CITY OF ALTON NOTICE & AGENDA SST 1978 REGULAR MEETING FEBRUARY 11, 2025 NOTICE is hereby given that on the 11th day of February 2025, the Alton City Commission will hold a Regular Meeting at 7:30 p.m. The meeting will be held at Alton City Hall, 509 S. Alton Blvd., Alton, Texas. The Alton City Commission meetings are available to all persons regardless of disability. Ifyou require special assistance, please contact the City Secretary at 432-0760 at least 48 hours in advance ofthe meeting. Thank You. The agenda includes the following listed items: I. CALL' TO ORDER AND ANNOUNCE A QUORUM IS PRESENT II. CERTIFICATION OF POSTING III. PUBLIC COMMENT IV. CONSENT AGENDA 1. Approve the minutes of the City Commission Meeting of January 28, 2025. 2. Discuss and consider approval of a Waterline Access Agreement by Sharyland Water Supply Corporation between the City of Alton and Curl Family Legacy LTD for the proposed Los Ebanos Heights Subdivision Phase I. 3. Discuss and consider approval of a Waterline Access Agreement by Sharyland Water Supply Corporation between the City of Alton and Novellini LTD for the proposed Westwood Villas Subdivision. V. NEW BUSINESS 1. Discuss and consider approving Ordinance 2025-03, authorizing a General Municipal Election to be held on May 3, 2025 for the purpose of electing a Commissioner Place No. 2, Commissioner Place No. 3 and Commissioner Place No. 4. 2. Discuss and consider approval of purchasing a 5-year agreement with Motorola Solutions to continue using their VehicleManager Software, Investigative License Plate Reader (LPR). Applications and LPR Integrations and Parking System. 3. Discuss and consider approval of Resolution 2025-10, committing local funds to the Community Block Grant-Disaster Recovery Program contract number 23-152-001-E068. 4. Discuss and consider approving Resolution 2025-11, opposing Texas House Bill 1683. 5. Discuss and consider approving the disposition of surplus equipment and other minor items. Notice & Agenda Regular Meeting February 11, 2025 6. Discuss and consider the approval of a work authorization with Halff Associates for the development of plans and specifications related to new heating and cooling units at the Alton Recreation Center. VI. EXECUTIVE SESSION: Pursuant to Government Code Section 551.071 & 551.072 a) Pending and/or potential litigation b) Personnel C) Real Estate VII. RETURN TO OPEN SESSION FOR POSSIBLE ACTION a) Pending and/or potential litigation b) Personnel c) Real Estate VIII. CITY MANAGER'S REPORT IX. ADJOURNMENT NOTICE: If during the course of the meeting, the Commission should determine that a closed or executive session is required, then such closed or executive session is authorized by Article 6254:02-17 Revised Civil Statute of Texas, Section 2(e), 2(g). Notice of the closed or executive session will be given after the commencement of the meeting covered by this notice. Should any final action, final decision, or final vote be required in the opinion ofthe Commission with regard to any item during the meeting then such final action, final decision, or final vote shall be made during the open meeting covered by this notice upon reconvening of the public meeting. I, the undersigned authority, do hereby certify that the above Notice of meeting was posted at City Hall 509 S. Alton Blvd., Alton, Texas and on the City Website page at www.alton-tx.gov which are places convenient and readily accessible to the general public at all times, and said notice was posted February 7, 2025 at 11:45 A.M. and remained SO posted continuously for at least 72 hours preceding the scheduled time of said meeting in accordance with chapter 551 of the Texas Government Code. CITY OF ALTON a * ADue Hovs Janie CPM * flores, * *. Secretary * City Page 2 of2