Diana Martinez Mayor Petel Morales Mayor. Pro-Tem Trinol Medina Commissioner Robert De La Garza Commissioner Maria Del Pilar Garza Commissioner Luciano Ozuna, Jr. City Manager  ALAMO  CITY OF ALAMO BOARD OF COMMISSIONERS REGULAR: MEETING FOR THE MONTH OF FEBRUARY TUESDAY, FEBRUARY 06, 2018 @ 7:00 PM ALAMO CITY HALL 420 N TOWER ROAD ALAMO TEXAS 78516  Atany time during the course ofthis meeting, the City Commission may retire tol Executive Session underTexas Government Code, Section 551.071 (2) to confer with its legal counsel on any: subject matter in this agenda in which the duty oft the city attorney to the City Commission under the Texas Disciplinary Rules ofl Professional Conduct ofthe! State Barc ofTexas clearly conflicts with Chapter 551 ofthe Texas Government Code. Atanyt time during the course ofthis meeting the City Commission mat retiret tol Executive Session to deliberate on any subject slated for discussion at this meeting, as may! bej permitted under one or more ofthe exceptions toi thei requirements that meetings be open set forth in Title: 5, Subtitle. A, Chapter 551, Subchapter Dofthe Texas Government Code. ATTHISI MEETINGTHE CITY COMMISSION MAYDELIBERATE: ANDTAKE. ANY ACTION DEEMED APPROPRIATE BY THE CITY COMMISSION ON THE FOLLOWING SUBJECTS:  AGENDA  I. CALL MEETINGTO ORDER A. Pledge of Allegiance B. Invocation  C. Presentation and Announcements  D. Consideration and action on a resolution adopting the work plan and budget for year thirty E. Consideration and action to remove and replace two members oft the Watermelon Festival  one (31)of the Urban County program.  Committcc.  420 N. Tower Road . Alamo, Texas 78516. (956) 787-0006 (956) 787-6807 fax "This institution is an equal opportunity provider, and employer"    F. Consideration: and action on approving Resolution 02-02-18 authorizing Cityl Manager ast the authorized official for theLocal Operation Stonegarden for grant #3172302 for the Officeof G. Consideration and action on approving Resolution 03-02-18a authorizing City Manager as the authorized official for the Local Border Star for grant #2989703 for the Office of the H. Consideration: and action on approving Resolution 04-02-18 authorizing City Manager as the authorized official for the APD School Youth Redirection Project grant #3104401 for the . Consideration and action on approving Resolution 05-02-18 authorizing City Manager as the authorized official for thei rifle resistant body armor for grant #3465001 for the Office ofthe J. Consideration and action on approving Resolution 06-02-18 authorizing City Manager as the authorized official for the Alamo PD Digital Video Systems Upgrade Project for grant K. Consideration and action on approving Resolution 07-02-18 authorizing City Manager ast the authorized official for the APD School Youth Redirection Project-Year 2 grant application L. Consideration and action on approving Resolution 08-02-18a authorizing the City Manager to execute an amendment to an existing multiple use: agreement with TXDOT fora al bus shelter M. Consideration and action for the renewal of two billboards out of the Hotel/Motel tax to N. Consideration and action on ai request by the Alamo ChamberofCommerce fora al Resolution with TXDOT to close sections of Alamo Road and Highway Business 83 for the Texas 0. Consideration and action regarding the removal and disposal of dry sludge from the P. Consideration and action on an ordinance to amend the Water and Sewer Budget toj provide funding for the removal and disposal of dry sludge from the wastewater treatment plant. Consideration and action on a conditional use permit for a mobile food vendor - Chi Tex Cuisine, physically located at 717N. Tower Rd., legally described as Valle Verde. EstatesLot  the Governor.  Governor.  Office oft the Governor.  Governor.  #3104301 for the Office ofthe Governor.  being submitted through the Office oft the Governor.  and other related improvements. advertise Alamo hotels.  Independence Day Parade on March 03, 2018.  wastewater treatment plant.  46 & N53 ofLot 47 for Javier Leal Hernandez.  4201 N. Tower Road . Alamo, Texas 78516 . (956) 787-0006 (956) 787-6807 fax "This institution is an equal opportunity provider, and employer"    R. Consideration and action on the proposed "Rendon Subdivision" being a 1.50 acre tract of land out ofthe South Half(I/2)ofthe South Half(1/2)ofLot 6, Block 40, Alamo Land and Sugar Company's Subdivision. Developer: Mario Rendon, Engineer: R. Gutierrez  Engineering Corp.  CITIZEN PARTICIPATION:  Fiver minutes) per person withi no response: from the City Commission. Resident must sign upj priortot the City  meeting.  II. ADJOURNMENT  Citizens are encouraged to sign the attendance sheet.  I,Crystal Garza the undersigned authority, dol hereby certify that the attached agenda ofal Regular Meeting of thel Board ofCommissioners: isa ai true and correct copy and that I posted at true and correct copy ofsaidi notice on the bulletin board in the Municipal Building, a place convenient and readily accessible to the general public at all times, and said Notice was posted on the 2nd day of February 2018 at 5:00 p.m. and will remain sO posted continuously for at least 72 hours preceding the scheduled time of said meeting in  accordance with Chapter 551 oft the Texas Government Code.  Dated this 2nd day of February 2018 at 5:00 pm  Crystal Garza, Executive DuphiDepgs  Secretary  420 N. Tower Road . Alamo, Texas 78516. (956) 787-0006 (956) 787-6807 fax "This institution is an equal opportunity provider, and employer"