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City Manager Mayor

Jason Stuebe COtn -" Merle Aaron

City Secretary Council Members

Jenny Page Allan Steagall

Charles Cunningham, Jr.

Andy CurryNorman Funderburk

David Pierce

Minutes

Humble City CouncilRegular Meeting

Thursday, March 12, 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 Tem Norman Funderburk

Council Member Allan Steagall

Council Member Andy CurryCouncil Member Charles Cunningham, Jr.

Council Member David Pierce

Members Absent: None

Staff Present: City Manager Jason Stuebe; City Secretary Jenny Page; Senior Code EnforcementOfficer Fidel Martinez; Finance Director Aimee Phillips, Fire ChiefDavid Langenberg; Civic CenterDirector Jennifer Wooden; Fire Marshal James Nykaza, Infection Control Officer Paula Palla;

Assistant Police Chief Ken Thiess; and Patrol Sergeant Brian Waidroup.

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, March 12, 2020 in the Council Chamber of theCity of Humble City Hall, 114 West Higgins, Humble, Texas 77338.

2. Invocation and Pledge of Allegiance.

Mayor Pro- Tem Funderburk led the Invocation and Pledge of Allegiance

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 into 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.

No one wished to speak.

4. Consent Agenda. Ministerial or " housekeeping" items that can be voted on in one motion asallowed by law. Items may be removed from the Consent Agenda for individual considerationand discussed or acted upon by a majority vote of the Council.

a. Minutes: February 27, 2020 Regular Meetingb Financial Statement

c Current Invoices

d Department Reports

e. Correspondence

Upon a motion made by Mayor Aaron, the City Council voted six( 6) 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- 864

encumbering funds budgeted in Fiscal Year 2019 for specific computer software applicationsand upgrades to be performed during Fiscal Year 2020

Upon a motion made by Mayor Pro- Tern Funderburk, the City Council voted six ( 6) for andnone ( 0) opposed to approve Ordinance No. 20- 864 encumbering funds budgeted in FiscalYear 2019 for specific computer software applications and upgrades to be performed duringFiscal Year 2020. The motion carried unanimously.

6 Presentation, possible action, and discussion on approval of Ordinance No. 20- 865 amending

City of Humble Ordinance 19- 852, passed and approved the12th

day of September 2019 andbeing an Ordinance adopting the City ofHumble Budget for Fiscal Year 2019-2020, by addingto the budget adopted hereby an Addendum No. 3; providing for a certain amendment to suchbudget, making certain findings; and providing other matters related to the subject.

Upon a motion made by Council Member Curry, the City Council voted six( 6) for and none0) opposed to approve Ordinance No. 20- 865 amending City of Humble Ordinance 19- 852,

passed and approved the12th

day of September 2019 and being an Ordinance adopting theCity of Humble Budget for Fiscal Year 2019- 2020, by adding to the budget adopted herebyan Addendum No 3; providing for a certain amendment to such budget; making certainfindings, and providing other matters related to the subject. The motion carriedunanimously.

7. Presentation, possible action, and discussion on approval of Resolution 20- 820 amending

Section 6. 10" To Receive Sick Leave Pay" of the City ofHumble Personnel Policies

Upon a motion made by Mayor Pro- Tem Funderburk, the City Council voted six( 6) for andnone( 0) opposed to approve Resolution 20- 820 amending Section 6. 10" To Receive SickLeave Pay" of the City of Humble Personnel Policies. The motion carried unanimously

8. Presentation, possible action, and discussion on approval of street closure on Avenue A

between Higgins and Main Street, for a street dance on April 11, 2020, from 1000 a. m. to 7. 00

p m at Lloyd' s Bar, 111 N. Avenue A

Upon a motion made by Council Member Pierce, the City Council voted six (6) for and none0) opposed to approve a street closure on Avenue A between Higgins and Main Street, for a

street dance on April 11, 2020, from 10: 00 a.m. to 7:00 p m at Lloyd' s Bar, 111 N. AvenueA. The motion carried unanimously.

9. Presentation, possible action, and discussion on approval of a Park Air 59 Replat, Partial Replat

No. 1, for Archway Burdom Land Holdings, LTD., a subdivision of 9 670 acres/ 421, 209 sq.ft., being a Replat of Unrestricted Reserve" A", Block 1, Park Air 59 Replat, F. 0 No 684300,

H.C. M.R. situated in the W. B. Adams Survey, Abstract No. 95, located at 18780 Hwy 59,City of Humble, Harris County, Texas

Upon a motion made by Council Member Steagall, the City Council voted six( 6) for and none0) opposed to approve a Park Air 59 Replat, Partial Replat No 1, for Archway Burdom Land

Holdings, LTD , a subdivision of 9. 670 acres/ 421, 209 sq. ft., being a Replat of UnrestrictedReserve " A", Block 1, Park Air 59 Replat, F.C. No. 684300, H.C.M.R. situated in the W B.

Adams Survey, Abstract No. 95, located at 18780 Hwy 59, City of Humble, Harris County,Texas. The motion carried unanimously.

10. Presentation, possible action, and discussion on approval of a Development Plat of Air 59

Northern Tool, for Archway Burdom Land Holdings, LTD , a subdivision of 1. 679 acres /

73, 147 sq. ft. of land situated in the W. Adams Survey, Abstract No 95, located at 18780 Hwy.59, City of Humble, Harris County, Texas.

City Manager Stuebe stated that there was a correction to this item. The Plat read Reserve Aand it should be Reserve B.

Upon a motion made by Mayor Pro- Tem Funderburk, the City Council voted six ( 6) for andnone ( 0) opposed to approve a Development Plat of Air 59 Northern Tool, for ArchwayBurdom Land Holdings, LTD , a subdivision of 1. 679 acres/ 73, 147 sq. ft. of land situated inthe W. Adams Survey, Abstract No 95, located at 18780 Hwy 59, City of Humble, HarrisCounty, Texas with the correction of Reserve B. The motion carried unanimously.

11 Presentation, possible action, and discussion on approval of a Subdivision Plat ofHester Retail

Corner, a subdivision of 0. 1631 acres / 7, 107 sq. ft., situated in the W B Adams Survey,Abstract No. 95, located at 19399 Hwy 59, City of Humble, Harris County, Texas.

Upon a motion made by Council Member Curry, the City Council voted six ( 6) for and none0) opposed to approve a Subdivision Plat of Hester Retail Corner, a subdivision of 0. 1631

acres / 7, 107 sq ft , situated in the W. B. Adams Survey, Abstract No. 95, located at 19399

Hwy 59, City of Humble, Harris County, Texas The motion carried unanimously

12. Presentation, possible action, and discussion on approval of appointment of judges and clerks

by the City Secretary for the May 2, 2020 General Election and approving rate of payPresentacion, posible accion y discusion sobre la aprobacion del nombramiento de jueces ysecretarios por parte del Secretario de la Ciudadpara la Eleccion General del 2 de mayo de

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Upon a motion made by Mayor Pro- Tem Funderburk, the City Council voted six (6) for andnone ( 0) opposed to approve appointment of judges and clerks by the City Secretary for theMay 2, 2020 General Election and approving rate of pay The motion carried unanimously.

13 Community announcements.

City Manager Jason Stuebe stated in the best interest of the public:

In following suit with other local entities and based on guidance from the Center for DiseaseControl, Harris County Health Department, and the State Department of Health, the followingdecisions have been made:

Good Oil Days Festival has been cancelled

All activities at the Bender Performing Arts Center have been cancelled through the end ofMarch

All large public events at the Civic Center have been cancelled through April 4th

The Senior Activity Center will be closed effective Monday, March 16 through Tuesday, March315t

Activities/ Rentals at City Parks with more than 250 persons have been cancelled through theend of March

Music on Main will be cancelled

The Humble Senior Bus will continue to run with increased cleaning and sanitation.

Mayor Aaron added that the City will be proactive and reassess the situation at the end of March.

14. Adjourn

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

adjourned the meeting at 6. 42 p. m.

APPROVED BY HUMBLE TEXAS CITY COUNCIL THIS 26TH DAY OF MARCH 2020.

WIAld a.A/10%---Merle Aaron, Mayor

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