Diana Martinez Mayor Petel Morales Mayor Pro-Tem Trino Medina Commissioner Robert De La Garza Commissioner Maria Del Pilar Garza Commissioner Luciano Ozuna, Jr. City Manager ALAMO VALI CITY OF ALAMO BOARD OF COMMISSIONERS FIRST REGULAR MEETING IUESDAY,APRIL3, 2018- 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 conferwith 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 ofProfessional 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, ATTHISMEETINCTHECTY/COMMISIONMAYDELIBERATEONANDTAKEANY ACTION DEEMED APPROPRIATE BY THE CITY COMMISSION ON THE Chapter 551, Subchapter D oft 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 thei minutes for the second regular meeting held on Tuesday, January 16, 2018. 420N. Tower Road e Alamo, Texas 78516. (956) 787-0006 -(956) 787-6807 fax "This institution is an equal opportunity provider, and employer" E. F. G. Consideration and action to approve the minutes for the special meeting held on Consideration and action on an inter-local agreement with Hidalgo County for Consideration and action to approve the 2018-2019 inter-local with the University of Texas Rio Grande Valley for the storm water task force membership and Consideration and action on ai request to allow an additional hour ofe entertainments as well as road closure for the Annual Watermelon Festival & BBQ Cook-Offin Consideration and action on a proposal from CAPEX consulting Group toj provide professional servicesrelated tot thei mpemetatiomofaspaned laborandi materials agreement program for sales tax optimization and to develop a wastewater infrastructure capacity buy-in for the future wastewater treatment plant. Consideration and action on ai request for an inaugural "STOP Out Epilepsy" to be Tuesday, January 23, 2018. Library Services. representative appointment. H. Central Park tol be held on May 12, 2018. I. J. held on September 15, 2018 at Alamo Central Park. K. Consideration and action on a request for proposed positions for the Alamo Police Department. L. Consideration and action on an ordinance to amend the General Fund Budget to provide funding for the authorized positions for the Alamo Police Department. M. Consideration and action on a request by the Lion's Club to close 7th Street for the N. Consideration and action on a variancei to allowa5.2' side corner setback instead of the 10' side corner minimum required by code, physically located at 955 W.Austin Avenue, legally described as Lot 1, Block: 55, Alamo Original Townsite: for. Jaime S. proposed Fourth of July Celebration. Sandoval. 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,N Margot Salas, City Secretary the undersigned authority, dol hereby certify that the attached agenda ofaregular meeting ofthel Board ofCommissionersi isat true and correcto copy andt thatI Iposted at true and correct copy ofs said] Notice on1 the bulletin board in thel Municipal Building, aj place convenient and readily accessible to the general public at all times, and said Notice was posted ont the 29th day ofl March 2018 at 5:00 p.m. and will remain sO posted continuously for at least 721 hours preceding the scheduled time ofsaid meeting in accordance with Chapter 551 ofthe Texas Government Code. Dated this the 29th day of March 2018. Posted By: Momfocba Margot,Salas, City Secretary March'29, 2018 @ 5:00 p.m.