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City Council Agenda 8-16-20221 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 16, 2022 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. 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. 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 2, 2022, Regular City Council Meeting. Kristy Doll, City Secretary b. Consider adoption of Ordinance 2022-23 to amend the budget for FY 21-22 and/or CIP Project budgets 2. STATUTORY AGENDA a. Discuss the Preliminary Service and Assessment Plan (PSAP) for Public Improvement District (PID) number 1, to be known as “The Reserves of Huntsville”, a 140-lot residential subdivision located in the 3400 block of State Highway 30 west. Kevin Byal, Director of Development Services b. Consider authorizing the City Manager to enter into a Development Agreement with CBA Strategic Fund II, LP., for the development of “The Reserves of Huntsville”, PID No. 1, a 140-lot residential subdivision located in the 3400 block of State Highway 30 west. Kevin Byal, Director of Development Services c. Consider approving Resolution 2022-23, a resolution creating "The Reserves of Huntsville" Public Improvement District (PID) in accordance with Chapter 372 of the Texas Local Government Code as amended, to create a public improvement district within the corporate limits of Huntsville. Kevin Byal, Director of Development Services 2 3. CITY COUNCIL/MAYOR/CITY MANAGER a. Consider directing the City Manager to initiate the process to rename two city streets in honor of James Patton and Linda Pease. Deandra (Dee) Mullins, Councilmember 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. Ian McPhail - Would like to address diversity and inclusion as a means of interesting college students to patronize local Huntsville businesses. Ian McPhail 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. 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 11, 2022 Kristy Doll TIME OF POSTING: 4:30 p.m. Kristy Doll, City Secretary TAKEN DOWN: