NOTICE OF REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF VON ORMY Notice is hereby given that a Regular Meeting of the City Council of the City of Von Ormy, will be held on Wednesday, June 5, 2013, 7:00 P.M. at the Parish Hall of Sacred Heart Catholic Church 13466 IH 35 South, Von Ormy, Texas. The following items will be discussed to wit: REGULAR MEETING AGENDA June 5th, 2013 7:00 P.M. 1) Call to order. 2) Invocation. 3) Pledge of Allegiance. 4) Citizens to be heard. 5) Conduct swearing-in of new Council. 6) Presentation of thanks for the service of former Councilmen Sammy Martinez and Trina Reyes. (Mayor Martinez de Vara) 7) Discuss and consider Minutes of May 1, 2013 Regular and May 23, 2013 Special Meetings. (Mayor Martinez de Vara) 8) Discuss and consider February, 2013 Financial Report. (Mayor Martinez de Vara) 9) Discuss and consider the reappointment of the Honorable James A. Rodriguez as Municipal Court Judge. (Mayor Martinez de Vara) 10) Discuss and consider the appointment of Mary Lou Alvarez to the position of Associate Judge. (Mayor Martinez de Vara) 11) Discuss and consider the appointment of Adrian A. Spears III to the position of Associate Judge. (Mayor Martinez de Vara) 12) Discuss and consider acceptance of voluntary annexation requests of Mr. Gabriel G. Gonzalez & Anna A. Gonzalez, at 13425 Quintana Road, Von Ormy, Texas 78073 and Mr. Adrian Hernandez & Bertha I. Hernandez, at 13511 Quintana Road Von Ormy, Texas 78073 and adding said properties to City of Von Ormy’s tax roll. (City Administrator Massey) 13) Presentation by City Marshal – City Marshal’s Update (City Administrator Massey) 14) Discuss and consider a resolution in support of City Marshal’s grant application for Department of Justice’s COPS grant program. (City Administrator Massey) 15) Presentation by Michael Suarez – Animal Control Update (City Administrator Massey) 16) Discuss and consider reestablishing the regular meeting schedule as found in Ordinance 2008-2. (Mayor Martinez de Vara) 17) Discuss and consider restoring citizens to be heard from 5 minutes to 3 minutes. (Councilwoman Martinez, Mayor Martinez de Vara) 18) Discuss and consider reorganization of City of Von Ormy’s administrative hierarchy. (Mayor Martinez de Vara) 19) Discuss and consider authorization of annual inter-fund transfer from Economic Development Corporation and Community Development Corporation to General Fund. (City Administrator Massey) 20) Discuss and consider budget adjustment to facilities rental line item. (City Administrator Massey) 21) Discuss and consider budget adjustment to Animal Control line item. (City Administrator Massey) 22) Introduce budget calendar for FY14; discuss and consider programs and priorities for FY14. (City Administrator Massey) 23) Discuss and consider renaming “Animal Control” Department to the Von Ormy, “Department of Animal Care.” (Councilwoman Suarez, Councilwoman Martinez) 24) Discuss and consider City of Von Ormy’s participation in “Daisy Cares” program. (Councilwoman Suarez, Councilwoman Martinez) 25) Discuss and consider placement of a stop sign upon Horse Back and Quarter Horse intersection and placement of a yield sign upon Tennessee Walker and Quarter Horse. (Councilwoman Suarez, Councilwoman Martinez) 26) Discuss and consider establishing a permit requirement for trucking companies seeking to operate within the City of Von Ormy. (Councilwoman Suarez, Mayor Martinez de Vara) 27) Discuss and consider establishing all residential roads maintained by the City of Von Ormy as “no thru” zone for heavy axle tractor trailers. (Councilwoman Suarez, Councilwoman Martinez) 28) Discuss and consider amendment of Ordinance 2008-3 to include a clause regarding amendment of the agenda formulation process, requiring a 2/3 vote, and public hearing for revision, adding a severability clause. (Mayor Martinez de Vara) 29) Discuss and consider a resolution declaring that any future road constructed on the land described as CB 4231B BLK LOT 14 and 15023 Benton City Rd which was sold to Southwest Independent School District for the purpose of constructing a school within the city of Von Ormy by Goldie Little of Savannah, Georgia, shall be known as “Joe Cross Morris Lane.”. (Mayor Martinez de Vara) 30) Discuss and consider adoption of policy dictating those appointed to an advisory board by a Councilmember must be a resident of the City or the City’s extraterritorial jurisdiction, those appointed to an advisory board by the Mayor must be a resident of the City or the City’s extra-territorial jurisdiction or possessing special knowledge concerning the area of appointment. (Mayor Martinez de Vara) 31) Discuss and consider adopting a Vacancy Rule concerning Council-appointed advisory boards such that should an appointment not be made in a certain number of days that appointment may be filled by the Mayor. (Mayor Martinez de Vara) 32) EXECUTIVE SESSION Executive Session authorized by Texas Open Meetings Act, Texas Government Code Section §551.001 a) 551.072 Discuss and consider negotiations with SAWS for provision of sanitary sewer service. (City Administrator Massey) . 33) Discuss and consider those items discussed in Executive Session (Mayor Martinez de Vara) 34) Discuss and consider decreasing number of Parks and Recreation advisory board members from 9 members to 7 members with each Councilmember responsible for one appointment, the Mayor responsible for two appointments with terms of office changed from two year to co-terminus with appointing official. (Mayor Martinez de Vara) 35) Discuss and consider the appointment of new members to the City’s Building Code Review Board. (Mayor Martinez de Vara) 36) Discuss and consider the appointment of new members to the City’s Economic Development Corporation. (Mayor Martinez de Vara) 37) Discuss and consider the appointment of new members to the City’s Community Development Corporaton. (Mayor Martinez de Vara) 38) Discuss and consider the appointment of new members the Von Ormy – Somerset Economic Development Partnership. (Mayor Martinez de Vara) 39) Discuss and consider the appointment of new members to the City’s Planning and Zoning Commmission. (Mayor Martinez de Vara) 40) Discuss and consider dates for Von Ormy delegation’s Washington D.C. trip. (Mayor Martinez de Vara) 41) Discuss and consider amending Ordinance 2011-85 to include May 30, as “Von Ormy Day” as an optional holiday to be observed by staff. (Mayor Martinez de Vara) 42) Discuss and consider a resolution commemorating the City of Von Ormy for its fifth anniversary as City. (Mayor Martinez de Vara) 43) Announcements 44) Adjourn This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. For assistance, please call (210) 449-6788. For additional information on any item on this agenda, please call (210) 449-6788. I certify that the above notice of meeting was posted on the bulletin board for the Sacred Heart Catholic Church Meeting on the 2nd day of June, 2013 by 7:00 p.m. and said Notice remained so posted continuously for at least 72 hours preceding the scheduled time of said Meeting, in accordance with the Texas Open Meeting Law. _______________________________ Julia A. Hernandez, City Clerk