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City Council Regular Session

City Council Regular Session. July 3, 2012. 2011 STRATEGIC INITIATIVES Huntsville residents enjoy a safe, healthy, affordable and historic community. Huntsville is an economically diverse and developing community.

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City Council Regular Session

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  1. City CouncilRegular Session July 3, 2012

  2. 2011 STRATEGIC INITIATIVES • Huntsville residents enjoy a safe, healthy, affordable and historic community. • Huntsville is an economically diverse and developing community. • Huntsville residents enjoy and benefit from an attractive city with beautiful parks and lifelong educational and cultural opportunities. • Huntsville is a well-managed, sustainable community that values its natural resources and provides exceptional public services. • Huntsville is a friendly place where a warm welcome awaits both visitors and new residents.

  3. City Council Meeting – July 3, 2012 REGULAR SESSION [6:00pm] 1. CALL TO ORDER 2. INVOCATION AND PLEDGES U.S. Flag Texas Flag: Honor the Texas flag. I pledge allegiance to thee, Texas, one state under God, one and indivisible. • PRESENTATIONS Presentation of SHSU Criminal Justice summer interns for the Huntsville Police Department. 4. PUBLIC COMMENT a. Related to any matter not on the agenda – 2 minutes per speaker b. Related to any matter on the agenda – 5 minutes per speaker

  4. City Council Meeting – July 3, 2012 5. CONSENT AGENDA (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.) • Approve the minutes of the City Council Regular Session held on June 19, 2012 and the Special Session held on June 26, 2012. [Lee Woodward, City Secretary] • Approve Resolution 2012-23 setting two public hearings on annexation of land as directed by the City Council of the proposed Sam Houston State University Technology Park and surrounding areas and authorize staff to publish the appropriate notifications as required. [Aron Kulhavy, Director of Public Works]

  5. City Council Meeting – July 3, 2012 5. CONSENT AGENDA (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.) c. Authorize the Interim City Manager, City Manager, and/or Mayor to apply for, accept if awarded, and implement the Assistance to Firefighters 2012 Grant for $136,724.00, with a 10% match of $13,673.00. [Dr. Sherry McKibben, Community Development Specialist] d. Ratify the application, and accept and implement if awarded, the Office of Justice 2012 Bulletproof Vest Grant in the amount of $6,174.30, with a 50% match.

  6. City Council Meeting – JuLY 3, 2012 6. STATUTORY AGENDA a. Presentation, discussion, and possible action to approve Ordinance 2012-32 setting rates and Cost of Service Adjustment with CenterPointEnergy, 1st reading. [Leonard Schneider, City Attorney]

  7. City Council Meeting – July 3, 2012 • MAYOR/CITY COUNCIL AND CITY MANAGER REPORT a. Presentation and discussion on the selection of a permanent City Manager, standing item. [Mayor Woodward] b. Presentation and discussion on the FY12-13 budget, standing item. [Mayor Woodward] c. Presentation and discussion on the proposed SHSU Research Park, standing item. [Mayor Woodward] d. Presentation, discussion, and possible action to approve Resolution 2012-22 to adopt the Strategic Initiative proposal. [Mayor Woodward] e. City Manager’s Report 1.Updates on City construction, grants, studies, City projects, City purchases, and economic development.

  8. City Council Meeting – July 3, 2012 8.PUBLIC COMMENT a. Related to any matter not on the agenda – 2 minutes per speaker 9. MEDIA INQUIRIES RELATED TO MATTERS ON THE AGENDA 10. ITEMS OF COMMUNITY INTEREST (Hear announcements concerning items of community interest from the Mayor, Councilmembers, and City staff for which no action will be discussed or taken.)

  9. City Council Meeting – July 3, 2012 11. EXECUTIVE SESSION • City Council will convene in closed session as authorized by Texas Government Code, Section 551.071 – consultation with counsel on the following legal matters; Tarvin v. the City of Huntsville; and possible settlement of Certificate of Convenience and Necessity (CCN) service areas with Walker County Special Utility District (WCSUD). [Leonard Schneider, City Attorney] 12. RECONVENE a. Take action, if necessary, on items addressed during Executive Session. 13. ADJOURNMENT

  10. 2011 STRATEGIC INITIATIVES • Huntsville residents enjoy a safe, healthy, affordable and historic community. • Huntsville is an economically diverse and developing community. • Huntsville residents enjoy and benefit from an attractive city with beautiful parks and lifelong educational and cultural opportunities. • Huntsville is a well-managed, sustainable community that values its natural resources and provides exceptional public services. • Huntsville is a friendly place where a warm welcome awaits both visitors and new residents.

  11. The City Council is currently in Executive Session and will reconvene before adjourning.

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