August 29, 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:
8/15/23 Special 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/Chief Vargas
Description:
Regarding compensation increases for the Horizon City Public Safety Dispatch Department in FY 2023-2024 and directing the Finance Director to make any adjustments necessary to the proposed 2023-2024 budget to cover the increases.
Attachments:
()
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7. PUBLIC HEARING:
Presenter:
Mayor/Finance Director
Description:
Public Hearing on Adoption of the Fiscal Year 2023/2024 Budget: For the purpose of allowing the public to question and comment on the proposed Fiscal Year 2023/2024 Budget. Copies of the proposed budget are available for your review at the City Clerk’s Office at the Town of Horizon City, 14999 Darrington Road, Horizon City, Texas between the hours of 7:00 am to 6:00 pm Monday through Thursday and are available on the City’s website.
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8. Discussion and Action:
Presenter:
Mayor/CIP Manager
Description:
On a Resolution authorizing the Mayor to sign an Advance Funding Agreement with the Texas Department of Transportation for Rodman Street Shared Use Path (SUP).
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9. Discussion and Action:
Presenter:
Mayor/CIP Manager
Description:
On a Resolution authorizing the Mayor to sign an Interlocal Agreement with the Camino Real Regional Mobility Authority for the design of the Rodman Street Shared Use Path (SUP).
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10. Discussion and Action:
Presenter:
Mayor/CIP Manager
Description:
On a Resolution authorizing the Mayor or his designee to negotiate and sign a reimbursement agreement with Texas Gas Service for the relocation of certain Texas Gas Service facilities; the relocations are required for the N. Darrington Reconstruction project not to exceed $60,000.00.
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11. Discussion:
Presenter:
Mayor/CIP Manager
Description:
1st Reading of Ordinance No. 0264 Amendment No. 01, An Ordinance Amending Ordinance No. 0264 that designated Reinvestment Zone Number One Town of Horizon City for the purpose of modifying the preliminary project and financing plan to add Project Horizon Manor; specifying an effective date; and a severability clause.
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12. 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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