CITY COUNCIL MINUTES REGULAR MEETING  KERRVILLE, TEXAS JULY23, 2019  On. July 23, 2019, 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  Councimember Eychner. COUNCILMEMBERS PRESENT: Bill Blackburn Judy Eychner Gary Cochrane  Mayor Mayor Pro Tem Councilmember  Delayne Sigerman Councilmember COUNCILMEMBER ABSENT:  Kim Clarkson Mark McDaniel E.A. Hoppe Mike Hayes Stuart Barron Ashlea Boyle Kyle Burow Stuart Cunyus Amy Dozier David Knight Dannie Smith  Councilmember City Manager Deputy City Manager City Attorney Director of Public Works Director of Parks & Recreation Director of Engineering Public Information Officer Director of Finance Chief of Police Fire Chief  CITY EXECUTIVE STAFF PRESENT:  Shelley McElhannon City Secretary  Guillermo Garcia Executive Director of Innovation  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 Councimember  1. ANNOUNCEMENTS OF COMMUNITY INTEREST:  Eychner.  2. VISITORS FORUM: The following persons spoke: Ward Jones Mario Garcia 3. PRESENTATIONS:  Barbara Burton: when citizen was called to speak, she advised that she wanted to speak about Item 41. Mayor Blackburn approved the citizen to speak on Item 41.  3A. Mayor Blackburn presented a Proclamation to the family of Army Corporal Billy Joe Butler, recognizing his service to Kerrville, Texas and the United States of America.    Citizen Gene Allen announced Billy Joe Butler's funeral service location change to First United Methodist Church, 321 Thompson Drive, Kerrville, Texas, and the homecoming 3B. Mayor Blackburn presented a Proclamation observing the National Day of the  procession on Sidney Baker on July 24, 2019.  Cowboy to Darrell Beauchamp, Director of the Museum of Western Art.  4. CONSENT AGENDA:  Councilmember Eychner requested to pull item 4G, and citizen Barbara Burton requested Councilmember Eychner moved to approve items 4A, 4B, 4C, 4D, 4E, 4F, 4H, and 4Ja as presented. Councimember Delayne Sigerman seconded, and the motion passed 4-0. 4A. Resolution No. 21-2019 authorizing the use of internal combustion engines on Nimitz Lake upstream of the City's impoundment dam for the Kerrville Triathlon and the 4B. Resolution No. 24-2019 authorizing the transfer of the ownership of funds from the City of Kerrville to the City of Kerrville Employee Benefits Trust to pay for employee 4C. Resolution No. 25-2019 authorizing the City Manager, the designated representative of the City of Kerrville, Texas, to execute an agreement with the Texas Water Development Board forf funding int the amount of $500,000 (Clean Water Revolving Fund). 4D. Resolution No. 26-2019 authorizing the City Manager, the designated representative of the City of Kerrville, Texas, to execute an agreement with the Texas Water Development Board for funding in the amount of $500,000 (Drinking Water Revolving 4E. Mutual Aid Agreement with the City of Ingram for the participation of the Ingram Police Department in the Multi-Jurisdictional Special Operations Unit (SOU). 4F. Monthly Community Improvement Project (CIP) Report. 4H. Minutes for the City Council workshop held July 09, 2019. 4J. Minutes for the City Council workshop held July 16, 2019.  to pull item 41 from the Consent Agenda.  safety of competitors.  related group benefits for Fiscal Year 2020.  Fund).  END OF CONSENT AGENDA:  4G. Progress Report regarding Development Services Improvements. Guillermo Garcia highlighted the inspection process improvements and code Councilmember Sigerman moved to approve the Progress Report regarding Development Services improvement. Councilmember Gary Cochrane seconded, and  compliance improvements, then responded to questions.  the motion passed 4-0.    41. Minutes for the City Council meeting held July 09, 2019.  Citizen Barbara Burton reviewed Item 5B of the July 09, 2019 minutes: Resolution No. 23-2019, a resolution authorizing the publication of intention to issue certificates of obligation to finance street and drainage improvements in the City. Resolution No. 23- 2019 was approved during the July 09, 2019 meeting. Ms. Burton commented about Mark McDaniel and Mike Hayes responded to questions and provided clarifications. Councilmember Cochrane moved to approve the minutes for the City Council meeting held July 09, 2019 as presented. Councimember Sigerman seconded, and the motion  the 1995 4B Sales Tax voted in by citizens.  passed 4-0.  5. ORDINANCES, FIRST READING:  5A. Ordinance No. 2019-16. An ordinance ordering a special election to be held on November 5, 2019, for the purpose of submitting propositions to voters for proposed amendments to the City Charter; establishing early voting locations and polling places for this election; making provisions for the conduct of the election; and providing for  public review.  Mike Hayes presented the ordinance and responded to questions.  The following persons spoke: Michael Louise Bond Mario Garcia  Charter Review Committee member Mike Sigerman requested to address Mario Garcia's comments. Mayor Blackburn allowed Mr. Sigerman to provide information. Councimember Sigerman moved to approve Ordinance No. 2019-16 first reading. Councilmember Eychner seconded, and the motion passed 4-0. 6. CONSIDERATION AND POSSIBLE ACTION:  6A. Resolution No. 27-2019 approving an amendment to the Kerrville River Trail  Master Plan.  Ashlea Boyle presented the resolution and responded to questions.  The following person spoke: Bruce Stracke  Councilmember Eychner moved to approve Resolution No. 27-2019 as presented. 6B. Construction contract with Intermountain Slurry Seal, Inc. for the 2019 Slurry Seal  Councilmember Cochrane seconded, and the motion passed 4-0.  project in an amount of $313,308.55.    Kyle Burow presented the contract, and Kyle Burow and E.A. Hoppe responded to Councilmember Cochrane moved to approve the construction contract with Intermountain Slurry Seal. Councilmember Eychner seconded, and the motion passed 4-0.  questions.  7. INFORMATION AND DISCUSSION: Amy Dozier presented information. 8. ITEMS FOR FUTURE AGENDAS: 9. EXECUTIVE SESSION:  7A. Financial update for the month ended June 30, 2019.  None. None. None.  10. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF ANY:  ADJOURNMENT.  The meeting was adjourned at 7:07 p.m. BBllh Bill Blackburn, Mayor  Chys Secretary  mdpn  APPROVED: 8-13-19