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.
First Public Hearing on Proposed Tax Increase for 2014 - Alma Venegas, Tax Assessor Collector .
DISCUSSION: Attorney/Client Consultation to Discuss Status of Ground water Conservation District Legislation
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 Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action.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 - Susan Corp, City Secretary ADDENDUM: a. Request Approval to Travel to Houston, Texas on September 30 - October 3, 2014 to attend the TML Annual Conference and Exhibition - Rowland Garza, Councilperson b. Request approval to travel to Houston, Texas on September 30 - October 3, 2014 to attend the TML Annual Conference and Exhibition - Liz Elizalde, Councilperson
O: 2014 - 080 An Ordinance of the Del Rio Code of Ordinances Authorizing Interim City Manager Harold A. Bean and City Secretary Susan Corp to Execute and Attest to Respectively, a Hangar Keepers Lease Agreement Between the City of Del Rio and Del Clayton - Billie Jo Grafton, Airport Manager
O: 2014 - 081 An Ordinance of the Del Rio Code of Ordinances Amending the City of Del Rio Code of Ordinances - Chapter 7, Boards and Commissions, Article IV, Airport Commission and Providing for an effective date. - Billie Jo Grafton, Airport Manager
Attorney/Client Consultation to Discuss Status of Ground water Conservation District Legislation
O: 2014 - 082 An Ordinance by the Del Rio City Council Amending the Del Rio Code of Ordinances, Chapter 2, Administration, Section 2-25, Term of Office, by Providing for an Effective Date -Suzanne West, City Attorney
O: 2014 - 083 An Ordinance of the Del Rio Code of Ordinances Authorizing the Interim City Manager Harold A. Bean to Execute the Routine Airport Maintenance Program (RAMP) Grant between the Texas Department of Transportation (TXDOT) Aviation Division and the City of Del Rio, Texas - Billie Jo Grafton, Airport Manager.
0:2014-084 An Ordinance of the Del Rio Code of Ordinances Authorizing the Interim City Manager Harold A. Bean to Accept a Grant from the Office of Justice Programs Bullet Proof Vest Partnership Grant (BVP) Fiscal Year 2014 for the City of Del Rio, Texas - James Von Debrow III, Police Chief
O: 2014-085 An Ordinance of the Del Rio Code of Ordinances Authorizing the Interim City Manager Harold A. Bean to Ratify and Acknowledge Amendment #3 Project Grant and Texas Department Of Transportation Project for State Master Agreement with the Texas Department of Transportation - John Burns, Transportation Director
O: 2014-086 An Ordinance of the Del Rio Code of Ordinances Authorizing the Interim City Manager Harold A. Bean to Ratify and Acknowledge a modification to City Ordinance 0:2013-065 to update and change Fiscal Impact - John Burns, Transportation Director
R: 2014 - 067 A Resolution in Accordance with State Law and the Del Rio Code of Ordinances Providing for the Appointment and Confirmation of One Class II Member to the Del Rio Utilities Commission for the City of Del Rio, Texas - Hector Canales, Public Works Director
R: 2014 - 068 A Resolution by the City Council of the City of Del Rio, Providing for the Confirmation of the Appointment of Members to the International Airport Commission - Billie Jo Grafton, Airport Manager.
R: 2014 - 069 A Resolution In Accordance with the City Charter and State Law Providing for the Confirmation of the Appointment of Members of the International Toll Bridge Board for the City of Del Rio, Texas - Robert Garza, Mayor
R: 2014-070 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the Interim City Manager Harold A. Bean to Sign a Five-Year Lease with the AARP Foundation - Hector Canales, Public Works Director
Presentation of the City of Del Rio Street Paving Plan for FY 2014-2015 - Hector Canales, Public Works Director
a. Selection of an Acting City Manager - Robert Garza, Mayor c. Attorney/Client Consultation to Discuss Pending Litigation styled Maximo Peralcs 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 d. 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 e. Attorney/Client Consultation to Discuss Miguel Gutierrez Claim Property Held in Estate of Aida Gutierrez
Attorney/Client Consultation to Discuss Pending Litigation styled Maximo Peralcs 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
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
13E. Attorney/Client Consultation to Discuss Miguel Gutierrez Claim Property Held in Estate of Aida Gutierrez 14. 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.
First Public Hearing on Proposed Tax Increase for 2014 - Alma Venegas, Tax Assessor Collector .
DISCUSSION: Attorney/Client Consultation to Discuss Status of Ground water Conservation District Legislation
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 - Susan Corp, City Secretary ADDENDUM: a. Request Approval to Travel to Houston, Texas on September 30 - October 3, 2014 to attend the TML Annual Conference and Exhibition - Rowland Garza, Councilperson b. Request approval to travel to Houston, Texas on September 30 - October 3, 2014 to attend the TML Annual Conference and Exhibition - Liz Elizalde, Councilperson
O: 2014 - 080 An Ordinance of the Del Rio Code of Ordinances Authorizing Interim City Manager Harold A. Bean and City Secretary Susan Corp to Execute and Attest to Respectively, a Hangar Keepers Lease Agreement Between the City of Del Rio and Del Clayton - Billie Jo Grafton, Airport Manager
O: 2014 - 081 An Ordinance of the Del Rio Code of Ordinances Amending the City of Del Rio Code of Ordinances - Chapter 7, Boards and Commissions, Article IV, Airport Commission and Providing for an effective date. - Billie Jo Grafton, Airport Manager
Attorney/Client Consultation to Discuss Status of Ground water Conservation District Legislation
O: 2014 - 082 An Ordinance by the Del Rio City Council Amending the Del Rio Code of Ordinances, Chapter 2, Administration, Section 2-25, Term of Office, by Providing for an Effective Date -Suzanne West, City Attorney
O: 2014 - 083 An Ordinance of the Del Rio Code of Ordinances Authorizing the Interim City Manager Harold A. Bean to Execute the Routine Airport Maintenance Program (RAMP) Grant between the Texas Department of Transportation (TXDOT) Aviation Division and the City of Del Rio, Texas - Billie Jo Grafton, Airport Manager.
0:2014-084 An Ordinance of the Del Rio Code of Ordinances Authorizing the Interim City Manager Harold A. Bean to Accept a Grant from the Office of Justice Programs Bullet Proof Vest Partnership Grant (BVP) Fiscal Year 2014 for the City of Del Rio, Texas - James Von Debrow III, Police Chief
O: 2014-085 An Ordinance of the Del Rio Code of Ordinances Authorizing the Interim City Manager Harold A. Bean to Ratify and Acknowledge Amendment #3 Project Grant and Texas Department Of Transportation Project for State Master Agreement with the Texas Department of Transportation - John Burns, Transportation Director
O: 2014-086 An Ordinance of the Del Rio Code of Ordinances Authorizing the Interim City Manager Harold A. Bean to Ratify and Acknowledge a modification to City Ordinance 0:2013-065 to update and change Fiscal Impact - John Burns, Transportation Director
R: 2014 - 067 A Resolution in Accordance with State Law and the Del Rio Code of Ordinances Providing for the Appointment and Confirmation of One Class II Member to the Del Rio Utilities Commission for the City of Del Rio, Texas - Hector Canales, Public Works Director
R: 2014 - 068 A Resolution by the City Council of the City of Del Rio, Providing for the Confirmation of the Appointment of Members to the International Airport Commission - Billie Jo Grafton, Airport Manager.
R: 2014 - 069 A Resolution In Accordance with the City Charter and State Law Providing for the Confirmation of the Appointment of Members of the International Toll Bridge Board for the City of Del Rio, Texas - Robert Garza, Mayor
R: 2014-070 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the Interim City Manager Harold A. Bean to Sign a Five-Year Lease with the AARP Foundation - Hector Canales, Public Works Director
Presentation of the City of Del Rio Street Paving Plan for FY 2014-2015 - Hector Canales, Public Works Director
a. Selection of an Acting City Manager - Robert Garza, Mayor c. Attorney/Client Consultation to Discuss Pending Litigation styled Maximo Peralcs 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 d. 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 e. Attorney/Client Consultation to Discuss Miguel Gutierrez Claim Property Held in Estate of Aida Gutierrez
Attorney/Client Consultation to Discuss Pending Litigation styled Maximo Peralcs 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
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
13E. Attorney/Client Consultation to Discuss Miguel Gutierrez Claim Property Held in Estate of Aida Gutierrez 14. ADJOURNMENT