May 23, 2023 at 5:30 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:
Presenter:
Mayor/City Clerk
Description:
5/16/23 Special City Council Meeting and Revised Minutes from 5/9/23 Regular City Council Meeting.
Attachments:
(
)
|
4. Discussion and Action:
Presenter:
Mayor/Planning Director
Description:
On the appointment of Isaac Rodriguez by Alderman Quiroz to the Planning and Zoning Commission.
Attachments:
(
)
|
6. Request to Excuse Absent Council Members:
|
7. Approval of Consent Agenda Items:
REGULAR AGENDA
|
8. Discussion and Action:
Presenter:
Mayor/CIP Manager
Description:
Regarding resolution authorizing the Mayor or his designee to negotiate and sign the Second Amendment to the Interlocal Agreement between the Town of Horizon City and the Camino Real Regional Mobility Authority for the Darrington Road Improvement Project dated August 9, 2022.
|
9. Discussion and Action:
Presenter:
Mayor/Chief Vargas
Description:
Approve and authorize the Mayor to sign the 2023 Texas Department of Transportation Grant Agreement for Click it or Ticket in the amount of $5000.
Attachments:
(
)
|
10. Discussion and Action:
Presenter:
Mayor/Chief Vargas
Description:
Approve and authorize the Mayor to sign Amendment No. 2 to Lease Agreement with KidsMar, LLC for the Courts/Police Department building located at 15001 Darrington Road. The contract is a 3 year extension of the current lease with an additional option to extend for 2 years in 6 month increments.
|
11. Discussion and Action:
Presenter:
Mayor/Chief Vargas
Description:
On a Resolution authorizing the Mayor to sign a Memorandum of Understanding by and between the Horizon City Police Department and the Clint Independent School District for partnership in the Clint ISD School Violence Prevention Program.
|
12. PRESENTATION:
Presenter:
Mayor
Description:
On a presentation of service awards to Alderman Charlie Ortega, Alderman Andy Renteria, Alderman Johnny Duran, Alderwoman Samantha Corral and Mayor Ruben Mendoza for their service as members of City Council for the Town of Horizon City.
|
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).
|
13.A. .
Description:
Consultation with attorney regarding Economic Development Incentives for the redevelopment of a property located in Horizon City, Texas. (Project Phoenix) (551.087) (551.071)
|
13.B. .
Description:
Consultation with attorney regarding Economic Development Incentives for the redevelopment and site preparation work of a property located in Horizon City, Texas. (Project Phoenix) (551.087) (551.071)
|
13.C. .
Description:
Consultation with attorney regarding the purchase and selling of an office building in Horizon City, Texas for use by the Town of Horizon City Economic Development Corporation. (551.072) (551.071)
|
13.D. .
Description:
Right of way and drainage facility acquisition for the N. Darrington Reconstruction Project and possible use of eminent domain proceedings - Government Code Section 551.071 Consultation with Attorney and 551.072 deliberations about real property.
|
14. Discussion and Action:
Presenter:
Mayor/EDC Executive Director
Description:
Regarding the purchase of an office building in Horizon City, Texas for use by the Town of Horizon City Economic Development Corporation.
|