Notice ofal Meeting Eastland, Texas ofthe Board of City Commissioners Notice is hereby given that al Regular Meeting oft the Governing Body of the above-named City will bel held on! Monday, the 20th day ofs September.2021 at 6:00 p.m. at the Eastland CityHall, 113) E.Commerce! Streeti in Eastland, Texas. at whicht time the following subjects will be discussed, to wit: Meeting Called to Order II. Invocation and Pledge to thel Flag III. Public Comment on any Subject not Listed on this Agenda (Limited tol Five Minutes Per Speaker) IV. Approve Minutes of the August 16, 2021 and August 31, 2021, September 7, 2021, September 9, 2021 Mcetings V. Financial Report VI. Public Hearing Annexation VII. Annual Report Eastland Economic Development Incorporated VIII. The Board ofCity Commissioners May Discuss and' Take Action on the Following Agenda Items: . Discussion and Consideration of closing the streets of Commerce, Olive, Lamar, and Mulberry for Rip Fest which willl be held on October 2, 2021 2. Discussion and Consideration ofl EEDI 2021-2022 Budget 3. Discussion and Consideration reappointment of EEDI Board Members 4. Discussion and Consideration of Awarding of Contract to Construct Bowie Street. 5. Discussion and Consideration of Second reading of Ordinance 21-877 authorizing the issuance afCiy of Eastland, Texas, General Obligation Refunding Bonds, Series 2021; appointing al Pricing Officer and delegating to the Pricing Officer the authority to approve the sale ofthe Bonds; levying an annual ad valorem tax and providing, for thes securityfor and payment of said Bonds; and enacting other provisions relating to the subject. Discussion and Consideration of Approval of Grant Applications for 2022 7. Discussion and Consideration of Approval Ordinance 21-878 AN ORDINANCE ANNEXING THE HEREINAFTER! DESCRIBED: TERRITORYTO: THE CITYOFI EASTLAND, EASTLAND COUNTY, TEXAS; EXTENDING THE BOUNDARYLIMITS OFSAID CITYTO INCLUDE. SAIDI PROPERTY WITHINSAID CITYLIMITS; AND GRANTING: TOALLI THE INHABITANTS OFSAIDI PROPERTYALL: THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS, ANDI BINDING! SAIDI INHABITANTS BYALL OF1 THEACTS, ORDINANCES, 8. Discussion and Consideration to Approve a Cooperative Ambulance Service Historical Preservation Grant. RESOLUTIONS, AND REGULATIONS OFSAID CITY. Contract. Notice of a Meeting Eastland, Texas of the Board of City Commissioners 9. Discussion and Consideration of Second Reading of Ordinance 21-874 AN ORDINANCE OF THE CITY OF EASTLAND, TEXAS CHANGING THE ZONING USE DESIGNATION OF PROPERTY DESCRIBED AS THE. SOUTH HALF OF LOTSAND, ALL OF LOT 6 OF BLOCK 4 OF THE BURKETT ADDITION TO THE CITY OF EASTLAND FROM SINGLE-FAMILY, RESIDENCE. DISTRICT ("SF") TOI MANUFACTURED HOUSING. DISTRICT ("MH"); AMENDING THE ZONING DISTRICT MAP FOR THE CITY OF EASTLAND TO REFLECTSUCIICIANGE,AMDADOFTING THE ZONINGI DISTRICTMAPSOAMENDED. 10. Discussion and Consideration of First Reading of Ordinance 21-879 AN ORDINANCE BY THE CITY COMMISSION OF EASTLAND, TEXAS ADJUSTING AND 11.1 Discussion and Consideration of Resolution 2021-13. Authorizing City Manager and Mayor to negotiate and execute all leases of hangars and ground space at AMENDINGTHECITYS) FISCAL YEAR: 2020/2021 BUDGET the Eastland Municipal Airport. IX. City Manager's Briefing X. Code Compliance Report XI. Police Department Report XII. Fire Chief Report XIII. Adjournment The Boardn may vote andlor act upon each oft the items listed in this. Agenda. The Boardreserves thei right t01 retire into executive. session concerning any ofthei items listed ont this Agenda, whenever itis considered necessary and Icertify thata acopy oft this agenda wasp posted ont the bulletinb board The Eastland City! Hall and Commission Chambers are legally) justifiedi under the Open Meetings Act. andonthe frontv window att the City! Hallofthe Cityo oft Eastland, Texas,before 5:0014. 172021 ezzah Roma! Holley, City Sechetary, CityofEastland, fexas wheelchair accessible anda accessible parking spaces are available. Requests for accommodation ori interpretive services mustb ber madc 48h hours prior to thisn meeting Please contactt the city secretary'soffice: at(254)629. 8321 fori information or assistance