**Due to technical difficulties the Huntsville City Council Meeting is joined in progress** PRESENTATIONS AND PROCLAMATIONS Presentation by Entergy Proclamation for Building Safety Month Proclamation for National Women's Health Week Proclamation for Hurricane Preparedness Week Proclamation for Public Works Week
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
Public hearing to consider amendments to Section 1201.4 Landscape Maintenance and Planting Area, Chapter 12 of the City of Huntsville Development Code, in regards to planting areas. [Aron Kulhavy, Director of Public Works]
Approve Resolution 2012-20 authorizing the City of Huntsville to apply for, accept, and implement if awarded the USDA AMS Farmers Market Promotional Program Grant for no more than $55,000.00 to expand the Main Street Farmers Market Program, and designating the Mayor, City Manager, and/or Interim City Manager to act as the City's Chief Executive Officer and Authorized Representative. Dr. Sherry McKibben, Community Development Specialist]
Approve Ordinance 2012-29 amending the budget for FY11-12 for additions and changes to the Fee Schedule for Library fees. [Winston Duke, Finance Director]
Authorize the acting City Manager to approve establishing a purchase order to cover sequential purchases made to Performance Truck for the exclusive purchase of Mack brand captive and component parts to include labor for repairs. [Billie Smith, Procurement Manager]
Presentation, discussion, and possible action to approve Ordinance 2012-27 amending the traffic schedule to ratify No Parking signs on Avenue J between 15th Street and Bearkat Boulevard, 1s t reading. [Aron Kulhavy, Director of Public Works]
Presentation, discussion, and possible action to approve Ordinance 2012-25 to amend Chapter 12, Section 1201.4 Landscape Maintenance and Planting Areas of the Huntsville Development Code, 2nd reading. [Aron Kulhavy, Director of Public Works]
Presentation, discussion, and possible action to authorize the Interim City Manager to approve the repair and expenditures, not to exceed $300,000, for the sewer repair project at Elkins Lake. [Carol Reed, Director of Public Utilities]
Presentation, discussion, and possible action on the lease of the lot at the corner of 12l h and Avenue M. [Mayor Woodward]
Presentation, discussion, and possible action on process for selection of permanent City Manager. [Mayor Woodward]
Presentation, discussion, and possible action on the nomination of Lt. Margil Flores to the City of Huntsville, Texas Veterans Affairs Advisory Board. [Mayor Woodward]
Presentation, discussion, and possible action on the nomination of Kenneth C. Davis & Co., PC as the Certified Public Accountant for the City for FY2010-11 auditing and reporting. [Mayor Woodward]
City Manager's Report 1. Updates on City construction, grants, studies, City projects, City purchases, and economic development. 2. Budget meeting schedule
9. PUBLIC COMMENT a. Related to any matter - 2 minutes per speaker 10. MEDIA INQUIRIES RELATED TO MATTERS ON THE AGENDA 11. 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.) 12. ADJOURNMENT
May 15, 2012 City Council
**Due to technical difficulties the Huntsville City Council Meeting is joined in progress** PRESENTATIONS AND PROCLAMATIONS Presentation by Entergy Proclamation for Building Safety Month Proclamation for National Women's Health Week Proclamation for Hurricane Preparedness Week Proclamation for Public Works Week
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
Public hearing to consider amendments to Section 1201.4 Landscape Maintenance and Planting Area, Chapter 12 of the City of Huntsville Development Code, in regards to planting areas. [Aron Kulhavy, Director of Public Works]
Approve Resolution 2012-20 authorizing the City of Huntsville to apply for, accept, and implement if awarded the USDA AMS Farmers Market Promotional Program Grant for no more than $55,000.00 to expand the Main Street Farmers Market Program, and designating the Mayor, City Manager, and/or Interim City Manager to act as the City's Chief Executive Officer and Authorized Representative. Dr. Sherry McKibben, Community Development Specialist]
Approve Ordinance 2012-29 amending the budget for FY11-12 for additions and changes to the Fee Schedule for Library fees. [Winston Duke, Finance Director]
Authorize the acting City Manager to approve establishing a purchase order to cover sequential purchases made to Performance Truck for the exclusive purchase of Mack brand captive and component parts to include labor for repairs. [Billie Smith, Procurement Manager]
Presentation, discussion, and possible action to approve Ordinance 2012-27 amending the traffic schedule to ratify No Parking signs on Avenue J between 15th Street and Bearkat Boulevard, 1s t reading. [Aron Kulhavy, Director of Public Works]
Presentation, discussion, and possible action to approve Ordinance 2012-25 to amend Chapter 12, Section 1201.4 Landscape Maintenance and Planting Areas of the Huntsville Development Code, 2nd reading. [Aron Kulhavy, Director of Public Works]
Presentation, discussion, and possible action to authorize the Interim City Manager to approve the repair and expenditures, not to exceed $300,000, for the sewer repair project at Elkins Lake. [Carol Reed, Director of Public Utilities]
Presentation, discussion, and possible action on the lease of the lot at the corner of 12l h and Avenue M. [Mayor Woodward]
Presentation, discussion, and possible action on process for selection of permanent City Manager. [Mayor Woodward]
Presentation, discussion, and possible action on the nomination of Lt. Margil Flores to the City of Huntsville, Texas Veterans Affairs Advisory Board. [Mayor Woodward]
Presentation, discussion, and possible action on the nomination of Kenneth C. Davis & Co., PC as the Certified Public Accountant for the City for FY2010-11 auditing and reporting. [Mayor Woodward]
City Manager's Report 1. Updates on City construction, grants, studies, City projects, City purchases, and economic development. 2. Budget meeting schedule
9. PUBLIC COMMENT a. Related to any matter - 2 minutes per speaker 10. MEDIA INQUIRIES RELATED TO MATTERS ON THE AGENDA 11. 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.) 12. ADJOURNMENT