1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE & PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
FINANCE INFORMATION ITEM / UPDATE Update on City Council Requested Forensic Audit - Weaver
FIRE ORDINANCE(S) 0:2019-119 An Ordinance Authorizing the City Manager to Execute a Meet and Confer Agreement Between the City of Del Rio and the Del Rio Professional Firefighters Association.
ASSISTANT CITY MANAGER INFORMATION ITEM / UPDATE International Bridge Board Update by Board Member and Former Mayor Dora Alcala.
RESOLUTION(S) R 2019-113 A Resolution Providing for the Appointment of Members to the International Airport Commission.
COMMUNITY SERVICES RESOLUTION(S) R:2019-115 Appointment of City Council Ex-Officio Member to the Parks and Recreation Advisory Board
PUBLIC WORKS INFORMATION ITEM / UPDATE Update from Animal Control & Protection Advisory Board Chairman Tom Stanley
RESOLUTION(S) R:2019-110 A Resolution to Authorize the City Manager to Award a new Master Agreement for On Call Professional Services and a Work Authorization to the Firm Bain Medina Bain Engineers and Surveyors Under this Master Agreement for the Preliminary Design of a Two-Lane Roadway at the International Bridge.
R:2019-114 A Resolution to Authorize and Direct the City Manager to Proceed in Conveying Three Easements to Transtelco, a Telecommunications Company, for a Fiber Optic Cable Route near the International Bridge.
12. CONSENT AGENDA 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 Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action.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. R:2019-112 A Resolution in Support of a Joint Resolution from the Cities of Del Rio, Eagle Pass and Laredo for the Designation of an Extension of Interstate 27 Along the Ports-To-Plains Corridor. b. O:2019-107 An Ordinance to Repeal Article XI of Chapter 2 in the City of Del Rio Code of Ordinances by Removing the Department of Operations and Information Systems. c. Request Travel Authorization to Austin for TML William "King" Cole Local Government Series - January 30-31 2020 Session 1 - for Diana Salgado, Councilwoman Request Travel Authorization to Bryan for TML William "King" Cole Local Government Series - March 26-27 2020 - Session 2 - for Diana Salgado, Councilwoman d. Request Travel Authorization to Austin for TML William "King" Cole Local Government Series - January 30-31 2020 Session 1 - for Raul C, Ojeda, Councilperson at Large Request Travel Authorization to Bryan for TML William "King" Cole Local Government Series - March 26-27 2020 - Session 2 - for Raul C. Ojeda, Councilperson at Large e. O:2019-120 An Ordinance Allocating Money from the General Fund to the Community Services Budget for Distribution to the Bethel Center of Val Verde, Inc. and Approving a Contract for Services. f. Requesting Approval of: June 6, 2018- Regular Meeting Minutes, June 20, 2018- Special Meeting Minutes, June 26, 2018- Regular Meeting Minutes, July 2, 2018- Special Meeting Minutes, July 10, 2018- Regular Meeting Minutes, July 24, 2018- Regular Meeting Minutes, July 25, 2018- Special Meeting Minutes, and August 13, 2018- Special Meeting Minutes. 14. ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE & PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
FINANCE INFORMATION ITEM / UPDATE Update on City Council Requested Forensic Audit - Weaver
FIRE ORDINANCE(S) 0:2019-119 An Ordinance Authorizing the City Manager to Execute a Meet and Confer Agreement Between the City of Del Rio and the Del Rio Professional Firefighters Association.
ASSISTANT CITY MANAGER INFORMATION ITEM / UPDATE International Bridge Board Update by Board Member and Former Mayor Dora Alcala.
RESOLUTION(S) R 2019-113 A Resolution Providing for the Appointment of Members to the International Airport Commission.
COMMUNITY SERVICES RESOLUTION(S) R:2019-115 Appointment of City Council Ex-Officio Member to the Parks and Recreation Advisory Board
PUBLIC WORKS INFORMATION ITEM / UPDATE Update from Animal Control & Protection Advisory Board Chairman Tom Stanley
RESOLUTION(S) R:2019-110 A Resolution to Authorize the City Manager to Award a new Master Agreement for On Call Professional Services and a Work Authorization to the Firm Bain Medina Bain Engineers and Surveyors Under this Master Agreement for the Preliminary Design of a Two-Lane Roadway at the International Bridge.
R:2019-114 A Resolution to Authorize and Direct the City Manager to Proceed in Conveying Three Easements to Transtelco, a Telecommunications Company, for a Fiber Optic Cable Route near the International Bridge.
12. CONSENT AGENDA 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. R:2019-112 A Resolution in Support of a Joint Resolution from the Cities of Del Rio, Eagle Pass and Laredo for the Designation of an Extension of Interstate 27 Along the Ports-To-Plains Corridor. b. O:2019-107 An Ordinance to Repeal Article XI of Chapter 2 in the City of Del Rio Code of Ordinances by Removing the Department of Operations and Information Systems. c. Request Travel Authorization to Austin for TML William "King" Cole Local Government Series - January 30-31 2020 Session 1 - for Diana Salgado, Councilwoman Request Travel Authorization to Bryan for TML William "King" Cole Local Government Series - March 26-27 2020 - Session 2 - for Diana Salgado, Councilwoman d. Request Travel Authorization to Austin for TML William "King" Cole Local Government Series - January 30-31 2020 Session 1 - for Raul C, Ojeda, Councilperson at Large Request Travel Authorization to Bryan for TML William "King" Cole Local Government Series - March 26-27 2020 - Session 2 - for Raul C. Ojeda, Councilperson at Large e. O:2019-120 An Ordinance Allocating Money from the General Fund to the Community Services Budget for Distribution to the Bethel Center of Val Verde, Inc. and Approving a Contract for Services. f. Requesting Approval of: June 6, 2018- Regular Meeting Minutes, June 20, 2018- Special Meeting Minutes, June 26, 2018- Regular Meeting Minutes, July 2, 2018- Special Meeting Minutes, July 10, 2018- Regular Meeting Minutes, July 24, 2018- Regular Meeting Minutes, July 25, 2018- Special Meeting Minutes, and August 13, 2018- Special Meeting Minutes. 14. ADJOURNMENT