1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Martin Seca, Livingstone Worship Center 4. PLEDGE OF ALLEGIANCE
O: 2015 - 108 An Ordinance of the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager Henry Arredondo to Execute and Sign a Contract/Agreement with Computer Information Systems, Inc., to Provide Computer Aided Dispatch and Records Management Software to the City of Del Rio Police Department for a Period of Five Years - Waylon Bullard, Chief of Police
City of Del Rio Comprehensive Economic Development Strategy Proposal - Elizabeth Elizalde-Frausto, Councilperson
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.
a. Presentation, Discussion and Possible Action on a Scope, Budget and Schedule by the Firm of S&B Infrastructure, Inc. and Sub-Consultants for the Second International Bridge Phase II Studies and other Associated Work Leading to the Possibility of Construction of a Second International Bridge for the City of Del Rio, Texas - (Bridge Board) b. Presentation, Discussion and Possible Action on a Scope, Budget and Schedule by the Firm of S&B Infrastructure , Inc. and Sub-Consultants for the Second International Bridge Phase II Studies and other Associated Work Leading to the Possibility of Construction of a Second International Bridge for the City of Del Rio, Texas - (City Council)
a. Presentation, Discussion and Possible Action on a Scope, Budget and Schedule by the Firm of S&B Infrastructure, Inc. and Sub-Consultants for the Second International Bridge Phase II Studies and other Associated Work Leading to the Possibility of Construction of a Second International Bridge for the City of Del Rio, Texas - (Bridge Board) b. Presentation, Discussion and Possible Action on a Scope, Budget and Schedule by the Firm of S&B Infrastructure , Inc. and Sub-Consultants for the Second International Bridge Phase II Studies and other Associated Work Leading to the Possibility of Construction of a Second International Bridge for the City of Del Rio, Texas - (City Council)
a. Presentation, Discussion and Possible Action on a Scope, Budget and Schedule by the Firm of S&B Infrastructure, Inc. and Sub-Consultants for the Second International Bridge Phase II Studies and other Associated Work Leading to the Possibility of Construction of a Second International Bridge for the City of Del Rio, Texas - (Bridge Board) b. Presentation, Discussion and Possible Action on a Scope, Budget and Schedule by the Firm of S&B Infrastructure , Inc. and Sub-Consultants for the Second International Bridge Phase II Studies and other Associated Work Leading to the Possibility of Construction of a Second International Bridge for the City of Del Rio, Texas - (City Council)
INFORMATION ITEMS (NO ACTION WILL BE TAKEN) Presentation by the Val Verde Regional Medical Center in Partnership with QUAD Counties offering Free InSure Fit Colorectal Cancer Screening Tests for Eligible Patients - Raquel Rodriguez
c. O: 2015 - 109 An Ordinance by the City Council of the City of Del Rio, Texas authorizing and directing the City Manager Henry Arredondo to Execute a Work Order with Charles Willis and Associates to provide 100% Architectural plans and specifications needed to construct the Defense Control Center for Laughlin Air Force Base - Bob Parker, City Engineer d. O: 2015 - 110 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 16 of the Master Contract for "on demand" engineering and survey work with the firm of Bain Medina Bain for the City of Del Rio, Texas to perform surveying services that are needed to complete the 100% set of plans for the Defense Control Center on Laughlin Air Force Base - Bob Parker, City Engineer e. O: 2015 - 111 An Ordinance by the City Council of the City of Del Rio, Texas authorizing and directing the City Manager Henry Arredondo to sign and execute Work Order #17 of the Master Contract for "on demand" engineering and surveying work with the firm of Bain Medina Bain to provide civil engineering documents for the construction of the Defense Control Center for Laughlin Air Force Base - Bob Parker, City Engineer
Request Approval of City Council Meeting Minutes for November 10, 2015 - Susan Corp, City Secretary
b. Unaudited Financial Statements for March 31, 2015 - Manuel B. Chavez, Finance Director c. Unaudited Financial Statements for April 30, 2015 - Manuel B. Chavez, Finance Director d. Unaudited Financial Statements for May 31, 2015 - Manuel B. Chavez, Finance Director e. Unaudited Financial Statements for June 30, 2015 - Manuel B. Chavez, Finance Director
O: 2015 - 107 An Ordinance by the City Council of the City of Del Rio, Texas Providing for a Change in the Municipal Contributions to the Current Service Annuity Reserve at Retirement of the Employees of the City of Del Rio, Texas - Manuel B. Chavez, Finance Director
R: 2015 - 086 A Resolution of the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo, to Apply for a Grant from the Criminal Justice Division - "Body-Worn Camera Program" for the City of Del Rio, Texas - Waylon Bullard, Chief of Police
R: 2015 - 087 A Resolution of the City of Del Rio, Texas Creating a Children's Shelter Fund in the Special Revenue Fund for the Purpose of Applying for Funding and Allocating Funds to the Said Program; and Establishing an Effective Date. - Manuel B. Chavez, Finance Director
Discussion and Possible Action on the Establishment of Either Type A or Type B Economic Development Corporation - Rowland Garza, Councilperson
Update on Current Balances related to the Certificate of Obligation's for the City of Del Rio - Fred Contreras, Councilperson
g. Overview of the Del Rio to DC 2015 Washington, DC Legislative Advisory Trip - Henry Arredondo, City Manager 12. ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Martin Seca, Livingstone Worship Center 4. PLEDGE OF ALLEGIANCE
O: 2015 - 108 An Ordinance of the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager Henry Arredondo to Execute and Sign a Contract/Agreement with Computer Information Systems, Inc., to Provide Computer Aided Dispatch and Records Management Software to the City of Del Rio Police Department for a Period of Five Years - Waylon Bullard, Chief of Police
City of Del Rio Comprehensive Economic Development Strategy Proposal - Elizabeth Elizalde-Frausto, Councilperson
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.
a. Presentation, Discussion and Possible Action on a Scope, Budget and Schedule by the Firm of S&B Infrastructure, Inc. and Sub-Consultants for the Second International Bridge Phase II Studies and other Associated Work Leading to the Possibility of Construction of a Second International Bridge for the City of Del Rio, Texas - (Bridge Board) b. Presentation, Discussion and Possible Action on a Scope, Budget and Schedule by the Firm of S&B Infrastructure , Inc. and Sub-Consultants for the Second International Bridge Phase II Studies and other Associated Work Leading to the Possibility of Construction of a Second International Bridge for the City of Del Rio, Texas - (City Council)
a. Presentation, Discussion and Possible Action on a Scope, Budget and Schedule by the Firm of S&B Infrastructure, Inc. and Sub-Consultants for the Second International Bridge Phase II Studies and other Associated Work Leading to the Possibility of Construction of a Second International Bridge for the City of Del Rio, Texas - (Bridge Board) b. Presentation, Discussion and Possible Action on a Scope, Budget and Schedule by the Firm of S&B Infrastructure , Inc. and Sub-Consultants for the Second International Bridge Phase II Studies and other Associated Work Leading to the Possibility of Construction of a Second International Bridge for the City of Del Rio, Texas - (City Council)
a. Presentation, Discussion and Possible Action on a Scope, Budget and Schedule by the Firm of S&B Infrastructure, Inc. and Sub-Consultants for the Second International Bridge Phase II Studies and other Associated Work Leading to the Possibility of Construction of a Second International Bridge for the City of Del Rio, Texas - (Bridge Board) b. Presentation, Discussion and Possible Action on a Scope, Budget and Schedule by the Firm of S&B Infrastructure , Inc. and Sub-Consultants for the Second International Bridge Phase II Studies and other Associated Work Leading to the Possibility of Construction of a Second International Bridge for the City of Del Rio, Texas - (City Council)
INFORMATION ITEMS (NO ACTION WILL BE TAKEN) Presentation by the Val Verde Regional Medical Center in Partnership with QUAD Counties offering Free InSure Fit Colorectal Cancer Screening Tests for Eligible Patients - Raquel Rodriguez
c. O: 2015 - 109 An Ordinance by the City Council of the City of Del Rio, Texas authorizing and directing the City Manager Henry Arredondo to Execute a Work Order with Charles Willis and Associates to provide 100% Architectural plans and specifications needed to construct the Defense Control Center for Laughlin Air Force Base - Bob Parker, City Engineer d. O: 2015 - 110 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 16 of the Master Contract for "on demand" engineering and survey work with the firm of Bain Medina Bain for the City of Del Rio, Texas to perform surveying services that are needed to complete the 100% set of plans for the Defense Control Center on Laughlin Air Force Base - Bob Parker, City Engineer e. O: 2015 - 111 An Ordinance by the City Council of the City of Del Rio, Texas authorizing and directing the City Manager Henry Arredondo to sign and execute Work Order #17 of the Master Contract for "on demand" engineering and surveying work with the firm of Bain Medina Bain to provide civil engineering documents for the construction of the Defense Control Center for Laughlin Air Force Base - Bob Parker, City Engineer
Request Approval of City Council Meeting Minutes for November 10, 2015 - Susan Corp, City Secretary
b. Unaudited Financial Statements for March 31, 2015 - Manuel B. Chavez, Finance Director c. Unaudited Financial Statements for April 30, 2015 - Manuel B. Chavez, Finance Director d. Unaudited Financial Statements for May 31, 2015 - Manuel B. Chavez, Finance Director e. Unaudited Financial Statements for June 30, 2015 - Manuel B. Chavez, Finance Director
O: 2015 - 107 An Ordinance by the City Council of the City of Del Rio, Texas Providing for a Change in the Municipal Contributions to the Current Service Annuity Reserve at Retirement of the Employees of the City of Del Rio, Texas - Manuel B. Chavez, Finance Director
R: 2015 - 086 A Resolution of the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo, to Apply for a Grant from the Criminal Justice Division - "Body-Worn Camera Program" for the City of Del Rio, Texas - Waylon Bullard, Chief of Police
R: 2015 - 087 A Resolution of the City of Del Rio, Texas Creating a Children's Shelter Fund in the Special Revenue Fund for the Purpose of Applying for Funding and Allocating Funds to the Said Program; and Establishing an Effective Date. - Manuel B. Chavez, Finance Director
Discussion and Possible Action on the Establishment of Either Type A or Type B Economic Development Corporation - Rowland Garza, Councilperson
Update on Current Balances related to the Certificate of Obligation's for the City of Del Rio - Fred Contreras, Councilperson
g. Overview of the Del Rio to DC 2015 Washington, DC Legislative Advisory Trip - Henry Arredondo, City Manager 12. ADJOURNMENT