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.
Conduct a Public Hearing for Plat 16-01 Abner Martinez, P.E., Representing Carlos Enriquez Valdez is requesting a Replat Establishing Lot 13-A, Block NFG-1, Cienegas Terrace and being the middle 50' of Lot 13, Block NFG-1 Cienegas Terrace. (155 Fir Street)
Conduct a Public Hearing and Consider a Request for a Plat 16-02 Abner Martinez, P.E., Representing Benjamin & Elsa Contreras is requesting a Replat Establishing Lots A & B, Block 58, 1st Railroad Addition. (201 West 7th Street and 902 Avenue B) O: 2016 - 046 An Ordinance Approving a Certain Replat Establishing Lot A and Lot B, out of Lot 5 and a Portion of Lot 4, Block 58 of the 1st Railroad Addition in the Val Verde County Map Records, Del Rio, Texas. - Janice Pokrant, City Planner
Update on the San Felipe Springs Golf Course - Jose Elias Castañeda, Golf Course Superintendent
EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. 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 -Suzanne West, City Attorney b. Discussion and Possible Action by the City of Del Rio, Texas on the Possibility of Purchasing Additional Abutting Acreage, including Existing Structures, for Future Expansion at the San Felipe Springs Golf Course - Henry Arredondo, City Manager c. Personnel Matters Relating to the Performance Evaluation of Susan Corp, City Secretary, Including Review of Salary Information, and Salary Increase as Appropriate
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 Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action.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. Quarterly Investment Report Ending September 30, 2015 - Gilbert E. Sanchez, Interim Finance Director b. Unaudited Financial Statements for October 31, 2015 - Gilbert E. Sanchez, Interim Finance Director
a. O: 2016 - 047 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute A Hangar Keepers Lease Agreement For Hangar C-4, To Conduct Storage Of And Minor Maintenance Of Aircraft - Juan C. Onofre, Airport Manager b. O: 2016 - 048 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute An Addendum To The Lease Agreement For Hangar C-5 - Juan C. Onofre, Airport Manager c. O: 2016 - 049 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute A Hangar Keepers Lease Agreement For Hangar C-6, To Conduct Storage Of And Minor Maintenance Of Aircraft - Juan C. Onofre, Airport Manager d. O: 2016 - 050 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute A Hangar Keepers Lease Agreement For Hangar C-7, To Conduct Storage Of And Minor Maintenance Of Aircraft - Juan C. Onofre, Airport Manager O: 2016 - 051 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute A Hangar Keepers Lease Agreement For Hangar C-8, To Conduct Storage Of And Minor Maintenance Of Aircraft - Juan C. Onofre, Airport Manager f. O: 2016 - 052 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute A Hangar Keepers Lease Agreement For Hangar C-10, To Conduct Storage Of And Minor Maintenance Of Aircraft - Juan C. Onofre, Airport Manager O: 2016 - 053 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute A Hangar Keepers Lease Agreement For Hangar C-11, To Conduct Storage Of And Minor Maintenance Of Aircraft - Juan C. Onofre, Airport Manager h. O: 2016 - 054 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute A Hangar Keepers Lease Agreement For Hangar C-13, To Conduct Storage Of And Minor Maintenance Of Aircraft - Juan C. Onofre, Airport Manager i. O: 2016 - 055 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute A Hangar Keepers Lease Agreement For Hangar C-14, To Conduct Storage Of And Minor Maintenance Of Aircraft - Juan C. Onofre, Airport Manager j. O: 2016 - 056 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute A Hangar Keepers Lease Agreement For Hangar C-15, To Conduct Storage Of And Minor Maintenance Of Aircraft - Juan C. Onofre, Airport Manager k. O: 2016 - 057 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute A Hangar Keepers Lease Agreement For Hangar E-1, To Conduct Storage Of And Minor Maintenance Of Aircraft - Juan C. Onofre, Airport Manager
O: 2016 - 058 An ordinance by the City Council of the Del Rio Texas authorizing and directing City Manager Henry Arredondo to appropriate necessary funds to facilitate the settlement of the agreement with Pat Ellis and the associated expert witness services. Matthew A. Rector, Assistant City Engineer.
O: 2016 - 059 Ordinance of the City of Del Rio Authorizing and Directing City Manager to execute a lease agreement with Aguila Express to rent a portion of the City of Del Rio Transportation Center. Aguila Express provides shuttle services to San Antonio, Texas - Elsa Reyes, Transportation Director
O: 2016 - 060 An Ordinance in Accordance with State and Local Laws Providing for the Approval of a Certain Plat Designated as Buena Vista Hills Unit 10 Del Rio, Texas. - Janice Pokrant, City Planner
R: 2016 - 026 A Resolution in Accordance with State Law and the Del Rio Code of Ordinances Providing for the Appointment of the Following Positions for the Policy Committee for the City of Del Rio’s Subdivision and Land Development Ordinances Revisions - Janice Pokrant, City Planner
Update on the City of Del Rio's 4th of July Celebration - Eva Escobar, Civic Center Director
C. Presentation and discussion of the formal process of establishing a Type A Economic Development Corporation (EDC). 15. 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.
Conduct a Public Hearing for Plat 16-01 Abner Martinez, P.E., Representing Carlos Enriquez Valdez is requesting a Replat Establishing Lot 13-A, Block NFG-1, Cienegas Terrace and being the middle 50' of Lot 13, Block NFG-1 Cienegas Terrace. (155 Fir Street)
Conduct a Public Hearing and Consider a Request for a Plat 16-02 Abner Martinez, P.E., Representing Benjamin & Elsa Contreras is requesting a Replat Establishing Lots A & B, Block 58, 1st Railroad Addition. (201 West 7th Street and 902 Avenue B) O: 2016 - 046 An Ordinance Approving a Certain Replat Establishing Lot A and Lot B, out of Lot 5 and a Portion of Lot 4, Block 58 of the 1st Railroad Addition in the Val Verde County Map Records, Del Rio, Texas. - Janice Pokrant, City Planner
Update on the San Felipe Springs Golf Course - Jose Elias Castañeda, Golf Course Superintendent
EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. 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 -Suzanne West, City Attorney b. Discussion and Possible Action by the City of Del Rio, Texas on the Possibility of Purchasing Additional Abutting Acreage, including Existing Structures, for Future Expansion at the San Felipe Springs Golf Course - Henry Arredondo, City Manager c. Personnel Matters Relating to the Performance Evaluation of Susan Corp, City Secretary, Including Review of Salary Information, and Salary Increase as Appropriate
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. Quarterly Investment Report Ending September 30, 2015 - Gilbert E. Sanchez, Interim Finance Director b. Unaudited Financial Statements for October 31, 2015 - Gilbert E. Sanchez, Interim Finance Director
a. O: 2016 - 047 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute A Hangar Keepers Lease Agreement For Hangar C-4, To Conduct Storage Of And Minor Maintenance Of Aircraft - Juan C. Onofre, Airport Manager b. O: 2016 - 048 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute An Addendum To The Lease Agreement For Hangar C-5 - Juan C. Onofre, Airport Manager c. O: 2016 - 049 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute A Hangar Keepers Lease Agreement For Hangar C-6, To Conduct Storage Of And Minor Maintenance Of Aircraft - Juan C. Onofre, Airport Manager d. O: 2016 - 050 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute A Hangar Keepers Lease Agreement For Hangar C-7, To Conduct Storage Of And Minor Maintenance Of Aircraft - Juan C. Onofre, Airport Manager O: 2016 - 051 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute A Hangar Keepers Lease Agreement For Hangar C-8, To Conduct Storage Of And Minor Maintenance Of Aircraft - Juan C. Onofre, Airport Manager f. O: 2016 - 052 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute A Hangar Keepers Lease Agreement For Hangar C-10, To Conduct Storage Of And Minor Maintenance Of Aircraft - Juan C. Onofre, Airport Manager O: 2016 - 053 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute A Hangar Keepers Lease Agreement For Hangar C-11, To Conduct Storage Of And Minor Maintenance Of Aircraft - Juan C. Onofre, Airport Manager h. O: 2016 - 054 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute A Hangar Keepers Lease Agreement For Hangar C-13, To Conduct Storage Of And Minor Maintenance Of Aircraft - Juan C. Onofre, Airport Manager i. O: 2016 - 055 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute A Hangar Keepers Lease Agreement For Hangar C-14, To Conduct Storage Of And Minor Maintenance Of Aircraft - Juan C. Onofre, Airport Manager j. O: 2016 - 056 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute A Hangar Keepers Lease Agreement For Hangar C-15, To Conduct Storage Of And Minor Maintenance Of Aircraft - Juan C. Onofre, Airport Manager k. O: 2016 - 057 An Ordinance Authorizing And Directing City Manager Henry Arredondo To Execute A Hangar Keepers Lease Agreement For Hangar E-1, To Conduct Storage Of And Minor Maintenance Of Aircraft - Juan C. Onofre, Airport Manager
O: 2016 - 058 An ordinance by the City Council of the Del Rio Texas authorizing and directing City Manager Henry Arredondo to appropriate necessary funds to facilitate the settlement of the agreement with Pat Ellis and the associated expert witness services. Matthew A. Rector, Assistant City Engineer.
O: 2016 - 059 Ordinance of the City of Del Rio Authorizing and Directing City Manager to execute a lease agreement with Aguila Express to rent a portion of the City of Del Rio Transportation Center. Aguila Express provides shuttle services to San Antonio, Texas - Elsa Reyes, Transportation Director
O: 2016 - 060 An Ordinance in Accordance with State and Local Laws Providing for the Approval of a Certain Plat Designated as Buena Vista Hills Unit 10 Del Rio, Texas. - Janice Pokrant, City Planner
R: 2016 - 026 A Resolution in Accordance with State Law and the Del Rio Code of Ordinances Providing for the Appointment of the Following Positions for the Policy Committee for the City of Del Rio’s Subdivision and Land Development Ordinances Revisions - Janice Pokrant, City Planner
Update on the City of Del Rio's 4th of July Celebration - Eva Escobar, Civic Center Director
C. Presentation and discussion of the formal process of establishing a Type A Economic Development Corporation (EDC). 15. ADJOURNMENT