August 1, 2023 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:
7/11/2023 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/EDC Executive Director
Description:
Regarding a Resolution approving a Horizon City Economic Development funded project involving the Horizon City Golf and Conference Center.
Attachments:
()
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7. Discussion and Action:
Presenter:
Mayor/EDC Executive Director
Description:
On a request from the Horizon Economic Development Corporation (EDC) that the Town of Horizon City approve the expenditure of $13,000.00 by the EDC to sponsor the Texas Governor’s Small Business Summit to be held in El Paso on September 7th.
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8. Discussion and Action:
Presenter:
Mayor/EDC Executive Director
Description:
On approval of the Horizon City Economic Development Corporation's proposed activities and FY 2023- 2024 budget and projections.
Attachments:
()
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9. Discussion and Action:
Presenter:
Mayor/CIP Manager
Description:
On the Capital Improvement Program and capital funding options.
Attachments:
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10. Discussion and Action:
Presenter:
Mayor/Finance Director
Description:
Workshop on the proposed FY 2023 - 2024 Budget.
Attachments:
()
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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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