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City Council Regular Session

City Council Regular Session. August 7, 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 August 7, 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. AT&T/HISD BYOT Parent & Student Training • Aug. 11 • 1 pm for Android, 2 pm for iPhone, 3 pm for any device • AT&T store on Hwy. 30 (by Yummy Yummy/IHOP/Chili’s)

  4. City Council Meeting – August 7, 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 - Report on YMCA mission trip to San Francisco – Sandra Clifton 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

  5. City Council Meeting – August 7, 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.) a. Approve the minutes of the City Council Regular Session held on July 17, 2012 and Budget Workshop held on July 31, 2012. [Lee Woodward, City Secretary] b. Approve Ordinance 2012-34, amending the budget for FY11- 12. [Winston Duke, Finance Director]

  6. City Council Meeting – August 7, 2012 6. STATUTORY AGENDA a. Presentation, discussion, and possible action to approve Ordinance 2012-33 calling the November 6, 2012 municipal general election for the purpose of electing four (4) At-Large Councilmembers, single reading required. [Lee Woodward, City Secretary] b. Presentation, discussion, and possible action to approve Ordinance 2012-35 amending the traffic schedule by ratifying stop signs on Robinson Creek Parkway at Memorial Hospital Drive, 1st reading. [Aron Kulhavy] c. Presentation, discussion, and possible action to approve Ordinance 2012-36 relating to speed zones on FM 247 in areas of the city of Huntsville with speeds in excess of thirty (30) miles per hour, 1st reading. [Aron Kulhavy]

  7. City Council Meeting – August 7, 2012 6. STATUTORY AGENDA d. Presentation, discussion, and possible action to award bid for the replacement of the sewer line and storm drainage infrastructure from 20thStreet to 21st Street. [Aron Kulhavy] e. Presentation, discussion, and possible action to place a proposal on a future agenda to increase total tax revenues from properties on the tax roll in the preceding tax year by a percentage which exceeds the lower of the rollback tax rate or the effective tax rate as calculated under Chapter 26 of the Tax Code, roll call vote. [Winston Duke, Finance Director] f. Presentation, discussion, and possible action to set the dates for two public hearings on proposal in item 6e. [Winston Duke, Finance Director]

  8. City Council Meeting – August 7, 2012 • MAYOR/CITY COUNCIL AND CITY MANAGER REPORT • Discussion on the selection of a permanent City Manager, standing item. [Mayor Woodward] • Discussion on the FY12-13 budget, standing item. [Mayor Woodward] • Discussion on the proposed SHSU Research Park, standing item. [Mayor Woodward] • Presentation, discussion, and possible action on local option liquor petition submitted to the City Secretary on June 19, 2012. [Mayor Woodward] • City Manager’s Report 1. Updates on City construction, grants, studies, City projects, City purchases, and economic development.

  9. City Council Meeting – August 7, 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.)

  10. Located on Interstate 45 near the Sam Houston statue

  11. City Council Meeting – August 7, 2012 11.. ADJOURNMENT

  12. 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.

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

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