1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Ruben Herrera, Tabernacle Assembly of God 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.
RESOLUTIONS (ACTION MAY BE TAKEN ON THESE MATTERS) R: 2018 - 048 A Resolution by the City Council of the City of Del Rio, Texas, to amend Ordinance 2015-117 Golf Commission by reducing the number of members from the current number of nine (9) to five (5); and providing for an effective date.
O: 2018 - 086 An Ordinance in accordance with the City of Del Rio amending the fees for the use of the San Felipe Springs Golf Course, providing for a membership application, a tournament agreement; and providing for an effective date.
R: 2018 - 050 A Resolution of the City Council of the City of Del Rio, Texas Providing for the Appointment and Confirmation of a Member of the International Toll Bridge Board, Place 2 of the City of Del Rio, Texas
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 Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action.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. Quarterly Investment Report Ending March 31, 2018 b. Unaudited Financial Statements for February 28, 2018 c. R: 2018 - 043 A Resolution by the City Council of City of Del Rio Texas, Authorizing and Directing the Interim City Manager to Give Notice and Advertise the Annual Chlorine Water Treatment Chemicals Request for Bids for the Water Production and Wastewater Treatment Divisions for Fiscal Year 2018-19 d. R: 2018 - 044 A Resolution by the City Council of City of Del Rio, Texas Authorizing and Directing the Interim City Manager to Give Notice and Advertise the Annual Natural Gas System Supplies and Materials Request for Bids for Fiscal Year 2018-2019 e. R: 2018 - 045 A Resolution by the City Council of City of Del Rio Texas, Authorizing and Directing the Interim City Manager to Give Notice and Advertise the Annual Vehicle and Equipment Tire Repair Services Request for Bids for Fiscal Year 2018-2019 f. R: 2018 - 046 A Resolution by the City Council of City of Del Rio Texas, Authorizing and Directing the Interim City Manager to Give Notice and Advertise the Annual Water/Wastewater Supplies and Materials Request for Bids for Fiscal Year 2018-2019 g. R: 2018 - 047 A Resolution by the City Council of City of Del Rio, Texas Authorizing and Directing the Interim City Manager to Give Notice to Advertise the Annual Road Materials Request for Bids for Fiscal Year 2018-2019
ORDINANCES (ACTION MAY BE TAKEN ON THESE MATTERS) O: 2018 - 085 An Ordinance by the City Council of the City of Del Rio, Texas authorizing and directing the Interim City Manager to issue work orders No. 32 and 33 to Bain Medina Bain for professional engineering services for Traffic and Lighting Study
O: 2018 - 086 An Ordinance in accordance with the City of Del Rio amending the fees for the use of the San Felipe Springs Golf Course, providing for a membership application, a tournament agreement; and providing for an effective date.
O: 2018 - 087 An Ordinance in Accordance with State and Local Laws Providing for the Approval of a Replat Establishing Lots 1 & 2 out of a Portion of Blocks 7 & 10, Section 2 in the San Felipe Pasture Subdivision in Val Verde County, Texas
O: 2018 - 088 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing the Expenditure the Hotel Occupancy Tax Revenues to the Texas Hotel and Lodging Association
O: 2018 - 089 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing the Expenditure of the Hotel Occupancy Tax Revenue to the St. Joseph Holy Smoke BBQ Cook Off
Vote on Proposed Tax Rate, Take a Record Vote, and Schedule Two (2) Public Hearings as Required by the Texas Property Tax Code
11H. Discussion and Possible Action on Recruitment Services for Positions of City Manager and City Auditor 12. EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Personnel Matters - City Manager and City Auditor 13. ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Ruben Herrera, Tabernacle Assembly of God 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.
RESOLUTIONS (ACTION MAY BE TAKEN ON THESE MATTERS) R: 2018 - 048 A Resolution by the City Council of the City of Del Rio, Texas, to amend Ordinance 2015-117 Golf Commission by reducing the number of members from the current number of nine (9) to five (5); and providing for an effective date.
O: 2018 - 086 An Ordinance in accordance with the City of Del Rio amending the fees for the use of the San Felipe Springs Golf Course, providing for a membership application, a tournament agreement; and providing for an effective date.
R: 2018 - 050 A Resolution of the City Council of the City of Del Rio, Texas Providing for the Appointment and Confirmation of a Member of the International Toll Bridge Board, Place 2 of the City of Del Rio, Texas
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. Quarterly Investment Report Ending March 31, 2018 b. Unaudited Financial Statements for February 28, 2018 c. R: 2018 - 043 A Resolution by the City Council of City of Del Rio Texas, Authorizing and Directing the Interim City Manager to Give Notice and Advertise the Annual Chlorine Water Treatment Chemicals Request for Bids for the Water Production and Wastewater Treatment Divisions for Fiscal Year 2018-19 d. R: 2018 - 044 A Resolution by the City Council of City of Del Rio, Texas Authorizing and Directing the Interim City Manager to Give Notice and Advertise the Annual Natural Gas System Supplies and Materials Request for Bids for Fiscal Year 2018-2019 e. R: 2018 - 045 A Resolution by the City Council of City of Del Rio Texas, Authorizing and Directing the Interim City Manager to Give Notice and Advertise the Annual Vehicle and Equipment Tire Repair Services Request for Bids for Fiscal Year 2018-2019 f. R: 2018 - 046 A Resolution by the City Council of City of Del Rio Texas, Authorizing and Directing the Interim City Manager to Give Notice and Advertise the Annual Water/Wastewater Supplies and Materials Request for Bids for Fiscal Year 2018-2019 g. R: 2018 - 047 A Resolution by the City Council of City of Del Rio, Texas Authorizing and Directing the Interim City Manager to Give Notice to Advertise the Annual Road Materials Request for Bids for Fiscal Year 2018-2019
ORDINANCES (ACTION MAY BE TAKEN ON THESE MATTERS) O: 2018 - 085 An Ordinance by the City Council of the City of Del Rio, Texas authorizing and directing the Interim City Manager to issue work orders No. 32 and 33 to Bain Medina Bain for professional engineering services for Traffic and Lighting Study
O: 2018 - 086 An Ordinance in accordance with the City of Del Rio amending the fees for the use of the San Felipe Springs Golf Course, providing for a membership application, a tournament agreement; and providing for an effective date.
O: 2018 - 087 An Ordinance in Accordance with State and Local Laws Providing for the Approval of a Replat Establishing Lots 1 & 2 out of a Portion of Blocks 7 & 10, Section 2 in the San Felipe Pasture Subdivision in Val Verde County, Texas
O: 2018 - 088 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing the Expenditure the Hotel Occupancy Tax Revenues to the Texas Hotel and Lodging Association
O: 2018 - 089 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing the Expenditure of the Hotel Occupancy Tax Revenue to the St. Joseph Holy Smoke BBQ Cook Off
Vote on Proposed Tax Rate, Take a Record Vote, and Schedule Two (2) Public Hearings as Required by the Texas Property Tax Code
11H. Discussion and Possible Action on Recruitment Services for Positions of City Manager and City Auditor 12. EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Personnel Matters - City Manager and City Auditor 13. ADJOURNMENT