224 STATE OF TEXAS COUNTY OF BURNET CITY OF MARBLE FALLS On this 18th day of March 2025, 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 Mayor Pro-Tem Lauren Haltom Councilmember Griff Morris Councimember Bryan Walker Councilmember Richard Westerman Councilmember ABSENT: Dave Rhodes Mayor Karlee Hubble Councilmember STAFF: Mike Hodge City Manager Russell Sander Assistant City Manager Christina McDonald City Secretary Josh Brockman Weber City Attorney Tommy Crane Fire Chief Coy Guenter Assistant Fire Chief/Fire Marshal Trisha Ratliff Assistant Police Chief Lacey Dingman Director of Parks and Recreation Jeff Prato City Engineer Erin Burks Downtown and Marketing Manager Christian Fletcher EDC Executive Director Scarlet Moreno Director of Development Services Angel Alvarado Human Resources Director Bill Neve Engineering Dept. Project Manager James Kennedy Public Works Director Chad Smith Street Department Superintendent VISITORS: Chris Gregg (Parkhill), Raymond Whelan (The Highlander), John Packer (Mayor Elect), Mac McClennahan (KBEY), Dakota Morrisiey (Daily Trib), Stan Hemphill (Chief Appraiser Burnet Central Appraisal District) 1. CALL TO ORDER AND ANNOUNCE QUORUM IS PRESENT. Mayor Pro-Tem Magerkurth called the meeting to order at 6:00 pm. March 18, 2025 Meeting Page 1 of3 225 2. INVOCATION. Councilmember Walker gave the invocation. 3. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES AND TO THE TEXAS FLAG. Councilmember Westerman led the pledges. 4. UPDATES, PRESENTATIONS, PROCLAMATIONS. AND RECOGNITIONS Presentation on Emergency Preparedness and Community Resource Fair. Beth Koennecke, PEC, gave the presentation. Update from the Burnet Central Appraisal District. Stan Hemphill, Chief Appraiser provided the update. Update from the Public Works Department. James Kennedy, Director of Public Works gave the update. 5. CITIZEN COMMENTS. There were no citizen comments. 6. CONSENT AGENDA. (a) Approval of the minutes of the March 4, 2025 joint workshop and regular meeting. (b) Approval of Resolution 2025-R-03B suspending the April 12, 2025 effective date of the proposal by Texas Gas Service Company, a division of One Gas, Inc. - Central-Gulf Service Area, to implement interim grip rate adjustments for gas utility investment in 2024 and requiring delivery of this resolution to the company and legal counsel. (c) Approval of Resolution 2025-R-03C appointing the election judges for the May 3, 2025 General Election. : (d) Approval of a Second Amendment to the Improvement and Escrow Agreement with Ellison Roper Land Corporation for designing and constructing a 500,000-gallon elevated water storage tank to serve the Roper Ranch Development. (e) Approval of the Third Amendment to the Performance Agreement between the MFEDC and Marble Falls Hotel Group, LLC for the Downtown Hotel and Conference Center Project. Councilmember Westerman moved to approve the consent agenda. Councilmember Morris seconded the motion. A vote of 5-0 approved the consent agenda. 7. REGULAR AGENDA. (a) Discussion and Action on the award and execution of a Construction Agreement with Liberty Civil Construction, LLC in an amount not to exceed $4,003,172.00, to perform all work required for the construction of the Avenue N Bridge at Backbone Creek Project and authorize the City Manager to execute the agreement. Jeff Prato, City Engineer addressed Council. Councilmember Westerman moved to award the Construction March 18, 2025 Meeting Page 2 of3 226 Agreement to Liberty Civil Construction LLC in an amount not to exceed $4,003,172.00 for the Avenue N Bridge project and authorize the City Manager to execute the agreement. The motion was seconded by Councilmember Walker and carried by a unanimous vote (5-0). 8. CITY MANAGER'S REPORT. EDC Executive Director Christian Fletcher provided an updated on the Downtown Hotel and Conference Center Project. 9. EXECUTIVE SESSION. Council did not convene to executive session. 10. RECONVENE INTO OPEN SESSION FOR POSSIBLE ACTION RESULTING FROM ITEMS DISCUSSED IN EXECUTIVE SESSION. No action was taken. 11. ANNOUNCEMENTS AND FUTURE AGENDA ITEM. The draft agenda for the April 1 regular meeting was reviewed. 12. ADIOURNMENT. There being no further business to discuss, Councilmember Haltom moved to adjourn. Councilmember Morris seconded the motion. The meeting was adjourned at 6:50 pm. Dave Rhodes, Mayor ATTEST: MDhebk Christina McDonald, TRMC City Secretary March 18, 2025 Meeting Page 3 of3