Diana Martinez Mayor Amelia V. Gallegos Mayor Pro-Tem Pete Morales Commissioner Robert De La Garza Commissioner Maria Dell Pilar Garza Commissioner Luciano Ozuna,Jr. City Manager ALAMO EFU o VALLEY CITY OF ALAMO BOARD OF COMMISSIONERS SECOND REGULARI MEETING TUESDAY, AUGUST: 15,2017-7:00: P.M. ALAMO CITYHALL 420 N. TOWER ROAD ALAMO, TEXAS 78516 At anytime during the course of this meeting, the City Commission may retire to Executive Session under' Texas Government Code, Section 551.071 (2) to conferwith 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 ofthe Texas Government Code. At: anytime 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 bej permitted under one or more of the exceptions to the requirements that meetings be open set forth in Title 5, Subtitle A, ATTHISMEETINGTHECITYCOMMISSIONMAYDELIBERATEONANDTAKEANY ACTION DEEMED APFROPRIATE BY THE CITY COMMISSION ON THE Chapter 551, Subchapter D of the Texas Government Code. FOLLOWING SUBJECTS: AGENDA I. CALL MEETING TO ORDER A. Pledge of Allegiance B. Invocation C. Presentation and Announcements. D. Presentation to congratulate the 6u and 12u girl softball teams for their accomplishment in Laredo, Texas for the World Series. 4201 N. Tower Road e Alamo, Texas 78516. (956) 787-0006 (956)787-6807 fax "This institution is an equal opportunity provider, and employer" E. F. Discussion on the status ofthe Boys & Girls Club. Consideration and action to approve the minutes for the Special Meeting held on Tuesday, July 11,2017. G. Consideration: and action on1 the 20171 Effective Tax Rate, Rollback Tax Rate and the proposed 2017-2018 Tax Rate. H. I. Consideration and action on a contract amendment with Quintanilla, Headley & Associates for the Plena Vista Gardens Subdivision Sewer Improvements. Consideration and action regarding a request by the PSJA Memorial Quarterback Clubi to close Alamo Road on August 26, 2017 at 5:00j p.m. for the annual parade of Consideration and action regarding thej policing agreement between) Pharr-San Juan- the community pep: rally. J. Alamo Independent School District and City of Alamo. K. Consideration and action regarding an ordinance calling a citye election for Tuesday, November 7, 2017, to be participated in and by the qualified voters of the City of Alamo, Texas, for the purpose ofelecting a Municipal Judge, Commissioner Place 1and Commissioner Place 3; designating election precincts, designating polling places, method of voting and providing for early voting and election notice. (Ordinance 18-08-17A (English); Ordinance 18-08-17B (Spanish)) Comsidermionandactionregamlingareguest by thel Municipal Court)udgeregarding L. aproposed amnesty program. M. Consideration and action on ai resolution by the Board ofCommissioners: oft the City ofAlamo, Texasi requesting financial assistance fromi the Texas Water Development Board; authorizing the filing of an applicaiton for assistance; and making certain findings in connection therewith. N. Camdmdstspering an Interlocal Agreement with] Hidalgo County for the Urban County Program Allocation for the 2017-2018 Fiscal Year. O. Consideration and action to amend the Coded ofOrdinances oft the City of Alamo by creating an overlay zone district and adopting a Wireless Services (Small Cell) Design Manual. PUBLIC HEARING REGARDING A RE-ZONE REQUEST FROM AN R-1 (SINGLE- FAMILYDWELLINGDISTRICDIOAC/COMMERCIAL: DISTRICT),PHYSICALLY LOCATED AT THE NORTH WEST CORNER OF S.H. 495 AND ALAMO ROAD, LEGALLYDESCRIBED ASAISOACRETRETRACTOFLANDOUTOFTHE: SOUTHHALF (A)OFTHESOUTHI HALF (4) OF THE EAST HALF ()OFLOT6 6, BLOCK40,ALAMO LANDANDSUGARCOMPANYSUBDIVISIONFORANGELMARIORENDONCANTU. P. Consideration and action on are-zone: request: from anl R-1 (Single-Family Dwelling District) to a C(Commercial District), physically located at the north west corner of S.H. 495 and. Alamo Road, legally described as al 1.50 acre tract of1 land out oft the south half (4a) of the south half (4) oft the east half (Y) ofLot 6, Block 40, Alamo Land and Sugar Company Subdivision for Angel Mario Rendon Cantu. Q. Presentation ofI Departmental Reports. CITIZEN PARTICIPATION: Five minutes per person with no response from the City Commission. Residents must sign upi prior to the city meeting. Citizens are encouraged to sign the attendance sheet. II. ADJOURNMENT I,N Margot Salas, the undersigned authority, do hereby certify that the attached agenda ofa a regular meeting ofthel Board ofCommisionersisat true: and correct copy: and thatIp postedat true and correct copy ofsaid) Notice on the bulletin board int thel Municipal Building, aj place convenient andi readily accessible to the general public at all times, and said Notice was posted on the 11th day of August 2017 at 5:00 p.m. and will remain sO posted continuously for at least 72 hours preceding the scheduled time ofs said meeting in accordance with Chapter 551 ofthe Texas Government Code. Dated this the 11th day of August 2017. Posted By: Moytoks MargotSalas, City Secretary August11,2017 @ 5:00 p.m.