City Council

ITY OF ALAMO HEIGHTS 6116 BROADWAY SAN ANTONIO, TEXAS 78209 210-822-3331 FAX 210-822-8197 PUBLIC NOTICE OF MEETING Take notice that a regular meeting of the City Council of the City of Alamo Heights, Texas will be held on Monday, the 12th day of August, 2019, in the Council Chambers, at 6116 Broadway, San Antonio, Texas at 5:30 p.m. to consider and act upon any lawful subjects which may come before it. 1. Presentation of dedication plaque in memory of Bill Kiel 2. Approval of Minutes: a. July 8, 2019 Council Meeting b. July 16, 2019 Budget Work Session c. July 24, 2019 Special Council Meeting 3. Announcements – PowerPoint Presentation a. 20th Annual Soler Sports Dam ‘09 Triathlon, August 24, 2019 – Nina Shealey 4. Citizens to be heard concerning items not listed on the agenda Items for Individual Consideration 5. An Ordinance appointing members and the Chair and Vice Chair of the City of Alamo Heights Architectural Review Board, Board of Adjustment and Planning and Zoning Commission – Nina Shealey, Community Development Services Department Director - PowerPoint Presentation 6. Consideration of an amendment to the Memorandum of Understanding with the Alamo Heights Independent School District related to the Fence at 1202 Townsend on City Property – Nina Shealey, Community Development Services Department Director - PowerPoint Presentation 7. Presentation of Proposed FY 2019 - 2020 Operating Budget and scheduling public budget hearings – Robert Galindo, Finance Director - PowerPoint Presentation 8. Discussion and possible action to set the proposed 2019 tax rate and scheduling public hearings – Robert Galindo, Finance Director - PowerPoint Presentation 9. An Ordinance authorizing a budget amendment for the Fiscal Year 2018-19 to the Street Maintenance Fund Operating Budget for an additional $144,000 – Robert Galindo, Finance Director - PowerPoint Presentation Agenda, August 12, 2019 Page 2 10. Approval to extend 2019 Street Maintenance Program (SMP) cost to include re-paving Alamo Heights Swimming Pool Parking Lot – Pat Sullivan, Director of Public Works - PowerPoint Presentation 11. A Resolution granting a one year agreement between the City and 4DogSakes Rescue for canine sheltering – Rick Pruitt, Police Chief - PowerPoint Presentation NOTICE The City Council reserves the right to adjourn into executive session at any time to discuss any of the matters listed on the agenda as authorized by the TEXAS GOVERNMENT CODE §551.071, (Consultation with Attorney), §551.072, (Deliberations about Real Property), §551.074, (Personnel Matters), §551.076, Deliberations about Security Devices or any other exception authorized by Chapter 551 of the Texas Government Code. DISABILITY ACCESS STATEMENT This meeting site is wheelchair accessible. The accessible entrance and visitor parking spaces are located at the rear of the facilities, 6116 Broadway. Accommodations or interpretive services are available upon request and must be made seventy-two [72] hours prior to the meeting. For assistance, call the City Secretary at (210) 832-2209.