Diana Martinez Mayor Pete Morales Mayor. Pro-Tem Okie Salinas Commissioner J.R. Garza Commissioner Maria Del Pilar Garza Commissioner Robert L. Salinas City Manager ALAMO To CITY OF ALAMO BOARD OF COMMISSIONERS FIRST REGULAR MEETING FOR THE MONTH OF MAY TUESDAY MAY 03, 2022- 6:00 P.M. ALAMO CITYI HALL 4201 N. TOWER ROAD ALAMO, TEXAS 78516 VALLE 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 oft the State Bar of Texas clearly conflicts with Chapter 551 oft the' Texas Government Code. Ata any time during the course oft this meeting, the City Commission may retire tol Executive Session to deliberate on any subject slated for discussion at this meeting, as may be permitted under oneor more of the exceptions to the requirements that meetings be open set forth in Title 5, Subtitle A, AT THIS MEETING THE CITY COMMISSION MAY DELIBERATE AND TAKE ANY ACTION DEEMED APPROPRIATE BY THE CITY COMMISSION ON THE Chapter 551, Subchapter. D of the' Texas Government Code. FOLLOWING SUBJECTS: AGENDA PUBLIC COMMENT: Residents must sign up prior to the city meeting to address the City Commission about a set agenda item. I. CALL MEETING TO ORDER A. Pledge of Allegiance B. Invocation P Presentations and Announcements 420N. Tower Road e Alamo, Texas 78516. (956) 787-0006 -(956) 787-6807 fax "This institution is an equal opportunityprovider, and employer" D. Consideration and Action to approve the minutes for the second regular meeting of April 19, E. Consideration and Action to Proclaim May 15th, 2022 as Wanda Lambert Boush Day in the F. Consideration and Action toj proclaim September 24, 2022 as Mayor's Monarch Pledge Day. G. Consideration and Action to approve a Resolution for a temporary street closure ofF.M.907 2022. City of Alamo. (Alamo Road) for the Farias 3k event. H. Consideration and Action toj purchase Radios for the Alamo Fire Department. C Consideration and Action to approve the Alamo Youth Center Summer Camp fees. J. Consideration and Action to approve an Ordinance Amending Ordinance 10-06-14, Section II K. Consideration and Action on City Participation for Lift Station Improvements for wider Regional use as proposed by resprentatvies for the Riverside Tower and 495 Subdivision. Public Hearing on the proposed rezoning of a 2.20 acre tract out ofLot 13, Block 40, Alamo Land & Sugar Company's Subdivision; from R-1 Single Family Dwelling District to R-2 Duplex, Multifamily, Townhouse & Apartment District; Applicant is Tenant Choice, LLC. L. Consideration and Action on an Ordinance to rezoning a 2.20 acre tract out ofLot 13, Block 40, Alamo Land & Sugar Company's Subdivision; from R-1 Single Family Dwelling District to R-2 Duplex, Multifamily, Townhouse & Apartment District; Applicant is Tenant Choice, Guidelines and Conditions to Authorizations ofLoans and Grants. PUBLIC HEARING LLC. PUBLIC HEARING Public Hearing on a proposed Conditional Use Permit to have a site-built residence on property zoned R-MH (Modular Home & Modular Home District), at property described as lots 53 & 54, Regency Acres, 1002 lee; Applicant is Magin and Altagracia Galvan M. Consideration and Action on an Ordinance for a Conditional Use Permit to have a site-built residence on property zoned R-MH (Modular Home & Modular Home District), at property described as Lots 53 & 54, Regency Acres, 1002 Lee; Applicant is Magin and Altagracia Galvan. 420N. Tower Road e Alamo, Texas 78516. (956) 787-0006 *(956) 787-6807 fax "This institution is an equal opportunity provider, and employer" PUBLIC HEARING Public Hearing on a proposed Conditional Use permit to move-in a temporary Chick-Fil-A mobile food trailer on commercially zoned property at the Freedom Bank site at 533 N. Alamo Road, legally described as the E. 3.21 Acres being an Irrig. Dist. Tract N. 370.55' of the S. 700.55' of the E. 430', Exe. S. 39' - W.99.9' & N. 129.55' - W. 99.9', Lot 6, Block 36, N. Consideration and Action on an Ordinance for a Conditional use Permit to move-in a temporary Chick-Fil-A mobile food trailer on commercially zoned property at the Freedom Bank site at 533 N. Alamo Road, legally described as the E. 3.21 Acres being an Irrig. Dist. Tract N. 370.55' of the 5. 700.55' oft the E. 430, Exe. 5.39'-W.99.9 &N. 129.55'-W.99.9, Lot 6, Block 36, Alamo Land & Sugar Company's Subdivision; Applicant is Chick-Fil-A. O. Discussion and Possible Action to Select a Replacement Member to the Zoning Board of Alamo land & Sugar Company's Subdivision; Applicant is Chick-Fil-A. Adjustments 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 in the Agenda Notice whether or not such item is posted as an Executive Session Item at any time during the meeting when authorized by the provisions of the Open Meetings Act. Subject to the foregoing reservation, the following are to items to be discussed in 1. Pursuant to Texas Government Code $551.074 Personnel Matters and $551.071 a. Discussion and Possible Action Regarding Proposed Charter. Amendment b. Discussion and Possible. Action Regarding Public Information Officer position Discussion Regarding City of Alamo Grants, the Grant Process and Grant executive session: Consultations with Attorney: Consulting Services 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, S 551.102, Requirement To Vote Or Take Final P. Consideration and Action to authorize City Attorney toj proceed with proposed Charter Action In Open Meeting. Amendment Consideration and Action to approve an Ordinance to amend the General Fund Budget in the 420N. Tower Road e Alamo, Texas 78516.( (956) 787-0006 -(956) 787-6807 fax "This institution is an equal opporunityprovider, and employer" amount of $39,300 for the Communications and Media Department. CITIZEN PARTICIPATION: Five: minutes per person with no response from the City Commission. Residents must sign upi prior to the city meeting. Citizens are encouraged to sign the attendance sheet. II. ADJOURNMENT I,t the undersigned authority, do hereby certify that the attached agenda of a regular meeting ofthe Board ofCommissioners is a true: and correct copy and thatI posted ai true: and correct copy of said notice on the bulletin board of the Municipal Building, a place convenient and readily accessible to the general public at all times, and said notice was posted on 29th day of April, 2022 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 551.045 of the Texas Government Code. Dated this 29th day of April, 2022 at 5:00 p. m. ALA Mo Alexandra Rangel, City Secretary Mky ALAMO. 1111 420N. Tower Road . Alamo, Texas 78516. (956) 787-0006 e(956) 787-6807 fax "This institution is an equal opportunity provider, and employer"