CITY COUNCIL MINUTES REGULAR MEETING  KERRVILLE, TEXAS JANUARY: 28, 2020  On January 28, 2020, at 6:00 p.m. the meeting was called to order by Mayor Bill Blackburn in the City Hall Council Chambers at 701 Main Street. The invocation was offered by Councimember Judy Eychner, followed by the Pledge of Allegiance led by  the Councimember Eychner. COUNCILMEMBERS PRESENT:  Bill Blackburn Judy Eychner Kim Clarkson Gary Cohrane  Mayor Mayor Pro Tem Councilmember Councimember  Delayne Sigerman Councimember COUNCILMEMBER ABSENT: None CITY EXECUTIVE STAFF PRESENT:  Mark McDaniel E.A. Hoppe. Mike Hayes Stuart Barron Kyle Burow Laura Bechtel Stuart Cunyus Amy Dozier Kim Meismer Sherry Mosier Drew Paxton Dannie Smith  City Manager Deputy City Manager City Attorney Director of Public Works Director of Engineering Library Director Public Information Officer Chief Financial Officer  Shelley McElhannon City Secretary  Guillermo Garcia Executive Director of Innovation  Executive Director of General Operations Manager of Strategic Initiatives Chief Planning Officer Fire Chief  Curtis Thomason Assistant Chief of Police  VISITORS PRESENT: On file in City Secretary's Office for required retention period. Items of Interest to the Community were presented by Stuart Cunyus, and  1. ANNOUNCEMENTS OF COMMUNITY INTEREST:  Councilmember Eychner. 2. VISITORS FORUM: The following person spoke: George Baroody 3. PRESENTATIONS:  3A. Kerrville Police Officer Jaron Ince received the Officer of the Year Award  presented by Police Chief David Knight.    5. CONSIDERATION AND POSSIBLE ACTION:  Mayor Blackburn shifted the Consideration and Possible Action agenda item 5C 5C. Development and Incentive Agreement between the City of Kerrville, Texas, and The Development and Incentive Agreement caption was read into record by Shelley E.A. Hoppe and Mike Hayes presented information. Attorney Greg Richards represented property owner Chuck Cammack and presented the development plan and details. The President of Community Development Strategies Steve Spillete highlighted the housing study and strategic plan. E.A. Hoppe, Mike Hayes, Greg  forward.  Vintage Heights, LLC. McElhannon.  Richards, and Steve Spillete responded to questions.  The following persons spoke: Jim Sandy John Harrison Glenn Andrew Walt Koenig Bruce Stracke George Baroody Susan Deininger Bill White (declined) Mindy Wendele (declined) Mary Ellen Summerlin  Councimember Gary Cochrane moved to approve the Development and Incentive Agreement between the City of Kerrville, Texas and Vintage Heights LLC, and  Councilmember Eychner seconded. The motion passed 5-0.  6. ORDINANCES, SECOND READING:  Mayor Blackburn shifted the Public Hearing and Ordinances, Second Reading agenda 6A. Ordinance No. 2020-03, second reading. 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 a property generally located east of and adjacent to State Highway 16 South, south of Riverhill Boulevard, and comprising approximately 225.69 acres; from as single-family residential zoning district (R-1) to a medium density residential zoning district (R-2); amending the Comprehensive Plan (Kerrville 2050) to make it consistent with such amendment; providing a cumulative clause; providing for severability; providing an effective date; ordering publication; and providing other matters relating to  item 6A forward.  the subject.    The Ordinance caption was read into record by Shelley McElhannon. Drew Paxton was available to respond to questions.  The following persons spoke: Bruce Stracke Peggy McKay Micheal Sigerman Mary Ellen Summerlin  Councilmember: Eychner moved to approve Ordinance No. 2020-03, second reading, Zone Change Vintage Heights, Appeal P&Z Decision, and Councimember Delayne  Sigerman seconded. The motion passed 5-0. Mayor Blackburn called a recess at 7:51 p.m. Mayor Blackburn reconvened at 7:59 p.m.  RECESS: RECONVENE:  4. CONSENT AGENDA:  The Consent items were read into record by Shelley McElhannon.  Citizens Clayson Lambert and Jerry Wolff requested to pull item 4C from the Consent Agenda. Councimember Gary Cochrane moved to approve items 4A, 4B, 4D, 4E, and 4F as presented. Councimember Kim Clarkshon seconded. The motion passed 5-0. 4A. Purchase of a Kenworth T370 Series Conventional Grapple Truck through 4B. Renewal of software subscription licenses with Microsoft through an Enterprise  Sourcewell in an amount not to exceed $142,013.44.  Enrollment Agreement.  4D. Minutes for the City Council workshop held January 14, 2020. 4E. Minutes for the City Council regular meeting held January 14, 2020. 4F. Minutes for the City Council workshop held January 21, 2020.  END OF CONSENT AGENDA  4C. Kerrville Long Range Water Supply Plan.  Councilmember Eychner made statements, and Stuart Barron presented information.  Mark McDaniel, Stuart Barron, and E.A. Hoppe provided clarification.  The following persons spoke: Clayson Lambert Jerry Wolff    Councilmember Cochrane made a motion to approve the Kerrville Long Range Water Plan, and Councilmember Eychner seconded. The motion passed 5-0.  5. CONSIDERATION AND POSSIBLE ACTION: Prislovsky for two year terms to expire December 31, 2021.  5A. Reappointment of Municipal Court Judges M. Patrick Maguire and Mark Councilmember Eychner moved to approve the reappointment of Municipal Court Judges M. Patrick Maguire and Mark Prislovsky for two year terms to expire December 31, 2021. Councimember Clarkson seconded, and the motion passed 5-0. 5B. Interlocal Cooperation Agreement between City of Kerrville, Texas, and Headwaters Groundwater Conservation District: Ellenberger Groundwater Well. Stuart Barron presented information and responded to questions.  Councimember Eychner moved to authorize the City Manager to finalize and execute the Interlocal Cooperation Agreement between City of Kerrville, Texas, and Headwaters Groundwater Conservation District: Ellenberger Groundwater Well. 5C. Development and Incentive Agreement between the City of Kerrville, Texas, and Vintage Heights, LLC. Item 5C was pulled forward and presented after Agenda Item 3,  Councimember Sigerman seconded, and the motion passed 5-0.  (see above).  6. ORDINANCES, SECOND READING:  6A. Ordinance No. 2020-03, second reading. 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 a property generally located east of and adjacent to State Highway 16 South, south of Riverhill Boulevard, and comprising approximately 225.69 acres; from a single-family residential zoning district (R-1) to a medium density residential zoning district (R-2); amending the Comprehensive Plan (Kerrville 2050) to make it consistent with such amendment; providing a cumulative clause; providing for severability; providing an effective date; ordering publication; and providing other matters relating to the subject. Item 6A was pulled forward and presented after Agenda Item 5C and 6B. Ordinance No. 2020-04, second reading. An Ordinance amending Ordinance No. 2018-19 which created Tax Increment Reinvestment Zone Number One, City of Kerrville, Texas, by amending the composition of the Board of Directors for the Zone; containing a cumulative clause; containing a savings and severability clause; and  before Agenda Item 4 (see above).  providing other matters relating to this subject.  The Ordinance caption was read into record by Shelley McElhannon.    Councilmember Sigerman moved to approve Ordinance No. 2020-04 second reading,  and Councilmember Clarkson seconded. The motion passed 5-0. 7A. Financial update for the month ended December 31, 2019. Amy Dozier presented information and responded to questions.  7. INFORMATION AND DISCUSSION:  The following person spoke: George Baroody  8. ITEMS FOR FUTURE AGENDAS:  Report on Homeless Count (Councilmember Sigerman) Loop 173 & Highway 16 CIP (Councilmember Eychner) Affordable housing for all (Councilmember Eychner) Long Range Water Plan more visible (Councilmember Eychner)  9. EXECUTIVE SESSION:  None None. ADJOURNMENT  10. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF ANY:  The meeting was adjourned at 8:37 p.m.  APPROVED:  ATTEST:  Bl Bil Blackburn, Mayor  dARUan ShelleyMcElhanhon, CitySecretary  APPROVED BY COUNCIL: FeBRMARy.,a020