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HomeMy WebLinkAbout02 0307 min40 The Plainview City Council met on March 7, 2002 at 11:30 a.m. at the Plainview Convention Center, 2902 West 4th Street, Plainview, Texas. The agenda for this meeting was posted in City Hall at 10:30 a.m. on March 4, 2002. Mayor Lloyd C. Woods presided. Councilmembers present were: Sam Parker-District 1, Mary Jane Shanes-District 2, Rey Rosas-District 3, Ross Owen-District 5, Buddy McGehee-District 6 and Irene Favila-District 7. Councilmembers absent was Mike Hutcherson-District 4. Staff members present were: Jim Jeffers-City Manager, Elizabeth Regner-Assistant City Manager, Brice Clements-Assistant Director of Public Works/Engineer, Will Mull- Chief of Police, John Castro-Director of Community Development, Wally Hatch-City Attorney, Gary Glass-Fire Chief, Dale Simpson-Director of Civil Service and Belinda Hinojosa-City Secretary. Guests present were: Ron Trusler and Lou Balenton. News Media Representative: Richard Orr-Plainview Daily Herald Ron Trusler delivered the Invocation. Councilmember Hutcherson was granted an excused absence. The Council and staff then reviewed the agenda for the City Council meeting of March 12, 2002. Assistant City Manager Elizabeth Regner advised the Council on the Texas Tech incubator program. She stated Tech wanted a $28,000 match to purchase equipment already purchased through the TIF grant. Tech did not know the City already had the equipment. She advised the City may be interested in the "backbone" interconnectivity $1,600 match. She advised the Texas Tech incubator program was similar to the West Texas A&M program with the difference being that Tech would provide their counseling through the teleconferencing system and WTA&M would actually have a physical presence here. The council expressed interest in continuing to pursue the West Texas A&M University incubator program. City Manager Jim Jeffers advised the Council the legislature in trying to exempt travel trailers ended up doing the opposite and passed legislation that taxed travel trailers. The legislation does state that cities and counties may exemPt travel trailers from taxation, however school districts may not. He stated he anticipated this glitch would be fixed in the next legislative session. The Council expressed no objections to exempting travel trailers from taxation. Said item is to be on the next agenda. Mr. Jeffers presented Ordinance No. 02-3318, an Ordinance of the City of Plainview Amending Ordinance No. 01-3300 To Appropriate Funds in the Utility Fund in the 2001-2002 Budget For Remodeling Offices in the Finance Building; Cumulativeness Clause; Conflicts Clause; Severability Clause; And Effective Date for second reading. He stated this would create an additional office and allow the two employees currently sharing an office to each have their own office. The budget amendment is for $5,000. Councilmember Owen moved that Ordinance No. 02-3318 be adopted upon second reading. The motion duly seconded by Councilmember Rosas carried by unanimous vote with City of Plainview City Council Minutes March 7, 2002 Page I of 2 Councilmember Favila not voting due to being out of the room. Mr. Jeffers presented Ordinance No. 02-3320, an Ordinance of the City of Plainview calling and setting the date for the Regular Municipal Election; Designating districts and polling places for Districts 1, 2, 3 and 4; Designating the election of a Councilmember for Districts 1, 2, 3 and 4 respectively; Designating Early Voting Ballot Board Judge; Designating district polling place judges; Setting hourly rate for election officials; And posting Notice of Election for second reading. He advised the election was on May 4, 2002 with Districts 1, 2, 3 and 4 up for election. He also stated that Councilmember Shanes had filed for Distdct 2. Mayor Woods moved that Ordinance No. 02-3320 be adopted upon second reading. The motion duly seconded by Councilmember Rosas carried by unanimous vote. There being no further business, Mayor Woods adjourned the meeting at 12:10 p.m. Belinda Hinojosa City Secretary City of Plainview City Council Minutes March 7, 2002 Page 2 of 2