April 25, 2023 at 5:30 PM - Special City Council Meeting
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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. |
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3. Approval of Minutes from:
Presenter:
Mayor/City Clerk
Description:
April 11, 2023 Regular City Council Meeting.
Attachments:
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4. Discussion and Action:
Presenter:
Mayor/Planning Director
Description:
On the final and recording plat applications and authorizing the Mayor to sign the recording plat and subdivision construction agreement for Kenazo Estates Unit One subdivision (SUB0022504-2022), legally described as being a portion of Section 31, Block 78, Township 3, Texas and Pacific Railroad Surveys, Town of Horizon City, Texas; containing 4.944± acres.
Attachments:
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5. Discussion and Action:
Presenter:
Mayor/Planning Director
Description:
On the final and recording plat applications and authorizing the Mayor to sign the recording plat and subdivision construction agreement for Kenazo Estates Unit Two subdivision (SUB0022506-2022), legally described as being a portion of Section 31, Block 78, Township 3, Texas and Pacific Railroad Surveys, Town of Horizon City, Texas; containing 8.695± acres.
Attachments:
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6. Request to Excuse Absent Council Members:
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7. Approval of Consent Agenda Items:
REGULAR AGENDA
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8. Discussion and Action:
Presenter:
Mayor/EDC Executive Director
Description:
Regarding a Resolution of Town of Horizon City supporting the application to the U.S. Department of Commerce to allow for the expansion of Foreign Trade Zone #68 to include property located within the industrial park located on Horizon City and authorizing the Mayor to submit a letter on behalf of the Town of Horizon City.
Attachments:
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9. Discussion and Action:
Presenter:
Mayor/Finance Director
Description:
This item was deleted at the 4/11/23 Regular City Council Mtg.
On the acceptance of findings of Town of Horizon City audit prepared by SBNG, PC for FY 2022.
Attachments:
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10. Discussion and Action:
Presenter:
Mayor/CIP Manager
Description:
On the award of solicitation 2022-101 for the construction of street and drainage improvements on Oxbow, Pawling and Breaux to Allied Paving Company for $1,810,959.95.
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11. Discussion and Action:
Presenter:
Mayor/CIP Manager
Description:
Authorizing the Mayor or his designee to negotiate and execute an encroachment agreement with Texas Gas Service for the N. Darrington Reconstruction Project.
Attachments:
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12. Discussion:
Presenter:
Mayor/Planning Director
Description:
1st Reading of Ordinance ______, An Ordinance of the Town of Horizon City establishing speed limits during construction on portions of FM 1281 (Horizon Boulevard) within the city limits of Horizon City; and providing for the following: findings of fact, repealer, and severability; the penalty being as provided in Article I, Section 3 of the Ordinance, creating a misdemeanor punishable by a fine of not more than $400.00.
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13. 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).
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