Diana Martinez Mayor Robert De La Garza Mayor Pro-Tem Trino Medina Commissioner Pete Morales Commissioner Maria Del Pilar Garza Commissioner Luciano Ozuna, Jr. City Manager  ALAMO  ToO THE VALLEY  CITY OF ALAMO CITY BOARD OF COMMISSIONERS SECOND REGULAR MEETING FOR THE MONTH OF FEBRUARY TUESDAY FEBRUARY 19, 2019 - 7:00 P.M. ALAMO CITYHALL 420 N. TOWER ROAD ALAMO, TEXAS 78516 OF ALAMO  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 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 of the Texas Government Code.  FOLLOWING SUBJECTS:  AGENDA  I. CALL MEETING TO ORDER A. Pledge of Allegiance B. Invocation  C. Presentations and Announcements  D. Consideration and action to approve the minutes for the second meeting of February 5, 4201 N. Tower Road . Alamo, Texas 78516. (956) 787-0006 (956) 787-6807 fax "This institution is an equal opportunity provider, and employer"  2019.    E. Consideration and Action on Approving Resolution authorizing City Manager as the Authorized Official Representative and the submission of the grant application for the Alamo Youth Center Positive Action Crew (AYC-PAC) through the Office of the F. Presentation by the Best Friends Animal Society regarding the Community Cat program. G. Consideration and action to enter into an agreement with Denali Water Solutions for H. Consideration and action on an ordinance to amend the code ordinances oft the City of Alamo, Title 3 Business and License Regulation, Chapter 2 Liquor Control, Section 3-2-2  Governor Criminal Justice Division.  extracting and hauling of water plant backwash sludge.  License and Fees.  I. Consideration and action on an ordinance to amend Title 9- Building Regulations, Chapter 1- Building Codes, Section 9-1-1-8 Electrical Code by adopting the National  Code, 2017 Edition.  J. Consideration and action on the list of expected expenditures budget by the Alamo Police K. Consideration and action to create a Police Lieutenant position for the Alamo Police  department from the City's State Felony Forfeiture Account.  Department and set salary.  L. Consideration and action regarding the 2018 Annual Racial Profiling Report.  M. Presentation of AEDC Monthly Report. N. Presentation ofDepartmental Reports.  CITIZEN PARTICIPATION: Five minutes per person with no response from the City  Commission. Residents must sign up prior to the city meeting. Citizens are encouraged to sign the attendance sheet.  II. ADJOURNMENT  I,t 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 420N. Tower Road e Alamo, Texas 78516.( (956)787-0006 (956)787-6807 fax "This institution is an equal opportunity provider, and employer"    posted on 15th day of February 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 551oft the Texas Government Code. Dated this 15th day of February 2019 at 5:00 p. m.  Alexandra Rangel,  Ahlag?  420N. Tower Road e Alamo, Texas 78516e (956) 787-0006 (956) 787-6807 fax "This institution is an equal opportunity provider, and employer"