1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Martin Seca, Living Stone Worship Center 4. PLEDGE OF ALLEGIANCE
CONSENT AGENDA (ACTION MAY BE TAKEN ON THESE MATTERS) This is a procedure to help faciUtate 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 Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action.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 Travel Authorization to attend a Newly Elected Officials Orientation in San Antonio, Texas on August 18-19, 2016 - Diana B. Salgado, Councilperson b. Unaudited Financial Statements for February 29,2016 - Gilbert E. Sanchez, Finance Director
ORDINANCES (ACTION MAY BE TAKEN ON THESE MATTERS) O: 2016 - 085 An Ordinance in Accordance to the Del Rio City Charter Amending Chapter 29 of the City of Dei Rio Code of Ordinances; Establishing and Fixing Rates for Water Services; and Providing for an Effective Date - Frances Dominguez, Utility Billing Supervisor
O: 2016 - 084 An Ordinance Authorizing the City to Expend the Hotel Occupancy Tax Revenue to El Comite Cultural Del Pueblo, Inc. Casa de la Cultura - Esmeralda Meza, Community Service Director
O: 2016 - 086 An Ordinance Authorizing the City to Expend the Hotel Occupancy Tax Revenue to SHUMLA Archaeological Research and Education Center. - Leno Hernandez, Paul Poag Theatre Director/ HOT Fund Committee Co-Chairman
RESOLUTIONS (ACTION MAY BE TAKEN ON THESE MATTERS) R: 2016 - 036 A resolution of the city council of the City of Del Rio authorizing and directing the City Manager to accept and adopt the updated Hazard Mitigation Action Plan (HMAP) as required by FEMA Region VI. - Alfred Lozano, Emergency Management Coordinator
OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) Appointment of City Council Designee to Calculate Effective Sales and Rollback Tax Rates - Gilbert E. Sanchez, Finance Director
Discussion and Possible Action on the possibility of hiring a Marketing/Public Relations Coordinator - Henry Arredondo, City Manager
EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) Real Property Matter Pertaining to the Possibility of the City of Del Rio to Purchase Additional Abutting Acreage, including Existing Structures, for Future Expansion at the San Felipe Springs Golf Course - Henry Arredondo, City Manager
11. EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) Real Property Matter Pertaining to the Possibility of the City of Del Rio to Purchase Additional Abutting Acreage, including Existing Structures, for Future Expansion at the San Felipe Springs Golf Course - Henry Arredondo, City Manager 12. ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Pastor Martin Seca, Living Stone Worship Center 4. PLEDGE OF ALLEGIANCE
CONSENT AGENDA (ACTION MAY BE TAKEN ON THESE MATTERS) This is a procedure to help faciUtate 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 Travel Authorization to attend a Newly Elected Officials Orientation in San Antonio, Texas on August 18-19, 2016 - Diana B. Salgado, Councilperson b. Unaudited Financial Statements for February 29,2016 - Gilbert E. Sanchez, Finance Director
ORDINANCES (ACTION MAY BE TAKEN ON THESE MATTERS) O: 2016 - 085 An Ordinance in Accordance to the Del Rio City Charter Amending Chapter 29 of the City of Dei Rio Code of Ordinances; Establishing and Fixing Rates for Water Services; and Providing for an Effective Date - Frances Dominguez, Utility Billing Supervisor
O: 2016 - 084 An Ordinance Authorizing the City to Expend the Hotel Occupancy Tax Revenue to El Comite Cultural Del Pueblo, Inc. Casa de la Cultura - Esmeralda Meza, Community Service Director
O: 2016 - 086 An Ordinance Authorizing the City to Expend the Hotel Occupancy Tax Revenue to SHUMLA Archaeological Research and Education Center. - Leno Hernandez, Paul Poag Theatre Director/ HOT Fund Committee Co-Chairman
RESOLUTIONS (ACTION MAY BE TAKEN ON THESE MATTERS) R: 2016 - 036 A resolution of the city council of the City of Del Rio authorizing and directing the City Manager to accept and adopt the updated Hazard Mitigation Action Plan (HMAP) as required by FEMA Region VI. - Alfred Lozano, Emergency Management Coordinator
OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) Appointment of City Council Designee to Calculate Effective Sales and Rollback Tax Rates - Gilbert E. Sanchez, Finance Director
Discussion and Possible Action on the possibility of hiring a Marketing/Public Relations Coordinator - Henry Arredondo, City Manager
EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) Real Property Matter Pertaining to the Possibility of the City of Del Rio to Purchase Additional Abutting Acreage, including Existing Structures, for Future Expansion at the San Felipe Springs Golf Course - Henry Arredondo, City Manager
11. EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) Real Property Matter Pertaining to the Possibility of the City of Del Rio to Purchase Additional Abutting Acreage, including Existing Structures, for Future Expansion at the San Felipe Springs Golf Course - Henry Arredondo, City Manager 12. ADJOURNMENT