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 AND PROCLAMATIONS a. National Night Out - Proclamation and information for public involvement for October 4 events
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 Public hearing to receive comments from all interested persons on the proposed annexation of 74 acres (three tracts). [Aran Kulhavy, Director of Public Works] Tract No. 1 Being 1.91 acres of land, more or less, situated in the WARREN BIRDSELL LEAGUE, A-6, Walker County, Texas, and being out of and a part of the called 219 acre "First Tract" conveyed by J . H. Thomason and wife, Marguerite Thomason, and Mabel S. Eastham to Horace Smith and wife, Alverta Smith, by deed dated March 22,1940, and recorded in Volume 94, Page 190, Walker County Deed Records. Tract No. 2 Being 24.04 acres, more or less, situated in the WARREN BIRDSELL LEAGUE. A-6, Walker County, Texas and being out of and a part of the called 71 acre "Second Tract" conveyed by J . H. Thomason and wife, Marguerite E. Thomason, and Mabel S. Eastham to Horace Smith and wife, Alverta Smith, by deed dated March 22,1940, recorded in Volume 94, Page 190, Walker County Deed Records. Tract No. 3 Being 48.05 acres, more or less, situated in the, WARREN BIRDSELL LEAGUE, A-6, Walker County, Texas, and being out of and a part of a called 219 acre "First Tract" and a called 71 acre "Second Tract", conveyed by J . H. Thomason and wife, Marguerite E. Thomason, and Mabel S. Eastham to Horace Smith and wife, Alverta Smith, by deed dated March 22,1940, recorded in Volume 94, Page 190, Walker County Deed Records.
Possible action to ratify appointments of Dan Phillips, Nancy Jaramillo, and Richard Watkins to the Fair Housing Committee.
Possible action to approve Ordinance 2011 -58 to increase the membership of Youth Advisory Board to sixteen members.
Possible action to approve Resolution 2011 -21 expressing support and concern for the trees in Huntsville.
Discussion and possible action concerning changes to Finance Plan and Project Plan at the Ravenwood Development.
City Manager's Report 1. Updates on City construction, grants, studies, City projects, City purchases, and economic development. 2. Water conservation, fire protection, and tree removal
8. PUBLIC COMMENT a. Related to any matter - 2 minutes per speaker 9. MEDIA INQUIRIES RELATED TO MATTERS ON THE AGENDA
TEMS OF COMMUNITY INTEREST (Hear announcements concerning items of community interest from the Mayor, Councilmembers, and City sta ff for which no action will be discussed or taken.) a. The Farmers Market will be held Saturdays from 8-noon through September 24.
11. EXECUTIVE SESSION a. City Council will convene in closed session as authorized by Texas Government Code, Chapter 551, Section 551.074 - personnel matters regarding the evaluation of City Manager Bill Baine. [Mayor Turner] 12. RECONVENE a. Take action, if necessary, on items addressed during Executive Session. 13. ADJOURNMENT
Sep 20, 2011 City Council
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 AND PROCLAMATIONS a. National Night Out - Proclamation and information for public involvement for October 4 events
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 Public hearing to receive comments from all interested persons on the proposed annexation of 74 acres (three tracts). [Aran Kulhavy, Director of Public Works] Tract No. 1 Being 1.91 acres of land, more or less, situated in the WARREN BIRDSELL LEAGUE, A-6, Walker County, Texas, and being out of and a part of the called 219 acre "First Tract" conveyed by J . H. Thomason and wife, Marguerite Thomason, and Mabel S. Eastham to Horace Smith and wife, Alverta Smith, by deed dated March 22,1940, and recorded in Volume 94, Page 190, Walker County Deed Records. Tract No. 2 Being 24.04 acres, more or less, situated in the WARREN BIRDSELL LEAGUE. A-6, Walker County, Texas and being out of and a part of the called 71 acre "Second Tract" conveyed by J . H. Thomason and wife, Marguerite E. Thomason, and Mabel S. Eastham to Horace Smith and wife, Alverta Smith, by deed dated March 22,1940, recorded in Volume 94, Page 190, Walker County Deed Records. Tract No. 3 Being 48.05 acres, more or less, situated in the, WARREN BIRDSELL LEAGUE, A-6, Walker County, Texas, and being out of and a part of a called 219 acre "First Tract" and a called 71 acre "Second Tract", conveyed by J . H. Thomason and wife, Marguerite E. Thomason, and Mabel S. Eastham to Horace Smith and wife, Alverta Smith, by deed dated March 22,1940, recorded in Volume 94, Page 190, Walker County Deed Records.
Possible action to ratify appointments of Dan Phillips, Nancy Jaramillo, and Richard Watkins to the Fair Housing Committee.
Possible action to approve Ordinance 2011 -58 to increase the membership of Youth Advisory Board to sixteen members.
Possible action to approve Resolution 2011 -21 expressing support and concern for the trees in Huntsville.
Discussion and possible action concerning changes to Finance Plan and Project Plan at the Ravenwood Development.
City Manager's Report 1. Updates on City construction, grants, studies, City projects, City purchases, and economic development. 2. Water conservation, fire protection, and tree removal
8. PUBLIC COMMENT a. Related to any matter - 2 minutes per speaker 9. MEDIA INQUIRIES RELATED TO MATTERS ON THE AGENDA
TEMS OF COMMUNITY INTEREST (Hear announcements concerning items of community interest from the Mayor, Councilmembers, and City sta ff for which no action will be discussed or taken.) a. The Farmers Market will be held Saturdays from 8-noon through September 24.
11. EXECUTIVE SESSION a. City Council will convene in closed session as authorized by Texas Government Code, Chapter 551, Section 551.074 - personnel matters regarding the evaluation of City Manager Bill Baine. [Mayor Turner] 12. RECONVENE a. Take action, if necessary, on items addressed during Executive Session. 13. ADJOURNMENT