kerrville, TX 78028, and consisting of a 0.32 acre  Shelley McElhannon read item 8A caption into record. Drew Paxton provided information and responded to questions.    Councimember Garcia made a motion to deny the waiver request, seconded by 8B. Project Funding Agreement between the City of Kerrville, Texas Economic Improvement Corporation, and the City of Kerrville, Texas; for improvements made to the  Councimember Harris. Motion to deny passed 5-0.  City's Scott Schreiner Golf Course. Ashlea Boyle provided information.  Shelley McElhannon read item 8B caption into record.  Councimember Harris made a motion to approve the project funding agreement between the City of Kerrville Economic Improvement Corporation for the Scott Schreiner Golf Course, 8C. Project Funding Agreement between the City of Kerrville, Texas Economic Improvement Corporation, and the City of Kerrville, Texas; for improvements made to the  seconded by Councimember Hughes. The motion passed 5-0.  City's Olympic Pool.  Shelley McElhannon read item 8C caption into record.  Ashlea Boyle provided information.  Councimember Herring made a motion to approve the funding application as described, 8D. Project Funding Agreement between the City of Kerrville, Texas Economic Improvement Corporation, and the City of Kerrville, Texas; for improvements made to the  seconded by Councimember Hughes. The motion passed 5-0.  City's Cailloux Theater.  Shelley McElhannon read item 8D caption into record.  Dalton Rice provided information.  Councimember Hughes made a motion to approve the funding application, seconded by 8E. General Contract between the City of Kerrville, Texas and Christopher Sharp for  Councimember: Herring. The motion passed 5-0. remodel of the Golf Course Maintenance Building. Shelley McElhannon read item 8E caption into record. Ashlea Boyle provided information and responded to questions.  Councimember Hughes made a motion to authorize the City Manager to finalize and execute the agreement, seconded by Councimember Herring. The motion passed 5-0. 8F. Professional Services Agreement between the City of Kerrville, Texas, and Hewitt  Engineering, Inc. for renovation of Golf Course Bridges. Shelley McElhannon read item 8F caption into record. Ashlea Boyle provided information and responded to questions.    Councimember Harris made a motion to authorize the City Manager toi finalize and execute the agreement with Hewitt Engineering for the renovation of the golf course bridges,  seconded by Councimember Herring. The motion passed 5-0.  9.  INFORMATION & DISCUSSION: 9A. Update on Solar Eclipse planning.  Ashlea Boyle, Assistant Chief Jerel Haley, Chief Eric Maloney, Dalton Rice, and Mayor  Eychner provided information and responded to questions. 9B. Monthly Financial Report for month-ended 2-29-24.  Julie Behrens provided information. 10. BOARD APPOINTMENTS:  10A. Appointment(s) to the Parks & Recreation Advisory Board.  Councilmember Harris made a motion to reappoint Cabe Johnson, Lisa Nye-Salladin, and Russell Nemky, seconded by Councimember Herring. The motion passed 5-0.  10B. Appointment(s) to the Main Street Advisory Board.  Councimember Garcia made a motion to appoint Howard Taylor as a member, seconded  by Mayor Eychner. The motion passed 5-0.  10C. Appointment(s) to the Senior Services Advisory Committee.  Councilmember: Herring made a motion to appoint Nissa Kendall to the Senior Services Advisory Committee, seconded by Councilmember Harris. The motion passed 5-0.  10D. Appointment(s) to the Zoning Board of Adjustment (ZBA). the ZBA, seconded by Mayor Eychner. The motion passed 5-0. 11. EXECUTIVE SESSION: Executive Session not called nor convened. 12. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF ANY. N/A Councimember Harris announced the Tivy High School Girls Golf Team won District, for  Councilmember Hughes made a motion to appoint Donald Chute as a regular member of  13. ITEM(S) FOR FUTURE AGENDAS: the first time in twenty years.  ADJOURN. The meeting adjourned at 8:30 p.m. APPROVED BY COUNCIL: 04/09/2024  APPROVED:  ATTEST: lulignfs  ha  -  Shelley McElhannon, Citys Secretary  ehu