1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Martin Seca, Living Stone Worship Center 4. PLEDGE OF ALLEGIANCE
Zoning Change Appeal #14-01 Victor Hernandez is requesting a Zoning Change from Industrial District (I) to Residential Multiple Family District (R-M). Property Description: Lot 6, Block 6D, Railroad 2nd (100 Avenue Q). Proposed Use Single Family Residences
a. Recognition of Al Arreola, Jr. Executive Director for the Del Rio Chamber of Commerce, - Roberto Fernandez, Mayor b. Recognition of HEB for Donation - Robert A. Eads, City Manager c. Recognition of Bel Furniture for Donation - Robert A. Eads, City Manager d. Quarterly Investment Report Ending September 30, 2013 - Manuel B. Chavez, Finance Director
Approval of City Council Meeting Minutes for January 14, 2014 - Susan Corp, City Secretary
R: 2014 - 007 A Resolution of the City Council of the City of Del Rio, Texas Approving Proposed Amendments to the City's Charter as Presented by the Charter Review Committee for Consideration by the Citizens of Del Rio - Suzanne West, City Attorney
O: 2014 - 005 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 Mayor, Councilperson-At-Large Place C, Councilperson District I and Councilperson District II; 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. In Addition, in Accordance with the City Charter and State Law Providing for the Submission of Amendments to the City Charter of the City of Del Rio at a Special Election to be held on Saturday, May 10, 2014 - Susan Corp, City Secretary
O: 2014 - 006 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads to Execute Change Order No. #1 in the Amount of $9,135.75 to the Contract with Contractor JP Sanchez Construction Company, Inc. for the Construction of the Emergency Operations Center Project - Bob Parker, City Engineer
O: 2014 - 007 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads, to Ratify the Acceptance of the Texans Feeding Texans: Home Delivered Meals Grant Agreement in the Amount of $17,490.10 Through the Texas Department of Agriculture which will be used to Expand the Home Delivered Meals Program - Josie Balderas, Nutrition Director
O: 2014 - 008 An Ordinance in Accordance to the Del Rio City Charter that the City Council of the City of Del Rio Texas Authorizing and Directing the City Manager Robert A. Eads to Ratify the Breastfeeding Promotion Quota Funds Allocation Under the WIC Grant Agreement in the Amount of $11,804.65 Through the Texas Department of State Health Services Which will be used to Expand the Local Agency's Breastfeeding Program - Esmeralda Meza, WIC Director
O: 2014 - 009 An Ordinance in Accordance with the Del Rio City Charter and State Law Providing for the Amendment of the Budget for the General Fund, Special Revenue Fund, Debt Service Fund, Capital Projects Fund, Enterprise Fund and Internal Service Fund for the City of Del Rio for the Fiscal Year Commencing October 1, 2013 and ending September 30, 2014; and Providing for an Effective Date - Manuel B. Chavez, Finance Director
R: 2014 - 003 A Resolution by the City of Del Rio City Council Authorizing and Directing City Manager Robert A. Eads to Add a Credit Card and Electronic Funds Transfers Payment System For Various City Departments to be Administered By Municipal Services Bureau - Manuel Chavez, Finance Director
R: 2014 - 004 A Resolution by the City of City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads to Enter Into an Interlocal Cooperation Contract with the Texas Department of Public Safety (DPS)to Provide Access for the Purchase of Lab Submission Supplies for the Del Rio Police Department - James Von Debrow, III - Chief of Police
R: 2014 - 005 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads to Give Notice to Advertise for the Invitation for Sealed Proposals for the Sanitary Sewer Collection Rehabilitation Phase A, B, C and D project - Hector Canales, Public Works Director
R: 2014 - 006 A Resolution of the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads to Give Notice to Advertise for the Request for Qualifications (RFQ's) for an Engineering Firm to Submit a Set of Construction Plans for the Installation of a Set of Box Culverts on Amistad Boulevard Near its Intersection with Kingsway. - Bob Parker, City Engineer
1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Martin Seca, Living Stone Worship Center 4. PLEDGE OF ALLEGIANCE
Zoning Change Appeal #14-01 Victor Hernandez is requesting a Zoning Change from Industrial District (I) to Residential Multiple Family District (R-M). Property Description: Lot 6, Block 6D, Railroad 2nd (100 Avenue Q). Proposed Use Single Family Residences
a. Recognition of Al Arreola, Jr. Executive Director for the Del Rio Chamber of Commerce, - Roberto Fernandez, Mayor b. Recognition of HEB for Donation - Robert A. Eads, City Manager c. Recognition of Bel Furniture for Donation - Robert A. Eads, City Manager d. Quarterly Investment Report Ending September 30, 2013 - Manuel B. Chavez, Finance Director
Approval of City Council Meeting Minutes for January 14, 2014 - Susan Corp, City Secretary
R: 2014 - 007 A Resolution of the City Council of the City of Del Rio, Texas Approving Proposed Amendments to the City's Charter as Presented by the Charter Review Committee for Consideration by the Citizens of Del Rio - Suzanne West, City Attorney
O: 2014 - 005 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 Mayor, Councilperson-At-Large Place C, Councilperson District I and Councilperson District II; 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. In Addition, in Accordance with the City Charter and State Law Providing for the Submission of Amendments to the City Charter of the City of Del Rio at a Special Election to be held on Saturday, May 10, 2014 - Susan Corp, City Secretary
O: 2014 - 006 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads to Execute Change Order No. #1 in the Amount of $9,135.75 to the Contract with Contractor JP Sanchez Construction Company, Inc. for the Construction of the Emergency Operations Center Project - Bob Parker, City Engineer
O: 2014 - 007 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads, to Ratify the Acceptance of the Texans Feeding Texans: Home Delivered Meals Grant Agreement in the Amount of $17,490.10 Through the Texas Department of Agriculture which will be used to Expand the Home Delivered Meals Program - Josie Balderas, Nutrition Director
O: 2014 - 008 An Ordinance in Accordance to the Del Rio City Charter that the City Council of the City of Del Rio Texas Authorizing and Directing the City Manager Robert A. Eads to Ratify the Breastfeeding Promotion Quota Funds Allocation Under the WIC Grant Agreement in the Amount of $11,804.65 Through the Texas Department of State Health Services Which will be used to Expand the Local Agency's Breastfeeding Program - Esmeralda Meza, WIC Director
O: 2014 - 009 An Ordinance in Accordance with the Del Rio City Charter and State Law Providing for the Amendment of the Budget for the General Fund, Special Revenue Fund, Debt Service Fund, Capital Projects Fund, Enterprise Fund and Internal Service Fund for the City of Del Rio for the Fiscal Year Commencing October 1, 2013 and ending September 30, 2014; and Providing for an Effective Date - Manuel B. Chavez, Finance Director
R: 2014 - 003 A Resolution by the City of Del Rio City Council Authorizing and Directing City Manager Robert A. Eads to Add a Credit Card and Electronic Funds Transfers Payment System For Various City Departments to be Administered By Municipal Services Bureau - Manuel Chavez, Finance Director
R: 2014 - 004 A Resolution by the City of City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads to Enter Into an Interlocal Cooperation Contract with the Texas Department of Public Safety (DPS)to Provide Access for the Purchase of Lab Submission Supplies for the Del Rio Police Department - James Von Debrow, III - Chief of Police
R: 2014 - 005 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads to Give Notice to Advertise for the Invitation for Sealed Proposals for the Sanitary Sewer Collection Rehabilitation Phase A, B, C and D project - Hector Canales, Public Works Director
R: 2014 - 006 A Resolution of the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads to Give Notice to Advertise for the Request for Qualifications (RFQ's) for an Engineering Firm to Submit a Set of Construction Plans for the Installation of a Set of Box Culverts on Amistad Boulevard Near its Intersection with Kingsway. - Bob Parker, City Engineer