1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Danny Faz, Hope City Church 4. PLEDGE OF ALLEGIANCE
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.
INFORMATION ITEMS a. Presentation Regarding Washington D.C. Meetings Including meetings at Pentagon, House of Representatives, Senate, and State Departments
PUBLIC HEARING Conduct a Public Hearing for Plat 18-14 by Hector Canales, P.E., Representing Joseph A. and Deborah Pagan who are requesting to Replat portion of Blocks 7 & 10 of Section 2, of the San Felipe Pasture Subdivision to Establish Lots 1 & 2.
O: 2018 - 075 An Ordinance in Accordance with State and Local Laws Providing for the Approval of a Certain Replat Establishing Lots 4A and 5A Barton’s Subdivision in Del Rio, Texas
(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 Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action.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. Quarterly Investment Report Ending December 31, 2017
ORDINANCES (ACTION MAY BE TAKEN ON THESE MATTERS) O: 2018 - 076 An Ordinance in Accordance with the Del Rio City Charter and State Law Providing for the Amendment of the Budget for the General Fund, Special Revenue Fund, Debt Service Fund, Capital Projects Fund, Enterprise Fund and Internal Service Fund for the City of Del Rio for the Fiscal Year Commencing October 1, 2017 and ending September 30, 2018; and Providing for an Effective Date
O: 2018 - 077 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the Interim City Manager to Award a Contract to the Firm of Carrillo & Associates, Inc. for the Services of an Independent Laboratory Testing firm for the various projects of the City of Del Rio, Texas
O: 2018 - 078 An Ordinance by the City Council of the City of Del Rio to update the Parks and Recreation Board whose purpose is to advise the City Council on all matters concerning the establishment, maintenance, and operations of all Parks and Park Facilities within the City of Del Rio
O: 2018 - 079 An Ordinance by the City Council of the CIty of Del Rio, Texas Authorizing and Directing the Interim City Manager to award a contract to the firm of CP&Y for the Designs, Plans and Specifications and the Construction Phase Services for Closure of Cells No. 3 and 4 at the landfill No. MSW 207A, Del Rio, Texas
O: 2018 - 080 An Ordinance Authorizing and Directing the Interim City Manager to Execute a Hangar Keepers Lease Agreement for the Land Beneath Hangar C-9, to Conduct Storage of and Minor Maintenance of Aircraft.
O: 2018 - 081 An Ordinance of the City Council of the City of Del Rio, Texas authorizing and directing the Interim City Manager to accept a contract agreement between the City of Del Rio Transportation Department and Val Verde Nursing & Rehabilitation Center for transportation services.
O: 2018 - 082 An Ordinance in Accordance with State and Local Laws Providing for the Approval of a Certain Plat Designated as the St. Joseph Street Subdivision in Del Rio, Texas.
O: 2018 - 083 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the Interim City Manager to Amend the Design Contract with Debra J. Dockery, Architect, PC. for the Del Rio Community Sports Park Project.
O: 2018 - 084 An Ordinance by the Del Rio City Council Amending the Del Rio Code of Ordinances, Article IV, Secretaiy, Section 2-61, Appointment and Article V, Attorney, Section 2-81, Appointment; and Providing for an Effective Date
RESOLUTIONS (ACTION MAY BE TAKEN ON THESE MATTERS) R: 2018 - 040 A Resolution of the City Council of the City of Del Rio, Texas hereby authorizing and directing the Interim City Manager to ratify the submission of the Section 5339 Grant Application for FY 17-18 to the Texas Department of Transportation.
R: 2018 - 041 A Resolution of the City Council of the City of Del Rio, Texas authorizing and directing the Interim City Manager to ratify the submission of the Section 5311 grant application for Rural State Funds for FY 2019 to the Texas Department of Transportation.
12 OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) a. Annexation Discussion b. Discussion and possible action regarding a disputed water bill. 13 ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Danny Faz, Hope City Church 4. PLEDGE OF ALLEGIANCE
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.
INFORMATION ITEMS a. Presentation Regarding Washington D.C. Meetings Including meetings at Pentagon, House of Representatives, Senate, and State Departments
PUBLIC HEARING Conduct a Public Hearing for Plat 18-14 by Hector Canales, P.E., Representing Joseph A. and Deborah Pagan who are requesting to Replat portion of Blocks 7 & 10 of Section 2, of the San Felipe Pasture Subdivision to Establish Lots 1 & 2.
O: 2018 - 075 An Ordinance in Accordance with State and Local Laws Providing for the Approval of a Certain Replat Establishing Lots 4A and 5A Barton’s Subdivision in Del Rio, Texas
(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. Quarterly Investment Report Ending December 31, 2017
ORDINANCES (ACTION MAY BE TAKEN ON THESE MATTERS) O: 2018 - 076 An Ordinance in Accordance with the Del Rio City Charter and State Law Providing for the Amendment of the Budget for the General Fund, Special Revenue Fund, Debt Service Fund, Capital Projects Fund, Enterprise Fund and Internal Service Fund for the City of Del Rio for the Fiscal Year Commencing October 1, 2017 and ending September 30, 2018; and Providing for an Effective Date
O: 2018 - 077 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the Interim City Manager to Award a Contract to the Firm of Carrillo & Associates, Inc. for the Services of an Independent Laboratory Testing firm for the various projects of the City of Del Rio, Texas
O: 2018 - 078 An Ordinance by the City Council of the City of Del Rio to update the Parks and Recreation Board whose purpose is to advise the City Council on all matters concerning the establishment, maintenance, and operations of all Parks and Park Facilities within the City of Del Rio
O: 2018 - 079 An Ordinance by the City Council of the CIty of Del Rio, Texas Authorizing and Directing the Interim City Manager to award a contract to the firm of CP&Y for the Designs, Plans and Specifications and the Construction Phase Services for Closure of Cells No. 3 and 4 at the landfill No. MSW 207A, Del Rio, Texas
O: 2018 - 080 An Ordinance Authorizing and Directing the Interim City Manager to Execute a Hangar Keepers Lease Agreement for the Land Beneath Hangar C-9, to Conduct Storage of and Minor Maintenance of Aircraft.
O: 2018 - 081 An Ordinance of the City Council of the City of Del Rio, Texas authorizing and directing the Interim City Manager to accept a contract agreement between the City of Del Rio Transportation Department and Val Verde Nursing & Rehabilitation Center for transportation services.
O: 2018 - 082 An Ordinance in Accordance with State and Local Laws Providing for the Approval of a Certain Plat Designated as the St. Joseph Street Subdivision in Del Rio, Texas.
O: 2018 - 083 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the Interim City Manager to Amend the Design Contract with Debra J. Dockery, Architect, PC. for the Del Rio Community Sports Park Project.
O: 2018 - 084 An Ordinance by the Del Rio City Council Amending the Del Rio Code of Ordinances, Article IV, Secretaiy, Section 2-61, Appointment and Article V, Attorney, Section 2-81, Appointment; and Providing for an Effective Date
RESOLUTIONS (ACTION MAY BE TAKEN ON THESE MATTERS) R: 2018 - 040 A Resolution of the City Council of the City of Del Rio, Texas hereby authorizing and directing the Interim City Manager to ratify the submission of the Section 5339 Grant Application for FY 17-18 to the Texas Department of Transportation.
R: 2018 - 041 A Resolution of the City Council of the City of Del Rio, Texas authorizing and directing the Interim City Manager to ratify the submission of the Section 5311 grant application for Rural State Funds for FY 2019 to the Texas Department of Transportation.
12 OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) a. Annexation Discussion b. Discussion and possible action regarding a disputed water bill. 13 ADJOURNMENT