CITY COUNCIL MINUTES REGULAR MEETING  KERRRVILLE, TEXAS JULY 23, 20246:00PM  On July 23, 2024 at 6:00 p.m., Mayor Joe Herring, Jr. called the Kerrville City Council meeting to order in City Hall Council Chambers, 701 Main Street. Councimember Jeff  Harris provided the invocation, and led the Pledge of Allegiance.  COUNCILMEMBERS PRESENT: Joe Herring, Jr., Mayor Delayne Sigerman, Councimember Place 1 Jeff Harris, Councilmember Place 2 Kent McKinney, Councimember Place 3 CITY EXECUTIVE STAFF: Dalton Rice, City Manager Mike Hayes, City Attorney Michael Hornes, Asst City Manager Kim Meismer, Asst City Manager Shelley McElhannon, City Secretary  COUNCILMEMBER ABSENT:  None  Brenda Hughes, Councimember Place 4/Mayor Pro Tem  Julie Behrens, Director of Finance Stuart Cunyus, Public Information Officer Chris McCall, Police Chief Charvy Tork, Director of IT  VISITORS PRESENT: A list of the citizen speakers present during the meeting is on file  in the City Secretary's Office for the required retention period. Ed Holloway, President Kerrville Police Association Gil Salinas, Kerrville Economic Development Corporation Katie Milton-Jordan, Kerrville Economic Development Corporation Julie Davis, Kerrville Convention and Visitors Bureau 1. ANNOUNCEMENTS OF COMMUNITY INTEREST:  Community announcements provided by Stuart Cunyus and Councimember Harris.  2. PRESENTATIONIS):  2A. Kerrville Kindness award: Recognizing Lowe's, Home Depot, and Gibson's for donating fans to the City of Kerrville Senior Services Advisory Committee, who distributed Mayor Herring presented Kerrville Kindness awards to Lowe's, Home Depot, Gibson's, and the Senior Service Advisory Committee members represented by Marilyne Cizmich, Karen Mattox, Gretchen Rye, Paige Sumner, and staff liaison Kim Meismer. Mayor Herring  the fans to citizens on July 12, 2024.  recognized good works in the Community.  2B. Presentation introducing the Kerrville Police Association.  President of the Kerrville Police Association Ed Holloway provided information and  responded to questions. 3. VISITORS FORUM: The following person(s) spoke: George Baroody  Charlie MclIvain - spoke on item 4G Barry Rollman - spoke on item 4G Councimember Harris provided comments.  Mayor Herring provided clarification regarding the Consent. Agenda.    4.  CONSENT AGENDA:  Shelley McElhannon read items 4A through 4E captions into record. Councilmember Delayne Sigerman made a motion to adopt the items read and not read on the Consent Agenda, seconded by Councimember Harris. The motion passed 5-0. 4A. Ordinance No. 2024-17, second reading. An Ordinance annexing two tracts ofl land into the corporate limits oft the City of Kerrville, Texas; one property consisting ofa approximately2.02 acres generally located adjacent to and along State Highway 27 as it intersects with Peterson Farm Road; and the other property consisting of approximately 7.10 acres located adjacent to and along State Highway 27 and between the roadway and Peterson Farm Road; such properties more specifically described in this Ordinance; adopting a Service Agreement; establishing the zoning for the annexed properties as an. Industrial and Manufacturing (IM) 4B. Ordinance No. 2024-18. An Ordinance amending Chapter 60 of the Code of Ordinances, City of Kerrville, Texas, otherwise known as the. City's Zoning Code, by changing the zoning of properties known as 575 and 601 Peterson Farm Road from an Airport Zoning Districtto: an Industrial and Manufacturing: Zoning District; and providing other 4C. Resolution No. 30-2024. AF Resolution authorizing the transfer oft the ownership of funds from the City of Kerrville to the City of Kerrville Employee Benefit Trust to pay for employee 4D. Resolution No. 32-2024. Al Resolution designating certain officials as being responsible for and authorized to act on behalf of the City in dealing with the Texas Parks & Wildlife Department for the purpose of participating in the local Park Grant Program. 4E. Funding agreement between the City of Kerrville, Texas Economic Improvement Corporation and the City of Kerrville, Texas; for improvements made to the Heart of the Hills 4F. Project funding agreement between the City of Kerrville, Texas, Economic Improvement Corporation and the City of Kerrville, Texas; for improvements made to various City parks, in 4G. Project funding agreement between the City of Kerrville, Texas, Economic Improvement Corporation and the City of Kerrville, Texas; for improvements made to Granger MacDonald 4H. Professional Services Agreement between the City of Kerrville and Hewitt Engineering In. for design services for Granger MacDonald Park for $219,800.00. 41. General Contract-Vendor with CDW-G, LLC for the purchase of networking equipment for use in the Public Safety Facility, in an amount not to exceed $530,247.00.  Zoning District; and providing other matters relating tot this subject.  matters related to the subject.  related group benefits for Fiscal Year 2025.  Heritage Center, in an amount not to exceed $2,000,000.  an amount not to exceed $800,000.  Park, in an amount noti to exceed 2.2 million.  4J. City Council workshop minutes July 09, 2024. 4K. City Council meeting minutes July 09, 2024. 4L. City Council workshop minutes July 11,2024.  END OF CONSENT AGENDA.    5. CONSIDERATION AND POSSIBLE ACTION:  5A. Kerrville Economic Development Corporation (KEDC) Proposed Budget for Fiscal  Year 2025.  Gil Salinas provided information and responded to questions. by Councimember Kent McKinney. The motion passed 5-0. 2025, which includes the budget for the Community Arts Program. Julie Davis provided information and responded to questions. Councilmember Hughes. The motion passed 5-0.  Councilmember Brenda Hughes made a motion to approve the proposed budget, seconded 5B. Kerrville Convention and Visitors Bureau (KCVB). Proposed Budget for Fiscal Year  Mayor Herring made a motion to approve the proposed budget, seconded by 5C. Kerrville - Kerr County Joint Airport Board Proposed Budget for Fiscal Year 2025.  Michael Hornes provided information.  Councilmember McKinney motioned to approve the airport operating budget and fund the $20,5551 for the capital request, seconded by Councimember Harris. The motion passed 5-0.  6. INFORMATION AND DISCUSSION: 6A. Financial report for month-ended June 30, 2024. Julie Behrens provided information and responded to questions. 7A. Reappointment to the Kerr 9-1-1 Emergency Board of Directors. Police Chief Chris McCall provided information and responded to questions. Councimember Hughes made a motion to reappoint Public Safety Communications Manager Frank Galvan as the City of Kerrville representative to the Kerr 9-1-1 Emergency Board of Directors, seconded by Councimember Harris. The motion passed 5-0. 8. EXECUTIVE SESSION: Executive Session was not called nor convened. 9. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF ANY. N/A  7. APPOINTMENTS:  10. ITEM(S) FOR FUTURE AGENDAS:  Councimember Sigerman = requested an update by Arcadia Live regarding the Fourth of July event. Julie Behrens confirmed a post-event report is scheduled for  the August 27, 2024 City Council meeting. ADJOURN. The meeting adjourned at 7:07 p.m. APPROVED BY COUNCIL: 6512004  APPROVED:  ATEST:  Cwynyes ur Shelley McElhainon, City Secretary  62