1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Martin Seca, Living Stone Worship Center 4. PLEDGE OF ALLEGIANCE 5. CITIZEN COMMENTS
PUBLIC HEARING a. First Public Hearing on the Voluntary Annexation Request Being 5.08 acres out of I.&G.N.R.R.Co. Block 4, Survey 13, Abstract 1050, Val Verde County, Texas consisting of vacant undeveloped land. b. Second Public Hearing on the Voluntary Annexation Request Being 5.08 acres out of I.&G.N.R.R.Co. Block 4, Survey 13, Abstract 1050, Val Verde County, Texas consisting of vacant undeveloped land. c. Abner Martinez, P.E., Representing Roberto & Kelly Ann Lopez is requesting to Replat Establishing Lots A & B, Block 18, Range 5, South Del Rio out of 0.38 acres, Block 18, Range 5, South Del Rio. d. Kenneth R. Dirksen, P.E., Representing Milton Pierce - Shamrock Capital Corporation and Alfredo Carranza - Del Rio Motor Company is requesting to Replat Establishing Lot 8 composed of Lot 8 and portions of Lots 5, 9 and 10 and establishing Lot 10-A composed of portions of Lots 9,10,11 and 12.
INFORMATION ITEMS a. Introduction of Del Rio Police Department Canine Unit - James V. Debrow, Chief of Police b. Introduction of new Chairman of the Del Rio Hispanic Chamber of Commerce - Roberto Fernandez, Mayor Chuck Dent Tree Dedication Along the San Felipe Creek - Dora Alcala, San Felipe Creek Commissioner c. Chuck Dent Tree Dedication Along the San Felipe Creek - Dora Alcala, San Felipe Creek Commissioner
Request Travel Authorization to Washington, DC on December 2, 2013 for Del Rio Lobby Days - Roberto Fernandez, Mayor
O: 2013 - 069 An Ordinance in Accordance with State and Local Laws Providing for the Approval ofa Certain Replat Establishing Lots A and B, Block 18 Range 5, South Del Rio out of 0.38 Acres, Block 18, Range 5 South Del Rio Subdivision, Del Rio, Texas; Authorizing and Directing Mayor Roberto Fernandez of the City of Del Rio to Endorse the Approval of the Del Rio City Council on said Replat by the Execution of an Appropriate Certificate Duly Attested by the City Secretary Susan Corp; and Providing for an Effective Date - Janice Pokrant, City Planner
O: 2013 - 070 An Ordinance in Accordance with State and Local Laws Providing for the Approval of a Certain Replat Establishing Lot 8 Composed of Lot 8 and Portions of Lots 5, 9 and 10 and Establishing Lot 10-A Composed of Lots 9, 10, 11 and 12, Block 1, Range 3 of the North Del Rio Subdivision, Del Rio, Texas; Authorizing and Directing Mayor Roberto Fernandez of the City of Del Rio to Endorse the Approval of the Del Rio City Council on Said Replat by the Execution of an Appropriate Certificate Duly Attested by the City Secretary Susan Corp; and Providing for an Effective Date - Janice Pokrant, City Planner
O: 2013 - 071 An Ordinance by the City Council of the City of Del Rio, Texas authorizing and directing City Manager Robert A. Eads and City Secretary Susan Corp to execute and attest to, respectively, amendment number nine to lease agreement SR75/63.381 between the City of Del Rio and the United States of America, leasing the Customs and Border Protection Maintenance Facility, Hangar E-9. Billie Jo Grafton, Airport Manager
O: 2013 - 072 An Ordinance by the City Council of the City of Del Rio, Texas authorizing and directing City Manager Robert A. Eads and City Secretary Susan Corp to execute and attest to, respectively, amendment number four to lease agreement SR75/63.247 between the City of Del Rio and the United States of America, leasing the Customs and Border Protection Air Operations Facility, Hangar E-10 and surrounding ground leases E-l 1, E-12, E-13, E-14, E-15. Billie Jo Grafton, Airport Manager
O: 2013 - 073 An Ordinance by the City Council of the City of Del Rio, Texas authorizing and directing City Manager Robert A. Eads and City Secretary Susan Corp to execute and attest to, respectively, a non commercial lease agreement between the City of Del Rio and Scott Curtis, leasing a parcel of land containing approximately 955 square feet located beneath Hangar B-5, to conduct storage of and minor maintenance of aircraft. Billie Jo Grafton, Airport Manager
O: 2013 - 074 An Ordinance by the City Council of the City of Del Rio, Texas authorizing and directing City Manager Robert A. Eads and City Secretary Susan Corp to execute and attest to, respectively, a non commercial lease agreement between the City of Del Rio and Jay Grabeklis, leasing a parcel of land containing approximately 750 square feet located beneath Hangar A-4, to conduct storage of and minor maintenance of aircraft. Billie Jo Grafton, Airport Manager
O: 2013 - 075 An Ordinance by the City Council of the City of Del Rio, Texas providing for the City of Del Rio's adoption of the Del Rio International Airport Master Plan - Airport Layout Plan 2013. Billie Jo Grafton, Airport Manager
O: 2013 - 076 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads to Sign a Professional Engineering Contract with the Engineering Firm Naismith Engineering, Inc. to Design the San Felipe Creek Trail Project - Hector Canales, Public Works Director
R: 2013 - 090 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads to Apply for a Grant from the Middle Rio Grande Development Council for Fiscal Year 2014/2015 Regional Solid Waste Grants Program - Kimberly del Castillo, Recycling Center Supervisor
1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Martin Seca, Living Stone Worship Center 4. PLEDGE OF ALLEGIANCE 5. CITIZEN COMMENTS
PUBLIC HEARING a. First Public Hearing on the Voluntary Annexation Request Being 5.08 acres out of I.&G.N.R.R.Co. Block 4, Survey 13, Abstract 1050, Val Verde County, Texas consisting of vacant undeveloped land. b. Second Public Hearing on the Voluntary Annexation Request Being 5.08 acres out of I.&G.N.R.R.Co. Block 4, Survey 13, Abstract 1050, Val Verde County, Texas consisting of vacant undeveloped land. c. Abner Martinez, P.E., Representing Roberto & Kelly Ann Lopez is requesting to Replat Establishing Lots A & B, Block 18, Range 5, South Del Rio out of 0.38 acres, Block 18, Range 5, South Del Rio. d. Kenneth R. Dirksen, P.E., Representing Milton Pierce - Shamrock Capital Corporation and Alfredo Carranza - Del Rio Motor Company is requesting to Replat Establishing Lot 8 composed of Lot 8 and portions of Lots 5, 9 and 10 and establishing Lot 10-A composed of portions of Lots 9,10,11 and 12.
INFORMATION ITEMS a. Introduction of Del Rio Police Department Canine Unit - James V. Debrow, Chief of Police b. Introduction of new Chairman of the Del Rio Hispanic Chamber of Commerce - Roberto Fernandez, Mayor Chuck Dent Tree Dedication Along the San Felipe Creek - Dora Alcala, San Felipe Creek Commissioner c. Chuck Dent Tree Dedication Along the San Felipe Creek - Dora Alcala, San Felipe Creek Commissioner
Request Travel Authorization to Washington, DC on December 2, 2013 for Del Rio Lobby Days - Roberto Fernandez, Mayor
O: 2013 - 069 An Ordinance in Accordance with State and Local Laws Providing for the Approval ofa Certain Replat Establishing Lots A and B, Block 18 Range 5, South Del Rio out of 0.38 Acres, Block 18, Range 5 South Del Rio Subdivision, Del Rio, Texas; Authorizing and Directing Mayor Roberto Fernandez of the City of Del Rio to Endorse the Approval of the Del Rio City Council on said Replat by the Execution of an Appropriate Certificate Duly Attested by the City Secretary Susan Corp; and Providing for an Effective Date - Janice Pokrant, City Planner
O: 2013 - 070 An Ordinance in Accordance with State and Local Laws Providing for the Approval of a Certain Replat Establishing Lot 8 Composed of Lot 8 and Portions of Lots 5, 9 and 10 and Establishing Lot 10-A Composed of Lots 9, 10, 11 and 12, Block 1, Range 3 of the North Del Rio Subdivision, Del Rio, Texas; Authorizing and Directing Mayor Roberto Fernandez of the City of Del Rio to Endorse the Approval of the Del Rio City Council on Said Replat by the Execution of an Appropriate Certificate Duly Attested by the City Secretary Susan Corp; and Providing for an Effective Date - Janice Pokrant, City Planner
O: 2013 - 071 An Ordinance by the City Council of the City of Del Rio, Texas authorizing and directing City Manager Robert A. Eads and City Secretary Susan Corp to execute and attest to, respectively, amendment number nine to lease agreement SR75/63.381 between the City of Del Rio and the United States of America, leasing the Customs and Border Protection Maintenance Facility, Hangar E-9. Billie Jo Grafton, Airport Manager
O: 2013 - 072 An Ordinance by the City Council of the City of Del Rio, Texas authorizing and directing City Manager Robert A. Eads and City Secretary Susan Corp to execute and attest to, respectively, amendment number four to lease agreement SR75/63.247 between the City of Del Rio and the United States of America, leasing the Customs and Border Protection Air Operations Facility, Hangar E-10 and surrounding ground leases E-l 1, E-12, E-13, E-14, E-15. Billie Jo Grafton, Airport Manager
O: 2013 - 073 An Ordinance by the City Council of the City of Del Rio, Texas authorizing and directing City Manager Robert A. Eads and City Secretary Susan Corp to execute and attest to, respectively, a non commercial lease agreement between the City of Del Rio and Scott Curtis, leasing a parcel of land containing approximately 955 square feet located beneath Hangar B-5, to conduct storage of and minor maintenance of aircraft. Billie Jo Grafton, Airport Manager
O: 2013 - 074 An Ordinance by the City Council of the City of Del Rio, Texas authorizing and directing City Manager Robert A. Eads and City Secretary Susan Corp to execute and attest to, respectively, a non commercial lease agreement between the City of Del Rio and Jay Grabeklis, leasing a parcel of land containing approximately 750 square feet located beneath Hangar A-4, to conduct storage of and minor maintenance of aircraft. Billie Jo Grafton, Airport Manager
O: 2013 - 075 An Ordinance by the City Council of the City of Del Rio, Texas providing for the City of Del Rio's adoption of the Del Rio International Airport Master Plan - Airport Layout Plan 2013. Billie Jo Grafton, Airport Manager
O: 2013 - 076 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads to Sign a Professional Engineering Contract with the Engineering Firm Naismith Engineering, Inc. to Design the San Felipe Creek Trail Project - Hector Canales, Public Works Director
R: 2013 - 090 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads to Apply for a Grant from the Middle Rio Grande Development Council for Fiscal Year 2014/2015 Regional Solid Waste Grants Program - Kimberly del Castillo, Recycling Center Supervisor