Diana Martinez. Mayor Robert De La Garza Mayor. Pro-Tem Trino Medina Commissioner Pete Morales Commissioner Maria Del Pilar Garza Commissioner Robert L. Salinas Interim City Manager ALAMO CITY OF ALAMO CITY BOARD OF COMMISSIONERS FIRST REGULAR MEETING FOR THE. MONTH OF SEPTEMBER TUESDAY SEPTEMBER 03, 2019-7:00P.M. ALAMO CITY HALL 420 N. TOWER 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 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, AT THIS MEETING THE CITY COMMISSION MAY DELIBERATE AND TAKE ANY ACTION DEEMED APPROPRIATE BY THE CITY COMMISSION ON THE Subtitle A, Chapter 551, Subchapter D ofthe' Texas Government Code. FOLLOWING SUBJECTS: AGENDA L. CALL MEETING TO ORDER A. Pledge of Allegiance B. Invocation C. Presentations and Announcements 4201 N. Tower Road e Alamo, Texas 78516. (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 second meeting of August 20, E. Consideration and action regarding a proclamation declaring September as "Childhood F. Presentation by RBC Capital Marketing regarding possible re-financing of bonds. G. Consideration and action on a request from the Alamo Lion's Club to hold a September H. Consideration and Action to close Tower Road, from Duranta to Los Alamos, on Thursday, September 5th, 2019 from 5:00 pm to 7:00 pm for the Building Renaming Consideration and action on the proposals for the construction of the new wastewater J. Consideration and action regarding a contract with Maverick Media & Consulting for a K. Consideration and action regarding a contract renewal with VIDA for training and skills L., Consideration and action regarding an agreement and MOU between Alamo Police 2019. Cancer Awareness Month". 11thevent at the Alamo Veterans Memorial Park. Unveiling event. treatment plant. television marketing and consulting agreement for the City of Alamo. development for Alamo Residents request for FY 19-20. Department and PSJA ISD Police Department. M. Consideration and action to appoint members to the AEDC. N. Consideration and action on emergency repairs on two man holes on Alamo Rd. (Ellis 0. Consideration and action on an ordinance amending the Hotel Motel budget to provide P. Consideration and action on an ordinance adopting the Budget for the City of Alamo for Fiscal Year Beginning October 1, 2019 and Ending September 30, 2020. Public Hearing on Proposed Tax Rate of $0.5817/S100.00 Valuation for the City of Alamo for Fiscal Year Beginning October 1, 2019 through September 30, 2020 and Schedule and Ortega Circle) funding for the marketing of the Hotels in Alamo. Second Public Hearing on Proposed Tax Rate. 420N. Tower Road . Alamo, Texas 78516-(956) 787-0006 -(956) 787-6807 fax "This institution is an equal opportunity provider, and employer" Consideration and action on Proposed Tax Rate of $0.5817/5100.00 Valuation Increase for the City of Alamo for Fiscal Year Beginning October 1, 2019 through September 30, 2020 and Schedule Second Public Hearing on Proposed Tax Rate. Public Hearing regarding 2019-2020 City Budgets for the General Fund, Water and Sewer R. Consideration and action regarding 2019-2020 City Budgets for the General Fund, Water S. Consideration and action on a request to approve the 2019-2020 Budget for the Alamo T. Consideration and action on a variance request for a 29.1" front back setback instead ofa plat required 30 front setback, physically located at 1136 S. 7th St., legally described as U. Consideration and action on a variance to Title 10-Zoning Regulation; Chapter 3-General Zoning Provisions; Section 10-3-3 (C), physically located at 805 Vida Santa St., legally V. Consideration and action on a variance to Title 10-Zoning Regulation; Chapter 3-General Zoning Provisions; Section 10-3-3 (C), physically located at 619 E. De Soto St., legally described ad Block 77, Lot 7, Alamo Original Townsite Subdivision for Israel & W. Consideration and action on proposed "JCR No. 5 Subdivision" legally described as a 7.12-acre tract of land being a re-subdivision of the N % of Lot 1, Block 37, also described as all of Lot "G" Alamo Land and Sugar Company Subdivision. Engineer Garza-Garza Consulting Engineers. Developer: Juvera Properties, IILLC. Fund, Debt Service Fund and Hotel/Motel Tax Fund. and Sewer Fund, Debt Service Fund and Hotel/Motel Tax Fund. Economic Development Corporation. Lot 30, Bonita Estates for Gilbert and Magdalena Gonzalez. described as Lot B, Tierra Encantada Subdivision for Eli Martinez. Francisca Reyes. CITIZEN PARTICIPATION: Five minutes per person with no response from the City Commission. Residents must sign up prior to the city meeting. II. ADJOURNMENT Citizens are encouraged to sign the attendance sheet. 4201 N. Tower Road e Alamo, Texas 78516 e (956) 787-0006 (956) 787-6807 fax "This institution is an equal opportunity provider, and employer" 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 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 30th day of August 2019 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 551ofthe' Texas Government Code. Dated this 30th famwlfigust 2019 at 5:00 p. m. ALAMO hvoPmnal Aleyandra Rangel, City Secretary ALAMO. tin 4201 N. Tower Road e Alamo, Texas 78516 e (956) 787-0006 (956) 787-6807 fax "This institution is an equal opportunity provider, and employer"