Video index

1. CALL TO ORDER

Additional Item

5. CITIZEN COMMENTS

6. MAYOR/COUNCIL PUBLIC ANNOUNCEMENTS

7.a. Interim City Manager's Informational Update

8.a. Discussion on Rescheduling City Council Regular Meeting Dates for October 2024

9.a. R: 2024-137 A Resolution Providing for the Appointment of Board Members to the Del Rio Main Street Program Board to fill vacancies.

9.b. R:2024-138 A Resolution Authorizing and Directing the Interim City Manager to Execute a revised Agreement with the Firm of R.R.P. Consulting Engineers, LLC for Professional Services needed to Complete Phase II of the Presidential Permit Process for a Second International Bridge near Del Rio

9.c. R: 2024-139 A Resolution By the City Council of the City of Del Rio, Texas Authorizing the City Manager to Adopt the City of Del Rio Self-Funded Health and Dental Insurance Proposed Premium Rates for Fiscal Year 2024-2025 Effective October 1, 2024

9.d. R:2024-140 A Resolution Authorizing and Directing the Interim City Manager to Enter Into a Contract with International Specialty Underwriters, Inc. ("ISU") and Companion Life to Provide Stop Loss Insurance for the City of Del Rio, Texas (the "City") Effective October 1, 2024

9.e. R:2024-141 A Resolution by the City Council of the City of Del Rio, Texas Authorizing the Interim City Manager to Sign an Administrative Services Agreement with TX Health Benefits Pool Effective October 1, 2024

9.f. R:2024-142 A Resolution Authorizing the Interim City Manager to Sign the Interlocal Agreementfor Joint Participation in a County-Wide Municipal Site Plan for Air Ambulance Membership ( Part 1 of 2 )

9.g. R:2024-144 A Resolution to Authorize the Interim City Manager to Ratify the Acceptance and Rewrite of the Grant Application RD-2020-DEL RIO-00049 for the Southern Pacific Depot Rehabilitation Project for $1,022,667 to Complete Phase 2 of this Project, which Consist of Replacing Windows and Doors of the City of Del Rio Transportation Building

9.h. R:2024-145 A Resolution To accept a bid and award a Construction Contract of Airfield Improvements at The Del Rio International Airport and to Give The Interim City Manager Authority to Execute necessary documents

9.i. R:2024-146 A Resolution to Issue a Work Order to KSA Engineers Inc. for Services to Make Electrical Improvements at the Del Rio International Airport.

9.j. R:2024-147 A Resolution Authorizing and Directing the Interim City Manager to Advertise the Request for Proposals for the Designation of a Firm of Independent Certified Public Accountants for the Purpose of Conducting the Financial Audit of the City of Del Rio's Financial Statements

10. CONSENT AGENDA

11. EXECUTIVE SESSION

9.f. R:2024-142 A Resolution Authorizing the Interim City Manager to Sign the Interlocal Agreement for Joint Participation in a County-Wide Municipal Site Plan for Air Ambulance Membership ( Part 2 of 2 )

9.k. R:2024-148 A Resolution Providing For The Appointment Of A Member To The Del Rio Economic Development Corporation Board (DREDC).

Aug 27, 2024 City Council

Full agenda
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1. CALL TO ORDER

Additional Item

5. CITIZEN COMMENTS

6. MAYOR/COUNCIL PUBLIC ANNOUNCEMENTS

7.a. Interim City Manager's Informational Update

8.a. Discussion on Rescheduling City Council Regular Meeting Dates for October 2024

9.a. R: 2024-137 A Resolution Providing for the Appointment of Board Members to the Del Rio Main Street Program Board to fill vacancies.

9.b. R:2024-138 A Resolution Authorizing and Directing the Interim City Manager to Execute a revised Agreement with the Firm of R.R.P. Consulting Engineers, LLC for Professional Services needed to Complete Phase II of the Presidential Permit Process for a Second International Bridge near Del Rio

9.c. R: 2024-139 A Resolution By the City Council of the City of Del Rio, Texas Authorizing the City Manager to Adopt the City of Del Rio Self-Funded Health and Dental Insurance Proposed Premium Rates for Fiscal Year 2024-2025 Effective October 1, 2024

9.d. R:2024-140 A Resolution Authorizing and Directing the Interim City Manager to Enter Into a Contract with International Specialty Underwriters, Inc. ("ISU") and Companion Life to Provide Stop Loss Insurance for the City of Del Rio, Texas (the "City") Effective October 1, 2024

9.e. R:2024-141 A Resolution by the City Council of the City of Del Rio, Texas Authorizing the Interim City Manager to Sign an Administrative Services Agreement with TX Health Benefits Pool Effective October 1, 2024

9.f. R:2024-142 A Resolution Authorizing the Interim City Manager to Sign the Interlocal Agreementfor Joint Participation in a County-Wide Municipal Site Plan for Air Ambulance Membership ( Part 1 of 2 )

9.g. R:2024-144 A Resolution to Authorize the Interim City Manager to Ratify the Acceptance and Rewrite of the Grant Application RD-2020-DEL RIO-00049 for the Southern Pacific Depot Rehabilitation Project for $1,022,667 to Complete Phase 2 of this Project, which Consist of Replacing Windows and Doors of the City of Del Rio Transportation Building

9.h. R:2024-145 A Resolution To accept a bid and award a Construction Contract of Airfield Improvements at The Del Rio International Airport and to Give The Interim City Manager Authority to Execute necessary documents

9.i. R:2024-146 A Resolution to Issue a Work Order to KSA Engineers Inc. for Services to Make Electrical Improvements at the Del Rio International Airport.

9.j. R:2024-147 A Resolution Authorizing and Directing the Interim City Manager to Advertise the Request for Proposals for the Designation of a Firm of Independent Certified Public Accountants for the Purpose of Conducting the Financial Audit of the City of Del Rio's Financial Statements

10. CONSENT AGENDA

11. EXECUTIVE SESSION

9.f. R:2024-142 A Resolution Authorizing the Interim City Manager to Sign the Interlocal Agreement for Joint Participation in a County-Wide Municipal Site Plan for Air Ambulance Membership ( Part 2 of 2 )

9.k. R:2024-148 A Resolution Providing For The Appointment Of A Member To The Del Rio Economic Development Corporation Board (DREDC).

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