**DUE TO TECHNICAL DIFFICULTIES THERE IS ADDITIONAL AUDIO BROADCAST AT THE BEGINNING OF THIS ITEM** 1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Martin Seca, Livingstone 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.
Fiscal Year 2013-2014 Annual Update on the Usage of the Hotel Occupancy Tax Collection - Donna Langford, Convention and Visitor's Bureau
Presentation of the 2013 Surplus Refund Issued to the City of Del Rio from Val Verde County Appraisal District - Cheny Sheedy, Chief Appraiser
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 Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action.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 May 27, 2014 - Susan Corp, City Secretary b. Request for Authorization to Travel to Bastrop, Texas July 24 - 25, 2014 to Attend a Newly Elected City Officials' Orientation - John A. Sheedy, Councilperson c. Request Authorization to Travel to Bastrop, Texas on July 24-25, 2014 to Attend the Newly Elected City Officials Orientation - Rowland Garza, Councilperson d. Request Authorization to Travel to Rio Grande Valley, Texas on July 31 - August 2, 2014 to Attend the 39th Annual TAMACC Convention and Business Expo - Elizabeth Elizalde-Frausto, Councilperson e. Quarterly Investment Report Ending March 31, 2014 - Manuel B. Chavez, Finance Director
R: 2014 - 043 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager Robert A. Eads, to Give Notice to Advertise for Bids for the Federal Aviation Administration (FAA), Airport Improvement Program (AIP) Project; Reconstruct North Apron, Construct Taxilane GA-3 at the Del Rio International Airport - Billie Jo Grafton, Airport Manager
R: 2014 - 044 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager Robert A. Eads to Reject Any and All Bids Received 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
R: 2014 - 045 A Resolution in Accordance with the Del Rio City Charter Providing for the re-appointment of the current Municipal Court Judge James J. Bayne, Jr. for the City of Del Rio, Texas - Patricia Hernandez, Municipal Court Supervisor
OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) Submitted for review to the City Of Del Rio City Council the 3rd Quarter Report of Surplus Auction -Mario Garcia, Purchasing Agent
b. Presentation on Ad Hoc Committee on Economic Development - Robert Garza, Mayor c. Discussion on the Appointment of Mayor Pro Tem - Robert Garza, Mayor d. Evaluation of City Manager - Robert Garza, Mayor e. Evaluation of City Attorney - Robert Garza, Mayor f. Evaluation of City Secretary - Robert Garza, Mayor g. Evaluation of Municipal Court Judge - Robert Garza, Mayor
Executive Session (Part 1 of 2)
EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Attorney/Client Consultation to Discuss Pending Litigation Between the City of Del Rio and Former Police Officer Mark Guerra Pending Before the American Arbitration Association b. Attorney/Client Consultation to Discuss Pending Litigation styled Maximo Perales v. City of Del Rio, etal filed in the United States District Court, Western District, Del Rio Division, in Cause No. 2:14-CV-00030-AM-CW c. 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 d. Attorney/Client Consultation to Discuss Pending Litigation styled City of Del Rio vs. Daniel Jalomos filed in the Court of Appeals Fourth District of Texas, San Antonio, Texas in Cause No. 04-14-00381-CV
Executive Session (Part 2 of 2)
EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Attorney/Client Consultation to Discuss Pending Litigation Between the City of Del Rio and Former Police Officer Mark Guerra Pending Before the American Arbitration Association b. Attorney/Client Consultation to Discuss Pending Litigation styled Maximo Perales v. City of Del Rio, etal filed in the United States District Court, Western District, Del Rio Division, in Cause No. 2:14-CV-00030-AM-CW c. 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 d. Attorney/Client Consultation to Discuss Pending Litigation styled City of Del Rio vs. Daniel Jalomos filed in the Court of Appeals Fourth District of Texas, San Antonio, Texas in Cause No. 04-14-00381-CV
**DUE TO TECHNICAL DIFFICULTIES THERE IS ADDITIONAL AUDIO BROADCAST AT THE BEGINNING OF THIS ITEM** 1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Martin Seca, Livingstone 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.
Fiscal Year 2013-2014 Annual Update on the Usage of the Hotel Occupancy Tax Collection - Donna Langford, Convention and Visitor's Bureau
Presentation of the 2013 Surplus Refund Issued to the City of Del Rio from Val Verde County Appraisal District - Cheny Sheedy, Chief Appraiser
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 May 27, 2014 - Susan Corp, City Secretary b. Request for Authorization to Travel to Bastrop, Texas July 24 - 25, 2014 to Attend a Newly Elected City Officials' Orientation - John A. Sheedy, Councilperson c. Request Authorization to Travel to Bastrop, Texas on July 24-25, 2014 to Attend the Newly Elected City Officials Orientation - Rowland Garza, Councilperson d. Request Authorization to Travel to Rio Grande Valley, Texas on July 31 - August 2, 2014 to Attend the 39th Annual TAMACC Convention and Business Expo - Elizabeth Elizalde-Frausto, Councilperson e. Quarterly Investment Report Ending March 31, 2014 - Manuel B. Chavez, Finance Director
R: 2014 - 043 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager Robert A. Eads, to Give Notice to Advertise for Bids for the Federal Aviation Administration (FAA), Airport Improvement Program (AIP) Project; Reconstruct North Apron, Construct Taxilane GA-3 at the Del Rio International Airport - Billie Jo Grafton, Airport Manager
R: 2014 - 044 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager Robert A. Eads to Reject Any and All Bids Received 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
R: 2014 - 045 A Resolution in Accordance with the Del Rio City Charter Providing for the re-appointment of the current Municipal Court Judge James J. Bayne, Jr. for the City of Del Rio, Texas - Patricia Hernandez, Municipal Court Supervisor
OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) Submitted for review to the City Of Del Rio City Council the 3rd Quarter Report of Surplus Auction -Mario Garcia, Purchasing Agent
b. Presentation on Ad Hoc Committee on Economic Development - Robert Garza, Mayor c. Discussion on the Appointment of Mayor Pro Tem - Robert Garza, Mayor d. Evaluation of City Manager - Robert Garza, Mayor e. Evaluation of City Attorney - Robert Garza, Mayor f. Evaluation of City Secretary - Robert Garza, Mayor g. Evaluation of Municipal Court Judge - Robert Garza, Mayor
Executive Session (Part 1 of 2)
EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Attorney/Client Consultation to Discuss Pending Litigation Between the City of Del Rio and Former Police Officer Mark Guerra Pending Before the American Arbitration Association b. Attorney/Client Consultation to Discuss Pending Litigation styled Maximo Perales v. City of Del Rio, etal filed in the United States District Court, Western District, Del Rio Division, in Cause No. 2:14-CV-00030-AM-CW c. 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 d. Attorney/Client Consultation to Discuss Pending Litigation styled City of Del Rio vs. Daniel Jalomos filed in the Court of Appeals Fourth District of Texas, San Antonio, Texas in Cause No. 04-14-00381-CV
Executive Session (Part 2 of 2)
EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Attorney/Client Consultation to Discuss Pending Litigation Between the City of Del Rio and Former Police Officer Mark Guerra Pending Before the American Arbitration Association b. Attorney/Client Consultation to Discuss Pending Litigation styled Maximo Perales v. City of Del Rio, etal filed in the United States District Court, Western District, Del Rio Division, in Cause No. 2:14-CV-00030-AM-CW c. 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 d. Attorney/Client Consultation to Discuss Pending Litigation styled City of Del Rio vs. Daniel Jalomos filed in the Court of Appeals Fourth District of Texas, San Antonio, Texas in Cause No. 04-14-00381-CV