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HomeMy WebLinkAbout04 0127 minThe Plainview City Council met on January 27, 2004 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 Halt at 7:30 p.m. on January 20, 2004. Mayor John C. Anderson presided. Councilmembers present were: Kelvin Tipton-District 1, Mary Jane Shanes- District 2, Belinda Pena-District 3, John N. Bertsch-Distdct 4, Ross Owen-District 5, Buddy McGehee-District 6 and Irene Favila-District 7. Staff members present were: Greg Ingham-City Manager, Wally Hatch-City Attorney, John Castro-Director of Community Services, Brice Clements-Engineer/Assistant Director of Public Works, Dale Simpson-Director of Civil Service, Will Mull-Police Chief, Gary Glass-Fire Chief, and Belinda Hinojosa-City Secretary. Guests present were: Lemons L. C. Owens, Wendell Dunlap, Charlie Cook and Wayne H. News Media Representative: Richard Orr-Plainview Daily Herald Councilmember Kelvin Ti pton delivered the invocation. Jessica Evans of Girl Scout Troop 282 led in the Pledge of Allegiance. Councilmember Shanes moved to adopt the consent calendar. The motion was duly seconded by Councilmember Tipton and carried by unanimous vote. Items approved on the Consent Calendar included: approval of minutes of January 13, 2004 and January 22, 2004; receipt of departmental reports; and approval of expenditures. The Council approved the following board appointments: a) Reappointment of Helen Fields, Norvene Owen, John Perry, Melba Potts and Joe Provence to the Runningwater Draw Retired and Senior Volunteer Program Community Advisory Group with said terms to expire December 2006; b) Appointment of Sally Cole to the Runningwater Draw Retired and Senior Volunteer Program Community Advisory Group to fill the unexpired term vacated by Jerre Wortham with said term to expire December 2004; c) Appointment of Ora Green to the Runningwater Draw Retired and Senior Volunteer Program Community Advisory Group to fill the unexpired term of Sue Looney, with said term to expire December 2005; and d) Appointment of Hayley Cox and Kathlyn Azua to the Library Board with said terms to expire December 31, 2007. The Council approved the renewal of the Farming Services Agreement with Robert Wilson. The Council approved the purchase of a laser printer for the Municipal Court. The printer will be purchased with funds from the Municipal Court Technology Fund. The Fund was established by Ordinance Number 02-3362. The Council approved updating the security camera system in the Municipal Court area. The security camera updating will be paid for from the Municipal Court Security Fund. This Fund was established by Ordinance Number 98,3155. 251 City of Plainview Minutes January 27, 2004 Page 1 of 2 252 Mayor Anderson presented for second reading Ordinance No. 04-3413, an Ordinance Amending the Zoning Map of the City of Plainview Bylssuance of a Specific Use Permit to Operate a Church, Rectory or a Place of Worship in a Single Family Residential (R- 2) Zoning District Said Tract Being Block 13, Lots 3, 4, 5, & 6, Wye Addition, Same Being 1711 N. Ash Street Plainview, Hale County, Texas; Cumulativeness Clause; Conflicts Clause; Severability Clause; And Effective Date. 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 Tipton moved that Ordinance No. 04-3413 be approved upon second reading. The motion was duly seconded by Councilmember Owen and carried by unanimous vote. Greg Ingham, City Manager presented Resolution R04-129, a Resolution of the City Council of the City of Plainview, Texas in support of H.R. 2208, the Highway Funding Equity Act of 2003, ensuring the State of Texas a 95% return on trust fund contributions for its highway program. H.R. 2208 ensures Texas will receive at least 95% return on its trust fund contribution. Passage of this Resolution would express the Council's support of H.R. 2208. There was no public comment. Councilmember McGehee moved that Resolution R04-129 be approved. The motion was duly seconded by Councilmember Favila and carried by unanimous vote. Brice Clements, City Engineer presented the Replat of Lot 1, Block 40, Highland Addition, Plainview, Hale County, Texas. He stated the lot is located at 13th & Nassau in the Highland Addition. The current owners are wanting to sell the property separately. The two properties each have a separate address. The property is in compliance with city ordinances except for the depth of Lot lB. Staff recommends approval since property was in existence before passage of city ordinance. The Planning & Zoning Commission has recommended approval of the replat. Councilmember Shanes moved to open the public hearing. The motion was duly seconded by Councilmember Owen and carried by unanimous vote. The Mayor opened the public hearing at 7:09 p.m. There was no public comment. Councilmember Owen moved to close the public hearing. The motion was duly seconded by Councilmember Favila and carried by unanimous vote. The public hearing was closed at 7:11 p.m. Councilmember Bertsch moved to approve the replat of Lot 1, Block 40, Highland Addition. The motion was duly seconded by Councilmember Tipton and carried by unanimous vote. Councilmember Owen moved to adjourn the meeting. The motion was duly seconded by Councilmember Tipton and carried by unanimous vote. There being no further business, Mayor Anderson adjourned the meeting at 7:13 p.m. Belinda Hinojosa City Secretary City of Plainview Minutes January 27, 2004 Page 2 of 2