DUE TO TECHNICAL DIFFICULTIES THIS MEETING WAS JOINED IN PROGRESS 3. INVOCATION 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 mmutes. Topics of operational concerns shall be directed to the City Manager. Comments should not personally attack other speakers, Council or staff.
PUBLIC HEARING Conduct a Public Hearing and Approve an Ordinance for Appeal #14-02 by Heber S. Lacerda, President, Representing Val Verde Nursing and Rehabilitation is Requesting to Abandon a Portion of Street Right-of-Way off of Herman Drive Lot 1, of the Springview Addition. O: 2014 - 088 An Ordinance in Accordance with the Del Rio City Charter and State Law Providing for the Abandonment and Vacating of a Portion of Street Right-Of-Way off of Herrmann Drive, Lot 1, of the Springview Addition Previously Recorded in Slide 473, in the Val Verde County Map Records, Del Rio, Texas. - Janice Pokrant, City Planner
O: 2014 - 097 An Ordinance Dedicating and Setting Aside Post 1 Block 1 Lots 7, 9, 10, and 11 as a Public Park Known as Sydney Blanks Park - Bob Parker, City Engineer
INFORMATION ITEMS (NO ACTION WILL BE TAKEN) Update on Ports to Plains Conference - Michael Reeves, President of Ports-to-Plains Alliance
A. Discussion on Water and Wastewater Rates - Manuel B. Chavez, Finance Director C. Discussion on Utility Rates for Val Verde Park Estates - Manuel Chavez, Finance Director
O: 2014 - 089 An Ordinance Authorizing the Interim City Manager Harold A. Bean and City Secretary Susan Corp to Execute and Attest to, Respectively, Amendment One to the Commercial Ground Lease Agreement Between the City of Del Rio and Sezter Properties LLC. - Billie Jo Grafton, Airport Manager
O: 2014 - 090 An Ordinance to Authorize Interim City Manager Harold A. Bean to Execute the Federal Aviation Administration (FAA), Airport Improvement Program (AIP) Grant 3-48-0066-016-2014 in the Amount of $1,000,000 for the Projects; Reconstruct North Apron, Phase 1 (Redesign), Phase 2 (Construct) and Aviation Wash Facility: Phase 1 (Design) - Billie Jo Grafton, Airport Manager
O: 2014 - 091 An Ordinance Authorizing Interim City Manager Harold A. Bean to Execute Supplement Four to the Professional Services Agreement and Issue Notice to Proceed to Charles Willis & Associates, Inc. for the Federal Aviation Administration, Airport Improvement Program Project; Reconstruct North Apron, Phase 1, (Redesign). Billie Jo Grafton-Airport Manager
O: 2014 - 092 An Ordinance Authorizing the Interim City Manager Harold A. Bean to execute a Nondisturbance Agreement Between the City of Del Rio,Setzer Properties LLC.,PNC Bank, and Federal Express for Certain Land and Improvements at the Del Rio International Airport - Billie Jo Grafton, Airport Manager
O: 2014 - 093 An Ordinance Authorizing the Interim City Manager, Harold A. Bean, to Award the Purchase of Aggregate and Oil Road Materials for the Streets Department for the City of Del Rio to Vulcan Material Company, Martin Asphalt Company, Ergon Asphalt, and 90 West Contractors. -Mario Garcia, Purchasing Agent
O: 2014 - 094 An Ordinance Authorizing the Interim City Manager Harold A. Bean, to Award the Purchase of Water Treatment Chemicals for the Water Production and Wastewater Departments for the City of Del Rio to Brenntag Southwest Inc. and DPC Industries Inc. - Mario Garcia, Purchasing Agent
O: 2014 - 095 An Ordinance Authorizing the Interim City Manager Harold A. Bean, to Award the Fiscal Year 2014-2015 Annual Bid for Water and Wastewater Supplies and Materials to HD Supply Waterworks, Ferguson Waterworks, and Morrison Waterworks Supply.- Mario Garcia, Purchasing Agent
O: 2014 - 096 An Ordinance Authorizing the Interim City Manager Harold A. Bean to Ratify the Acceptance of WIC Contract Under the WIC Grant Agreement between the Department of State Health Services and the City of Del Rio - Esmeralda Meza, WIC Director
O: 2014 - 098 An Ordinance in Accordance with the Del Rio City Charter Providing for the Amendment of Section 15.5-12 of Chapter 15.5 of the Del Rio Code of Ordinances; Providing for an Increasing Toll Rates at the International Bridge and Providing for an Effective Date- Manuel B. Chavez, Finance Director
O: 2014 - 099 An Ordinance Authorizing the Interim City Manager, Harold A. Bean, to enter into a contract with National Medical Excess to Provide Stop Loss Insurance for the City of Del Rio Effective October 1, 2014. - Lorinda Castillo, Risk Management Director
R: 2014 - 071 A Resolution by the City Council of the City of Del Rio, Texas Providing for the Appointment and Confirmation of Two Members to the Planning and Zoning Commission for the City of Del Rio, Texas - Maria Perez, Zoning Coordinator
R: 2014 - 072 A Resolution by the City Council of the City of Del Rio, Texas Providing for the Reappointment and Confirmation of Diana Salgado and Jesse Paul Sanchez to the Planning and Zoning Commission for the City of Del Rio, Texas -Maria Perez, Zoning Coordinator
R: 2014 - 073 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Appointing Three Signatories, Mayor, City Manager and City Finance Director as Those Individuals Authorized to Oversee all Contractual and Financial Agreements of the TxCDBG Contract 713121 and to Designate the Texas Community Bank as the Depository Institution for all Funds Received by the City of Del Rio as Proceeds from this Contract - Bob Parker, City Engineer
R: 2014 - 074 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the Interim City Manager to Reject Any and All Bids for the Federal Aviation Administration, Airport Improvement Program Project; Reconstruct North Apron, Construct Taxilane GA-3. - Billie Jo Grafton, Airport Manager
R: 2014 - 075 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 Solicitation of Bids for the Construction of the City's Recycle Center Facility - Hector Canales, Public Works Director
R: 2014 - 076 A Resolution of the City Council of the City of Del Rio, Texas Authorizing the Interim City Manager Harold A. Bean to Negotiate a Contract or Contracts with the Texas Department of Aging & Disability Services (DADS), and to Execute the Contract or Contracts on Behalf of the City of Del Rio, and to do all Things Necessary to Implement, Maintain, Amend, Renew or Request Closure of the Contract - Josie Balderas, Nutrition Director
Discussion on Water and Wastewater Rates - Manuel B. Chavez, Finance Director
Review Adjustments to the Proposed Fiscal Year 2014-2015 Budget - Manuel B. Chavez, Finance Director
a. 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 b. 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 THIS MEETING WAS JOINED IN PROGRESS 3. INVOCATION 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 mmutes. Topics of operational concerns shall be directed to the City Manager. Comments should not personally attack other speakers, Council or staff.
PUBLIC HEARING Conduct a Public Hearing and Approve an Ordinance for Appeal #14-02 by Heber S. Lacerda, President, Representing Val Verde Nursing and Rehabilitation is Requesting to Abandon a Portion of Street Right-of-Way off of Herman Drive Lot 1, of the Springview Addition. O: 2014 - 088 An Ordinance in Accordance with the Del Rio City Charter and State Law Providing for the Abandonment and Vacating of a Portion of Street Right-Of-Way off of Herrmann Drive, Lot 1, of the Springview Addition Previously Recorded in Slide 473, in the Val Verde County Map Records, Del Rio, Texas. - Janice Pokrant, City Planner
O: 2014 - 097 An Ordinance Dedicating and Setting Aside Post 1 Block 1 Lots 7, 9, 10, and 11 as a Public Park Known as Sydney Blanks Park - Bob Parker, City Engineer
INFORMATION ITEMS (NO ACTION WILL BE TAKEN) Update on Ports to Plains Conference - Michael Reeves, President of Ports-to-Plains Alliance
A. Discussion on Water and Wastewater Rates - Manuel B. Chavez, Finance Director C. Discussion on Utility Rates for Val Verde Park Estates - Manuel Chavez, Finance Director
O: 2014 - 089 An Ordinance Authorizing the Interim City Manager Harold A. Bean and City Secretary Susan Corp to Execute and Attest to, Respectively, Amendment One to the Commercial Ground Lease Agreement Between the City of Del Rio and Sezter Properties LLC. - Billie Jo Grafton, Airport Manager
O: 2014 - 090 An Ordinance to Authorize Interim City Manager Harold A. Bean to Execute the Federal Aviation Administration (FAA), Airport Improvement Program (AIP) Grant 3-48-0066-016-2014 in the Amount of $1,000,000 for the Projects; Reconstruct North Apron, Phase 1 (Redesign), Phase 2 (Construct) and Aviation Wash Facility: Phase 1 (Design) - Billie Jo Grafton, Airport Manager
O: 2014 - 091 An Ordinance Authorizing Interim City Manager Harold A. Bean to Execute Supplement Four to the Professional Services Agreement and Issue Notice to Proceed to Charles Willis & Associates, Inc. for the Federal Aviation Administration, Airport Improvement Program Project; Reconstruct North Apron, Phase 1, (Redesign). Billie Jo Grafton-Airport Manager
O: 2014 - 092 An Ordinance Authorizing the Interim City Manager Harold A. Bean to execute a Nondisturbance Agreement Between the City of Del Rio,Setzer Properties LLC.,PNC Bank, and Federal Express for Certain Land and Improvements at the Del Rio International Airport - Billie Jo Grafton, Airport Manager
O: 2014 - 093 An Ordinance Authorizing the Interim City Manager, Harold A. Bean, to Award the Purchase of Aggregate and Oil Road Materials for the Streets Department for the City of Del Rio to Vulcan Material Company, Martin Asphalt Company, Ergon Asphalt, and 90 West Contractors. -Mario Garcia, Purchasing Agent
O: 2014 - 094 An Ordinance Authorizing the Interim City Manager Harold A. Bean, to Award the Purchase of Water Treatment Chemicals for the Water Production and Wastewater Departments for the City of Del Rio to Brenntag Southwest Inc. and DPC Industries Inc. - Mario Garcia, Purchasing Agent
O: 2014 - 095 An Ordinance Authorizing the Interim City Manager Harold A. Bean, to Award the Fiscal Year 2014-2015 Annual Bid for Water and Wastewater Supplies and Materials to HD Supply Waterworks, Ferguson Waterworks, and Morrison Waterworks Supply.- Mario Garcia, Purchasing Agent
O: 2014 - 096 An Ordinance Authorizing the Interim City Manager Harold A. Bean to Ratify the Acceptance of WIC Contract Under the WIC Grant Agreement between the Department of State Health Services and the City of Del Rio - Esmeralda Meza, WIC Director
O: 2014 - 098 An Ordinance in Accordance with the Del Rio City Charter Providing for the Amendment of Section 15.5-12 of Chapter 15.5 of the Del Rio Code of Ordinances; Providing for an Increasing Toll Rates at the International Bridge and Providing for an Effective Date- Manuel B. Chavez, Finance Director
O: 2014 - 099 An Ordinance Authorizing the Interim City Manager, Harold A. Bean, to enter into a contract with National Medical Excess to Provide Stop Loss Insurance for the City of Del Rio Effective October 1, 2014. - Lorinda Castillo, Risk Management Director
R: 2014 - 071 A Resolution by the City Council of the City of Del Rio, Texas Providing for the Appointment and Confirmation of Two Members to the Planning and Zoning Commission for the City of Del Rio, Texas - Maria Perez, Zoning Coordinator
R: 2014 - 072 A Resolution by the City Council of the City of Del Rio, Texas Providing for the Reappointment and Confirmation of Diana Salgado and Jesse Paul Sanchez to the Planning and Zoning Commission for the City of Del Rio, Texas -Maria Perez, Zoning Coordinator
R: 2014 - 073 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Appointing Three Signatories, Mayor, City Manager and City Finance Director as Those Individuals Authorized to Oversee all Contractual and Financial Agreements of the TxCDBG Contract 713121 and to Designate the Texas Community Bank as the Depository Institution for all Funds Received by the City of Del Rio as Proceeds from this Contract - Bob Parker, City Engineer
R: 2014 - 074 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the Interim City Manager to Reject Any and All Bids for the Federal Aviation Administration, Airport Improvement Program Project; Reconstruct North Apron, Construct Taxilane GA-3. - Billie Jo Grafton, Airport Manager
R: 2014 - 075 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 Solicitation of Bids for the Construction of the City's Recycle Center Facility - Hector Canales, Public Works Director
R: 2014 - 076 A Resolution of the City Council of the City of Del Rio, Texas Authorizing the Interim City Manager Harold A. Bean to Negotiate a Contract or Contracts with the Texas Department of Aging & Disability Services (DADS), and to Execute the Contract or Contracts on Behalf of the City of Del Rio, and to do all Things Necessary to Implement, Maintain, Amend, Renew or Request Closure of the Contract - Josie Balderas, Nutrition Director
Discussion on Water and Wastewater Rates - Manuel B. Chavez, Finance Director
Review Adjustments to the Proposed Fiscal Year 2014-2015 Budget - Manuel B. Chavez, Finance Director
a. 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 b. 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