Diana Martinez Mayor Pete Morales Mayor Pro-Tem Trino Medina Commissioner Robert De La Garza Commissioner Marial Del Pilar Garza Commissioner Luciano Ozuna, Jr. City Manager ALAMO CITY OF ALAMO BOARD OF COMMISSIONERS SECOND REGULAR MEETING TUESDAY,AUGUST 21, 2018 - 7:00 P.M. ALAMO CITY HALL 4201 N. TOWER ROAD ALAMO, TEXAS 78516 At any time during the course of this meeting, the City Commission may retire to Executive Session under Texas Government Code Section 551.071 (2) to confer with 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 of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. At: any time during the course ofthis 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, Chapter 551, Subchapter D of the Texas AT THIS MEETING THE CITY COMMISSION MAY DELIBERATE ONA AND TAKE ANY ACTION DEEMED APPROPRIATE BY THE CITY COMMISSION ON THE FOLLOWING Government Code. SUBJECTS: AGENDA I. CALL MEETING TO ORDER A. Pledge of Allegiance Invocation B. C. Presentation and Announcements. D. Consideration and action to approve the minutes for the first regular meeting of Tuesday, E. Public Hearing on Proposed Tax Rate of $0.5817/5100.00 Valuation increase for the City of Alamo for Fiscal Year beginning October 1, 2018 through September 30, 2019 and August 7,2018. Schedule Second Public Hearing on Proposed Tax Rate. for people with outstanding traffic warrants. F. Consideration and action on request by the Municipal Judge to hold an Amnesty Program 420 N. Tower Road . Alamo, Texas 78516. (956) 787-0006 *(956) 787-6807 fax "This institution is an equal opportunity provider, and employer" G. Consideration and action on a request by the former Boys and Girls Club for the payment of office items and other equipment to be transferred to the Alamo Youth Center. (Tabled H. Consideration and action on a Waterline Access Agreement with North Alamo Water Supply Corporation for Palazzo Vegas Ranches Subdivision. (Tabled from First Regular Consideration and action regarding the continued usage of the PSJA School District J. Consideration and action regarding the PSJA Memorial ECHS Top-101 Banner in the amount K. Consideration and action on the Alamo Police Department 2018 Edward Bryne Memorial L. Consideration and action to approve an ordinance authorizing the issuance, sale and delivery ofCity of Alamo, Texas Waterworks and Sewer System Revenue Bonds, Series 2018 in the aggregate principal amount ofS10,335,000.00; providing for the payment oft the bonds from a first lien on and pledge of the net revenues oft the City's waterworks and sewer system to the payment of the principal of and interest on such bonds; providing for the terms and conditions of such bonds; approve the lending rate scale offered by the Texas Water Development Board; and making other provisions regarding such bonds and matters M. Consideration and action on an ordinance amending the Code of Ordinance Title 7 Chapter 6;City Parks; 7-6-1 Usage Rates: Establishing Section 7-6-1(C) Youth Center Fees. N. Consideration and action by the PSJA School district to close Alamo Road from O. Consideration and action to accept the resignation oft the Municipal Court Clerk, Criselda P. Consideration and action to appoint a Municipal Court Clerk for the Alamo Municipal from First Regular meeting of August 7,2018). meeting of August 7,2018). Billboard on Hwy 83 in San Juan. I. of$1,500.00. Justice Assistance grant funds and project implementation. incident thereto. Expressway 83 to Ridge Road for the Pep Rally Parade. Gomez-Ysquierdo. Court. Q. Presentation of the Alamo Economic Development Corporation report. PUBLIC HEARING ON A RE-ZONE FROM AN R-1 SINGLE-FAMILY DWELLING DISTRICT) TO A C (COMMERCIAL DISTRICT), PHYSICALLY LOCATED AT 217 E. CROCKETT AVE., LEGALLY DESCRIBED AS BEING A 5.040-ACRE TRACT OF LAND, MORE OR LESS, OUT OF LOT SIXTEEN (16), BLICK THIRTY-EIGHT (38), ALAMO LAND AND SUGAR COMPANY'S SUBDIVISION FOR SERGIO ORNELAS. R. Consideration and Action on a re-zone request from an R-1 (Single-Family Dwelling District) to a C (Commercial District) physically located 217 E. Crockett Ave., legally described as being a 5.040-acre tract of land, more or less, out of Lot Sixteen (16), Block Thirty-eight (38), Alamo Land and Sugar Company's Subdivision for Sergio Ornelas. S. Consideration and action on a variance request for a 16' front setback instead of the code minimum required 25' front setback, physically located at 1339 Middle St., legally Consideration and action on a conditional use permit for a mobile food vendor - Regino's Roasted Corn, physically located at 1211 E. Frontage Rd., legally described as Alamo described as Lot 35, Media Luna Subdivision for Irma L. Landeros. T. H.E.B. for Maria Regino. U. Consideration and action on a renewal conditional use permit for the sale and onsite consumption for "Tolonga's Bar" physically located at 916 W. Frontage Rd., legally described as Lot 8, Block 2, Cabana South Subdivision for Nydia Contreras. V. Consideration and action on proposed "Dolgi Subdivision" being a 1.08-acre tract of land being the W142.5' ofthe S330' ofthe E358.25' ofLot 6, Block 40, Alamo Land and Sugar Company's Subdivision. Developer: Gilbert Herrera. Engineer: R. Gutierrez Engineering. W. Consideration and action on proposed "Princess Subdivision" being a 2.29-acre tract ofland being the W301.75' of the S330.00' of the E660.00' ofL Lot 6, Block 40, Alamo Land and Sugar Company's Subdivision. Developer Reinol Gonzalez. Engineer: R. Gutierrez Engineering. X. Presentation of Departmental Report. Residents must sign up prior to the city meeting. Citizens are encouraged to sign the attendance sheet. CITIZEN PARTICIPATION: Five minutes per person with no response from the City Commission. II. ADJOURNMENT I, the undersigned authority, do hereby certify that the attached agenda ofal Regular meeting oft the Board of Commissioners is a true and correct copy and that Iposted a true and correct copy of said 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 17th day of August 2018 at 5:00 p.m. and will remain sO posted continuously for atl least 721 hours preceding the scheduled time of said meeting in accordance with Chapter 551 oft the Texas Government Code. Date this 17th day of August 2018 at 5:00 p.m. Diw Daa - Dalia Zuniga, PlannerI