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City Board

Regular Meeting

Highland Haven, TX · July 3, 2025

AgendaPacketMinutes

Minutes

CITY OF HIGHLAND HAVEN 510 Highland Drive, Suite A Highland Haven, Texas 78654-8278 Telephone: 830-265-4366 MINUTES – BOARD OF ALDERMEN SPECIAL MEETING DATE: Thursday, July 3, 2025 TIME: 5:00 PM PLACE: Highland Haven City Hall, 510-A Highland Drive, Highland Haven, TX 78654 1. Open Meeting and Establish Quorum/Roll Call– Mayor Kelley opened the meeting at 5:00 PM. Mayor Pro Tem Terry Nuss ☐Present ✓Absent Alderperson Don Hagans ✓Present ☐Absent Alderperson Bruce Robertson ✓Present ☐Absent Alderperson Lynn Smith ✓Present ☐Absent Alderperson Terry Smith ✓Present ☐Absent 2. Pledge of Allegiance – Mayor Kelley led the Pledge of Allegiance. 3. Recognize Visitors – Visitor present was Jackie Garrow 4. Public Comment (At this time, any person with business before the BOA not scheduled on the agenda may speak to the Board. No formal action can be taken on these items at this meeting. No discussion or deliberation can occur. Comments regarding specific agenda items should occur when the item is called.) There were no public comments. ACTION ITEMS 5. Public Hearing - Variance request to §4.02.010(i) of the Highland Haven Code of Ordinances to allow a water well to be drilled on Lot 412-B, Section 5, 203 Redbird Street. The Public Hearing opened at 5:01 PM. Jackie Garrow explained to the Board her reasons for requesting a variance to §4.02.010(i) of the Highland Haven Code of Ordinances. Public Hearing Closed at 5:14 PM. Discussion with Possible Action – Variance request to §4.02.010(i) of the Highland Haven Code of Ordinances to allow a water well to be drilled on Lot 412-B, Section 5, 203 Redbird Street. Motion by Bruce Robertson to deny the variance request while directing the Planning and Zoning Commission to review the existing ordinance for possible changes based on this specific current variance request. Terry Smith seconded the motion. Terry Smith amended the motion to further add that, prior to the start of the next budget cycle, the City will review volumetric water use rates based on lot size. Vote: 3-1 (Yes: Terry Smith, Lynn Smith, Bruce Roberston. No: Don Hagans) DISCUSSION / INFORMATION ITEMS 6. Aldermen Comments Next regular meeting – Tuesday, July 15, 2025, at 7:00 p.m., Highland Haven Community Center. Adjournment. Motion to adjourn made by Bruce Robertson, seconded by Terry Smith. Vote 4-0 The meeting was adjourned at 6:13 PM. Olan Kelley, Mayor Sarah Collard, City Secretary

Agenda

CITY OF HIGHLAND HAVEN 510 Highland Drive, Suite A Highland Haven, Texas 78654-8278 Telephone: 830-265-4366 AGENDA – BOARD OF ALDERMEN MEETING DATE: Thursday, July 3, 2025 TIME: 5:00 PM PLACE: Highland Haven City Hall, 510-A Highland Drive, Highland Haven, TX 78654 1. Open Meeting and Establish Quorum/Roll Call– Mayor Mayor Pro Tem Terry Nuss ☐Present ☐Absent Alderperson Don Hagans ☐Present ☐Absent Alderperson Bruce Robertson ☐Present ☐Absent Alderperson Lynn Smith ☐Present ☐Absent Alderperson Terry Smith ☐Present ☐Absent 2. Pledge of Allegiance 3. Recognize Visitors 4. Public Comment (At this time, any person with business before the BOA not scheduled on the agenda may speak to the Board. No formal action can be taken on these items at this meeting. No discussion or deliberation can occur. Comments regarding specific agenda items should occur when the item is called.) ACTION ITEMS 5. Public Hearing - Variance request to §4.02.010(i) of the Highland Haven Code of Ordinances to allow a water well to be drilled on Lot 412-B, Section 5, 203 Redbird Street. Discussion with Possible Action – Variance request to §4.02.010(i) of the Highland Haven Code of Ordinances to allow a water well to be drilled on Lot 412-B, Section 5, 203 Redbird Street DISCUSSION / INFORMATION ITEMS 6. Aldermen Comments Next regular meeting – Tuesday, July 15, 2025, at 7:00 p.m., Highland Haven Community Center. Adjournment. Posted: June 30, 2025 CERTIFICATION OF POSTING I, SARAH COLLARD, CERTIFY THAT THE FOREGOING AGENDA HAS BEEN POSTED AT HIGHLAND HAVEN CITY HALL, 510 HIGHLAND DRIVE, SUITE A; HIGHLAND HAVEN, TX ON THE INDOOR AND OUTDOOR NOTICE BOARDS OF CITY HALL WHICH ARE ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND THE CITY WEBSITE AT WWW. HIGHLANDHAVENTX.COM ON TUESDAY, JUNE 30, 2025, BY 5:00 PM AND REMAINED SO POSTED FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING. _______________ Sarah Collard, City Secretary THIS MEETING SHALL BE CONDUCTED PURSUANT TO THE TEXAS GOVERNMENT CODE SECTION 551.001 ET SEQ. AT ANY TIME DURING THE MEETING THE BOARD RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION ON ANY OF THE ABOVE POSTED AGENDA ITEMS IN ACCORDANCE WITH THE SECTIONS 551.071 (Advice of Counsel), 551.072 (Real Property), 551.073 (Gifts or Donations), 551.074 (Personnel), 551.076 (Security), 551.087 (Economic Development) and/or 418.183 (Homeland Security).

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