1. Call To Order 2. Roll Call 3. Invocation - Pastor Martin Seca, Living Stone Worship Center 4. Pledge of Allegiance
Presentation for 2013 Outstanding Accomplishment in Recycling Award, Presented by Rachel Hering
Consent Agenda (ACTION MAY BE TAKEN ON THESE MATTERS) 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 Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action.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 February 25, 2014 - Susan Corp, City Secretary b. Request Authorization to Travel to San Angelo, Texas to Attend the Port to Plains Annual Southern Work Group Meeting on March 25 - 26, 2014 - Roberto Fernandez, Mayor c. Request Authorization to Travel to Killeen, Texas to Attend the Military Community Mayors Summit March 17, 2014 - Roberto Fernandez, Mayor
O: 2014 - 022 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager Robert A. Eads to Sign and Execute the Necessary Documents to Institute Eminent Domain Proceedings for the Acquisition 2.603 Acres of Land Out of a 20.313 Acre Tract of Land Owned by Mr. Pat Ellis for the Construction of the Qualia Relief Route along the Northwest Side of Qualia Drive - Bob Parker, City Engineer
O: 2014 - 023 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads to Award a Construction Contract to 90 West Contractors for the Kings Way Overlay Project - Hector Canales, Public Works Director
O: 2014 - 024 An Ordinance by the City of Del Rio City Council Authorizing Mayor Roberto Fernandez to Sign the Agreed Order Provided by the Texas Commission on Environmental Quality for an Administrative Penalty Assessed in the Amount of $29,480 at the City of Del Rio Landfill -Hector Canales, Public Works Director
R: 2014 - 016 A Resolution in Accordance with State Law and the Del Rio Code of Ordinances Providing for the Appointment and Confirmation of Dora Alcala of the City of Del Rio Parks and Recreation Advisory Board for the City of Del Rio, Texas - Ryan Rapelye, Assistant City Manager
Addendum Item O: 2014 - 025 An Ordinance by The City Council of The City of Del Rio, Texas Amending Sections 17-107 of Chapter 17 of the Del Rio Code of Ordinance by establishing new speed limits for motor vehicles operating on and along highway 90 East beginning from the intersections of Bedell Ave and Gibbs street and in westerly direction; providing for publication; and providing for an effective date -Hector Canales. Public Works Director
R: 2014 - 017 A Resolution by the City Council of the City of Del Rio Ratifying the City Manager's Selection of the Consulting Firm of Bain-Medina-Bain for the Necessary Ground Surveys for the Master Drainage Study as a Portion of the City's Matching Funds as Required by the Contract with FEMA - Bob Parker, City Engineer
R: 2014 - 018 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 Solicit Qualifications from Architectural Design Firms to Design the Water/Wastewater Facility and the Street/Drainage Facility - Hector Canales, Public Works Director
R: 2014 - 019 A Resolution of the City Council of the City Of Del Rio, Texas Authorizing and Directing the City Manger Robert A. Eads to Execute a Renewal Agreement Between the City of Del Rio and the National Museum of the United States Air Force (NMUSAF) to Maintain and Keep on Display a Model T-33 Aircraft at the City of Del Rio Civic Center - Eva Escobar, Civic Center Director
12. Other Business (ACTION MAY BE TAKEN ON THESE MATTERS) 13. Executive Session (ACTION MAY BE TAKEN ON THESE MATTERS) a. Formal Evaluation of Susan Corp, City Secretary. 14. Adjournment
1. Call To Order 2. Roll Call 3. Invocation - Pastor Martin Seca, Living Stone Worship Center 4. Pledge of Allegiance
Presentation for 2013 Outstanding Accomplishment in Recycling Award, Presented by Rachel Hering
Consent Agenda (ACTION MAY BE TAKEN ON THESE MATTERS) 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 February 25, 2014 - Susan Corp, City Secretary b. Request Authorization to Travel to San Angelo, Texas to Attend the Port to Plains Annual Southern Work Group Meeting on March 25 - 26, 2014 - Roberto Fernandez, Mayor c. Request Authorization to Travel to Killeen, Texas to Attend the Military Community Mayors Summit March 17, 2014 - Roberto Fernandez, Mayor
O: 2014 - 022 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager Robert A. Eads to Sign and Execute the Necessary Documents to Institute Eminent Domain Proceedings for the Acquisition 2.603 Acres of Land Out of a 20.313 Acre Tract of Land Owned by Mr. Pat Ellis for the Construction of the Qualia Relief Route along the Northwest Side of Qualia Drive - Bob Parker, City Engineer
O: 2014 - 023 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads to Award a Construction Contract to 90 West Contractors for the Kings Way Overlay Project - Hector Canales, Public Works Director
O: 2014 - 024 An Ordinance by the City of Del Rio City Council Authorizing Mayor Roberto Fernandez to Sign the Agreed Order Provided by the Texas Commission on Environmental Quality for an Administrative Penalty Assessed in the Amount of $29,480 at the City of Del Rio Landfill -Hector Canales, Public Works Director
R: 2014 - 016 A Resolution in Accordance with State Law and the Del Rio Code of Ordinances Providing for the Appointment and Confirmation of Dora Alcala of the City of Del Rio Parks and Recreation Advisory Board for the City of Del Rio, Texas - Ryan Rapelye, Assistant City Manager
Addendum Item O: 2014 - 025 An Ordinance by The City Council of The City of Del Rio, Texas Amending Sections 17-107 of Chapter 17 of the Del Rio Code of Ordinance by establishing new speed limits for motor vehicles operating on and along highway 90 East beginning from the intersections of Bedell Ave and Gibbs street and in westerly direction; providing for publication; and providing for an effective date -Hector Canales. Public Works Director
R: 2014 - 017 A Resolution by the City Council of the City of Del Rio Ratifying the City Manager's Selection of the Consulting Firm of Bain-Medina-Bain for the Necessary Ground Surveys for the Master Drainage Study as a Portion of the City's Matching Funds as Required by the Contract with FEMA - Bob Parker, City Engineer
R: 2014 - 018 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 Solicit Qualifications from Architectural Design Firms to Design the Water/Wastewater Facility and the Street/Drainage Facility - Hector Canales, Public Works Director
R: 2014 - 019 A Resolution of the City Council of the City Of Del Rio, Texas Authorizing and Directing the City Manger Robert A. Eads to Execute a Renewal Agreement Between the City of Del Rio and the National Museum of the United States Air Force (NMUSAF) to Maintain and Keep on Display a Model T-33 Aircraft at the City of Del Rio Civic Center - Eva Escobar, Civic Center Director
12. Other Business (ACTION MAY BE TAKEN ON THESE MATTERS) 13. Executive Session (ACTION MAY BE TAKEN ON THESE MATTERS) a. Formal Evaluation of Susan Corp, City Secretary. 14. Adjournment