CITY COUNCIL MINUTES REGULAR MEETING  KERRVILLE, TEXAS APRIL 09, 2019  On April 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 Clinton Thomas, followed by the Pledge of Allegiance led by Michael Chapman.  COUNCILMEMBERS PRESENT: Delayne Sigerman Mayor Pro Tem George Baroody Councilmember COUNCILMEMBER ABSENT: None CITY EXECUTIVE STAFF PRESENT: Shelley McElhannon City Secretary  Bill Blackburn Vincent Voelkel Judy Eychner  Mayor Councimember Councilmember  Mark McDaniel Mike Hayes Stuart Cunyus Amy Dozier David Knight Kim Meismer Drew Paxton Dannie Smith period.  City Manager City Attorney Public Information Officer Director of Finance Chief of Police Fire Chief  Executive Director for General Operations Executive Director of Development Services  VISITORS PRESENT: List on file in City Secretary's Office for the required retention  1. ANNOUNCEMENTS OF COMMUNITY INTEREST:  Items of Interest to the Community were presented by Stuart Cunyus, Councimember Judy Eychner, Mayor Blackburn and Councimember Vincent Voelkel.  2. VISITORS FORUM: The following persons spoke: Marcus Wennrich Glenn Andrew Jack Pratt Clinton Thomas Jr. Larry Gumm 3. PRESENTATIONS:  3A. Mayor Blackburn presented a Certificate of Recognition to the Tivy Lady Antlers'  Basketball Team, State Semi-Finalists.    3B. Mayor Blackburn presented Resolution of Commendations to James Gardner, John Harrison, Diane McMahon, and Bedford Mitchell, for their service on the Parks and 3C. Mayor Blackburn presented a Proclamation to CASA, the Hill Country Crisis Council, the Child Protective Services, and the Child Services Board, represented by Stephanie Cash, Kellie Early, Brent Ives, and Shannon Walker, proclaiming April 2019  Recreation Advisory Board.  as Child Abuse Prevention and Awareness Month.  4. CONSENT AGENDA:  Councilmember George Baroody requested to pull item 4B from the Consent Agenda. Councilmember Eychner moved to approve items 4A, 4C, 4D, 4E as presented. Councilmember Delayne Sigerman seconded, and the motion passed 5-0. 4A. Authorize the execution of a construction contract with Intermountain Slurry Seal, Inc. for the 2019 Slurry Seal project in an amount of $170,182.75. 4C. Minutes for the City Council Workshop held March 19, 2019.  4D. Minutes for the Kerrville City Council and Planning and Zoning Commission Joint  Workshop held March 19, 2019. END OF CONSENT AGENDA:  4E. Minutes for the regular City Council meeting held March 26, 2019.  4B. Project Funding Agreement between the Economic Improvement Corporation and the City of Kerrville for Downtown Parking Garage and Streetscape improvements.  Mayor Blackburn opened the discussion. Mayor Blackburn closed the discussion.  Kyle Burow presented information and responded to questions.  Councimember Eychner moved to accept and approve the Project Funding Agreement for the Downtown Parking Garage. Councilmember Baroody seconded, and the motion  passed 5-0.  5. CONSIDERATION AND POSSIBLE ACTION:  5A. Bill of Sale authorizing donation of Fire Department Pumper Truck with the Hunt  Volunteer Fire Department. Chief Smith presented information.  Councimember Sigerman moved to approve and adopt the Transfer of Vehicle agreement, as presented. Councimember Eychner seconded, and the motion passed 5- 5B. Consider de-annexation of property at 1120 Spur 100 and 863 Spur 100. Requested  0.  by property owner Christy Duran.    Mayor Blackburn opened the discussion. Mike Hayes responded to questions. Drew Paxton and Stuart Barron presented information. Mayor Blackburn closed the discussion.  Property owners Mark Duran and Christy Duran presented information and responded to  questions.  Mayor Blackburn made a motion to deny the de-annexation of the property. Councimember Eychner seconded, and the motion to deny passed 5-0. 5C. Discussion, review and possible action regarding the City Council decision to constructively remove Councilmember George Baroody from office at the special meeting called on November 8, 2018. Requested by and presented by Councilmember Baroody  and Attorney Roger Gordon.  Councilmember Baroody presented information.  Attorney Roger Gordon presented information on behalf of Councilmember Baroody.  Citizen Glenn Andrew spoke. Citizen Brenda Craig spoke. Citizen Jack Pratt spoke. Citizen Bruce Stracke spoke. Citizen Mary Ellen Summerlin spoke. Citizen Michael Sigerman spoke.  Citizen Jim Bilta signed up to speak, but passed on his opportunity to speak when called.  No action taken.  6. INFORMATION AND DISCUSSION:  6A. Presentation clarifying status of City of Kerrville debt supported by ad valorem  taxes. Requested by and presented by Councilmember Baroody. Councilmember Baroody presented information. Ms. Dozier presented information and responded to questions.  Citizen Brenda Craig spoke. Citizen John Harrison spoke. Citizen Jack Pratt spoke. Citizen Bruce Stracke. Citizen Mary Ellen Summerlin.  A citizen signed up to speak about Item 6A during Ms. Dozier's presentation of Item 6A. The citizen did not register to speak in advance, but registered to speak after Item 6A had been read into the record, after the number of registered citizen speakers had been acknowledged by Mayor Blackburn, and after the presentation began. Councimember Baroody made a motion to let the citizen talk, and the motion was seconded by Councilmember Voelkel. The motion failed 2-3, with Councimember    Baroody and Councilmember Voelkel voting in favor, and Mayor Blackburn, Councimember Eychner, and Councilmember Sigerman voting against. 7A. Appointment to the Joint Kerrville and Kerr County Airport Board. Board Chair Ed Livermore spoke, and introduced nominee Trey Atkission.  7. BOARD APPOINTMENTS:  Councilmember Eycher moved to approve Trey Atkission as the new board member on the Airport Board. Councimember Voelkel seconded, and the motion passed 5-0. 7B. Appointment to the Kerrville Public Utility Board Trustee Position One. Mike Wittler presented three nominations for the Kerrville Public Utility Board Trustee Position Citizen Bill One. Morgan signed up to speak, but passed on his opportunity to speak when Mayor Blackburn moved to approve Mark Cowden as the new board member for the Kerrville Public Utility Board Trustee Position One. Councimember Eychner seconded.  called.  Discussion among Council followed. The motion passed 5-0. 7C. Appointment to the Recovery Community Coalition.  Councilmember Eycher moved to appoint Brian Brannon as the new board member on the Recovery Community Coalition. Councilmember Voelkel seconded, and the motion  passed 5-0.  8. ITEMS FOR FUTURE AGENDAS:  Thoroughfare Plan review - specifically Bearskin Road to Ranchero Road  (Blackburn)  "Water Now" conference presentation (Baroody)  9. EXECUTIVE SESSION:  None. None.  10. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF ANY:  11. ADJOURNMENT.  The meeting was adjourned at 8:27 p.m.  APPROVED: ATTEST  Folelw Bi-Blackburn, Mayor  MNAGunAuEr  Shelley McElhanrion, City Secretary Approved Apal 23, 2019