Loading...
City Council Agenda 8-2-20221 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, AUGUST 2, 2022 JOINT WORKSHOP WITH PLANNING COMMISSION 5:00 P.M. – Huntsville Public Library Staggs Community Room, 1219 13th Street, Huntsville, Texas REGULAR SESSION 6:00 P.M. - City Council Chambers WORKSHOP Immediately following Regular Session – Large Conference Room 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. JOINT WORKSHOP WITH PLANNING COMMISSION (5:00 p.m.) Huntsville Public Library DISCUSSION a. Receive Consultant's Recommendations on Development Districts Armon Irones, City Planner 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. PUBLIC HEARING a. Public Hearing to hear testimony concerning the consideration of a Conditional Use Permit Application for the creation of a Vehicle Maintenance Shop to be developed on property located at I-45 North Feeder Road on Walker County Property ID #34333. Armon Irones, City Planner 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 July 19, 2022, Regular City Council Meeting Kristy Doll, City Secretary 2 b. Consider adoption of Ordinance 2022-22 to amend the budget for FY 21-22 and/or CIP Project budgets c. Consider authorizing the City Manager to enter into an agreement with LJA Engineering for professional engineering services for the CIP FY 21-22 Storm Sewer Replacement Projects. Kathlie Jeng-Bulloch, City Engineer 2. STATUTORY AGENDA a. Consider approving a Conditional Use Permit Application for the creation of a Vehicle Maintenance Shop to be developed on property located at I-45 North Feeder Road on Walker County Property ID #34333. Armon Irones, City Planner b. FIRST READING: Consider authorizing the City Manager to award and enter into a contract with Frost Construction for Construction Services on the redesigned Martin Luther King Jr. Community Center Renovation Project. Rick Rudometkin, Deputy City Manager Penny Joiner, Director of Parks and Leisure c. Consider approval of announcing the City Council’s intention to adopt a tax rate in compliance with the Texas State’s Truth in Taxation laws; a rate not to exceed $0.3075 per $100 valuation for the City’s 2022 – 2023 Fiscal Year (Tax Year 2022). Roll call vote Steve Ritter, Finance Director 3. CITY COUNCIL/MAYOR/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. Airianna Mckibbins - Reliable public transportation Airianna Mckibbins 5. MEDIA INQUIRIES RELATED TO MATTERS ON THE AGENDA 6. 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. WORKSHOP (Immediately following Regular Session) Discussion a. Receive a presentation on the FY 22-23 Capital Improvement Program Kathlie Jeng-Bulloch, City Engineer 3 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: July 29, 2022 Kristy Doll TIME OF POSTING: 10:30 a.m. Kristy Doll, City Secretary TAKEN DOWN: