CITYOF ALAMO REFUGE TOTHE VAILEY CITY OF ALAMO BOARD OF COMMISSIONERS SPECIAL MEETING FOR' THE MONTH OF OCTOBER TUESDAY, OCTOBER 29, 2024-5:00P.M. ALAMO CITY HALL 420 N. TOWER ROAD ALAMO, TEXAS 78516 J.R. Garza Mayor Okie Salinas Mayor Pro-Tem Pete Morales Commissioner Roel Leon Moreno Jr. Commissioner Arturo "AJ" Garcia Commissioner Robert L. Salinas City. Manager Atany 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 oft the' Texas Government Code. Atany time 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, 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 C. Consideration and Action on an Approval to solicit bids for all construction and amenities for Texas Parks and Wildlife Department Grant for Alaniz Park Renovation Project. D. Consideration and Action on a purchase of All-Inclusive Playground and related amenities E. Consideration and Action on purchase of] Fitness Courts for Alaniz Park & Lions Park as per F. Consideration and Action on renovation/upgrades of Claricones for Water Plant Renovation G. Consideration and Action on an emergency repair for a deteriorating lift station to be replace via Buy Board Equpment-679-22 related to TPWD Grant Project. National Fitness Campaing Grant Award (sole vendor). Project via solicitation oft bids/RFQs/RFPS. with a new constructed wet well installation at) Nebraska Lift Station #8. PUBLIC HEARING DISCUSSION REGARDING CITY OF ALAMO MASTER COMPREHENSIVE PLAN. I. ADJOURNMENT Citizens are encouraged to sign the attendance sheet. I,t the undersigned authority, do hereby certify that the attached agenda ofa regular meeting oft thel Board ofCommissioners is a true: and correct copy and thatI I posted a 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 25th day of October, 2024 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 25th day of October, 2024 at 5:00 p. m. Kangel,Assistan City Manager MdR