CITY COUNCIL MINUTES REGULAR MEETING  KERRVILLE, TEXAS OCTOBER 08, 2019  On October 08, 2019, at 6:03 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 Councimember  Eychner. Bill Blackburn Judy Eychner Gary Cochrane Kim Clarkson  COUNCILMEMBERS PRESENT:  Mayor Mayor Pro Tem Councimember Councilmember  Delayne Sigerman Councilmember COUNCILMEMBER/ ABSENT: None CITY EXECUTIVE STAFF PRESENT:  Mark McDaniel E.A. Hoppe Mike Hayes Stuart Cunyus Kim Meismer Sherry Mosier Dannie Smith  City Manager Deputy City Manager City Attorney Public Information Officer Executive Director of General Operations Manager of Strategic Initiatives  Shelley McElhannon City Secretary  Guillermo Garcia Executive Director of Innovation  Fire Chief  Curtis Thomason Assistant Chief of Police  VISITORS PRESENT: On file in City Secretary's Office for required retention period.  1. ANNOUNCEMENTS OF COMMUNITY INTEREST:  Items of Interest to the Community were presented by Stuart Cunyus and Councilmember  Gary Cochrane. 2. VISITORS FORUM: The following person spoke: Bruce Stracke 3. PRESENTATIONS:  3A. Mayor Blackburn presented a Proclamation observing the 100th Anniversary of the Women's Right to Vote, and the 100th Anniversary of the Texas League of Women Voters. The Proclamation was received by the Hill Country Texas League of Women Voters, Leadership Team members Alicia Boyett, Catherine Learoyd, Joann McKinzey, Maggie Megee, Jeannette Ruark, Meg Scott, Julie Sentell, and Mary Ellen Summerlin. 3B. Mayor Blackburn presented a Proclamation observing the week of October 07-11,2019 as Fire Prevention Week in the City of Kerrville, Texas. The Proclamation was received by Fire Chief Dannie Smith, Fire Marshal Jason Lackey, Battalion Chief Stephen Boyd, Lieutenant Billie Williams, Firefighter Brandon McDonald, and Driver/Paramedic Dan Fuege.    4. CONSENT AGENDA:  Citizen Peggy McKay requested to pull item 4A from the Consent Agenda.  Councilmember Cochrane moved to approve items 4B and 4C as presented. Councilmember  Kim Clarkson seconded, and the motion passed 5-0.  4B. Minutes for the City Council workshop held September 24, 2019. 4C. Minutes fori the City Council meeting held September 24, 2019.  END OF CONSENT AGENDA  4A. First Amendment to the Chapter 380 Economic Development Agreement between the City of Kerrville, Texas, and Kerrville's 4th on the River, Inc. related to the Arcadia Theater.  The Amendment title was read into record by Shelley McElhannon.  The following person spoke: Peggy McKay  Mike Hayes and Larry Howard with Kerrville's 4th on the River, Inc. responded to questions. Councilmember Delayne Sigerman moved to authorize the City Manager to finalize and execute the. Amendment. Councilmember Cochrane seconded, and the motion passed 5-0. 5A. Ordinance No. 2019-24. An Ordinance closing, abandoning, and vacating all right, title, and interest in a portion of a public right-of-way, consisting of approximately 3,148 square feet of an unimproved portion of an alley that extends between "G" Street and its intersection with "H" Street and Broadway (State Highway 27); said alley located between Water Street tot the south and Broadway to the north and out ofthe. Joseph A. Tivy's Addition, a subdivision within the City of Kerrville, Kerr County, Texas, pursuant to the plat recorded in volume P, page 16 of the plat property records of Kerr County, Texas; and located within the City of Kerrville, Texas on properties known as 1701 and 1715 Broadway; finding that said portion is not required for future use as a public street; ordering recording; providing an effective  5. PUBLIC HEARING AND ORDINANCE/S). FIRST READING:  date; and providing other matters related to this subject. Mayor Blackburn opened the public hearing at 6:30 p.m. The Ordinance title was read into record by Shelley McElhannon. E.A. Hoppe presented the item and responded to questions.  Councilmember Cochrane recused himself from this item due to a conflict of interest.  The following persons spoke: Martin Stringer George Baroody Larry Howard Stephen King    Councilmember Eychner moved to approve Ordinance No. 2019-24 first reading, and  Councilmember Sigerman seconded. The motion passed 4-0. Councilmember Cochrane resumed seat at the council. 6. CONSIDERATION AND POSSIBLE ACTION:  The public hearing closed at 6:40 p.m.  6A. Resolution No. 41-2019. A Resolution adopting the Doyle Community Area  Development Plan.  The Resolution title was read into record by Shelley McElhannon.  Mark McDaniel introduced the resolution. Kimley-Horn Consultants Mark Bowers and Monica Heid presented the Doyle Community Area Development Plan, and responded to  questions.  The following persons spoke: George Baroody Kay Tally Foos Clinton Thomas Jr. Rev. Allen Noah  Councimember Sigerman moved to approve Resolution No. 41-2019. Councimember 6B. Resolution No. 42-2019. A Resolution adopting the Kerrville Housing Study and  Eychner seconded, and the motion passed 5-0. Strategic Plan 2019 for the City of Kerrville, Texas.  The Resolution title was read into record by Shelley McElhannon.  Sherry Mosier introduced the resolution. Steve Spillette, President of the Community Development Strategies presented information. Steve Spillette and Mark McDaniel  responded to questions. The following persons spoke: Peggy McKay Linda Bullard  Bruce Stracke (declined to speak when announced)  Councimember Cochrane moved to approve Resolution No. 42-2019. Councilmember  Eychner seconded, and the motion passed 5-0. 7. INFORMATION AND DISCUSSION: 7A. Presentation regarding bond refunding opportunity.  Amy Dozier introduced the item and Hilltop Securities consultant Anne Berger Entrekin, who presented information regarding the bond refunding opportunity in the year 2020. 8A. Appointments to the Kerrville Area Youth Leadership Academy.  8. BOARD APPOINTMENTS:    The following person spoke: Roman Garcia  Councilmember Eychner moved to appoint the following seven individuals to the Kerrville Area Youth Leadership Academy: Kenady Cooley, Dawn Forrester, Daniela Garcia, Gage Reid, Karleopy Serrano, Cayla Wilson, and RyAnne Wilson. Councimember Sigerman  seconded, and the motion passed 5-0. 9. ITEMS FOR FUTURE AGENDAS: 10. EXECUTIVE SESSION:  None None None  11. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF ANY:  ADJOURNMENT APPROVED: Du Bacla Bill Blackburn, Mayor  The meeting was adjourned at 8:15 p.m.  ATTEST:  Cwwumaen Shellèy McEINannor_City Secretary  APPROVED BY COUNCIL: 10-22-3019