November 8, 2022 at 6:00 PM - Regular 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:
Presenter:
Mayor/City Clerk
Description:
October 11, 2022 Regular City Council Meeting.
Attachments:
()
|
|
4. Discussion and Action:
Presenter:
Mayor/CIP Manager
Description:
On an update on the Capital Improvement Program.
Attachments:
()
|
|
5. Discussion and Action:
Presenter:
Mayor/EDC Executive Director
Description:
On the appointment of Aurelio Sillas to the Horizon City Economic Development Corporation Board of Directors.
|
|
6. Discussion and Action:
Presenter:
Mayor/Planner
Description:
On the appointment of Shawn Jolley by Mayor Mendoza to the Planning and Zoning Commission.
Attachments:
()
|
|
7. Request to Excuse Absent Council Members:
|
|
8. Approval of Consent Agenda Items:
REGULAR AGENDA
|
|
9. Discussion and Action:
Presenter:
Mayor/EDC Executive Director
Description:
On a presentation from Pinnacle Indoor Sports on Proposed Regional Park.
|
|
10. Discussion and Action:
Presenter:
Mayor/CIP Manager
Description:
Regarding pending capital projects and financing options.
|
|
11. Discussion and Action:
Presenter:
Mayor/CIP Manager
Description:
On a Change Order # 8 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.
|
|
12. Discussion and Action:
Presenter:
Mayor/CIP Manager
Description:
On a Change Order #11 to the construction contract with Hawk Construction for Golden Eagle Park Improvements Project, Solicitation No. CIP 2018 - 001 and authorizing the Mayor to execute documents.
|
|
13. Discussion and Action:
Presenter:
Mayor/CIP Manager
Description:
This item was postponed at the 10/11/22 Regular City Council Meeting:
Regarding status of Golden Eagle Park construction project.
Attachments:
()
|
|
14. Discussion and Action:
Presenter:
Mayor/Planner
Description:
On the Replat application for Horizon Town Center Unit Two Replat "B" (Case No. RP-002511-2022), legally described as Lots 3, 4 and 5, Block 21, Horizon Town Center Unit Two Subdivision, Town of Horizon City, El Paso County, Texas. Containing 0.4154 acres +/-. Application submitted by CAD Consulting Co.
Attachments:
()
|
|
15. Discussion and Action:
Presenter:
Mayor/Planner
Description:
To authorize staff to negotiate, and the Mayor to sign, a donation agreement with Ms. Raeleen Raygoza to accept the donation of a memorial bench to be installed along or near the basketball court in Horizon Mesa Park.
|
|
16. Discussion and Action:
Presenter:
Mayor/Asst. City Atty
Description:
Regarding a resolution to reject the rate increase proposed by Texas Gas Service.
|
|
17. 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).
|
