REGULAR CITY COUNCIL MEETING

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					                           REGULAR CITY COUNCIL MEETING
                        6:00 P.M., TUESDAY, JANUARY 26, 2010
                                  COUNCIL CHAMBERS
                                      CITY HALL


                                     Revised AGENDA


1.   CALL MEETING TO ORDER

2.   INVOCATION

3.   MINUTES

     3A.       Consider and act on the minutes of the Tuesday, January 12, 2010, Regular City
               Council Meeting.

4.   CITIZEN’S INPUT

     4A.       Citizens are requested to sign up prior to council meeting if requesting time to
               address council. Presentations will be limited to no more than three (3)
               minutes.

5.   BILLS

     5A.       Consider and act on payment of bills over $5,000.00 from January 9, 2010 to
               January 22, 2010.

6.   OPEN BIDS/PROPOSALS

     6A.       Open bids for one (1) new model 2009/2010 Five/Six Yard Dump Truck.

7.   PUBLIC HEARING

     7A.       Conduct a public hearing on the request of the Adult Activity Center applicant
               for a special exemption form Chapter 17.40, Signs, Section 17.40.010, General
               Rules, Uvalde Municipal Code, to install a 3 ft. x 8 ft. new LED sign (marquee) at
               the Adult Activity Center, 250 East Main Street, NCB 46, Old Town Subdivision,
               Block 15, Lots 297-A and 305, City of Uvalde, Uvalde County, Texas.

8.   NEW BUSINESS

     8A.       Consider and act on the request of the Adult Activity Center applicant for a
               special exemption form Chapter 17.40, Signs, Section 17.40.010, General Rules,
               Uvalde Municipal Code, to install a 3 ft. x 8 ft. new LED sign (marquee) at the
               Adult Activity Center, 250 East Main Street, NCB 46, Old Town Subdivision, Block
               15, Lots 297-A and 305, City of Uvalde, Uvalde County, Texas.

     8B.       Consider and act on Resolution No. 2010-02 appointing election judges and clerks
               to serve at the special city election to be held on Tuesday, March 2, 2010.
     8C.      Consider and act on Resolution No. 2010-03 fixing compensation for the election
              judges and clerks serving for the special city election to be held on Tuesday,
              March 2, 2010.

     8D.      Consider and act on Resolution No. 2010-04 establishing procedure for a general
              election in Uvalde, Texas to be held on Saturday, May 8, 2010.

     8E.      Consider and act on the request of Alfredo F. Suarez, Jr. applicant, for a
              variance (setback requirements) from Chapter 15.24, Minimum Yards Section
              17.24.020, General Rules, Uvalde Municipal Code, to install an 11 ft. 6 in. X 18
              ft. 8 in. Carport in the front yard of 313 Cummings Street, NCB 11, Cummings
              Addition, Block D, Lot 6, City of Uvalde, Uvalde County, Texas.

     8F.      Consider and act on Ordinance No. 2010-01 amending Uvalde Municipal Code
              regarding the minimum yards for carports.

     8G.      Consider and act on an agreement for E9-1-1 Public Safety Answering Point
              Services between the City of Uvalde and Middle Rio Grande Development
              Council.

     8H.      Consider and act on a request of Lee Schnelle, Clean Environments, Inc. for
              access to install three (3) extra monitoring wells on City of Uvalde property
              (Civic Center).

     8I.      Consider and act on the naming of a street located within property donated to
              the City of Uvalde from Carper Capt (1.091 acres with existing curbed street over
              and along it, lying wholly within Survey No. 75, Juan Jose Guerra, Original
              Grantee, Abstract 216, Uvalde County, Texas)

     8J.      Consider and act on a request of Councilman John Yeackle to repeal the current
              tree ordinance.

9.   REPORT

     9A.      Report by Ron Green, SwRI, regarding the “Analysis of the Water Resources of
              the Area Centered within and near Uvalde and Zavala Counties and Review of a
              Report on a Potential Well Field and Pipeline in Uvalde County, Texas.

     9B.      Report by Lee Schnelle, Clean Environments, Inc. on the results of the December
              14-16, 2009 cleanup of the monitoring wells located on the Civic Center
              property.

     9C.      Report by Mark McLiney, Southwest Securities, regarding financing for the
              proposed construction of Cell C at the Municipal Landfill, the purchase of
              equipment for the Municipal Landfill/Collections, and construction of MGD
              Clarifier at the Municipal Wastewater Treatment Plant.

     9D.      Fourth Quarter Report of the Uvalde Convention & Visitors Bureau by Joanne
              Nelson, Director of the Convention & Visitors Bureau.
           9E.        Report by Richard Martinez, Chief of Police on the efforts to address graffiti.

           9F.        Report by Joe A. Cardenas, Asst. City Manager, on the status of the Texas Capital
                      Fund Hangar 4 Project.

           9G.        Report by staff on Capital Improvement and Upcoming Projects.

   10.     DISCUSSION

           10A.       Discussion regarding the repair of chug holes and increased efforts for cleaner
                      alleys and streets.

   11.     EXECUTIVE SESSION

           The City Council of the City of Uvalde, Texas will convene in executive session in
           accordance and for the purposes by the Open Meetings Act, Section 551.074 Personnel
           Matters.

           11A.       Discussion regarding the applicants for the City Manager position.

   12.     RECONVENE FROM EXECUTIVE SESSION


ADJOURNMENT
Certificate: I certify that the above and foregoing notice was posted in compliance with
551.043, Texas Government Code at 5:30 p.m., Friday, January 23, 2010.

                                                                          ______________________________
                                                                         Joe A. Cardenas, Asst. City Manager

City Hall Municipal Building is wheelchair accessible with accessed and special parking available on the West
Side of the Building off of Getty Street/Hwy. 83. The Council Chambers is accessible by elevator to the
second floor. Requests for special services must be received by the City Secretary’s Office at least forty-
eight (48) hours prior to meeting time by calling the City Secretary at (830) 278-3315.

In this Notice of Open Meeting, the posting of an agenda item as a matter to be discussed in open session is
not intended to limit or require discussion of that matter in open session if it is otherwise appropriate to
discuss the matter in executive session. If, during the discussion of any agenda item, a matter is raised that is
appropriate for discussion in executive session the council may, as permitted by law, convene into executive
session to deliberate on the matter.

The City Council reserves the right to adjourn into executive session at any time during the course of this
meeting to discuss any of the matters listed below, as authorized by the Texas Government Code, Section
551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations
about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices) and
551.087 (Economic Development).

The posting of an agenda item as a matter to be discussed in executive session is not intended to limit or
require discussion of that matter in executive session. The council may discuss in open session any matter for
which notice has been given in this notice of open meeting including agenda items posted for executive
session. In no event, however, will the council take action on any agenda item in executive session, whether
it is posted for open or executive session discussion.
                                                  CERTIFICATION
I, the undersigned authority, do hereby certify that the attached agenda of meeting of the City of Uvalde
City Council is a true and correct copy and that I posted a true and correct copy of said notice on two glass
public notice cases at City Hall, readily accessible to the general public at all times, and said Notice was
posted on the 23rd day of January, 2010 and will remain 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.

________________________________
Audrey M. Garza, City Secretary

I certify that the attached agenda of items to be considered by the City Council was removed by me from the City of
Uvalde City Hall glass public notice cases on the __________ day of ___________________, _______.


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