1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION a. Invocation - Pastor Millsaps 4. 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 Prior to acting on the consent agenda, any Councihncmber may have a consent item withdrawn from this portion of the agenda so that ii may be discussed prior to action. a. Quarterly Investment Reporl Finding September 30, 2018 d. Execute a Contract with the Boys and Girls Club of Del Rio for Services to Provide a Youth Summer Recreation Program.
Discussion And Possible Action Regarding Parks And Recreation Advisory Board's Recommendation For Field Usage
ORDINANCES (ACTION MAY BE TAKEN ON THESE MATTERS) O: 2019 - 035 An Ordinance in Accordance with the Del Rio City Charter Providing for the Amendment of Section 15.5-12 of Chapter 15,5 of the Del Rio Code of Ordinances; Providing for the Amendment of Appropriation of Bridge Toll Rate Revenues to the General Fund
0: 2019 - 036 An Ordinance Authorizing a Lease Agreement for Service Counter and Parking Space at the Del Rio International Airport.
RESOLUTIONS (ACTION MAY BE TAKEN ON THESE MATTERS) R: 2019 - 039 A Resolution in Accordance with State Law Providing for the Appointment And Confirmation of A Member of The Police Officer's And Fire Fighter's Civil Service Commission For The City of Del Rio.
R: 2019 - 040 A Resolution Executing a Memorandum between the City of Del Rio Transportation Department and United Medical Centers (UMC).
R: 2019 - 041 A Resolution Authorizing the City Manager to Execute a Lease Agreement between the City of Del Rio and the United Civic Organization of Del Rio.
OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) Presentation for the Plan of Finance for Series 2019D Certificates of Obligation for the CIP Plan- Estrada Hinojosa and Company
14. EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Executive Session in matters covered by Section 551.074 of Chapter 551, Texas Government Code-Discussion of Personnel Matters-City Secretary; possible action in open session regarding same. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, dismissal, resignation and/or no action. 15. ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION a. Invocation - Pastor Millsaps 4. 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 Councihncmber may have a consent item withdrawn from this portion of the agenda so that ii may be discussed prior to action. a. Quarterly Investment Reporl Finding September 30, 2018 d. Execute a Contract with the Boys and Girls Club of Del Rio for Services to Provide a Youth Summer Recreation Program.
Discussion And Possible Action Regarding Parks And Recreation Advisory Board's Recommendation For Field Usage
ORDINANCES (ACTION MAY BE TAKEN ON THESE MATTERS) O: 2019 - 035 An Ordinance in Accordance with the Del Rio City Charter Providing for the Amendment of Section 15.5-12 of Chapter 15,5 of the Del Rio Code of Ordinances; Providing for the Amendment of Appropriation of Bridge Toll Rate Revenues to the General Fund
0: 2019 - 036 An Ordinance Authorizing a Lease Agreement for Service Counter and Parking Space at the Del Rio International Airport.
RESOLUTIONS (ACTION MAY BE TAKEN ON THESE MATTERS) R: 2019 - 039 A Resolution in Accordance with State Law Providing for the Appointment And Confirmation of A Member of The Police Officer's And Fire Fighter's Civil Service Commission For The City of Del Rio.
R: 2019 - 040 A Resolution Executing a Memorandum between the City of Del Rio Transportation Department and United Medical Centers (UMC).
R: 2019 - 041 A Resolution Authorizing the City Manager to Execute a Lease Agreement between the City of Del Rio and the United Civic Organization of Del Rio.
OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) Presentation for the Plan of Finance for Series 2019D Certificates of Obligation for the CIP Plan- Estrada Hinojosa and Company
14. EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Executive Session in matters covered by Section 551.074 of Chapter 551, Texas Government Code-Discussion of Personnel Matters-City Secretary; possible action in open session regarding same. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, dismissal, resignation and/or no action. 15. ADJOURNMENT