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HomeMy WebLinkAbout13 0611 min210 The Plainview City Council met on June 11, 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 11:05 a.m. on June 7, 2013. Mayor Wendell Dunlap presided. Councilmembers present were: Charles Starnes - District 1, Cathy Waggoner - District 2, David Garcia - District 3, V. 0. Ortega- District 4, and Eric Hastey- District 7. Councilmembers Shane Martinez- District 5 and Lionel Garcia- District 6 were 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, William Mull- Police Chief, Daniel Born - Information Technology Specialist, Sarianne Beversdorf- Director of Finance, Rusty Powers -Fire Chief, and Belinda Hinojosa -City Secretary. News Media Present: Jessica Thornton - Plainview Herald Guests Present: Linda Morris, Jack Morris and Hope Hastey Councilmember David Garcia delivered the invocation and led in the pledge of allegiance. Councilmember Charles Starnes 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 approval of the minutes of May 28, 2013 and June 6, 2013; the granting of excused absences to Councilmembers Shane Martinez and Lionel Garcia.; authorizing Mayor to sign Lease Agreement between YMCA and City of Plainview for the City swimming pool; and authorizing Mayor to sign Agreement for S.A.F.E. program between the YMCA and the City of Plainview. Linda Morris, Executive Director of the Chamber of Commerce presented their Annual Report. Councilmember Hastey moved to accept the report. The motion was duly seconded by Councilmember David Garcia and carried by unanimous vote. Jeffrey Snyder, Assistant City Manager presented for consideration to award bid for the Animal Shelter Kennel Replacement project. The City recently advertised for competitive sealed bids to replace the kennels at the Plainview Animal Shelter. The Plainview Humane Society will be contributing over $35,000 that they received through donations towards the project and the City has budgeted funds to match that amount. One bid was received from HMS Equipment Co. in the amount of $70,142. City staff recommends awarding the bid to HMS Equipment Co. Councilmember Ortega moved to award the bid to HMS Equipment in the amount of $70,142. 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 7:24 p.m. Belinda Hinojosa City Secretary City Council Minutes June 11, 2013 Page 1 of 1