1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Samuel Garcia, Trinity House of Worship 4. PLEDGE OF ALLEGIANCE
CITIZEN COMMENTS (NO ACTION WILL BE TAKEN) This is the opportunity for visitors and guests to address the City Council on any issue. City Council may not discuss any presented issue, nor take any action on any issue. A sign-up sheet is available for citizens who wish to address the Council. Please limit remarks to three minutes. Topics of operational concerns shall be directed to the City Manager. Comments should not personally attack other speakers, Council or staff.
Attorney/Client Consultation to Discuss Proposed Legislation for Groundwater Consei-vation District
Discussion of the Colonia Water Line Extension Project for Escondido Estates, Rancho Del Rio and Rise Estates - Janice Pokrant, City Planner
Discussion and Recommendation on an Agreement with Dos Republicas for the Purchase of Grey Water - Henry Arredondo, Acting City Manager
b. Ratify travel authorization to Austin Texas to attend a Texas Mayors of Military Communities in November 17, 2014 - Robert Garza, Mayor c. Ratify travel authorization to San Antonio, Texas to attend a meeting on Dec. 16, 2014 - Robert Garza, Mayor
O: 2015 - 001 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the Acting City Manager, Henry Arredondo to Award the Bid for the Purchase of Four (4) Horizontal Solids Handling Dry Fit Pumps for San Felipe Wastewater Plant to Pumps of Houston Inc. - Mario A. Garcia, Purchasing Agent
O: 2015 - 002 An Ordinance Issuing a Consumer Price Index Increase in the Red River Service Corporation DBA RR Waste Solutions Solid Waste Contract with the City of Del Rio, Texas - Manuel B. Chavez, Finance Director
R: 2015-001 A Resolution of the City Council of the City of Del Rio Authorizing and Directing the Chief of Police, to Update, Add New Policies and Standards as Needed to Meet the Requirements for Compliance with the Texas Police Chiefs Association, Law Enforcement Agency Best Practices Recognition Program - Waylon Bullard, Chief of Police
R: 2015-002 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the Acting City Manager Henry Arredondo to purchase loading ramp under the MRGDC grant - Alejandro Garcia, Interim Public Works Director
R: 2015 - 003 A Resolution by the City Council of the City of Del Rio, Texas Confirming the Appointment of One (1) Board Meniber to the Del Rio Main Street Advisory Board - Ryan D. , Rapelye, Assistant City Manager
R: 2015 - 004 A Resolution in Accordance with the City Charter Authorizing and Directing the Acting City Manager, Henry Arredondo, to Apply to Texas Parks & Wildlife Department for the Purpose of Participating in the Local Park Grant Program; Certifying that the City is Eligible to Receive the Program Assistance; Certifying that the City Has the Matching Share Readily Available; and Dedicating the Proposed Site for Permanent Public Park and Recreational Uses. - Janice Pokrant, City Planner
R: 2015 - 005 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the Acting City Manager Henry Arredondo to Accept Amendment #1 to Contract #2015-047277 Between the City of Del Rio WIC and the Department of Health Services (DSHS) for Fiscal Year 2014-2015 - Esmeralda Meza, WIC Director
Update and Recommendation on the 1033 Program and. the MRAP vehicle status - Way Ion Bullard, Chief of Police
Discussion and Recommendation on the Retirement of Police Department K-9 Bojar - Waylon Bullard, Chief of Police
Submitted for review to the City Of Del Rio City Council the 1st Quarter Report of Surplus Auction -Mario Garcia, Purchasing Agent
Discussion and Recommendation of the Hotel Occupancy Tax Committee members appointment -Henry Arredondo, Acting City Manager
a. Formal Annual Performance Evaluation of Suzanne J. West, City Attorney b. Formal Annual Performance Evaluation of Susan Corp, City Secretary c. Personnel Matters Pertaining to the Henry Arredondo Acting City Manager
1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Samuel Garcia, Trinity House of Worship 4. PLEDGE OF ALLEGIANCE
CITIZEN COMMENTS (NO ACTION WILL BE TAKEN) This is the opportunity for visitors and guests to address the City Council on any issue. City Council may not discuss any presented issue, nor take any action on any issue. A sign-up sheet is available for citizens who wish to address the Council. Please limit remarks to three minutes. Topics of operational concerns shall be directed to the City Manager. Comments should not personally attack other speakers, Council or staff.
Attorney/Client Consultation to Discuss Proposed Legislation for Groundwater Consei-vation District
Discussion of the Colonia Water Line Extension Project for Escondido Estates, Rancho Del Rio and Rise Estates - Janice Pokrant, City Planner
Discussion and Recommendation on an Agreement with Dos Republicas for the Purchase of Grey Water - Henry Arredondo, Acting City Manager
b. Ratify travel authorization to Austin Texas to attend a Texas Mayors of Military Communities in November 17, 2014 - Robert Garza, Mayor c. Ratify travel authorization to San Antonio, Texas to attend a meeting on Dec. 16, 2014 - Robert Garza, Mayor
O: 2015 - 001 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the Acting City Manager, Henry Arredondo to Award the Bid for the Purchase of Four (4) Horizontal Solids Handling Dry Fit Pumps for San Felipe Wastewater Plant to Pumps of Houston Inc. - Mario A. Garcia, Purchasing Agent
O: 2015 - 002 An Ordinance Issuing a Consumer Price Index Increase in the Red River Service Corporation DBA RR Waste Solutions Solid Waste Contract with the City of Del Rio, Texas - Manuel B. Chavez, Finance Director
R: 2015-001 A Resolution of the City Council of the City of Del Rio Authorizing and Directing the Chief of Police, to Update, Add New Policies and Standards as Needed to Meet the Requirements for Compliance with the Texas Police Chiefs Association, Law Enforcement Agency Best Practices Recognition Program - Waylon Bullard, Chief of Police
R: 2015-002 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the Acting City Manager Henry Arredondo to purchase loading ramp under the MRGDC grant - Alejandro Garcia, Interim Public Works Director
R: 2015 - 003 A Resolution by the City Council of the City of Del Rio, Texas Confirming the Appointment of One (1) Board Meniber to the Del Rio Main Street Advisory Board - Ryan D. , Rapelye, Assistant City Manager
R: 2015 - 004 A Resolution in Accordance with the City Charter Authorizing and Directing the Acting City Manager, Henry Arredondo, to Apply to Texas Parks & Wildlife Department for the Purpose of Participating in the Local Park Grant Program; Certifying that the City is Eligible to Receive the Program Assistance; Certifying that the City Has the Matching Share Readily Available; and Dedicating the Proposed Site for Permanent Public Park and Recreational Uses. - Janice Pokrant, City Planner
R: 2015 - 005 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the Acting City Manager Henry Arredondo to Accept Amendment #1 to Contract #2015-047277 Between the City of Del Rio WIC and the Department of Health Services (DSHS) for Fiscal Year 2014-2015 - Esmeralda Meza, WIC Director
Update and Recommendation on the 1033 Program and. the MRAP vehicle status - Way Ion Bullard, Chief of Police
Discussion and Recommendation on the Retirement of Police Department K-9 Bojar - Waylon Bullard, Chief of Police
Submitted for review to the City Of Del Rio City Council the 1st Quarter Report of Surplus Auction -Mario Garcia, Purchasing Agent
Discussion and Recommendation of the Hotel Occupancy Tax Committee members appointment -Henry Arredondo, Acting City Manager
a. Formal Annual Performance Evaluation of Suzanne J. West, City Attorney b. Formal Annual Performance Evaluation of Susan Corp, City Secretary c. Personnel Matters Pertaining to the Henry Arredondo Acting City Manager