1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - John Fluth, First United Methodist Church 4. PLEDGE OF ALLEGIANCE 5. PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
(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 Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action.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 for January 2018 to February 2019 b. R:2019-018 A Resolution By The City Council Of The City Of Del Rio, Texas Authorizing And Directing The City Manager To Ratify The Acceptance Of The Texas Feeding Texans: Home Delivered Meals Grant Agreement In The Amount Of $19,974.38 Through The Texas Department of Agriculture Which Will Be Used To Expand The Home Delivered Meals Program c. R:2019-024 A Resolution of the City of Del Rio, Texas designating the Signatory Authority within the City of Del Rio to represent and act on behalf of the City in any and all matters of every kind arising under the depository contract between Texas Community Bank and City of Del Rio
ORDINANCES (ACTION MAY BE TAKEN ON THESE MATTERS) O:2019-009 An Ordinance Amending Chapter 19.5 Of The Del Rio Code Of Ordinances By Establishing An Increase In Rental Rate Fees To Be Collected From Persons Using City Parks And Pool Facilities; And Providing For An Effective Date
O:2019-015 An Ordinance Of The City Council Of Del Rio, Texas Amending The Lease Agreement Between The City of Del Rio Transportation Department And The Del Rio Hispanic Chamber of Commerce.
O:2019-010 An Ordinance Of The City Council Of Del Rio, Texas Directing The City Manager to Execute A Lease Agreement Between The Transportation Department And The State Of Texas
O:2019-011 An Ordinance of the City of Del Rio Amending Ordinance No. 2018-043 Transit Services Department Drug & Alcohol-Free Workplace Policy.
O:2019-012 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager to negotiate and award a contract to the firm of Tetra Tech for professional engineering services for the Texas Water Development Board projects.
O:2019-013 An Ordinance by the Del Rio City Council Authorizing the City Manager to Execute a Meet and Confer Agreement Between the City of Del Rio and the Del Rio Professional Firefighters Association
O:2019-014 An Ordinance Of The City Council Of The City Of Del Rio, Texas To Establish Advertising Rates At The Del Rio International Airport And Approving A Contract For Services.
O: 2019-016 An Ordinance By The City Council of Del Rio, Texas Authorizing And Directing the City Manager To Expend The Hotel Occupancy Tax Revenue To The Texas A&M Agrilife, Extension Services, Wildlife And Fishery Department
OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) Discussion and Possible Action on 2019 4th of July Celebration
12. EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Real Property Matter Pertaining to the Possibility of the City of Del Rio Purchasing Property Adjacent to Laughlin Airforce Base b. Attorney/Client Consultation to Discuss Possible Litigation Regarding Main Street Median Contract c. Executive Session in matters covered by Section 551.074 of Chapter 551, Texas Government Code–Discussion of Personnel Matters–City Secretary; possible action in open session regarding same. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, dismissal, resignation and/or no action. 13. ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - John Fluth, First United Methodist Church 4. PLEDGE OF ALLEGIANCE 5. PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
(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 for January 2018 to February 2019 b. R:2019-018 A Resolution By The City Council Of The City Of Del Rio, Texas Authorizing And Directing The City Manager To Ratify The Acceptance Of The Texas Feeding Texans: Home Delivered Meals Grant Agreement In The Amount Of $19,974.38 Through The Texas Department of Agriculture Which Will Be Used To Expand The Home Delivered Meals Program c. R:2019-024 A Resolution of the City of Del Rio, Texas designating the Signatory Authority within the City of Del Rio to represent and act on behalf of the City in any and all matters of every kind arising under the depository contract between Texas Community Bank and City of Del Rio
ORDINANCES (ACTION MAY BE TAKEN ON THESE MATTERS) O:2019-009 An Ordinance Amending Chapter 19.5 Of The Del Rio Code Of Ordinances By Establishing An Increase In Rental Rate Fees To Be Collected From Persons Using City Parks And Pool Facilities; And Providing For An Effective Date
O:2019-015 An Ordinance Of The City Council Of Del Rio, Texas Amending The Lease Agreement Between The City of Del Rio Transportation Department And The Del Rio Hispanic Chamber of Commerce.
O:2019-010 An Ordinance Of The City Council Of Del Rio, Texas Directing The City Manager to Execute A Lease Agreement Between The Transportation Department And The State Of Texas
O:2019-011 An Ordinance of the City of Del Rio Amending Ordinance No. 2018-043 Transit Services Department Drug & Alcohol-Free Workplace Policy.
O:2019-012 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager to negotiate and award a contract to the firm of Tetra Tech for professional engineering services for the Texas Water Development Board projects.
O:2019-013 An Ordinance by the Del Rio City Council Authorizing the City Manager to Execute a Meet and Confer Agreement Between the City of Del Rio and the Del Rio Professional Firefighters Association
O:2019-014 An Ordinance Of The City Council Of The City Of Del Rio, Texas To Establish Advertising Rates At The Del Rio International Airport And Approving A Contract For Services.
O: 2019-016 An Ordinance By The City Council of Del Rio, Texas Authorizing And Directing the City Manager To Expend The Hotel Occupancy Tax Revenue To The Texas A&M Agrilife, Extension Services, Wildlife And Fishery Department
OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) Discussion and Possible Action on 2019 4th of July Celebration
12. EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Real Property Matter Pertaining to the Possibility of the City of Del Rio Purchasing Property Adjacent to Laughlin Airforce Base b. Attorney/Client Consultation to Discuss Possible Litigation Regarding Main Street Median Contract c. Executive Session in matters covered by Section 551.074 of Chapter 551, Texas Government Code–Discussion of Personnel Matters–City Secretary; possible action in open session regarding same. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, dismissal, resignation and/or no action. 13. ADJOURNMENT