Diana Martinez Mayor Pete Morales Mayor Pro-Tem Trino Medina Commissioner Robert Del La Garza Commissioner Maria Dell Pilar Garza Commissioner Luciano Ozuna, Jr. City Manager ALAMO CITY OF ALAMO BOARD OF COMMISSIONERS REGULAR MEETING FOR THE: MONTH OF FEBRUARY TUESDAY, FEBRUARY 20, 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 retiret 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 ofthe State Bar ofTexas clearly conflicts with Chapter 551 ofthe" Texas Government Code. Atanyt time during the course ofthis meeting the City Commission: mat retirei tol Executive Session to deliberate on any subject slated for discussion at this meeting, as may bej permitted under one or more ofthe exceptions tot the requirements that meetings be open set forth in Title: 5, Subtitle. A, Chapter 551, Subchapterl Dofthe Texas Government Code. ATTHISI MEETINGTHECTTYCOMMISSION. MAYDELIBERATE. ANDTAKE. ANY. ACTION DEEMED APPROPRIATE BYTHE CITY COMMISSION ON THEI FOLLOWING SUBJECTS: AGENDA CALLI MEETING TO ORDER A. Pledge of Allegiance B. Invocation C. Presentation and Announcements D. Presentation ofthe Citizen oft the Month for. January 2018 E. Presentation for the Citizen ofthe Month for February 2018 F. Consideration and action to approve the minutes from the regular mceting held on February 06, 2018. 4201 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 the Profiling Report by the Alamo Police Department. H. Consideration and action to set salary for the position oft the Police Chief. ( Consideration and action to appoint anl Emergency Management Coordinator. J. Consideration and action on aj proposal by Texas Cordia Contractors (IxDOTContractor) for K. Consideration and action on the delivery of wastewater dry sludge to the City of] Edinburg L. Consideration and action on a contract with Cruz-Hogan Consultants, Inc. for engineering services to design the relocation of utilities for the expansion ofl North Alamo Road. M. Presentation on the. Alamo Economic Development Corporation monthly report. N. Consideration and action on an ordinance amending the code of ordinances of the City of Alamo, Texas, Title 10 - Zoning regulations, Chapter 15: Zoning administration and enforcement, Section 10-15-1: Changes and amendments, Paragraph D. Protests and approval to amend language to require a vote of a majority of the city commission to overturn a decision of the city's Planning and Zoning Commission to deny a proposed amendment, supplement or change of the city's zoning boundaries or zoning regulations; providing for codification; providing forj publication; providing for effective date; providing fors severability clause and ordaining other provisions related to the subject matter thereof. adjustment of sewer manholes on North Alamo Road. Landfill. EXECUTIVE SESSION: The City Commission will convene in Executive Session, in accordance with Texas Open Meetings Act, Vernon'sTexas Statues and Codes Annotated, Government Code, Chapter 551, Subchapter D, Exceptions To Requirement That Meetings Be Open. The City Commission reserves the right to go into executive session on any item listed whether or not suchi itemi is posted as an Executive Session Item at anyt time during 1. Pursuant to Texas Government Code, $551.071 Consultation with Attorney; Closed Meeting, discussion and possible action regarding Release of Liens concerning Lot 22, Block 3, Colonia Buena Vista, an addition to City of Alamo, according to the map or plat thereof, recordedi in' Volume 2. Pursuant to Texas Government Code, $551.071 Consultation with Attorney; Closed Meeting, discussion and possible action regarding Release ofLiens concerning Lot 153, Sunshine Valley Estates. Addition, an addition to City of Alamo, Hidalgo County, Texas according to the mapo or plat thereof, recorded in Volume 25, Page 54, Map Records of] Hidalgo County, Texas; and 3. Pursuant to Texas Government Code, $551.071 Consultation with Attorney; Closed Meeting, discussion and possible action regarding Release of] Liens concerning Lot 4 and West % ofLot5, Block 65, Original Townsite to the City of Alamo, Hidalgo County, Texas, as described in Volume the meeting when authorized by the provisions ofthe Open Meetings Act, to-wit: 9, Page 6, Map Records ofHidalgo County, Texas; 1218, Page 293, Deed Records ofHidalgo County, Texas 4201 N. Tower Road . Alamo, Texas 78516 . (956) 787-0006 (956) 787-6807 fax "This institution is an equal opportunity provider, and employer" OPEN SESSION: The City Commission will convene in Open Session to take necessary action, if any, in accordance with Texas Government Code, Chapter 551, Open Meetings, Subchapter E, Procedures Relating to Closed Meeting, $551.02, Requirement To Vote Or Take Final Action In Open Meeting. CITIZEN PARTICIPATION: Fiver minutes per person withi no response from the City Commission. Resident must sign upi prior tot the City meeting. II. ADJOURNMENT Citizens are encouraged to sign the attendance sheet. I,Crystal Garza the undersigned authority, do hereby certify that the attached agenda ofal Regular Meeting of thel BoardofCommisioners isa atrue and correct copy and that] Ip posted at true and correct copy ofs 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 16th 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 ofthe Texas Government Code. Dated this 16th day of February 2018 at 5:00 pm Garza, Crystal DuptlD.Gpg Executive Sécretary 4201 N. Tower Road . Alamo, Texas 78516. (956)787-0006 (956) 787-6807 fax "This institution is an equal opportunity provider, and employer"