STATE OF TEXAS COUNTY OF BURNET CITY OF MARBLE FALLS  On this the 18th day of June 2024, the City Council convened in regular session at 6:00 pm in 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:  Craig Magerkurth Karlee Cauble Lauren Haltom Griff Morris Bryan Walker Dave Rhodes Richard Westerman Mike Hodge Caleb Kraenzel Russell Sander Christina McDonald Josh Brockman-Weber Jeff Lazenby Kim Foutz Scarlet Moreno Hannah Kadow Erin Burks Glenn Hanson Trisha Ratliff Christian Fletcher Tommy Crane Coy Guenter Amanda Langley Stacy Baker Marberry Christian Fletcher  Mayor Pro-Tem Councilmember Councilmember Councilmember Councilmember Mayor Councilmember City Manager Deputy City Manager Assistant City Manager City Secretary City Attorney Director of Finance Director of Development Services Assistant Development of Services Director Development Services Coordinator Downtown and Marketing Manager Police Chief Assistant Police Chief EDC Executive Director Fire Chief Assistant Fire Chief Fire Dept. Administrative Assistant PD Communications Manager EDC Executive Director  ABSENT: STAFF:  VISITORS: Raymond Whelan (The Highlander), Nathan Bush (Daily Trib), Ross. Johnson, Dean and Mayrean McDonough (222 Granite Blvd.) Jarrod Metzgar (Chamber President), Ryan Cunningham,: Jack McLiney, and Mark McLiney SAMCO-Financial Advisors), Mary Magerkurth, Robert Pahmiyer (Chamber Board), Rick Rosenburg, Seth Harris (Heritage Oaks), Brian  Shuemaker, Scott Savely, Cindy Struchen  June 18, 2024 Meeting  Page 1 of4    1. CALLTO ORDER AND ANNOUNCE QUORUM ISI PRESENT. Mayor Pro-Tem Magerkurth called the meeting to order at 6:00 pm and announced the presence ofa a quorum. 2. INVOCATION. Councilmember Breyan Walker gave the invocation.  3. PLEDGE OF ALLEGIANCE TOTHE FLAG OF THE UNITED STATES AND TOTHE TEXASFLAG.  Councilmember Cauble led the pledges.  4. UPDATES, PRESENTATIONS, PROCLAMATIONS AND RECOGNITIONS  Update Marble Falls Highland Lakes Area Chamber of Commerce. Jarrod Metzgar, Update on the proposed schedule for the 2024 Bond Sale. Mark McLiney, Financial Advisors SAMCO updated the Council on the 2024 Bond Sale proposed schedule.  President provided the update.  Update Fire Rescue. Fire Chief Tommy Crane gave the update.  5. CITIZEN COMMENTS. There were no citizen comments.  6. CONSENTAGENDA  (a) Approve the minutes of the. June 4, 2024 regular meeting.  (b) Approve Resolution 2024-R-06A suspending the. July 8, 2024 effective date of Texas Gas Service Companysrequested increase to permit the city time to study the request and to establish reasonable rates; approving cooperation with other cities in the Texas Gas Service Company's Central-Gulf service area; hiring legal and consulting services to negotiate witht the company: and direct any necessary litigation: and appealsjauthorizing intervention in GUD No., 17471 at the Railroad Commission; and requiring (c) Appoint Michele Loper as a citizen representative to the Capital Improvement Plan  reimbursement of cities' rate case expenses.  Committee.  (d) Approve the cancellation of the. July 2, 2024 regular City Council Meeting.  (e) Approve the: acceptanceofahazard: mitigation grant award from the Federal Emergency Management Agency (FEMA), through the Texas Division of Emergency Management (TDEM), for critical facility generators and authorize the City Manager to execute the Councilmember Walker moved to approve the consent agenda. Councilmember Cauble seconded  documents.  the motion. The consent agenda was approved by a vote of5-0.  June 18, 2024 Meeting  Page e2of4    7. REGULAR AGENDA.  (a) Public Hearing, Discussion and Action on Ordinance 2024-0-06C making a finding of special benefit to the property in the Gregg Ranch Public Improvement District (Neighborhood Improvement Area #2, consisting of Phases 2 and 3); providing for the method ofassessment of special assessments against propertyint the District;approving assessment rolls for the District; levying assessments against property in the District; providing for payment oft thea assessments; providing for penalties and interest on delinquent assessments; establishing a lien on property within the District; approving a service and assessment plan; providing for related matters in accordance with Chapter 372, Texas Local Government Code; providing an effective date; and providing for severability. Caleb Kraenzel, Deputy City Manager addressed Council. Mayor Pro-Tem Magerkurth opened the public hearing. There being no discussion, Mayor Pro-Tem Magerkurth closed the public hearing and read the ordinance caption. Councilmember Morris made a motion to act favorably on Ordinance 2024-0-06C. The motion was seconded by Councilmember Haltom and carried by a vote of5-0. (b) Public Hearing, Discussion, and Action on Ordinance 2024-0-06D regarding zoning text amendments to the City of Marble Falls Code of Ordinances Appendix B, Development Code Article 11, Administration. Scarlet Moreno, Assistant Director of Development Services presented the item. Mayor Pro-Tem Magerkurth opened the public hearing. Without discussion, Mayor Pro-Tem Magerkurth closed the public hearing and read the ordinance caption. Councilmember Walker made a motion to act favorably on Ordinance 2024-0-06D. The motion was seconded by Councilmember Cauble and carried by a vote (c) Public Hearing, Discussion, and Action on Ordinance 2024-0-06E regarding a rezoning request from Existing Neighborhood Zone 2 (ENZ.2) to Neighborhood Commercial (NC) for a 1.80-acre tract of land out of the W.C.M. Baker Survey No. 202, Abstract No. 123, Burnet County, Texas, located at 411 12th Street Marble Falls, Texas. Scarlet Moreno, Assistant Director of Development Services addressed the Council. Mayor Pro-Tem Magerkurth opened the public hearing. Previous property owner Dean McDonough spoke against the rezoning request. There being no further discussion, Mayor Pro-Tem Magerkurth closed the public hearing and read the ordinance caption. Councilmember Walker made a motion to act favorably on Ordinance 2024-0-06E with the removal of Exhibit B (Concept Plan). The motion failed due to lack of a second. Councilmember Walker moved to approve Ordinance 2024-0-06E. The motion was seconded by  of5-0.  Councilmember Cauble and carried by a vote of 5-0. 8. CITYMANAGER'S REPORT. No report was provided.  9. EXECUTIVE SESSION CLOSE OPEN SESSION AND CONVENE EXECUTIVE SESSION 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  June 18, 2024 Meeting  Page 3 of4    Complaint or Charge Against an Officer or Employee)) of the Open Meetings Act. Tex. Gov't  Code, Council will meet in Executive Session to discuss the following:  City Manager Mike Hodge Mid-Year Evaluation  Council did not convene to Executive Session and noted that the item has been postponed until 10.! RECONVENE INTO OPEN SESSION FOR POSSIBLE ACTION RESULTING FROM ITEMS 11. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS. Staff noted that there will be a special meeting on July 9 at noon, a regular meeting on July 16 and al budget workshop on. July 30. 12. ADIOURNMENT. There being no further business to discuss, Councilmember Haltom moved to adjourn the meeting. Councilmember Cauble seconded the motion. The meeting was  the. July 16 regular meeting.  DISCUSSED IN EXECUTIVE SESSION. No action was taken.  adjourned at 7:10 pm.  Dave Rhodes, Mayor  ATTEST:  ChA Christina McDonald, TRMC City Secretary  June 18, 2024 Meeting  Page 4of4