AGENDA

1. CALL MEETING TO ORDER

2. INVOCATION

3. MINUTES

3A. Consider and act on minutes of the Tuesday, June 12, 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 June 9, 2007 to June 22, 2007.

6. PUBLIC HEARING

6A. On a request of Martina P. Pugh c/o William G. Pugh, applicants, for a variance from Chapter 17.24, Minimum Yards, Section 17.24.020, General Rules, Required Front Yard, Title 17, Zoning, Uvalde Municipal Code, of 15 feet to the property line on the Hood Street side of 500 West Brazos (corner lot) to build a 30’ x 40’ workshop that will not be located to close to the residence they intend to build at 500 West Brazos Street, NCB 259,Vanham Addition, Block 1, Lot 6-A, City of Uvalde, Uvalde County, Texas.

6B. On a request of Jesus Castillo, applicant, for a variance from Chapter 17.24, Minimum Yards, Section 17.24.020, General Rules, Required Front Yard, Title 17, Zoning, Uvalde Municipal Code, for a variance to install a six (6) foot high privacy fence approximately 80 feet from the NW corner of North Park and Cummings Streets at 304 West Cummings Street, NCB 9, Oatout Addition. Lot A-3, City of Uvalde, Uvalde County, Texas.

6C. On a request of Alicia Cisneros c/o of Javier Ruiz, applicants, for a variance from Chapter 17.24, Minimum Yards, Section 17.24.020, General Rules, Required Front Yard, Title 17, Zoning, Uvalde Municipal Code, of eight (8) feet on the width to move a mobile home onto the property zoned as R-5 Trailers/Mobile Homes at 631 Boone Street, NCB 111, West End-Fullerton Addition, Lot G-5-5, City of Uvalde, Uvalde County, Texas.

6D. On a request of Andy Gonzales, applicant, for a variance from Chapter 17.24, Minimum Yards, Section 17.24.020, General Rules, Required Front Yard, Title 17, Zoning, Uvalde Municipal Code, to build a 12’ long X 6’ wide handicap ramp with cover for wheel chair accessibility on the front of the property located at 330 South Park Street, NCB 67, Southern Addition, Block F, Lot 1, City of Uvalde, Uvalde County, Texas.

6E. On a request of Sonic Drive-Inn, applicant, for a variance from Chapter 17.24, Minimum Yards, Section 17.24.020, General Rules, Required Front Yard, Title 17, Zoning, Uvalde Municipal Code, to install a animated sign on the property located at 623 East Main Street, NCB 171, Hill Addition, Block 1, Lots 19 & 20, City of Uvalde, Uvalde County, Texas.

7. NEW BUSINESS

7A. On a request of Martina P. Pugh c/o William G. Pugh, applicants, for a variance from Chapter 17.24, Minimum Yards, Section 17.24.020, General Rules, Required Front Yard, Title 17, Zoning, Uvalde Municipal Code, of 15 feet to the property line on the Hood Street side of 500 West Brazos (corner lot) to build a 30’ x 40’ workshop that will not be located to close to the residence they intend to build at 500 West Brazos Street, NCB 259,Vanham Addition, Block 1, Lot 6-A, City of Uvalde, Uvalde County, Texas.

7B. On a request of Jesus Castillo, applicant, for a variance from Chapter 17.24, Minimum Yards, Section 17.24.020, General Rules, Required Front Yard, Title 17, Zoning, Uvalde Municipal Code, for a variance to install a six (6) foot high privacy fence approximately 80 feet from the NW corner of North Park and Cummings Streets at 304 West Cummings Street, NCB 9, Oatout Addition. Lot A-3, City of Uvalde, Uvalde County, Texas.

7C. On a request of Alicia Cisneros c/o of Javier Ruiz, applicants, for a variance from Chapter 17.24, Minimum Yards, Section 17.24.020, General Rules, Required Front Yard, Title 17, Zoning, Uvalde Municipal Code, of eight (8) feet on the width to move a mobile home onto the property zoned as R-5 Trailers/Mobile Homes at 631 Boone Street, NCB 111, West End-Fullerton Addition, Lot G-5-5, City of Uvalde, Uvalde County, Texas.

7D. On a request of Andy Gonzales, applicant, for a variance from Chapter 17.24, Minimum Yards, Section 17.24.020, General Rules, Required Front Yard, Title 17, Zoning, Uvalde Municipal Code, to build a 12’ long X 6’ wide handicap ramp with cover for wheel chair accessibility on the front of the property located at 330 South Park Street, NCB 67, Southern Addition, Block F, Lot 1, City of Uvalde, Uvalde County, Texas.

7E. On a request of Sonic Drive-Inn, applicant, for a variance from Chapter 17.24, Minimum Yards, Section 17.24.020, General Rules, Required Front Yard, Title 17, Zoning, Uvalde Municipal Code, to install a animated sign on the property located at 623 East Main Street, NCB 171, Hill Addition, Block 1, Lots 19 & 20, City of Uvalde, Uvalde County, Texas.

7F. Consider and act on a request of the Uvalde Country Club, Inc. (“Club”) for the plat of the proposed subdivision known as The Enclave at Uvalde Country Club to be revised to exclude a strip of land along the northwest corner of the plat, being approximately 35 feet wide by 309.84 feet in length, to allow direct access by the Club to East Garden Street and the remaining property owned by the Club not including any change in drainage, as drainage will be underground for this strip of land.

7G. Consider and act on an ordinance adopting the State Water Optimization Plan.

7H. Consider and act on the execution of a Contribution-In-Aid-Of-Construction Agreement between the City of Uvalde and American Electric Power for the installation of ornamental lighting on Hwy.83 from Calera Street to Mesquite Street with funds to be distributed from Certificates of Obligation Series 37 (US83/Getty Street Project).

7I. Consider and act on Change Orders #20 and #21 as submitted by TXDOT regarding the TXDOT/US 83 Project.

Change Order No. 20 Return Cast-Iron Couplers & purchase $3,795.67

MJ Sleeves

Change Order No. 21 Exchange SDR-35 PVC Sanitary Sewer $1,956.29

Pipe for SDR-26 PVC Sanitary Sewer Pipe

8. BUDGET WORK SESSION

8A. Budget work session to discuss and review all budget appropriations for the proposed budget for the City of Uvalde’s Fiscal Year 2007-2008.

9. EXECUTIVE SESSION

The City Council of the City of Uvalde, Texas will convene in executive session in accordance and for the purposes permitted by the Open Meetings Act, Section 551.072 Deliberations about Real Property.

9C. Discuss purchase of real property.

10. RECONVENE FROM EXECUTIVE SESSION

10A. Consider and act on the purchase of real property.

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, June 22, 2007.

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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 22^th day of June 2007 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.

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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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