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.
City of Del Rio Pay Classification & Compensation Plan Review, Katie Busch, HR Compensation Consultants LLC - Mary Canales, Human Resources Director
INFORMATION ITEMS (NO ACTION WILL BE TAKEN) a. Presentation for the Plan of Finance for 2015 Certificates of Obligation - Estrada Hinojosa and Company
(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 Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action.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. Request Approval of City Council Meeting Minutes for April 14, 2015 - Susan Corp, City Secretary
Discussion and Possible Action on the SWART Financial Request - Manuel B. Chavez, Finance Director
: 2015 - 014 An Ordinance by the City Council of the City of Del Rio, Texas, Authorizing and Directing the City Manager Henry Arredondo to Award a Construction Contract to Alvin E. Stock in the bid amount for the $3,184,424.00 for the base bid items without any of the Alternates 1-4. - Alejandro Garcia, Interim Public Works Director
O: 2015 - 034 An Ordinance in Accordance with the Del Rio City Charter and State Law Providing for the Amendment of the Budget for the General Fund, Special Revenue Fund, Debt Service Fund, Capital Projects Fund, Enterprise Fund and Internal Service Fund for the City of Del Rio for the Fiscal Year Commencing October 1, 2014 and ending September 30, 2015; and Providing for an Effective Date - Manuel B. Chavez, Finance Director
O: 2015 - 043 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Execute a Lease Agreement Between the City of Del Rio and Aguila Express to lease a portion of the Transportation Center for the purpose of providing Bus Service to the Citizens of Del Rio at 100 W Ogden Street (Transportation Center) - John J. Burns - Transportation Director
O: 2015 - 044 An Ordinance by the City Council of the City of Del Rio, Texas, Amending the City of Del Rio Code of Ordinances Chapter 8, and 10 by Adopting the 2015 International Building Codes in their Entirity as they Exist on this Date; Subject to Amendments as Prescribed in this Ordinance; Providing for Responsibilities of Persons Subject to the Ordinance; and Providing for Penalties, Publication, and an Effective Date - Bob Parker, City Engineer
O: 2015 - 045 An Ordinance in Accordance with State and Local Laws Providing for the Approval of a Letter of Credit and Certain Plat Designated as Agarita Hills Unit 1 Del Rio, Texas. - Janice Pokrant, City Planner
R: 2015 - 040 A Resolution in Accordance with State Law and the Del Rio Code of Ordinances Providing for Mayor Robert Garza's Appointment and City Council to Confirmation of One Member to Fill the Unexpired Term to the Planning and Zoning Commission for the City of Del Rio, Texas - Janice Pokrant, City Planner
Discussion and Possible Action on a Citizen's Advisory Committee - John Sheedy,Councilperson, District II
Discussion and Possible Action on an Ordinance Regarding the Banning of the Display and Performance of Exotic Animals - John Sheedy, Councilperson, District II
Discussion and Possible Action Regarding Cleaning of Lots and Easements - John Sheedy, Councilperson, District II
Discussion and Possible Action Regarding Health Fitness Equipment - Fire Department, John Sheedy, Councilperson, District II
Discuss Possible Conveyance of Two 0.207 Acre Tracts of Land Out of The Main Street and Avenue D Rights of Way from City of Del Rio to San Felipe Del Rio Consolidated Independent School District - Suzanne West, City Attorney 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.
City of Del Rio Pay Classification & Compensation Plan Review, Katie Busch, HR Compensation Consultants LLC - Mary Canales, Human Resources Director
INFORMATION ITEMS (NO ACTION WILL BE TAKEN) a. Presentation for the Plan of Finance for 2015 Certificates of Obligation - Estrada Hinojosa and Company
(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. Request Approval of City Council Meeting Minutes for April 14, 2015 - Susan Corp, City Secretary
Discussion and Possible Action on the SWART Financial Request - Manuel B. Chavez, Finance Director
: 2015 - 014 An Ordinance by the City Council of the City of Del Rio, Texas, Authorizing and Directing the City Manager Henry Arredondo to Award a Construction Contract to Alvin E. Stock in the bid amount for the $3,184,424.00 for the base bid items without any of the Alternates 1-4. - Alejandro Garcia, Interim Public Works Director
O: 2015 - 034 An Ordinance in Accordance with the Del Rio City Charter and State Law Providing for the Amendment of the Budget for the General Fund, Special Revenue Fund, Debt Service Fund, Capital Projects Fund, Enterprise Fund and Internal Service Fund for the City of Del Rio for the Fiscal Year Commencing October 1, 2014 and ending September 30, 2015; and Providing for an Effective Date - Manuel B. Chavez, Finance Director
O: 2015 - 043 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Execute a Lease Agreement Between the City of Del Rio and Aguila Express to lease a portion of the Transportation Center for the purpose of providing Bus Service to the Citizens of Del Rio at 100 W Ogden Street (Transportation Center) - John J. Burns - Transportation Director
O: 2015 - 044 An Ordinance by the City Council of the City of Del Rio, Texas, Amending the City of Del Rio Code of Ordinances Chapter 8, and 10 by Adopting the 2015 International Building Codes in their Entirity as they Exist on this Date; Subject to Amendments as Prescribed in this Ordinance; Providing for Responsibilities of Persons Subject to the Ordinance; and Providing for Penalties, Publication, and an Effective Date - Bob Parker, City Engineer
O: 2015 - 045 An Ordinance in Accordance with State and Local Laws Providing for the Approval of a Letter of Credit and Certain Plat Designated as Agarita Hills Unit 1 Del Rio, Texas. - Janice Pokrant, City Planner
R: 2015 - 040 A Resolution in Accordance with State Law and the Del Rio Code of Ordinances Providing for Mayor Robert Garza's Appointment and City Council to Confirmation of One Member to Fill the Unexpired Term to the Planning and Zoning Commission for the City of Del Rio, Texas - Janice Pokrant, City Planner
Discussion and Possible Action on a Citizen's Advisory Committee - John Sheedy,Councilperson, District II
Discussion and Possible Action on an Ordinance Regarding the Banning of the Display and Performance of Exotic Animals - John Sheedy, Councilperson, District II
Discussion and Possible Action Regarding Cleaning of Lots and Easements - John Sheedy, Councilperson, District II
Discussion and Possible Action Regarding Health Fitness Equipment - Fire Department, John Sheedy, Councilperson, District II
Discuss Possible Conveyance of Two 0.207 Acre Tracts of Land Out of The Main Street and Avenue D Rights of Way from City of Del Rio to San Felipe Del Rio Consolidated Independent School District - Suzanne West, City Attorney ADJOURNMENT