1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE & PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
(ACTION MAY BE TAKEN ON THESE MATTERS) This is a procedure to help facilitate the meeting with a CONSENT AGENDA. One motion will approve all action items, noted as consent. These are routine matters which are repeated on the agenda. Approval means they will be implemented as recommended by the administration. Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action. a. Approval Of Minutes
ORDINANCES (ACTION MAY BE TAKEN ON THESE MATTERS) O: 2019 - 023 An Ordinance To Amend The Fiscal Year 2018-2019 Budget
RESOLUTIONS (ACTION MAY BE TAKEN ON THESE MATTERS) R: 2019 - 030 A Resolution of the City Council To Allow A Limited Consent To Encroach In A Certain Alley
R: 2019 - 031 A Resolution Appointing And Confirming Of A Member Of The Del Rio Main Street Advisory Board.
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.
9. EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Personnel Matter: Hiring Process of a City Secretary b. Attorney/Client Consultation Regarding Water Legislation Pursuant To Government Code Section 551.071 c. Attorney/Client Consultation to Discuss Pending Litigation Styled Mary Canales vs. City of Del Rio, Texas, Henry Arredondo, Individually, filed in the United States District Court for the Western District of Texas Del Rio Division in Civil Action No. 2:18-CV-30 10. ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE & PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
(ACTION MAY BE TAKEN ON THESE MATTERS) This is a procedure to help facilitate the meeting with a CONSENT AGENDA. One motion will approve all action items, noted as consent. These are routine matters which are repeated on the agenda. Approval means they will be implemented as recommended by the administration. Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action. a. Approval Of Minutes
ORDINANCES (ACTION MAY BE TAKEN ON THESE MATTERS) O: 2019 - 023 An Ordinance To Amend The Fiscal Year 2018-2019 Budget
RESOLUTIONS (ACTION MAY BE TAKEN ON THESE MATTERS) R: 2019 - 030 A Resolution of the City Council To Allow A Limited Consent To Encroach In A Certain Alley
R: 2019 - 031 A Resolution Appointing And Confirming Of A Member Of The Del Rio Main Street Advisory Board.
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.
9. EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Personnel Matter: Hiring Process of a City Secretary b. Attorney/Client Consultation Regarding Water Legislation Pursuant To Government Code Section 551.071 c. Attorney/Client Consultation to Discuss Pending Litigation Styled Mary Canales vs. City of Del Rio, Texas, Henry Arredondo, Individually, filed in the United States District Court for the Western District of Texas Del Rio Division in Civil Action No. 2:18-CV-30 10. ADJOURNMENT