The meeting was joined in progress during Item 7: INFORMATION ITEMS (NO ACTION WILL BE TAKEN) a. Update on Local Red Cross Program - Roberto Fernandez, Mayor b. Update on Loaves and Fishes Program - Roberto Fernandez, Mayor c. Update on New Animal Control Facility - Hector Canales, Public Works Director
Consent Agenda Items A - D 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 Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action.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 City Council Meeting Minutes for December 17, 2013 - Susan Corp, City Secretary b. Approval of City Council Meeting Minutes for December 30, 2013 - Susan Corp, City Secretary c. Request Approval to Travel to San Antonio, Texas to Attend a Meeting-AETC Visit at Randolph AFB on January 16, 2014 - Roberto Fernandez, Mayor d. Request Approval to Travel to Laredo, Texas to Attend a Regional Water Meeting on January 24, 2014 - Roberto Fernandez, Mayor
2014-2015 Val Verde County Appraisal District Board of Directors - Alma Venegas, Tax Assessor Collector
ORDINANCES (ACTION MAY BE TAKEN ON THESE MATTERS) a. O: 2014-001 An Ordinance in Accordance to the Del Rio City Charter Amending Chapter 24 of the Del Rio Code of Ordinances Dealing with Solid Waste, Providing for an Increase in the Rates to be Charged and Collected for the Hauling of Solid Waste and for the Operation of the City of Del Rio Landfill; and Providing for an Effective Date. - Manuel Chavez, Finance Director b. O: 2014-002 An Ordinance in Accordance with the Del Rio City Charter Authorizing and Directing the City Manager Robert A Eads to Apply For and Accept the FY2012 Operation Stonegarden Supplemental Grant through the Val Verde County Sheriff's Office - James Von Debrow, III - Chief of Police c. O: 2014-003 An Ordinance in Accordance with the Del Rio City Charter Providing for the Adoption of a Classification and Compensation Plan for Certain Fire and Police Personnel for the City of Del Rio, Texas - Manuel B. Chavez, Finance Director d. O:2014-004 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads to Reject All Previously Submitted Proposals and to Give Notice to Re-advertise for the Invitation for Bids (IFB) for the Kings Way Overlay project - Hector Canales, Public Works Director
RESOLUTIONS (ACTION MAY BE TAKEN ON THESE MATTERS) a. R: 2014-001 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads, to Advertise for Proposals for a Consultant that has the Proper Certification Credentials to Administer the Texas Community Development Block Grant Contract TXCDBG 713121 - Bob Parker, City Engineer b. R: 2014-002 A Resolution by the City Council of the City of Del Rio, Texas Providing for the Appointment of Jackson L. Lindsey as Alternate Municipal Court Judge; and Providing for Other Matters Thereto - Mary Canales, Human Resources Director
11. OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) b. Discussion on Possible Dates for a Special City Council Meeting - Robert A. Eads, City Manager 12. ADJOURNMENT
The meeting was joined in progress during Item 7: INFORMATION ITEMS (NO ACTION WILL BE TAKEN) a. Update on Local Red Cross Program - Roberto Fernandez, Mayor b. Update on Loaves and Fishes Program - Roberto Fernandez, Mayor c. Update on New Animal Control Facility - Hector Canales, Public Works Director
Consent Agenda Items A - D 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 City Council Meeting Minutes for December 17, 2013 - Susan Corp, City Secretary b. Approval of City Council Meeting Minutes for December 30, 2013 - Susan Corp, City Secretary c. Request Approval to Travel to San Antonio, Texas to Attend a Meeting-AETC Visit at Randolph AFB on January 16, 2014 - Roberto Fernandez, Mayor d. Request Approval to Travel to Laredo, Texas to Attend a Regional Water Meeting on January 24, 2014 - Roberto Fernandez, Mayor
2014-2015 Val Verde County Appraisal District Board of Directors - Alma Venegas, Tax Assessor Collector
ORDINANCES (ACTION MAY BE TAKEN ON THESE MATTERS) a. O: 2014-001 An Ordinance in Accordance to the Del Rio City Charter Amending Chapter 24 of the Del Rio Code of Ordinances Dealing with Solid Waste, Providing for an Increase in the Rates to be Charged and Collected for the Hauling of Solid Waste and for the Operation of the City of Del Rio Landfill; and Providing for an Effective Date. - Manuel Chavez, Finance Director b. O: 2014-002 An Ordinance in Accordance with the Del Rio City Charter Authorizing and Directing the City Manager Robert A Eads to Apply For and Accept the FY2012 Operation Stonegarden Supplemental Grant through the Val Verde County Sheriff's Office - James Von Debrow, III - Chief of Police c. O: 2014-003 An Ordinance in Accordance with the Del Rio City Charter Providing for the Adoption of a Classification and Compensation Plan for Certain Fire and Police Personnel for the City of Del Rio, Texas - Manuel B. Chavez, Finance Director d. O:2014-004 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads to Reject All Previously Submitted Proposals and to Give Notice to Re-advertise for the Invitation for Bids (IFB) for the Kings Way Overlay project - Hector Canales, Public Works Director
RESOLUTIONS (ACTION MAY BE TAKEN ON THESE MATTERS) a. R: 2014-001 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads, to Advertise for Proposals for a Consultant that has the Proper Certification Credentials to Administer the Texas Community Development Block Grant Contract TXCDBG 713121 - Bob Parker, City Engineer b. R: 2014-002 A Resolution by the City Council of the City of Del Rio, Texas Providing for the Appointment of Jackson L. Lindsey as Alternate Municipal Court Judge; and Providing for Other Matters Thereto - Mary Canales, Human Resources Director
11. OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) b. Discussion on Possible Dates for a Special City Council Meeting - Robert A. Eads, City Manager 12. ADJOURNMENT