1. CALL TO ORDER 2. ROLL CALL 3. 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." 4. INVOCATION - Pastor Martin Seca
ECONOMIC DEVELOPMENT RESOLUTION(S) R:2020-00l A Resolution to Authorize Funding from the Del Rio Economic Development Corporation (DREDC) to Support Marketing Efforts for American Airlines.
R:2020-0O3 A Resolution to Authorize Funding of up to $l million from the Del Rio Economic Development Corporation (DREDC) to Assist with the Preliminary Design and Construction of a Two-Lane Roadway at the International Bridge.
R:2020-004 A Resolution to Authorize Funding from the Del Rio Economic Development Corporation (DREDC) to Support the Expansion of the Runway at the Del Rio International Airport (DRT).
HUMAN RESOURCES INFORMATION ITEM / UPDATE Distribution of Evaluation Form for the Formal Evaluation of Maria Acosta, City Secretary.
COMMUNITY SERVICE RESOLUTION(S) R:2020-002 Resolution for City Manager to submit the Coordinated Call for Projects Grant to the Texas Department of Transportation.
PUBLIC WORKS ORDINANCE(S) 0:2020-005 An Ordinance Modifying the Del Rio Code of Ordinances Chapter 5, Animals, and Providing for a Surrender Fee, Publication and an Effective Date.
0:2020-006 An Ordinance Authorizing and Directing the City Manager to Award a Contract With the Firm Alvin E. Stock Contractor, LLC, for Construction Services for the Base Bid Portion of the Construction of the 2017/2018 TXCDBG Community Development Fund Water and Wastewater Improvements Project at the Hunter Subdivision. Del Rio, TX.
CONSENT AGENDA 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 Prior to acting on the consent agenda, any Council member may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action. a. Approval of minute for: August 7. 2018; August 14. 2018; August 21. 2018; August 27, 2018; and August 28, 2018. b. Approval of November 19, 2019 Special Workshop Meeting Minutes and the November 19, 2019 Regular Meeting Minutes. c. Authorization to Travel to HB 1079 Ports to Plains Segment Committee Meeting No. 2 for Segment Committee 3, Laredo, Texas - February 3, 2020 - Mayor. Bruno J. Lozano d. Authorization to Travel to HB 1079 Ports to Plains Advisory Committee Meeting No. 2, San Angelo, Texas - February 19, 2020 - Mayor, Bruno J. Lozano
14. EXECUTIVE SESSION a. Personnel Matters - Annual Evaluation of City Attorney. b. Deliberation of the Purchase. Exchange. Lease or Value of Real Property Pursuant to Government Code Section 551.072. 15. ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL 3. 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." 4. INVOCATION - Pastor Martin Seca
ECONOMIC DEVELOPMENT RESOLUTION(S) R:2020-00l A Resolution to Authorize Funding from the Del Rio Economic Development Corporation (DREDC) to Support Marketing Efforts for American Airlines.
R:2020-0O3 A Resolution to Authorize Funding of up to $l million from the Del Rio Economic Development Corporation (DREDC) to Assist with the Preliminary Design and Construction of a Two-Lane Roadway at the International Bridge.
R:2020-004 A Resolution to Authorize Funding from the Del Rio Economic Development Corporation (DREDC) to Support the Expansion of the Runway at the Del Rio International Airport (DRT).
HUMAN RESOURCES INFORMATION ITEM / UPDATE Distribution of Evaluation Form for the Formal Evaluation of Maria Acosta, City Secretary.
COMMUNITY SERVICE RESOLUTION(S) R:2020-002 Resolution for City Manager to submit the Coordinated Call for Projects Grant to the Texas Department of Transportation.
PUBLIC WORKS ORDINANCE(S) 0:2020-005 An Ordinance Modifying the Del Rio Code of Ordinances Chapter 5, Animals, and Providing for a Surrender Fee, Publication and an Effective Date.
0:2020-006 An Ordinance Authorizing and Directing the City Manager to Award a Contract With the Firm Alvin E. Stock Contractor, LLC, for Construction Services for the Base Bid Portion of the Construction of the 2017/2018 TXCDBG Community Development Fund Water and Wastewater Improvements Project at the Hunter Subdivision. Del Rio, TX.
CONSENT AGENDA 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 Council member may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action. a. Approval of minute for: August 7. 2018; August 14. 2018; August 21. 2018; August 27, 2018; and August 28, 2018. b. Approval of November 19, 2019 Special Workshop Meeting Minutes and the November 19, 2019 Regular Meeting Minutes. c. Authorization to Travel to HB 1079 Ports to Plains Segment Committee Meeting No. 2 for Segment Committee 3, Laredo, Texas - February 3, 2020 - Mayor. Bruno J. Lozano d. Authorization to Travel to HB 1079 Ports to Plains Advisory Committee Meeting No. 2, San Angelo, Texas - February 19, 2020 - Mayor, Bruno J. Lozano
14. EXECUTIVE SESSION a. Personnel Matters - Annual Evaluation of City Attorney. b. Deliberation of the Purchase. Exchange. Lease or Value of Real Property Pursuant to Government Code Section 551.072. 15. ADJOURNMENT