A portion of this clip is without video 1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Deacon Nate Morrison, 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.
INFORMATION ITEMS a. Presentation and Update of the 2017 Racial Profiling Report for the City of Del Rio Police Dept- Fred Knoll, Chief of Police
OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) a. Consider and Act upon Presentation Regarding the Upcoming US Census and 2020 Redistricting of the City of Del Rio - Rolando Rios, Redistricting Attorney
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 Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action.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 Approval of City Council Meeting Minutes from November & December 2017 - Biatris Vela, Deputy City Secretary
ORDINANCES (ACTION MAY BE TAKEN ON THESE MATTERS) O: 2018 - 031 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager to Award Work Order No. 31 in the amount of $55,498.00 to the firm of Bain Medina Bain for Professional Services for the Designs, Plans, Specifications and Construction Administration for the Qualia Relief Route Project - Hector Chapa, Assistant Public Works Director
b. O: 2018 - 032 An Ordinance by the City Council of the City of Del Rio, Texas Modifying the Fixed Base Operator Agreement With Pico Aviation Ltd.- Juan C. Onofre, Airport Manager c. O: 2018 - 033 An Ordinance by the City Council of the City of Del Rio,Texas Modifying An Existing Lease Agreement With Pico Aviation Ltd.- Juan C.Onofre,Airport Manager d. O: 2018 - 034 An Ordinance by the City Council of the City of Del Rio, Texas Modifying An Existing Lease Agreement With Pico Aviation Ltd.- Juan C. Onofre, Airport Manager e. O: 2018 - 035 An Ordinance by the City Council of the City of Del Rio, Texas Modifying An Existing Lease Agreement With Pico Aviation Ltd.- Juan C. Onofre, Airport Manager
O: 2018 - 036 An Ordinance Directing the City Manager to Apply for Grant Funding Through the Department of Homeland Security Operation - Fred Knoll, Chief of Police
A portion of this clip is without video RESOLUTIONS (ACTION MAY BE TAKEN ON THESE MATTERS) R: 2018 - 012 A Resolution by the City Council of the City of Del Rio, Texas in Accordance with the Del Rio City Charter Providing for the Appointment of a City Secretary for the City of Del Rio, Texas and Conferring the Powers and Duties of City Secretary to Said Appointee - Henry Arredondo, City Manager
R: 2018 - 013 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager to Issue a Request for Qualifications for the Services of an Independent Laboratory Testing Firm for the Projects in the City of Del Rio, Texas - Alejandro Garcia, Public Works Director/City Engineer
R: 2018 - 014 A Resolution by the City Council of the City of Del Rio, Texas Amending Employment Agreement by and between Henry Arredondo and the City of Del Rio, Texas, in Resolution No. R:2015-007 - Suzanne West, City Attorney
R: 2018 - 015 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager to submit the Certificate of Occupancy Permit Application for Existing Buildings for the San Felipe Springs Multipurpose Facility - Esmeralda Meza, Assistant City Manager
12. EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Formal Evaluation of Suzanne West, City Attorney b. Formal Evaluation of Henry Arredondo, City Manager. 13 ADJOURNMENT
A portion of this clip is without video 1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Deacon Nate Morrison, 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.
INFORMATION ITEMS a. Presentation and Update of the 2017 Racial Profiling Report for the City of Del Rio Police Dept- Fred Knoll, Chief of Police
OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) a. Consider and Act upon Presentation Regarding the Upcoming US Census and 2020 Redistricting of the City of Del Rio - Rolando Rios, Redistricting Attorney
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 Approval of City Council Meeting Minutes from November & December 2017 - Biatris Vela, Deputy City Secretary
ORDINANCES (ACTION MAY BE TAKEN ON THESE MATTERS) O: 2018 - 031 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager to Award Work Order No. 31 in the amount of $55,498.00 to the firm of Bain Medina Bain for Professional Services for the Designs, Plans, Specifications and Construction Administration for the Qualia Relief Route Project - Hector Chapa, Assistant Public Works Director
b. O: 2018 - 032 An Ordinance by the City Council of the City of Del Rio, Texas Modifying the Fixed Base Operator Agreement With Pico Aviation Ltd.- Juan C. Onofre, Airport Manager c. O: 2018 - 033 An Ordinance by the City Council of the City of Del Rio,Texas Modifying An Existing Lease Agreement With Pico Aviation Ltd.- Juan C.Onofre,Airport Manager d. O: 2018 - 034 An Ordinance by the City Council of the City of Del Rio, Texas Modifying An Existing Lease Agreement With Pico Aviation Ltd.- Juan C. Onofre, Airport Manager e. O: 2018 - 035 An Ordinance by the City Council of the City of Del Rio, Texas Modifying An Existing Lease Agreement With Pico Aviation Ltd.- Juan C. Onofre, Airport Manager
O: 2018 - 036 An Ordinance Directing the City Manager to Apply for Grant Funding Through the Department of Homeland Security Operation - Fred Knoll, Chief of Police
A portion of this clip is without video RESOLUTIONS (ACTION MAY BE TAKEN ON THESE MATTERS) R: 2018 - 012 A Resolution by the City Council of the City of Del Rio, Texas in Accordance with the Del Rio City Charter Providing for the Appointment of a City Secretary for the City of Del Rio, Texas and Conferring the Powers and Duties of City Secretary to Said Appointee - Henry Arredondo, City Manager
R: 2018 - 013 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager to Issue a Request for Qualifications for the Services of an Independent Laboratory Testing Firm for the Projects in the City of Del Rio, Texas - Alejandro Garcia, Public Works Director/City Engineer
R: 2018 - 014 A Resolution by the City Council of the City of Del Rio, Texas Amending Employment Agreement by and between Henry Arredondo and the City of Del Rio, Texas, in Resolution No. R:2015-007 - Suzanne West, City Attorney
R: 2018 - 015 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager to submit the Certificate of Occupancy Permit Application for Existing Buildings for the San Felipe Springs Multipurpose Facility - Esmeralda Meza, Assistant City Manager
12. EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Formal Evaluation of Suzanne West, City Attorney b. Formal Evaluation of Henry Arredondo, City Manager. 13 ADJOURNMENT