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

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 
Attachments: (1)
4. Discussion:
Presenter:  Mayor/Planning Director
Description:  On an update on the Capital Improvement Program.
Attachments: (1)
5. Discussion and Action:
Presenter:  Mayor/Planning Director
Description:  On the Third Amendment to the Appraisal Agreement with Hoover Appraisal Company to extend the term for two years to March 31, 2022.
6. Discussion and Action:
Presenter:  Mayor/Planning Director
Description:  On the Third Amendment to the Appraisal Agreement with Wilkinson, Pendergras, & Beard, L.P. to extend the term for two years to March 31, 2022.
7. Discussion and Action:
Presenter:  Mayor/CIP Manager
Description:  On the First Amendment to Engineering Services Agreement for Professional Services with CQC Testing and Engineering, L.L.C. for Geotechnical and Materials Testing Services to exercise the option to extend the Term for one (1) year to February 13, 2021.
8. Discussion and Action:
Presenter:  Mayor/CIP Manager
Description:  On the First Amendment to Engineering Services Agreement for Professional Services with John Wood Group PLC (formerly AMEC Foster Wheeler Environment & Infrastructure, Inc.) for Geotechnical and Materials Testing Services to exercise the option to extend the Term for one (1) year to February 13, 2021.
9. Request to Excuse Absent Council Members:

                                                  REGULAR AGENDA
10. 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.
11. 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.
12. Discussion and Action:
Presenter:  Mayor/Chief McConnell
Description:  On the Amendment to Net-Tech Contract to exercise the right to renew for an additional year.
13. Discussion and Action:
Presenter:  Mayor/Chief McConnell
Description:  On the presentation of annual police report and acceptance of the annual racial profiling report.
Attachments: (1)
14. 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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