1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Martin Seca, Living Stone Worship Center 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.
Presentation by the Devils River Conservancy (DRC) - Ron Green and DRC President David Honeycutt
10A R: 2014 - 089 A Resolution by the City Council of the City of Del Rio, Texas Directing Publication of Notice of Intention to Issue City of Del Rio, Texas Combination Tax and Revenue Certificates of Obligation, Series 2015 - Manuel B. Chavez, Finance Director 11A Presentation for the Plan of Finance for 2015 Certificates of Obligation - Estrada Hinojosa and Company
0:2014- 121 Ordinance in Accordance with the City of Del Rio Charter and State Law Authorizing and Directing the Acting City Manager Henry Arredondo to apply for and accept the Local Border Security Program (LBSP) Fiscal Year 2015, to provide additional manpower by local law enforcement for state led Border Security - Waylon Bullard, Chief of Police
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 Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action.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. Unaudited Financial Statements for June 30, 2014 - Manuel B. Chavez, Finance Director
O: 2014 - 122 An Ordinance by the City Council of the City of Del Rio, Texas, Authorizing and Directing the Acting City Manager, Henry Arredondo, to Purchase Seventy (70) Scott Self Contained Breathing Apparatus (SCBA) Cylinders for the Fire Department of the City of Del Rio, from Dooley Tackberry Fire and Safety Equipment/Systems Through the Texas Association of School Boards (TASB) BuyBoard Cooperative - Mario A. Garcia, Purchasing Agent
O: 2014 - 123 An Ordinance by the City Council of the City of Del Rio, Texas, Authorizing and Directing the Acting City Manager Henry Arredondo, to Purchase Two (2) 2015 Ford Taurus SE Sedans and One (1) 2015 Ford Expedition SSV 4x4 for the Fire Department of the City of Del Rio, from Silsbee Ford via the Texas Association of School Boards (TASB) BuyBoard Cooperative -Mario A. Garcia, Purchasing Agent
O: 2014 - 124 An Ordinance in Accordance with the Del Rio City Charter and State Law Amending Termination Date for the Tax Increment Reinvestment Zone Number One in Del Rio, Texas - Janice Pokrant, City Planner
R: 2014 - 090 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing Acting City Manager Henry Arrendondo to Give Notice to Advertise for the Request for Sealed Proposals for the Construction of the City of Del Rio San Felipe Creek Hike and Bike Trail Improvements Project - Alejandro A. Garcia, Public Works Director
Presentation by Eddie Bogard, P.E. of TRC, Consultant Engineer for Val Verde County to discuss the expansion of City of Del Rio Water Services to Vega Verde and other areas in Val Verde County -Alejandro Garcia, Public Works Director
Discussion on Proposed Legislation for Groundwater Conservation District - Suzanne West, City Attorney
Presentation on results of the City's recent traffic and speed study - Bob Parker, City Engineer
Discussion on a Del Rio field office for Congressman Elect Will Hurd - Henry Arredondo, Acting City Manager '
12.EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Formal Annual Performance Evaluation of Suzanne J. West, City Attorney b. Formal Annual Performance Evaluation of Susan Corp, City Secretary c. Personnel matters regarding Interim Police Chief Waylon Bullard 13. ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Martin Seca, Living Stone Worship Center 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.
Presentation by the Devils River Conservancy (DRC) - Ron Green and DRC President David Honeycutt
10A R: 2014 - 089 A Resolution by the City Council of the City of Del Rio, Texas Directing Publication of Notice of Intention to Issue City of Del Rio, Texas Combination Tax and Revenue Certificates of Obligation, Series 2015 - Manuel B. Chavez, Finance Director 11A Presentation for the Plan of Finance for 2015 Certificates of Obligation - Estrada Hinojosa and Company
0:2014- 121 Ordinance in Accordance with the City of Del Rio Charter and State Law Authorizing and Directing the Acting City Manager Henry Arredondo to apply for and accept the Local Border Security Program (LBSP) Fiscal Year 2015, to provide additional manpower by local law enforcement for state led Border Security - Waylon Bullard, Chief of Police
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. Unaudited Financial Statements for June 30, 2014 - Manuel B. Chavez, Finance Director
O: 2014 - 122 An Ordinance by the City Council of the City of Del Rio, Texas, Authorizing and Directing the Acting City Manager, Henry Arredondo, to Purchase Seventy (70) Scott Self Contained Breathing Apparatus (SCBA) Cylinders for the Fire Department of the City of Del Rio, from Dooley Tackberry Fire and Safety Equipment/Systems Through the Texas Association of School Boards (TASB) BuyBoard Cooperative - Mario A. Garcia, Purchasing Agent
O: 2014 - 123 An Ordinance by the City Council of the City of Del Rio, Texas, Authorizing and Directing the Acting City Manager Henry Arredondo, to Purchase Two (2) 2015 Ford Taurus SE Sedans and One (1) 2015 Ford Expedition SSV 4x4 for the Fire Department of the City of Del Rio, from Silsbee Ford via the Texas Association of School Boards (TASB) BuyBoard Cooperative -Mario A. Garcia, Purchasing Agent
O: 2014 - 124 An Ordinance in Accordance with the Del Rio City Charter and State Law Amending Termination Date for the Tax Increment Reinvestment Zone Number One in Del Rio, Texas - Janice Pokrant, City Planner
R: 2014 - 090 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing Acting City Manager Henry Arrendondo to Give Notice to Advertise for the Request for Sealed Proposals for the Construction of the City of Del Rio San Felipe Creek Hike and Bike Trail Improvements Project - Alejandro A. Garcia, Public Works Director
Presentation by Eddie Bogard, P.E. of TRC, Consultant Engineer for Val Verde County to discuss the expansion of City of Del Rio Water Services to Vega Verde and other areas in Val Verde County -Alejandro Garcia, Public Works Director
Discussion on Proposed Legislation for Groundwater Conservation District - Suzanne West, City Attorney
Presentation on results of the City's recent traffic and speed study - Bob Parker, City Engineer
Discussion on a Del Rio field office for Congressman Elect Will Hurd - Henry Arredondo, Acting City Manager '
12.EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Formal Annual Performance Evaluation of Suzanne J. West, City Attorney b. Formal Annual Performance Evaluation of Susan Corp, City Secretary c. Personnel matters regarding Interim Police Chief Waylon Bullard 13. ADJOURNMENT