153  STATE OF TEXAS COUNTY OF BURNET CITY OF MARBLE FALLS  On this the gth day of July 2024, the City Council convened in special session at Noon 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:  Dave Rhodes Craig Magerkurth Lauren Haltom Griff Morris Richard Westerman Karlee Cauble Bryan Walker Mike Hodge Caleb Kraenzel Russell Sander Christina McDonald Jeff Lazenby Erin Burks Jeff Prato Sierra Munoz Angel Alvarado Glenn Hanson Tommy Crane James Kennedy Stacy Baker Marberry Lacey Dingman Jake Eason Tony Kelly Karinne Monn Daulton Mobley Roy Smith Manny Zapata Bill Neve Kyle Southern Austen Coleman Tony Depaoli Juan Gracia Carter Horton  Mayor Mayor Pro-Tem Councilmember Councilmember Councilmember Councilmember Councilmember City Manager Deputy City Manager Assistant City Manager City Secretary Director of Finance Downtown and Marketing Manager City Engineer Engineering Coordinator Director of Human Resources Police Chief Fire Chief Director of Public Works Communications Manager Director of Parks and Recreation Parks and Recreation Supervisor Facilities Supervisor Recreation Coordinator Recreation Manager Parks and Recreation Maintenance Tech Recreation Coordinator Parks and Recreation Crew Leader Parks and Recreation Crew Leader Parks and Recreation Maintenance Tech Parks and Recreation Maintenance Tech Parks and Recreation Maintenance Tech Parks and Recreation Maintenance Tech  ABSENT: STAFF:  July 9, 2024 Meeting  Page 1of3    154  David Horton Andy Magdaleno Travis Rhames Eric Sanchez Brad' Warzon  Parks and Recreation Maintenance Tech Parks and Recreation Maintenance Tech Drainage Operations Manager Parks and Recreation Maintenance Tech Parks and Recreation Maintenance Tech  VISITORS: Mark McLiney (Financial Advisor, SAMCO). Gregory Miller (Attorney Bickerstaff) 1. CALL TO ORDER AND ANNOUNCE QUORUM IS PRESENT. Mayor Rhodes called the special  meeting to order at Noon and announced the presence of a quorum.  2. INVOCATION. Mayor Rhodes, gave the invocation. Mayor Pro-Tem Magerkurth led the pledges.  3. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES AND TO THE TEXAS FLAG.  4. UPDATES, PRESENTATIONS, PROCLAMATIONS AND RECOGNITIONS  Proclamation. Mayor Rhodes proclaimed the month of July Parks and Recreation Month and recognized department staff members who were present.  5. CITIZEN COMMENTS. There were no citizen comments.  6. CONSENT AGENDA.  (a) Approval of the minutes of the. June 18, 2024 regular meeting.  (c) Approval of the acceptance of a proposal from Alpha Paving Industries, LLC in an amount not to exceed $53,944.00 to remove existing pavement markings, apply thermoplastic pavement markings in the downtown area, and authorize the City (d) Approval of an agreement with Asphalt, Inc. LLC (dba Lonestar Paving), in an amount not to exceed $319,962.60, to rehabilitate pavement for Manzano Mile, including seal coating and striping, and authorize the City Manager to execute the agreement. Mayor Rhodes requested that item 6(b) be moved to the regular agenda for discussion. Mayor Pro-Tem Magerkurth moved to approve consent agenda items 6(a), 6(c), and 6(d). Councilmember Morris seconded the motion. The agenda was approved by a voteo of5-0. Approval of Resolution 2024-R-07A authorizing the publication of a Notice of Intention to Issue "City of Marble Falls, Texas Combination Tax and Revenue Certificates of Obligation, Series 2024". Jeff Lazenby, Director of Finance addressed Council. Financial Advisor (SAMCO) Mark McLiney presented the item and answered Council's questions.  Manager to execute the proposal.  7. REGULAR AGENDA.  July 9, 2024 Meeting  Page 2 of3    155  After some discussion, Westerman moved to approve Resolution 2024-R-07A authorizing the publication of a Notice of Intenetion to Issue Certificates of Obligation in an amount not to exceed $21,475.00. Councilmember Morris seconded the motion. The motioncarried by a unanimousvote  (5-0).  8. CITY MANAGER'S REPORT. City Manager Mike Hodge did not provide a report. 9. EXECUTIVE SESSION. Council did not convene to Executive Session.  10. REÇONVENE INTO OPEN SESSION FOR POSSIBLE ACTION RESULTING FROM ITEMS DISCUSSED IN EXECUTIVE SESSION. Council did not convene to Executive Session and no 11. ANNOUNCEMENTS AND FUTURE AGENDAI ITEMS. Staff noted that the next regular meeting isJuly 16 at 6:00 pm and reviewed the draft agenda items with the Council. 12. ADIOURNMENT. There being no regular business to discuss, Mayor Pro-Tem Magerkurth moved to adjourn. Councilmember Morris seconded the motion, and the meeting was  action was taken.  adjourned at 1:07 pm.  Ax Dave Rhodes, Mayor  ATTEST:  CpA Christina McDonald, TRMC City Secretary  July 9, 2024 Meeting  Page 3of3