December 12, 2023 at 6:00 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:
11/14/23 Regular 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. Discussion and Action:
Presenter:
Mayor
Description:
On the reappointment of Alderman Walter Miller to the El Paso Central Appraisal District Board of Directors for 2023-2024.
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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:
Presenter:
Mayor/Planner
Description:
1st Reading of Ordinance No. _____, An Ordinance adopting a zoning change within the municipal limits of the Town of Horizon City, El Paso County, Texas; rezoning one parcel from C-1 (General Commercial) to C-2 (Heavy Commercial); containing approximately 6.634 acres; Being Lot 1, Block 3, Kenazo Estates Unit Two, Town of Horizon City, El Paso County, Texas; South of Eastlake Blvd. and East of Kenazo Dr., and authorizing the notation of the change on the official zoning map of the town; providing for the following: findings of fact; repealer; severability; and proper notice and hearing.
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9. Discussion and Action:
Presenter:
Mayor/Planner
Description:
On the Preliminary and Final Subdivision Plat application for Weaver & Kenazo (Case No. SUC23-0002), legally described as Tract 1-J-1, Section 43, Block 78, Township 3, Texas and Pacific Railway Co. Surveys, Town of Horizon City, El Paso County, Texas. Containing 9.984 ± acres. Application submitted by CIRE3 Architects.
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10. Discussion and Action:
Presenter:
Mayor/Planning Director
Description:
On a Resolution authorizing the Mayor to issue task orders through the Engineering Services Agreement between the Town of Horizon City and Huitt-Zollars for general engineering services in amounts not to exceed $20,000.00 per task order.
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11. Discussion and Action:
Presenter:
Mayor/Planning Director
Description:
On a Resolution authorizing the Mayor to issue a task order to Huitt-Zollars for surveying services related to the potential expansion of the City's extraterritorial jurisdiction in the amount of $22,134.00.
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12. Discussion and Action:
Presenter:
Mayor/Planning Director
Description:
On a Resolution authorizing the Mayor to sign an Interlocal Public Service Transit and Contribution Agreement for Fiscal Year 2024 with the El Paso Area Transportation Services, LGC.
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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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