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.
Fiscal Year 2013-2014 Annual Update on the Usage of the Hotel Occupancy Tax Collection - Nancy O'Brien, Del Rio Council for the Arts
Fiscal Year 2013-2014 Annual Update on the Usage of the Hotel Occupancy Tax Collection - Lupita de la Paz, Casa de la Cultura
Fiscal Year 2013-2014 Annual Update on the Usage of the Hotel Occupancy Tax Collection - Michael Diaz, Whitehead Museum
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 Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action.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 July 8, 2014 - Susan Corp, City Secretary
0: 2014 - 067 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Designating the Interim City Manager Harold A. Bean to Sign any and all Documents Pertaining to the Lease Agreement and Construction of the GSA Parking Lot Fence - Bob Parker, City Engineer
O: 2014 - 068 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the Interim City Manager Harold A. Bean to Ratify and Acknowledge State Project Grant Agreement Between the Texas Department of Transportation and the City of Del Rio - John Burns, Transportation Director
O: 2014 - 069 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the Interim City Manager Harold A. Bean to Ratify and Acknowledge State Project Grant Agreement Between Texas Department of Transportation and the City of Del Rio for the State Master Agreement with the Texas Department of Transportation for the Grant Program Fiscal Year 2015 -John Burns, Transportation Director
O: 2014 - 070 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the Interim City Manager Harold A. Bean to Accept a Grant from the Texas Automobile Burglary and Theft Prevention Authority (ABTPA) for Funding for Auto Burglary and Theft Prevention/Recovery Services for the City of Del Rio, Texas - James Debrow, Chief of Police
9E. O: 2014 - 071 An Ordinance In Accordance with Section 28 of the City of Del Rio Charter That City Council of the City of Del Rio, Texas Authorizing and Directing the Interim City Manager Harold A. Bean to Execute a Contract with Superior Health Plan, Inc. to Provide Home Delivered Meals for the Community Based Alternatives (CBA) Recipients Through the City of Del Rio Nutrition & Social Services for the Elderly Program - Josie Balderas, Nutrition Director 9F. O: 2014 - 072 An Ordinance in Accordance with Section 28 of the City of Del Rio Charter that City Council of the City of Del Rio, Texas Authorizing and Directing the Interim City Manager, Harold A. Bean to Execute a Contract with Amerigroup Texas, Inc. to Provide Home Delivered Meals for the Community Based Alternatives (CBA) Recipients Through the City of Del Rio Nutrition & Social Services for the Elderly Program - Josie Balderas, Nutrition Director
R: 2014 - 055 A Resolution by the City Council of the City of Del Rio, Texas Approving the 2015 Adopted Budget Presented by the Val Verde Central Appraisal District - Alma Venegas, Tax Assessor/Collector
R: 2014 - 056 A Resolution by the City Council of the City of Del Rio, Texas Authorizing the Interim City Manager Harold A. Bean to Give Notice to Advertise for the Request for Proposals (RFP's) for the Network Services and Equipment for the City of Del Rio Emergency Operations Center (EOC)-Mario A Garcia, Purchasing Agent
R: 2014 - 057 A Resolution by the City Council of the City of Del Rio, Authorizing and Directing, Interim City Manager Harold A. Bean, to Give Notice to Advertise for the Request for Bids for Two Floating Aeration Equipment for the Silverlake Waste Water Treatment Plant - Mario Garcia, Purchasing Agent
R: 2014 - 058 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing Mayor Robert Garza and City Secretary Susan Corp to Execute and Attest to, Respectively, an Inter-Jurisdictional Mutual Aid Agreement Between Val Verde County and the City of Del Rio - Billie Jo Grafton, Airport Manager
Vote on Proposed Tax Rate, Take a Record Vote, and Schedule Two (2) Public Hearings as Required by the Texas Property Tax Code - Alma Venegas, Tax Assessor/Collector
Approval of Modifications at the International Bridge Toll Booth for a Wider Lane - Robert Garza, Mayor
Approval of the Job Description of the City Manager - Mary Canales, Human Resources Director
11E.Selection of Acting City Manager - Robert Garza, Mayor 13. Adjournment
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.
Fiscal Year 2013-2014 Annual Update on the Usage of the Hotel Occupancy Tax Collection - Nancy O'Brien, Del Rio Council for the Arts
Fiscal Year 2013-2014 Annual Update on the Usage of the Hotel Occupancy Tax Collection - Lupita de la Paz, Casa de la Cultura
Fiscal Year 2013-2014 Annual Update on the Usage of the Hotel Occupancy Tax Collection - Michael Diaz, Whitehead Museum
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 July 8, 2014 - Susan Corp, City Secretary
0: 2014 - 067 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Designating the Interim City Manager Harold A. Bean to Sign any and all Documents Pertaining to the Lease Agreement and Construction of the GSA Parking Lot Fence - Bob Parker, City Engineer
O: 2014 - 068 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the Interim City Manager Harold A. Bean to Ratify and Acknowledge State Project Grant Agreement Between the Texas Department of Transportation and the City of Del Rio - John Burns, Transportation Director
O: 2014 - 069 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the Interim City Manager Harold A. Bean to Ratify and Acknowledge State Project Grant Agreement Between Texas Department of Transportation and the City of Del Rio for the State Master Agreement with the Texas Department of Transportation for the Grant Program Fiscal Year 2015 -John Burns, Transportation Director
O: 2014 - 070 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the Interim City Manager Harold A. Bean to Accept a Grant from the Texas Automobile Burglary and Theft Prevention Authority (ABTPA) for Funding for Auto Burglary and Theft Prevention/Recovery Services for the City of Del Rio, Texas - James Debrow, Chief of Police
9E. O: 2014 - 071 An Ordinance In Accordance with Section 28 of the City of Del Rio Charter That City Council of the City of Del Rio, Texas Authorizing and Directing the Interim City Manager Harold A. Bean to Execute a Contract with Superior Health Plan, Inc. to Provide Home Delivered Meals for the Community Based Alternatives (CBA) Recipients Through the City of Del Rio Nutrition & Social Services for the Elderly Program - Josie Balderas, Nutrition Director 9F. O: 2014 - 072 An Ordinance in Accordance with Section 28 of the City of Del Rio Charter that City Council of the City of Del Rio, Texas Authorizing and Directing the Interim City Manager, Harold A. Bean to Execute a Contract with Amerigroup Texas, Inc. to Provide Home Delivered Meals for the Community Based Alternatives (CBA) Recipients Through the City of Del Rio Nutrition & Social Services for the Elderly Program - Josie Balderas, Nutrition Director
R: 2014 - 055 A Resolution by the City Council of the City of Del Rio, Texas Approving the 2015 Adopted Budget Presented by the Val Verde Central Appraisal District - Alma Venegas, Tax Assessor/Collector
R: 2014 - 056 A Resolution by the City Council of the City of Del Rio, Texas Authorizing the Interim City Manager Harold A. Bean to Give Notice to Advertise for the Request for Proposals (RFP's) for the Network Services and Equipment for the City of Del Rio Emergency Operations Center (EOC)-Mario A Garcia, Purchasing Agent
R: 2014 - 057 A Resolution by the City Council of the City of Del Rio, Authorizing and Directing, Interim City Manager Harold A. Bean, to Give Notice to Advertise for the Request for Bids for Two Floating Aeration Equipment for the Silverlake Waste Water Treatment Plant - Mario Garcia, Purchasing Agent
R: 2014 - 058 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing Mayor Robert Garza and City Secretary Susan Corp to Execute and Attest to, Respectively, an Inter-Jurisdictional Mutual Aid Agreement Between Val Verde County and the City of Del Rio - Billie Jo Grafton, Airport Manager
Vote on Proposed Tax Rate, Take a Record Vote, and Schedule Two (2) Public Hearings as Required by the Texas Property Tax Code - Alma Venegas, Tax Assessor/Collector
Approval of Modifications at the International Bridge Toll Booth for a Wider Lane - Robert Garza, Mayor
Approval of the Job Description of the City Manager - Mary Canales, Human Resources Director
11E.Selection of Acting City Manager - Robert Garza, Mayor 13. Adjournment