1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Ruben Herrera, The Tabernacle 4. PLEDGE OF ALLEGIANCE & PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
INFORMATION ITEMS (NO ACTION WILL BE TAKEN ON THESE MATTERS) a. Presentation and update of the 2018 Racial Profiling Report for the City of Del Rio Police Department - Chief Fred Knoll
(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 Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action.
Request Authorization to Travel to Austin Texas to Attend the TML Public Investment Funds March 7 - 8 2019 - Diana Salgado, Councilperson.
Request Authorization to Travel to Miami, Florida to Attend the 2019 NALEO Conference on June 20 - 22, 2019 - Elizabeth Elizalde de Calderon, Councilperson
O: 2019 - 017 An Ordinance Issuing a Producer Price Index Increase in the Red River Service Corporation DBA RR Waste Solutions Solid Waste Contract with the City of Del Rio, Texas
R: 2019 - 027 A Resolution Authorizing And Directing City Manager To Issue RFQ For Professional Engineering Services For The Design, Plans And Specification For Construction Of Cell No. 6, At The Municipal Solid Waste Landfill No. MSW 207A.
R: 2019 - 028 A Resolution By The City Council Of The City Of Del Rio, Texas Adopting A Revised Financial Investment Policy In Accordance With The Public Funds Investment Act As Approved By The State Of Texas
R: 2019 - 029 A Resolution Supporting The Designation Of An Extension Of Interstate 27 As A Future Interstate In Texas.
ORDINANCES (ACTION MAY BE TAKEN ON THESE MATTERS) O: 2019 - 018 An Ordinance Revising the Organizational Chart
O: 2019 - 019 An Ordinance Authorizing The Issuance Of City Of Del Rio, Texas Combination Tax And Revenue Certificates Of Obligation, Series 2019C, In The Principal Amount Of $3,000,000, Awarding The Sale Of Such Certificates Of Obligation To The Texas Water Development Board, And Ordaining Other Matters Related Thereto
O: 2019 - 020 An Ordinance Authorizing The Issuance Of City Of Del Rio, Texas Combination Tax And Revenue Certificates Of Obligation, Series 2019B, In The Principal Amount of $500,000, Awarding The Sale Of Such Certificates Of Obligation To The Texas Water Development Board, And Ordaining Other Matters Related Thereto
O: 2019 - 021 An Ordinance Authorizing The Issuance Of City Of Del Rio, Texas Combination Tax And Revenue Certificates Of Obligation, Series 2019A, In The Principal Amount Of $5,500,000, Awarding The Sale Of Such Certificates Of Obligation To The Texas Water Development Board, And Ordaining Other Matters Related Thereto
O:2019 - 022 An Ordinance Authorizing And Directing City Manager Matt Wojnowski To Expend Hotel Occupancy Tax Fund Revenue To The Del Rio Little League.
RESOLUTIONS (ACTION MAY BE TAKEN ON THESE MATTERS) R: 2019 - 025 A Resolution for the Appointment of A Deputy City Secretary and Defining the Powers and Duties.
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.
1. OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) a. Change The Date For March 26. 2019 Meeting 11. ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Ruben Herrera, The Tabernacle 4. PLEDGE OF ALLEGIANCE & PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
INFORMATION ITEMS (NO ACTION WILL BE TAKEN ON THESE MATTERS) a. Presentation and update of the 2018 Racial Profiling Report for the City of Del Rio Police Department - Chief Fred Knoll
(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.
Request Authorization to Travel to Austin Texas to Attend the TML Public Investment Funds March 7 - 8 2019 - Diana Salgado, Councilperson.
Request Authorization to Travel to Miami, Florida to Attend the 2019 NALEO Conference on June 20 - 22, 2019 - Elizabeth Elizalde de Calderon, Councilperson
O: 2019 - 017 An Ordinance Issuing a Producer Price Index Increase in the Red River Service Corporation DBA RR Waste Solutions Solid Waste Contract with the City of Del Rio, Texas
R: 2019 - 027 A Resolution Authorizing And Directing City Manager To Issue RFQ For Professional Engineering Services For The Design, Plans And Specification For Construction Of Cell No. 6, At The Municipal Solid Waste Landfill No. MSW 207A.
R: 2019 - 028 A Resolution By The City Council Of The City Of Del Rio, Texas Adopting A Revised Financial Investment Policy In Accordance With The Public Funds Investment Act As Approved By The State Of Texas
R: 2019 - 029 A Resolution Supporting The Designation Of An Extension Of Interstate 27 As A Future Interstate In Texas.
ORDINANCES (ACTION MAY BE TAKEN ON THESE MATTERS) O: 2019 - 018 An Ordinance Revising the Organizational Chart
O: 2019 - 019 An Ordinance Authorizing The Issuance Of City Of Del Rio, Texas Combination Tax And Revenue Certificates Of Obligation, Series 2019C, In The Principal Amount Of $3,000,000, Awarding The Sale Of Such Certificates Of Obligation To The Texas Water Development Board, And Ordaining Other Matters Related Thereto
O: 2019 - 020 An Ordinance Authorizing The Issuance Of City Of Del Rio, Texas Combination Tax And Revenue Certificates Of Obligation, Series 2019B, In The Principal Amount of $500,000, Awarding The Sale Of Such Certificates Of Obligation To The Texas Water Development Board, And Ordaining Other Matters Related Thereto
O: 2019 - 021 An Ordinance Authorizing The Issuance Of City Of Del Rio, Texas Combination Tax And Revenue Certificates Of Obligation, Series 2019A, In The Principal Amount Of $5,500,000, Awarding The Sale Of Such Certificates Of Obligation To The Texas Water Development Board, And Ordaining Other Matters Related Thereto
O:2019 - 022 An Ordinance Authorizing And Directing City Manager Matt Wojnowski To Expend Hotel Occupancy Tax Fund Revenue To The Del Rio Little League.
RESOLUTIONS (ACTION MAY BE TAKEN ON THESE MATTERS) R: 2019 - 025 A Resolution for the Appointment of A Deputy City Secretary and Defining the Powers and Duties.
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.
1. OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) a. Change The Date For March 26. 2019 Meeting 11. ADJOURNMENT