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 Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action.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- May 2019 b. O: 2019 - 037 An Ordinance Authorizing and Directing City Manager to Expend Hotel Occupancy Tax Revenue to the Del Rio Babe Ruth Baseball League. c. O: 2019 - 038 An Ordinance Authorizing and Directing City Manager to Expend Hotel Occupancy Tax Fund Revenue to the Rotary Club of Del Rio. d. R: 2019 - 042 A Resolution Accepting a Check from the Del Rio Housing Authority Board of Commissioners for Payment in Lieu of Taxes (PILOT)and Authorizing the City Manager to Disburse the Payment to All Taxing Bodies. e. R: 2019 - 043 A Resolution approving the submission of the Section 5311 Rural State Grant application for the City of Del Rio Transportation Program for operating and administrative expenses for FY 2020. f. Unaudited Financial Statements for October 31, 2018 g. Unaudited Financial Statements for November 30, 2018 h. Unaudited Financial Statements for December 31,2018
O: 2019 - 040 An Ordinance Providing for the Final Plat Approval of Buena Vista No 3 Unit IX Subdivision in Del Rio, Texas
R:2019 - 044 A Resolution for the Appointment of a City Secretary and Conferring the Powers and Duties of the Office.
*A portion of this video is without audio* 11. EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Personnel Matters - Including the Deliberation of the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a City Manager 12. 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- May 2019 b. O: 2019 - 037 An Ordinance Authorizing and Directing City Manager to Expend Hotel Occupancy Tax Revenue to the Del Rio Babe Ruth Baseball League. c. O: 2019 - 038 An Ordinance Authorizing and Directing City Manager to Expend Hotel Occupancy Tax Fund Revenue to the Rotary Club of Del Rio. d. R: 2019 - 042 A Resolution Accepting a Check from the Del Rio Housing Authority Board of Commissioners for Payment in Lieu of Taxes (PILOT)and Authorizing the City Manager to Disburse the Payment to All Taxing Bodies. e. R: 2019 - 043 A Resolution approving the submission of the Section 5311 Rural State Grant application for the City of Del Rio Transportation Program for operating and administrative expenses for FY 2020. f. Unaudited Financial Statements for October 31, 2018 g. Unaudited Financial Statements for November 30, 2018 h. Unaudited Financial Statements for December 31,2018
O: 2019 - 040 An Ordinance Providing for the Final Plat Approval of Buena Vista No 3 Unit IX Subdivision in Del Rio, Texas
R:2019 - 044 A Resolution for the Appointment of a City Secretary and Conferring the Powers and Duties of the Office.
*A portion of this video is without audio* 11. EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Personnel Matters - Including the Deliberation of the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a City Manager 12. ADJOURNMENT