New Business

– Consider funding source for Chamber of Commerce St. Nikolaus Markt
$32,000 from HOT funds

– Consider ex-officio appointment to Gillespie County Airport Board Jeff Jeffers
passed 4-0 (Hoover absent)

–Consider request from Fbg. Tennis Association for a 2009 budget amendment for additional court lighting at Lady Bird Park. Will be looked at in 2010 budget
no action

– Consider adopting ordinance calling City of Fbg. Tx, Combination Tax and Limited Revenue Certificates of Obligation, Series 1999 for Redemption. Savings of $150,000 in interest payments
passed 4-0 (Hoover absent)

1. Call to Order.
2. Pledge of Allegiance.

NEW BUSINESS

3. Consider funding source for Chamber St. Nikolaus Markt.

4. Consider ex-officio appointment to Gillespie County Airport Board.

5. Consider request from Fredericksburg Tennis Association for a 2009 budget amendment for additional
court lighting at Lady Bird Park. (Alexander)

6. Consider adopting Ordinance calling City of Fredericksburg, Texas Combined Tax and Limited
Revenue Certificates of Obligation, Series 1999, for Redemption, (Neffendorf)

COMMENTS

7. Public Comment.
8. Council Comment.

New Business
–Consider funding request from Chamber of Commerce re St. Nikolaus Markt Jenny Wieser $32,000 Held first weekend in December
passed 5-0

–Consider adopting ordinance amending Drought Contingency Plan Ordinance
Stage #2 3 times week odd and even addresses
passed 5-0

–Consider approving resolution designating Frost National Bank of SA as a depository for the City of Fbg for the safekeeping of securities
passed 5-0

–Consider approving resolution designating City employees authorized to buy, sell, assign, and endorse for transfer certificate representing stocks, bonds, or other securities now registered or hereafter registered in the City’s name
passed 5-0

–Consider approving amended and restated Wholesale Power Agreement with LCRA
executive session

1. Call to Order.
2. Pledge of Allegiance.
3. Approve minutes of April 2009 meetings.

NEW BUSINESS

4. Consider funding request from Chamber of Commerce re: St. Nikolaus Markt. (Hoover)

5. Consider adopting ordinance amending Drought Contingency Plan Ordinance. (Neffendorf)

6. Consider approving resolution designating Frost National Bank of San Antonio as a depository for the City of Fredericksburg for the safekeeping of securities. (Kott)

7. Consider approving resolution designating City employees authorized to buy, sell, assign, and endorse for transfer certificates representing stocks, bonds, or other securities now registered or hereafter registered in the City’s name. (Kott)

8. Consider approving amended and restated Wholesale Power Agreement with LCRA. (Neffendorf)

9. Executive Session: Electric Competitive Matters – Wholesale Power Agreement.

COMMENTS

10. Public Comment.

11. Council Comment

Public Hearings
– James Avery Craftsman Inc for a Conditional Use Permit to allow a standardized business in the Historic Shopping District Overlay within the CBD at 207 E. Main (Schandua Building) Chris Avery
passed 4-0 (Pedregon recused)

Unfinished Business
–Consider request from Hill Country Racing for 5K run/walk on June 6, 2009 downtown Fredericksburg Chris, Vaughn, Get Fit Tri Sports & Dick Estenson Fbg. Brewing Co.
passed 4-1 (Musselman against)

–Consider appointments to City/County Health Board Dawn Sultemeier and Joyce Fox 3 year term
passed 5-0

New Business
– Consider approving resolution to adopt amendment to the 2009 Cafeteria Master Plan
passed 5-0

– Consider appointing Mayor Pro-Tem Tom Musselman
passed 5-0

1. Call to Order.
2. Canvas and approve May 9, 2009 election Results.

ADJOURNMENT

1. Call to Order.
2. Pledge of Allegiance.
3. Approve minutes of April 2009 meetings.

PUBLIC HEARINGS

4. PUBLIC HEARING (Z-0903) by James Avery Craftsman, Inc. for a Conditional Use Permit to allow a standardized business in the Historic Shopping District Overlay within the CBD, Central Business District at 207 E. Main St.

5. Receive recommendation and consider Z-0903.

UNFINISHED BUSINESS

6. Consider request from Hill Country Racing for 5K run/walk on June 6, 2009. (Jeffers and Pedregon)

7. Consider appointments to Health Board. (Olfers)

NEW BUSINESS

8. Consider approving resolution to adopt amendment to the 2009 Cafeteria Master Plan. (Kott)

9. Consider appointing Mayor Pro-Tem.

10. Executive Session: Discussion with city attorney regarding escrow agreement(s) for traffic signal.

COMMENTS

11. Public Comment.

12. Council Comment.

New Business

–Consider request from Get Fit Tri Sports and Fredericksburg Brewery for 5K run/walk on June 6, 2009 Chris and Nicky Vaughn/ Dick Estenson
2-2 motion failed due to tie (Hoover & Jeffers for, Dooley and Musselman against. Pedregon absent)

– Consider appointment to Health Board

– Consider additional appointment to the Wayfinding Committee. Frances Rushing
passed 4-0

I would like to thank everyone who voted for me, and my re-election, to City Council. Your support is greatly appreciated! It is an honor and a privilege to serve you for another two years.

In the city election, I was honored to be the top vote-getter with 555 votes. Kevin MacWithey returns to the council with 441 votes and Graham Pearson ran third with 383 votes.

I also look forward to working with returning Councilman, Kevin MacWithey. I congratulate both Kevin and Graham Pearson on a well-run race. Involvement and interest in our town and its issues is important to us all.

Fredericksburg is a great city and it is people like you who help make it so special. I look forward to hearing from you on whatever topic it is that concerns you. Working together, we can find a way to make things happen for the good of both our citizens and our community.

I also want to thank my wife, Kelly, and my son, Karl-Thomas, for all their hard work, dedication, and support these past months.

As always, I am working, for you, for Fredericksburg.

-Tom

P.S. I will be out picking up my yard signs– thank you for displaying them!