1. CALL TO ORDER 2. ROLL CALL 3. ANTHEM a. National Anthem will be sung by the Del Rio High School Choir 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." a. Scout Troop 255 will lead Council and public in the US Pledge and the Texas Pledge 5. INVOCATION a. Invocation by Pastor Martin Seca
Annual Report for Hotel Occupancy Tax Fund Usage for 2018-2019, Del Rio Hispanic Chamber of Commerce
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 Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action.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 - January 2018 - March 2018 b. Approval of Minutes of July 30, 2019, August 6. 2019 and August 13, 2019 c. Approval of Minutes of August 20. 2019 d. Request Travel Authorization to Wiliston, North Dakota for the Ports-to-Plains Alliance October 15-17, 2019- Bruno J. Lozano e. Request Travel Authorization to Lubbock, Texas for the Ports-to-Plains Alliance October 1, 2019- Bruno J. Lozano, Mayor f. Quarterly [nvestment Report Ending December 31, 2018 g. R: 2019-074 A Resolution Providing for the Appointment and Confirmation of a Member of the Del Rio Main Street Program Board.
O: 2019-060 An Ordinance Approving Change Order No. I to the Contract with the Firm CP&Y for Professional Services to Develop Plans and Specifications for the Aldercte Lane Reconstruction project, Del Rio. TX.
O:2019-066 An Ordinance by the City Council of the City of Del Rio Authorizing and Directing City Manager Matt Wojnowski to Expend the Hotel Occupancy Tax Revenues to the Del Rio International Good Neighbor Council - Del Rio Chapter
O:2019-067 An Ordinance by the City Council of the City of Del Rio Authorizing City Manager Matt Wojnowski to Expend Hotel Occupancy Tax Revenues to Ana's Chute Out Bull Riding.
O:2019-068 An Ordinance by the City Council of the City of Del Rio Directing City Manager Matt Wojnowski to Expend Hotel Occupancy Tax Revenues to the Community Health Improvement Coalition.
R: 2019-057 A Resolution Authorizing The City Manager to Extend the Rental Agreement Between the City of Del Rio and the Val Verde Border Humanitarian Coalition at the Chihuahua Center.
O: 2019-063 An Ordinance Authorizing and Directing the City Manager to Enter into a Contract with 1SU and Companion Life to Provide Stop Loss Insurance for the City of Del Rio Effective October 1, 2019.
O: 2019-062 An Ordinance in Accordance to the Del Rio City Charter Amending Chapter 13 of the City of Del Rio Code of Ordinances Dealing with Natural Gas Rates; and Providing for an Effective Date.
O: 2019-064 An Ordinance Approving Change Order No. 3 to the Contract with the Firm Structural Engineering Associates, Inc. (SEA) for Professional Services to Develop Plans and Specifications for the International Bridge Toll Plaza Project, Del Rio, TX.
O: 2019-65 An Ordinance in Accordance to the Del Rio City Charter Amending Chapter 27 of the City of Del Rio Code of Ordinances to Repeal the imposition of Sales and Use Tax on Receipts from Residential Use of Gas.
R: 2019-053 A Resolution to Give Notice and Advertise the Request for Bids for Interior and Exterior Repairs of the Boys and Girls Club, Casa de la Cultura, Annex and Chihuahua Facility funded by available funds from Certificates of Obligation Series 2017 and 2019.
R: 2019-073 A Resolution Providing for an Amendment to the Term Expirations of the Del Rio Economic Development Corporation (DREDC) Board of Directors Places 1, 3, and 9
R 2019-076 A Resolution Authorizing the City Manager to Execute a Professional Services Agreement with Wildan Financial Services to Prepare a Cost Allocation Plan.
Discussion and Possible Action on changing the date of the October 8, 2019 City Council Regular Meeting due to TML Conference
EXECUTIVE SESSION a. Personnel Matters- Including the Deliberation of the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Municipal Court Judge. b. Attorney/Client Consultation To Discuss Legal Matters Pertaining To The Collective Bargaining Agreement Between The City Of Del Rio And The Del Rio Police Officer's Association Labor Relations Committee c. Personnel Matters - Including the Deliberation of the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a City Manager d. Attorney/Client Consultation To Discuss Possible Litigation Regarding Main Street Median Contract
j. O:2019-069 An Ordinance By The Del Rio City Council Authorizing The City Manager To Execute A Collective Bargaining Agreement Between The City Of Del Rio And The Dei Rio Police Officers Association For The Period October 1, 2019 to September 30. 2021; And Providing For An Effective Date Of October 1, 2019 In Order To Implement The Collective Bargaining Agreement Under Chapter 174 Of The Texas Local Government Code 15. ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL 3. ANTHEM a. National Anthem will be sung by the Del Rio High School Choir 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." a. Scout Troop 255 will lead Council and public in the US Pledge and the Texas Pledge 5. INVOCATION a. Invocation by Pastor Martin Seca
Annual Report for Hotel Occupancy Tax Fund Usage for 2018-2019, Del Rio Hispanic Chamber of Commerce
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 - January 2018 - March 2018 b. Approval of Minutes of July 30, 2019, August 6. 2019 and August 13, 2019 c. Approval of Minutes of August 20. 2019 d. Request Travel Authorization to Wiliston, North Dakota for the Ports-to-Plains Alliance October 15-17, 2019- Bruno J. Lozano e. Request Travel Authorization to Lubbock, Texas for the Ports-to-Plains Alliance October 1, 2019- Bruno J. Lozano, Mayor f. Quarterly [nvestment Report Ending December 31, 2018 g. R: 2019-074 A Resolution Providing for the Appointment and Confirmation of a Member of the Del Rio Main Street Program Board.
O: 2019-060 An Ordinance Approving Change Order No. I to the Contract with the Firm CP&Y for Professional Services to Develop Plans and Specifications for the Aldercte Lane Reconstruction project, Del Rio. TX.
O:2019-066 An Ordinance by the City Council of the City of Del Rio Authorizing and Directing City Manager Matt Wojnowski to Expend the Hotel Occupancy Tax Revenues to the Del Rio International Good Neighbor Council - Del Rio Chapter
O:2019-067 An Ordinance by the City Council of the City of Del Rio Authorizing City Manager Matt Wojnowski to Expend Hotel Occupancy Tax Revenues to Ana's Chute Out Bull Riding.
O:2019-068 An Ordinance by the City Council of the City of Del Rio Directing City Manager Matt Wojnowski to Expend Hotel Occupancy Tax Revenues to the Community Health Improvement Coalition.
R: 2019-057 A Resolution Authorizing The City Manager to Extend the Rental Agreement Between the City of Del Rio and the Val Verde Border Humanitarian Coalition at the Chihuahua Center.
O: 2019-063 An Ordinance Authorizing and Directing the City Manager to Enter into a Contract with 1SU and Companion Life to Provide Stop Loss Insurance for the City of Del Rio Effective October 1, 2019.
O: 2019-062 An Ordinance in Accordance to the Del Rio City Charter Amending Chapter 13 of the City of Del Rio Code of Ordinances Dealing with Natural Gas Rates; and Providing for an Effective Date.
O: 2019-064 An Ordinance Approving Change Order No. 3 to the Contract with the Firm Structural Engineering Associates, Inc. (SEA) for Professional Services to Develop Plans and Specifications for the International Bridge Toll Plaza Project, Del Rio, TX.
O: 2019-65 An Ordinance in Accordance to the Del Rio City Charter Amending Chapter 27 of the City of Del Rio Code of Ordinances to Repeal the imposition of Sales and Use Tax on Receipts from Residential Use of Gas.
R: 2019-053 A Resolution to Give Notice and Advertise the Request for Bids for Interior and Exterior Repairs of the Boys and Girls Club, Casa de la Cultura, Annex and Chihuahua Facility funded by available funds from Certificates of Obligation Series 2017 and 2019.
R: 2019-073 A Resolution Providing for an Amendment to the Term Expirations of the Del Rio Economic Development Corporation (DREDC) Board of Directors Places 1, 3, and 9
R 2019-076 A Resolution Authorizing the City Manager to Execute a Professional Services Agreement with Wildan Financial Services to Prepare a Cost Allocation Plan.
Discussion and Possible Action on changing the date of the October 8, 2019 City Council Regular Meeting due to TML Conference
EXECUTIVE SESSION a. Personnel Matters- Including the Deliberation of the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Municipal Court Judge. b. Attorney/Client Consultation To Discuss Legal Matters Pertaining To The Collective Bargaining Agreement Between The City Of Del Rio And The Del Rio Police Officer's Association Labor Relations Committee c. Personnel Matters - Including the Deliberation of the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a City Manager d. Attorney/Client Consultation To Discuss Possible Litigation Regarding Main Street Median Contract
j. O:2019-069 An Ordinance By The Del Rio City Council Authorizing The City Manager To Execute A Collective Bargaining Agreement Between The City Of Del Rio And The Dei Rio Police Officers Association For The Period October 1, 2019 to September 30. 2021; And Providing For An Effective Date Of October 1, 2019 In Order To Implement The Collective Bargaining Agreement Under Chapter 174 Of The Texas Local Government Code 15. ADJOURNMENT