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City Council Agenda 10-18-20221 CITY OF HUNTSVILLE, TEXAS Andy Brauninger, Mayor Bert Lyle, Position 1 At-Large Dee Howard Mullins, Position 2 At-Large Vicki McKenzie, Position 3 At-Large Pat Graham, Position 4 At-Large Daiquiri Beebe, Ward 1 Russell Humphrey, Mayor Pro Tem Ward 2 Deloris Massey, Ward 3 Jon Strong, Ward 4 HUNTSVILLE CITY COUNCIL AGENDA TUESDAY, OCTOBER 18, 2022 WORKSHOP 5:00 P.M. – Large Conference Room REGULAR SESSION 6:00 P.M. - City Council Chambers Huntsville City Hall, 1212 Avenue M, Huntsville, Texas, 77340 Persons with disabilities who plan to attend this meeting and may need auxiliary aids or services are requested to contact the City Secretary’s office (936.291.5413) two working days prior to the meeting for appropriate arrangements. WORKSHOP (5:00 p.m.) DISCUSSION a. Discuss proposed Rules of Procedures Aron Kulhavy, City Manager MAIN SESSION (6:00 p.m.) CALL TO ORDER INVOCATION AND PLEDGES - U.S. Flag and Texas Flag: Honor the Texas Flag. I pledge allegiance to thee, Texas, one state, under God, one, and indivisible. PROCLAMATION a. Proclamation 2022-23 First Responders Day Andy Brauninger, Mayor 1. CONSENT AGENDA The presiding officer will call for public comments before action is taken on these items. (Approval of Consent Agenda authorizes the City Manager to implement each item in accordance with staff recommendations. An item may be removed from the Consent Agenda and added to the Statutory Agenda for full discussion by request of a member of Council.) a. Consider approving the Minutes from the October 4, 2022 Regular City Council meeting. b. Consider adoption of Ordinance 2022-33 to amend the budget for FY 22-23 and/or CIP Project budgets. Steve Ritter, Finance Director c. Consider authorizing the City Manager to apply for and accept, if awarded, funding under FEMA's Building Resilient Infrastructure and Communities (BRIC) grant in the amount of $70,000 ($52,500 federal grant share, $17,500 city match share) to update the City's FEMA required Hazard Mitigation Plan and adopting Resolution 2022-26 in support of same. 2 Ashley Brown, Grants Manager d. Consider authorizing the City Manager to apply for and accept, if awarded, funding under FEMA's Hazard Mitigation Grant Program (HMGP) DR-4332-TX grant in the amount of $70,000 ($52,500 federal grant share, $17,500 city match share) to update the City's FEMA required Hazard Mitigation Plan and adopting Resolution 2022-27 in support of same. Ashley Brown, Grants Manager e. Consider authorizing the City Manager to apply for and accept, if awarded, funding under FEMA's Hazard Mitigation Grant Program (HMGP) FEMA-FM-5420 grant in the amount of $70,000 ($52,500 federal grant share, $17,500 city match share) to update the City's FEMA required Hazard Mitigation Plan and adopting Resolution 2022-28 in support of same. Ashley Brown, Grants Manager f. Second Reading - Consider Ordinance No. 2022 - 32 Denying Entergy Texas, Inc.’s statement of intent and application for authority to change rates filed on July 1, 2022. Leonard Schneider, City Attorney 2. STATUTORY AGENDA a. First Reading - Consider the adoption of ordinance 2022-30 amending the Development Code of the City of Huntsville, Texas Article 12 “Development Review and Approval Procedure” and Article 13 "Administration". Kevin Byal, Director of Development Services b. First Reading - Consider the adoption of ordinance 2022-31 amending the Huntsville Code of Ordinances, Chapter 12 “BUILDING AND BUILDING REGULATIONS”. Kevin Byal, Director of Development Services 3. CITY COUNCIL/MAYOR/CITY MANAGER a. First Reading - Consider adopting Ordinance 2022-34, amending the City of Huntsville City Council Rules of Procedure. Aron Kulhavy, City Manager 4. REQUESTS FOR CITIZEN PARTICIPATION (An opportunity for citizens to be heard on any topic and for the City Council to participate in the discussion. No action will be taken.) a. Huntsville Public Library Craig Henderson Amanda Louie Nick Ransford b. Statements from City Staff Jason January 5. MEDIA INQUIRIES RELATED TO MATTERS ON THE AGENDA 6. ITEMS OF COMMUNITY INTEREST 7. EXECUTIVE SESSION a. City Council will convene in closed session as authorized by Texas Government Code, Chapter 551, Section 551.087 for deliberation regarding economic development negotiations - project Cheers Tammy Gann, Director of Economic Development 3 8. RECONVENE Take action on item discussed in executive session, if needed. ADJOURNMENT *If during the course of the meeting and discussion of any items covered by this notice, City Council determines that a Closed or Executive session of the Council is required, then such closed meeting will be held as authorized by Texas Government Code, Chapter 551, Section 551.071 – consultation with counsel on legal matters; 551.072 – deliberation regarding purchase, exchange, lease or value of real property; 551.073 – deliberation regarding a prospective gift; 551.074 – personnel matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; 551.076 – implementation of security personnel or devices; 551.087 – deliberation regarding economic development negotiation; Sec. 551.089 - deliberation regarding security devices or security audits; and/or other matters as authorized under the Texas Government Code. If a Closed or Executive session is held in accordance with the Texas Government Code as set out above, the City Council will reconvene in Open Session to take action, if necessary, on the items addressed during Executive Session. CERTIFICATE I, Kristy Doll, City Secretary, do hereby certify that the above notice was posted on the City Hall bulletin board, a place convenient and readily accessible to the general public at all times, and to the City’s website, www.HuntsvilleTX.gov, in compliance with Chapter 551, Texas Government Code. DATE OF POSTING: October 14, 2022 Kristy Doll TIME OF POSTING: 10:15 a.m. Kristy Doll, City Secretary TAKEN DOWN: