1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Martin Seca, Living Stone Worship Center 4. PLEDGE OF ALLEGIANCE
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.
Presentation on City of Del Rio Fleet Replacement Reserve- Manuel B. Chavez, Finance Director
Update on the City's FY 13-14 Paving Plan and Traffic Speed Study - Hector Canales, Public Works Director
CONSENT AGENDA (ACTION MAY BE TAKEN ON THESE MATTERS) a. Approval of City Council Meeting Minutes for April 22, 2014 - Susan Corp, City Secretary b. Unaudited Financial Statements for February 28, 2014 - Manuel B. Chavez, Finance Director
O: 2014 - 040 An Ordinance by the City Council of the City of Del Rio Authorizing and Directing the City Manager Robert A. Eads to Acknowledge Project Grant Agreement (PGA) 51422F7181 and TxDOT Project (RPT) RPT 1401 (22) 38 For State Master Agreement 512XXF7045 with the Texas Department of Transportation for the §5311 Program FTA Grant #TX-18-X038 - John Burns, Transportation Director
a. R: 2014 - 030 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager Robert A. Eads, to Approve the Private Sale of Certain Real Property Previously Struck Off to the Taxing Entities Pursuant to §34.05 of the Texas Property Tax Code - Alma Venegas, Tax Assessor/Collector b. R: 2014 - 031 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager, Robert A. Eads, to Approve the Private Sale of Certain Real Property Previously Struck Off to the Taxing Entities Pursuant to §34.05 of the Texas Property Tax Code - Alma Venegas, Tax Assessor/Collector c. R: 2014 - 032 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager, Robert A. Eads, to Approve the Private Sale of Certain Real Property Previously Struck Off to the Taxing Entities Pursuant to §34.05 of the Texas Property Tax Code - Alma Venegas, Tax Assessor/Collector d. R: 2014 - 033 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager Robert A. Eads, to Approve the Private Sale of Certain Real Property Previously Struck Off to the Taxing Entities Pursuant to §34.05 of the Texas Property Tax Code - Alma Venegas, Tax Assessor/Collector e. R: 2014 - 034 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager, Robert A. Eads, to Approve the Private Sale of Certain Real Property Previously Struck Off to the Taxing Entities Pursuant to §34.05 of the Texas Property Tax Code - Alma Venegas, Tax Assessor/Collector f. R: 2014 - 035 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager, Robert A. Eads, to Approve the Private Sale of Certain Real Property Previously Struck Off to the Taxing Entities Pursuant to §34.05 of the Texas Property Tax Code - Alma Venegas, Tax Assessor/Collector
R: 2014 - 036 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads to Begin Negotiations with the Architectural Design Firm Sustainable Design Consortium for the Design of the Street - Drainage and Water - Wastewater Office Building Project - Hector Canales, Public Works Director
R: 2014 - 037 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 Request for Sealed Proposals for the Construction of the City of Del Rio San Felipe Creek Hike and Bike Trail Improvements Project - Hector Canales, Public Works Director
R: 2014 - 038 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 Bids for the Federal Aviation Administration (FAA), Airport Improvement Program (AIP) Project; Air Cargo/Corporate/GA Apron Lighting at the Del Rio International Airport - Billie Jo Grafton, Airport Manager
j. R: 2014 - 039 A Resolution by the City Council of the City of Del Rio, Texas Authorizing the City Manager Robert A. Eads to Give Notice to Advertise for the Request for Sealed Proposals for the Construction of the Security Fence Requested by the U. S. Attorney's Office on City Owned Land Across Broadway Street from the Federal Courthouse - Bob Parker, City Engineer 12. EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Attorney/Client Consultation to Discuss Pending Litigation styled City of Del Rio vs. C. Pat Ellis, Trustee filed in the 83rd Judicial District Court of Val Verde County, Texas in Cause No. 31121 b. Attorney/Client Consultation to Discuss Pending Litigation styled City of Del Rio, Texas vs. Daniel Jalomos filed in the 83rd Judicial District Court of Val Verde County, Texas in Cause No. 31037 13. ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Martin Seca, Living Stone Worship Center 4. PLEDGE OF ALLEGIANCE
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.
Presentation on City of Del Rio Fleet Replacement Reserve- Manuel B. Chavez, Finance Director
Update on the City's FY 13-14 Paving Plan and Traffic Speed Study - Hector Canales, Public Works Director
CONSENT AGENDA (ACTION MAY BE TAKEN ON THESE MATTERS) a. Approval of City Council Meeting Minutes for April 22, 2014 - Susan Corp, City Secretary b. Unaudited Financial Statements for February 28, 2014 - Manuel B. Chavez, Finance Director
O: 2014 - 040 An Ordinance by the City Council of the City of Del Rio Authorizing and Directing the City Manager Robert A. Eads to Acknowledge Project Grant Agreement (PGA) 51422F7181 and TxDOT Project (RPT) RPT 1401 (22) 38 For State Master Agreement 512XXF7045 with the Texas Department of Transportation for the §5311 Program FTA Grant #TX-18-X038 - John Burns, Transportation Director
a. R: 2014 - 030 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager Robert A. Eads, to Approve the Private Sale of Certain Real Property Previously Struck Off to the Taxing Entities Pursuant to §34.05 of the Texas Property Tax Code - Alma Venegas, Tax Assessor/Collector b. R: 2014 - 031 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager, Robert A. Eads, to Approve the Private Sale of Certain Real Property Previously Struck Off to the Taxing Entities Pursuant to §34.05 of the Texas Property Tax Code - Alma Venegas, Tax Assessor/Collector c. R: 2014 - 032 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager, Robert A. Eads, to Approve the Private Sale of Certain Real Property Previously Struck Off to the Taxing Entities Pursuant to §34.05 of the Texas Property Tax Code - Alma Venegas, Tax Assessor/Collector d. R: 2014 - 033 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager Robert A. Eads, to Approve the Private Sale of Certain Real Property Previously Struck Off to the Taxing Entities Pursuant to §34.05 of the Texas Property Tax Code - Alma Venegas, Tax Assessor/Collector e. R: 2014 - 034 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager, Robert A. Eads, to Approve the Private Sale of Certain Real Property Previously Struck Off to the Taxing Entities Pursuant to §34.05 of the Texas Property Tax Code - Alma Venegas, Tax Assessor/Collector f. R: 2014 - 035 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager, Robert A. Eads, to Approve the Private Sale of Certain Real Property Previously Struck Off to the Taxing Entities Pursuant to §34.05 of the Texas Property Tax Code - Alma Venegas, Tax Assessor/Collector
R: 2014 - 036 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads to Begin Negotiations with the Architectural Design Firm Sustainable Design Consortium for the Design of the Street - Drainage and Water - Wastewater Office Building Project - Hector Canales, Public Works Director
R: 2014 - 037 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 Request for Sealed Proposals for the Construction of the City of Del Rio San Felipe Creek Hike and Bike Trail Improvements Project - Hector Canales, Public Works Director
R: 2014 - 038 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 Bids for the Federal Aviation Administration (FAA), Airport Improvement Program (AIP) Project; Air Cargo/Corporate/GA Apron Lighting at the Del Rio International Airport - Billie Jo Grafton, Airport Manager
j. R: 2014 - 039 A Resolution by the City Council of the City of Del Rio, Texas Authorizing the City Manager Robert A. Eads to Give Notice to Advertise for the Request for Sealed Proposals for the Construction of the Security Fence Requested by the U. S. Attorney's Office on City Owned Land Across Broadway Street from the Federal Courthouse - Bob Parker, City Engineer 12. EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Attorney/Client Consultation to Discuss Pending Litigation styled City of Del Rio vs. C. Pat Ellis, Trustee filed in the 83rd Judicial District Court of Val Verde County, Texas in Cause No. 31121 b. Attorney/Client Consultation to Discuss Pending Litigation styled City of Del Rio, Texas vs. Daniel Jalomos filed in the 83rd Judicial District Court of Val Verde County, Texas in Cause No. 31037 13. ADJOURNMENT