Diana Martinez Mayor Amelia V. Gallegos Mayor. Pro-Tem Pete Morales Commissioner Robert Del La Garza Commissioner Maria Del Pilar Garza Commissioner Luciano Ozuna,Jr. City Manager ALAMO FUGE To VALLI CITY OF ALAMO BOARD OF COMMISSIONERS FIRST REGULAR MEETING TUESDAY, MAY2, 2017-7:00 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 conferw 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 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, ATTHISMBETINGTHECITYCOMMISSIONMAYDELIBERATEONANDTAKEANY ACTION DEEMED APFROPRIATE BY THE CITY COMMISSION ON THE Chapter 551, Subchapter D of the Texas Government Code. FOLLOWING SUBJECTS: AGENDA I. CALL MIEETING TO ORDER A. Pledge of Allegiance B. Invocation C. D. E. Presentation and Announcements. Tuesday, March 28, 2017. the Veterans Memorial. Consideration and action to approve the minutes for the special meeting held on Consideration and action to award the bid for the bronze bald eagle tol be placed at 420N N. Tower Road . Alamo, Texas 78516. (956) 787-0006 (956)787-6807: fax "This institution is an equal opportunity provider, and employer" F. G. Consideration and action to amend the General Fund Budget toj provide funding for Consideration and action on resolution finding that AEP Texas Inc.'sapplication to amend its distribution cost recovery factors to increase distribution rates within the City should be denied; finding that the City'si reasonable rate case expenses shall be reimbursed by the company; finding that the meeting at which this resolution is passed is open to the public as required byl law; requiring notice ofthis resolution to thel bronze bald eagle. the company and legal counsel. H. Consideration and action to approve to declare items listed as surplus and authorize City Personnel to dispose of such items through public auction. I. Consideration: and action on a variance request foral 15.7' front setback and 15.7'side setback instead ofthes subdivision platr required 40' front setback and 40' side: setback, physically located att the: southwest corner ofTower Road and) Business Highway 83, legally described as Lot 2, West Tower Subdivision for Jorge Escobedo. Consideration and action on the proposed "Moore Country Living Subdivision" being a 9.102 acre tract of land out of the south 10.00 acres of] Lot 16, Block 32, Alamo Land and Sugar Company Subdivision. Developer: Ricardo Cazares, J. Engineer: Nain Engineering L.L.C. 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 Margot Salas, the undersigned authority, do hereby certify that the attached agenda of a regular meeting ofthel Board ofCommissionersi is at true and correct copy andt that] Iposted a true: and correct copy ofs said Notice on1 the bulletin board int thel Municipal Building, aj place convenient and readily accessible: tot the general public at alli times, and said) Notice was posted ont the 28"day of April 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 28th day of April 2017. Posted By: Meyk MargotBalas, City Secretary April 28,2 2017 @ 5:00 p.m.