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City Council Meeting Minutes 7-5-2022MINUTES FROM THE HUNTSVILLE CITY COUNCIL REGULAR MEETING HELD ON THE 5th DAY OF JULY 2022, IN THE CITY HALL, LOCATED AT 1212 AVENUE M, IN THE CITY OF HUNTSVILLE, COUNTY OF WALKER, TEXAS, AT 6:00 P.M. The Council met in a regular session with the following: COUNCILMEMBERS PRESENT: Mayor Brauninger, Mayor Pro Tem Humphrey, Councilmember Ward 1 Beebe, Councilmember Ward 3 Massey, Councilmember At-Large Position 3 McKenzie, Councilmember Ward 4 Strong, Councilmember At-Large Position 4 Graham, Councilmember At-Large Position 1 Lyle COUNCILMEMBERS ABSENT: Councilmember At-Large Position 2 Mullins OFFICERS PRESENT: Aron Kulhavy, City Manager; Kristy Doll, City Secretary; Leonard Schneider, City Attorney MAIN SESSION (6:00 p.m.) CALL TO ORDER (6:00 p.m.) Mayor Brauninger called the meeting to order at 6:00 p.m. 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. Mayor Brauninger gave the invocation and led the pledges. PUBLIC HEARING 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.) Consider approving the Minutes from the June 21, 2022, Regular City Council Meeting. Kristy Doll, City Secretary Second Reading - Consider authorizing the City Manager to enter into a Development Agreement with Texas Grand Ranch, LLC, for the development of approximately 1,186 acres of land to be known as Texas Grand Ranch III, located south of the city limits in the city's extra territorial jurisdiction (ETJ). Kevin Byal, Director of Development Services Consider authorizing the City Manager to enter into a contract with Inland Environmental, Ltd. to provide demolition services for the abatement of substandard structures. Kevin Byal, Director of Development Services Councilmember Vicki McKenzie made a motion to approve the Consent Agenda items a, b, and c. The motion was seconded by Councilmember Pat Graham. The motion passed 8-0. Yes - Andy Brauninger, Russell Humphrey, Daiquiri Beebe, Vicki McKenzie, Deloris Massey, Jon Strong, Pat Graham, Bert Lyle; No - None STATUTORY AGENDA Consider extending the expiration period for one year on Conditional Use Permit Application # 03-2020, allowing a Recreational Vehicle Park to be developed on property located in the 600 block of SH 30 East on a +/- 29 acre tract of land, with conditions as recommended by the Planning Commission. Armon Irones, City Planner Councilmember Vicki McKenzie made a motion to extend the expiration period for one year on Conditional Use Permit Application # 03-2020, allowing a Recreational Vehicle Park to be developed on property located in the 600 block of SH 30 East on a +/- 29 acre tract of land, with conditions as recommended by the Planning Commission. The motion was seconded by Councilmember Pat Graham. The motion passed 7-1. Yes - Andy Brauninger, Russell Humphrey, Vicki McKenzie, Deloris Massey, Jon Strong, Pat Graham, Bert Lyle; No - Daiquiri Beebe CITY COUNCIL/MAYOR/CITY MANAGER Consider the appointments to City of Huntsville Boards, Commissions, and Committee for expired terms or vacant board positions. Andy Brauninger, Mayor Mayor Andy Brauninger made a motion to appoint the Board and Commission members as presented. The motion passed 8-0. Yes - Andy Brauninger, Russell Humphrey, Daiquiri Beebe, Vicki McKenzie, Deloris Massey, Jon Strong, Pat Graham, Bert Lyle; No – None BOARDS/COMMISIONS/COMMITTEES BOARD MEMBER     Zoning Ad Hoc Committee    Jon Strong   Juan Nunez   Ray Hernandez   Andy Isbell   Rhonda Ellisor   Helen Belcher   Mac Woodward   Jim Gumm      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.) None MEDIA INQUIRIES RELATED TO MATTERS ON THE AGENDA None ITEMS OF COMMUNITY INTEREST Mayor and Council announced items of community interest. ADJOURNMENT Mayor Brauninger adjourned the meeting without objection at 6:23 p.m. ATTEST: CITY OF HUNTSVILLE ____________________________ ________________________________ Kristy Doll, City Secretary Andy Brauninger, Mayor