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City Council Meeting Agenda 9-3-20241 CITY OF HUNTSVILLE, TEXAS Russell Humphrey, Mayor Vicki McKenzie, Mayor Pro Tem Position 3 At-Large Bert Lyle, Position 1 At-Large Karen Denman, Position 2 At-Large Pat Graham, Position 4 At-Large Tore Fossum, Ward 1 Casey Cox, Ward 2 Anissa Antwine, Ward 3 Jon Strong, Ward 4 HUNTSVILLE CITY COUNCIL AGENDA TUESDAY, SEPTEMBER 3, 2024 WORKSHOP 4:00 P.M. - Main Conference Room REGULAR SESSION 6:00 P.M. - Main Conference Room City of Huntsville Service Center Complex, 448 Highway 75 N, Huntsville, Texas, 77320 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 (4:00 p.m.) DISCUSSION a. Discuss FY-24-25 Proposed Budget Aron Kulhavy, City Manager b. Receive presentation on the various Economic Development organization structures. 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 PRESENTATIONS a. Visit Huntsville for its Texas Destination Excellence Award from the Texas Association of Convention and Visitors Bureau. Aron Kulhavy, City Manager b. The Wynne Home Arts and Visitor Center for winning the "Paint the Town" contest. Aron Kulhavy, City Manager PUBLIC HEARING a. Public Hearing on Ordinance 2024-18, amending Chapter 46 Utilities of the Huntsville Municipal Code, to add Article a New Article IV “Stormwater Utility System” and adopting a process to form a schedule of rates and charges to be assessed. Kathlie Jeng-Bulloch, City Engineer b. Public Hearing on the FY 2024-2025 proposed Budget 2 Steve Ritter, Finance Director 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 August 20, 2024, Regular City Council Meeting. Kristy Doll, City Secretary b. Consider adoption of Ordinance 2024-23 to amend the budget for FY 23-24 and/or CIP Project Budgets. Steve Ritter, Finance Director c. Consider authorizing the City Manager to enter into an agreement for Disaster Recovery and FEMA Public Assistance Consulting Services. Lance Hall, Assistant Finance Director Steve Ritter, Finance Director 2. STATUTORY AGENDA a. Second Reading - Ordinance 2024-20, amending Chapter 24, Land Development, of the Code of Ordinances of the City of Huntsville, Texas to adopt the updated Development Code and Zoning Map of the City of Huntsville, Texas. Kevin Byal, Director of Development Services b. Second Reading - Consider, adoption of Ordinance 2024-18, amending Chapter 46 Utilities of the Huntsville Municipal Code, to add Article a New Article IV, “Stormwater Utility System,” and adopting a process to form a schedule of rates and charges to be assessed. Kathlie Jeng-Bulloch, City Engineer c. First Reading - Consider adoption of Ordinance 2024-22, amending Chapter 46 Utilities of the Huntsville Municipal Code, Article IV “Stormwater Utility System”, to add the Division 3 “Stormweater Utility Fees”, to establish a schedule of rates and charges to be assessed; providing for drainage service, billing, and providing for an effective date. Kathlie Jeng-Bulloch, City Engineer d. First Reading: Consider authorizing the City Manager to award the construction contract for CIP FY 21-22 Wastewater Lines Replacement. Kathlie Jeng-Bulloch, City Engineer 3. CITY COUNCIL/MAYOR/CITY MANAGER a. Consider the appointments to the City of Huntsville Boards and Commissions. Russell Humphrey, Mayor b. Consider postponing approval of the FY 2024-2025 proposed Budget to the September 17, 2024 Council meeting. Steve Ritter, Finance Director c. Consider Decision Packages for the 2024-25 Budget Steve Ritter, Finance Director 4. MEDIA INQUIRIES RELATED TO MATTERS ON THE AGENDA 5. ITEMS OF COMMUNITY INTEREST 6. EXECUTIVE SESSION 3 a. City Council will convene in closed session as authorized by Texas Government Code, Chapter 551, Section 551.071, to receive legal advice on personnel matters involving Charter Officers and Chapter 551, Section 551.074 – Personnel Matters: regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee: City Manager. Leonard Schneider, City Attorney 7. 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: August 30, 2024 Kristy Doll TIME OF POSTING: 10:00 a.m. Kristy Doll, City Secretary TAKEN DOWN: