October 11, 2022 at 6:05 PM - Regular 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:
Description:
9/19/22 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.
Attachments:
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5. Request to Excuse Absent Council Members:
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6. Approval of Consent Agenda Items:
REGULAR AGENDA
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7. Discussion and Action:
Presenter:
Mayor/CIP Manager
Description:
On a Resolution of the Town of Horizon City, Texas establishing priorities for the 88th Legislative Session in Texas, and authorizing representation of the municipality in advocating positions on such legislative priorities.
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8. Discussion and Action:
Presenter:
Mayor/CIP Manager
Description:
Regarding status of Golden Eagle Park construction project.
Attachments:
()
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9. Discussion and Action:
Presenter:
Mayor/CIP Manager
Description:
On the status of ROW acquisition for N. Darrington Reconstruction, CSJ 0924-06-587.
Attachments:
()
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10. Discussion and Action:
Presenter:
Mayor/CIP Manager
Description:
On a Resolution authorizing staff to submit a TASA grant application to the MPO for the design and construction of a multi-use path on Rodman St.
Attachments:
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11. Discussion and Action:
Presenter:
Mayor/Finance Director
Description:
On a Professional Services contract with Pat Randleel for Financial Services. Funds available under the Finance Dept FY 2023 approved City budget.
Attachments:
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12. Discussion and Action:
Presenter:
Mayor/Planner
Description:
On the replat application for Horizon Town Center Unit Two Replat "A" (Case No. RP-002509-2022), legally described as Lots 4, 5 and 6, Block 25, Horizon Town Center Unit Two Subdivision, Town of Horizon City, El Paso County, Texas. Containing 0.4185 acres +/-. Application submitted by CAD Consulting Co.
Attachments:
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13. Discussion and Action:
Presenter:
Mayor/EDC Executive Director
Description:
On an amendment to the agreement with Barracuda Public Relations to extend the term through the 2023 fiscal year.
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14. Discussion and Action:
Presenter:
Mayor/EDC Executive Director
Description:
Regarding potential membership in the Borderplex Alliance ($10,000).
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15. Discussion and Action:
Presenter:
Mayor/EDC Executive Director
Description:
To accept the proposal submitted by The Retail Coach in response to retail consulting services.
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16. Discussion and Action:
Presenter:
Mayor/Chief Vargas
Description:
Regarding a resolution authorizing the Town of Horizon City Police Department to apply for a grant from the State of Texas to purchase bullet- resistant shields.
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17. Presentation:
Presenter:
Mayor/Robert Campion
Description:
On an update from Elite Medical Transport on EMS operations for the quarter ending September 30, 2022.
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18. 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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