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.
12. OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) a. Discussion and Possible Action on a Request for Qualifications for Professional Engineering Services including Studies and all Associated Duties Required to Obtain a Presidential Permit to Construct a Second International Bridge for the City of Del Rio - Bob Parker, City Engineer (Bridge Board) b. Discussion and Possible Action on a Request for Qualifications(RFQ) for Professional Engineering Services including Studies and all Associated Duties Required to Obtain a Presidential Permit to Construct a Second International Bridge for the City of Del Rio - Bob Parker, City Engineer (City Council)
INFORMATION ITEMS (NO ACTION WILL BE TAKEN) Update on the FCCLA Student's Playground Project - Linda Corbell, FCCLA Advisor
RESOLUTIONS (ACTION MAY BE TAKEN ON THESE MATTERS) R: 2015 - 049 A Resolution in Accordance with State Law and the Del Rio City Charter Providing for the Appointment and Confirmation of a Member to the Police Officer's and Fire Fighter's Civil Service Commission for the City of Del Rio, Texas - Mary Canales, Human Resources Director
PUBLIC HEARING Conduct the First Public Hearing for Annexation #15-01 - Request by Abner Martinez, P.E. Representing Maude S. Newton for Voluntary Annexation, being a 5.03 acre Tract of Land, Survey 8, Block 4, Abstract 1046 and Survey 13, Block 4, Abstract 1050,1 & GN.RR. Co., Val Verde County, Texas.
Conduct the First Public Hearing for Annexation #15-02 - Request by Abner Martinez, P.E. Representing Newton Partnership (William Frank, Nancy Ann and Paul Terry Newton), for Voluntary Annexation, being an 11.44 acre tract of land, the same being a portion of the proposed Buena Vista Hills Unit No. 10 Subdivision, a portion of the proposed future Buena Vista Hills Unit No. 11, and a portion of a proposed park area. This 11.44 Acre tract, being out of and part of Survey 9, Block 4, Abstract 1047,1. G N RR Co.
Conduct the Second Public Hearing for Annexation #15-01 - Request by Abner Martinez, P.E. Representing Maude S. Newton for Voluntary Annexation, being a 5.03 acre Tract of Land, Survey 8, Block 4, Abstract 1046 and Survey 13, Block 4, Abstract 1050,1 & GN.RR. Co., Val Verde County, Texas.
Conduct the Second Public Hearing Annexation 15-02 - Request by Abner Martinez, P.E. Representing Newton Partnership (William Frank, Nancy Ann and Paul Terry Newton), for Voluntary Annexation, being an 11.44 acre tract of land, the same being a portion of the proposed Buena Vista Hills Unit No. 10 Subdivision, a portion of the proposed future Buena Vista Hills Unit No. 11, and a portion of a proposed park area. This 11.44 Acre tract, being out of and part of Survey 9, Block 4, Abstract 1047,1. GN RR Co.
(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 Authorization to Travel to Las Vegas, Nevada to Attend the NALEO Conference from June 17-21, 2015 - Elizabeth Elizalde, Councilperson
ORDINANCES (ACTION MAY BE TAKEN ON THESE MATTERS) O: 2015 - 046 An Ordinance of the Del Rio Code of Ordinances Section 28 Authorizing City Manager Henry Arredondo to Execute the Texas Department of Aging & Disability Services Budget Documents for the Fiscal Year 2015-2016 for the City of Del Rio Nutrition and Social Services for the Elderly -Josie Balderas, Nutrition Director
O: 2015 - 047 An Ordinance of the Del Rio Code of Ordinances Section 28 Authorizing City Manager Henry Arredondo to Execute the Middle Rio Grande Development Council Area Agency on Aging Budget Documents for the Fiscal Year 2015-2016 for the City of Del Rio Nutrition and Social Services for the Elderly - Josie Balderas, Nutrition Director
R: 2015 - 045 A Resolution by the City Council of the City of Del Rio, Texas Authorizing the City Manager, Henry Arredondo to Negotiate a Contract or Contracts with the Texas Department of Aging & Disability Services (DADS) - Josie Balderas, Nutrition Director
R: 2015 - 046 A Resolution by the City Council of the City of Del Rio, Texas Approving the 2015 Budget Amendment Presented by the Val Verde Central Appraisal District - Alma Venegas, Tax Assessor/Collector
R: 2015 - 047 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager,Henry Arredondo, to Give Notice to Advertise for Bids for the Federal Aviation Administration (FAA), Airport Improvement Program (AIP) Project; Air Cargo/Corporate/GA Apron Lighting at the Del Rio International Airport - Juan C. Onofre, Airport Manager
R: 2015 - 048 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager Henry Arredondo, to Give Notice to Advertise for Bids for the Federal Aviation Administration (FAA), Airport Improvement Program (AIP) Project; Reconstruct North Apron at the Del Rio International Airport - Juan C. Onofre, Airport Manager
R: 2015 - 050 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Execute a Contract with the Boys and Girls Club of Del Rio for Services to Provide a Youth Summer Recreation Program to Benefit the Children of Del Rio - Jesse Reyes, Parks and Recreation Superintendent
R: 2015 - 051 A Resolution by the City Council of the City of Del Rio, Texas Confirming the Appointment of One (1) Board Member to the Del Rio Main Street Advisory Board - Ryan D. Rapelye, Assistant City Manager
Discussion and Recommendation on the Appointment of a HOT Committee members - Henry Arredondo, City Manager
Discussion and Possible Action on the County of Val Verde's request to place utility poles with attached fiber optic cables in various City Right of Ways (ROWs). Bob Parker, City Engineer
(ACTION MAY BE TAKEN ON THESE MATTERS) 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 Spiess Construction Co., Inc. vs. The City of Del Rio, Texas and Mayor Robert Garza filed in the 83rd Judicial District Court of Val Verde County, Texas in Cause No. 31912 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.
12. OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) a. Discussion and Possible Action on a Request for Qualifications for Professional Engineering Services including Studies and all Associated Duties Required to Obtain a Presidential Permit to Construct a Second International Bridge for the City of Del Rio - Bob Parker, City Engineer (Bridge Board) b. Discussion and Possible Action on a Request for Qualifications(RFQ) for Professional Engineering Services including Studies and all Associated Duties Required to Obtain a Presidential Permit to Construct a Second International Bridge for the City of Del Rio - Bob Parker, City Engineer (City Council)
INFORMATION ITEMS (NO ACTION WILL BE TAKEN) Update on the FCCLA Student's Playground Project - Linda Corbell, FCCLA Advisor
RESOLUTIONS (ACTION MAY BE TAKEN ON THESE MATTERS) R: 2015 - 049 A Resolution in Accordance with State Law and the Del Rio City Charter Providing for the Appointment and Confirmation of a Member to the Police Officer's and Fire Fighter's Civil Service Commission for the City of Del Rio, Texas - Mary Canales, Human Resources Director
PUBLIC HEARING Conduct the First Public Hearing for Annexation #15-01 - Request by Abner Martinez, P.E. Representing Maude S. Newton for Voluntary Annexation, being a 5.03 acre Tract of Land, Survey 8, Block 4, Abstract 1046 and Survey 13, Block 4, Abstract 1050,1 & GN.RR. Co., Val Verde County, Texas.
Conduct the First Public Hearing for Annexation #15-02 - Request by Abner Martinez, P.E. Representing Newton Partnership (William Frank, Nancy Ann and Paul Terry Newton), for Voluntary Annexation, being an 11.44 acre tract of land, the same being a portion of the proposed Buena Vista Hills Unit No. 10 Subdivision, a portion of the proposed future Buena Vista Hills Unit No. 11, and a portion of a proposed park area. This 11.44 Acre tract, being out of and part of Survey 9, Block 4, Abstract 1047,1. G N RR Co.
Conduct the Second Public Hearing for Annexation #15-01 - Request by Abner Martinez, P.E. Representing Maude S. Newton for Voluntary Annexation, being a 5.03 acre Tract of Land, Survey 8, Block 4, Abstract 1046 and Survey 13, Block 4, Abstract 1050,1 & GN.RR. Co., Val Verde County, Texas.
Conduct the Second Public Hearing Annexation 15-02 - Request by Abner Martinez, P.E. Representing Newton Partnership (William Frank, Nancy Ann and Paul Terry Newton), for Voluntary Annexation, being an 11.44 acre tract of land, the same being a portion of the proposed Buena Vista Hills Unit No. 10 Subdivision, a portion of the proposed future Buena Vista Hills Unit No. 11, and a portion of a proposed park area. This 11.44 Acre tract, being out of and part of Survey 9, Block 4, Abstract 1047,1. GN RR Co.
(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 Authorization to Travel to Las Vegas, Nevada to Attend the NALEO Conference from June 17-21, 2015 - Elizabeth Elizalde, Councilperson
ORDINANCES (ACTION MAY BE TAKEN ON THESE MATTERS) O: 2015 - 046 An Ordinance of the Del Rio Code of Ordinances Section 28 Authorizing City Manager Henry Arredondo to Execute the Texas Department of Aging & Disability Services Budget Documents for the Fiscal Year 2015-2016 for the City of Del Rio Nutrition and Social Services for the Elderly -Josie Balderas, Nutrition Director
O: 2015 - 047 An Ordinance of the Del Rio Code of Ordinances Section 28 Authorizing City Manager Henry Arredondo to Execute the Middle Rio Grande Development Council Area Agency on Aging Budget Documents for the Fiscal Year 2015-2016 for the City of Del Rio Nutrition and Social Services for the Elderly - Josie Balderas, Nutrition Director
R: 2015 - 045 A Resolution by the City Council of the City of Del Rio, Texas Authorizing the City Manager, Henry Arredondo to Negotiate a Contract or Contracts with the Texas Department of Aging & Disability Services (DADS) - Josie Balderas, Nutrition Director
R: 2015 - 046 A Resolution by the City Council of the City of Del Rio, Texas Approving the 2015 Budget Amendment Presented by the Val Verde Central Appraisal District - Alma Venegas, Tax Assessor/Collector
R: 2015 - 047 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager,Henry Arredondo, to Give Notice to Advertise for Bids for the Federal Aviation Administration (FAA), Airport Improvement Program (AIP) Project; Air Cargo/Corporate/GA Apron Lighting at the Del Rio International Airport - Juan C. Onofre, Airport Manager
R: 2015 - 048 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager Henry Arredondo, to Give Notice to Advertise for Bids for the Federal Aviation Administration (FAA), Airport Improvement Program (AIP) Project; Reconstruct North Apron at the Del Rio International Airport - Juan C. Onofre, Airport Manager
R: 2015 - 050 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Execute a Contract with the Boys and Girls Club of Del Rio for Services to Provide a Youth Summer Recreation Program to Benefit the Children of Del Rio - Jesse Reyes, Parks and Recreation Superintendent
R: 2015 - 051 A Resolution by the City Council of the City of Del Rio, Texas Confirming the Appointment of One (1) Board Member to the Del Rio Main Street Advisory Board - Ryan D. Rapelye, Assistant City Manager
Discussion and Recommendation on the Appointment of a HOT Committee members - Henry Arredondo, City Manager
Discussion and Possible Action on the County of Val Verde's request to place utility poles with attached fiber optic cables in various City Right of Ways (ROWs). Bob Parker, City Engineer
(ACTION MAY BE TAKEN ON THESE MATTERS) 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 Spiess Construction Co., Inc. vs. The City of Del Rio, Texas and Mayor Robert Garza filed in the 83rd Judicial District Court of Val Verde County, Texas in Cause No. 31912 ADJOURNMENT