Notice ofal Meeting Eastland, Texas ofthe Board of City Commissioners Notice is hereby given that al Regular Meeting of the Governing Body of the above-named City will be held on Monday, the 15!h day ofl November,2021 at 6:00 p.m. at the Eastland City Hall, 113E.C Commerce Streeti in Eastland, Texas. at which time the following subjects will be discussed, to wit: Meeting Called to Order II. Invocation and Pledge to the Flag IHI. Public Comment on any Subject notl Listed on this Agenda (Limited to Five Minutes Per Speaker) IV. Approve Minutes of the October 18, 2021 and October 25, 2021 Meetings VI. Eastland Chamber of Commerce Information by Laura Hobbs V. Financial Report VII. Public Hearing Annexation VIII. Thel Board of City Commissioners May Discuss and Take Action on the Following Agenda Items: 1. Discussion and Consideration of P&Z case 21-009: Applicant Kathy Marler is requesting to rezone her property located at 305 N Hillcrest, Lots 22-24, Blk 2, Hillcrest Addition, Eastland, TX, from SF Single Family Zoned District to MH Manufactured Home Zoning District in order top place ai new manufactured home on 2. Discussion and Consideration of First Reading to Approve Ordinance 21- 881 AN ORDINANCE OF THE CITY OF EASTLAND, TEXAS CHANGING THE ZONING USE DESIGNATIONOFI PROPERITYDESCRDEDASLOIS2-24OPA BLOCK20F7 THE HILLCREST ADDITION TO THE CITY OF EASTLAND FROM SINGLE-FAMILY RESIDENCE DISTRICT ("SF") TO MANUFACTURED HOUSING DISTRICT ("MH"); AMENDING THE ZONING DISTRICTMAP FOR7 THECITYOFI EASTLINDTOREFLEC7SUCHICHANGE, ANDADOPTING 3. Discussion and Consideration Resolution 2021-16 Al Resolution Approving a Grant Agreement in the Amount of $405,000 with a Local Match of $45,000 and an Escrow Agreement Relating thereto; Authorizing the Mayor, City Manager, and City Secretary, or their Designees, to Execute any and All Documents Related 4. Discussion and Consideration Resolution 2021-17 A Resolution supporting in its entirety and hereby adopts the allocation method for opioid settiement proceeds as set forthi in the State of Texas and Texas Political Subdivisions Opioid Abatement 5. Discussion and Consideration of First Reading to Approve Ordinance 21-880 AN ORDINANCE. ANNEXING: THE HEREINAFTER DESCRIBED TERRITORY TO THE CITY OF EASTLAND, EASTLAND COUNTY, TEXAS; EXTENDING THE BOUNDARY LIMITS OF SAID CITYTOI INCLUDESAID PROPERTY WITHIN SAID CITY LIMITS; AND GRANTING TO ALL THE INHABITANTS OF SAID PROPERTY ALL THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS AND BINDING SAID INHABITANTS BY ALL OF THE ACTS, ORDINANCES, RESOLUTIONS, AND REGULATIONS OF SAID where ar manufactured home currently sits. THE ZONING DISTRICT MAPSOAMENDED. Thereto; and other matters in Connection Therewith. Fund Council and Settlement Allocation Term Sheet CITY. Notice ofal Meeting Eastland, Texas ofthe Board of City Commissioners 6. Discussion and Consideration to Approve the Award ofa Contract for the sewer lines along Hwy 6. IX. City) Manager's! Briefing X. Code Compliance Report XI. Police Department Report XII. Fire Chief Report XIII. Adjournment The Boardi may vote andlor act upone each ofi the items listed int this Agenda. The Board reserves the right to retire into executive. session concerning any ofthe items listed on this Agenda, whenever itis considered necessary and Icertifyt thata acopy ofthis agendav was postedo ont theb bulletinb board The! Eastland City! Hall: and Commission Chambers are legallyj justifiedy under the Open Meetings Act. andogt thef front window atthe City Hallo ofthe Ciy ofE Eastland, wheclchair accessible and accessible parking spaces are available. Requesis for accommodation ori interpretive services must ben made 48h hours priort to thisr mecting Please contact the citys secretary's office at( (254)629- 8321 fori information or assistance Teyas, before TAz Roma! HglLy, Citys Seglctary. City /120021