1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Martin Seca, Livingstone 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.
Presentation and update on the 2015 Racial Profiling Report - Waylon Bullard, Chief of Police
O: 2016 - 014 An Ordinance by the City Council of Del Rio, Texas Authorizing and Directing City Manager Henry Arredondo to Execute Work Orders #18 and #19 for "On demand" Engineering and Surveying work - Matthew A. Rector, Assistant City Engineer
O: 2016 - 015 An Ordinance by the City Council of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Execute a work order with Charles Willis and Associates to provide Architectural Services - Matthew A. Rector, Assistant City Engineer
R: 2016 - 011 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager, Henry Arredondo, to Apply for the Defense Economic Adjustment Assistance Grant for the Construction of Sun Shades to Protect the T-6 Aircraft at Laughlin Air Force Base from the Sun and Weather. – Matthew A. Rector, Assistant City Engineer
Discussion and Recommendation for the City of Del Rio's 2016 Membership and Participation in the Mayors Military Communities (TMMC) - Robert Garza, Mayor
Presentation on Police and Fire Department turnover rate as requested by Councilman John Sheedy - Mary Canales, Human Resources Director
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 Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action.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 - Susan Corp, City Secretary
O: 2016 - 016 An Ordinance for the City Council of Del Rio, Texas Authorizing and Directing City Manager Henry Arredondo to Apply and Accept Awarded Funds for the Implementation of a Body Worn Camera Program for the Del Rio Police Department - Waylon Bullard, Chief of Police
O: 2016 - 017 An Ordinance in Accordance with the Del Rio City Charter Amending Fees for the Use of the Municipal San Felipe Springs Golf Course; and Providing for an Effective Date - Alfred Lozano, Emergency Management Coordinator
R: 2016 - 012 A Resolution Accepting a Check from the Del Rio Housing Authority Board of Commissioners for Payment in Lieu of Taxes (PILOT) for Fiscal Year Ending June 30, 2014 and Authorizing the City Manager Henry Arredondo to Disburse the Payment to All Taxing Bodies - Manuel B. Chavez, Finance Director
R: 2016 - 013 A Resolution by the City Council of the City of Del Rio, Providing for Mayor Robert Garza's Appointment of Mr. Mario Bosquez and City Council Confirmation to Fill a Vacancy to the International Airport Commission, Place 5. - Juan Carlos Onofre, Airport Manager
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. Attorney/Client Consultation to Discuss Legal Matters Pertaining to the Collective Bargaining Agreement between the City of Del Rio and the Del Rio Police Officer's Association Labor Relations Committee - Suzanne West, City Attorney 13. ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Martin Seca, Livingstone 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.
Presentation and update on the 2015 Racial Profiling Report - Waylon Bullard, Chief of Police
O: 2016 - 014 An Ordinance by the City Council of Del Rio, Texas Authorizing and Directing City Manager Henry Arredondo to Execute Work Orders #18 and #19 for "On demand" Engineering and Surveying work - Matthew A. Rector, Assistant City Engineer
O: 2016 - 015 An Ordinance by the City Council of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Execute a work order with Charles Willis and Associates to provide Architectural Services - Matthew A. Rector, Assistant City Engineer
R: 2016 - 011 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager, Henry Arredondo, to Apply for the Defense Economic Adjustment Assistance Grant for the Construction of Sun Shades to Protect the T-6 Aircraft at Laughlin Air Force Base from the Sun and Weather. – Matthew A. Rector, Assistant City Engineer
Discussion and Recommendation for the City of Del Rio's 2016 Membership and Participation in the Mayors Military Communities (TMMC) - Robert Garza, Mayor
Presentation on Police and Fire Department turnover rate as requested by Councilman John Sheedy - Mary Canales, Human Resources Director
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 - Susan Corp, City Secretary
O: 2016 - 016 An Ordinance for the City Council of Del Rio, Texas Authorizing and Directing City Manager Henry Arredondo to Apply and Accept Awarded Funds for the Implementation of a Body Worn Camera Program for the Del Rio Police Department - Waylon Bullard, Chief of Police
O: 2016 - 017 An Ordinance in Accordance with the Del Rio City Charter Amending Fees for the Use of the Municipal San Felipe Springs Golf Course; and Providing for an Effective Date - Alfred Lozano, Emergency Management Coordinator
R: 2016 - 012 A Resolution Accepting a Check from the Del Rio Housing Authority Board of Commissioners for Payment in Lieu of Taxes (PILOT) for Fiscal Year Ending June 30, 2014 and Authorizing the City Manager Henry Arredondo to Disburse the Payment to All Taxing Bodies - Manuel B. Chavez, Finance Director
R: 2016 - 013 A Resolution by the City Council of the City of Del Rio, Providing for Mayor Robert Garza's Appointment of Mr. Mario Bosquez and City Council Confirmation to Fill a Vacancy to the International Airport Commission, Place 5. - Juan Carlos Onofre, Airport Manager
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. Attorney/Client Consultation to Discuss Legal Matters Pertaining to the Collective Bargaining Agreement between the City of Del Rio and the Del Rio Police Officer's Association Labor Relations Committee - Suzanne West, City Attorney 13. ADJOURNMENT