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HomeMy WebLinkAbout13 0212 min178 News Media Present: Shanna Sissom - Plainview Herald The Plainview City Council met on February 12, 2013 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 3:45 p.m. on February 8, 2013. Mayor Wendell Dunlap presided. Councilmembers present were: Cathy Waggoner- District 2, David Garcia - District 3, V. O. Ortega- District 4, Shane Martinez- District 5, Lionel Garcia - District 6 and Eric Hastey- District 7. Councilmember Charles Starnes - District 1 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, Todd Kennemer- Community Development Manager, Dennis Harkins - Police Captain, Daniel Born - Information Technology Specialist, Rusty Powers -Fire Chief and Belinda Hinojosa- City Secretary. Mayor Pro Tem Cathy Waggoner delivered the invocation and led in the pledge of allegiance. Councilmember Ortega moved to adopt the consent calendar. The motion was duly seconded by Mayor Pro Tem Waggoner and carried by unanimous vote. Items approved on the consent calendar included the approval of the minutes of January 22, 2013 and February 7, 2013; the granting of an excused absence to Councilmember Charles Starnes; and authorizing Mayor to sign Amendment to Program Attachment #002 to Contract #2013 - 041481 in accordance with Amendment No. 002A: Immunization Branch - Locals between the Department of State Health Services and Plainview -Hale County Health District. Mike Gilliland, Director of Public Works presented for consideration Resolution R13- 281, a Resolution of the City Council of the City of Plainview, Texas Accepting the Public Improvements, Including but not Limited to Water, Sewer, Streets, and Alley Paving for the Wofford Subdivision in the City of Plainview, Hale County, Texas and Declaring the Public Purpose as Furthering Economic Development. City staff would like the Council to consider accepting the public infrastructure added by the Wofford Subdivision. The subdivision is on Mesa Drive between 15 and 16 Public streets, paved public alley, water, sewer have all been installed and tested in accordance with state and local laws. The value of these improvements is approximately $271,000. The City of Plainview is ready at this time to take over these improvements for operation and maintenance. Mayor Dunlap asked for public comment. There was no public comment. Mayor Pro Tem Waggoner moved to adopt Resolution R13 -281. The motion was duly seconded by Councilmember David Garcia and carried by unanimous vote. Mr. Greg Ingham, City Manager presented for consideration Resolution R13 -282, a Resolution of the City Council of the City of Plainview, Texas, Supporting the Legislative Activity and Goals of the Alliance Of Xcel Municipalities (AXM) Before The Texas Legislature as They Relate to Jurisdiction for the Setting of Electric Utility Rates and Regulation of Electric Utilities; Finding and Determining that the Meeting at which this Resolution was Passed was in Accordance with the Requirements of the Texas Open Meetings Act; Making Other Findings and Provisions Related to the Subject; and City Council Minutes February 12, 2013 Page 1 of 2 Declaring an Effective Date. State law provides cities with exclusive original jurisdiction over electric utility rates within the city, and also provides for reimbursement of the City's expenses to fully participate in ratemaking proceedings both at the City level and before the Public Utility Commission of Texas. A recent report issued by the House State Affairs Committee proposes to eliminate the City's local control over electric utility rates and proposes to eliminate the provision of State law that provides for reimbursement of the City's expenses. Each of these provisions, if allowed to become law, would seriously jeopardize the City's ability to fully participate in the rate setting process. Plainview has participated in a coalition of cities known as the Alliance of Xcel Municipalities. which is all cities that are currently served by Xcel in the Panhandle and South Plains of Texas, for a number of years with regard to electric utility rates and the setting of rates. In a 2006 rate case, Xcel asked for $47.90 million and they were approved for $22.90 million. In a 2010 rate case, Xcel asked for $63.70 million and they were approved for $44.60 million. We feel it helps our customers. The Alliance of Xcel Municipalities goal is to help protect customers and work with Xcel because we want to have strong utilities. We are asking the Council to approve this resolution which would oppose any legislation that would impact the city's rate making jurisdiction or the process for reimbursement of our expenses. Mayor Dunlap asked for public comment. There was no public comment. Councilmember Martinez moved to accept Resolution R13 -282. The motion was duly seconded by Councilmember Hastey and carried by unanimous vote. Captain Dennis Harkins presented the Racial Profiling Report for 2012. Mayor Dunlap asked for public comment. There was no public comment. Councilmember David Garcia moved to accept the Racial Profiling Report. The motion was duly seconded by Mayor Pro Tem Waggoner and carried by unanimous vote. There being no further business, Mayor Dunlap adjourned the meeting at 7:31 p.m. Belinda Hinojosa City Secretary City Council Minutes February 12, 2013 Page 2 of 2 179