1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor 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 the Water/Wastewater Rate Study- Nelisa Heddin, Water Resources Management, LLC
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 Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action.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. Unaudited Financial Statements for March 31, 2014 - Manuel B. Chavez, Finance Director
O: 2014 - 050 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 Commercial Ground Lease Agreement between the City of Del Rio and Setzer Properties DRTA LLC, for approximately 1.73 acres of land at the Del Rio International Airport. Billie Jo Grafton, Airport Manager
O: 2014 - 051 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 Nondisturbance and Attornment Agreement and a Commercial Building and Ground Lease Agreement between the City of Del Rio and Federal Express Corporation, for approximately 1.73 acres of land at the Del Rio International Airport. Billie Jo Grafton, Airport Manager
O: 2014- 052 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 Extra Funding Allocation Under the WIC Grant Agreement in the Amount of $79,896 Through the Texas Department of State Health Services Which Will Be Used to Fund the Local Agency's Program Operations, Equipment Replenishment of Supplies, Infrastructure Requests and Training - Esmeralda Meza, WIC Director
O: 2014 - 053 An Ordinance Of The City Council Of The City Of Del Rio, Texas to Ratify the Award of The Retail Electric Energy Services For The City Of Del Rio To Cavallo Energy at the rate of $0.10755 per kwh, for a term of 48months (4 years). Mario A. Garcia, Purchasing Agent
O: 2014 - 054 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads, to Award the Contract for the Removal and Disposal of Junked and Abandoned Vehicles for the Community Health Department of the City of Del Rio to Kings Repair Shop - Mario Garcia, Purchasing Agent
R: 2014 - 040 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads to Execute a Contract with the Boys and Girls Club of Del Rio for Services to Provide a Youth Summer Recreation Program to Benefit the Children of Del Rio -Jesse Reyes, Parks and Recreation Superintendent
R: 2014 - 041 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads to authorize the City Manager to Give Notice to Advertise for the Request for Qualifications (RFQ)'s for an "On Call" Engineering / Surveying Professional Services Contract. - Bob Parker, City Engineer
1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor 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 the Water/Wastewater Rate Study- Nelisa Heddin, Water Resources Management, LLC
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. Unaudited Financial Statements for March 31, 2014 - Manuel B. Chavez, Finance Director
O: 2014 - 050 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 Commercial Ground Lease Agreement between the City of Del Rio and Setzer Properties DRTA LLC, for approximately 1.73 acres of land at the Del Rio International Airport. Billie Jo Grafton, Airport Manager
O: 2014 - 051 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 Nondisturbance and Attornment Agreement and a Commercial Building and Ground Lease Agreement between the City of Del Rio and Federal Express Corporation, for approximately 1.73 acres of land at the Del Rio International Airport. Billie Jo Grafton, Airport Manager
O: 2014- 052 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 Extra Funding Allocation Under the WIC Grant Agreement in the Amount of $79,896 Through the Texas Department of State Health Services Which Will Be Used to Fund the Local Agency's Program Operations, Equipment Replenishment of Supplies, Infrastructure Requests and Training - Esmeralda Meza, WIC Director
O: 2014 - 053 An Ordinance Of The City Council Of The City Of Del Rio, Texas to Ratify the Award of The Retail Electric Energy Services For The City Of Del Rio To Cavallo Energy at the rate of $0.10755 per kwh, for a term of 48months (4 years). Mario A. Garcia, Purchasing Agent
O: 2014 - 054 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads, to Award the Contract for the Removal and Disposal of Junked and Abandoned Vehicles for the Community Health Department of the City of Del Rio to Kings Repair Shop - Mario Garcia, Purchasing Agent
R: 2014 - 040 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads to Execute a Contract with the Boys and Girls Club of Del Rio for Services to Provide a Youth Summer Recreation Program to Benefit the Children of Del Rio -Jesse Reyes, Parks and Recreation Superintendent
R: 2014 - 041 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads to authorize the City Manager to Give Notice to Advertise for the Request for Qualifications (RFQ)'s for an "On Call" Engineering / Surveying Professional Services Contract. - Bob Parker, City Engineer