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.
PUBLIC HEARING a. The City of Del Rio Transportation Department is revising their current ADA Transit Plan and welcomes any comments or suggestions.
Recognition for 28 Years of Service and Retirement of Mr. Mitchell Lomas - Henry Arredondo, City Manager
O: 2017 - 064 An Ordinance Modifying the Del Rio Code of Ordinance Chapter 14, Article II, Smoking Regulations and Providing for a Penalty, Publication and Effective date. - Gloria M. Barrientos, Assistant City Manager
Presentation of 4th of July Schedule of Events and Proposed Budget - Esmeralda Meza, Community Services Director
Executive Session (Part 1 of 2)
EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Executive Session - Sec. 551.072 Deliberation Regarding Real Property: Discuss Potential Options for the Purchase of Property for The Recycling Center Facility - Alejandro Garcia, City Engineer b. Executive Session in matters covered by Section 551.074 of Chapter 551, Texas Government Code-Discussion of Personnel Matters-City Secretary; possible action in open session regarding same. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, dismissal, resignation and/or no action.
b. Unaudited Financial Statements for January 31, 2017 - Gilbert E. Sanchez, Finance Director c. Unaudited Financial Statements for February 28, 2017 - Gilbert E. Sanchez, Finance Director
O: 2017 - 058 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager to Execute and Award Work Order No. 26 in the Amount of $28,398.60 to the firm of Bain Medina Bain for the Design for the N. Main Median Landscape Project - Esmeralda E. Meza, Community Services Director and Alejandro Garcia,
O: 2017 - 065 An Ordinance by the City Council of the City of Del Rio to update the Parks and Recreation Board whose purpose is to advise the City Council on all matters concerning the establishment, maintenance, and operations of all Parks and Park Facilities within the City of Del Rio - Esmeralda Meza, Community Services Director
O: 2017 - 066 An Ordinance In Accordance with The Del Rio City Charter Providing for the Amendment of Section 15.5 of the Del Rio Code of Ordinances; Providing for the fee of each Pre-Paid Toll Collections, Also Providing for an Effective date - Margie Montez, Bridge Superintendent
O: 2017 - 067 An Ordinance by the City Council of The City of Del Rio, Texas Authorizing and Directing City Manager Henry Arredondo to issue change order NO. 1 for the Del Rio Toll Plaza Toll Collection System Contract - Margie Montez, Bridge Superintendent
O: 2017 - 068 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager Henry Arredondo to Execute and Award a Contract the Firm of Delgado Contractors, LLC for the North Main Street Sidewalks Project - Alejandro Garcia, Public Works Director
R: 2017 - 029 A Resolution of the City Council of the City of Del Rio providing for the Appointment of a Member of the Del Rio Economic Development Corporation (DREDC) Board of Directors - Ori Fernandez, Economic Development Director
R: 2017 - 030 A Resolution for the Appointment of A Deputy City Secretary and Defining the Powers and Duties.- Robert Garza, Mayor
R: 2017 - 031 A Resolution by the City Council of Del Rio, Texas Authorizing and Directing the City Manager, Henry Arredondo, to Advertise for the Request for Qualifications (RFQ) for a Firm to be Hired to Produce a Design Set of Plans and Specifications and to Provide for the Construction Management of the Project for the Del Rio Community Sports Park. - Janice Pokrant, City Planner
OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) Discussion and Possible Action on the Del Rio Economic Development Corporation's (DREDC) "Project A" - Ori Fernandez, Economic Development Director
Discussion and Possible Action Regarding Funding Sources for the Purchase of the Golf Course Property - Gilbert Sanchez, Finance Director
Executive Session (Part 2 of 2)
13. EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Executive Session - Sec. 551.072 Deliberation Regarding Real Property: Discuss Potential Options for the Purchase of Property for The Recycling Center Facility - Alejandro Garcia, City Engineer b. Executive Session in matters covered by Section 551.074 of Chapter 551, Texas Government Code-Discussion of Personnel Matters-City Secretary; possible action in open session regarding same. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, dismissal, resignation and/or no action.
a. Presentation of 4th of July Schedule of Events and Proposed Budget - Esmeralda Meza, Community Services Director 14. 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.
PUBLIC HEARING a. The City of Del Rio Transportation Department is revising their current ADA Transit Plan and welcomes any comments or suggestions.
Recognition for 28 Years of Service and Retirement of Mr. Mitchell Lomas - Henry Arredondo, City Manager
O: 2017 - 064 An Ordinance Modifying the Del Rio Code of Ordinance Chapter 14, Article II, Smoking Regulations and Providing for a Penalty, Publication and Effective date. - Gloria M. Barrientos, Assistant City Manager
Presentation of 4th of July Schedule of Events and Proposed Budget - Esmeralda Meza, Community Services Director
Executive Session (Part 1 of 2)
EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Executive Session - Sec. 551.072 Deliberation Regarding Real Property: Discuss Potential Options for the Purchase of Property for The Recycling Center Facility - Alejandro Garcia, City Engineer b. Executive Session in matters covered by Section 551.074 of Chapter 551, Texas Government Code-Discussion of Personnel Matters-City Secretary; possible action in open session regarding same. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, dismissal, resignation and/or no action.
b. Unaudited Financial Statements for January 31, 2017 - Gilbert E. Sanchez, Finance Director c. Unaudited Financial Statements for February 28, 2017 - Gilbert E. Sanchez, Finance Director
O: 2017 - 058 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager to Execute and Award Work Order No. 26 in the Amount of $28,398.60 to the firm of Bain Medina Bain for the Design for the N. Main Median Landscape Project - Esmeralda E. Meza, Community Services Director and Alejandro Garcia,
O: 2017 - 065 An Ordinance by the City Council of the City of Del Rio to update the Parks and Recreation Board whose purpose is to advise the City Council on all matters concerning the establishment, maintenance, and operations of all Parks and Park Facilities within the City of Del Rio - Esmeralda Meza, Community Services Director
O: 2017 - 066 An Ordinance In Accordance with The Del Rio City Charter Providing for the Amendment of Section 15.5 of the Del Rio Code of Ordinances; Providing for the fee of each Pre-Paid Toll Collections, Also Providing for an Effective date - Margie Montez, Bridge Superintendent
O: 2017 - 067 An Ordinance by the City Council of The City of Del Rio, Texas Authorizing and Directing City Manager Henry Arredondo to issue change order NO. 1 for the Del Rio Toll Plaza Toll Collection System Contract - Margie Montez, Bridge Superintendent
O: 2017 - 068 An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing City Manager Henry Arredondo to Execute and Award a Contract the Firm of Delgado Contractors, LLC for the North Main Street Sidewalks Project - Alejandro Garcia, Public Works Director
R: 2017 - 029 A Resolution of the City Council of the City of Del Rio providing for the Appointment of a Member of the Del Rio Economic Development Corporation (DREDC) Board of Directors - Ori Fernandez, Economic Development Director
R: 2017 - 030 A Resolution for the Appointment of A Deputy City Secretary and Defining the Powers and Duties.- Robert Garza, Mayor
R: 2017 - 031 A Resolution by the City Council of Del Rio, Texas Authorizing and Directing the City Manager, Henry Arredondo, to Advertise for the Request for Qualifications (RFQ) for a Firm to be Hired to Produce a Design Set of Plans and Specifications and to Provide for the Construction Management of the Project for the Del Rio Community Sports Park. - Janice Pokrant, City Planner
OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) Discussion and Possible Action on the Del Rio Economic Development Corporation's (DREDC) "Project A" - Ori Fernandez, Economic Development Director
Discussion and Possible Action Regarding Funding Sources for the Purchase of the Golf Course Property - Gilbert Sanchez, Finance Director
Executive Session (Part 2 of 2)
13. EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Executive Session - Sec. 551.072 Deliberation Regarding Real Property: Discuss Potential Options for the Purchase of Property for The Recycling Center Facility - Alejandro Garcia, City Engineer b. Executive Session in matters covered by Section 551.074 of Chapter 551, Texas Government Code-Discussion of Personnel Matters-City Secretary; possible action in open session regarding same. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, dismissal, resignation and/or no action.
a. Presentation of 4th of July Schedule of Events and Proposed Budget - Esmeralda Meza, Community Services Director 14. ADJOURNMENT