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.
Discussion and Possible Action by the City of Del Rio, Texas to Plan for Possible Municipalization of the San Felipe Golf Course, Including the Possibility of Purchase of Additional Abutting Acreage for Future Expansion - Henry Arredondo, City Manager
7 A. Presentation on the Water Rate Study- Nelisa Heddin, Nelisa Heddin Consulting, LLC 11 A. Discussion and Possible Action on Water Rates - Utilities Commission 11 B. Discussion and Possible Action on Water Rates - City Council
CONSENT AGENDA (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 Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action.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. Unaudited Financial Statements for January 31, 2015 - Manuel B. Chavez, Finance Director b. Request Approval City Council Meeting Minutes for September 15 and September 29, 2015 - Susan Corp, City Secretary
O: 2015 - 070 An Ordinance Amending Chapter 7 of the Del Rio Code of Ordinances by Creating a new Committee Titled the Hotel Occupancy Tax Fund Committee -Ryan Rapelye, Assistant City Manager
O: 2015 - 094 An Ordinance by the City Council of the City of Del Rio, Texas Hereby Authorizing and Directing the City Manager Henry Arredondo to Award a Contract to the Firm of S&B Infrastructure, Inc. for the Second International Bridge Phase II Studies and Other Associated Work Leading to the Possibility of Constructing a Second International Bridge for the City of Del Rio, Texas - Bob Parker, City Engineer
R: 2015 - 076 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager Henry Arredondo, to Give Notice and Advertise for Bids for the Del Rio Street Improvement Project - Alejandro Garcia, Public Works Director
R: 2015 - 077 A Resolution of the City Council of the City of Del Rio, Texas Authorizing an Directing the City Manager Henry Arredondo to Execute and Attest to, Respectively, a Hangar Lease Agreement Renewal with the Texas Department of Public Safety, Leasing Hangar E-20 at the Del Rio International Airport. Juan C. Onofre -- Airport Manager
10 C. R: 2015 - 078 A Resolution by the City Council of the City of Del Rio, Authorizing and Directing the City Manager Henry Arredondo, to Give Notice and Advertise the Request for Bids for two (2) Raw Water 250hp Pump for the Water Production Division of the City of Del Rio. Mitch Lomas, WasteWater Superintendent - Mario A. Garcia, Purchasing Agent 12 EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a- Personnel Matters Relating to the Performance Evaluation of Henry Arredondo, City Manager, Including Review of Salary Information and Salary Increase as Appropriate Mary Canales, Human Resources Director b- Personnel Matters Relating to the Performance Evaluation of Suzanne J. West, City Attorney, Including Review of Salary Information and Salary Increase as Appropriate Mary Canales, Human Resources Director 13 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.
Discussion and Possible Action by the City of Del Rio, Texas to Plan for Possible Municipalization of the San Felipe Golf Course, Including the Possibility of Purchase of Additional Abutting Acreage for Future Expansion - Henry Arredondo, City Manager
7 A. Presentation on the Water Rate Study- Nelisa Heddin, Nelisa Heddin Consulting, LLC 11 A. Discussion and Possible Action on Water Rates - Utilities Commission 11 B. Discussion and Possible Action on Water Rates - City Council
CONSENT AGENDA (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. Unaudited Financial Statements for January 31, 2015 - Manuel B. Chavez, Finance Director b. Request Approval City Council Meeting Minutes for September 15 and September 29, 2015 - Susan Corp, City Secretary
O: 2015 - 070 An Ordinance Amending Chapter 7 of the Del Rio Code of Ordinances by Creating a new Committee Titled the Hotel Occupancy Tax Fund Committee -Ryan Rapelye, Assistant City Manager
O: 2015 - 094 An Ordinance by the City Council of the City of Del Rio, Texas Hereby Authorizing and Directing the City Manager Henry Arredondo to Award a Contract to the Firm of S&B Infrastructure, Inc. for the Second International Bridge Phase II Studies and Other Associated Work Leading to the Possibility of Constructing a Second International Bridge for the City of Del Rio, Texas - Bob Parker, City Engineer
R: 2015 - 076 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager Henry Arredondo, to Give Notice and Advertise for Bids for the Del Rio Street Improvement Project - Alejandro Garcia, Public Works Director
R: 2015 - 077 A Resolution of the City Council of the City of Del Rio, Texas Authorizing an Directing the City Manager Henry Arredondo to Execute and Attest to, Respectively, a Hangar Lease Agreement Renewal with the Texas Department of Public Safety, Leasing Hangar E-20 at the Del Rio International Airport. Juan C. Onofre -- Airport Manager
10 C. R: 2015 - 078 A Resolution by the City Council of the City of Del Rio, Authorizing and Directing the City Manager Henry Arredondo, to Give Notice and Advertise the Request for Bids for two (2) Raw Water 250hp Pump for the Water Production Division of the City of Del Rio. Mitch Lomas, WasteWater Superintendent - Mario A. Garcia, Purchasing Agent 12 EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a- Personnel Matters Relating to the Performance Evaluation of Henry Arredondo, City Manager, Including Review of Salary Information and Salary Increase as Appropriate Mary Canales, Human Resources Director b- Personnel Matters Relating to the Performance Evaluation of Suzanne J. West, City Attorney, Including Review of Salary Information and Salary Increase as Appropriate Mary Canales, Human Resources Director 13 ADJOURNMENT