CITY COUNCIL MINUTES REGULAR MEETING KERRVILLE, TEXAS MARCH 12, 2019 On March 12, 2019, at 6:00 p.m. the meeting was called to order by Mayor Bill Blackburn int the City Hall Council Chambers at 701 Main Street. The invocation was offered by Councimember Delayne Sigerman, followed by the Pledge of Allegiance led by Ms. Sigerman. Bill Blackburn Vincent Voelkel Judy Eychner COUNCILMEMBERS PRESENT: Delayne Sigerman Mayor Pro Tem George Baroody Councimember COUNCILMEMBER ABSENT: None CITY EXECUTIVE STAFF PRESENT: Mayor Councilmember Councilmember Mark McDaniel E.A. Hoppe Mike Hayes Stuart Cunyus Amy Dozier David Knight Kim Meismer Sherry Mosier Dannie Smith Kyle Burow City Manager Deputy City Manager City Attorney Public Information Officer Director of Finance Chief of Police Executive Director for General Operations Manager for Strategic Initiatives Fire Chief Director of Engineering Shelley McElhannon City Secretary Guillermo Garcia Executive Director for Strategic Initiatives Rebecca Pacini Chief Planning Officer VISITORS PRESENT: List on file in City Secretary's Office for the required retention period. 1. ANNOUNCEMENTS OF COMMUNITY INTEREST: Items of Interest to the Community were presented by Stuart Cunyus, Fire Chief Dannie Smith, Councimember Vincent Voelkel, Ms. Sigerman, and Councilmember Judy Eychner. 2. VISITORS FORUM: The following persons spoke: John Harrison Bill Jordan Bruce Stracke Laura Williams Robbie Crocker Martha Hix Mary Ellen Summerlin Roman Garcia PRESENTATIONS: CONSENT AGENDA: seconded, and the motion passed 5-0. 3. 4. 3A. Mr. Blackburn presented a Proclamation to the Kerr Arts and Cultural Center. Ms. Eychner moved to approve the consent agenda as presented. Ms. Sigerman 4A. Resolution No. 10-2019: Authorizing the submission of a grant application to the Office of the Governor by the Kerrville Police Department for the purchase of a mobile 4B. Resolution No. 11-2019: Authorizing the submission of a grant application to the Office of the Governor by the Kerrville Police Department for the purchase of a narcotics 4F. Minutes for the regular City Council meeting held on February 26, 2019. command center. identification system. END OF CONSENT AGENDA: 5. PUBLIC HEARING AND ORDINANCES, FIRST READING: 5A. Ordinance No. 2019-06 amending the City's "Zoning Code" by changing a portion of an existing Planned Development District (PDD); such change to remove an approximate 23.84 acres from the PDD, consisting of Lots 1 and 2, Block 1, and Lots 1 and 3, part of Lot 2, Block 2 of the OLH Subdivision, said subdivision within the City of Kerrville, Kerr County, Texas; such property more commonly known as 235, 575, 581, and 601 Peterson Farm Road; by removing this portion of the property from a PDD and placing it within the Airport Zoning District (AD); 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. Mr. Blackburn opened the public hearing at 6:38 p.m. Rebecca Pacini presented information and responded to questions. Citizen Bruce Stracke spoke. Airport Manager Mary Rohrer spoke. Mr. Blackburn closed the public hearing at 6:51 p.m. Councilmember George Baroody moved to approve Ordinance No. 2019-06, firstreading, as presented. Ms. Eychner seconded, and the motion passed 5-0. 6. CONSIDERATION AND POSSIBLE ACTION: 6A. Application to the Kerrville Economic Improvement Corporation for a Project Funding Agreement for the design, engineering, and construction of an extension of Olympic Drive to Loop 534. Mr. Blackburn opened the discussion at 6:52 p.m. E.A. Hoppe presented information and responded to questions. Mr. Blackburn closed the discussion at 7:10 p.m. seconded, and the motion passed 5-0. Ms. Sigerman moved to approve and to authorize staff to proceed. Ms. Eychner 7. e ITEMS FOR FUTURE AGENDAS: Changing start time for the March 19, 2019 Council Workshop (Voelkel) Dangerous traffic crossing on Highway 27 between Kerrville and Ingram Utilizing Closed Caption from Granicus as Minutes (Baroody) (Baroody) 8. BOARD APPOINTMENTS: 8A. Appointments to the Zoning Board of Adjustment. Mr. Blackburn opened the discussion at 7:12 p.m. Ms. McElhannon will research this request. Mr. Blackburn closed the discussion at 7:15 p.m. Mr. Voelkel requested to attach board applications to board appointment agenda items. Ms. Sigerman moved to appoint Paul Zohlen and Dennis Ferguson to the two vacant alternate positions. Ms. Eychner seconded, and the motion passed 5-0. 8B. Appointment to the Senior Services Advisory Committee. Committee. Mr. Baroody seconded, and the motion passed 5-0. Ms. Eychner moved to appoint Sandra Yarbrough to the Senior Services Advisory 9. EXECUTIVE SESSION: City Council may, as permitted by law, adjourn into executive session at any time to discuss any matter listed above including if they meet the qualifications in Sections 551.071 (consultation with attorney), 551.072 (deliberation regarding real property), 551.073 (deliberation regarding gifts), 551.074 personnel/otcers, 551.076 deliberation regarding security devices), and 551.087 (deliberation regarding economic development 9A. Executive Session Allowable under 551.071 consultation with attorney regarding pending or contemplated litigation. Discussion concerning Kerrville City Council and the No motion was presented to move into Executive Session. No action was taken. negotiations) of Chapter 551 of the Texas Govemment Code. Texas Open Meetings Act. 10. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF ANY: None. 11. ADJOURNMENT. The meeting was adjourned at 7:22 p.m. APPROVED: PullLAmE Guumeuhaaaon BRl Blackburn, Mayor Shelley McElhamnon, City Secretary