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 staf
a. Fiscal Year 2015-2016 Annual Update on the Usage of the Hotel Occupancy Tax Collection- John Long, Laughlin Heritage Museum b. Fiscal Year 2015-2016 Annual Update on the Usage of the Hotel Occupancy Tax Collection - Mary Mota, Brown Plaza Association
Vacancy on the Val Verde County Appraisal District Board of Directors - Alma Venegas, Tax Assessor/Collector
CONSENT AGENDA (ACTION MAY BE TAKEN ON THESE MATTERS) 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 Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action.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 authorization to travel to San Antonio, Texas to attend the Texas Municipal League Public Funds Investment Act on December 8-9, 2016 - Diana Salgado, Councilperson
ORDINANCES (ACTION MAY BE TAKEN ON THESE MATTERS) a. O: 2016 - 150 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager, Henry Arredondo to Sign the Lease for the City's MIS Hardware/Software Infrastructure Upgrade for the City of Del Rio with Dell Marketing L.P. via the State of Texas Department of Information Resources (DIR) Contract #DIR-SDD-1951 and Amend the City Department's Operational Budgets and Appropriate Funding from the General, Enterprise, and Special Revenue Funds. - Mario A. Garcia, Purchasing Agent
Distribution of Evaluation Material for the Formal Evaluation of Henry Arredondo, City Manager -Mary Canales, Human Resources Director
Distribution of Evaluation Material for the End of Probationary Period Review of Alma Levrie, City Secretary - Mary Canales, Human Resources Director
c. Discussion and possible action on options for the development of air services to and from the Del Rio International Airport - Juan C. Onofre, Airport Manager 11. 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 staf
a. Fiscal Year 2015-2016 Annual Update on the Usage of the Hotel Occupancy Tax Collection- John Long, Laughlin Heritage Museum b. Fiscal Year 2015-2016 Annual Update on the Usage of the Hotel Occupancy Tax Collection - Mary Mota, Brown Plaza Association
Vacancy on the Val Verde County Appraisal District Board of Directors - Alma Venegas, Tax Assessor/Collector
CONSENT AGENDA (ACTION MAY BE TAKEN ON THESE MATTERS) 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 authorization to travel to San Antonio, Texas to attend the Texas Municipal League Public Funds Investment Act on December 8-9, 2016 - Diana Salgado, Councilperson
ORDINANCES (ACTION MAY BE TAKEN ON THESE MATTERS) a. O: 2016 - 150 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager, Henry Arredondo to Sign the Lease for the City's MIS Hardware/Software Infrastructure Upgrade for the City of Del Rio with Dell Marketing L.P. via the State of Texas Department of Information Resources (DIR) Contract #DIR-SDD-1951 and Amend the City Department's Operational Budgets and Appropriate Funding from the General, Enterprise, and Special Revenue Funds. - Mario A. Garcia, Purchasing Agent
Distribution of Evaluation Material for the Formal Evaluation of Henry Arredondo, City Manager -Mary Canales, Human Resources Director
Distribution of Evaluation Material for the End of Probationary Period Review of Alma Levrie, City Secretary - Mary Canales, Human Resources Director
c. Discussion and possible action on options for the development of air services to and from the Del Rio International Airport - Juan C. Onofre, Airport Manager 11. ADJOURNMENT