STATE OF TEXAS 0 COUNTY OF BURNET 0 CITY OF BURNET 0 On this, the 13th day of May 2025, the City Council of the City of Burnet convened in a Regular Session, at 6:00 p.m. in the City Council Chambers, located at 2402 S. Water, Burnet, TX thereof with the following members present, to-wit: Mayor Gary Wideman Council Members Cindia Talamantez, Philip Thurman, Tres Clinton, and Ricky Langley Absent Tommy Gaut and Joyce Laudenschlager City Manager David Vaughn City Secretary Maria Gonzales Guests: Haley Archer, Jessi Carpenter, Adrienne Feild, Mark Ingram, Keith McBurnett, Thad Mercer, Patricia Langford, Jacob Thomas, Andrew Scott, Suzanne Wideman, Mack Smith, Tim Reynolds, Dennis Snead, Joy Asbill, Ed Holley, S. Quinlan, Kathy Quinlan, Anthony Francisco CANVASS ELECTION AND OATH OF OFFICE: 5.1) Discuss and consider action: Resolution No. R2025-34: M. Gonzales A RESOLUTION AND ORDER BY THE CITY COUNCIL OF THE CITY OF BURNET, TEXAS, CANVASSING THE RETURNS AND DECLARING THE RESULTS OF THE CITY OF BURNET, MAY 3, 2025, GENERAL ELECTION Council Member Philip Thurman made a motion to approve Resolution No. R2025-34 as presented. Council Member Cindia Talamantez seconded the motion. The motion passed unanimously. 5.2) The Oath ofOffice will be administered to Gary Wideman, Mayor: M. Gonzales The Oath of Office was administered, and Gary Wideman was sworn in as Mayor for the City of Burnet for a term of two years, ending in May 2027. 5.3) The Oath ofOffice will be administered to Tres Clinton, Council Member: M. Gonzales The Oath of Office was administered, and Tres Clinton was sworn in as Council Member for the City of] Burnet for a term of two years, ending in May 2027. 5.4) The Oath of Office will be administered to Joyce Laudenschlager, Council Member: M. Gonzales Council Member Joyce Laudenschlager was not in attendance. The Oath of Office will be administered at a later date. 5.5) The Oath ofOffice will be administered to Ricky Langley, Council Member: M. Gonzales The Oath of Office was administered, and Ricky Langley was sworn in as Council Member for the City of Burnet for a term of two years, ending in May 2027. SPECIAL REPORTS/RECOGNITION: 6.1) Commemorative Air Force Report: CAF Col. Tim Reynolds CAF Colonel Tim Reynolds shared an overview oft the Commemorative Air Force's activities from August through April. Highlights included events such as the 99s Women Pilots 95th Anniversary Celebration, Pumpkins and Paratroopers, and the Bluebonnet Airshow, all considered successes despite a few challenges. The CAF Museum has experienced a rise in attendance and continues to make minorimprovements: to modernize the museum displays. The overarching mission ofthe CAF remains to educate and inspire the public and future generations through aviation history and engagement. 6.2) LACare Food Pantry 40th Anniversary Proclamation: Mayor Wideman The LACare Food Pantry Proclamation will be presented at the subsequent council meeting scheduled for May 27, 2025. CONSENT AGENDA ITEMS 7.1). Approval ofthe April 22, 2025 Regular Meeting Minutes Council Member Cindia Talamantez made a motion to approve the consent agenda as presented. Council Member Ricky Langley seconded the motion. The motion passed unanimously. PUBLIC HEARINGS/ACTION: None. ACTION ITEMS: 9.1) Discuss and consider action: Burnet Economic Development Corporation Board appointments: M. Gonzales Council Member Tres Clinton made a motion to approve the BEDC appointments as recommended by the BEDC Application Review Committee. The appointments are as follows: Matt Kelley to Position 1 Joshua Milam reappointed to Position 2 Ricky Langley reappointed to Position 3 David Vaughn reappointed to Position 4 Each appointment is for a term of two years, effective July 1, 2025. Council Member Philip Thurman seconded the motion. The motion passed unanimously. 9.2) Discuss and consider action: Resolution No. R2025-18: K. McBurnett A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURNET, TEXAS, AUTHORIZING THE TERMINATION OF THE COMMERCIAL LEASE AGREEMENT FOR THE CURRENT CITY HALL AND AUTHORIZE THE MAYOR TO PROVIDE THE REQUIRED SIX-MONTH WRITTEN NOTICE Council Member Philip Thurman made a motion to approve Resolution No. R2025-18 as presented. Council Member Ricky Langley seconded the motion. The motion passed unanimously. 9.3) Discuss and consider action: Resolution No. R2025-37: K. McBurnett A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURNET, TEXAS, ADOPTING CITY COUNCIL PRIORITIES AND PROVIDING FOR AN EFFECTIVE DATE Council Member Philip Thurman made a motion to approve Resolution No. R2025-37 as presented. Council Member Cindia Talamantez seconded. The motion passed unanimously. 9.4) Discuss and consider action: Resolution No. R2025-38: E. Belaj A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURNET, TEXAS, SELECTING THE PROPOSAL FOR WOOD STREET IMPROVEMENTS PROJECTUNDER REQUEST FOR PROPOSAL 2025-004; AWARDING A CONTRACT TO A SELECTED CONTRACTOR; AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT ON BEHALF OF THE CITY Council Member Philip Thurman made a motion to approve Resolution No. R2025-38 as presented. Council Member Ricky Langley seconded the motion. The motion passed unanimously. 9.5) Discuss and consider action: Resolution No. R2025-33: D. Vaughn A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURNET, TEXAS, IN OPPOSITION TO THE PROPOSED CONSTRUCTION AND OPERATION OF A NEW RAIL LINE BY TEXAS MATERIALS GROUP, INC. Council Member Ricky Langley made a motion to approve Resolution No. R2025-33 as presented. Council Member Tres Clinton seconded the motion. The motion passed unanimously. 9.6) Discuss and consider action: Purchase of three Knox MedVaults for the Fire Department: M. Ingram Council Member Philip Thurman made a motion to approve and authorize the purchase of three Knox MedVaults for the Burnet Fire Department. Council Member Tres Clinton seconded the motion. The motion passed unanimously. 9.7) Discuss and consider action: Ordinance No. 2025-20: P. Langford AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BURNET, TEXAS, AMENDING ORDINANCE 2024-35; THE ORIGINAL BUDGET ORDINANCE FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2024, AND ENDING SEPTEMBER 30, 2025, FOR THE CITY OF BURNET, TEXAS, FUNDING ACCOUNTS IN BUDGET DUE TO UNFORESEEN SITUATIONS; CONTAINING FINDINGS; PROVIDING FOR SAVINGS AND SEVERABILITY Council Member Ricky Langley made a motion to approve Ordinance No. 2025-20 as presented. Council Member Tres Clinton seconded the motion. The motion passed unanimously. 9.8) Discuss and consider action: Resolution No. R2025-35: E. Belaj A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURNET, TEXAS, SELECTING THE PROPOSAL FOR WOFFORD STREET WATERLINE PROJECT (TxCDBG - TDA CONTRACT NO. CDV23-0311) UNDER REQUEST FOR PROPOSAL 2025-002; AWARDING A CONTRACT TO A SELECTED CONTRACTOR; AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT ON BEHALF OF THE CITY Mayor Gary Wideman made a motion to approve Resolution No. R2025-35 as presented. Council Member Philip Thurman seconded the motion. The motion passed unanimously. 9.9) Discuss and consider action: Resolution No. R2025-36: E. Belaj A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF BURNET, TEXAS, APPROVING A UTILITY OVERSIZING AGREEMENT WITH THE COMMERCIAL NATIONAL BANK OF BRADY AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY Council Member Tres Clinton made a motion to approve Resolution No. R2025-36 as presented. Council Member Ricky Langley seconded the motion. The motion passed unanimously. EXECUTIVE SESSION: None. RECONVENE TO REGULAR SESSION FOR POSSIBLE ACTION: None. REQUESTS FROM COUNCIL FOR FUTURE REPORTS: In accordance with Resolution R2020- 28 councilmembers may request the City Manager to prepare and present future reports on matters of public interest: None. ADJOURN: There being no further business, a motion to adjourn was made by Mayor Gary Wideman at 7:08 p.m. and seconded by Council Member Philip Thurman. The motion passed unanimously. sat Gary Widemarn,Mayor ATTEST: Maria Gonzales, City Secretary / C - - RN -