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Minutes - 11/14/2013 (3) 5 i, E t MINUTES FROM THE HUNTSVILLE CITY COUNCIL MEETING HELD ON THE 14T"DAY OF NOVEMBER 2013,IN THE CITY HALL, LOCATED AT 1212 AVENUE M IN THE CITY OF HUNTSVILLE, COUNTY OF WALKER, TEXAS AT 6:00 PM. The Council met in a regular session with the following: COUNCILMEMBERS PRESENT:Mac Woodward,Lydia Montgomery,Keith D.Olson,Tish Humphrey,Ronald Allen,Clyde Loll COUNCILMEMBERS ABSENT: Don H.Johnson,Joe Emmett OFFICERS PRESENT:Lee Woodward City Secretary Matt Benoit City Manager SPECIAL SESSION[6:00PM] 1. CALL TO ORDER—Mayor Woodward called the meeting to order at 6:00 p.m. 2. INVOCATION AND PLEDGES Councilmember Humphrey gave the invocation and Huntsville High School junior Laiton King led the pledges. 3. PUBLIC COMMENT There were no public comments. 4. ELECTION MATTERS a. Presentation, discussion, and possible action to approve Ordinance 2014-09, canvassing the returns of the Regular and Special Municipal Elections held on the eh day of November 2013, for the purpose of electing a Mayor At-Large;four Ward Councilmembers,one for each of the City's four wards:(1)one,(2)two,(3)three,and (4)four;an At-Large Councilmember Position One;and for adoption or rejection of proposed amendments to the City Charter; roll-call vote. [Lee Woodward,City Secretary] Mayor Woodward made a motion to approve the canvass ordinance and the motion was seconded by Councilmember Montgomery. The motion passed unanimously.6-0. f 5. PUBLIC COMMENT a. Related to any City business—2 minutes per speaker There were no public comments. 6. MEDIA INQUIRIES RELATED TO MATTERS ON THE AGENDA There were no media inquiries. 7. ITEMS OF COMMUNITY INTEREST (Hear announcements conceming items of community interest from the Mayor, Councilmembers, and City staff for which no action will be discussed or taken.) Mayor Woodward reminded all of the American Heart Association Heart Walk this Saturday at 8:30. The Mayor and Council thanked Councilmember Loll for his service and presented him with a City of Huntsville street sign printed with his name. 8. ADJOURNMENT The Mayor adiourned the meeting at 6:07 pm. is Respectfully submitted, Lee Woodwa ,City Secretary Aftk t: