1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Martin Seca, Livingstone Worship Center 4. PLEDGE OF ALLEGIANCE
PUBLIC HEARING City of Del Rio Transportation is proposing 3 additional stops to its Fixed Route and a deletion of one stop. Changes are based on need and lack of usage. The three additional proposed stops are at the following locations: • 1306 Las Vacas • 1302 Las Vacas • 15th Street & Avenue B The one stop proposed to be deleted is located at 2201 North Bedell Avenue due to lack of ridership.
R: 2017 - 018 A Resolution by the City Council of the City of Del Rio, Texas to Approve the Private Sale Bid of Certain Real Property Previously Struck Off to the Taxing Entities Pursuant to §34.05 of the Texas Property Tax Code - Alma Venegas, Tax Assessor/Collector
R: 2017- 019 A Resolution by the City Council of the City of Del Rio, Texas to approve the private sale bid of certain real property previously struck off to the taxing entities pursuant to §34.05 of the Texas property tax code - Alma Venegas, Tax Assessor/Collector
INFORMATION ITEMS April 1st Earth Day Kick Off and Upcoming Events, Esmeralda Meza- Community Services Director and Rene Maldonado- Landfill Coordinator
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 Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action.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. Unaudited Financial Statements for November 30, 2016 - Gilbert E. Sanchez, Finance Director
Executive Session (Part 1 of 2)
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
O: 2017 - 046 An Ordinance Authorizing the City of Del Rio to Expend the Hotel Occupancy Tax Revenue to the Pan American Advertising - Leno Hernandez, Paul Poag Theatre Manager/ HOT Fund Committee Vice-Chair
O: 2017 - 047 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager Henry Arredondo to Award a Contract to the firm of Schneider Electric for the Comprehensive Energy Audit Improvements-LED Lighting Project via The Interlocal Purchasing System (TIPS) Cooperative for the City of Del Rio, Texas - Alejandro Garcia, Public Works Director/ Mario A. Garcia, Purchasing Agent
OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) Discuss Smoke-free Ordinance- Greg Talamantez, American Heart Association
Executive Session (Part 2 of 2)
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
O: 2017 - 047 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager Henry Arredondo to Award a Contract to the firm of Schneider Electric for the Comprehensive Energy Audit Improvements-LED Lighting Project via The Interlocal Purchasing System (TIPS) Cooperative for the City of Del Rio, Texas - Alejandro Garcia, Public Works Director/ Mario A. Garcia, Purchasing Agent
O: 2017 - 052 An Ordinance adopting an agency wide Title VI Plan for the City of Del Rio - Elsa Reyes, Transportation Director
O: 2017 - 053 An Ordinance Adopting Certain Additions to the City of Del Rio Personnel Policy Manual; and Providing for an Effective Date - Mary Canales, Human Resources Director
R: 2017 - 016 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Advertise and Give Notice of the Request for Bids for the Purchase of Water and Wastewater Analyzing Equipment for the San Felipe Springs Water Plant and San Felipe Wastewater Treatment Plant - Mario Garcia, Purchasing Agent
1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION - Martin Seca, Livingstone Worship Center 4. PLEDGE OF ALLEGIANCE
PUBLIC HEARING City of Del Rio Transportation is proposing 3 additional stops to its Fixed Route and a deletion of one stop. Changes are based on need and lack of usage. The three additional proposed stops are at the following locations: • 1306 Las Vacas • 1302 Las Vacas • 15th Street & Avenue B The one stop proposed to be deleted is located at 2201 North Bedell Avenue due to lack of ridership.
R: 2017 - 018 A Resolution by the City Council of the City of Del Rio, Texas to Approve the Private Sale Bid of Certain Real Property Previously Struck Off to the Taxing Entities Pursuant to §34.05 of the Texas Property Tax Code - Alma Venegas, Tax Assessor/Collector
R: 2017- 019 A Resolution by the City Council of the City of Del Rio, Texas to approve the private sale bid of certain real property previously struck off to the taxing entities pursuant to §34.05 of the Texas property tax code - Alma Venegas, Tax Assessor/Collector
INFORMATION ITEMS April 1st Earth Day Kick Off and Upcoming Events, Esmeralda Meza- Community Services Director and Rene Maldonado- Landfill Coordinator
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. Unaudited Financial Statements for November 30, 2016 - Gilbert E. Sanchez, Finance Director
Executive Session (Part 1 of 2)
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
O: 2017 - 046 An Ordinance Authorizing the City of Del Rio to Expend the Hotel Occupancy Tax Revenue to the Pan American Advertising - Leno Hernandez, Paul Poag Theatre Manager/ HOT Fund Committee Vice-Chair
O: 2017 - 047 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager Henry Arredondo to Award a Contract to the firm of Schneider Electric for the Comprehensive Energy Audit Improvements-LED Lighting Project via The Interlocal Purchasing System (TIPS) Cooperative for the City of Del Rio, Texas - Alejandro Garcia, Public Works Director/ Mario A. Garcia, Purchasing Agent
OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) Discuss Smoke-free Ordinance- Greg Talamantez, American Heart Association
Executive Session (Part 2 of 2)
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
O: 2017 - 047 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager Henry Arredondo to Award a Contract to the firm of Schneider Electric for the Comprehensive Energy Audit Improvements-LED Lighting Project via The Interlocal Purchasing System (TIPS) Cooperative for the City of Del Rio, Texas - Alejandro Garcia, Public Works Director/ Mario A. Garcia, Purchasing Agent
O: 2017 - 052 An Ordinance adopting an agency wide Title VI Plan for the City of Del Rio - Elsa Reyes, Transportation Director
O: 2017 - 053 An Ordinance Adopting Certain Additions to the City of Del Rio Personnel Policy Manual; and Providing for an Effective Date - Mary Canales, Human Resources Director
R: 2017 - 016 A Resolution by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager Henry Arredondo to Advertise and Give Notice of the Request for Bids for the Purchase of Water and Wastewater Analyzing Equipment for the San Felipe Springs Water Plant and San Felipe Wastewater Treatment Plant - Mario Garcia, Purchasing Agent