1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Martin Seca, Living Stone Worship Center 4. PLEDGE OF ALLEGIANCE 5. 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.
EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a- Attorney Client Consultation regarding City Manager's Employment Contract Including But Not Limited to Open Meetings Act Implications, Development of Performance Standards, And / Or Other Questions Related to the Contract—Charlie Zech, DNRBH&Z by phone
First Public Hearing on Proposed Property Tax Increase for 2015 - Alma Venegas, Tax Assessor/Collector
Fiscal Year 2014-2015 Annual Update on the Usage of the Hotel Occupancy Tax Collection - Lupita de la Paz, Casa de la Cultura
Fiscal Year 2014 - 2015 Annual Update on the Usage of the Hotel Occupancy Tax Collection - Michael Diaz, Whitehead Museum
O: 2015 - 064 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager Henry Arredondo Repealing and Replacing in Entirety Chapter 8 Section 8-42 Cross-Connection Control of the Del Rio Code of Ordinances and Providing for a Penalty, Publication, and an Effective Date - Bob Parker, City Engineer
O: 2015 - 065 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Execute Work Order number 14 of the Master Contract for "On Demand" Engineering and Surveying Work for the City of Del Rio to Provide Data to Help Prepare the Grant Application to the Texas Military Preparedness Committee - Bob Parker, City Engineer.
O: 2015 - 066 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager Henry Arredondo to Execute and Award a Contract to the Firm of Carrillo & Associates, Inc., for the Independent Testing Laboratory Services Throughout Various Projects for the City of Del Rio - Alejandro Garcia, Public Works Director
O: 2015 - 067 An Ordinance in Accordance with the Del Rio City Charter and State Law Amending the Del Rio Code of Ordinances Chapter 7, Boards and Commissions, Article IV, Airport Commission Section 7-127 Rules and Providing for an Effective Date - Juan Carlos Onofre, Airport Manager
R: 2015 - 066 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Approve the 2016 Adopted Budget Presented by the Val Verde County Appraisal District - Alma Venegas, Tax Assessor/Collector
R: 2015 - 067 A Resolution by the City Council of the City of Del Rio Authorizing and Directing the City Manager Henry Arredondo to accept TxDOT Project Agreement RUR 1601 (22) Purchase Order 7515 with the Texas Department of Transportation for State Master Grant Agreement (MGA) 512XXF7045 with the Texas Department of Transportation for the Section §5311 Grant Program for Fiscal Year 2016 Awarded by Minute Order 114282 - Elsa Reyes, Transportation Director
R: 2015 - 068 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Enter into a Contract with SC Tracking Solutions for a Third Party Web Based Information System for the Recording of Texas Commission on Environmental Quality (TCEQ) Mandated Cross Connection Prevention Devices Annual Inspections - Bob Parker, City Engineer
a- Distribution of Annual Evaluation form for Annual Evaluation of Suzanne West, City Attorney - Mary Canales, Pluman Resources Director b- Distribution of Annual Evaluation Form for Annual Evaluation of Henry Arredondo, City Manager - Mary Canales, Human Resources Director
Memorandum of Understanding (MOU) between Laughlin, Air Force Base and the City of Del Rio for providing mutual aid for fire fighter assistance - Robert Garza, Mayor
d- Update and Discussion on the Code Red Emergency Management Notification System - Alfred Lozano, Emergency Management Coordinator 12 EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a- Attorney Client Consultation regarding City Manager's Employment Contract Including But Not Limited to Open Meetings Act Implications, Development of Performance Standards, And / Or Other Questions Related to the Contract—Charlie Zech, DNRBH&Z by phone 13 ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Martin Seca, Living Stone Worship Center 4. PLEDGE OF ALLEGIANCE 5. 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.
EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a- Attorney Client Consultation regarding City Manager's Employment Contract Including But Not Limited to Open Meetings Act Implications, Development of Performance Standards, And / Or Other Questions Related to the Contract—Charlie Zech, DNRBH&Z by phone
First Public Hearing on Proposed Property Tax Increase for 2015 - Alma Venegas, Tax Assessor/Collector
Fiscal Year 2014-2015 Annual Update on the Usage of the Hotel Occupancy Tax Collection - Lupita de la Paz, Casa de la Cultura
Fiscal Year 2014 - 2015 Annual Update on the Usage of the Hotel Occupancy Tax Collection - Michael Diaz, Whitehead Museum
O: 2015 - 064 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager Henry Arredondo Repealing and Replacing in Entirety Chapter 8 Section 8-42 Cross-Connection Control of the Del Rio Code of Ordinances and Providing for a Penalty, Publication, and an Effective Date - Bob Parker, City Engineer
O: 2015 - 065 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Execute Work Order number 14 of the Master Contract for "On Demand" Engineering and Surveying Work for the City of Del Rio to Provide Data to Help Prepare the Grant Application to the Texas Military Preparedness Committee - Bob Parker, City Engineer.
O: 2015 - 066 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager Henry Arredondo to Execute and Award a Contract to the Firm of Carrillo & Associates, Inc., for the Independent Testing Laboratory Services Throughout Various Projects for the City of Del Rio - Alejandro Garcia, Public Works Director
O: 2015 - 067 An Ordinance in Accordance with the Del Rio City Charter and State Law Amending the Del Rio Code of Ordinances Chapter 7, Boards and Commissions, Article IV, Airport Commission Section 7-127 Rules and Providing for an Effective Date - Juan Carlos Onofre, Airport Manager
R: 2015 - 066 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Approve the 2016 Adopted Budget Presented by the Val Verde County Appraisal District - Alma Venegas, Tax Assessor/Collector
R: 2015 - 067 A Resolution by the City Council of the City of Del Rio Authorizing and Directing the City Manager Henry Arredondo to accept TxDOT Project Agreement RUR 1601 (22) Purchase Order 7515 with the Texas Department of Transportation for State Master Grant Agreement (MGA) 512XXF7045 with the Texas Department of Transportation for the Section §5311 Grant Program for Fiscal Year 2016 Awarded by Minute Order 114282 - Elsa Reyes, Transportation Director
R: 2015 - 068 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Enter into a Contract with SC Tracking Solutions for a Third Party Web Based Information System for the Recording of Texas Commission on Environmental Quality (TCEQ) Mandated Cross Connection Prevention Devices Annual Inspections - Bob Parker, City Engineer
a- Distribution of Annual Evaluation form for Annual Evaluation of Suzanne West, City Attorney - Mary Canales, Pluman Resources Director b- Distribution of Annual Evaluation Form for Annual Evaluation of Henry Arredondo, City Manager - Mary Canales, Human Resources Director
Memorandum of Understanding (MOU) between Laughlin, Air Force Base and the City of Del Rio for providing mutual aid for fire fighter assistance - Robert Garza, Mayor
d- Update and Discussion on the Code Red Emergency Management Notification System - Alfred Lozano, Emergency Management Coordinator 12 EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a- Attorney Client Consultation regarding City Manager's Employment Contract Including But Not Limited to Open Meetings Act Implications, Development of Performance Standards, And / Or Other Questions Related to the Contract—Charlie Zech, DNRBH&Z by phone 13 ADJOURNMENT