CITYOF ALAMO AERCGETOIWEY VAILEY CITY OF ALAMO BOARD OF COMMISSIONERS REGULAR MEETING FOR THE MONTH OF MAY TUESDAY: MAY: 16, 2023 - 6:001 P.M. ALAMO CITY: HALL 4201 N. TOWER ROAD ALAMO, TEXAS 78516 Diana Martinez Mayor Pete Morales Mayor Pro-Tem Okie Salinas Commissioner J.R. Garza Commissioner Maria Del Pilar Garza Commissioner Robert L. Salinas City Manager 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 oft 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. Presentation and Announcements 420. N. Tower Road e Alamo, Texas 78516 o (956) 787-0006 e(956) 787-6807 fax "This institution is an equal opportunity provider, and employer" D. Consideration and Action to approve the minutes for the emergency: meeting ofl May 02, 2023. E. Consideration and. Action to approve the minutes for the regular meeting ofl May 02, 2023. F. Consideration and Action on Resolution and Partial Road Closure for Farias Elementary 3K G. Consideration and Action on Increasing thel Pay Rate for Part-time Summer Sports Coaches. H. Consideration and Action on a Waterline Access Agreement with North Alamo Water Supply Corporation for The Three Grandes, Ltd.- La Barca Estates Subdivision - Consideration and Action on a Waterline Access Agreement with North Alamo Water Supply Corporation for Tres Canteras, LP- Cantera Hermosa Phase 4 Subdivision. J. Consideration and Action to Approve the Success Fee for Hardship Waiver Approval from the Environmental Protection Agency (EPA) for the Rehabilitation of the Water Treatment Plant K. Consideration and Action to AREpprove the Urban County Requalification for Fiscal Years L. Consideration and Action to Approve a Resolution Supporting the Cityof Alamo'sA Application to TxDOT's 2023 Transportation Alternatives Set Aside (TA) Call for Projects M. Resolution Authorizing Various Actions Tol Prepare For The Issuance OfThe City Of Alamo, Texas [Maintenance Tax Notes] [Public Property Finance Contractual Obligations), Series N. Consideration and Action to Approve the Purchase of] Fire Equipment Using Hidalgo County O. Consideration and. Action to Approve a Purchase ofPhonel Landlinel Recording System through Fun Run 2023. 2024-2026. 2023: And Containing Other Matters Relating Thereto Fire District No. 4 Grant Funds CE Commercial Electronics HGAC Contract No. RP07-20 P. Presentation of] Department 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. I. ADJOURNMENT 4201 N. Tower Road e Alamo, Texas 78516. (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 ofar regular meeting ofthel Board of Commissioners is a true: and correct copy and thatI 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 12th day of May 7 2023 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 12TH day of May, 2023 at 5:00 p. m. 2h Alexandra Rangel, Assistant City-Manager 4201 N. Tower Road e Alamo, Texas 785160 (956) 787-0006 (956) 787-6807 fax "This institution is an equal opportunity provider, and employer"