1. CALL TO ORDER 2. ROLL CALL 3. COMMUNITY ANNOUNCEMENTS 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.
PUBLIC HEARING Conduct a Public Hearing and Consider an Ordinance for Zoning Change Appeal #19-01 by Xavier Curiel Who is Requesting a Zoning Change from Residential Single-Family District (R-S) to Residential Multiple-Family District (R-M). Property Description: Lot: W'5 of Lot 5 & All of Lot 6, Block 16, 4th Railroad Addition (201 Central). O 2019-055 An Ordinance Re-Zoning of 201 Central Street from Residential Single-Family District (R-S) to Residential Multiple-Family District (R-M) within the City of Del Rio, TX
OTHER BUSINESS Discussion and Possible Action on the Application Process for DREDC Board of Directors.
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 Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action. b. Unaudited Financial Statements for January 31, 2019 c. Unaudited Financial Statements for February 28, 2019 d. Unaudited Financial Statements for March 31, 2019
ORDINANCES 0: 2019-053 An Ordinance Modifying Drought Contingency and Water Emergency Plan; by Adopting an Updated Water Conservation Plan and Drought Contingency and Water Emergency Plan Measures: and Providing an Effective Date.
O: 2019-054 An Ordinance Updating the Drought Contingency and Water Emergency Plan for the Tierra del Lago Public Water System; Providing for a Penalty; and Providing for an Effective Date
O: 2019-056 An Ordinance Authorizing and Directing the City Manager to Purchase One (I) Rosenbauer Panther 4x4 Aircraft Rescue and Fire Fighting (ARFF) Vehicle for the Fire Department of the City of Del Rio, from DACO Fire Equipment, via the Houston Galveston Area Council Buy Cooperative (HGACBuy) - Joe Harrington Fire Chief
O: 2019-057 An Ordinance Approving Change Order No. 1 to the Contract with the Finn CP&Y for Professional Services to Develop Plans and Specitlcations for the Construction of the 2017/2018 TXCDBG Community Development Fund Project at the Hunter Subdivision, Del Rio, TX.
O: 2019-058 An Ordinance Authorizing a Change Order to the Qualia Relief Route Project Contract Amount.
RESOLUTIONS R: 2019-063 A Resolution Of The City Of Del Rio, Texas Finding That AEP Texas Inc.'s Requested Increase To Its Electric Transmission And Distribution Rates And Charges Within The City Should Be Denied; Finding That the City's Reasonable Rate Case Expenses Shall Be Reimbursed By The Company; Finding That The Meeting At Which This Resolution Is Passed Is Open To The Public As Required By Law; Requiring Reimbursement Of Cities' Rate Case Expenses; Finding That The Meeting At Which This Resolution Is Passed Is Open To The Public As Required By Law; Requiring Notice Of This Resolution To The Company And Legal Counsel
R: 2019-070 A Resolution Authorizing the City of Del Rio Transportation Department to Advertise for Submission of Bids for Construction Services for the Repair and Replacement of the Windows and Doors on the Train Depot.
R 2019 071 A Resolution Releasing Sage Hills Land Group from the Letter of Credit for the Improvements in the Ceniza Hills Unit XIX Subdivision
R: 2019-072 A Resolution to Authorize the City Manager to Negotiate a Proposal with the City of Del Rio and Motorola
Vote on Proposed Tax Rate, Take a Record Vote, and Schedule Two (2) Public Hearings as Required by the Texas Property Tax Code
12. EXECUTIVE SESSION a. Personnel Matters- Including the Deliberation of the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Municipal Court Judge. b. Pursuant to Government Code Section 551.072, the Council will deliberate in executive session to discuss the purchase, exchange, lease, or value of certain real property, and does so because open discussion would have a detrimental effect on the position of the governmental body in negotiations with a third person. c. Personnel Matters - Including the Deliberation of the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a City Manager 13. ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL 3. COMMUNITY ANNOUNCEMENTS 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.
PUBLIC HEARING Conduct a Public Hearing and Consider an Ordinance for Zoning Change Appeal #19-01 by Xavier Curiel Who is Requesting a Zoning Change from Residential Single-Family District (R-S) to Residential Multiple-Family District (R-M). Property Description: Lot: W'5 of Lot 5 & All of Lot 6, Block 16, 4th Railroad Addition (201 Central). O 2019-055 An Ordinance Re-Zoning of 201 Central Street from Residential Single-Family District (R-S) to Residential Multiple-Family District (R-M) within the City of Del Rio, TX
OTHER BUSINESS Discussion and Possible Action on the Application Process for DREDC Board of Directors.
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. b. Unaudited Financial Statements for January 31, 2019 c. Unaudited Financial Statements for February 28, 2019 d. Unaudited Financial Statements for March 31, 2019
ORDINANCES 0: 2019-053 An Ordinance Modifying Drought Contingency and Water Emergency Plan; by Adopting an Updated Water Conservation Plan and Drought Contingency and Water Emergency Plan Measures: and Providing an Effective Date.
O: 2019-054 An Ordinance Updating the Drought Contingency and Water Emergency Plan for the Tierra del Lago Public Water System; Providing for a Penalty; and Providing for an Effective Date
O: 2019-056 An Ordinance Authorizing and Directing the City Manager to Purchase One (I) Rosenbauer Panther 4x4 Aircraft Rescue and Fire Fighting (ARFF) Vehicle for the Fire Department of the City of Del Rio, from DACO Fire Equipment, via the Houston Galveston Area Council Buy Cooperative (HGACBuy) - Joe Harrington Fire Chief
O: 2019-057 An Ordinance Approving Change Order No. 1 to the Contract with the Finn CP&Y for Professional Services to Develop Plans and Specitlcations for the Construction of the 2017/2018 TXCDBG Community Development Fund Project at the Hunter Subdivision, Del Rio, TX.
O: 2019-058 An Ordinance Authorizing a Change Order to the Qualia Relief Route Project Contract Amount.
RESOLUTIONS R: 2019-063 A Resolution Of The City Of Del Rio, Texas Finding That AEP Texas Inc.'s Requested Increase To Its Electric Transmission And Distribution Rates And Charges Within The City Should Be Denied; Finding That the City's Reasonable Rate Case Expenses Shall Be Reimbursed By The Company; Finding That The Meeting At Which This Resolution Is Passed Is Open To The Public As Required By Law; Requiring Reimbursement Of Cities' Rate Case Expenses; Finding That The Meeting At Which This Resolution Is Passed Is Open To The Public As Required By Law; Requiring Notice Of This Resolution To The Company And Legal Counsel
R: 2019-070 A Resolution Authorizing the City of Del Rio Transportation Department to Advertise for Submission of Bids for Construction Services for the Repair and Replacement of the Windows and Doors on the Train Depot.
R 2019 071 A Resolution Releasing Sage Hills Land Group from the Letter of Credit for the Improvements in the Ceniza Hills Unit XIX Subdivision
R: 2019-072 A Resolution to Authorize the City Manager to Negotiate a Proposal with the City of Del Rio and Motorola
Vote on Proposed Tax Rate, Take a Record Vote, and Schedule Two (2) Public Hearings as Required by the Texas Property Tax Code
12. EXECUTIVE SESSION a. Personnel Matters- Including the Deliberation of the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Municipal Court Judge. b. Pursuant to Government Code Section 551.072, the Council will deliberate in executive session to discuss the purchase, exchange, lease, or value of certain real property, and does so because open discussion would have a detrimental effect on the position of the governmental body in negotiations with a third person. c. Personnel Matters - Including the Deliberation of the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a City Manager 13. ADJOURNMENT