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.
INFORMATION ITEMS Presentation by ABM on Creating Smarter - Cities Everyday - Jonathan D. Blackwell, Senior Account Executive, ABM Building & Facility Services; Energy Solutions
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 Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action.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 - 015 An Ordinance Adopting Certain Revisions and Additions to the City of Del Rio Personnel Policy Manual; and Providing for an Effective Date - Mary Canales, Human Resources Director
O: 2016 - 016 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute A Lease Agreement For Building E-8 At The Del Rio International Airport - Juan C. Onofre, Airport Manager
c. O: 2016 - 017 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute An Addendum To The Lease Agreement For Hangar A-4 - Juan C. Onofre, Airport Manager d. O: 2016 - 018 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute An Addendum To The Lease Agreement For Hangar A-6 - Juan C. Onofre, Airport Manager e. O: 2016 - 019 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute A Hangar Keepers Lease Agreement For Hangar A-1, To Conduct Storage Of And Minor Maintenance Of Aircraft - Juan C. Onofre, Airport Manager f. O: 2016 - 020 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute A Hangar Keepers Lease Agreement For Hangar A-5, To Conduct Storage Of And Minor Maintenance Of Aircraft - Juan C. Onofre, Airport Manager
O: 2015 - 021 An Ordinance of the City Council of the City of Del Rio, Texas authorizing and directing the City Manager Henry Arredondo to accept a contract agreement with La Vida Serena Nursing & Rehabilitation for transportation services. Elsa Reyes, Transportation Director
O: 2016 - 022 Ordinance in accordance with the City of Del Rio Charter and State Law authorizing and directing the City Manager Henry Arredondo to apply for and accept the Local Border Security Program (LBSP) Fiscal Year 2016 - Waylon Bullard, Chief of Police
O:2016 - 023 An Ordinance in accordance with the City of Del Rio Charter and State Law authorizing and directing the City Manager Henry Arredondo to allow Police Chief Waylon Bullard to accept grant funds, the Stone Garden 2016 Grant Share with Val Verde County Sheriff's Office - Waylon Bullard, Chief of Police
OTHER BUSINESS Presentation on current facility needs/issues for the Del Rio Police Station and Evidence Room to include the history/background of the building - Matthew Rector, Assistant City Engineer
Presentation on Development Service's Permit Totals and Discussion on the Current Permitting Process - Janice Pokrant, City Planner and Matthew Rector, Assistant City Engineer
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 Pending Litigation styled City of Del Rio vs. C. Pat Ellis, Trustee filed in the 83rd Judicial District Court of Val Verde County, Texas in Cause No. 31121- Lowell Denton, Attorney, Denton, Navarro, Rocha, Bernal, Hyde & Zech 12. 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.
INFORMATION ITEMS Presentation by ABM on Creating Smarter - Cities Everyday - Jonathan D. Blackwell, Senior Account Executive, ABM Building & Facility Services; Energy Solutions
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 - 015 An Ordinance Adopting Certain Revisions and Additions to the City of Del Rio Personnel Policy Manual; and Providing for an Effective Date - Mary Canales, Human Resources Director
O: 2016 - 016 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute A Lease Agreement For Building E-8 At The Del Rio International Airport - Juan C. Onofre, Airport Manager
c. O: 2016 - 017 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute An Addendum To The Lease Agreement For Hangar A-4 - Juan C. Onofre, Airport Manager d. O: 2016 - 018 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute An Addendum To The Lease Agreement For Hangar A-6 - Juan C. Onofre, Airport Manager e. O: 2016 - 019 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute A Hangar Keepers Lease Agreement For Hangar A-1, To Conduct Storage Of And Minor Maintenance Of Aircraft - Juan C. Onofre, Airport Manager f. O: 2016 - 020 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute A Hangar Keepers Lease Agreement For Hangar A-5, To Conduct Storage Of And Minor Maintenance Of Aircraft - Juan C. Onofre, Airport Manager
O: 2015 - 021 An Ordinance of the City Council of the City of Del Rio, Texas authorizing and directing the City Manager Henry Arredondo to accept a contract agreement with La Vida Serena Nursing & Rehabilitation for transportation services. Elsa Reyes, Transportation Director
O: 2016 - 022 Ordinance in accordance with the City of Del Rio Charter and State Law authorizing and directing the City Manager Henry Arredondo to apply for and accept the Local Border Security Program (LBSP) Fiscal Year 2016 - Waylon Bullard, Chief of Police
O:2016 - 023 An Ordinance in accordance with the City of Del Rio Charter and State Law authorizing and directing the City Manager Henry Arredondo to allow Police Chief Waylon Bullard to accept grant funds, the Stone Garden 2016 Grant Share with Val Verde County Sheriff's Office - Waylon Bullard, Chief of Police
OTHER BUSINESS Presentation on current facility needs/issues for the Del Rio Police Station and Evidence Room to include the history/background of the building - Matthew Rector, Assistant City Engineer
Presentation on Development Service's Permit Totals and Discussion on the Current Permitting Process - Janice Pokrant, City Planner and Matthew Rector, Assistant City Engineer
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 Pending Litigation styled City of Del Rio vs. C. Pat Ellis, Trustee filed in the 83rd Judicial District Court of Val Verde County, Texas in Cause No. 31121- Lowell Denton, Attorney, Denton, Navarro, Rocha, Bernal, Hyde & Zech 12. ADJOURNMENT