Diana Martinez Mayor Amelia V. Gallegos Mayor Pro-Tem Maria dell Pilar Garza Commissioner Pete Morales Commissioner Robert De La Garza Commissioner Luciano Ozuna,Jr. City Manager  ALAMO  FUGE  VALLE  CITY OF ALAMO BOARD OF COMMISSIONERS FIRST REGULAR MEETING FOR THE MONTH OF JANUARY IUESDAYJANUARY 03, 2017 @ 7:00 PM ALAMO MUNICIPAL BUILDING 420NTOWER: ROAD ALAMO TEXAS 78516  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 of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. At any time during the course of this meeting the City Commission mat retire to Executive Session to deliberate on any subject slated for discussion at this meeting, as may be permitted under one or more oft the exceptions to the requirements that meetings be open set forth in Title 5, Subtitle A, Chapter 551, Subchapter. D ofthe Texas Government Code. AT THIS MEETING THE CITY COMMISSION MAY DELIBERATE AND TAKE ANY ACTION DEEMED APPROPRIATE BY THE CITY COMMISSION ON THE  FOLLOWING SUBJECTS:  AGENDA  I.  CALL MEETING TO ORDER A. Pledge of Allegiance B. Invocation  C. Consideration and action on the second reading of a resolution, the resolution authorizing the Alamo Economic Development Corporation to provide Type B incentives to South Texas Health Systems for the purpose of establishing a  freestanding emergency department in the City of Alamo.  420N. Tower Road e Alamo, Texas 78516e e (956) 787-0006 (956) 787-6807 fax "This institution is an equal opportunity provider, and employer"    D. Consideration and action on an ordinance to amend the FY 2016-2017 General Fund Police Department Budget from the fund balance to provide funding for the purchase of a 2 year software licenses, 10 body cameras, 2 docking stations and 4 E. Consideration and action to extend the contract with Republic Services for solid F. Consideration and action to appoint a member to the Planning and Zoning G. Consideration and action on a Conditional Use Permit for the sale and on-site consumption of alcohol at "Prim's Event Center" physically located at 739 Main St., Legally described as Lots 5-11, Block 44. Alamo Original Townsite for Brenda H. Consideration and Action on a Conditional Use Permit for the sale and on-site consumption of alcohol at "Prim's Live" physically located at 741 Main St., Legally described as Lots 5-11, Block 44. Alamo Original Townsite for Brenda  camera batteries.  waste collection, brush collection and white goods collection  Commission  Zuniga.  Zuniga.  - Presentation and Announcements  CITIZEN PARTICIPATION: to the City meeting. II. ADJOURNMENT  Five minutes per person with no response from the City Commission. Resident must sign up: prior  Citizens are encouraged to sign the attendance sheet.  I, the undersigned authority, do hereby certify that the attached agenda of a Regular Meeting of the Board of Commissioners is a true and correct copy and that Ij posted ai true and correct copy of 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 30th day of December. 2016 at 5:00p.m. and will remain SO posted continuously for atl least 721 hours preceding the scheduled time of said meeting in accordance with Chapter 551 of the Texas Government  Code.  Dated this 30th day of December 2016 at 5:00 pm  ODOozA LCrystal Garza, Execytive Séeretary  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"