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City Managery`.j I A

147Mayor

Jason Stuebe sCotrgCMerle AaronCity Secretary Council Members

Jenny Page Allan Steagall

Charles Cunningham, Jr

Andy CurryNorman Funderburk

David Pierce

Minutes

Humble City CouncilRegular Meeting

Thursday, February 13, 2020, at 6: 30 p.m.City Hall Council Chamber, 114 West Higgins

Humble, Texas

STATE OF TEXAS

COUNTY OF HARRIS

Members Present: Mayor Merle Aaron, PresidingMayor Pro Tern Norman Funderburk

Council Member Allan Steagall

Council Member Andy CurryCouncil Member Charles Cunningham, Jr.

Members Absent: Council Member David Pierce

Staff Present: City Manager Jason Stuebe; City Secretary Jenny Page; Public Works Director MarkArnold; Senior Code Enforcement Officer Fidel Martinez; Code Enforcement Clerk Haley Popcock;Administrative Assistant Elanna Killian; Finance Director Aimee Phillips; and Patrol Sergeant Brian

Waldroup.

1. Call to order.

With a quorum present, the Regular Meeting of the Humble City Council was called to orderby Mayor Aaron at 6: 30 p.m. on Thursday, February 13, 2020 in the Council Chamber of theCity of Humble City Hall, 114 West Higgins, Humble, Texas 77338.

2. Invocation and Pledge of Allegiance.

Jacob Tracy and Vinnie Stevens, with Boy Scout Troop 9, led the Invocation and Pledge ofAllegiance.

3. Hear Visitors: During this time a citizen may address the City Council on any item which does not appear onthe posted Agenda. Registration forms are available at the meeting and on our website. This form should becompleted and returned to the City Secretary no later than ten ( 10) minutes prior to the beginning of themeeting. Upon stepping to the podium the speaker must state their name, and city of residence Each speaker' sremarks are limited to three ( 3) minutes. The City Council will listen and receive the information presentedby the speaker, Ask staff to look mto the matter, or place the issue on a future agenda. Topics of operationconcerns shall be directed to the City Manager. Comments should not personally attack other speakers, Councilor Staff

Speakers:

Arliss Bentley, 117 N. Avenue F, Humble, Texas, stated she was unsure what was happeningtonight with Item 8 regarding the Humble Cemetery. She thanked the City for maintaining itand trying to take responsibility for it. She asked if the another historic cemetery in townwould receive attention. During discussion, City Manager Jason Stuebe advised the HumbleCemetery would be explained when Council visited Item 8. Council advised that the other

cemetery, also known as the Humble Negro Cemetery or Pipe Yard Cemetery was privatelyowned and the City would not be maintaining it. Council Member Charles Cunningham,

member of St. Mark Missionary Baptist Church, and Vicki Rahimzadehbates, member ofGrace Church, added that the other cemetery was under the guidance of their organizations.

4. Consent Agenda: Ministerial or " housekeeping" items that can be voted on in one motion as

allowed by law. Items maybe removed from the Consent Agenda for individual considerationand discussed or acted upon by a majority vote of the Council.

a. Minutes: January 23, 2020 Regular Meetingb. Current Invoices

c. Department Reports

d. Correspondence

Upon a motion made by Mayor Aaron, the City Council voted five( 5) for and none( 0) opposedto approve the Consent Agenda. The motion carried unanimously.

5. Presentation, possible action, and discussion on approval of Ordinance No. 20- 861 authorizinga General Election to be held on May 2, 2020, for the purpose of electing a City CouncilMember Place 3, a City Council Member Place 4, a City Council Member Place 5, by thequalified voters of the City of Humble, Texas; establishing early voting locations and pollingplace for this election; and making provisions for conducting the election.

Presentacion, posible accion y discusion sobre la aprobacion de la Ordenanza No. 20- 861 queautoriza una Eleccion General que se celebrara el 2 de mayo de 2020, con el proposito de

elegir un Miembro del Consejo de la Ciudad Lugar 3, un Miembro del Consejo de la Ciudad

Lugar 4, un Miembro del Consejo de la Ciudad, Lugar 5, por los votantes calificados de la

Ciudad de Humble, Texas; establecer lugares de votacion anticipada y lugar de votacion paraesta eleccion; y tomar disposiciones para llevar a cabo la eleccion.

Trinh bay, hanh clang co the va thio luanv" viec phe chuan Phap lenh so 20- 861 cho phepcuoc Tong tuyen dr duac to chic vao ngay 2 thong 5 nam 2020, voi muc dich bau Thanh vtenHai clang Thanh pho 3, Thanh vien Hai clung Thanh pho 4, Thanh vien Hoi dung Thanh pho,nai 5, bai cac cit tri da dieu kien cua Thanh pho Humble, Texas; thiet lap cac dia diem bophieu thin va clia diem bo phieu cho cuoc bau de nay, va dim ra cac quy dinh de titin hanhcuoc bau ci.

lit,' # ` 20201T5 ' 2 fi06- 1̀Jcj 1N20- 861 ': f , 11'1' ', 7fcg$X,O1T l 11

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Upon a motion made by Mayor Pro- Tern Funderburk, the City Council voted five ( 5) for andnone (0) opposed to approve Ordinance No. 20- 861 authorizing a General Election to be heldon May 2, 2020, for the purpose of electing a City Council Member Place 3, a City CouncilMember Place 4, a City Council Member Place 5, by the qualified voters of the City of Humble,Texas; establishing early voting locations and polling place for this election; and makingprovisions for conducting the election. The motion earned unanimously.

6. Presentation, possible action, and discussion on approval ofOrdinance No. 20- 862 establishing

a three- way stop at the intersection of Burdom Road and South Bender Avenue; providing apenalty of$ 200. 00 for violations; and making other findings and provisions related thereto.

Upon a motion made by Council Member Steagall, the City Council voted five ( 5) for andnone ( 0) opposed to approve Ordinance No. 20- 862 establishing a three- way stop at theintersection of Burdom Road and South Bender Avenue; providing a penalty of$ 200. 00 forviolations; and making other findings and provisions related thereto. The motion carried

unanimously.

7. Presentation, possible action, and discussion on approval of Appointment of Agent during

mandatory election office hours.

Presentacion, posible accion y discusion sobre la aprobacion del Nombramiento del Agentedurante el horario obligatorio de la oficina electoral.

Trinh bay, hanh Bong co the va thio luan ve viec phe chuan Bo nhiem Dai ly trong gia hanhchinh bau ci bat buoc.

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Upon a motion made by Council Member Curry, the City Council voted five ( 5) for and none0) opposed to approve an Appointment of Agent to City Secretary' s Office Administrative

Assistant Elanna Killian during mandatory election office hours. The motion carried

unanimously.

8. Presentation, possible action, and discussion on approval of an Affidavit of Ownership and

Possession of the Humble Cemetery giving notice to all persons that the City of Humble,Texas, owns 3. 213 acres of land known as the Humble Cemetery, or the Humble Cemetery

Property.

City Manager Jason Stuebe explained the history of the cemetery and the City' s willingness totake ownership and maintain the grounds. The reason was due to the Cemetery Association

being in default with all trustees being deceased.

Upon a motion made by Mayor Pro-Tern Funderburk, the City Council voted five (5) for andnone ( 0) opposed to approve an Affidavit of Ownership and Possession of the HumbleCemetery giving notice to all persons that the City of Humble, Texas, owns 3. 213 acres of landknown as the Humble Cemetery, or the Humble Cemetery Property. The motion carried

unanimously.

9. Presentation, possible action, and discussion on approval of a Professional Services Agreementbetween City of Humble and Dunham Engineering, Inc., for rehabilitation of the 125, 000

gallon elevated water storage tank located at the Public Works Facility in Humble, Texas inthe amount of$ 350, 000.

City Manager Jason Stuebe stated the rehabilitation would not exceed $ 50, 000. $ 350,000

was a typo.

Upon a motion made by Council Member Curry, the City Council voted five ( 5) for and none0) opposed to approve a Professional Services Agreement between City of Humble and

Dunham Engineering, Inc., for rehabilitation of the 125, 000 gallon elevated water storage tanklocated at the Public Works Facility in Humble, Texas in the amount of$ 50,000. The motioncarried unanimously.

10. Presentation, possible action, and discussion on approval of Change Order # 5 authorizing

additional engineering services to RPS Klotz Associates and Tolunay- Wong Engineers, Inc.,in the amount of$ 43, 145. 00 for the City of Humble 1MG Elevated Water Storage Tank andWater System Improvements.

Upon a motion made by Council Member Steagall, the City Council voted five ( 5) for andnone ( 0) opposed to approve Change Order# 5 authorizing additional engineering services toRPS Klotz Associates and Tolunay- Wong Engineers, Inc., in the amount of$43, 145. 00 for theCity of Humble 1MG Elevated Water Storage Tank and Water System Improvements. The

motion carried unanimously.

11. Community Announcements.

Council Member Cunningham announced the following:

February22nd

and23rd Gun Show at the Humble Civic Center

February29th Rob Lander vs. Rob Lander at the Bender PAC

February 28 —March1st

Hit the Beach Dog Show at the Civic Center

March 6— 8 Circus at the Civic Center

12. Adjourn

With no further business to discuss, Council Member Cunningham moved to adjourn. Mayor

Aaron adjourned the meeting at 6: 49 p.m.

APPROVED BY HUMBLE TEXAS CITY COUNCIL THIS 27TH DAY OF FEBRUARY 2020.

14ItefibakaMerle Aaron, Mayor

ATTEST:

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