CITY COUNCIL MINUTES REGULAR MEETING  KERRRVILLE, TEXAS MAY 23, 2023 6:00 PM  On May 23, 2023 at 5:59 p.m., Mayor Judy Eychner called the Kerrville City Council meeting to order in City Hall Council Chambers, 701 Main Street. Councimember Roman Garcia  provided the invocation, and led the Pledge of Allegiance.  COUNCILMEMBERS PRESENT: Judy Eychner, Mayor Kim Clarkson, Mayor Pro Tem/Councimember Place 2 Roman Garcia, Councimember Place 1 Jeff Harris, Councimember Place 2 Elect Joe Herring, Jr., Councimember Place 3 Brenda Hughes, Councimember Place 4 CITY EXECUTIVE STAFF: E.A. Hoppe, City Manager Mike Hayes, City Attorney Michael Hornes, Asst City Manager Shelley McElhannon, City Secretary Stuart Barron, Exec Dir PW & Eng Julie Behrens, Director Finance Ashlea Boyle, Director Parks & Rec  COUNCILMEMBER ABSENT:  None  Stuart Cunyus, Public Information Officer Megan Folkerts, Senior Analyst Guillermo Garcia, Exec Director Innovation Eric Maloney, Fire Chief Chris McCall, Police Chief Drew Paxton, Planning Director Charvy Tork, Director ofIT  VISITORS PRESENT: A list of the citizen speakers present during the meeting is on file The Honorable Stephen B. Ables, Presiding Judge Sixth. Administrative Judicial Region 1A. Resolution No. 17-2023. A Resolution canvassing the result of a recount held for the May6, 2023, City General Election with respect to the office of Councilmember Place Two.  ini the City Secretary's Office for the required retention period.  1. RESOLUTIONIS):  Shelley McElhannon read Resolution No. 17-2023 caption into record.  Councimember Garcia made a motion to approve Resolution No. 17-2023, seconded by  Councilmember Joe Herring, Jr. The motion passed 5-0. 2. STATEMENT AND OATH OF OFFICE:  The Honorable Stephen B. Ables, Presiding Judge of the Sixth Administrative Judicial Region issued the Statement and Oath of Office to the newly-elected Councimember 3. CERTIFICATE OF ELECTION SIGNED AND ISSUED BY MAYOR EYCHNER, The Certificate of Election was signed and issued by Mayor Eychner. Newly-elected At 6:07 p.m., Councimember Kim Clarkson exited City Council bench, and newly-elected  Place 2 Jeff Harris.  AND STATEMENT BY ELECTED COUNCILMEMBER: Councilmember Harris provided statementcomments. Councimember Harris joined the City Council bench.    4. ANNOUNCEMENTS OF COMMUNITY INTEREST: Harris, Councilmember Garcia, and Mayor Eychner.  Announcements of Community Interest provided by Stuart Cunyus, Councimember  5. PRESENTATIONIS: Kerrville, Texas.  2A. Proclamation recognizing May 21-27, 2023 as Emergency Medical Services Week in Mayor Eychner presented a proclamation recognizing May 21, 2023 through May 27, 2023 as National Emergency Medical Services Week. Fire Chief Eric Maloney and Kerrville Fire 2B. Proclamation recognizing the month of May as Williams Syndrome Awareness month in Mayor Eychner presented a proclamation recognizing the month of May as Williams Syndrome Awareness month. The proclamation was received by Laura and Mark Walters,  Fighters received the proclamation.  Kerrville, Texas.  and Kathy with TOPS. 6. VISITORS FORUM: The following person(s) spoke: Howard Hughes e Bill Blackburn Martha Hix Jacyln Hall Russell Nemky 7. CONSENT AGENDA:  Councilmember Garcia and Mayor Eychner requested to pull item 7B. Shelley McElhannon noted item 7D City Council special-called meeting minutes May 16, 2023 that the motion language will be amended to read as Councilmember Roman Garcia made a motion to approve Resolution No. 15-2023". Councimember Brenda Hughes made a motion to approve Consent items 7A, 7C, and 7D with the amendment, seconded by Councimember 7A. Resolution No. 16-2023. A Resolution approving the use of Tax Increment Funding in an amount not to exceed $40,000 pursuant to a recommendation from the Reinvestment Zone Number One, City of Kerrville Texas; such funding tol be used by the City for pedestrian crosswalks and ADA accessibility improvements at the intersection of Clay and Water Streets, including an all-way stop, pedestrian crosswalk striping, and ADA accessible curb  Garcia. The motion passed 5-0.  ramps, said project within the City's Tax Increment Reinvestment Zone.  7C. City Council meeting minutes May 09, 2023.  7D. City Council special-called meeting minutes May 16, 2023. Amended motion to read as Councimember Roman Garcia made a motion to approve Resolution No. 15-2023". 7B. Purchase a Pump for the Birkdale Lift Station, from Xylem Water Solutions USA, Inc.  END OF CONSENT AGENDA.  a sole source company, in an amount not to exceed $150,524.00.    Stuart Barron provided information and responded to questions.  Councilmember Hughes made a motion to authorize the City Manager to finalize and execute this purchase, seconded by Councilmember Garcia. The motion passed 5-0.  8. INFORMATION AND DISCUSSION: 8A. Financial Report for month ended April 30, 2023. Julie Behrens provided information and responded to questions.  9. BOARD APPOINTMENTS:  9A. Appointments to the Economic Improvement Corporation. (Item eligible for Executive Mayor Eychner advised that the board appointments to the Economic Improvement  Session).  Corporation will be pushed until the June 13, 2023 City Council meeting. 10A. Appointment of Mayor Pro Tem. (Item eligible for Executive Session).  10. APPOINTMENTIS):  Councilmember Herring made a motion to appoint Councilmember Hughes as Mayor Pro Tem, seconded by Councimember Harris. The motion passed 4-1 with Mayor Eychner, Councimember Harris, Councimember Herring, and Councilmember Hughes voting in  favor, and Councimember Garcia opposed.  11. EXECUTIVE SESSION: Executive Session was not convened. 11.A Appointments to the Economic Improvement Corporation. (551.074)  11.B Appointment of Mayor Pro Tem. (551.074)  12. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF ANY. N/A  13. ITEM(S) FOR FUTURE AGENDAS:  Councimember Garcia - (1) Open Planning & Zoning applications. Withdrawn. (2) Begin discussion of City Manager search process. (3) Placement of Visitors/Citizens Forum at next Council meeting, seconded by Councilmember Herring. Consensus 5-0. Mayor Eychner scheduled a Special-Called Council Meeting for Tuesday, May 30, 2023  at 2:00 p.m. to discuss the City Manager search process. ADJOURN. The meeting adjourned at 7:05 p.m. APPROVED BY COUNCIL: Lal33  APPROVED:  ATTEST:  Shelley McElhahnon,  dPnRu  Eiela  Ciy.Secretary