Loading...
City Council Meeting Agenda 4-15-20251 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, APRIL 15, 2025 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.) DISCUSSION a. Receive a presentation from SHSU Chief Strategy Officer on Regional Outlook Bert Lyle, Councilmember At-Large Position 1 Casey Cox, Councilmember Ward 2 Anissa Antwine, Councilmember Ward 3 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. 2025-04 National Public Safety Telecommunications Week Russell Humphrey, Mayor b. Proclamation No. 2025-05 National Day of Prayer Russell Humphrey, Mayor PRESENTATIONS PUBLIC HEARING 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 April 1, 2025 City Council Meeting. Kristy Doll, City Secretary 2 b. Consider approving the expenditure of funds authorized in the 2024-2025 FY budget to purchase police handguns outfitted with red dot sighting systems. Wade Roberts, Lieutenant 2. STATUTORY AGENDA a. Consider authorizing the City Manager to enter into a Development Agreement with Gibbs Brothers & Company LP. for the Legacy Pines development on an approximately +/-708.866-acre tract for a mixed-use master-planned community. Layne Yeager, City Planner/Airport Manager b. Consider adopting Resolution No. 2025-13 Authorizing Proceeding with Issuance of Combination Tax and Revenue Certificates of Obligation and Publication of Notice of Intention to Issue Such Certificates of Obligation for, Series 2025 for Stormwater Capital Improvement Projects. Lance Hall, Assistant Finance Director 3. CITY COUNCIL/MAYOR/CITY MANAGER 4. MEDIA INQUIRIES RELATED TO MATTERS ON THE AGENDA 5. ITEMS OF COMMUNITY INTEREST 6. 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 Blondie. Tammy Gann, Director of Economic Development 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: April 11, 2025 Kristy Doll TIME OF POSTING: 10:20 p.m. Kristy Doll, City Secretary 3 TAKEN DOWN: