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February 11, 2020 at 6:30 PM - Regular City Council Meeting

Friday, 2/7/2020
Agenda
1. Call to order; Pledge of Allegiance; Establishment of Quorum
2. Open Forum:

                                                        CONSENT AGENDA
Description:  All matters listed under the CONSENT AGENDA are considered routine and will be enacted in one motion. There will be no separate discussion of these items unless a member(s) of the City Council requests one or more items be removed from the CONSENT AGENDA to the REGULAR AGENDA for separate discussion and action prior to the City Council's vote to adopt the CONSENT AGENDA.
3. Approval of Minutes from:  January 27, 2020 Special City Council Meeting 
4. Discussion:
Presenter:  Mayor/Planning Director
Description:  On an update on the revision to the City's Comprehensive Plan.
5. Discussion:
Presenter:  Mayor/CIP Manager
Description:  On an update on the Capital Improvement Program.
6. Request to Excuse Absent Council Members:

                                                  REGULAR AGENDA
7. Discussion and Action:
Presenter:  Mayor
Description:  **PLACEHOLDER** On a request from the Centennial Lion's Club for Council's approval to use city streets and city park for the Christmas Tree Lighting Ceremony on Friday, December 4, 2020 and the Annual Christmas Parade on Saturday, December 5, 2020. 
8. Discussion and Action:
Presenter:  Mayor/Chief McConnell
Description:  **PLACEHOLDER** On the Amendment to Net-Tech Contract to adjust the cost and exercise the right to renew for an additional year.
9. Discussion and Action:
Presenter:  Mayor/Planning Director
Description:  **PLACEHOLDER**  On the _________Amendment to the Appraisal Agreement with Hoover Appraisal Company to extend the term for two years to ____________, 20____.
10. Discussion and Action:
Presenter:  Mayor/Planning Director
Description:  **PLACEHOLDER** On the _________ Amendment to the Appraisal Agreement with Wilkinson, Pendergras, & Beard, L.P. to extend the term for two years to _________, 20___.
11. Public Hearing:
Presenter:  Mayor/Planning Director
Description:  2nd Reading of Ordinance No. __________, an ordinance adopting the Comprehensive Plan, shaping our Horizon: 2030 for the Town of Horizon City; and providing for the following: repealer; effective date; and severability.
12. Discussion and Action:
Presenter:  Mayor/Planning Director
Description:  2nd Reading of Ordinance No. __________, an ordinance adopting the Comprehensive Plan, shaping our Horizon: 2030 for the Town of Horizon City; and providing for the following: repealer; effective date; and severability.
Attachments:
13. Discussion and Action:
Presenter:  Mayor/CIP Manager
Description:  **PLACEHOLDER**  On a two year term Engineering Services Agreement for Professional Services with AMEC Foster Wheeler Environment & Infrastructure, Inc. to provide Geotechnical and Materials Testing Services in the amount of $___________________. 
14. Discussion and Action:
Presenter:  Mayor/CIP Manager
Description:  **PLACEHOLDER**  On a two year term Engineering Services Agreement for Professional Services with CQC Testing and Engineering, L.L.C. to provide Geotechnical and Materials Testing Services in the amount of $_______. 
15. Discussion and Action:
Presenter:  Mayor/CIP Manager
Description:  **PLACEHOLDER** Municipal Facilities - PD & PW - Millings Agreement.
16. Discussion and Action:
Presenter:  Mayor/CIP Manager
Description:  **PLACEHOLDER** Oxbow/Pawling - Property Acquisition - Purchase Agreement.
17. Discussion and Action:
Presenter:  Mayor/Chief McConnell
Description:  On the presentation of annual police report and acceptance of the annual racial profiling report.
18. Executive Session
Description:  The City Council of the Town of Horizon City may recess into EXECUTIVE SESSION pursuant to the Texas Government Code, Chapter 551, Subchapter D, under Article 551.071 – Consultation with Attorney; 551.072 – Deliberation Regarding Real Property; 551.073 – Deliberation Regarding Gifts and Donations; 551.074 – Personnel Matters; 551.076 – Deliberation Regarding Security Devices and 551.087 – Deliberation Regarding Economic Development Negotiations.
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