REVISED AGENDA

1. CALL MEETING TO ORDER

2. INVOCATION

3. MINUTES

3A. Consider and act on minutes of the Tuesday, January 8, 2007 Regular City Council Meeting.

4. CITIZENS’ 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 5, 2008 to January 18, 2008.

6. PRESENTATION

6A. Presentation by Alamo City Hotel Group-Holliday Interests, Inc. on the Hampton Inn Project.

7. OPEN BIDS/PROPOSALS

7A. (1) One New 2008 ¾ Ton Standard Cab & Chassis

7B. (1) One New 2008 ½ Ton Pickup Truck

7C. (1) One New 2008 ¾ Ton Pickup Truck

7D. (1) One New 2008 ¾ Ton Pickup Truck

8. PUBLIC HEARING

8A. A public hearing on a request from Skate Uvalde to gather input on the submission of a Small Communities Grant application to Texas Parks and Wildlife, which must be submitted prior to January 31, 2008 .

9. NEW BUSINESS

9A. Consider and act on a request of Skate Uvalde to identify a site location near Memorial Park for the Skate Park and authorizing an environmental site assessment of the proposed site.

9B. Consider and act on a resolution authorizing the City of Uvalde to submit a Small Communities Grant to Texas Parks and Wildlife as requested by and on behalf of Skate Uvalde.

9C. Consider and act to amend the 2007-08 City of Uvalde budget for the first quarter (October – December 2007).

9D. Consider and act on utilizing the Office of Court Administration Collection Improvement Program.

9E. Consider and act on a resolution authorizing the submission of an application for the Texas Capital Fund Infrastructure Development Program for the Hampton Inn Project.

9F. Consider and act regarding the mayoral request for improvements at De Leon Park.

10. REPORTS

10A. Fourth Quarter Report of the Uvalde Convention & Visitors Bureau by Joanne Nelson, Director of the Convention & Visitors Bureau.

10B. Report by Joe A. Cardenas, Assistant City Manager, regarding the status of Municipal Court Tickets.

11. APPOINTMENTS/RE-APPOINTMENTS

11A. City of Uvalde Electrical Board

Re-Appointments:

Jesus J. Martinez Rene Nolasco Joe Trevino

Jimmy Trevino James Raines Bill Barnes

ADJOURNMENT

Certificate: I certify that the above and foregoing notice was posted in compliance with 551.043, Texas Government Code at 4:00 p.m., Friday, January 18, 2008.

________________________________

John H. Harrell, City Manager

City Hall Municipal Building is wheelchair accessible with accessed and special parking available on the West Side of the Building. The Council Chamber is accessible by elevator to the second floor. Requests for special services

must be received forty-eight (48) hours prior to meeting time by calling City Hall (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 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 an agenda item 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 18th day of January 2008 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 _____________________, ________.

__________________________________________ Title:__________________________________