MIN CC 02/28/2006CITY COUNCIL MEETING FEBRUARY 28 2006 BOOK "T 290
II MINUTES OF THE HUNTSVILLE CITY COUNCIL MEETING HELD ON THE 28TH DAY OF FEBRUARY 2006, IN THE CITY
HALL, LOCATED AT 1212 AVENUE M IN THE CITY OF HUNTSVILLE, COUNTY OF WALKER, TEXAS AT 3:00 P.M.
j The Council met in a special session with the following members present:
COUNCILMEMBERS: OFFICERS:
J. Turner Bob Tavenner Kevin Evans, City Manager
;j Mickey Evans Jack Choate Danna Welter, City Secretary
(� Judy Kayse Mac Woodward Thomas Leeper, City Attorney
j� Clarence W. Griffin
Absent: Jim Willett and Steed Smith j
CALL TO ORDER [3:00 p.m.]
Mayor Turner called the regular session to order.
STATUTORY AGENDA
a. Authorize the funding of water and sewer projects for unserved and underserved areas, with budgeted funds, as
presented by Steve Stacy, City Engineer,
Steve Stacy presented a power point presentation on suggested funding for water and wastewater projects in unserved
and underserved areas.
Councilmember Tavenner made a motion to accept Option 1 on the wastewater Droiects to include:
Project
Estimated Cost
Number ofCostperUnit
Units
Cost per Unit
Barnes Subdivision
(Gravity Line Option)
$ 63,500
1
63,500
Id Phelps Road
$130,500
20
6,525
Total Estimated Costs
$ 194,000
21
9,238
and Councilmember Woodward seconded the motion. All were in favor except Council member Evans. The motion passed 6-
1.
Councilmember Woodward made a motion to accept the recommended water projects to include:
Project
Estimated Cost
Number of
Units
Cost per Unit
Moffitt Springs /IH -45 North
(Phase 1)
$ 179,500
26
$ 6,904
North Sam Houston Avenue
$ 20,500
5
$ 4,100
otal for Water Projects
$ 200,000
31
$ 6,452
and Councilmember Kayse seconded the motion. The motion passed unanimously.
WORK SESSION [3:25 p.m. — 4:02 p.m.]
a. Discuss City of Huntsville 2005 Resident Attitudinal Survey. I
Mr. Raymond Turco, with Raymond Turco & Associates presented a power point presentation on the results of the
Huntsville 2005 Citizen Survey. He stated that he would finish the project with a detailed report on findings.
ADJOURN MEN 4:02 p.mli�
Danna Welter, City Secretary