1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Martin Seca, Living Stone Worship Center 4. PLEDGE OF ALLEGIANCE
5. CITIZEN COMMENTS (NO ACTION WILL BE TAKEN) This is the opportunity for visitors and guests to address the City Council on any issue. City Council may not discuss any presented issue, nor take any action on any issue. A sign-up sheet is available for citizens who wish to address the Council. Please limit remarks to three minutes. Topics of operational concerns shall be directed to the City Manager. Comments should not personally attack other speakers, Council or staff. 6. MAYOR'S COMMENTS (NO ACTION WILL BE TAKEN)
PUBLIC HEARING a. Zoning Change Appeal #14-02 Don Ellis, Representing Lela Wagner is requesting a Zoning Change from Local Commercial District (C-1) to Estate Residential Single Family District (R-220). Property Description: Lot 3, Tract 309, Braddie G. Lowe Estates Subdivision 7.109 Acres (1409 Bedell Ave.)
INFORMATION ITEMS (NO ACTION WILL BE TAKEN) a. Comprehensive Financial Annual Report for Fiscal Year Ending September 30, 2013- Manuel B. Chavez, Finance Director/ Garza/Gonzalez & Associates
Presentation on Curbside Recycling Program - Jackie Robinson, Public Information Officer
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 Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action.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 March 11, 2014 - Susan Corp, City Secretary 1 b. Unaudited Financial Statements for October 31, 2013 - Manuel B. Chavez, Finance Director c. Unaudited Financial Statements for November 30, 2013 - Manuel B. Chavez, Finance Director
O: 2014 - 026 An Ordinance in Accordance with City Charter of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads to Execute a Lease Agreement Between the City of Del Rio and Aguila Express to lease a portion of the Transportation Center for the purpose of providing Bus Service to the Citizens of Del Rio at 100 W Ogden Street (Transportation Center) - John J. Burns - Transportation Director
O:2014 - 027 An Ordinance in Accordance with the Del Rio City Charter and State Law providing for the Re-Zoning of 1409 Bedell Avenue from Local Commercial District (C-1) to Estate Residential Single Family District (R-220) within the City of Del Rio, TX - Janice Pokrant, City Planner
O: 2014 - 028 An Ordinance by the Del Rio City Council Amending Ordinance No. O:2014-015 to Correct a Drafting Error for Consistency in Proposition No. 2 with Measure No. 2 to be Placed on the Ballot for the Special Election to be Held on May 10, 2014 - Suzanne West, City Attorney
O: 2014 - 029 An Ordinance of the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager Robert A. Eads to Purchase Property Situated in Val Verde County, Texas, being all of Lot Two (2), Block "J", According to the Plat of Record in Volume 4, Page 66, Map Records, Val Verde County, Texas - Robert A. Eads, City Manager
R: 2014 - 020 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager, Robert A. Eads, to Negotiate with the Firm of Bain-Medina-Bain for the Contract to Produce the Set of Construction Plans for the Drainage Structure on Amistad Boulevard Near its Intersection with Kings Way. - Bob Parker, City Engineer
R: 2014 - 021 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 RFQ's for the Design of the Drainage Improvements on Kingsway Near the Intersection of Marylou Drive to be Used for Sites I and II as Listed in the FEMA e-grant Application. - Bob Parker, City Engineer
Discussion and Possible Action on the Air Force Research Center Ionospheric Measurement Site Selection Request at the Del Rio International Airport - Billie Jo Grafton, Airport Manager
1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Martin Seca, Living Stone Worship Center 4. PLEDGE OF ALLEGIANCE
5. CITIZEN COMMENTS (NO ACTION WILL BE TAKEN) This is the opportunity for visitors and guests to address the City Council on any issue. City Council may not discuss any presented issue, nor take any action on any issue. A sign-up sheet is available for citizens who wish to address the Council. Please limit remarks to three minutes. Topics of operational concerns shall be directed to the City Manager. Comments should not personally attack other speakers, Council or staff. 6. MAYOR'S COMMENTS (NO ACTION WILL BE TAKEN)
PUBLIC HEARING a. Zoning Change Appeal #14-02 Don Ellis, Representing Lela Wagner is requesting a Zoning Change from Local Commercial District (C-1) to Estate Residential Single Family District (R-220). Property Description: Lot 3, Tract 309, Braddie G. Lowe Estates Subdivision 7.109 Acres (1409 Bedell Ave.)
INFORMATION ITEMS (NO ACTION WILL BE TAKEN) a. Comprehensive Financial Annual Report for Fiscal Year Ending September 30, 2013- Manuel B. Chavez, Finance Director/ Garza/Gonzalez & Associates
Presentation on Curbside Recycling Program - Jackie Robinson, Public Information Officer
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 March 11, 2014 - Susan Corp, City Secretary 1 b. Unaudited Financial Statements for October 31, 2013 - Manuel B. Chavez, Finance Director c. Unaudited Financial Statements for November 30, 2013 - Manuel B. Chavez, Finance Director
O: 2014 - 026 An Ordinance in Accordance with City Charter of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads to Execute a Lease Agreement Between the City of Del Rio and Aguila Express to lease a portion of the Transportation Center for the purpose of providing Bus Service to the Citizens of Del Rio at 100 W Ogden Street (Transportation Center) - John J. Burns - Transportation Director
O:2014 - 027 An Ordinance in Accordance with the Del Rio City Charter and State Law providing for the Re-Zoning of 1409 Bedell Avenue from Local Commercial District (C-1) to Estate Residential Single Family District (R-220) within the City of Del Rio, TX - Janice Pokrant, City Planner
O: 2014 - 028 An Ordinance by the Del Rio City Council Amending Ordinance No. O:2014-015 to Correct a Drafting Error for Consistency in Proposition No. 2 with Measure No. 2 to be Placed on the Ballot for the Special Election to be Held on May 10, 2014 - Suzanne West, City Attorney
O: 2014 - 029 An Ordinance of the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager Robert A. Eads to Purchase Property Situated in Val Verde County, Texas, being all of Lot Two (2), Block "J", According to the Plat of Record in Volume 4, Page 66, Map Records, Val Verde County, Texas - Robert A. Eads, City Manager
R: 2014 - 020 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager, Robert A. Eads, to Negotiate with the Firm of Bain-Medina-Bain for the Contract to Produce the Set of Construction Plans for the Drainage Structure on Amistad Boulevard Near its Intersection with Kings Way. - Bob Parker, City Engineer
R: 2014 - 021 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 RFQ's for the Design of the Drainage Improvements on Kingsway Near the Intersection of Marylou Drive to be Used for Sites I and II as Listed in the FEMA e-grant Application. - Bob Parker, City Engineer
Discussion and Possible Action on the Air Force Research Center Ionospheric Measurement Site Selection Request at the Del Rio International Airport - Billie Jo Grafton, Airport Manager