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.
PUBLIC HEARING Second Public Hearing on the Annexation Located in Val Verde County and being a portion of the properties fronting Loop 79 south of Hwy 90 E from the limits to encompass a portion of properties along 317 and abutting Laughlin Air Force Base.
Second Public Hearing on the Annexation Located in Val Verde County and being a portion of the properties fronting on US Hwy 90 E from the current city limits extending in front of Laughlin Air Force Base.
Second Public Hearing on the Proposed Annexation Located in Val Verde County and Being Properties within the Industrial Park located north of Cienegas Road off of Finegan Road, Industrial Blvd and Fawcett Drive.
Second Public Hearing on the Annexation Located in Val Verde County and Being Properties off of Bolner Lane from the current city limits west of Santa Maria to the end of Bolner Lane to include the properties off of Rincon Drive
Second Public Hearing on the Annexation Located in Val Verde County and being a portion of the properties fronting Loop 79 south of Hwy 90 E from the limits to encompass a portion of properties along 317 and abutting Laughlin Air Force Base.
Conduct a Public Hearing and Consider an Ordinance Request for Abandonment 18-01 by Southwest Livestock & Trucking Co. Inc. who is requesting to abandon 1. said 0.233 acre (10,139.1 sq. ft.) tract of land lying and being situated in Val Verde County all within Survey 183, James Mitchell, Original Grantee, Abstract 1295. Said 0.233 acre tract being the southernmost portion of Avenue O lying between the south halves of Block 46 and 47 of the Fifth Railroad Addition 2. and said 0.132 acre (5748.8 sq. ft.) tract of land lying and being situated on and west of U.S. Hwy. No. 277, on and south of U.S. Hwy No. 90, on and east of Avenue O, in Val Verde County all within Survey No. 183, James Mitchell, Original Grantee, Abstract No. 1295. Said 0.132 acre tract being the easternmost portion of the present Railroad Street, lying north of and adjacent to the north lines of the present Lots 1 & 2, Block 47, of the Fifth Railroad Addition. O: 2018 - 124 An Ordinance in Accordance with the Del Rio City Charter and State Law Providing for the Abandonment and Vacating of the Undeveloped Portion of Avenue O and Railroad Avenue; Retaining a Twenty Foot Access and Easement for all Existing Utilities in Del Rio, Texas.
Conduct a public hearing and consider a request for plat 18-20 by Abner Martinez, P.E., Representing Jose Alberto & Maria Cadena who is requesting to modify the dimension of Lots 31 and 33, Block H, Cienegas Terrace Subdivision, Val Verde County Texas. O: 2018 - 125 An Ordinance in Accordance with State and Local Laws Providing for the Approval of a Replat Modifying the Dimensions of Lots 31 and 33, Block H in the Cienegas Terrace Subdivision in Val Verde County, Texas.
R: 2018 - 069 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 2019
R: 2018 - 070 A Resolution by the City Council of the City of Del Rio, Texas Directing Publication of Notice of Intention to Issue, In One Or More Series, Combination Tax and Revenue Certificates of Obligation To Be Sold To The Texas Water Development Board
Annual Report on Hotel Occupancy Tax Fund use for Fiscal Year 2017-2018, Laughlin Heritage Museum
Annual Report on Hotel Occupancy Tax Fund use for Fiscal Year 2017-2018, La Casa de la Cultura
Air Med Interlocal Agreement - Xochy Hurtado, CEO-WRMC and Rosa de la Garza, Air Med Representative
Annual Report on Hotel Occupancy Tax Fund use for Fiscal Year 2017-2018, La Casa de la Cultura
Annual Report on Hotel Occupancy Tax Fund use for Fiscal Year 2017-2018, Brown Plaza Association
R: 2018 - 068 A Resolution in Accordance with the Del Rio City Charter Providing for the Appointment of Gail Frances Schroeter as Alternate Municipal Court Judge; and Providing for other Matters thereto
R: 2018 - 064 A Resolution Authorizing and Directing the Interim City Manager to Negotiate and Execute a Contract with the Firm of Esser & Company Consulting LLC. to Manage the TXCDBG Main Street Program Fund Project
R: 2018-066 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the Interim City Manager to issue Requests for Qualifications for Professional Services for the Texas Water Development Board Water and Wastewater Improvements Projects
R: 2018 - 067 A Resolution Authorizing the Submission of a Texas Capital Fund Program Application to the Texas Department of Agriculture for the 2018 Main Street Program and Authorizing the Interim City Manager to act as the City's Executive Officer and Authorized Representative in all matters Pertaining to the City's Participation in the Texas Community Development Block Grant Program.
ORDINANCES (ACTION MAY BE TAKEN ON THESE MATTERS) a. O: 2018 - 126 An Ordinance authorizing and directing Interim City Manager to execute an agreement regarding funding with and proper use of the Hotel Occupancy Tax Revenue between the City of Del Rio and the Del Rio Hispanic Chamber of Commerce. b. O: 2018 - 127 An Ordinance by the City Council of the City of Del Rio, Texas authorizing and directing Interim City Manager to expend the Hotel Occupancy Tax Revenue to la Casa de la Cultura. c. O: 2018 - 128 An Ordinance by the City Council of the City of Del Rio, Texas authorizing and directing Interim City Manager to expend the Hotel Occupancy Tax Revenue to the Del Rio Council for the Arts. d. O: 2018 - 129 An Ordinance by the City Council of the City of Del Rio, Texas authorizing and directing Interim City Manager to expend the Hotel Occupancy Tax Revenue to Shumla Archeological Research & Education Center. e. O: 2018 - 130 An Ordinance Authorizing and Directing the Interim City Manager to Execute an Agreement for HOT Fund Management and Supervision with the Del Rio Convention and Visitors Bureau f. O: 2018-131 An Ordinance by the City Council of the City of Del Rio, Texas authorizing and directing Interim City Manager to expend the Hotel Occupancy Tax Revenue to Laughlin Heritage Museum. g. O: 2018 - 132 An Ordinance by the City Council of the City of Del Rio, Texas authorizing and directing Interim City Manager to expend the Hotel Occupancy Tax Revenue to the Brown Plaza Association. h. O: 2018 - 133 An Ordinance by the City Council of the City of Del Rio, Texas authorizing and directing Interim City Manager to expend the Hotel Occupancy Tax Revenue to the Whitehead Memorial Museum.
Discuss and Act on the Annual Allocations of Hotel Occupancy Tax Funds for Fiscal Year 2018-2019.
Discussion and possible action to review Del Rio Economic Development Corporation Board Bylaws and Ordinance
12. EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Formal Evaluation of Suzanne West, City Attorney b. Formal Evaluation of Biatris Vela, City Secretary c. Deliberation Regarding Prospective Gift or Donation Pursuant to Texas Government Code Section 551.073 d. Attorney/Client Consultation to Discuss Legal Matters Pertaining to Collective Bargaining with the Sworn Members of the Del Rio Police Department e. Attorney/Client Consultation to Discuss Legal Matters Pertaining to Development Agreements 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.
PUBLIC HEARING Second Public Hearing on the Annexation Located in Val Verde County and being a portion of the properties fronting Loop 79 south of Hwy 90 E from the limits to encompass a portion of properties along 317 and abutting Laughlin Air Force Base.
Second Public Hearing on the Annexation Located in Val Verde County and being a portion of the properties fronting on US Hwy 90 E from the current city limits extending in front of Laughlin Air Force Base.
Second Public Hearing on the Proposed Annexation Located in Val Verde County and Being Properties within the Industrial Park located north of Cienegas Road off of Finegan Road, Industrial Blvd and Fawcett Drive.
Second Public Hearing on the Annexation Located in Val Verde County and Being Properties off of Bolner Lane from the current city limits west of Santa Maria to the end of Bolner Lane to include the properties off of Rincon Drive
Second Public Hearing on the Annexation Located in Val Verde County and being a portion of the properties fronting Loop 79 south of Hwy 90 E from the limits to encompass a portion of properties along 317 and abutting Laughlin Air Force Base.
Conduct a Public Hearing and Consider an Ordinance Request for Abandonment 18-01 by Southwest Livestock & Trucking Co. Inc. who is requesting to abandon 1. said 0.233 acre (10,139.1 sq. ft.) tract of land lying and being situated in Val Verde County all within Survey 183, James Mitchell, Original Grantee, Abstract 1295. Said 0.233 acre tract being the southernmost portion of Avenue O lying between the south halves of Block 46 and 47 of the Fifth Railroad Addition 2. and said 0.132 acre (5748.8 sq. ft.) tract of land lying and being situated on and west of U.S. Hwy. No. 277, on and south of U.S. Hwy No. 90, on and east of Avenue O, in Val Verde County all within Survey No. 183, James Mitchell, Original Grantee, Abstract No. 1295. Said 0.132 acre tract being the easternmost portion of the present Railroad Street, lying north of and adjacent to the north lines of the present Lots 1 & 2, Block 47, of the Fifth Railroad Addition. O: 2018 - 124 An Ordinance in Accordance with the Del Rio City Charter and State Law Providing for the Abandonment and Vacating of the Undeveloped Portion of Avenue O and Railroad Avenue; Retaining a Twenty Foot Access and Easement for all Existing Utilities in Del Rio, Texas.
Conduct a public hearing and consider a request for plat 18-20 by Abner Martinez, P.E., Representing Jose Alberto & Maria Cadena who is requesting to modify the dimension of Lots 31 and 33, Block H, Cienegas Terrace Subdivision, Val Verde County Texas. O: 2018 - 125 An Ordinance in Accordance with State and Local Laws Providing for the Approval of a Replat Modifying the Dimensions of Lots 31 and 33, Block H in the Cienegas Terrace Subdivision in Val Verde County, Texas.
R: 2018 - 069 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 2019
R: 2018 - 070 A Resolution by the City Council of the City of Del Rio, Texas Directing Publication of Notice of Intention to Issue, In One Or More Series, Combination Tax and Revenue Certificates of Obligation To Be Sold To The Texas Water Development Board
Annual Report on Hotel Occupancy Tax Fund use for Fiscal Year 2017-2018, Laughlin Heritage Museum
Annual Report on Hotel Occupancy Tax Fund use for Fiscal Year 2017-2018, La Casa de la Cultura
Air Med Interlocal Agreement - Xochy Hurtado, CEO-WRMC and Rosa de la Garza, Air Med Representative
Annual Report on Hotel Occupancy Tax Fund use for Fiscal Year 2017-2018, La Casa de la Cultura
Annual Report on Hotel Occupancy Tax Fund use for Fiscal Year 2017-2018, Brown Plaza Association
R: 2018 - 068 A Resolution in Accordance with the Del Rio City Charter Providing for the Appointment of Gail Frances Schroeter as Alternate Municipal Court Judge; and Providing for other Matters thereto
R: 2018 - 064 A Resolution Authorizing and Directing the Interim City Manager to Negotiate and Execute a Contract with the Firm of Esser & Company Consulting LLC. to Manage the TXCDBG Main Street Program Fund Project
R: 2018-066 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the Interim City Manager to issue Requests for Qualifications for Professional Services for the Texas Water Development Board Water and Wastewater Improvements Projects
R: 2018 - 067 A Resolution Authorizing the Submission of a Texas Capital Fund Program Application to the Texas Department of Agriculture for the 2018 Main Street Program and Authorizing the Interim City Manager to act as the City's Executive Officer and Authorized Representative in all matters Pertaining to the City's Participation in the Texas Community Development Block Grant Program.
ORDINANCES (ACTION MAY BE TAKEN ON THESE MATTERS) a. O: 2018 - 126 An Ordinance authorizing and directing Interim City Manager to execute an agreement regarding funding with and proper use of the Hotel Occupancy Tax Revenue between the City of Del Rio and the Del Rio Hispanic Chamber of Commerce. b. O: 2018 - 127 An Ordinance by the City Council of the City of Del Rio, Texas authorizing and directing Interim City Manager to expend the Hotel Occupancy Tax Revenue to la Casa de la Cultura. c. O: 2018 - 128 An Ordinance by the City Council of the City of Del Rio, Texas authorizing and directing Interim City Manager to expend the Hotel Occupancy Tax Revenue to the Del Rio Council for the Arts. d. O: 2018 - 129 An Ordinance by the City Council of the City of Del Rio, Texas authorizing and directing Interim City Manager to expend the Hotel Occupancy Tax Revenue to Shumla Archeological Research & Education Center. e. O: 2018 - 130 An Ordinance Authorizing and Directing the Interim City Manager to Execute an Agreement for HOT Fund Management and Supervision with the Del Rio Convention and Visitors Bureau f. O: 2018-131 An Ordinance by the City Council of the City of Del Rio, Texas authorizing and directing Interim City Manager to expend the Hotel Occupancy Tax Revenue to Laughlin Heritage Museum. g. O: 2018 - 132 An Ordinance by the City Council of the City of Del Rio, Texas authorizing and directing Interim City Manager to expend the Hotel Occupancy Tax Revenue to the Brown Plaza Association. h. O: 2018 - 133 An Ordinance by the City Council of the City of Del Rio, Texas authorizing and directing Interim City Manager to expend the Hotel Occupancy Tax Revenue to the Whitehead Memorial Museum.
Discuss and Act on the Annual Allocations of Hotel Occupancy Tax Funds for Fiscal Year 2018-2019.
Discussion and possible action to review Del Rio Economic Development Corporation Board Bylaws and Ordinance
12. EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Formal Evaluation of Suzanne West, City Attorney b. Formal Evaluation of Biatris Vela, City Secretary c. Deliberation Regarding Prospective Gift or Donation Pursuant to Texas Government Code Section 551.073 d. Attorney/Client Consultation to Discuss Legal Matters Pertaining to Collective Bargaining with the Sworn Members of the Del Rio Police Department e. Attorney/Client Consultation to Discuss Legal Matters Pertaining to Development Agreements 13. ADJOURNMENT