REGULAR CITY COUNCIL MEETING Tuesday, December 13, 2022 07:00 PM CITY COUNCIL CHAMBERS - 120 Paint Rock Street, Eden, TX

1.CALL TO ORDER AND ROLL CALL

Mayor & City Council Members

Mayor Agapito Torres                                          Council Member Grover Hall

Mayor Pro Tem Jennifer Martinez                    Council Member Bradley Gandy

Council Member Priscilla Saiz Aguirre             Council Member Randy Dunaway

2.INVOCATION

3.WORKSHOP

No action to be taken. Staff reports regarding Current Projects and Plans, Ordinances and Compliance, Water Usage, Grant Opportunities and Status of Current Grants, Economic Development, Business, and Other Agenda Items listed below.

4.EXECUTIVE SESSION

The City Council for the City of Eden has the right to adjourn into executive session at any time during the course of this meeting to discuss any matter 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).

5.PRESENTATIONS BY CITIZENS

Floor open to discussion on any subject. No action may be taken by law. Citizens wishing to speak shall do so after being recognized by the Mayor. The Mayor and City Council may establish a time limit as necessary.

6.REPORTS OF OTHER AGENCIES, COMMISSIONS, & STAFF

1. A.Eden Economic Development Corporation Monthly Report  - Brent Frazier, Vice President

7.CONSENT ITEMS

The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Council Member, in which event those items will be pulled from the consent agenda for separate consideration.

1. A.Approval of November 10, 2022 Regular Session Minutes

2. B.Approval of November 10, 2022 Executive Session Minutes

3. C.Approval of November 21, 2022 Special Session Minutes

4. D.Approval of November 29, 2022 Regular Session Minutes

5. E.Approval of December 6, 2022 Special Session Minutes

6. F.Approval of Financial Statement Month Ending November 2022

7. G.Approval of City of Eden Investment Report Month Ending November 2022

8.BUSINESS

Consideration and Possible Action On:

1. A.Approval of EEDC 2023 Spirit of Eden Request of $22,000 for EEDC Coordinator position

2. B.Consideration of City Board Applicants to fill Cemetery Board, Zoning Board, and Eden Economic Development Corporation (EEDC) Vacancies

   1. Cemetery Committee - Omar Saldibar

   2. Zoning Board - Tanya Garcia

   3. Eden Economic Development Corporation - Edna Carnine

3. C.Discuss and consider Resolution Adopting 2023 Investment Policy

4. D.Zoning Ordinance Discussion and possible action

5. E.Updates and possible action regarding current status of the USDA Water and Wastewater Improvement Project

6. F.Texas Water Development Board Project and Application Update and possible action

7. G.Update and possible action regarding Agreement with Core Civic 

8. H.Update and possible action regarding lawsuit from Jeremy Burney

9. I.Updates and possible action regarding Management, Maintenance, and Funding of Golf Course

9.ADJOURN

Notice is posted in accordance with Chapter 551 Government Code, Vernon’s Texas Codes, Annotated. I certify that the above notice of meeting was posted on the bulletin board located at City of Eden City Hall December 8, 2022 by 9:00 pm.

Laura Beeson, City Administrator

All agenda items listed above are eligible for discussion and action unless otherwise specifically noted.
This facility is wheelchair accessible.  Accessible parking spaces are available. Requests for auxiliary aids and services must be made 48 hours prior to this meeting by calling (325) 869-2211.