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HomeMy WebLinkAbout11 0721 min24 The City Council met on July 21, 2011, at the Plainview Convention Center, 2902 West 4 Street, Plainview, Texas. The agenda for this meeting was posted in City Hall at 11:28 a.m. on July 18, 2011. Mayor John C. Anderson presided. Councilmembers present were: Cathy Waggoner- District 2, David Garcia District 3, V. O. Ortega- District 4, Wendell Dunlap- District 6 and Roland Nash District 7. Councilmembers Charles Starnes and Ron Trusler were granted excused absences. Staff members present were: Greg Ingham -City Manager, Jeffrey Snyder- Assistant City Manager, Mike Gilliland- Director of Public Works, Sarianne Beversdorf- Director of Finance, William Mull Police Chief, Daniel Born Information Technology Specialist, and Belinda Hinojosa -City Secretary. News Media Present: Jessica Thornton, Plainview Herald Mayor John C. Anderson led in the Invocation. Councilmembers Charles Starnes and Ron Trusler were granted excused absences. Sarianne Beversdorf, Director of Finance presented the Quarterly Investment Report for the period from April 1, 2011 through June 30, 2011. The beginning book value on demand deposits is $23,378,676 and the ending book value is $23,355,907 with interest earned this period being $13,916. The beginning book value for Investments is $18,985,088 and the ending book value is $19,033,635 with interest earned this period of $28,888. Mayor Anderson asked for public comment. There was no public comment. Councilmember Dunlap moved to accept the report. The motion was duly seconded by Councilmember Nash and carried by unanimous vote. Mr. Ingham, City Manager presented for consideration Resolution R11 -248, a Resolution appointing member to the Canadian River Municipal Water Authority. Norman Wright's term expires at the end of this month. He has agreed to serve another term. Mayor Anderson asked for public comment. There was no public comment. Councilmember Ortega moved to approve Resolution R11 -248. The motion was duly seconded by Councilmember Garcia and carried by unanimous vote. The Council and staff reviewed the agenda for the City Council meeting of July 26, 2011. There being no further business, Mayor Anderson adjourned the meeting at 12:00 p.m. M: Belinda Hinojosa City Secretary City Council Minutes July 21, 2011 Page 1 of 1 The Plainview City Council met on July 26, 2011 at 6:30 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 2:30 p.m. on July 22, 2011. Mayor John C. Anderson presided. Councilmembers present were: Cathy Waggoner- District 2, David Garcia District 3, V. O. Ortega- District 4, Ron Trusler- District 5, Wendell Dunlap- District 6 and Roland Nash District 7. Councilmember Charles Starnes was absent. Staff members present were: Greg Ingham -City Manager, Jeffrey Snyder- Assistant City Manager, Leslie Pearce -City Attorney, Mike Gilliland- Director of Public Works, Will Mull Police Chief, Rusty Powers -Fire Chief, Eric Turner -Main Street/CVB Coordinator, Daniel Born Information Technology Specialist, Katherine Egger, Deputy City Secretary and Belinda Hinojosa -City Secretary. News Media Present: Jessica Thornton Plainview Herald Guests Present were: Mary Kindinger, Christine Cummins, Norma Torres, Lazaro Perez, Kent Webb and Alfred Henderson Mayor Anderson moved to go into closed session 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]. Appointments to the following boards and commissions: Redistricting Commission. The motion was duly seconded by Councilmember Trusler and carried by unanimous vote. Mayor Anderson recessed the meeting at 6:32 p.m. Mayor Anderson called the meeting back in open session at 6:34 p.m. Councilmember Ortega moved to appoint Ruben Ramirez and Norma Torres to the Redistricting Commission. The motion was duly seconded by Councilmember Waggoner and carried by unanimous vote. Mayor Anderson recessed the meeting at 6:35 p.m. Mayor Anderson called the meeting back in open session at 7:00 p.m. Councilmember V. O. Ortega delivered the invocation and led in the Pledge of Allegiance. Councilmember Dunlap moved to adopt the consent calendar. The motion was duly seconded by Councilmember Garcia and carried by unanimous vote. Items approved on the consent calendar included the granting of an excused absence to Councilmember Starnes and the approval of the financial reports. Mayor Anderson presented for consideration on second reading Ordinance No. 11- 3556, an Ordinance of the City Council of the City of Plainview, Texas Adopting Shortened Time Frames Pursuant to the City of Plainview Charter for use in the Redistricting 2011 Process; Providing an Effective Date; and Providing for Publication. City Council Minutes July 26, 2011 Page 1 of 2 25 26 approval of the minutes of June 28, 2011. Since this was the second of two readings, the Council chose to forego staff briefing and asked for public comment. There was no public comment. Councilmember Trusler moved to adopt Ordinance No. 11 -3556 on second reading. The motion was duly seconded by Councilmember Nash and carried by unanimous vote. Mayor Anderson presented or consideration on second reading Ordinance No. 11 -3557, an Ordinance of the City Council of the City of Plainview, Texas Adopting Criteria for Use in the Redistricting 2011 Process; Providing an Effective Date; and Providing for Publication. Since this was the second of two readings, the Council chose to forego the staff briefing and asked for public comment. There was no public comment. Councilmember Waggoner moved to adopt Ordinance No. 11 -3557 on second reading. The motion was duly seconded by Councilmember Trusler and carried by unanimous vote. Mayor Anderson presented for consideration on second reading Ordinance No. 11- 3558, an Ordinance of the City Council of the City of Plainview, Texas Establishing Guidelines for Person Submitting Comments and Specific Redistricting Proposals; Providing an Effective Date; and Providing for Publication. Since this was the second of two readings, the Council chose to forego staff briefing and asked for public comment. There was no public comment. Councilmember Ortega moved to adopt Ordinance No. 11 -3558 on second reading. The motion was duly seconded by Councilmember Dunlap and carried by unanimous vote. Councilmember Trusler moved to recess the City Council meeting to allow the Redistricting Commission to conduct their meeting. The motion was duly seconded by Councilmember Waggoner and carried by unanimous vote. Mayor Anderson recessed the meeting at 7:10 p.m. Mayor Anderson called the meeting back in open session at 8:30 p.m. and adjourned the meeting. Belinda Hinojosa City Secretary City Council Minutes July 26, 2011 Page 2 of 2