STATE OF TEXAS COUNTY OF BURNET 0 CITY OF BURNET  0 0  Ont this the 22nd day of October 2024, the City Council of the City of Burnet convened in Regular Session, at 6:00 p.m. in the City of Burnet Council Chambers, located at 2402 S. Water, Burnet, TX  thereof witht the following members present, to-wit:  Mayor Council Members City Manager City Secretary Elizabeth De Los Santos  Gary Wideman David Vaughn Maria Gonzales  Cindia Talamantez, Tommy Gaut, Philip Thurman, Tres Clinton,  Joyce Laudenschlager, Ricky Langley  Guests: Haley Archer, Eric Belaj, Adrienne Feild, Veronica Hernandez, Mark Ingram, Leslie Kimbler, Patricial Langford, Brian Lee, Keith McBurnett, Thad) Mercer, Tony Nash, Andrew Scott,  Callt to Order: Mayor Wideman called the meeting to order at 6:00 p.m. PLEDGES (US & TEXAS): Led by Council Member Philip Thurman.  INVOCATION: Led by Mayor Gary Wideman.  Special Reports/Recognition  5.1)Burnet PD Quarterly Report: B. Lee: ChiefofPolice, Brian] Lee, provided Council with quarterly statistics for the Burnet Police Department. Chief Lee also detailed the trip taken by Sergeant Besancon and Sergeant Edwards to the UK Peace Officer Memorial ceremonies. Both officers participated: int the ceremony and were given the opportunity to1 meet Yvette Cooper, thel UK Secretary of State for the Home Department. Sergeants Besancon and Edwards thanked the Council for the  opportunity andj provided them with ac commemorative plaque.  CONSENTAGENDA:  6.1)Approval oft the September 24. 2024, City Council Regular Meeting Minutes Council Member Joyce Laudenschlager moved to approve the consent agenda as presented. Council Member Cindia Talamantez seconded. The motion carried unanimously.  PUBLICI HEARINGS/ACTION:  6.1)AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BURNET, TEXAS, AMENDING ORDINANCE NO. 2021-01 AND THE OFFICIALZONING MAPOF THECITY BY REZONING PROPERTY KNOWN AS 101 S PIERCE STREET FROM THE PRESENT DESIGNATION OF MEDIUM COMMERCIAL - DISTRICT "C-2" TOAI DESIGNATIONOF LIGHT COMMERCIAL - DISTRICT "C-1". 102 S VANDEVEER STREET FROM THE PRESENT DESIGNATION OF MEDIUM COMMERCIAL - DISTRICT "C-2" TOA DESIGNATION OFLIGHT COMMERCIAL- DISTRICT-C-I 108S VANDEVEERSTREET FROM THE] PRESENT: DESIGNATION OF MEDIUMICOMMERCIAL- DISTRICT-C-2"TO A DESIGNATION OF LIGHT COMMERCIAL - DISTRICT "C-1": 203 E WASHINGTON STREET FROM THE PRESENT DESIGNATION OF MEDIUM COMMERCIAL- DISTRICT    "C-2"TOAI DESIGNATION OFI LIGHT COMMERCIAL- DISTRICT-C-218. EJACKSONI STREET FROM THE PRESENT DESIGNATION OF SINGLE-FAMILY RESIDENTIAL DISTRICT-R'TOAI DISIGNATONOETIGITE COMMERCIAL- DISTRICT-CPAND 404 E JACKSON STREET FROM THE PRESENT DESIGNATION OF MEDIUM COMMERCIAL DISTRICT "C-2" TO A DESIGNATION OF LIGHT COMMERCIAL - DISTRICT "C-1". PROVIDING A REPEALER CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE: Leslie Kimbler, City Planner, presented thei item to Council to conduct the public hearing, discuss, and take action on Ordinance 2024-45. Public Hearing: Mayor Wideman opened the public hearing at 6:14 p.m. and asked if anyone was interested in speaking to approach the podium. There being no one wishing to speak, Mayor Consideration and action: Council Member Philip Thurman made ai motion to approve Ordinance No. 2024-45 as presented. Council Member Tommy Gaut seconded. The motion carried 62)AN_ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BURNET, TEXAS. AMENDING ORDINANCE) NO. 2021-01 AND1 THE OFFICIAL ZONING MAPOPTHECITY BYI RPONNGZAACPACRES OFI PROPERTY PREVIOUSLYKNOWAASTHERANCH AT DELAWARE CREEK SUBDIVISION AND ASSIGNING THE DESIGNATIONSOF SINGLE-FAMILY RESIDENTIAL - DISTRICT "R-1", DUPLEX - DISTRICT "R-2'.AND HEAVY COMMERCIAL DISTRICT "C-3", PROVIDING A REPEALER CLAUSE: PROVIDINGA: SEVIRABILIDYCLAUSE: ANDI PROVIDING ANI EFFECTIVE DATE: Leslie Kimbler, City Planner, presented the item to Council to conduct the public hearing, discuss, and Public Hearing: Mayor Wideman opened the public hearing at 6:16 p.m. and asked if anyone was interested in speaking to approach the podium. There being no one wishing to speak, Mayor Consideration and action: Council Member Cindia' Talamantez: made a motion to approve Ordinance No. 2024-44 as presented. Council Member Philip Thurman seconded. The motion carried 8.1)I Discuss and consider: Direction to staff regarding possible revisions to Section 118-19 oft the Code ofOrdinances includingt the process and rules for changing zoning classifications: D. Vaughn: After receiving feedback from the Council regarding aj possible waiting period to reapply for a zoning classification change following a denied rezoning request, City Manager David Vaughn indicated that staff would develop revisions to Section 118-19 of the Code of Ordinances for consideration. The revisions will include at three-month waiting period, with flexibility should the ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BURNET. TEXAS, ESTABLISHINGI NEW SPEEDLIMITS ON STATE HIGHWAY291 INTHE CITYLIMITSOF  Wideman closed the public hearing at 6:14j p.m.  unanimously.  take action on Ordinance 2024-44.  Wideman closed the public hearing at 6:16p.m.  unanimously. ACTIONITEMS:  applicant be able to address concerns raised during the initial review process. 8.2)] Discuss and considera action: Ordinance No. 2024-43:B.Lee    THECITYOFI BURNETPROVIDING FORA Al PENALTYNOTTOTTOEXCEEDTWOHUNDRED DOLLARS ($200.00); AND PROVIDING AN EFFECTIVE DATE: Council Member Ricky Langley made a motion to approve Ordinance 2024-43 as presented. Council Member Cindia A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURNET, TEXAS, AUTHORIZING THE PURCHASE OF FOUR (4) HAMILTON-TI TRANSPORT VENTILATORS) FORTHEI FIREI DEPARIMENTAND, APPROVINGTHEEXPENDITUREOF: SIXTY-FOUR THOUSAND DOLLARS ($64,000): Council Member Philip Thurman made a motion to approve Resolution R2024-74 as presented. Council Member Joyce Laudenschlager 8.4) Discuss and consider action: Approval and authorization to enter into an interlocal agreement with the City of Marble Falls for the use ofCellebrite software for mobile phone forensics: B. Lee: Council Member Ricky) Langley made ai motion to approve and authorize the City of] Burnet to enter into an interlocal agreement with the City of Marble Falls as presented. Council Member Tommy A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURNET, TEXAS, PRELIMINARILY ACCEPTING PUBLIC STREET, WATER, AND BLECTRICAL IMPROVEMENTS CONSTRUCTED WITHIN THE CKEKALLSUBDVNON PHASES1 AND 2:AND APPROVING A WARRANTY BOND TO ASSURE THE MAINTENANCE OF THE INFRASTRUCTURE IMPROVEMENTS: Council Member Joyce Laudenschlager made a motion to approve Resolution R2024-79 as presented. Council Member' Tres Clinton seconded.The AI ASOLTONOFTIECTNA COUNCIL OFTHE CITY OF BURNET,TEXAS.APPROVING THE REIMBURSEMENT TO JADE DEVELOPMENT. LLC FOR THE CITY'S PARTICIPATION FOR THE OVERSIZING OF THE WATER LINE TO SERVE THE CREKFALLSURDVISONPIASESIANDE: Council Member Rickyl Langley madear motion toa approve Resolution R2024-81 as] presented. Council Member JoyceLaudenschlager seconded the 8.7) Discuss and consider action: Approval and authorization to purchase vehicles for Code Enforcement, Fire Department, Electric Department, Water/Wastewater Department, and Streets Department: B.] Lee: Council Member. Philip Thurman made a motion to approve and authorize the purchase ofCity vehicles as presented. Council Member Tommy Gauts seconded. Thei motion carried Al RESOLUTION OF THE CITY COUNCILOETIECTY, OF BURNELIEXAS-CALING FOR Al PUBLIC HEARING TOCONSIDER AMENDMENTS TO THE CITY'S IMPACTFEE: Council Member Philip Thurman made a motion to approve Resolution 2024-80 as presented. Council Member Tres Clinton seconded the motion. The motion carried unanimously.  Talamantez seconded. The motion carried unanimously.  8.3)Discuss and consider action: Approval ofl Resolution R2024-74:M.] Ingram  seconded the motion. The motion carried unanimously.  Gauts seconded the motion. The motion carried unanimously. 8.5)1 Discuss and consider action: Resolution R2024-79: L.] Kimbler  motion carried unanimously.  8.6) Discuss and consider action: Resolution R2024-81:L.) Kimbler  motion. The motion carried unanimously.  unanimously.  8.8)1 Discuss and consider action: Resolution No. R2024-80: E. Belai    8.9) Discuss and consider action: Resolution) No. R2024-76: D. Vaughn  A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURNET, TEXAS, DECLARINGTHE IEAMIMATONOFALCENSEAGREFMENE BEIVEENTHECIYOE: BURNETANDDUSTINORMAN.ANDAUTHORZINGFURTHERACTIONS IN RESPONSE TO THE LICENSE DEFAULT: Council Member Ricky Langley made a motion to approve Resolution R2024-76 as presented. The motion was seconded by Council Member Joyce 8.10)] Discuss and consider action: Resolution No. R2024-77:P.1 Langford/H.Sutton AF RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURNET, TEXAS, AUTHORIZING THE CITY MANAGER TO TERMINATE THE CONTRACTS BETWEEN THE CITY AND PERDUE, BRANDON, FIELDER, COLLINS & MOTT. L.L.P. FOR COLLECTION SERVICES: Council Member Philip Thurman made a motion to approve Resolution R2024-77asp presented. Councill Member Tommy Gaut secondedi the motion. The motion 8.11)Discuss and consider action: Resolution No. R2024-78: P.] Langford/H. Sutton ARESOLUTIONOFTHECITY COUNCLOFTIECTYOD BURNET.TEXAS.APPROVING ANDAUTHORIZINGACONTRACT WITHMECREARY.VIESELKA.BRACG.ANDALLEN, P.C. AND MVBA, LLC dba ACCOUNTS RECEIVABLE COLLECTIONS GROUP FOR COLLECTION SERVICES: Council Member Philip Thurman made a motion to approve Resolution R2024-78 as presented. Council Member Joyce Laudenschlager seconded the motion. 8.12) Discuss and consider action: Approval ofa Change Order to add) McNeil area to the current paving project RFP2024-004:1 E.] Belaj: Council Member Philip' Thurman made ai motion to approve the change order tol RFP 2024-004 as presented. Council Member Joyce Laudenschlager seconded 8.13)Discuss and consider action: Approval and authorization to replace the current Sig) P3201 Pro model handgun with the Staccato P as the Burnet Police Duty Weapon: B. Lee: Council Member Ricky Langley made ar motion to approve and authorize thej purchase oft the Staccato P. handguns for the City ofl Burnet Police as presented. Council Member Tres Clinton seconded. Thei motion carried 8.14)Discuss and consider action: Approval of an agreement with CivicPlus to upgrade andi refresh the City of Burnet and Burnet Economic Development Corporation websites: K. McBurnett: Councill Member Tommy Gaut madea ai motion to approve the agreement with CivicPlus to upgrade and redesign the websites for the City of Burnet and the Economic Development Corporation as presented. Council Member Joyce Laudenschlager seconded the motion. The motion passed REQUESTS FROM COUNCIL FORI FUTURE REPORTS: In accordance with Resolution R2020- 28 councilmembers may request the City Manager to prepare and present future report on matters  Laudenschlager. The motion passed unanimously.  carried unanimously.  Thei motion carried unanimously.  the motion. The motion passed unanimously.  unanimously.  unanimously.  ofpublic interest: None.    ADJOURN: There being no further business, a motion to adjourn was made by Mayor Gary Wideman at 7:24p.m. Councill Member Philip Thurman seconded. Thei motion carried unanimously.  Wideman, Mayor dea  ATTEST:  Maria Gonzales, Secretary   City