1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Danny Faz 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."
CITY / PUBLIC ANNOUNCEMENTS (PRESENTED BY MAYOR) a. Presentation of Proclamation to Family Career Community Leaders of America (FCCLA) celebrating 75 years of Leadership
ECONOMIC DEVELOPMENT 1. ORDINANCE(S) a. O: 2020-015 An Ordinance Providing for Chapter 30 of the City of Del Rio Code of Ordinances Entitled Zoning and Providing for the Creation of Section 30-141 Entitled Downtown Historic District under Article IXA Entitled Historical and Commercial District and Establishing an Effective Date
ASSISTANT CITY MANAGER ORDINANCE(S) 0:2020-010 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.
0:2020-017 An Ordinance Authorizing the Expenditure of Hotel Occupancy Tax Revenue to the Brown Plaza Association
FINANCE 1. RESOLUTION(S) a. R:2020-010 A Resolution to Award Bid for the Lobby and Restrooms Renovations Project at the Paul Poag Theatre to DRTX Facility Maintenance, LLC.
CITY SECRETARY 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
ORDINANCE(S) 0:2020-018 An Ordinance In Accordance with the Del Rio City Charter and State Law Ordering and Establishing a Date for Holding and Conducting a Regular Election in and Throughout the City of Del Rio for the Purpose of Electing Persons to hold the Office of Councilpcrson At-Large Place A; Councilpcrson At-Large Place B; and Councilpcrson District III; Providing for the Appointment of Election Judges; Fixing the Maximum Number of Election Clerks and Establishing the Rate of Pay for all the Election Officers; providing for the Designation and Location of Municipal Election Precincts and Polling Places; providing for the Public Notices of said Election; establish a date for holding a Run-Off Election if required; and containing an effective date
0:2020-016 An Ordinance To Call a Special Election in May 2020 throughout the City of Del Rio for the Adoption of a Sales and Use Tax for the Promotion and Development of New and Expanded Business Enterprises for the Type B Sales and Use Tax, Including Setting the Allocated Sales Tax Percentage; and Dissolving the Current Type A Corporation; Ordering and Establishing a Date for Holding and Conducting a Special Election in and throughout the City of Del Rio; Fixing the Maximum Number of Election Clerks and Establishing the Rate of Pay for All Election Officers; and Providing for the Designation and Location of Municipal Election Precincts and Polling Places; and Providing for the Public Notices of Said Election
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 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 Minutes: • January 28, 2020 Special & Regular Meeting Minutes • February 1. 2020 Special Work Session Meeting Minutes b. Request Travel Authorization to Frisco Texas for TML Elected Official Conference - March 4-6 2020 -for Raul Ojeda, Councilperson-at-Large c. Request Travel Authorization to Frisco Texas for TML Elected Officials Conference - March 4-6 2020 -Diana Salgado - Councilperson
13 EXECUTIVE SESSION a. Deliberation of the Purchase, Exchange, Lease or Value of Real Property Pursuant to Government Code Section 551.072. 14 ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Danny Faz 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."
CITY / PUBLIC ANNOUNCEMENTS (PRESENTED BY MAYOR) a. Presentation of Proclamation to Family Career Community Leaders of America (FCCLA) celebrating 75 years of Leadership
ECONOMIC DEVELOPMENT 1. ORDINANCE(S) a. O: 2020-015 An Ordinance Providing for Chapter 30 of the City of Del Rio Code of Ordinances Entitled Zoning and Providing for the Creation of Section 30-141 Entitled Downtown Historic District under Article IXA Entitled Historical and Commercial District and Establishing an Effective Date
ASSISTANT CITY MANAGER ORDINANCE(S) 0:2020-010 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.
0:2020-017 An Ordinance Authorizing the Expenditure of Hotel Occupancy Tax Revenue to the Brown Plaza Association
FINANCE 1. RESOLUTION(S) a. R:2020-010 A Resolution to Award Bid for the Lobby and Restrooms Renovations Project at the Paul Poag Theatre to DRTX Facility Maintenance, LLC.
CITY SECRETARY 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
ORDINANCE(S) 0:2020-018 An Ordinance In Accordance with the Del Rio City Charter and State Law Ordering and Establishing a Date for Holding and Conducting a Regular Election in and Throughout the City of Del Rio for the Purpose of Electing Persons to hold the Office of Councilpcrson At-Large Place A; Councilpcrson At-Large Place B; and Councilpcrson District III; Providing for the Appointment of Election Judges; Fixing the Maximum Number of Election Clerks and Establishing the Rate of Pay for all the Election Officers; providing for the Designation and Location of Municipal Election Precincts and Polling Places; providing for the Public Notices of said Election; establish a date for holding a Run-Off Election if required; and containing an effective date
0:2020-016 An Ordinance To Call a Special Election in May 2020 throughout the City of Del Rio for the Adoption of a Sales and Use Tax for the Promotion and Development of New and Expanded Business Enterprises for the Type B Sales and Use Tax, Including Setting the Allocated Sales Tax Percentage; and Dissolving the Current Type A Corporation; Ordering and Establishing a Date for Holding and Conducting a Special Election in and throughout the City of Del Rio; Fixing the Maximum Number of Election Clerks and Establishing the Rate of Pay for All Election Officers; and Providing for the Designation and Location of Municipal Election Precincts and Polling Places; and Providing for the Public Notices of Said Election
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 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 Minutes: • January 28, 2020 Special & Regular Meeting Minutes • February 1. 2020 Special Work Session Meeting Minutes b. Request Travel Authorization to Frisco Texas for TML Elected Official Conference - March 4-6 2020 -for Raul Ojeda, Councilperson-at-Large c. Request Travel Authorization to Frisco Texas for TML Elected Officials Conference - March 4-6 2020 -Diana Salgado - Councilperson
13 EXECUTIVE SESSION a. Deliberation of the Purchase, Exchange, Lease or Value of Real Property Pursuant to Government Code Section 551.072. 14 ADJOURNMENT