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."
CITY / PUBLIC ANNOUNCEMENTS (PRESENTED BY MAYOR) Miss Val Verde Kick Off Proclamation - Delivered by Mayor Lozano
ECONOMIC DEVELOPMENT INFORMATION ITEM / UPDATE Update from Main Street Program Board Chairwoman Sarah West Sigmon
LEGAL RESOLUTION(S) R:2020-007 A Resolution Authorizing the City Manager or his Designee to Execute a Contract with the Val Verde County Clerk for Conducting a Joint and General Election in May 2020 to Include Conducting Early Voting; and Authorizing a Joint Election Agreement with the Val Verde County Hospital District and San Felipe Del Rio Consolidated Independent School District
ASSISTANT CITY MANAGER ORDINANCE(S) 0:2020-009 An Ordinance Establishing Ground Lease Rates at the Del Rio International Airport
0:2019-007 An Ordinance to Execute a Hangar Keepers Lease Agreement for the Land Beneath Hangar A-1
0:2020-014 An Ordinance Authorizing the Expenditure of Hotel Occupancy Tax Revenues to the Del Rio Military Affairs Association. Inc.
*A portion of this item is unavailable* COMMUNITY SERVICES 1. INFORMATION ITEM / UPDATE a. 4th of July Funding and Direction b. R:2020-008 A Resolution Authorizing and Directing the City Manager to Submit the Recreational Trails Grant Application with the Texas Parks and Wildlife Department
UTILITIES ORDINANCE(S) 0:2020-011 An Ordinance Authorizing and Directing the City Manager to Award a Contract with Strategic Automation Services for the Design and Programing of a New Supervisory Control and Data Acquisition System for the Water Treatment Plant.
0:2020-012 An Ordinance Authorizing and Directing the City Manager to Award a Contract with Jones & Carter for Engineering Review and Oversight Services for Design, Programming, and Installation of a New Supervisory Control and Data Acquisition System for the Water Treatment Plant
PUBLIC WORKS RESOLUTION(S) R:2020-005 A Resolution to Authorize the City Manager to Issue a Request for Qualifications for Professional Services to Develop Plans and Specifications for the Conceptual Design of a New City Hall Facility, Del Rio. TX.
R:2020-006 A Resolution to Appoint Two Citizens of Del Rio as Alternate Members of the Building Standards Commission in Accordance with Code of Ordinances Section 7-29
ORDINANCE(S) 0:2020-008 An Ordinance Authorizing and Directing the City Manager to Award a Master Agreement Contract With the Finn Frontcra Construction, LLC, for Demolition Services of Substandard Structures in Del Rio, Texas, and to Award Work Authorization No. FC2020-001 Under This Master Agreement
FINANCE INFORMATION ITEM / UPDATE Emergency Food and Shelter Program (EFSP) Supplemental Funding Awarded in the Amount of S32.335.32.
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. Approval of September 11, 2018 Regular Meeting, September 25, 2018 Regular Meeting, and the October 16, 2018 Regular Meeting. b. Approval of December 10, 2019 Regular Meeting Minutes, December 17, 2019 Special Meeting Minutes, and December 17, 2019 Regular Meeting Minutes. c. Approval of January 14, 2020 Special Work Session and Regular Session Meeting Minutes d. Quarterly Investment Report Ending September 30, 2019 e. 0:2020-013 An Ordinance To Amend The Fiscal Year 2019-2020 Budget 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."
CITY / PUBLIC ANNOUNCEMENTS (PRESENTED BY MAYOR) Miss Val Verde Kick Off Proclamation - Delivered by Mayor Lozano
ECONOMIC DEVELOPMENT INFORMATION ITEM / UPDATE Update from Main Street Program Board Chairwoman Sarah West Sigmon
LEGAL RESOLUTION(S) R:2020-007 A Resolution Authorizing the City Manager or his Designee to Execute a Contract with the Val Verde County Clerk for Conducting a Joint and General Election in May 2020 to Include Conducting Early Voting; and Authorizing a Joint Election Agreement with the Val Verde County Hospital District and San Felipe Del Rio Consolidated Independent School District
ASSISTANT CITY MANAGER ORDINANCE(S) 0:2020-009 An Ordinance Establishing Ground Lease Rates at the Del Rio International Airport
0:2019-007 An Ordinance to Execute a Hangar Keepers Lease Agreement for the Land Beneath Hangar A-1
0:2020-014 An Ordinance Authorizing the Expenditure of Hotel Occupancy Tax Revenues to the Del Rio Military Affairs Association. Inc.
*A portion of this item is unavailable* COMMUNITY SERVICES 1. INFORMATION ITEM / UPDATE a. 4th of July Funding and Direction b. R:2020-008 A Resolution Authorizing and Directing the City Manager to Submit the Recreational Trails Grant Application with the Texas Parks and Wildlife Department
UTILITIES ORDINANCE(S) 0:2020-011 An Ordinance Authorizing and Directing the City Manager to Award a Contract with Strategic Automation Services for the Design and Programing of a New Supervisory Control and Data Acquisition System for the Water Treatment Plant.
0:2020-012 An Ordinance Authorizing and Directing the City Manager to Award a Contract with Jones & Carter for Engineering Review and Oversight Services for Design, Programming, and Installation of a New Supervisory Control and Data Acquisition System for the Water Treatment Plant
PUBLIC WORKS RESOLUTION(S) R:2020-005 A Resolution to Authorize the City Manager to Issue a Request for Qualifications for Professional Services to Develop Plans and Specifications for the Conceptual Design of a New City Hall Facility, Del Rio. TX.
R:2020-006 A Resolution to Appoint Two Citizens of Del Rio as Alternate Members of the Building Standards Commission in Accordance with Code of Ordinances Section 7-29
ORDINANCE(S) 0:2020-008 An Ordinance Authorizing and Directing the City Manager to Award a Master Agreement Contract With the Finn Frontcra Construction, LLC, for Demolition Services of Substandard Structures in Del Rio, Texas, and to Award Work Authorization No. FC2020-001 Under This Master Agreement
FINANCE INFORMATION ITEM / UPDATE Emergency Food and Shelter Program (EFSP) Supplemental Funding Awarded in the Amount of S32.335.32.
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. Approval of September 11, 2018 Regular Meeting, September 25, 2018 Regular Meeting, and the October 16, 2018 Regular Meeting. b. Approval of December 10, 2019 Regular Meeting Minutes, December 17, 2019 Special Meeting Minutes, and December 17, 2019 Regular Meeting Minutes. c. Approval of January 14, 2020 Special Work Session and Regular Session Meeting Minutes d. Quarterly Investment Report Ending September 30, 2019 e. 0:2020-013 An Ordinance To Amend The Fiscal Year 2019-2020 Budget 15. ADJOURNMENT