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HomeMy WebLinkAbout03-10-2015 Council minutes416 The Plainview City Council met on March 10, 2015 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 3:15 p.m. on March 6, 2015. Mayor Wendell Dunlap presided. Councilmembers present were: Charles Starnes -District 1, Larry Williams -District 2, Norma Juarez -District 3, Lionel Garcia -District 6 and Eric Hastey-District 7. Councilmembers Teressa King -District 4 and Susan Blackerby-District 5 were absent. Staff members present were: Jeffrey Snyder -City Manager, Andrew Freeman -Assistant City Manager, Mike Gilliland -Director of Public Works, Sarianne Beversdorf-Director of Finance, Ken Coughlin -Police Chief, Rusty Powers -Fire Chief, Isauro Gutierrez - Information Technology Specialist, Kelly Carpenter -Community Development Manager and Belinda Hinojosa-City Secretary. News Media Present: Homer Marquez -Plainview Herald and Caleb Hatch -Plainview Radio Guests Present: Leonard Nail, Beverly McCaskill, Debbie McPherson, Lane Salvato and Mike Fox. Councilmember Charles Starnes delivered the invocation and led in the pledge of allegiance. Mayor Dunlap recognized Councilmember Lionel Garcia for receiving the Certified Municipal Official designation for fulfilling the required continuing education credits through the Texas Municipal League Institute. Leonard Nail with Parkhill, Smith & Cooper and Lane Salvato with Tnemec presented the City with runner-up in the Tank of the Year contest. Councilmember Charles Starnes moved to approve the consent calendar. The motion was duly seconded by Councilmember Juarez and carried by unanimous vote. Items approved on the consent calendar included the granting of an excused absence to Mayor Pro Tem King and Councilmember Blackerby; approval of the minutes of February 19, 2015 and February 24, 2015; approval of Resolution R15-333, a Resolution of the City Council of the City of Plainview, Texas, Approving the Request of the Hale-uva Duathlon Committee to Host the Hale-uva Duathlon Event; Authorizing the Filing of the Agreement for the Temporary Closure of State Right -Of -Way with the Texas Department of Transportation for this Event; Declaring that the Event Serves a Public Purpose; and Agreeing to Comply With Regulations; and to take necessary action regarding License to Encumber Public Right -of -Way — Chromatin, Inc. Mike Gilliland, Director of Public Works presented for consideration to award bids for three 2015 % ton pickups with utility body. The vehicles are for the parks department and water department. One of the old pickups will be transferred to the Fire Department. Staff recommends the bid be awarded to low bidder, Randall Reed's Prestige Ford in the amount of $25,960 per vehicle for a total of $77,880. Councilmember Starnes moved to award bid for three 2015 % ton pickups with utility body to Randall Reed Ford in the amount of $77,880. City Council Minutes March 10, 2015 Page 1 of 2 Councilmember Williams stated that he is not opposed to purchase but in future would like maintenance records. He does not like trading in vehicles. He believes that a vehicle with 100,000 to 150,000 miles is still very young for a vehicle. He does not agree with the City's 10 year — 100,000 mile policy and feels it should be double that. Councilmember Garcia stated he is glad to see vehicle go to another department. He asked where the funds from the vehicles sold at auction go. He was advised that they go into the service center fund. Mr. Gilliland stated our auctions are done through Rene Bates online auctions. Councilmember Williams asked if we posted our auctions. He was advised we do not currently but we could do that in the future. Mayor Dunlap asked for a vote on the matter. The motion carried by unanimous vote. Sarianne Beversdorf, Director of Finance presented for consideration Resolution R15- 334, TexPool Resolution Amending Authorized Representatives. Staff realized that we had not taken off Greg Ingham as authorized representative. This removes Greg's name and adds Jeffrey Snyder as authorized representative. Mayor Dunlap asked for public comment. There was no public comment. Councilmember Starnes moved to approve Resolution R15-334. The motion was duly seconded by Councilmember Williams and carried by unanimous vote. There being no further business, Mayor Dunlap adjourned the meeting at 7:17 p.m. 46A—L Belinda Hinojosa City Secretary City Council Minutes March 10, 2015 Page 2 of 2 417