City Council

CITY OF ALAMO HEIGHTS 6116 BROADWAY SAN ANTONIO, TEXAS 78209 210-822-3331 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 27th day of January, 2020, 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. Recognition of Marian V. Mendoza for her dedication of 14 years to the City of Alamo Heights 2. Approval of Minutes of January 13, 2020 Council Meeting 3. Citizens to be heard Items for Individual Consideration 4. An Ordinance amending the composition and actions of the Architectural Review Board by amending the City’s Code of Ordinances Chapter 2, Article Ill, Section 2-48 Architectural Review Board Nina Shealey, Community Development Services Department Director — 5. An Ordinance approving an extension of sublease agreement dated September 22, 2008 between the City of Alamo Heights and Alamo Heights Little League Marian V. Mendoza, — Assistant to City Manager 6. Authorizing the purchase of a CASE 580 Super N Backhoe Loader for the Utility Department — Pat Sullivan, Public Works Director 7. Authorizing the purchase of dump truck for the Utility Department — Pat Sullivan, Public Works Director 8. A Resolution authorizing a second amendment to the water tower license agreement between the City of Alamo Heights and Cellco partnership dba Verizon Wireless Robert Galindo, — Finance Director Closed Session 9. Closed session as authorized by Section 551.074 Of the Texas Government Code to discuss the employment, evaluation and duties of the City Manager. The City Council reserves the right to retire to closed session whenever it is considered necessary and legally justified under the Texas Government Code, Subchapter B, Sections 557.071 et. seq., including, but not limited to consultation with attorney, real property, prospective gifts, personnel matters, exclusion of witnesses, security devices and economic development matters. Agenda, January 27, 2020 Page 2 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 [72J hours prior to the meeting. For assistance, call the City Secretary at (210) 832-2209. CERTIFICATE I certify that the above notice of meeting was posted on the bulletin board at the City Hall of the City of Alamo Heights, Texas on January 24, 2020, at 10:30 a.m.