CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Brian Sisneros, 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.
a. Conduct a Public Hearing and Consider an Ordinance for Plat 15-04 by Abner Martinez, P.E., Representing Ross Duncan and William McCaw who are requesting to Replat Establishing Lots A, B & C, Dennys Brite West Tract out of 30.97 Acres of the Dennys Brite West Tract. O: 2015 - 012 An Ordinance in Accordance with State and Local Laws Providing for the Approval of a Certain Replat Vacating Dennys Brite West Tract Previously Recorded in Slide 215, Side B, in the Val Verde County Map Records, Establishing Lots A, B & C, Dennys Brite West Tract, Val Verde County, Texas - Janice Pokrant, City Planner
b. Conduct a Public Hearing and Consider an Ordinance for the Request for a Zoning Change Appeal #15-01 by Ana Maria Hernandez Requesting a Zoning Change from Residential Multiple Family District (R-M) to Local Commercial District (C-1). Property Description: Lot 2, Block A, Figueroa Addition (1101 San Felipe St.) Proposed Use: Retail Store. O: 2015 - 013 An Ordinance in Accordance with the Del Rio City Charter and State Law Providing for the Re-Zoning of 1101 San Felipe Street from Residential Multiple Family District (R-M) to Local Commercial District (C-1) within the City of Del Rio, Texas - Janice Pokrant, City Planner
a. Presentation of Services Provided by the Department of Assistive and Rehabilitative Services - Mary Saenz, Business Relations Consultant and Dulce Valdez, Vocational Rehabilitation Counselor with Texas Department of Assistive and Rehabilitative Services
b. Discussion on a Perched Water Surface Breach at 203 and 205 Viesca Street - Alejandro Garcia, Interim Public Works Director and Bob Parker, City Engineer
c. 2014 Del Rio Police Department Annual Contact Report for Racial Profiling Compliance - Waylon Bullard, Chief of Police
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. Approval of Minutes of City Council meeting February 10, 2015 - Susan Corp, City Secretary b. Ratify Travel Authorization to Austin Texas to attend a Texas Mayors of Military Communities on February 18, 2015 - Robert Garza, Mayor c. Ratify Travel Authorization to Travel to Laredo, Texas on February 21, 2015 to Attend a Luncheon Honoring Senator John Cornyn as Mr. South Texas - Robert Garza, Mayor d. Request Authorization to Travel to Austin, Texas to Attend the 25th Anniversary Texas Travel Industry Unity Dinner and a Meeting with Senator Carlos Uresti on February 24-25, 2015 - Robert Garza, Mayor e. Request Authorization to Travel to Austin, Texas on March 24, 2015 to attend City of Del Rio and Val Verde County Lobby Day - Robert Garza, Mayor f. Request Authorization to Travel to Austin, Texas to Attend the a Meeting with Senator Carlos Uresti 2f. Request Authorization to Travel to Austin, Texas to Attend the a Meeting with Senator Carlos Uresti on February 25, 2015 - Rowland Garza, Mayor Pro Tem g. Request Authorization to Travel to Austin, Texas to Attend the a Meeting with Senator Carlos Uresti on February 25, 2015 - Mike Wrob, Councilperson
a. O: 2015 - 008 An Ordinance Amending the City of Del Rio code of Ordinance Chapter 17, Motor Vehicles and traffic, Article V, Speed, Section 17 in accordance with the Del Rio City Charter and State law Establishing the maximum prima facie speed limit upon that portion of 10 corridors within the city limits of the City of Del Rio, Texas and establish an effective date - Alejandro Garcia, Interim Public Works Director
b. O: 2015 - 014 An Ordinance by the City Council of the City of Del Rio, Texas, Authorizing and Directing the City Manager Henry Arredondo to sign and execute a Construction Contract in the bid amount for the $3,194,424.00 for the base bid items without any of the Alternates 1-4. - AlejandroGarcia, Interim Public Works Director
RESOLUTIONS (ACTION MAY BE TAKEN ON THESE MATTERS) a. R: 2015 - 015 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Execute the Lease Agreement with the United States Congressman Will Hurd, a member of the 114th U.S. Congress for Office Space at the Del Rio International Airport - Henry Arredondo, City Manager
b. R: 2015 - 016 A Resolution by the City Council of the City of Del Rio Authorizing City Manager Henry Arredondo to Issue a Request for Qualifications for obtaining the services of an Independent Testing Laboratory for the Clean Water State Revolving Fund (CWSRF) project No. 73639 funded by the Texas Water Development Board. Project currently ongoing is with the firm of Spiess Construction Co., Inc. - Alejandro Garcia, Interim Public Works Director
c. R: 2015 - 017 A Resolution by the Del Rio City Council Confirming the Appointment of the Chief of Police for the City of Del Rio, Texas - Mary Canales, Human Resources Director
d. R: 2015 - 018 A Resolution by the Del Rio City Council Reaffirming its Unwavering Support for the Creation of a Groundwater Conservation District for Val Verde County, Texas - Suzanne West, City Attorney
a. Review the FY14-15 2nd Quarter In-kind Grant Applications- Ryan D. Rapelye, Assistant City Manager
Discussion on the Development of a Legislative Agenda for the 84th Legislature Session - Henry Arrendondo, City Manager
Request to change the March 24th, 2015 City Council meeting - Henry Arredondo, City manager
Discussion and Possible Action on the Request for Proposals to Obtain a Consultant to Assist with the Solicitation of a Commercial Airline Service - Henry Arredondo, City Manager
Discussion and Possible Action on the Development of a Citizens Advisory Committee - Henry Arredondo, City Manager
13. EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Attorney/Client Consultation to Discuss Legal Matters Pertaining to City Election Matters 14. ADJOURNMENT
CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Brian Sisneros, 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.
a. Conduct a Public Hearing and Consider an Ordinance for Plat 15-04 by Abner Martinez, P.E., Representing Ross Duncan and William McCaw who are requesting to Replat Establishing Lots A, B & C, Dennys Brite West Tract out of 30.97 Acres of the Dennys Brite West Tract. O: 2015 - 012 An Ordinance in Accordance with State and Local Laws Providing for the Approval of a Certain Replat Vacating Dennys Brite West Tract Previously Recorded in Slide 215, Side B, in the Val Verde County Map Records, Establishing Lots A, B & C, Dennys Brite West Tract, Val Verde County, Texas - Janice Pokrant, City Planner
b. Conduct a Public Hearing and Consider an Ordinance for the Request for a Zoning Change Appeal #15-01 by Ana Maria Hernandez Requesting a Zoning Change from Residential Multiple Family District (R-M) to Local Commercial District (C-1). Property Description: Lot 2, Block A, Figueroa Addition (1101 San Felipe St.) Proposed Use: Retail Store. O: 2015 - 013 An Ordinance in Accordance with the Del Rio City Charter and State Law Providing for the Re-Zoning of 1101 San Felipe Street from Residential Multiple Family District (R-M) to Local Commercial District (C-1) within the City of Del Rio, Texas - Janice Pokrant, City Planner
a. Presentation of Services Provided by the Department of Assistive and Rehabilitative Services - Mary Saenz, Business Relations Consultant and Dulce Valdez, Vocational Rehabilitation Counselor with Texas Department of Assistive and Rehabilitative Services
b. Discussion on a Perched Water Surface Breach at 203 and 205 Viesca Street - Alejandro Garcia, Interim Public Works Director and Bob Parker, City Engineer
c. 2014 Del Rio Police Department Annual Contact Report for Racial Profiling Compliance - Waylon Bullard, Chief of Police
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. Approval of Minutes of City Council meeting February 10, 2015 - Susan Corp, City Secretary b. Ratify Travel Authorization to Austin Texas to attend a Texas Mayors of Military Communities on February 18, 2015 - Robert Garza, Mayor c. Ratify Travel Authorization to Travel to Laredo, Texas on February 21, 2015 to Attend a Luncheon Honoring Senator John Cornyn as Mr. South Texas - Robert Garza, Mayor d. Request Authorization to Travel to Austin, Texas to Attend the 25th Anniversary Texas Travel Industry Unity Dinner and a Meeting with Senator Carlos Uresti on February 24-25, 2015 - Robert Garza, Mayor e. Request Authorization to Travel to Austin, Texas on March 24, 2015 to attend City of Del Rio and Val Verde County Lobby Day - Robert Garza, Mayor f. Request Authorization to Travel to Austin, Texas to Attend the a Meeting with Senator Carlos Uresti 2f. Request Authorization to Travel to Austin, Texas to Attend the a Meeting with Senator Carlos Uresti on February 25, 2015 - Rowland Garza, Mayor Pro Tem g. Request Authorization to Travel to Austin, Texas to Attend the a Meeting with Senator Carlos Uresti on February 25, 2015 - Mike Wrob, Councilperson
a. O: 2015 - 008 An Ordinance Amending the City of Del Rio code of Ordinance Chapter 17, Motor Vehicles and traffic, Article V, Speed, Section 17 in accordance with the Del Rio City Charter and State law Establishing the maximum prima facie speed limit upon that portion of 10 corridors within the city limits of the City of Del Rio, Texas and establish an effective date - Alejandro Garcia, Interim Public Works Director
b. O: 2015 - 014 An Ordinance by the City Council of the City of Del Rio, Texas, Authorizing and Directing the City Manager Henry Arredondo to sign and execute a Construction Contract in the bid amount for the $3,194,424.00 for the base bid items without any of the Alternates 1-4. - AlejandroGarcia, Interim Public Works Director
RESOLUTIONS (ACTION MAY BE TAKEN ON THESE MATTERS) a. R: 2015 - 015 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Execute the Lease Agreement with the United States Congressman Will Hurd, a member of the 114th U.S. Congress for Office Space at the Del Rio International Airport - Henry Arredondo, City Manager
b. R: 2015 - 016 A Resolution by the City Council of the City of Del Rio Authorizing City Manager Henry Arredondo to Issue a Request for Qualifications for obtaining the services of an Independent Testing Laboratory for the Clean Water State Revolving Fund (CWSRF) project No. 73639 funded by the Texas Water Development Board. Project currently ongoing is with the firm of Spiess Construction Co., Inc. - Alejandro Garcia, Interim Public Works Director
c. R: 2015 - 017 A Resolution by the Del Rio City Council Confirming the Appointment of the Chief of Police for the City of Del Rio, Texas - Mary Canales, Human Resources Director
d. R: 2015 - 018 A Resolution by the Del Rio City Council Reaffirming its Unwavering Support for the Creation of a Groundwater Conservation District for Val Verde County, Texas - Suzanne West, City Attorney
a. Review the FY14-15 2nd Quarter In-kind Grant Applications- Ryan D. Rapelye, Assistant City Manager
Discussion on the Development of a Legislative Agenda for the 84th Legislature Session - Henry Arrendondo, City Manager
Request to change the March 24th, 2015 City Council meeting - Henry Arredondo, City manager
Discussion and Possible Action on the Request for Proposals to Obtain a Consultant to Assist with the Solicitation of a Commercial Airline Service - Henry Arredondo, City Manager
Discussion and Possible Action on the Development of a Citizens Advisory Committee - Henry Arredondo, City Manager
13. EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Attorney/Client Consultation to Discuss Legal Matters Pertaining to City Election Matters 14. ADJOURNMENT