Diana Martinez Mayor Amelia V. Gallegos Mayor Pro-Tem Pete Morales Commissioner Robert De La Garza Commissioner Marial Del Pilar Garza Commissioner Luciano Ozuna,Jr. City Manager  ALAMO  To THE  CITY OF ALAMO BOARD OF COMMISSIONERS SECOND REGULAR MEETING TUESDAY,FEBRUARY21,2017-7200,  P.M. ALAMO CITY HALL 420 N. TOWER ROAD ALAMO, TEXAS 78516  At anytime during the course of this meeting, the City Commission may retire to Executive Session under' Texas Government Code, Section 551.071 (2) to conferwith its legal counsel on any subject matter in this agenda in which the duty of the City Attorney to the City Commission under the Texas Disciplinary Rules of] Professional Conduct ofthe State Barof Texas clearly conflicts with Chapter 551 of the Texas Government Code. At anytime during the course of this meeting the City Commission may retire to Executive Session to deliberate on any subject slated for discussion at this meeting, as may be permitted under one or more of the exceptions to the requirements that meetings be open set forth in Title 5, Subtitle A, ATTHISMEETINGTHECITYCOMIISSIONMAYDELIBERATEONANDTAKEANY ACTION DEEMED APPROPRIATE BY THE CITY COMMISSION ON THE  Chapter 551, Subchapter D of the Texas Government Code.  FOLLOWING SUBJECTS:  AGENDA  I.  CALL MEETING TO ORDER A. Pledge of Allegiance B. Invocation  C. Presentation by Precinct #1 County Commissioner David Fuentes.  D. Consideration and action to approve the minutes for the regular meeting held on  Tuesday, December 20, 2016. Tuesday, January 3, 2017.  E.  Consideration and action to approve the minutes for the regular meeting held on  420N. Tower Road e Alamo, Texas 78516. (956) 787-0006 (956) 787-6807 fax "This institution is an equal opportunity provider, and employer"    F.  Consideration and action on ai request by the Community Fit Club to utilize an area of the Sports Complex for volunteer for organize physical activities. (Tabled  February 7,2017)  G. Consideration and action on a request by the Alamo Chamber of Commerce for an agreement with TXDOT1 to close sections of Alamo Road and Highway. Business 83  for the Texas Independence Parade on March 4, 2017.  H. Consideration and action on a "Memorandum of Understanding" with the PSJA  School District for the APD School Youth Redirection Project.  I. J.  Consideration. and action on ai resolution adopting the work] plan and1 budget for Year Consideration and action to appoint ai member tot the Building Standards Committee. K. Consideration and action on1 the adoption ofan Ordinance to amend Title 8, Chapter  Thirty (3) oft the Urban County Program.  5, Section 8-5-1 Water Rates and Charges. 5, Section 8-5-2 Sewer Rates and Charges.  L.  Consideration and action on the adoption ofa an Ordinance to amend Title * Chapter  M. Consideration and action to approve an ordinance authorizing the issuance, sale and delivery of City of Alamo, Texas Waterworks and Sewer System Revenue Bonds, Series 2017 in the aggregate principal amount of $1,000.000.00; providing for the payment ofthel bonds from a first] lien on and pledge oft the net revenues ofthe City's waterworks and: sewer system tot thej payment ofthe principal ofandi interest on such bonds; providing fort the terms and conditions ofsuch bonds; resolving other matters incident and relating to the insurance, payment, security, sale, and delivery of the bonds; approving an application to, and the lending rate scale offered by, the Texas Water Development Board; and making other provisions regarding such bonds and Consideration and action on an ordinance amending Title 3 Business and License Regulations, Chapter 14FleaMarkets, S#D0g0-mc)ete. Alamo Consideration and action on an ordinance to vacate and abandon the south twenty feet of dedicated public right-of-way along Nebraska Avenue, adjacent to the north lot line of Lot 1, Alamo Market Place Subdivision, Hidalgo County, Texas and retaining a 15' utility easement along the north of such right-of-way. Consideration and action to approve the dedication of201 feet ofr right-of-way on the north: side ofNebraska Road ofLot 16, Block 40, Alamol Land and Sugar Company's Subdivision (0.52 of an acre) and 20.0 feet of additional right-of-way of Lot 16, Block 40, Alamo Land and Sugar Company's Subdivision (0.72 of an acre).  matters incident thereto.  N.  Code of Ordinance.  O.  P.    Consideration and action ona ap Pectiomofiz2léPounlng Report by the Police  Department.  R. Consideration and action on a contract with Quintanilla, Headley & Associates, Inc. for the design, planning, geotechnical, evaluation, permits and surveying of the popoednewwasewaterieamemplmi-Teas WaterDevelopment Board Project. Consideration and action on an agreement with Carlos Colina-Vargas, AICP for project management oft the proposed: new wastewater treatment Plant-Texas Water Consideration and action on an agreement with Carlos Colina-Vargas, AICP for preparation of an environmental review document oft the proposed new wastewater Consideration and action to ratify the additional costs for the billboard displays to  S.  Development Board Project.  T.  treatment plant - Texas Water Development Board Project.  U.  include the vinyl setup.  V. Presentation of Departmental Reports. W. Presentation and Announcements.  CITIZEN PARTICIPATION: Five minutes per person with no response from the City  Commission. Residents must sign up prior to the city meeting. Citizens are encouraged to sign the attendance sheet.  II. ADJOURNMENT  I,N Margot Salas, the undersigned authority, do hereby certify that the attached agenda ofa regular meetingo ofthel Boardo ofCommissioners is at true and correct copy and thatI Iposted at true and correct copy ofs said Notice on the bulletin board in thel Municipal Building, aj place convenient and readily accessible tot the general public ata all times, ands said Notice was] posted on the. 17th day ofFebruary 2017 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 the 17th day of] February 2017.  Posted By:  Moitdalas MargotSllas, City Secretary February 17,2017G @ 5:00 p.m.