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.
COMMUNITY ANNOUNCEMENTS a. Del Rio High School Dance Company 5K Fun Run/ Walk on Saturday, July 21, 2018
(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 Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action.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. Request Authorization to travel to San Antonio, Texas for a TML Newly Elected City Officials Orientation - Raul Cardenas Ojeda, Councilperson b. Request Authorization to travel to San Antonio, Texas for a TML Newly Elected City Officials Orientation - James DeReus, Councilperson c. Request Authorization to travel to San Antonio, Texas for a TML Newly Elected City Officials Orientation - Alfredo Carranza Jr., Councilperson d. Request Authorization to travel to Washington, D.C. with a Council Member to attend the DR-to-DC Advocacy Trip on July 17-18, 2018 - Rowland Garza, Councilperson e. Request Authorization to travel to Washington, D.C. with a Council Member to attend the DR-to-DC Advocacy Trip on July 17-18, 2018 - Elizabeth Elizalde de Calderon, Councilperson f. Request Authorization to travel to Washington, D.C. with a Council Member to attend the DR-to-DC Advocacy Trip on Jul 17-18, 2018 - Manuel B. Chavez, Interim City Manager
EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Attorney/Client Consultation to Discuss Pending Litigation Styled Mary Canales vs. City of Del Rio, Texas, Henry Arredondo, Individually, Esmeralda Meza, 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 b. Personnel Matters, Including Goal Setting - City Manager c. Personnel Matters, Including Goal Setting - Municipal Court Judge
ORDINANCES (ACTION MAY BE TAKEN ON THESE MATTERS) O: 2018 - 073 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager to Negotiate and Award a contract to the firm of KSA for the provision of Professional Engineering on call services for the City of Del Rio, Texas projects
O: 2018 - 074 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager to issue Change Order No. 1
RESOLUTIONS (ACTION MAY BE TAKEN ON THESE MATTERS) R: 2018 - 034 Resolution by the City Council of the City of Del Rio Authorizing and Directing the Interim City Manager to Advertise and Issue Request for Bids for the Qualia Relief Route Project
R: 2018 - 035 A Resolution in Accordance with the Del Rio City Charter Providing for the Re-Appointment of Municipal Court Judge For the City of Del Rio, Texas
R:2018 - 036 A Resolution Of The City Council Adopting An Annexation And Extraterritorial Jurisdiction Management Strategy In Del Rio, Texas
R 2018 - 037 A Resolution of the City Council of the City of Del Rio, Texas Authorizing and Directing the Interim City Manager to Negotiate a Contract or Contracts with the Texas Health and Human Services Commissions (HHSC). and to execute the Contract or Contracts on behalf of the City of Del Rio. and to do all things necessary to Implement. Maintain. Amend. Renew or Request Closure of the Contract
R: 2018 - 038 A Resolution by the City Council of the City of Del Rio. Texas Authorizing and Directing the Interim City Manager to Advertise the Request for Qualifications (RFQ) to Solicit the Qualifications and Proposals from Qualified Consulting Firms for City Manager Recruitment Services
R: 2018 - 039 A Resolution by the City Council of the City of Del Rio. Texas Supporting TxDOT's Decision to widen Highway 277 from Del Rio to Eagle Pass, Texas and Construction of nine (9) Passing Zones and Work to be Completed within a year
OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) Discussion and possible action on an Air Service Agreement with American Airlines.
13A. Discussion and possible action on an Air Service Agreement with American Airlines. 14 ADJOURNMENT
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.
COMMUNITY ANNOUNCEMENTS a. Del Rio High School Dance Company 5K Fun Run/ Walk on Saturday, July 21, 2018
(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. Request Authorization to travel to San Antonio, Texas for a TML Newly Elected City Officials Orientation - Raul Cardenas Ojeda, Councilperson b. Request Authorization to travel to San Antonio, Texas for a TML Newly Elected City Officials Orientation - James DeReus, Councilperson c. Request Authorization to travel to San Antonio, Texas for a TML Newly Elected City Officials Orientation - Alfredo Carranza Jr., Councilperson d. Request Authorization to travel to Washington, D.C. with a Council Member to attend the DR-to-DC Advocacy Trip on July 17-18, 2018 - Rowland Garza, Councilperson e. Request Authorization to travel to Washington, D.C. with a Council Member to attend the DR-to-DC Advocacy Trip on July 17-18, 2018 - Elizabeth Elizalde de Calderon, Councilperson f. Request Authorization to travel to Washington, D.C. with a Council Member to attend the DR-to-DC Advocacy Trip on Jul 17-18, 2018 - Manuel B. Chavez, Interim City Manager
EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Attorney/Client Consultation to Discuss Pending Litigation Styled Mary Canales vs. City of Del Rio, Texas, Henry Arredondo, Individually, Esmeralda Meza, 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 b. Personnel Matters, Including Goal Setting - City Manager c. Personnel Matters, Including Goal Setting - Municipal Court Judge
ORDINANCES (ACTION MAY BE TAKEN ON THESE MATTERS) O: 2018 - 073 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager to Negotiate and Award a contract to the firm of KSA for the provision of Professional Engineering on call services for the City of Del Rio, Texas projects
O: 2018 - 074 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager to issue Change Order No. 1
RESOLUTIONS (ACTION MAY BE TAKEN ON THESE MATTERS) R: 2018 - 034 Resolution by the City Council of the City of Del Rio Authorizing and Directing the Interim City Manager to Advertise and Issue Request for Bids for the Qualia Relief Route Project
R: 2018 - 035 A Resolution in Accordance with the Del Rio City Charter Providing for the Re-Appointment of Municipal Court Judge For the City of Del Rio, Texas
R:2018 - 036 A Resolution Of The City Council Adopting An Annexation And Extraterritorial Jurisdiction Management Strategy In Del Rio, Texas
R 2018 - 037 A Resolution of the City Council of the City of Del Rio, Texas Authorizing and Directing the Interim City Manager to Negotiate a Contract or Contracts with the Texas Health and Human Services Commissions (HHSC). and to execute the Contract or Contracts on behalf of the City of Del Rio. and to do all things necessary to Implement. Maintain. Amend. Renew or Request Closure of the Contract
R: 2018 - 038 A Resolution by the City Council of the City of Del Rio. Texas Authorizing and Directing the Interim City Manager to Advertise the Request for Qualifications (RFQ) to Solicit the Qualifications and Proposals from Qualified Consulting Firms for City Manager Recruitment Services
R: 2018 - 039 A Resolution by the City Council of the City of Del Rio. Texas Supporting TxDOT's Decision to widen Highway 277 from Del Rio to Eagle Pass, Texas and Construction of nine (9) Passing Zones and Work to be Completed within a year
OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) Discussion and possible action on an Air Service Agreement with American Airlines.
13A. Discussion and possible action on an Air Service Agreement with American Airlines. 14 ADJOURNMENT