156  STATE OF TEXAS COUNTY OF BURNET CITY OF MARBLE FALLS  On this the 16th day of July 2024, the City Council convened in regular session at 6:00 pmi int the City Hall Council Chambers located at 800 Third Street, Marble Falls, with notice of meeting giving time, place, date, and subject having been posted as described in Chapter 551 of the  Texas Government Code. PRESENT:  Dave Rhodes Craig Magerkurth Karlee Cauble Lauren Haltom Griff Morris Richard Westerman Bryan Walker Mike Hodge Caleb Kraenzel Russell Sander Christina McDonald Josh Brockman-Weber Jeff Lazenby Erin Burks Glenn Hanson Trisha Ratliff Tommy Crane Jeff Prato Lacey Dingman James Kennedy Stacy Marberry Baker Kim Foutz Christian Fletcher Angel Alvarado  Mayor Mayor Pro-Tem Councilmember Councilmember Councilmember Councilmember Councilmember City Manager Deputy City Manager Assistant City Manager City Secretary City Attorney Director of Finance Downtown and Marketing Manager Police Chief Assistant Police Chief Fire Chief City Engineer Director Parks and Recreation Public Works Director Communications Manager Director of Development Services EDC Executive Director Human Resources Director  ABSENT: STAFF:  VISITORS: Raymond Whelan (The Highlander), Nathan Bush (Daily Trib), Taylor Smith, Max Anne Jone, Ashley Crouse, Meagan Fox Kuykendall (Attorney), Jennifer Boyd (Langford Community Management Services), Fisher Kanka and Reed Kanka (Boy Scout Troup 284), Carlee Boyd, Beverly 1. CALLTO ORDER AND ANNOUNCE QUORUM IS PRESENT. Mayor Rhodes called the meeting  Dear, Jason Coleman  to order at 6:00 pm and announced the presence ofa quorum.  July 16, 2024 Meeting  Page 1of4    157  2. INVOCATION. Mayor Rhodes gave the invocation. Councilmember Cauble led the pledges.  3. PLEDGE OF ALLEGIANCE TOTHE FLAG OF THE UNITED STATES ANDTOTHE TEXASFLAG.  4. UPDATES, PRESENTATIONS, PROCLAMATIONS AND RECOGNITIONS  Update from the Human Resources Department. Angel Alvarado, Director provided  the update.  5. CITIZEN COMMENTS. There were no citizen comments.  6. CONSENT AGENDA.  (a) Approval of the minutes of the. July 9, 2024 special meeting.  (b) Approval of a Contract for Election Services with the Burnet County Elections (c) Approval of a. Joint Election Agreement with Burnet County for elections from August (d) Approval of a Contractual Agreement with Langford Community Management Services for administration management services for phase 2 (construction) of the Emergency Generator for Critical Facilities Hazard Mitigation Grant Program and authorize the City (e) Approval of a Termination of Agreements with Harvard Investments, Inc, Marble Falls Partners LP, Marble Falls 300 LP, Paul E. King Jr., Barbara J. King, MMK Ventures LLC, (f) Approval of an amendment to the Pro-Rata Reimbursement Agreement for Savannah Lewis Panther Hollow Development LLC for development of a wastewater force main utility line; providing for pro-rata payments from benefited property owners who request to connect to the wastewater utilities during the reimbursement period; providing for developer to be reimbursed from the pro-rata funds received; and (g) Acceptance ofaTexas Parks and' Wildlife Department'slocal Parks Granti int the amount  Administrator. 2024to July 2025.  Manager to sign the documents.  71/281 Investments LLP, and the City of Marble Falls.  providing: at termination date. of$726,207.00 for Parkview Park.  Mayor Pro-Tem Magerkurth made a motion to approve the consent agenda. Councilmember Haltom seconded the motion. The motion carried by a unanimous vote  (6-0).  July 16, 2024 Meeting  Page 2of4    158  7. REGULAR AGENDA.  (a) Public Hearing, Discussion, and Action on Ordinance 2024-0-07B regarding a Conditional Use Permit for 0.483 acres to allow for quadplexes in the Downtown Residential District (DR), Lots 7,8, and 9, Block 159 Marble Falls Original Township, Burnet County, Texas, Burnet County, Texas locally known as the southeast corner of 7th Street and Avenue T. Kim Foutz, Director of Development Services presented the item. Mayor Rhodes opened the public hearing. There were no comments, sO Mayor Rhodes closed the publichearing: and read the caption oft the Ordinance. Councilmember Westerman moved to approve Ordinance 2024-0-07B withthe condition that staff review project restrictive covenants related to the maintenance of parking areas. Councilmember Morris seconded the motion. The motion carried by a vote of6-0. (b) Public Hearing, Discussion, and First Reading of Ordinance 2024-0-07A amending the Code of Ordinances of the City of Marble Falls, Chapter 14 (Offenses, Miscellaneous Provisions) by creating and adopting a new section 14-8 prohibiting the feeding of wildlife within city parks and publicly owned streets and sidewalks; making findings of fact; providing for enforcement and penaltiesi including ai fine not to exceed $500.00 per day; providing for savings, severability, repealer clauses; providing for publication, effective date, and proper notice and meeting. Lacey Dingman, Director of Parks and Recreation, addressed the Council. Mayor Rhodes opened the public hearing. There being no discussion, Mayor Rhodes closed the public hearing and read the ordinance (c) Discussion and Action on a Donation and Construction Agreement between the City of Marble Falls and the Inclusive Playground Group, a 501c3 non-profit, for the development of an inclusive playground in Westside Park. Lacey Dingman, Director of Parks and Recreation, made the presentation. Councilmember Westerman moved to approve the Donation and Construction Agreement as presented. Councilmember (d) Discussion and Action on Resolution 2024-R-07B authorizing the submission of a Texas Parks and' Wildlife Local Parks grant application int the amount of $750,000 for Westside Park improvements and authorize the City Manager to execute all necessary documents. Lacey Dingman, Director of Parks and Recreation addressed Council. Councilmember Westerman moved to approve Resolution 2024-R-07B. Councilmember (e) Discussion and Action on Resolution 2024-R-07Carcepting: a Petition for the Dissolution of the Original Thousand Oaks Public Improvement District and Calling for a Public Hearing. Gregory Miller, Attorney (Bickerstaff) addressed Council. Mayor ProTem Magerkurth moved to approve Resolution 2024-R-07C. Councilmember Cauble  caption. First reading. No action was taken.  Cauble seconded the motion. The motion carried by a vote of6-0.  Morris seconded the motion. The motion carried by a vote of 6-0.  seconded the motion. The motion carried by a vote of6-0.  July 16, 2024 Meeting  Page 3 of4    159  8. CITYN MANAGERSREPORT. City Manager Hodge provided an update on the City's 4thofJuly 9. EXECUTIVE SESSION CLOSE OPEN SESSION AND CONVENE EXECUTIVE SESSION Pursuant to $551.071 (Private Consultation between the Council and its Attorney), and Pursuant to $551.074 (Deliberation Regarding the Appointment, Employment, Employment Evaluation, Reassignment, Duties, discipline or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee/lof the Open Meetings Act. Tex. Gov't  celebration.  Code, Council will meet in Executive Session to discuss the following:  Consultation with City Attorney regarding the legal rights and obligations of City to the developer with regard to the La Ventana PID, and potential settlement of Consultation with City Attorney regarding the City's rights and obligations undera proposed agreement with AEP Onsite Partners, LLC, regarding resiliency power  developer claims regarding the administration of the PID  generation  City Manager Mike Hodge Mid-Year Evaluation 7:00 pm Council convened to Executive Session 7:33 pm Council returned to Open Session  Councilmember Haltom left Executive Session at approximately 7:32 pm  10. RECONVENE INTO OPEN SESSION FOR POSSIBLE ACTION RESULTING FROM ITEMS DISCUSSED IN EXECUTIVE SESSION. Councilmember Westerman directed staff to continue negotiations regarding the potential settlement of the La Ventana PID administration. 11. ANNOUNCEMENIS AND FUTURE AGENDA ITEMS. Staff reminded Council about the 12. ADJOURNMENT. There being no regular business to discuss, Councilmember Westerman moved to adjourn. Councilmember Cauble seconded the motion, and the meeting was  scheduled budget workshop on July 30 beginning at 9:00 am.  adjourned at 7:35 pm.  M Dave Rhodes, Mayor  ATTEST:  An Christina McDonald, TRMC City Secretary  July 16, 2024 Meeting  Page 4of4