1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Danny Faz III, Assistant Pastor, The Tabernacle Assembly of God 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.
PUBLIC HEARING Conduct a Public Hearing and Consider an Ordinance for the Request for a Zoning Change Appeal # 15-02 Don Ellis, Representing Lela Wagner is requesting a Zoning Change from Local Commercial District (C-1) to Estate Residential Single Family District (R-220). Property Description: Lot 3, Tract 309, Braddie G. Lowe Estates Subdivision 7.109 Acres (1409 Bedell Ave.) O: 2015 - 059 An Ordinance in Accordance with the Del Rio City Charter and State Law Providing for the Re-Zoning of 1409 Bedell Avenue from Local Commercial District (C-1) to Estate Residential Single Family District (R-220) within the City of Del Rio, Texas - Janice Pokrant, City Planner
Conduct a Public Hearing for the Consideration of the Repealing and Replacing in Entirety the Current Cross-Connection Control Section 8-42 of the Del Rio Code of Ordinances Chapter 8 and Providing for a Penalty, Publication, and an Effective Date
INFORMATION ITEMS Presentation on the Proposal to Assess / Evaluate the Water Utility Vulnerability Assessment and Groundwater Evaluation Planning - Mark Roetzel, M. Roetzel Consulting, LLC
INFORMATION ITEMS Presentation on the Proposal to Assess / Evaluate the Water Utility Vulnerability Assessment and Groundwater Evaluation Planning - Mark Roetzel, M. Roetzel Consulting, LLC
Fiscal Year 2014 - 2015 Annual Update on the Usage of the Hotel Occupancy Tax Collection - Nancy O'Brien, Del Rio Council for the Arts
Introduction of New Chief Building Inspector, Robert Gardner - Mary Canales, Human Resources
(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 May 12, 2015 - Susan Corp, City Secretary
O: 2015 - 060 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Award the Bid for Four (4) Horizontal Chopper Pumps for the San Felipe Wastewater Treatment Plant to Newman Regency Group - Mario A. Garcia, Purchasing Agent
O: 2015 - 061 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Execute an Agreement for Air Services with Public Charters Inc. DBA Texas Sky - Juan C. Onofre, Airport Manager
O: 2015 - 061 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Execute an Agreement for Air Services with Public Charters Inc. DBA Texas Sky - Juan C. Onofre, Airport Manager
O: 2015 - 062 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager Henry Arredondo to Give Notice of the Bid Award for Four (4) 3/4 Ton Diesel Pick Up Trucks with Utility Service Bodies for Various Departments to Caldwell Country Ford - Mario A. Garcia, Purchasing Agent
O: 2015- 063 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Proceed with the Sole Source Purchase, Retro-fit, and Installation of Four (4) Membrane Cartridges and Manifolds at the San Felipe Water Treatment Plant from KOCH Membrane Systems - Alejandro Garcia, Public Works Director
R: 2015 - 060 A Resolution by the City Council of City of Del Rio Texas, Authorizing and Directing the City Manager Henry Arredondo to Give Notice and Advertise the Annual Invitation for Bids for Aggregate and Road Oil Materials for Fiscal Year 2015-16 - Mario A. Garcia, Purchasing Agent
R: 2015 - 061 A Resolution by the City Council of City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Give Notice and Advertise the Annual Invitation for Bids for Water and Wastewater Materials and Supplies for the City of Del Rio Fiscal Year 2015-16 - Mario A. Garcia, Purchasing Agent
R: 2015 - 062 A Resolution by the City Council of City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Give Notice and Advertise the Annual Invitation for Bids for Water and Wastewater Treatment Chemicals for the City's Water Production and Wastewater Treatment Departments for the Fiscal Year 2015-16 - Mario A. Garcia, Purchasing Agent
R: 2015 - 063 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 the Annual Invitation for Bids for the City's Natural Gas Department Supplies and Materials for Fiscal Year 2015-16 - Mario A. Garcia, Purchasing Agent
R: 2015 - 064 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Enroll the City of Del Rio in a Cooperative Purchasing Membership with the National Joint Powers Alliance (NJPA) - Mario A. Garcia, Purchasing Agent
R: 2015 - 065 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 Between American Medical Response (AMR) and the City of Del Rio Transportation Department to Provide Medical Transportation Service to the Citizens of Val Verde County and the City of Del Rio - Elsa Reyes, Transportation Director
Submitted for review to the City Of Del Rio City Council the 3rd Quarter Report of Surplus Auction - Mario Garcia, Purchasing Agent
Proposed Economic Development Corporation and/or Model for the City of Del Rio -Oriana Fernandez, Economic Development Director
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
Discussion and Possible Action on the AEP 2015 CitySmart Program and Applications to Participate in this Program - Alejandro Garcia, Public Works Director
e- Personnel Matters: Performance of the City Manager - Mike Wrob, Councilperson 13 EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a- Personnel Matters: Performance of the City Manager - Mike Wrob, Councilperson 14 ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Danny Faz III, Assistant Pastor, The Tabernacle Assembly of God 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.
PUBLIC HEARING Conduct a Public Hearing and Consider an Ordinance for the Request for a Zoning Change Appeal # 15-02 Don Ellis, Representing Lela Wagner is requesting a Zoning Change from Local Commercial District (C-1) to Estate Residential Single Family District (R-220). Property Description: Lot 3, Tract 309, Braddie G. Lowe Estates Subdivision 7.109 Acres (1409 Bedell Ave.) O: 2015 - 059 An Ordinance in Accordance with the Del Rio City Charter and State Law Providing for the Re-Zoning of 1409 Bedell Avenue from Local Commercial District (C-1) to Estate Residential Single Family District (R-220) within the City of Del Rio, Texas - Janice Pokrant, City Planner
Conduct a Public Hearing for the Consideration of the Repealing and Replacing in Entirety the Current Cross-Connection Control Section 8-42 of the Del Rio Code of Ordinances Chapter 8 and Providing for a Penalty, Publication, and an Effective Date
INFORMATION ITEMS Presentation on the Proposal to Assess / Evaluate the Water Utility Vulnerability Assessment and Groundwater Evaluation Planning - Mark Roetzel, M. Roetzel Consulting, LLC
INFORMATION ITEMS Presentation on the Proposal to Assess / Evaluate the Water Utility Vulnerability Assessment and Groundwater Evaluation Planning - Mark Roetzel, M. Roetzel Consulting, LLC
Fiscal Year 2014 - 2015 Annual Update on the Usage of the Hotel Occupancy Tax Collection - Nancy O'Brien, Del Rio Council for the Arts
Introduction of New Chief Building Inspector, Robert Gardner - Mary Canales, Human Resources
(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 May 12, 2015 - Susan Corp, City Secretary
O: 2015 - 060 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Award the Bid for Four (4) Horizontal Chopper Pumps for the San Felipe Wastewater Treatment Plant to Newman Regency Group - Mario A. Garcia, Purchasing Agent
O: 2015 - 061 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Execute an Agreement for Air Services with Public Charters Inc. DBA Texas Sky - Juan C. Onofre, Airport Manager
O: 2015 - 061 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Execute an Agreement for Air Services with Public Charters Inc. DBA Texas Sky - Juan C. Onofre, Airport Manager
O: 2015 - 062 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager Henry Arredondo to Give Notice of the Bid Award for Four (4) 3/4 Ton Diesel Pick Up Trucks with Utility Service Bodies for Various Departments to Caldwell Country Ford - Mario A. Garcia, Purchasing Agent
O: 2015- 063 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Proceed with the Sole Source Purchase, Retro-fit, and Installation of Four (4) Membrane Cartridges and Manifolds at the San Felipe Water Treatment Plant from KOCH Membrane Systems - Alejandro Garcia, Public Works Director
R: 2015 - 060 A Resolution by the City Council of City of Del Rio Texas, Authorizing and Directing the City Manager Henry Arredondo to Give Notice and Advertise the Annual Invitation for Bids for Aggregate and Road Oil Materials for Fiscal Year 2015-16 - Mario A. Garcia, Purchasing Agent
R: 2015 - 061 A Resolution by the City Council of City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Give Notice and Advertise the Annual Invitation for Bids for Water and Wastewater Materials and Supplies for the City of Del Rio Fiscal Year 2015-16 - Mario A. Garcia, Purchasing Agent
R: 2015 - 062 A Resolution by the City Council of City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Give Notice and Advertise the Annual Invitation for Bids for Water and Wastewater Treatment Chemicals for the City's Water Production and Wastewater Treatment Departments for the Fiscal Year 2015-16 - Mario A. Garcia, Purchasing Agent
R: 2015 - 063 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 the Annual Invitation for Bids for the City's Natural Gas Department Supplies and Materials for Fiscal Year 2015-16 - Mario A. Garcia, Purchasing Agent
R: 2015 - 064 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Enroll the City of Del Rio in a Cooperative Purchasing Membership with the National Joint Powers Alliance (NJPA) - Mario A. Garcia, Purchasing Agent
R: 2015 - 065 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 Between American Medical Response (AMR) and the City of Del Rio Transportation Department to Provide Medical Transportation Service to the Citizens of Val Verde County and the City of Del Rio - Elsa Reyes, Transportation Director
Submitted for review to the City Of Del Rio City Council the 3rd Quarter Report of Surplus Auction - Mario Garcia, Purchasing Agent
Proposed Economic Development Corporation and/or Model for the City of Del Rio -Oriana Fernandez, Economic Development Director
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
Discussion and Possible Action on the AEP 2015 CitySmart Program and Applications to Participate in this Program - Alejandro Garcia, Public Works Director
e- Personnel Matters: Performance of the City Manager - Mike Wrob, Councilperson 13 EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a- Personnel Matters: Performance of the City Manager - Mike Wrob, Councilperson 14 ADJOURNMENT