City Council

CITY OF ALAMO HEIGHTS 6116 BROADWAY SAN AN TONIO, TE XAS 782 09 210-822-3331 PUBLIC NOTICE OF MEETING Take notice that a Regular City Council Meeting of the governing body of the City of Alamo Heights will be held on Monday, January 22, 2024 at 5:30 p.m. in the City Council Chamber, located at 6116 Broadway, San Antonio, Texas, to consider and act upon any lawful subjects which may come before it. The City will make reasonable efforts to allow members of the public to participate via audio by dialing 1-346-248-7799 Meeting ID: 895 8880 0593 Password: 977331. If you like to speak on a particular item, when the item is considered, press *9 to “raise your hand”. Citizens will have three minutes to share their comments. The meeting will be recorded and uploaded to the City website. The City cannot guarantee participation by phone due to unforeseen technical difficulties or provide prior notice if they occur; therefore, City urges your in-person attendance if you require participation. This supplemental written notice, the meeting agenda, and the agenda packet, are posted online at www.alamoheightstx.gov. AGENDA 1. Approval of Minutes: a. January 08, 2024 Council Meeting Minutes 2. Announcements Powerpoint a. Candidate Filing Period – Elsa T. Robles b. Tree Trimming Update – Michael Gdovin c. Wildlife Mitigation Activities – Phil Laney 3. Citizens to be heard Items for Individual Consideration 4. Discussion and possible action to consider a Resolution authorizing approval for the City Manager to negotiate and execute agreements to procure additional water rights for 2023 – Phil Laney, Assistant City Manager Agenda Packet Powerpoint a. An Agreement with Redbird Hondo, LP to sub-lease 150.0 acre-feet of water from the Edwards Aquifer for municipal use in 2023 – Phil Laney, Assistant City Manager b. An Agreement with Redbird Hondo, LP to sub-lease 40.0 acre-feet of water from the Edwards Aquifer for municipal use in 2023 – Phil Laney, Assistant City Manager Agenda, January 22, 2024 Page 2 c. An Agreement with L. Carper Capt to sub-lease 170.315 acre-feet of water from the Edwards Aquifer for municipal use in 2023 – Phil Laney, Assistant City Manager 5. Discussion and possible action to consider a Resolution extending the existing agreement for one-year between the City and Pup Pup & Away LLC for canine sheltering and authorizing the City Manager to execute the agreement – Rick Pruitt, Police Chief Agenda Packet Powerpoint 6. Discussion and possible action to consider a Resolution authorizing the City Manager to execute an agreement for solid waste disposal fees between the City of Alamo Heights and BFI Waste Systems of North America LLC, A Republic Services Company – Buddy Kuhn, City Manager Agenda Packet Powerpoint Closed Session 7. Executive Session as authorized by the Texas Government Code Section 551.071 (consultation with attorney) to discuss terms of TXDOT Agreement for Broadway. Open Session 8. Discussion and possible action resulting from Executive Session. 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 T EXAS 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.