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September 28, 2021 at 6:00 PM - Special City Council Meeting

Agenda
1. Call to order; Pledge of Allegiance; Establishment of Quorum
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:  9/14/21 Regular City Council Meeting.
Attachments: (1)
4. Discussion and Action:
Presenter:  Mayor/Planning Director
Description:  On the appointment of David Miller to the Board of Adjustment as a Regular Member.
5. Request to Excuse Absent Council Members:
 
 REGULAR AGENDA
6. Discussion and Action:
Presenter:  Mayor/Chief McConnell
Description:  On a Resolution authorizing the Mayor to execute an Interlocal Agreement with the County of El Paso for animal welfare services on behalf of Horizon City.  Compensation for services provided by the County of El Paso will be $49,391.76 per year beginning October 1, 2021.  The term of the Agreement is October 1, 2021 through September 30, 2024.

 
7. Discussion and Action:
Presenter:  Mayor/CIP Manager
Description:  On Change Order #2 to the construction contract with Allen Concrete, LLC for Corcoran "Corky" Park Improvements Project, Solicitation No. CIP 2018-102 (003) and authorizing the Mayor to execute documents.
8. Discussion and Action:
Presenter:  Mayor/Planning Director
Description:  On a Resolution authorizing the Mayor to sign a Memorandum of Understanding with El Paso County, Texas to identify the responsibilities for the design, construction, and installation of a passenger bus shelter along Darrington Road within the city limits of the Town of Horizon City, Texas. 
9. Discussion and Action:
Presenter:  Mayor/Planning Director
Description:  This item was postponed at the 7/13/21 Regular City Council Meeting, the 8/4/2021 Special City Council Meeting, the 8/10/21 Regular City Council Meeting and the 9/14/21 Regular City Council Meeting.
On a preliminary and final plat subdivision applications (#SUB002477-2021) for Aria Subdivision, legally described as a portion of the E1/2 of the SW1/4 of the SW1/4 of section 39, Block 78, Township 3, Texas and Pacific RR Co. Surveys, El Paso County, Texas.  Application submitted by CAD Consulting Co.
10. Executive Session
Description:  The City Council of the Town of Horizon City reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices,) and 551.086 (Economic Development).
10.A. Discussion and Action:
Presenter:  Mayor/EDC Executive Director
Description:  Real estate acquisitions for Transit Oriented Development/Town Center. (551.071 and 551.072)
 
 

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