CITYOF ALAMO AEFUGETOTAE VAILEY CITY OF ALAMO BOARD OF COMMISSIONERS REGULAR MEETING FOR THE MONTH OF AUGUST TUESDAY AUGUST 1,2 2023-6 6:00P.M. ALAMO CITY HALL 420N N. TOWER ROAD ALAMO, TEXAS 78516 Diana Martinez Mayor J.R. Garza Mayor Pro-Tem Okie Salinas Commissioner Pete Morales commissioner Maria Del Pilar Garza Commissioner Robert L. Salinas City Manager At any time during the course ofthis 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 oft the Texas Government Code. At 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 one or 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 as set agenda item. I. CALL MEETING TO ORDER A. Pledge of Allegiance B. Invocation .Presentation: and Announcements 4201 N. Tower Road e Alamo, Texas 785160 (956) 787-0006 (956) 787-6807 fax "This institution is an equal opportunity provider, and employer" D. Consideration and Action to approve the minutes for the regular meeting ofJuly 18, 2023.. E. Presentation by Heffner Design Team Regarding Gus Guerra Park F. Presentation by Schneider Electric regarding Savings for City of Alamo G. Consideration and Action on a MOU with Vanguard. Academy and the City of Alamo, school H. Consideration and Action to Approve a second reading of the City Resolution authorizing the -- Consideration and Action to. Award the Bid for the Tower Road Paving Improvements Resource Officer for year 2023-2024. use of AEDC funds for Tower Road Project Project. J. Consideration and Action to Remove the "Non-Resident Fee" from the City of Alamo Parks K. Consideration and Possible Action on an Ordinance to Recognize and Adopt the Water and Wastewater (Sanitary Sewer) Master Plan of the City of Alamo,Texas as prepared by Cruz- L. Discussion and Possible Acton on an Ordinance to Amend Title 10 Zoning Regulations, Chapter 5 'R-1 Single-family Dwelling District', Section 10-5-6 Conditional Uses' to add a new conditional use being 'A family-oriented events facility with predominantly outdoor M. Discussion and Possible Action on an Ordinance to Reduce a 20' Drainage Swale Easement CITIZEN PARTICIPATION: Five minutes per person with no response from the City Sports Programs. Hogan. activity stations'. into a 10' Drainage Easement between Lots 25 and 26, Bonita Estates Commission. Residents must sign up prior to the city meeting. Citizens are encouraged to sign the attendance sheet. I. ADJOURNMENT I, the undersigned authority, dol hereby certify that the attached agenda of a regular meeting of the Board of Commissioners is: a true: and correct copy and thatIposted at 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 28th day of July, 2023 at 5:00 p.m. and will remain so posted continuously for at] least 721 hours preceding the scheduled time of said meeting in accordance with Chapter 551.045 of the Texas 420 N. Tower Road e Alamo, Texas 78516. (956) 787-0006 (956) 787-6807 fax "This institution is an equal opportunity provider, and employer" Government Code. Dated this 28th day of. July, , 2023 at 5:00 p. m. ALON Alexandra Rangel/Assistant City Manager ALAMO, 420N. Tower Road e Alamo, Texas 78516 e (956) 787-0006 (956) 787-6807 fax "This institution is an equal opportunity provider, and employer"