Video Discription |
KERRVILLE CITY COUNCIL AGENDA
REGULAR COUNCIL MEETING, MAY 22, 2018, 6:00 PM
CITY HALL COUNCIL CHAMBERS
701 MAIN STREET, KERRVILLE, TEXAS
CALL TO ORDER
INVOCATION:
offered by Mayor Bill Blackburn.
PLEDGE OF ALLEGIANCE TO THE FLAG
1. ANNOUNCEMENTS OF COMMUNITY INTEREST:
Announcement of items of community interest, including expressions of thanks,
congratulations, or condolences; information regarding holiday schedules; honorary
recognitions of city officials, employees, or other citizens; reminders about upcoming
events sponsored by the city or other entity that is scheduled to be attended by city
officials or employees; and announcements involving imminent threats to the public
health and safety of the city. No action will be taken.
2. VISITORS/CITIZENS FORUM:
Any citizen with business not scheduled on the agenda may speak to the City Council.
Prior to speaking, each speaker must fill out the speaker request form and give it to the
City Secretary. City Council may not discuss or take any action on an item but may
place the issue on a future agenda. The number of speakers will be limited to the first
ten speakers and each speaker is limited to four minutes.
3. PRESENTATIONS:
3.A Certificate of Recognition to The Family of James Avery
3.B Resolutions of Commendation for Catharine Buchanan, Kayla Buck, Roman Garcia, Sydney Garcia, Grace Guerriero, Maria Hall, Chloe Keen, Ernest Layton, Li Zhengjun, Kaleb McCutcheon, Molly Murphy, Mason Olmstead, Mason Roberts, Ileana Scoccia, Jessica Tran, and Aidan Smith for their service on the Mayor's Youth Advisory Board.
3.C Proclamation proclaiming June 2, 2018, as Kerrville Elks Lodge Day.
4. CONSENT AGENDA:
These items are considered routine and can be approved in one motion unless a
Councilmember asks for separate consideration of an item. It is recommended that
the City Council approve the following items which will grant the Mayor or City
Manager the authority to take all actions necessary for each approval:
4.A Independent contractor agreement with Celeste Hamman for an adult swim clinic at the Olympic Pool.
4.B Purchase of one 2018 Freightliner dump truck through BuyBoard Purchasing Cooperative in the amount of $85,666.00.
END OF CONSENT AGENDA
5. CONSIDERATION AND POSSIBLE ACTION:
5.A Kerrville-Kerr County Joint Airport Board fiscal year 2018-2019 budget.
5.B Authorization to negotiate a professional services agreement for an aquatics feasibility study.
5.C Appoint Mayor Pro Tem.
6. INFORMATION & DISCUSSION:
6.A Financial update for the month ended April 30, 2018.
7. BOARD APPOINTMENTS:
7.A Appointments to the City of Kerrville, Texas Economic Improvement Corporation.
7.B City Council appointments to: Airport Planning Committee, Economic Improvement Corporation, Kerr Economic Development Corporation, Playhouse 2000, and Recovery Community Coalition.
7.C Appointment to the Kerrville-Kerr County Joint Airport Board.
8. CITY MANAGER’S REPORT
9. ITEMS FOR FUTURE AGENDAS
10. EXECUTIVE SESSION:
City Council may, as permitted by law, adjourn into executive session at any time to
discuss any matter listed above including if they meet the qualifications in Sections
551.071 (consultation with attorney), 551.072 (deliberation regarding real property), 551.073 (deliberation regarding gifts), 551.074 (personnel/officers), 551.076 (deliberation
regarding security devices), and 551.087 (deliberation regarding economic development negotiations) of Chapter 551 of the Texas Government Code, including the following:
10A. Section 551.087:
Deliberation regarding economic development negotiations in accordance with the Texas Open Meetings Act, Section 551.087, discussion regarding commercial or financial information received from a business prospect(s) and/or to deliberate the offer of a financial or other incentive to a business prospect(s).
11. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF ANY
ADJOURNMENT. |