August 6, 2024 at 6:00 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:
The July 9, 2024 Regular City Council meeting.
Attachments:
()
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4. Request to Excuse Absent Council Members:
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5. Approval of Consent Agenda Items:
REGULAR AGENDA
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6. Discussion and Action:
Presenter:
Mayor/CIP Manager
Description:
Resolution authorizing the Mayor to sign an agreement with Exigo for construction management services for Municipal Facilities Ph. 1 in an amount not to exceed $350,000.00.
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7. Discussion and Action:
Presenter:
Mayor/CIP Manager
Description:
On a resolution authorizing Mayor to sign the Interlocal Agreement between the Horizon Regional Municipal Utility District ("HRMUD") and the Town of Horizon City ("City") for reimbursement of actual design expenses in connection with the construction of a sewer service line to be installed as part of the City’s Municipal Facilities Phase I Project in form and substance substantially similar to the document attached to this Resolution.
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8. Discussion and Action:
Presenter:
Mayor/EDC Executive Director
Description:
On a Resolution approving the Horizon City Economic Development Corporation's FY 2024- 2025 budget.
Attachments:
()
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9. Discussion and Action:
Presenter:
Mayor/Finance Director
Description:
Regarding the arbitrage study completed by Hilltop Securities and authorizing payment of the required Yield Reduction Payments by the Town of Horizon City.
Attachments:
()
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10. Discussion and Action:
Presenter:
Mayor/Finance Director
Description:
Workshop on the proposed FY 2024 - 2025 Budget.
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11. 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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