5 CITY OF ALTON NOTICE & AGENDA REGULAR MEETING 97 MARCH 25, 2025 NOTICE is hereby given that on the 25th day of March 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 ofthe City Commission Meeting of March 11, 2025. 2. Discuss and consider approval of Ordinance 2025-06, to rezone two (2) tracts of land at 1209 S. Alton Blvd from "C-3" Heavy Commercial District to "C-2" General Commercial District & "R-2" Single-Family Residential-Large Lot District requested by M2 Engineering, PPLC on behalf of owners, Ovidio C. Gonzalez and Josefina Gonzalez and waiving second and third reading. V. NEW BUSINESS 1. Discuss and consider approval of the City of Alton's Audit Financial Report for the year ended September 30, 2024. 2. Discuss and consider the approval of Resolution 2025-15, related to the City of Alton Investment Policy 2025. 3. Discuss and consider approval of Resolution 2025-14, granting authority to apply for a grant to fund the Operation Lone Star Cardiac Arrest Survival Program and naming the Deputy City Manager as the authorized official. 4. Discuss and consider approval of a Cooperative Working Agreement between the Rio Grande Valley Empowerment Zone Corporation (RGVEZC) and the City of Alton (CITY). 5. Discuss and consider the approval of Change Order #2 for the Sanitary Sewer Trunk Line Relocation Project. 6. Discuss and consider the adoption of Proclamation 2025-01, proclaiming April 2025 as National Distracted Driver Awareness Month. Notice & Agenda Regular Meeting March 25, 2025 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 of the 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 oft 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 March 21, 2025 at 11:30 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 - 2 O ADue Meor Janje * Flores, CPM * City Secretary Page 2 of2