1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Ruben Herrera, The Tabernacle 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.
PUBLIC HEARING a. Second Public Hearing on Proposed Property Tax Increase for 2018- Cynthia Pimentel, Interim Tax Assessor/Collector
Discussion and possible action on changing Regular City Council meeting dates that have a conflict with a TML Training and Holiday
Discussion and possible action on Del Rio branding and marketing, City logo and (Hashtag) # Del Rio
Discuss and possible action on the Hotel Occupancy Tax Fund Annual allocations schedule and procedures.
Discussion and Possible Action Authorizing Staff to begin the Annexation Procedures of Certain Areas
10. CONSENT AGENDA (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 Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action.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 travel authorization to attend Texas Border Coalition in San Antonio, Texas on September 20-21, 2018 - Diana B. Salgado, Councilperson
ORDINANCES (ACTION MAY BE TAKEN ON THESE MATTERS) a. O: 2018 - 098 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 - 099 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the Interim City Manager to Execute the Routine Airport Maintenance Program (RAMP) Grant
O: 2018 - 100 An Ordinance of the City Council of the City of Del Rio, Texas authorizing and directing the Interim City Manager to accept additional funding from the Texas Department of Health and Human Services for the City of Del Rio Women Infant and Children Program.
O: 2018 - 101 An Ordinance by the City Council of the City of Del Rio, Texas authorizing and directing the Interim City Manager to ratify the acceptance of the Section 5339 grant agreement for Fiscal Year 2019 between the City of Del Rio Transportation Department and the Texas Department of Transportation.
O: 2018 - 102 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 Austin Wood Recycling in the amount of $118,000.00 for the Grinding/Mulching of the Designated Wood Materials at the municipal solid waste landfill, MSW 207 City of Del Rio,Texas
O: 2018 - 103 An Ordinance of The City Council of The City of Del Rio, Texas Allocating Money from the General Fund to the Community Services Budget for Distribution to the Bethel Center of Val Verde, Inc. and Approving a Contract for Services
g. O: 2018 - 104 An Ordinance in Accordance to the Del Rio City Charter Amending Chapter 24 of the Del Rio Code of Ordinances Dealing with Solid Waste, Providing for an Increase in the Rates to be Charged and Collected for the Hauling of Solid Waste and for the Operation of the City of Del Rio Landfill; and Providing for an Effective Date. h. O: 2018 - 105 An Ordinance in Accordance to the Del Rio City Charter Amending Chapter 29 of the City of Del Rio Code of Ordinances; Establishing and Fixing Rates for Wastewater Services; and Providing for an Effective Date
O: 2018 - 106 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the Interim City Manager to Enter into a Contract with ISU and Companion Life to Provide Stop Loss Insurance for the City of Del Rio Effective October 1, 2018
RESOLUTIONS (ACTION MAY BE TAKEN ON THESE MATTERS) R: 2018-054 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the Interim City Manager to Give Notice and Advertise the Request for Bids (IFB) for the Repainting of the Bedell and Grissom Water Storage Tanks
R: 2018 - 055 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the Interim City Manager to Give Notice and Advertise the Request for Qualifications (RFQ) for the SCADA (Supervisory Control and Data Acquisition System) Evaluation, Upgrading, and Implementation for the City's San Felipe Springs Water Production Division.
12C. R: 2018 - 056 A Resolution of the City of Del Rio, Texas Providing for the Determination of a Candidate to Fill the Vacancy on the Val Verde Appraisal District Board of Directors 13. ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Ruben Herrera, The Tabernacle 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.
PUBLIC HEARING a. Second Public Hearing on Proposed Property Tax Increase for 2018- Cynthia Pimentel, Interim Tax Assessor/Collector
Discussion and possible action on changing Regular City Council meeting dates that have a conflict with a TML Training and Holiday
Discussion and possible action on Del Rio branding and marketing, City logo and (Hashtag) # Del Rio
Discuss and possible action on the Hotel Occupancy Tax Fund Annual allocations schedule and procedures.
Discussion and Possible Action Authorizing Staff to begin the Annexation Procedures of Certain Areas
10. CONSENT AGENDA (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 travel authorization to attend Texas Border Coalition in San Antonio, Texas on September 20-21, 2018 - Diana B. Salgado, Councilperson
ORDINANCES (ACTION MAY BE TAKEN ON THESE MATTERS) a. O: 2018 - 098 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 - 099 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the Interim City Manager to Execute the Routine Airport Maintenance Program (RAMP) Grant
O: 2018 - 100 An Ordinance of the City Council of the City of Del Rio, Texas authorizing and directing the Interim City Manager to accept additional funding from the Texas Department of Health and Human Services for the City of Del Rio Women Infant and Children Program.
O: 2018 - 101 An Ordinance by the City Council of the City of Del Rio, Texas authorizing and directing the Interim City Manager to ratify the acceptance of the Section 5339 grant agreement for Fiscal Year 2019 between the City of Del Rio Transportation Department and the Texas Department of Transportation.
O: 2018 - 102 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 Austin Wood Recycling in the amount of $118,000.00 for the Grinding/Mulching of the Designated Wood Materials at the municipal solid waste landfill, MSW 207 City of Del Rio,Texas
O: 2018 - 103 An Ordinance of The City Council of The City of Del Rio, Texas Allocating Money from the General Fund to the Community Services Budget for Distribution to the Bethel Center of Val Verde, Inc. and Approving a Contract for Services
g. O: 2018 - 104 An Ordinance in Accordance to the Del Rio City Charter Amending Chapter 24 of the Del Rio Code of Ordinances Dealing with Solid Waste, Providing for an Increase in the Rates to be Charged and Collected for the Hauling of Solid Waste and for the Operation of the City of Del Rio Landfill; and Providing for an Effective Date. h. O: 2018 - 105 An Ordinance in Accordance to the Del Rio City Charter Amending Chapter 29 of the City of Del Rio Code of Ordinances; Establishing and Fixing Rates for Wastewater Services; and Providing for an Effective Date
O: 2018 - 106 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the Interim City Manager to Enter into a Contract with ISU and Companion Life to Provide Stop Loss Insurance for the City of Del Rio Effective October 1, 2018
RESOLUTIONS (ACTION MAY BE TAKEN ON THESE MATTERS) R: 2018-054 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the Interim City Manager to Give Notice and Advertise the Request for Bids (IFB) for the Repainting of the Bedell and Grissom Water Storage Tanks
R: 2018 - 055 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the Interim City Manager to Give Notice and Advertise the Request for Qualifications (RFQ) for the SCADA (Supervisory Control and Data Acquisition System) Evaluation, Upgrading, and Implementation for the City's San Felipe Springs Water Production Division.
12C. R: 2018 - 056 A Resolution of the City of Del Rio, Texas Providing for the Determination of a Candidate to Fill the Vacancy on the Val Verde Appraisal District Board of Directors 13. ADJOURNMENT