1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE & PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG "Honor the Texas flag; 1 pledge allegiance to thee, Texas, one state under God. one and indivisible" 4. INVOCATION - Rabbi Rodriguez
CITY / PUBLIC ANNOUNCEMENTS (PRESENTED BY MAYOR) Certificate of Recognition of Community Service of Mr. Isaias Garcia. Martin Garcia and Isaac Garcia
RESOLUTION(S) R: 2019-110 A Resolution to Authorize the City Manager lo Award a Work Authorization to the Firm Bain Medina Bain Engineers and Surveyors Under an Existing On-Call Engineering Services Contract for the Preliminary Design of a Two-Lane Roadway at the International Bridge.
0:2019-112 An Ordinance Modifying the Del Rio Code of Ordinances Chapter 7 Board of Appeals and Providing for a Penalty, Publication, and an Effective Date.
FINANCE RESOLUTION(S) R:2019-105 A Resolution Authorizing and Directing the City Manager to Give Notice and Advertise the Public Auction of City-Owned Property Located at 131 Scott Dr. Del Rio. TX.
R:20I9-106 A Resolution Authorizing and Directing the City Manager to dive Notice and Advertise the Public Auction of City-Owned Property rucated at 139 Scott Dr, Del Rio, TX .
0:2019-111 An Ordinance to Execute a Hangar Keepers Lease Agreement for the Land Beneath Hangar B-S 9.
0:2019-113 An Ordinance Authorizing and Directing the City Manager to Execute an Agreement with the Del Rio Convention and Visitors Bureau for HOT Funds.
O: 20! 9-114 An Ordinance authorizing and directing City Manager to execute an agreement between the City of Del Rio and the Del Rio Hispanic Chamber of Commerce for HOT Funds
0:2019-115 An Ordinance Authorizing and Directing City Manager to Expend Hotel Occupancy Tax Revenues to the Val Verde Extension Inc
0:2019-118 An Ordinance Authorizing and Directing City Manager to Expend Hotel Occupancy Tax Revenues to the Warren Ferryman Foundation for Native American Research. Nde
COMMUNITY SERVICE INFORMATION ITEM / UPDATE The Bethel Center Request for Funds FY 2019-2020
R: 2019-111 A Resolution to Authorize the City Manager to Advertise for Lift station Infrastructure ? Competitive Sealed Proposals.
(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 wilt be implemented as recommended by the administration. Prior to acting on the consent agenda, any Councilmcmbcr may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action, a. Approval of Minutes for: October 3. 2019-Special Meeting, October 3. 2019-Regular Meeting. October 22, 2019-Regular Meeting, October 30. 2019-Special Meeting, November 12, 2019-Special Meeting, and November 12, 2019-Regular Meeting.
14. EXECUTIVE SESSION a. Personnel Matters - -Annual Evaluation of City Attorney 15. ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE & PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG "Honor the Texas flag; 1 pledge allegiance to thee, Texas, one state under God. one and indivisible" 4. INVOCATION - Rabbi Rodriguez
CITY / PUBLIC ANNOUNCEMENTS (PRESENTED BY MAYOR) Certificate of Recognition of Community Service of Mr. Isaias Garcia. Martin Garcia and Isaac Garcia
RESOLUTION(S) R: 2019-110 A Resolution to Authorize the City Manager lo Award a Work Authorization to the Firm Bain Medina Bain Engineers and Surveyors Under an Existing On-Call Engineering Services Contract for the Preliminary Design of a Two-Lane Roadway at the International Bridge.
0:2019-112 An Ordinance Modifying the Del Rio Code of Ordinances Chapter 7 Board of Appeals and Providing for a Penalty, Publication, and an Effective Date.
FINANCE RESOLUTION(S) R:2019-105 A Resolution Authorizing and Directing the City Manager to Give Notice and Advertise the Public Auction of City-Owned Property Located at 131 Scott Dr. Del Rio. TX.
R:20I9-106 A Resolution Authorizing and Directing the City Manager to dive Notice and Advertise the Public Auction of City-Owned Property rucated at 139 Scott Dr, Del Rio, TX .
0:2019-111 An Ordinance to Execute a Hangar Keepers Lease Agreement for the Land Beneath Hangar B-S 9.
0:2019-113 An Ordinance Authorizing and Directing the City Manager to Execute an Agreement with the Del Rio Convention and Visitors Bureau for HOT Funds.
O: 20! 9-114 An Ordinance authorizing and directing City Manager to execute an agreement between the City of Del Rio and the Del Rio Hispanic Chamber of Commerce for HOT Funds
0:2019-115 An Ordinance Authorizing and Directing City Manager to Expend Hotel Occupancy Tax Revenues to the Val Verde Extension Inc
0:2019-118 An Ordinance Authorizing and Directing City Manager to Expend Hotel Occupancy Tax Revenues to the Warren Ferryman Foundation for Native American Research. Nde
COMMUNITY SERVICE INFORMATION ITEM / UPDATE The Bethel Center Request for Funds FY 2019-2020
R: 2019-111 A Resolution to Authorize the City Manager to Advertise for Lift station Infrastructure ? Competitive Sealed Proposals.
(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 wilt be implemented as recommended by the administration. Prior to acting on the consent agenda, any Councilmcmbcr may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action, a. Approval of Minutes for: October 3. 2019-Special Meeting, October 3. 2019-Regular Meeting. October 22, 2019-Regular Meeting, October 30. 2019-Special Meeting, November 12, 2019-Special Meeting, and November 12, 2019-Regular Meeting.
14. EXECUTIVE SESSION a. Personnel Matters - -Annual Evaluation of City Attorney 15. ADJOURNMENT