December 8, 2020 at 6:00 PM - Regular City Council Meeting
Agenda |
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1. Call to order; Pledge of Allegiance; Establishment of Quorum
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2. Open Forum:
Description:
CONSENT AGENDA
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:
Description:
11/23/2020 Special City Council Meeting.
Attachments:
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4. Discussion and Action:
Presenter:
Mayor/CIP Manager
Description:
On an update on the Capital Improvement Program.
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5. Request to Excuse Absent Council Members:
REGULAR AGENDA
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6. Discussion and Action:
Presenter:
Mayor/CIP Manager
Description:
On the Articles of Incorporation and Bylaws for the El Paso Area Transportation Service, LGC, a public non-profit corporation and governmental unit organized as a local government corporation to encourage and assist local government to provide and deliver multimodal transportation in Greater El Paso County Area.
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7. PUBLIC HEARING:
Presenter:
Mayor/Planning Director
Description:
On a Specific Use Permit application (SUB002458-2020) request to allow for a grocery store, a C-1 (Commercial) use in an M-1 (Industrial) zone, at 591 S. Darrington Rd. Horizon City, Texas 79928, legally described as being Lot 3, Block 8, Desert Palms Unit Three, Town of Horizon City, El Paso County, Texas. Application submitted by: Sallam Abdo Hafeed.
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8. Discussion and Action:
Presenter:
Mayor/Planning Director
Description:
On a Specific Use Permit application (SUB002458-2020) request to allow for a grocery store, a C-1 (Commercial) use in an M-1 (Industrial) zone, at 591 S. Darrington Rd. Horizon City, Texas 79928, legally described as being Lot 3, Block 8, Desert Palms Unit Three, Town of Horizon City, El Paso County, Texas. Application submitted by: Sallam Abdo Hafeed.
Attachments:
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9. PUBLIC HEARING:
Presenter:
Mayor/Planning Director
Description:
On a Specific Use Permit application (SUP002457-2020) request to allow for an elevated water storage tank on a property zoned C-1 (Commercial) located at 14100 Horizon Blvd., Horizon City, Texas, 79928, legally described as Lot 1, Block 12, Horizon Manor Unit One. Application submitted by TRE & Associates.
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10. Discussion and Action:
Presenter:
Mayor/Planning Director
Description:
On a Specific Use Permit application (SUP002457-2020) request to allow for an elevated water storage tank on a property zoned C-1 (Commercial) located at 14100 Horizon Blvd., Horizon City, Texas, 79928, legally described as Lot 1, Block 12, Horizon Manor Unit One. Application submitted by TRE & Associates.
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11. Discussion and Action:
Presenter:
Mayor/Planning Director
Description:
On the preliminary and final plat applications for the Rancho Desierto Bello Unit Thirteen subdivision (SUB002456-2020), legally described as a portion of Leigh Clark Survey 297, and Section 43, Block 78, Township 3, Texas and Pacific Railroad Company, Town of Horizon City, El Paso County, Texas and authorizing the Mayor to finalize negotiations on and execute the Developer Participation Agreement for the parkland dedication requirements. Application submitted by TRE & Associates, L.L.C.
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12. Discussion and Action:
Presenter:
Mayor/Planning Director
Description:
On the final subdivision application for the Horizon Town Center Unit Two subdivision (SUB002455-2020; 4th submittal), legally described as being a portion of CD Stewart Survey No. 321, Town of Horizon City, El Paso County, Texas and authorizing the Mayor to finalize negotiations on and execute the Developer Participation Agreement for the parkland dedication requirements and the Subdivision Construction Agreement. Application submitted by Conde, Inc.
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13. PUBLIC HEARING:
Presenter:
Mayor/CIP Manager
Description:
2nd Reading of Ordinance _______, An Ordinance of the City Council of the Town of Horizon City, Texas designating a geographic area within the city as a reinvestment zone pursuant to the Chapter 311 of the Texas Tax Code to be known as Reinvestment Zone Number One Town of Horizon City; describing the boundaries of the zone; creating a board of directors for the zone; establishing a tax increment fund for the zone; containing findings related to the creation of the zone; providing a date for the termination of the zone; immediately upon passage of the ordinance; providing a severability clause and providing an effective date.
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14. Discussion and Action:
Presenter:
Mayor/CIP Manager
Description:
2nd Reading of Ordinance _______, An Ordinance of the City Council of the Town of Horizon City, Texas designating a geographic area within the city as a reinvestment zone pursuant to the Chapter 311 of the Texas Tax Code to be known as Reinvestment Zone Number One Town of Horizon City; describing the boundaries of the zone; creating a board of directors for the zone; establishing a tax increment fund for the zone; containing findings related to the creation of the zone; providing a date for the termination of the zone; immediately upon passage of the ordinance; providing a severability clause and providing an effective date.
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15. Discussion and Action:
Presenter:
Mayor/CIP Manager
Description:
On a Construction Management Contract with Huitt Zollars for the Desmond Corcoran (Corky) Park Improvements project.
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16. Discussion and Action:
Presenter:
Mayor/CIP Manager
Description:
On an agreement with Huitt-Zollars for Environmental Assessment services required by U.S. Department of Agriculture for Municipal Facilities Phase 1.
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17. Discussion and Action:
Presenter:
Mayor/Asst. City Atty
Description:
On two Applications of El Paso Electric Company to Amend its Certificate(s) of Convenience and Necessity for the Proposed Pine Substation to Seabeck Substation 115-kV Transmission Line in El Paso County, Texas. PUC Docket No. 51476 and for the Proposed Seabeck Substation to San Felipe Substation 115-kV Transmission Line in El Paso County, Texas. PUC Docket No. 5180.
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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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18.A. Discussion and Action:
Description:
On Pending Litigation: TMD Defense and Space, LLC vs City of Horizon, Texas and RKM Land Partners, LLC, Case No. 2020DCV3759. [551.071]
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