CITY COUNCIL MINUTES REGULAR MEETING  KERRVILLE, TEXAS APRIL 23, 2019  On April 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 Councilmember George Baroody, followed by the Pledge of Allegiance led by  Councimember Baroody. COUNCILMEMBERS PRESENT: Bill Blackburn Delayne Sigerman Mayor Pro Tem Vincent Voelkel George Baroody Councimember Judy Eychner COUNCILMEMBER ABSENT: None CITY EXECUTIVE STAFF PRESENT: Shelley McElhannon City Secretary  Mayor Councilmember Councimember  E.A. Hoppe Mike Hayes Stuart Barron Stuart Cunyus Amy Dozier David Knight Kim Meismer Drew Paxton Dannie Smith  Deputy City Manager City Attorney Director of Public Works Public Information Officer Director of Finance Chief of Police  Executive Director for General Operations Executive Director of Development Services  Rebecca Pacini Chief Planning Officer  Fire Chief  VISITORS PRESENT: On file in City Secretary's Office for required retention period. Items of Interest to the Community were presented by Stuart Cunyus, Mayor Blackburn  1. ANNOUNCEMENTS OF COMMUNITY INTEREST:  and Councilmember Delayne Sigerman. 2. VISITORS FORUM: The following persons spoke: John Brown Eva Buhidar Linda Bullard Susan Deininger Cory Traub Harvey Brinkman Bruce Stracke Bill Morgan  Robert White - passed on his opportunity to speak when called    3. PRESENTATIONS: Kerrville, Texas. 4. CONSENT AGENDA:  3A. Mayor Blackburn presented a Proclamation to Charlie MclIvain, Kerrville Convention and Visitors Bureau, proclaiming May 5-11, 2019 as Travel and Tourism Week in  Mayor Blackburn requested to pull item 4A from the Consent Agenda.  Councilmember Sigerman moved to approve item 4B as presented. Councilmember Judy 4B. Minutes for the City Council Workshop held April 16, 2019 at 10:00 a.m. 4A. Minutes for the regular City Council meeting held April 09, 2019.  Eychner seconded, and the motion passed 5-0.  END OF CONSENT AGENDA:  Mayor Blackburn moved to adopt the following changes to the City Council meeting Item 3C: Add the names of the organizations involved with the proclamation - the Hill Country Crisis Council, the Child Protective Services, and the Child Services Board.  minutes held April 09, 2019:  Item 5C: Remove the motion language, and list as no action taken. Councilmember Eychner seconded, and the motion passed 5-0.  5. PUBLIC HEARING:  5A. The second reading of the public hearing regarding an ordinance for the City of Kerrville to annex into its incorporated limits with a zoning Classification of Public & Institutional District ("PI") a portion of an approximately 35.05 acre tract of land out of the S. Wallace Survey No. 114, Abstract No. 348, and the S. Wallace Survey No. 113, Abstract No. 347; said portion of the tract located within Kerr County, Texas, and the Extraterritorial Jurisdiction of the City of Kerrville, Texas; consisting of the Property generally located adjacent to State Highway Loop 534. The portion of the tract that is located within the City of Kerrville is currently zoned both E-25 and Residential Cluster ("RC") Zoning Districts, said zoning which is proposed to be amended to Public & Drew Paxton presented information, and Drew Paxton and E.A. Hoppe responded to  Institutional District ("PI"). (File No. 2019-007). Mayor Blackburn opened the public hearing at 6:40 p.m.  questions.  Citizen Susan Deininger spoke. Citizen Stephanie Stewart spoke.  Mayor Blackburn closed the public hearing at 6:51 p.m. 6. PUBLIC HEARING AND ORDINANCES, FIRST READING:  6A. Ordinance No. 2019-07 amending the City's "Zoning Code" by changing the zoning district for an approximate 4.09 acres, consisting of two tracts out of the Patrick Fleming Survey No. 666, Abstract No. 145, within the City of Kerrville, Kerr County, Texas; and more commonly known as the property located at 2011 Easy Street; by removing the property from the Gateway District and placing it within the 23-N Zoning District; containing a cumulative clause; containing a savings and severability clause; providing for a maximum penalty or fine oft two thousand dollars ($2,000); ordering publication; and  providing other matters relating to the subject. (File No. 2019-006).    Mayor Blackburn opened the public hearing at 6:51 p.m. Drew Paxton presented information and responded to questions. Mayor Blackburn closed the public hearing at 6:57 p.m. Eychner seconded, and the motion passed 5-0.  Councilmember Sigerman moved to approve Ordinance No. 2019-07. Councimember 6B. Ordinance No. 2019-08 amending the City's "Zoning Code" by changing the zoning district for a portion of a 10.06 acre tract out of the Thornton F. Hollis Survey No. 143, Abstract No. 181, within the City of Kerrville, Kerr County, Texas, and more commonly known as 100 Concho Drive; by removing the area from an R-1 Residential Zoning District and Placing it within the Guadalupe River Zoning District; containing a cumulative clause; containing a savings and severability clause; providing for a maximum penalty or fine of two thousand dollars ($2,000); ordering publication; and providing other matters relating  to the subject. (File No. 2019-019).  Mayor Blackburn opened the public hearing at 6:57 p.m. Drew Paxton presented information and responded to questions. Mayor Blackburn closed the public hearing at 7:04 p.m.  Citizen Harvey Brinkman spoke.  Councilmember Baroody moved to pass Ordinance No. 2019-08 on first reading.  Councilmember Eychner seconded, and the motion passed 5-0. 7. CONSIDERATION AND POSSIBLE ACTION:  7A. Project Funding Agreement between the City of Kerrville, Texas Economic Improvement Corporation and the City of Kerrville, Texas, for the construction project to  extend Olympic Drive and wastewater services within the same area. E.A. Hoppe presented information and responded to questions. Allan Linscog, Civil Engineering Consultant, responded to questions.  Mayor Blackburn opened the discussion.  Dr. Mark Foust, Kerrville Independent School District Superintendent, responded to  questions.  Citizen Stephanie Stewart spoke. Mayor Blackburn closed the discussion.  Councilmember Sigerman moved to authorize staff to execute the funding agreement. 7B. Interlocal Cooperation Agreement between City of Kerrville, Texas and Kerrville Councilmember Vincent Voelkel moved to approve the Interlocal Cooperation Agreement as presented. Councilmember Eychner seconded, and the motion passed 5-0.  Councimember Eychner seconded, and the motion passed 5-0. Independent School District: Olympic Drive Extension.    7C. Authorize execution of professional services agreement with Civil Engineering Consultants for the design and engineering of the Olympic Drive Extension in the amount Councimember Eychner moved to authorize staff to execute the professional services agreement with Civil Engineering Consultants. Councimember Sigerman seconded, and  of$156,000.  the motion passed 5-0. RECESS: RECONVEN:  Mayor Blackburn called a recess at 7:38 p.m. Mayor Blackburn reconvened at 7:46 p.m. 8. INFORMATION & DISCUSSION:  8A. Presentation on information received and strategies learned concerning water resource management from the WaterNow Alliance 2019 Annual Summit - Tap Into Councilmember Baroody and Councimember Voelkel presented information and  Resilience.  responded to questions.  8B. Financial update for the month ended March 31, 2019. Amy Dozier presented information and responded to question. 8C. Monthly Community Improvement Project (CIP) report.  Citizen William Rector signed up to speak, but left the meeting prior to this item.  E.A. Hoppe presented information. 9. ITEMS FOR FUTURE AGENDAS: 10. EXECUTIVE SESSION:  Tax Appraisal Workshop with the. Appraisal District  None. None.  11. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF ANY:  12. ADJOURNMENT.  The meeting was adjourned at 8:33 p.m.  APPROVED:  Euz Bochn BIlE Blackburn, Mayor  ATTESTO chuauupuheaon Shelley McElhannory City Secretary Apprenled MAy  14,2019