CITY OF ALAMO HEIGHTS 6116 BROADWAY SAN ANTONIO, TEXAS 78209 210-822-3331  PUBLIC NOTICE OF MEETING  Take notice that a Regular City Council Meeting of the governing body oft the City of Alamo Heights will be held on Monday, September 23, 2024 at 5:30 p.m. in the City Council Chamber, located at 6116 Broadway, San Antonio, Texas, to consider and act upon any lawful subjects which may The City_will make reasonable efforts to allow members of the public to participate via audio by dialing 1-346-248-7799 Meeting ID: 811 7159 7098 Password: 195427. If you like to speak ona particular item, when the item is considered, press *9to "raise your hand" Citizens will have three minutes to share their comments. The meeting will be recorded and uploaded to the Citywebsite. The City cannot guarantee participation by phone due to unforeseen technical difficulties or provide prior notice if they occur; therefore, City urges your in-person attendance if you require This supplemental written notice, the meeting agenda, and the agenda packet, are posted online at  come before it.  participation.  wwnamonegnsikgow 1. Approval of Minutes: 2. Announcements  AGENDA  a. September 9, 2024 City Council Meeting  a. A Proclamation in recognition of John Savage for his dedication of 14 years to the City of Alamo Heights as Councimember Place 5- Buddy Kuhn b. 13th Annual National Night Out, October 15t Jennifer Reyna C. AHFD Toys for Tots Drive, October 2nd- December 15th-N Michael Gdovin d. 17th Annual Race for Rescues 5K, September 28h-L Lety Hernandez e. 25th Annual St. Peter's Parish Picnic, October 6th - Lety Hernandez . Annual Howdy Night Parade, October gth-L Lety Hernandez  3. Citizens to be heard Items for Individual Consideration  4. Discussion and possible action on a Resolution authorizing the City Manager to execute an Agreement with Balcones Recycling Inc. for recycling services - Frank Orta, Director of Public  Works    Agenda, September. 23, 2024  Page 2  5. Discussion and possible action on a Resolution awarding a bid contract to Kyrish Truck Center for the 2025 Public Works Capital Replacement Improvement Purchase of Two Dump Trucks in the amount of $285,828.27 through the Local Government Purchasing Cooperative 6. An Ordinance amending the adopted fiscal year 2023-24 operating budget for the General  (Sourcewell): - Frank Orta, Director of Public Works Fund - Robert Galindo, Director of Finance  StaffReports  7. Notice of Intent to demolish the existing multi-family use building(s) and construct four (4) three-story town home units with two (2) car garage on the property located at 1009 Townsend 8. Update on the Wildrose Avenue vehicle burglary incident and briefing on vehicle burglaries in  Ave. - Lety Hernandez, Director of Community Development Services  the City of Alamo Heights - Rick Pruitt, Chief of Police  Closed Session  9. Executive Session as authorized by the Texas Government Code Section 551.074 (personnel matters) to discuss appointing a qualified individual to fill the At-large City Councimember Place 5 seat for the remainder of the unexpired term which will expire on May 3, 2025.  Open Session  10. Discussion and possible action resulting from Executive Session.  NOTICE  The City Council reserves the right to adjourn into executive session at any time to discuss any of the matters listed on the agenda as authorized by the TEXAS GOVERNMENT CODE $551.071, (Consultation with Attorney), $551.072, (Deliberations about Real Property), $551.074, (Personnel Matters), $551.076, Deliberations about Security Devices or any other exception authorized by Chapter 551 of the Texas  Government Code.  DISABILITY ACCESS STATEMENT  This meeting site is wheelchair accessible. The accessible entrance and visitor parking spaces are located at the rear of the facilities, 6116 Broadway. Accommodations or interpretive services are available upon request and must be made seventy-two [72] hours prior to the meeting. For  assistance, call the City Secretary at (210)882-1508.  CERTIFICATE  I'certify that the above notice of a special meeting was posted on the bulletin board at the City Hall  of the City of Alamo Heights, Texas on September 20, 2024, at 10:00a.m.  Aa) ElsaT. Robles/TRMC City Secretary