Diana Martinez Mayor Pete Morales Mayor Pro-Tem Trino Medina Commissioner Robert De La Garza Commissioner Maria Del Pilar Garza Commissioner Luciano Ozuna,Jr. City Manager  ALAMO  CITY OF ALAMO BOARD OF COMMISSIONERS SECOND REGULAR MEETING TUESDAY, DECEMBER 19, 2017-7:00P.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 conferwithi 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 oft the Texas Government Code. Atanytime 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, ATTHISMEETINGTHECITYCOMMISSIONMAYDELIBERATEONANDTAKEANY 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 Invocation  B.  C. Presentation and Announcements.  D.  Consideration and action to approve the minutes for the special meeting held on  Tuesday, October 13,2017.  420 N. Tower Road e Alamo, Texas 78516 e (956) 787-0006 (956) 787-6807 fax "This institution is an equal opportunity provider, and employer"    E. F. G. H. I.  Consideration and action to approve the minutes for the regular meeting held on Consideration and action to approve the minutes for the special meeting held on Consideration and action on a presentation by the. Alamo Boys and Girls Club. Consideration: and action to adopt tap policyfornursingi mothers asi required byt thel Fair Consideration and action on an amendment to the Inter-Local Agreement with Hidalgo County for the Tax Assessment and Collection for direct attorney Consideration and action to appoint a committee to review the application and  Tuesday, October 17,2017. Tuesday, October 24, 2017.  Labor Standards Act (FLSA).  compensation payments by the Tax Office.  J.  interview the applicants for the police chief position.  K. Consideration and action to set the salary oft the Acting Fire Chief.  L.  Consideration and action on an ordinance amending the Code of Ordinance Title 2 Boards Commissions and Committees- Planning and! Zoning Chapter 2 Section 2-2-  3(B)C)regarding Removals from Office.  M. Consideration and action to award the bid for replacement oft the sewer line located in the alley between Bowie. Avenue and Crocket Avenue approximately 600 feet. N. Consideration and action to award the bid for two backwash valves and actuators. O. Presentation of a monthly report from the Alamo Economic Development  Corporation.  P.  Consideration: and action onare-zonei from an] R-1 Singl-FamiyDwelling District) toa C (Commercial District), physically located at 1211 S. Alamo Road, legally described as a 1.71 acre tract of] land out of the south % of the north 5 acres of the east 14.14acresofLot: 6, Block 28 Alamo Land and Sugar Company Subdivision for Consideration and action on a conditional use permit for a mobile food vendor "Circus Popcorn", physically located at 12111 E. Frontage Road, legally described as  Martin Felipe Ontiveros & Gregory Alexander Ontiveros.  Alamo H.E.B. for Mizrraim Medrano for Aurora Vasquez.    R.  Consideration and action on a variance to allow for the: sale and onsite consumption ofalcohol for 7th Street Bar & Grill", physically located at' 702 E. Acacia, Avenue, legally described as Lot 12, Block 22, Alamor Original Townsite for Reynaldo  Rodriguez.  S.  Presentation of] Departmental Report.  CITIZEN PARTICIPATION: Five minutes per person with no response from the City  Commission. Residents must sign up prior to the city meeting.  EXECUTIVE SESSION:  Executive Session to be conducted in accordance with the Open Meeting Act, as authorized by the Texas Government Code, Section 551.071 Consultation with Attorney. Should any votel be required itshall be made at the open meeting covered by the notice upon reconvening oft the public hearing.  1.  Discussion regarding the Texas Commission on Environmental Quality  Administrative Hearing.  T.  Consideration and action on matters discussed in executive session regarding the Texas Commission on Environmental Quality Administrative Hearing.  II. ADJOURNMENT  Citizens are encouraged to sign the attendance sheet.  IMargot Salas, City Secretary the undersigned authority, dol hereby certify that the attached agenda ofar regular meeting ofthel BomdorCommisionesisat true and correct copy and that] Ip posted at true and correct copy ofsaid Notice on the bulletin board in the Municipal Building, aj place convenient and readily accessible to the general public at all times, and said Notice was] posted oni the 15th day of December 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 of the Texas  Government Code.  Dated this the 15th day of December 2017.  Posted By:  loyiffk MargorBalas, City Secretary December 15,2017 @ 5:00 p.m.