211 STATE OF TEXAS COUNTY OF BURNET CITY OF MARBLE FALLS On this 4th day of February 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: Dave Rhodes Mayor Craig Magerkurth Mayor Pro-Tem Lauren Haltom Councimember Karlee Hubble Councilmember Griff Morris Councilmember Bryan Walker Councilmember ABSENT: Richard Westerman Councilmember STAFF: Mike Hodge City Manager Russell Sander Assistant City Manager Christina McDonald City Secretary Josh Brockman-Weber City Attorney Jeff Lazenby Finance Director Jeff Prato City Engineer Glenn Hanson Police Chief Tommy Crane Fire Chief Coy Guenter Assistant Fire Chief/Fire Marshal Kim Foutz Director of Development Services Scarlet Moreno Asst. Director of Development Services Lacey Dingman Parks and Recreation Director Erin Burks Downtown and Marketing Manager Christian Fletcher EDC Executive Director James Kennedy Director of Public Works Stacy Baker Marberry communications Center Director VISITORS: Raymond Whelan (The Highlander), Dakota Morrissiey (Daily Trib), Marly Porter, Kim Edwards, Dr. Jeff Gasaway (MFISD Superintendent), Megan Hamilton (MFISD), Matt Myers (Waste Management), Rick Rosenberg (Rocksprings Development), Claude Harding (Parks and Recreation Commission Chair), Martin Stary, PE (KC Engineering), Angela Sifeuntes (Langford Community Management Services), Ricardo Martinez (Martinez Architects), Johnny Campbell (MFAEMS Director), Walter Barrineau, Alexander Mikhailov 1. CALL TO ORDER AND ANNOUNCE QUORUM IS PRESENT. Mayor Rhodes called the meeting to order at 6:00 pm and announced the presence of a quorum. February 4, 2025 Meeting Page 1 of3 212 2. INVOCATION. Mayor Rhodes gave the invocation. 3. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES AND TO THE TEXAS FLAG. Councilmember Walker the pledges. 4. UPDATES, PRESENTATIONS, PROCLAMATIONS AND RECOGNITIONS Proclamation. Mayor Rhodes proclaimed February 14 Rick Edwards Day and presented the proclamation to Kim Edwards. Update from Waste Management. Matt Myers, Senior Account Executive, Public Sector provided the update and addressed the recent service issues. Update from the Municipal Court. The update was rescheduled for February 18. 5. CITIZEN COMMENTS. (a) Approval of the minutes of the January 21, 2025 regular meeting. (b) Approval of Ordinance 2025-0-02A, an ordinance ordering a General Election to be held on May 3, 2025 for the purpose of electing a Mayor and three Councilmembers to serve for a term of two years. Councilmember Haltom moved to approve the consent agenda. Councilmember Hubble seconded the motion. The consent agenda was approved by a vote of 6-0. 6. REGULAR AGENDA. Mayor Rhodes moved to agenda item 7(c). (c) Presentation and Discussion on HUD Section 3 for the TXCDBG City's CDV23-0304 Grant related to wastewater improvements. Jeff Prato, City Engineer introduced Angela Sifeuntes who gave a presentation on HUD Section 3 conditions for the TXCDBG Grant. No action was taken. (a) Discussion and Action on a Development Agreement between the City of Marble Falls and Rockspring Development LLC for the development of Manzano Mile Subdivision being approximately 253.89 acres of landlocated at the northeast corner of Manzano Mile Drive and FM: 1431 East. Kim Foutz, Director of Development Services presented the agenda item. Mayor Pro-Tem Magerkurth moved to approve the development agreement as presented. Councilmember Morris seconded the motion. The motion carried by a unanimous vote (6- 0). (b) Discussion and Action on a Professional Services Agreement with Martinez Architects for architectural design services for Fire Station 2 and authorize the City Manager to execute the agreement. Fire Chief Tommy Crane addressed the Council regarding the February 4, 2025 Meeting Page 2 of3 213 professional services agreement for the design of Fire Station 2. Following discussion, Councilmember Walker moved to approve the agreement with Martinez Architects in an amount not to exceed $425,000 and to authorize the City Manager to execute the agreement. Councilmember Haltom seconded the motion. The motion carried by a vote of 5-1, with Mayor Rhodes voting in opposition. 7. CITY MANAGER'S REPORT. City Manager Mike Hodge provided an update on the property located at 110 Avenue H. 8. EXECUTIVE SESSION. Council did not convene to executive session. 9. RECONVENE INTO OPEN SESSION FOR POSSIBLE ACTION RESULTING FROM ITEMS DISCUSSED IN EXECUTIVE SESSION. No action taken. 10. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS. The draft agenda for the February 18 meeting was reviewed. Staff noted that a joint workshop with the Planning and Zoning Commission will be held at 5:00 pm prior to the regular meeting. 11. ADJOURNMENT. There being no further business to discuss, Councilmember Haltom moved to adjourn. Councilmember Hubble seconded the motion. The meeting was adjourned at 7:05 pm. Dave Rhodes, Mayor ATTEST: - Helbnokl Christina McDonald, TRMC City Secretary February 4, 2025 Meeting Page 3 of3