8.a. Information Update on Letter of Support from the Del Rio International Bridge Board for the Second International Bridge Project

12.g. O:2021-052 Discuss and approve an amendment to the ordinance authorizing the issuance of City of Del Rio, Texas combination tax and revenue certificates of obligation, series 2021A, in the principal amount of $1,500,000, awarding the sale of such certificates of obligation, and ordaining other matters related thereto

12.h. O:2021-053 Discuss and approve an amendment to the ordinance authorizing the issuance of City of Del Rio, Texas combination tax and revenue certificates of obligation, series 2021B, in the principal amount of $3,000,000, awarding the sale of such certificates of obligation, and ordaining other matters related thereto

12.i. O:2021-054 Discuss and approve an amendment to the ordinance authorizing the issuance of City of Del Rio, Texas combination tax and revenue certificates of obligation, series 2021C, in the principal amount of $4,500,000, awarding the sale of such certificates of obligation, and ordaining other matters related thereto.

8.b. O:2021-050 An Ordinance Authorizing and Directing the City Manager to Execute and Agreement for use of premises and Facilities at the Del Rio International Airport

8.c. R:2021-056 A Resolution Authorizing and Directing the City Manager to Execute a Long Term Lease Agreement between the City of Del Rio and the Val Verde County for the use of the Paul Poag Theatre

9.a. Informational Update: Strategic Government Resources (SGR) Report on Development Services Assessment

9.b. R: 2021-050 A Resolution of the City Council of the City of Del Rio, Texas that supports the protection of our Natural Resources and Water Supply

10.a. Discuss and Act on Outsourcing the City Attorney Services

10.b. R:2021-055 A Resolution by the Del Rio City Council Confirming the Appointment of an Interim Police Chief for the City of Del Rio, Texas

10.c. R:2021-057 A Resolution Providing for the Appointment of a Member of the Police Officer’s and Fire Fighter’s Civil Service Commission, Place 1 for the City of Del Rio

10.d. O:2021-049 An Ordinance for Adoption of the Revised Policy 100 – Drug and Alcohol Use/Testing in the Employee Personnel Policy Handbook and Establishing an Effective Date

11.a. Informational Update: 4th of July Options and Swimming Pool Options

11.b. Informational Update: Review and Discuss Golf Commission Recommendation on Golf Pro Shop Move

11.c. R:2021-058 Resolution to Advertise and Give Notice of Request for Proposals for San Felipe Golf Course Management Services

11.d. O:2021-044 An Ordinance Accepting the Amendment to the CARES Act Grant Agreement for the City of Del Rio Transportation Program from the Texas Department of Transportation; and Authorizing the City Manager to Execute Documents to Accept the Amendment

11.e. O:2021-045 An Ordinance to Accept a Contract Agreement Between the City of Del Rio Transportation Program and Modivcare; and Authorizing the City Manager to Execute said Agreement for and on behalf of the City

11.f. O:2021-046 An Ordinance to Accept a Contract Agreement Between the City of Del Rio Transportation Program and Access2Care; and Authorizing the City Manager to Execute for and on Behalf of the City

12.a. R:2021-051 A Resolution Authorizing and Directing the City Manager to Advertise and Give Notice of the Request for Bids (RFB) for Equipment Financing for One (1) Pierce-Custom Enforcer Pumper for the Fire Department

12.b. R:2021-052 A Resolution Authorizing and Directing the City Manager to Advertise and Give Notice of the Request for Bids (RFB) for Equipment Financing for Two (2) Vacuum Trucks for the Wastewater Department

12.c. R:2021-053 A Resolution of the City of Del Rio, Texas Finding that AEP Texas Inc.'s Application to Amend it's Distribution Cost Recovery Factors to Increase Distribution Rates within the City should be Denied; Authorizing Participation with the Cities Served by AEP Texas; Authorizing Hiring of Legal Counsel; Finding that the City's Reasonable Rate Case Expenses shall be Reimbursed by the Company; Finding that the Meeting at which this Resolution is Passed is Open to the Public as Required by Law; Requiring Notice of this Resolution to the Company and Legal Counsel

12.d. O:2021-047 An Ordinance Authorizing and Directing the City Manager to Award a Five-Year Contract to Toshiba America Business Solutions Inc. for Lease, Maintenance and Service Contract of Digital Printer/Copier Machines; and Authorizing the City Manager to Execute for and on Behalf of the City of Del Rio, Texas

12.e. O:2021-048 An Ordinance Authorizing and Directing the City Manager to Begin Negotiations for an Agreement with Core & Main for an Automated Meter Infrastructure System for the Purpose of Providing Reasonable and Necessary Actions to Design, Furnish and Install an Advanced Metering Infrastructure (AMI) System that Provides for Automated Reading of Water Meters and Gas Meters, Infrastructure for Transmitting and Receiving Data, Hardware, Software and Training

12.f. O:2021-051 An Ordinance Authorizing and Directing the City Manager to Award a Contract to Clean Air Concepts in the Amount of $126,189 for the Installation of Source Capture Exhaust Systems

13.a. Approval of Meeting Minutes April 15, 2021 Joint Special Meeting Minutes April 17, 2021 Special Meeting Minutes April 27, 2021 Regular Meeting Minutes

15. EXECUTIVE SESSION a. Executive Session in matters covered by Section 551.074 of Chapter 551, Texas Government Code- Discussion of Personnel Matters; possible action in open session regarding same. Including the Deliberation of the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of the City Municipal Court Judge. b. Executive Session in matters covered by Section 551.074 of Chapter 551, Texas Government Code - Discussion of Personnel Matters Possible Action in Open Session Regarding Same. Including to Hear a Complaint or Charge Against an Officer or Employee, Councilmember Steven T. Webb

May 11, 2021 City Council

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1. CALL TO ORDER

14. CITIZEN COMMENTS

5.a. Certificate of Recognition to the Del Rio Queens Soccer Team and Del Rio Rams Soccer Team

5.b. National Nurses Week 2021 Proclamation

5.d. Mental Health Month 2021 Proclamation

5.c. Proclamation for Skilled Nursing Home Week for Val Verde Nursing and Rehabilitation.

5.f. Community Action Month 2021

5.e. SOY-MYLC Mayor's Youth Leadership Council Recognition of Service

6.a. City Manager Recognition of City Employees

7.a. Briefing Update with Possible Action on COVID 19

8.a. Information Update on Letter of Support from the Del Rio International Bridge Board for the Second International Bridge Project

12.g. O:2021-052 Discuss and approve an amendment to the ordinance authorizing the issuance of City of Del Rio, Texas combination tax and revenue certificates of obligation, series 2021A, in the principal amount of $1,500,000, awarding the sale of such certificates of obligation, and ordaining other matters related thereto

12.h. O:2021-053 Discuss and approve an amendment to the ordinance authorizing the issuance of City of Del Rio, Texas combination tax and revenue certificates of obligation, series 2021B, in the principal amount of $3,000,000, awarding the sale of such certificates of obligation, and ordaining other matters related thereto

12.i. O:2021-054 Discuss and approve an amendment to the ordinance authorizing the issuance of City of Del Rio, Texas combination tax and revenue certificates of obligation, series 2021C, in the principal amount of $4,500,000, awarding the sale of such certificates of obligation, and ordaining other matters related thereto.

8.b. O:2021-050 An Ordinance Authorizing and Directing the City Manager to Execute and Agreement for use of premises and Facilities at the Del Rio International Airport

8.c. R:2021-056 A Resolution Authorizing and Directing the City Manager to Execute a Long Term Lease Agreement between the City of Del Rio and the Val Verde County for the use of the Paul Poag Theatre

9.a. Informational Update: Strategic Government Resources (SGR) Report on Development Services Assessment

9.b. R: 2021-050 A Resolution of the City Council of the City of Del Rio, Texas that supports the protection of our Natural Resources and Water Supply

10.a. Discuss and Act on Outsourcing the City Attorney Services

10.b. R:2021-055 A Resolution by the Del Rio City Council Confirming the Appointment of an Interim Police Chief for the City of Del Rio, Texas

10.c. R:2021-057 A Resolution Providing for the Appointment of a Member of the Police Officer’s and Fire Fighter’s Civil Service Commission, Place 1 for the City of Del Rio

10.d. O:2021-049 An Ordinance for Adoption of the Revised Policy 100 – Drug and Alcohol Use/Testing in the Employee Personnel Policy Handbook and Establishing an Effective Date

11.a. Informational Update: 4th of July Options and Swimming Pool Options

11.b. Informational Update: Review and Discuss Golf Commission Recommendation on Golf Pro Shop Move

11.c. R:2021-058 Resolution to Advertise and Give Notice of Request for Proposals for San Felipe Golf Course Management Services

11.d. O:2021-044 An Ordinance Accepting the Amendment to the CARES Act Grant Agreement for the City of Del Rio Transportation Program from the Texas Department of Transportation; and Authorizing the City Manager to Execute Documents to Accept the Amendment

11.e. O:2021-045 An Ordinance to Accept a Contract Agreement Between the City of Del Rio Transportation Program and Modivcare; and Authorizing the City Manager to Execute said Agreement for and on behalf of the City

11.f. O:2021-046 An Ordinance to Accept a Contract Agreement Between the City of Del Rio Transportation Program and Access2Care; and Authorizing the City Manager to Execute for and on Behalf of the City

12.a. R:2021-051 A Resolution Authorizing and Directing the City Manager to Advertise and Give Notice of the Request for Bids (RFB) for Equipment Financing for One (1) Pierce-Custom Enforcer Pumper for the Fire Department

12.b. R:2021-052 A Resolution Authorizing and Directing the City Manager to Advertise and Give Notice of the Request for Bids (RFB) for Equipment Financing for Two (2) Vacuum Trucks for the Wastewater Department

12.c. R:2021-053 A Resolution of the City of Del Rio, Texas Finding that AEP Texas Inc.'s Application to Amend it's Distribution Cost Recovery Factors to Increase Distribution Rates within the City should be Denied; Authorizing Participation with the Cities Served by AEP Texas; Authorizing Hiring of Legal Counsel; Finding that the City's Reasonable Rate Case Expenses shall be Reimbursed by the Company; Finding that the Meeting at which this Resolution is Passed is Open to the Public as Required by Law; Requiring Notice of this Resolution to the Company and Legal Counsel

12.d. O:2021-047 An Ordinance Authorizing and Directing the City Manager to Award a Five-Year Contract to Toshiba America Business Solutions Inc. for Lease, Maintenance and Service Contract of Digital Printer/Copier Machines; and Authorizing the City Manager to Execute for and on Behalf of the City of Del Rio, Texas

12.e. O:2021-048 An Ordinance Authorizing and Directing the City Manager to Begin Negotiations for an Agreement with Core & Main for an Automated Meter Infrastructure System for the Purpose of Providing Reasonable and Necessary Actions to Design, Furnish and Install an Advanced Metering Infrastructure (AMI) System that Provides for Automated Reading of Water Meters and Gas Meters, Infrastructure for Transmitting and Receiving Data, Hardware, Software and Training

12.f. O:2021-051 An Ordinance Authorizing and Directing the City Manager to Award a Contract to Clean Air Concepts in the Amount of $126,189 for the Installation of Source Capture Exhaust Systems

13.a. Approval of Meeting Minutes April 15, 2021 Joint Special Meeting Minutes April 17, 2021 Special Meeting Minutes April 27, 2021 Regular Meeting Minutes

15. EXECUTIVE SESSION a. Executive Session in matters covered by Section 551.074 of Chapter 551, Texas Government Code- Discussion of Personnel Matters; possible action in open session regarding same. Including the Deliberation of the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of the City Municipal Court Judge. b. Executive Session in matters covered by Section 551.074 of Chapter 551, Texas Government Code - Discussion of Personnel Matters Possible Action in Open Session Regarding Same. Including to Hear a Complaint or Charge Against an Officer or Employee, Councilmember Steven T. Webb

May 11, 2021 City Council

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