HomeMy WebLinkAbout09 0714 min311
The Plainview City Council met on July 14, 2009 at 7:00 p.m. in the City Council
Chambers of the Plainview City Hall at 901 Broadway. The agenda for this meeting
was posted in City Hall at 4:45 p.m. on July 14, 2009. Mayor John C. Anderson
presided. Councilmembers present were: Kelvin Tipton-District 1, Cathy Waggoner-
District 2, Belinda Pena-District 3, John N. Bertsch-District 4, Ron Trusler-District 5,
Wendell Dunlap-District 6 and Roland Nash-District 7.
Staff members present were:
Public Works, Will Mull-Police
Turner-Main Street/CVB Coordi
City Secretary.
News Media Representative
Greg Ingham-City Manager, Mike Gilliland-Director of
Chief, Dale Simpson-Director of Civil Service, Eric
nator, Rusty Powers-Fire Chief and Belinda Hinojosa-
Tommy Young-Plainview Daily Herald
Councilmember Roland Nash delivered the invocation and led in the Pledge of
Allegiance.
Councilmember Trusler moved to adopt the consent calendar. The motion was duly
seconded by Councilmember Dunlap and carried by unanimous vote. Items approved
on the consent calendar included the approval of the minutes of June 9, 2009, June 18,
2009, June 26, 2009 and July 9, 2009; approval of the financial reports; approval of the
Agreement for Farming Services between the City of Plainview and Robert Wilson and
the Council ratified the appointment of Nita C. Tovanche to the Plainview Housing
Authority with said term to expire on July 14, 2010.
Sandra Aven, Chamber President presented the Chamber of Commerce Annual Report.
Mayor Anderson asked for public comment. There was no public comment.
Councilmember Dunlap moved to accept the Annual Report. The motion was duly
seconded by Councilmember Bertsch and carried by unanimous vote.
Greg Ingham, City Manager presented for consideration the Agreement for Promotion of
Business and Leadership Between the City of Plainview and the Plainview Chamber of
Commerce. He stated the Chamber of Commerce is active and they provide a lot of
services for the City. It is more effective for the City to contract with the Chamber for
these services. He stated this contract is similar as last years. It is for $25,000 and
this amount has been budgeted.
Mayor Anderson asked for public comment. There was no public comment.
Councilmember Trusler moved to approve Agreement. The motion was duly seconded
by Councilmember Pena and carried by unanimous vote.
Mayor Anderson moved to go into closed meeting to deliberate the appointment,
employment, evaluation, reassignment, duties, discipline or dismissal of a public officer
or employee, or to hear a complaint or charge against an officer or employee. [Tex.
Gov't. Code Section 551.074]. Director of Community Services. The motion was duly
seconded by Councilmember Nash and carried by unanimous vote.
Mayor Anderson recessed the meeting at 7:15 p.m.
City Council Minutes July 14, 2009 Page 1 of 2
312
Mayor Anderson called the meeting back in open session at 7:23 p.m.
He announced that no action would be taken regarding the Director of Community
Services.
There being no further business, Mayor Anderson adjourned the meeting at 7:24 p.m.
Jc~~
Belinda Hinojosa
City Secretary
City Council Minutes July 14, 2009 Page 2 of 2