Diana Martinez Mayor Pete Morales Mayor Pro-Tem Trino Medina Commissioner Robert De La Garza Commissioner Marial Del Pilar Garza Commissioner Luciano Ozuna,Jr. City Manager  ALAMO  o THE  CITY OF ALAMO BOARD OF COMMISSIONERS FIRST REGULAR MEETING FOR THE MONTH OF AUGUST TUESDAY, AUGUST 7, 2018 - 7:00 P.M. ALAMO MUNICIPAL BUILDING 4201 N. TOWER ROAD ALAMO, TX 78516  At any time during the course oft the 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 oft 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 oft the exceptions to the requirements that meeting be open set forth in Title 5, Subtitle AT THIS MEETING THE CITY COMMISSION MAY DELIBERATE AND TAKE ANY ACTION DEEMED APPROPRIATE BY THE CITY COMMISSION ON THE FOLLOWING  A, Chapter 551, Subchapter D ofthe. Texas Government Code.  SUBJECTS:  AGENDA  I.  CALL MEETING TO ORDER A. Pledge of Allegiance Invocation  B. C.  Presentation and Announcements  D. Consideration and action to approve the minutes for special meeting of Thursday, July  26, 2018.  E.  Consideration and action to appoint a City Secretary and set salary. 420N. Tower Road e Alamo, Texas 78516 e (956) 787-0006 (956)787-6807 fax: "This institution is an equal opportunity provider, and employer"    F.  Consideration and action to appoint members to the Tax Increment Reinvestment Zone  Board.  G. Consideration and action on a request by the former Boys and Girls Club for the payment of office items and other equipment to be transferred to the Alamo Youth  Center.  H. Consideration and action on a change order for the Plena Vista Subdivision sewer  construction improvements with M.J.A. Constriction LLC. Supply Corporation for Palazzo Vegas Ranches Subdivision.  I. J.  Consideration and action on a Waterline Access Agreement with North Alamo Water Consideration and action on the 2018 Effective Tax Rate, Rollback Tax Rate and the  proposed 2018-2019 Tax Rate.  K. Consideration and action to approve the Inter-local agreement with the University of Texas Rio Grande Valley for the preparation of the Texas Pollutant Discharge Elimination System (TDPES) Stormwater Permit Application and Stormwater Plan, Consideration and action to approve the Memorandum of Understanding with the Learning for Life (Boys Scouts of America) for the establishment of an Alamo Police Department Explorers club/post and authorizing Police Chief to be the executive  fee is $6000.00.  L.  officer/designee.  M. Consideration and action on an ordinance amending the City's zoning code Section 10- 5-6 Conditional Use Permits and 10-13-8 Requirements ofa Conditional Use Permit to create an additional conditional use: for non-residential parking in an R-1 zone. N. Consideration and Action on a conditional use permit for the sale and onsite consumption of alcohol at "Prims Place Live", physically located at 741 Main St., legally described as all of Lot 5, 6,7,8,9, 10 and I1, Block 44, Alamo Original Consideration and Action on a variance request to Title 10; Chapter 8; Section 10-8-2; to allow for an outdoor event center in a C-1 (Light Commercial) zone, physically located 737 E. Acacia Ave., legally described as Alamo Original Townsite, E28'L Lot4 Consideration and Action on proposed Mezquite Moore Subdivision" being a 10.00- acre tract ofland out ofLot 1, Block 30, Alamo Land and Sugar Company Subdivision.  Townsite for Griselda Garcia.  O.  &A All Lot 5, Block 28 for Maria Martinez.  P.  Developer: Ricardo Cazares, Engineer: Nain Engineering, LLC.    CITIZEN PARTICIPATION: the City meeting.  Five minutes per person with no response from the City Commission, Residents must sign up prior to  II. ADJOURMENT  Citizens are encouraged to sign the attendance sheet.  I, the undersigned authority, do hereby certify that the attached agenda ofa Regular meeting oft 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 in the Municipal Building, a place convenient and readily accessible to the general public at all times, and said Notice was posted on the 3rd day of August 2018 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 oft the Texas Government Code.  Date this 3rd day of August 2018 at 5:00 p.m.  Dalw Dalia Zuniga,  Zuninu