1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Martin Seca, Living Stone Worship Center 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.
Presentation on Potential Economic Development Methods and Incentives for the City of Del Rio, - Charlie Zech, Attorney At Law, Denton, Navarro, Rocha, Bernal, Hyde and Zech
a. O: 2015 - 005 Ordinance by the City Council of the City of Del Rio, Texas Authorizing the Issuance, Sale and Delivery of City of Del Rio, Texas General Obligation Refunding Bonds, Series 2015; Approving and Authorizing a Purchase Contract, an Escrow Agreement, A Paying Agent/Registrar Agreement; Approving and Authorizing all other Instruments and Procedures Related Thereto, Delegating Authority to the City Manager to Select Outstanding Bonds to be Refunded and Approve All Final Terms of the Bonds; Declaring an Effective Date; and Ordaining other Matters Relating to the Subject - Manuel B. Chavez, Finance Director b. O: 2015 - 006 Ordinance Authorizing the Issuance, Sale and Delivery of Approximately $11,000,000 in Aggregate Principal Amount of "City of Del Rio, Texas Combination Tax and Revenue Certificates of Obligation, Series 2015"; Securing the Payment Thereof by Authorizing the Levy of an Annual Ad Valorem Tax; Approving and Authorizing the Execution of all Instruments and Procedures Related Thereto Including a Paying Agent/Registrar Agreement and a Purchase Contract; Approving the Form of an Official Statement; and Declaring an Effective Date - Manuel B. Chavez, Finance Director
R: 2015 - 012 A Resolution by the City Council of the City of Del Rio, Texas authorizing the submission of a Texas Community Development Block Grant Program application to the Texas Department of Agriculture for the Community Development Fund and authorizing the City Manager to act as the City's Executive Officer and authorized representative in all matters pertaining to the City's participation in the Texas Community Development Block Grant Program - Bob Parker, City Engineer
e. O: 2015 - 009 An Ordinance in Accordance with State and Local Laws Providing for the Approval of a Certain Plat Designated as Lake Ridge Ranch Phase 5 in Val Verde County, Texas. - Janice Pokrant, City Planner f. O: 2015 - 010 An Ordinance in Accordance with State and Local Laws Providing or the Approval of a Certain Plat Designated as Lake Ridge Ranch Phase 6 in Val Verde County, Texas. - Janice Pokrant, City Planner g. O: 2015 - 011 An Ordinance in Accordance with State and Local Laws Providing or the Approval of a Certain Plat Designated as Lake Ridge Ranch Phase 8 in Val Verde County, Texas. - Janice Pokrant, City Planner
Requesting change of vehicle needs and specifications to be purchases with Stone Garden 2014 Program funds previously approved - Waylon Bullard, Interim Chief of Police.
EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Personnel Matters Relating to the Performance Evaluation of Suzanne J. West, City Attorney, Including Review of Salary Information and Salary Increase as Appropriate b. Personnel Matters Relating to the Performance Evaluation of Susan Corp, City Secretary, Including Salary Increase as Appropriate
O: 2015 - 007 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Sign and Approve a modification to the Construction Contract with Spiess Construction Co., Inc. for the deductive modification for the Sanitary Sewer Collection Rehabilitation Project – Alejandro A. Garcia, P.E. Interim Public Works Director
O: 2015 - 008 An Ordinance Amending the City of Del Rio code of Ordinance Chapter 17, Motor Vehicles and traffic, Article V, Speed, Section 17 in accordance with the Del Rio City Charter and State law Establishing the maximum absolute speed limit upon that portion of 10 corridors within the city limits of the City of Del Rio, Texas and establish an effective date - Alejandro Garcia, Interim Public Works Director
R: 2015 - 011 A Resolution by the City Council of the City of Del Rio, Texas authorizing and directing the City Manager to reject all sealed proposals and to re-advertise for competitive sealed proposals for the construction of approximately 400 feet of security fencing for the U.S. Attorneys parking lot located behind the City's Municipal Court Building - Bob Parker, City Engineer
R: 2015 - 013 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to request for qualifications for all studies, surveys and engineering design required for the plans and specifications needed to re-construct, re-claim or re-pave the roadways that have been affected by the recent water, sewer and gas system work in the City of Del Rio, Texas - Alejandro Garcia, Interim Public Works Director
R: 2015 - 014 A Resolution in Accordance with State Law and the Del Rio Code of Ordinances Providing for the Appointment and Confirmation of Rogelio R. Musquiz Jr. of the City of Del Rio Parks and Recreation Advisory Board for the City of Del Rio, Texas - Ryan Rapelye, Assistant City Manager
Personnel Matters Relating to the Performance Evaluation of Suzanne J. West, City Attorney, Including Review of Salary Information and Salary Increase as Appropriate
1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Martin Seca, Living Stone Worship Center 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.
Presentation on Potential Economic Development Methods and Incentives for the City of Del Rio, - Charlie Zech, Attorney At Law, Denton, Navarro, Rocha, Bernal, Hyde and Zech
a. O: 2015 - 005 Ordinance by the City Council of the City of Del Rio, Texas Authorizing the Issuance, Sale and Delivery of City of Del Rio, Texas General Obligation Refunding Bonds, Series 2015; Approving and Authorizing a Purchase Contract, an Escrow Agreement, A Paying Agent/Registrar Agreement; Approving and Authorizing all other Instruments and Procedures Related Thereto, Delegating Authority to the City Manager to Select Outstanding Bonds to be Refunded and Approve All Final Terms of the Bonds; Declaring an Effective Date; and Ordaining other Matters Relating to the Subject - Manuel B. Chavez, Finance Director b. O: 2015 - 006 Ordinance Authorizing the Issuance, Sale and Delivery of Approximately $11,000,000 in Aggregate Principal Amount of "City of Del Rio, Texas Combination Tax and Revenue Certificates of Obligation, Series 2015"; Securing the Payment Thereof by Authorizing the Levy of an Annual Ad Valorem Tax; Approving and Authorizing the Execution of all Instruments and Procedures Related Thereto Including a Paying Agent/Registrar Agreement and a Purchase Contract; Approving the Form of an Official Statement; and Declaring an Effective Date - Manuel B. Chavez, Finance Director
R: 2015 - 012 A Resolution by the City Council of the City of Del Rio, Texas authorizing the submission of a Texas Community Development Block Grant Program application to the Texas Department of Agriculture for the Community Development Fund and authorizing the City Manager to act as the City's Executive Officer and authorized representative in all matters pertaining to the City's participation in the Texas Community Development Block Grant Program - Bob Parker, City Engineer
e. O: 2015 - 009 An Ordinance in Accordance with State and Local Laws Providing for the Approval of a Certain Plat Designated as Lake Ridge Ranch Phase 5 in Val Verde County, Texas. - Janice Pokrant, City Planner f. O: 2015 - 010 An Ordinance in Accordance with State and Local Laws Providing or the Approval of a Certain Plat Designated as Lake Ridge Ranch Phase 6 in Val Verde County, Texas. - Janice Pokrant, City Planner g. O: 2015 - 011 An Ordinance in Accordance with State and Local Laws Providing or the Approval of a Certain Plat Designated as Lake Ridge Ranch Phase 8 in Val Verde County, Texas. - Janice Pokrant, City Planner
Requesting change of vehicle needs and specifications to be purchases with Stone Garden 2014 Program funds previously approved - Waylon Bullard, Interim Chief of Police.
EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Personnel Matters Relating to the Performance Evaluation of Suzanne J. West, City Attorney, Including Review of Salary Information and Salary Increase as Appropriate b. Personnel Matters Relating to the Performance Evaluation of Susan Corp, City Secretary, Including Salary Increase as Appropriate
O: 2015 - 007 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Sign and Approve a modification to the Construction Contract with Spiess Construction Co., Inc. for the deductive modification for the Sanitary Sewer Collection Rehabilitation Project – Alejandro A. Garcia, P.E. Interim Public Works Director
O: 2015 - 008 An Ordinance Amending the City of Del Rio code of Ordinance Chapter 17, Motor Vehicles and traffic, Article V, Speed, Section 17 in accordance with the Del Rio City Charter and State law Establishing the maximum absolute speed limit upon that portion of 10 corridors within the city limits of the City of Del Rio, Texas and establish an effective date - Alejandro Garcia, Interim Public Works Director
R: 2015 - 011 A Resolution by the City Council of the City of Del Rio, Texas authorizing and directing the City Manager to reject all sealed proposals and to re-advertise for competitive sealed proposals for the construction of approximately 400 feet of security fencing for the U.S. Attorneys parking lot located behind the City's Municipal Court Building - Bob Parker, City Engineer
R: 2015 - 013 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to request for qualifications for all studies, surveys and engineering design required for the plans and specifications needed to re-construct, re-claim or re-pave the roadways that have been affected by the recent water, sewer and gas system work in the City of Del Rio, Texas - Alejandro Garcia, Interim Public Works Director
R: 2015 - 014 A Resolution in Accordance with State Law and the Del Rio Code of Ordinances Providing for the Appointment and Confirmation of Rogelio R. Musquiz Jr. of the City of Del Rio Parks and Recreation Advisory Board for the City of Del Rio, Texas - Ryan Rapelye, Assistant City Manager
Personnel Matters Relating to the Performance Evaluation of Suzanne J. West, City Attorney, Including Review of Salary Information and Salary Increase as Appropriate