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City Council Meeting Agenda 12-3-20241 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, DECEMBER 3, 2024 WORKSHOP 5:00 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 (5:00 p.m.) a. City of Huntsville 2024-2025 Councilmember photographs for official city use. Kristy Doll, City Secretary DISCUSSION (5:30 p.m.) a. Overview of 2024 -2025 Compensation Market Comparison Brian Beasley, HR Director 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 No. 2024-26 Small Business Saturday Russell Humphrey, Mayor b. Proclamation No. 2024-27 Friendly Tourism Community Russell Humphrey, 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 November 15, 2024, Special City Council Meeting. Kristy Doll, City Secretary 2. STATUTORY AGENDA 2 a. Consider approving the Minutes from the November 19, 2024, Regular City Council Meeting. Kristy Doll, City Secretary b. Consider authorizing the sale of approximately 0.229 acres of City-owned property at 251 Airport Drive to the Texas Department of Transportation (TxDOT) at the TxDOT offered compensation. Layne Yeager, City Planner/Airport Manager 3. CITY COUNCIL/MAYOR/CITY MANAGER a. Consider the appointments of a representative and alternate to Houston-Galveston Area Council (H- GAC). Russell Humphrey, Mayor 4. MEDIA INQUIRIES RELATED TO MATTERS ON THE AGENDA 5. ITEMS OF COMMUNITY INTEREST 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: November 27, 2024 Kristy Doll TIME OF POSTING: 9:15 a.m. Kristy Doll, City Secretary TAKEN DOWN: