1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - PASTOR MARTIN SEC A, LIVINGSTONE WORSHIP CENTER 4. PLEDGE OF ALLEGIANCE
Due to technical difficulties, portions of this video are audio only. 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.
Due to technical difficulties, this portion of the meeting is audio only. MAYOR'S COMMENTS (NO ACTION WILL BE TAKEN)
Due to technical difficulties, portions of this video are audio only and a section of the meeting is missing. Zoning Change Appeal #14-04 Abner Martinez, P.E., Representing Bart Cordell is requesting a Zoning Change from Industrial (I) to Local Commercial District (C-l). Property Description: Being 3.93 acres out of a 10.24 acre tract of land out of Survey 2, Block 4, Abstract 1041, I&GNRY Co. and Survey 162, Abstract 142, F. Canales Val Verde County (1100 West 2nd St.).
Zoning Change Appeal #14-05 Abner Martinez, P.E., Representing Bart Cordell is requesting a Zoning Change from Industrial (I) to Residential Single Family District (R-S). Property Description: Lots 9 & 10, Chico Addition (115 & 117 Cordona St.)
Presentation for the Plan of Finance for 2014 Certificates of Obligation - Estrada Hinojosa and Company
O: 2014 - 064 An Ordinance by the City Council of the City of Del Rio, Texas for the purpose of establishing Ground Lease Rates, Terms and Incentives for New Construction at the Del Rio International Airport in accordance with the DRT 2013 Master Plan as adopted by City Council on November 19, 2013 - Billie Jo Grafton, Airport Manager
O: 2014 - 065 An Ordinance by the City Council of the City of Del Rio, Texas for the purpose of establishing new ground lease rates of 0.32 and 0.28 per square foot annually for existing structures as shown at on the attached hangar cost analysis at the Del Rio International Airport - Billie Jo Grafton, Airport Manager
Update on Recent Property Purchase for the Secondary Water Source - Hector Canales, Public Works Director
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 Meetings Minutes for June 10, 2014; June 24, 2014 and June 30, 2014 -Susan Corp, City Secretaiy b. Request Authorization to Travel to Corpus Christi, Texas on August 22, 2014 to Attend Task Force Hearing - Robert Garza, Mayor c. Request Authorization to Travel to Houston, Texas to Attend the 102nd. TML Annual Conference and Exhibition from September 30 - October 3, 2014 - Robert Garza, Mayor
O: 2014 - 060 An Ordinance in Accordance with State and Local Laws Providing for the Approval of a Certain Replat Vacating Lot 19, Block NDE 2, Cienegas Terrace Previously Recorded in Volume 4, Page 83, in the Val Verde County Map Records, Establishing Lots 19-A and 19-B, Block NDE 2, Cienegas Terrace Subdivision, Val Verde County, Texas. - Janice Pokrant, City Planner
0:2014 - 061 An Ordinance in Accordance with the Del Rio City Charter and State Law Providing for the Re-Zoning of 1100 West 3id Street from Industrial District (I) to Local Commercial District (C-l) within the City of Del Rio, TX - Janice Pokrant, City Planner
O: 2014 - 062 An Ordinance in Accordance with the Del Rio City Charter and State Law Providing for the Re-Zoning of 115 & 117 Cordona Street from Industrial District (I) to Residential Single Family District (R-S) within the City of Del Rio, TX - Janice Porkant, City Planner
O: 2014 - 063 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads to Sign a Professional Architectural Contract with Sustainable Design Consortium Inc., for the Design of the Street - Drainage Office Building and Water - Wastewater Office Building Project - Hector Canales, Public Works Director
O: 2014 - 066 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 Construction of the GSA Parking Lot Fence to the Firm of Construction Rent A Fence, Inc. - Bob Parker, City Engineer
R: 2014 - 046 A Resolution in Accordance with the City Charter Authorizing and Directing the City Manager, Robert A. Eads, to Apply for the TCEQ Clean Water Act Section 319(h) Nonpoint Source Grant Program for the Creation of an EPA Approved Watershed Protection Plan. - Janice Pokrant, City Planner
R: 2014 - 047 A Resolution in Accordance with the City Charter Authorizing and Directing the City Manager, Robert A. Eads, to Apply for the TCEQ Clean Water Act Section 319 (h) Nonpoint Source Grant Program for the Open Implementation Grant Fund. - Janice Pokrant, City Planner
R: 2014 - 048 A Resolution Accepting a Check from the Del Rio Housing Authority Board of Commissioners for Payment in Lieu of Taxes (PILOT) for Fiscal Year Ending June 30, 2013 and Authorizing the City Manager Robert A. Eads to Disburse the Payment to All Taxing Bodies - Manuel B. Chavez, Finance Director
R: 2014 - 049 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads to Apply for a Grant from the Middle Rio Grande Development Council for Fiscal Year 2015/2016 Regional Solid Waste Grants Program - Jessica Henderson, Recycle Coordinator
e. R: 2014 - 050 A Resolution by the City Council of City of Del Rio Texas, Authorizing and Directing the City Manager Robert A. Eads, to Give Notice to Advertise the Annual Invitation for Bids for Aggregate and Oil Road Materials for Fiscal Year 2014-2015 - Mario A. Garcia, Purchasing Agent f. R: 2014 - 051 A Resolution by the City Council of City of Del Rio Texas, Authorizing and Directing the City Manager Robert A. Eads, to Give Notice to Advertise the Annual Invitation for Bids for Water Treatment Chemicals for the City's Water Production and Wastewater Treatment Department's Fiscal Year 2014-2015 - Mario A. Garcia, Purchasing Agent g. R: 2014 - 052 A Resolution by the City Council of City of Del Rio Texas, Authorizing and Directing the City Manager Robert A. Eads, to Give Notice to Advertise the Annual Invitation for Bids for the Water and Wastewater Supplies and Materials for Fiscal Year 2014-2015 - Mario A. Garcia, Purchasing Agent
Update on Commercial Airline Service at Del Rio International Airport - Billie Jo Grafton, Airport Manager
Distribution of the Proposed Budget for Fiscal Year 2014-2015 and Approve Dates for Budget Workshops - Manuel B. Chavez, Finance Director
Discussion on the Possible Establishment of a Community Police Advisory Board (P-CAB) - John A. Sheedy, Councilperson
13. EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE ITEMS) 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 Between the City of Del Rio and Former Police Officer Richard Roman Pending Before the American Arbitration Association c. Personnel Matters Relating to City Manager; Evaluation and Status - Robert Garza, Mayor
1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - PASTOR MARTIN SEC A, LIVINGSTONE WORSHIP CENTER 4. PLEDGE OF ALLEGIANCE
Due to technical difficulties, portions of this video are audio only. 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.
Due to technical difficulties, this portion of the meeting is audio only. MAYOR'S COMMENTS (NO ACTION WILL BE TAKEN)
Due to technical difficulties, portions of this video are audio only and a section of the meeting is missing. Zoning Change Appeal #14-04 Abner Martinez, P.E., Representing Bart Cordell is requesting a Zoning Change from Industrial (I) to Local Commercial District (C-l). Property Description: Being 3.93 acres out of a 10.24 acre tract of land out of Survey 2, Block 4, Abstract 1041, I&GNRY Co. and Survey 162, Abstract 142, F. Canales Val Verde County (1100 West 2nd St.).
Zoning Change Appeal #14-05 Abner Martinez, P.E., Representing Bart Cordell is requesting a Zoning Change from Industrial (I) to Residential Single Family District (R-S). Property Description: Lots 9 & 10, Chico Addition (115 & 117 Cordona St.)
Presentation for the Plan of Finance for 2014 Certificates of Obligation - Estrada Hinojosa and Company
O: 2014 - 064 An Ordinance by the City Council of the City of Del Rio, Texas for the purpose of establishing Ground Lease Rates, Terms and Incentives for New Construction at the Del Rio International Airport in accordance with the DRT 2013 Master Plan as adopted by City Council on November 19, 2013 - Billie Jo Grafton, Airport Manager
O: 2014 - 065 An Ordinance by the City Council of the City of Del Rio, Texas for the purpose of establishing new ground lease rates of 0.32 and 0.28 per square foot annually for existing structures as shown at on the attached hangar cost analysis at the Del Rio International Airport - Billie Jo Grafton, Airport Manager
Update on Recent Property Purchase for the Secondary Water Source - Hector Canales, Public Works Director
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 Meetings Minutes for June 10, 2014; June 24, 2014 and June 30, 2014 -Susan Corp, City Secretaiy b. Request Authorization to Travel to Corpus Christi, Texas on August 22, 2014 to Attend Task Force Hearing - Robert Garza, Mayor c. Request Authorization to Travel to Houston, Texas to Attend the 102nd. TML Annual Conference and Exhibition from September 30 - October 3, 2014 - Robert Garza, Mayor
O: 2014 - 060 An Ordinance in Accordance with State and Local Laws Providing for the Approval of a Certain Replat Vacating Lot 19, Block NDE 2, Cienegas Terrace Previously Recorded in Volume 4, Page 83, in the Val Verde County Map Records, Establishing Lots 19-A and 19-B, Block NDE 2, Cienegas Terrace Subdivision, Val Verde County, Texas. - Janice Pokrant, City Planner
0:2014 - 061 An Ordinance in Accordance with the Del Rio City Charter and State Law Providing for the Re-Zoning of 1100 West 3id Street from Industrial District (I) to Local Commercial District (C-l) within the City of Del Rio, TX - Janice Pokrant, City Planner
O: 2014 - 062 An Ordinance in Accordance with the Del Rio City Charter and State Law Providing for the Re-Zoning of 115 & 117 Cordona Street from Industrial District (I) to Residential Single Family District (R-S) within the City of Del Rio, TX - Janice Porkant, City Planner
O: 2014 - 063 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads to Sign a Professional Architectural Contract with Sustainable Design Consortium Inc., for the Design of the Street - Drainage Office Building and Water - Wastewater Office Building Project - Hector Canales, Public Works Director
O: 2014 - 066 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 Construction of the GSA Parking Lot Fence to the Firm of Construction Rent A Fence, Inc. - Bob Parker, City Engineer
R: 2014 - 046 A Resolution in Accordance with the City Charter Authorizing and Directing the City Manager, Robert A. Eads, to Apply for the TCEQ Clean Water Act Section 319(h) Nonpoint Source Grant Program for the Creation of an EPA Approved Watershed Protection Plan. - Janice Pokrant, City Planner
R: 2014 - 047 A Resolution in Accordance with the City Charter Authorizing and Directing the City Manager, Robert A. Eads, to Apply for the TCEQ Clean Water Act Section 319 (h) Nonpoint Source Grant Program for the Open Implementation Grant Fund. - Janice Pokrant, City Planner
R: 2014 - 048 A Resolution Accepting a Check from the Del Rio Housing Authority Board of Commissioners for Payment in Lieu of Taxes (PILOT) for Fiscal Year Ending June 30, 2013 and Authorizing the City Manager Robert A. Eads to Disburse the Payment to All Taxing Bodies - Manuel B. Chavez, Finance Director
R: 2014 - 049 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Robert A. Eads to Apply for a Grant from the Middle Rio Grande Development Council for Fiscal Year 2015/2016 Regional Solid Waste Grants Program - Jessica Henderson, Recycle Coordinator
e. R: 2014 - 050 A Resolution by the City Council of City of Del Rio Texas, Authorizing and Directing the City Manager Robert A. Eads, to Give Notice to Advertise the Annual Invitation for Bids for Aggregate and Oil Road Materials for Fiscal Year 2014-2015 - Mario A. Garcia, Purchasing Agent f. R: 2014 - 051 A Resolution by the City Council of City of Del Rio Texas, Authorizing and Directing the City Manager Robert A. Eads, to Give Notice to Advertise the Annual Invitation for Bids for Water Treatment Chemicals for the City's Water Production and Wastewater Treatment Department's Fiscal Year 2014-2015 - Mario A. Garcia, Purchasing Agent g. R: 2014 - 052 A Resolution by the City Council of City of Del Rio Texas, Authorizing and Directing the City Manager Robert A. Eads, to Give Notice to Advertise the Annual Invitation for Bids for the Water and Wastewater Supplies and Materials for Fiscal Year 2014-2015 - Mario A. Garcia, Purchasing Agent
Update on Commercial Airline Service at Del Rio International Airport - Billie Jo Grafton, Airport Manager
Distribution of the Proposed Budget for Fiscal Year 2014-2015 and Approve Dates for Budget Workshops - Manuel B. Chavez, Finance Director
Discussion on the Possible Establishment of a Community Police Advisory Board (P-CAB) - John A. Sheedy, Councilperson
13. EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE ITEMS) 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 Between the City of Del Rio and Former Police Officer Richard Roman Pending Before the American Arbitration Association c. Personnel Matters Relating to City Manager; Evaluation and Status - Robert Garza, Mayor