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MIN CC 04/10/2007CITY COUNCIL MEETING APRIL 10, 2007 BOOK ';r' 24 MINUTES OF THE HUNTSVILLE CITY COUNCIL MEETING HELD ON THE 10" DAY OF APRIL 2007, IN THE CITY HALL LOCATED AT 1212 AVENUE M IN THE CITY OF HUNTSVILLE, COUNTY OF WALKER, TEXAS AT 5:00 P.M. The Council met in a special session with the following members present: COUNCILMEMBERS: OFFICERS: J. Turner Bob Tavenner Kevin Evans, City Manager Mickey Evans Dalene Zander Danna Welter, City Secretary Jim Willett Mac Woodward Thomas Leeper, City Attorney Jack Choate Clarence Griffin Melissa Mahaffey CALL TO ORDER [5:00 p.m.] Mayor Turner called the meeting to order. PLEDGE OF ALLEGIANCE to US AND TEXAS FLAGS, INVOCATION Councilmember Griffin led the invocation. PRESENTATIOWWORK SESSION - Economic Development Strategic Plan presented by TIP Strategies. Approve Resolution 2006 -04 -10.1 adopting the Economic Development Strategic Plan as recommended by the Huntsvill Economic Development Council. Councilmember Woodward made a motion to approve Resolution 2006 -04 -10.1 adopting the Economic Develo me Strategic Plan as recommended by the Huntsville Economic Development Council and Councilmember Mahaffey seconde the motion. Councilmember Choate made a motion to amend Chapter 4 adding the addition of private education with publi education where appropriate, and Councilmember Woodward seconded the motion. The motion passed unanimously. A vote was taken on the original motion. The motion passed unanimously. PRESENTATIONIWORK SESSION - Huntsville Horizon Comprehensive Plan presented by Kendig Keast Collaborative, In Approve Resolution 2006 -04 -10.2 adopting the Huntsville Horizon Comprehensive Plan as recommended by the Plannin and Zoning Commission. Councilmember Evans made a motion to approve Resolution 2006 -04 -10.2 adopting the Huntsville Horizo Comprehensive Plan as recommended b the Planning and Zoning Commission with the deletion of the land usemap,an Councilmember Choate seconded the motion. Councilmember Woodward made a motion to amend Chapter 7 to recommend completion of Highway 19 and Interstat 45 interchange and encourage TXDOT to fund the pro ect and Mayor Turner seconded the motion. The motion passe unanimously. Councilmember MahaffeV made a motion to remove the reference of the extension of 16" Street in Chapter 3 an Mayor Turner seconded the motion. The motion passed 8 -1 with Councilmember Evans voting against. A vote was taken on the original motion. The motion passed unanimously. Councilmember Woodward thanked everyone for participating in the plan including the CPAC, CPAC(X), War members, the Economic Development Council, SHSU, and citizens. He also thanked Councilmember Evans for driving th process to produce a good planning document. ADJOURNMENT [ "8": :277 p.m.] Danna Weller, City Secretary CI u