CITY COUNCIL MINUTES REGULAR MEETING KERRVILLE, TEXAS JULY 09, 2019 On July 09, 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 Mayor Blackburn, followed by the Pledge of Allegiance led by Mayor Blackburn. COUNCILMEMBERS PRESENT: Bill Blackburn Judy Eychner Kim Clarkson Gary Cochrane Mayor Mayor Pro Tem Councimember Councimember Delayne Sigerman Councimember COUNCILMEMBER ABSENT: None CITY EXECUTIVE STAFF PRESENT: Mark McDaniel E.A. Hoppe Mike Hayes Stuart Cunyus Amy Dozier David Knight Kim Meismer Sherry Mosier Drew Paxton Dannie Smith Charvy Tork City Manager Deputy City Manager City Attorney Public Information Officer Director of Finance Chief of Police Executive Director for General Operation Manager of Strategic Initiatives Planning Director Fire Chief Director of Information Technology 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, Councimember Judy Eychner, Councimember Delayne Sigerman, Councimember Kim Clarkson, and 1. ANNOUNCEMENTS OF COMMUNITY INTEREST: Mayor Blackburn. 2. VISITORS FORUM: The following persons spoke: Martha Hix Marie Brown 3. PRESENTATIONS: 3A. Mayor Blackburn presented a Resolution of Commendation to Ed Livermore for his service on the Kerrville-Kerr County Joint Airport Board. Item 4A. was read into the minutes by Shelley McElhannon. 4. CONSENT AGENDA: Councimember Sigerman moved to approve the Consent Agenda as presented. 4A. ORDINANCE, SECOND READING: Ordinance No. 2019-14. An ordinance creating a Planned Development District" for R-3 (Multifamily), Retail Trade II, Professional Office, Restaurant (General), and Custom Manufacturing on an approximately 58.74 acres, consisting of land out of the Joseph S. Anderson Survey No. 141, Abstract No. 2, and the J.S. Sayder Survey No. 142, Abstract No 290, within the City of Kerrville, Kerr County, Texas; and generally locate north of the intersection of Thompson Drive (Highway 98) and James Road; adopting a concept plan and conditions related to the development of said district; containing a cumulative clause; containing a savings and severability clause; establishing a penalty or fine not to exceed $2,000 for each day of violation of any provision hereof; ordering publication; and 4B. Resolution No. 22-2019. A resolution creating a Town-Gown Compact between the Councimember Eychner seconded, and the motion passed 5-0. providing other matters relating to the subject. City of Kerrville and Schreiner University. 4C. Minutes for the City Council workshop held June 25, 2019. 4D. Minutes for the City Council regular meeting held June 25, 2019. END OF CONSENT AGENDA 5. CONSIDERATION AND POSSIBLE ACTION: 5A. Resolution No. 20-2019. A resolution amending the City of Kerrville Fee Schedule by adopting a fee to be charged with respect to an application for a variance to the distance limitations per chapter 10 of the City Code; and revising the existing fees Amy Dozier introduced the resolution. Guillermo Garcia presented information and fee revisions. Guillermo Garcia and Drew Paxton responded to questions. Councilmember Eychner moved to approve Resolution No. 20-2019 as presented. Councilmember Gary Cochrane seconded, and the motion passed 5-0. 5B. Resolution No. 23-2019. Aresolution authorizing the publication of intention to issue certificates of obligation to finance street and drainage improvements in the City. Amy Dozier introduced Ann Berger Entrekin, the City's Financial Advisor with Hilltop Securities, and presented information. Amy Dozier, E.A. Hoppe, and Mark McDaniel applicable to residential building permits. responded to questions. The following persons spoke: Michael Bond Peggy McKay Councimember Eychner moved to approve resolution as presented. Councimember Sigerman seconded, and the motion passed 5-0. 6. ITEMS FOR FUTURE AGENDAS: Tree Ordinance (Mayor Blackburn) 7. EXECUTIVE SESSION: None. None. ADJOURNMENT. 8. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF ANY: The meeting was adjourned at 6:48 p.m. Bll Blalar Bill Blackburn, Mayor mhmptauen Shelley McElhannon, City-Secretary APPROVED: Juy23,2019