OF  CITY OF ALTON NOTICE & AGENDA REGULAR MEETING SEPTEMBER 24, 2024  NOTICE is hereby given that on the 24th day of September 2024, the Alton City Commission will hold a Regular Meeting at 7:30 p.m. The meeting will bel held at Alton City Hall, 5095 S. Alton Blvd., The Alton City Commission meetings are available to all persons regardless of disability. Ifyou require special assistance, please contact the City Secretary at 432-0760 at least 48 hours in advance ofthe meeting. Thank You.  Alton, Texas.  The agenda includes the following listed items: II. CERTIFICATION OF POSTING III. PUBLIC COMMENT IV. CONSENT AGENDA  CALLTOORDER AND ANNOUNCE. A QUORUM IS PRESENT  1. Approve the minutes oft the City Commission Meeting of September 10, 2024.  2. Discuss and consider approval of a Waterline Access Agreement by Sharyland Water Supply Corporation between the City of Alton and Balderas, LLC for the proposed Cardinal Landing 3. Discuss and consider approval of a Waterline Access Agreement by Sharyland Water Supply Corporation between the City of Alton and Hidalgo County - El Paraiso Project. 4. Discuss and consider approval of the preliminary plat of the proposed Cardinal Landing Subdivision requested by Garza and Hernandez Engineering on behalfofBalderas, LLC, owner. 5. Discuss and consider the approval of the preliminary plat of the proposed Kataluma Subdivision requested by Urban Infrastructure Group, Inc. on behalf of Sab One, LLC, owner.  Subdivision.  V. NEW BUSINESS  1. Consider approval ofl Proclamation 2024-08, recognizing Tiger Fury Kajukenbo Self-Defense Institute 2. Consider approval of] Proclamation 2024-09, proclaiming October 5, 2024 as Teachers' Day. 3. Discuss and consider approval of Cascos & Associates, PC engagement letter for audit services of the 4. Discuss and consider approving the second budget amendment of the City of Alton General Fund for 5. Discuss and consider approval ofOrdinance 2024-13, amending Ordinance 2023-20. related to various 6. Discuss and considerapproval of Resolution 2024-23 designating official newspaper for thej publication of legal notices, advertisements or publications of any kind, which may be required by law to be  Headquarters.  financial statements ofthe fiscal year ended September 30, 2024.  fiscal year 2023-2024.  fees, waiving second and third reading.  published.    Notice & Agenda Regular Meeting September 24, 2024  7. Discuss and consider approval of Resolution 2024-24, designating rates for per diem allowances as per 8. Discuss and consider approval of Resolution 2024-25, designating the schedule of city holidays for  personnel policies. fiscal year 2024-2025.  9.1 Discuss and consider approval oft the City of Alton Organizational Chart 2024-2025.  10. Discuss and consider approval of Pay plan 2024-2025.  11. Discuss and consider approval OfTML Health Benefits Pool rerate for employee medical insurance for 12. Discuss and consider designating the Fire Chief, Gustavo Ramirez, as the Emergency Management  calendar year 2025. Coordinator.  13. Discuss and consider cancelling the October 8, 2024 City Commission Meeting. VI. EXECUTIVE SESSION: Pursuant to Government Code Section 551.071 & 551.072  a) Pending and/or potential litigation  b) Personnel Real Estate  VII. RETURN: TO OPEN SESSION FOR POSSIBLE ACTION  a) Pending and/or potential litigation  b) Personnel c) Real Estate  VIII. CITY MANAGER'S REPORT IX. ADJOURNMENT  NOTICE: If during the course of the meeting, the Commission should determine that a closed or executive session is required, then such closed or executive session is authorized by Article 6252-171 Revised Civil Statute ofTexas, Section 2(e), 2(g). Notice oft the closed or executive session will be given after the commencement of the meeting covered byt this notice. Should any final action, final decision, or final vote be required int the opinion ofthe Commission with regard to any item during the meeting then such final action, final decision, or final vote shall be made during the open meeting covered by this notice upon reconvening oft the public meeting. I,t the undersigned authority, do hereby certify that the above Notice of meeting was posted at City Hall 509 S. Alton Blvd., Alton, Texas and on the City Website page at www.alton-tx.goy which are places convenient and readily accessible to the general public at all times, and said notice was posted September 20, 2024 at 3:30 P.M. and remained sO posted continuously for at least 72 hours preceding the scheduled time ofs said meeting in  accordance with chapter 551 ofthe Texas Government Code.  CITYOF ALTON LR City Secretary  ae  CPM  Page 2 of2