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MIN CC 04/04/2006CITY COUNCIL MEETING APRIL 4, 2006 BOOK "T" 300 MINUTES OF THE HUNTSVILLE CITY COUNCIL MEETING HELD ON THE 4TH DAY OF APRIL 2006, IN THE CITY HALL, 'J 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 members present: COUNCILMEMBERS: OFFICERS: J. Turner Bob Tavenner Kevin Evans, City Manager Mickey Evans Jim Willett Danna Welter, City Secretary Judy Kayse Mac Woodward Thomas Leeper, City Attorney Steed Smith Clarence W. Griffin Jack Choate WORK SESSION [5:00 p.m. — 5:45 p.m.] a. YMCA Teen Center; and b. Sister City Requests. CALL TO ORDER [6:00 p.m.] Mayor Turner called the regular session to order. PLEDGE OF ALLEGIANCE to US AND TEXAS FLAGS, INVOCATION Parks and Recreation Director Ray Black led the invocation. PRESENTATIONS a. Proclamation — Week of the Young Child b. Proclamation — National Library Week C. Proclamation — National Historic Preservation Month d. Proclamation — National Public Safety Telecommunications Week PUBLIC COMMENTS (Agenda Items Only) None CONSENTAGENDA a. Approve minutes of March 21, 2006. [ Danna Welter, City Secretary] Councilmember Woodward made two corrections to the minutes. Councilmember Woodward made a motion to aoorove the consent aaenda. and Councilmember Kayse seconded the motion. The motion passed unanimous) STATUTORY AGENDA a. Consider Resolution approving assignment of cable television franchise, as presented by Thomas Leeper, City Attorney. LE C. C Thomas Leeper, City Attorney reported that Item b should be omitted because of inability to reach agreement to amend cable television franchise. Thomas Leeper, City Attorney reported that Item C should be omitted because he did not receive the documentation until 4:56 p.m. and had not had sufficient time to review. MAYOR f COUNCILMEMBER / CITY MANAGER REPORT a. Termination Appeal findings, determination and final order. Councilmember Woodward made a motion to approve the termination appeal findings, determination and final order, and Councilmember Griffin seconded the motion. The motion passed unanimously. b. Consider status of Huntsville Fire Station No. 1 project Item b was discussed in executive session. PUBLIC COMMENTS None. MEDIA None. C Staoi R. McGinty, Deputy City Secretary