CITY / PUBLIC ANNOUNCEMENTS (PRESENTED BY MAYOR) a. Presentation of Proclamation for "Week of Young Child" - presented to Learning Center
5. OTHER BUSINESS a. Briefing update on COVID-19 and review extending the City's emergency declaration ordinance. 11. EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Attorney/Client Consultation regarding possible litigation.
RESOLUTION(S) R.2020-021 A Resolution Authorizing and Directing the City Manager to Give Notice to Advertise for the Request for Proposals (RFP's) for the Services of Conducting a Water/Wastewater/Gas Rate Study.
R: 2020-022 A Resolution by the City Council of the City of Del Rio. Texas Amending the Authorized Representatives with Texpool.
R: 2020-023 A Resolution Adopting a Revised Financial Investment Policy in Accordance with the Public Funds Investment Act as Approved by the State of Texas
ORDINANCE(S) 0:2020-051 An Ordinance Providing for a Modified Wastewater Rate Calculation, and an Effective Date
RESOLUTION(S) R:2020-024 Resolution Ratifying the Submission of the Section 5339 Grant Application to the Texas Department of Transportation
R:2020-026 A Resolution Authorizing the City of Del Rio Transportation Department to Re-Advertise for Submission of Bids for Construction Services for the Repair and Replacement of the Windows and Doors at the Train Depot
R:2020-025 Resolution Ratifying the Submission of a Section 5339 Discretionary Grant Application to the Texas Department of Transportation
UTILITIES 1. RESOLUTION(S) a. R: 2020-020 A Resolution to Authorize the City Manager to Advertise for Water Plant Valve and Actuator Infrastructure Competitive Sealed Proposals
9. CONSENT AGENDA (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 Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action. APPROVAL OF MINUTES: • March 10. 2020 Special and Regular Meeting Minutes • March 24. 2020 Regular Meeting Minutes 12 ADJOURNMENT
CITY / PUBLIC ANNOUNCEMENTS (PRESENTED BY MAYOR) a. Presentation of Proclamation for "Week of Young Child" - presented to Learning Center
5. OTHER BUSINESS a. Briefing update on COVID-19 and review extending the City's emergency declaration ordinance. 11. EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Attorney/Client Consultation regarding possible litigation.
RESOLUTION(S) R.2020-021 A Resolution Authorizing and Directing the City Manager to Give Notice to Advertise for the Request for Proposals (RFP's) for the Services of Conducting a Water/Wastewater/Gas Rate Study.
R: 2020-022 A Resolution by the City Council of the City of Del Rio. Texas Amending the Authorized Representatives with Texpool.
R: 2020-023 A Resolution Adopting a Revised Financial Investment Policy in Accordance with the Public Funds Investment Act as Approved by the State of Texas
ORDINANCE(S) 0:2020-051 An Ordinance Providing for a Modified Wastewater Rate Calculation, and an Effective Date
RESOLUTION(S) R:2020-024 Resolution Ratifying the Submission of the Section 5339 Grant Application to the Texas Department of Transportation
R:2020-026 A Resolution Authorizing the City of Del Rio Transportation Department to Re-Advertise for Submission of Bids for Construction Services for the Repair and Replacement of the Windows and Doors at the Train Depot
R:2020-025 Resolution Ratifying the Submission of a Section 5339 Discretionary Grant Application to the Texas Department of Transportation
UTILITIES 1. RESOLUTION(S) a. R: 2020-020 A Resolution to Authorize the City Manager to Advertise for Water Plant Valve and Actuator Infrastructure Competitive Sealed Proposals
9. CONSENT AGENDA (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. APPROVAL OF MINUTES: • March 10. 2020 Special and Regular Meeting Minutes • March 24. 2020 Regular Meeting Minutes 12 ADJOURNMENT