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HomeMy WebLinkAbout04-28-2015 Council minutesThe Plainview City Council met on April 28, 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 5:05 p.m. on April 24, 2015. Mayor Wendell Dunlap presided. Councilmembers present were: Larry Williams -District 2, Norma Juarez -District 3, Teressa King -District 4, Susan Blackerby-District 5, Lionel Garcia -District 6 and Eric Hastey-District 7. Councilmembers Charles Stames-District 1 was absent. Staff members present were: Jeffrey Snyder -City Manager, Andrew Freeman -Assistant City Manager, Leslie Spear Schmidt -City Attorney, 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: Mike Fox, Danny Glenn, John N. Bertsch, and Michael Reeves Mayor Pro Tem Teressa King delivered the invocation and led in the pledge of allegiance. Councilmember Williams moved to approve the consent calendar. The motion was duly seconded by Mayor Pro Tem King and carried by unanimous vote. Items approved on the consent calendar included the granting of an excused absence to Councilmember Charles Starnes; approval of the minutes of April 9, 2015 and April 14, 2015; and approval of the financial reports. Michael Reeves, President of the Ports -to -Plains Alliance presented information on the alliance. Jeffrey Snyder, City Manager presented to consider and take necessary action regarding Contract to Renew the Airport Operating Agreement between the City of Plainview and Hale County, Texas. The city and county jointly own and operate the Plainview Hale County Airport. Staff is recommending to renew the existing agreement in place for an additional 25 years. The Agreement stipulates the requirement of a board with each entity appointing members to serve on the board; City and County agree that each entity owns an undivided fifty percent interest in the airport and its facilities; and the City and County agree to pay for the maintenance, operation, regulation and protection of the airport and its facilities equally. Staff recommends extend existing contract for another 25 years. The County has approved this agreement at their meeting. Mayor Dunlap asked for public comment. There was no public comment. Councilmember Williams moved to approve Contract to Renew the Airport Operating Agreement between the City of Plainview and Hale County, Texas. The motion was duly seconded by Councilmember Blackerby and carried by unanimous vote. Mayor Pro Tem King moved to go into closed meeting 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. City Council Minutes April 28, 2015 Page 1 of 2 427 428 Code, Section 551.074]. Appointments to the following boards and commissions: Building Trades and Fire Code Board of Appeals; and to deliberate the purchase, exchange, lease or value of real property, the public discussion of which would not be in the best interest of the City's bargaining position with third parties, in accordance with Tex. Gov't Code, Section 551.072. The motion was seconded by Councilmember Juarez and carried by unanimous vote. Mayor Dunlap recessed the meeting at 7:33 p.m. Mayor Dunlap called the meeting back in open session at 8:00 p.m. Councilmember Blackerby moved to appoint Junior Rodriguez, Ron Roberts and Ralph Langley to the Building Trades/Fire Code Board of Appeals with said terms to expire on January 1, 2019. The motion was duly seconded by Councilmember Juarez. There was no public comment. The vote carried by unanimous vote. Mayor Pro Tem King moved to authorize the Mayor to purchase tract of property on behalf of the city according to terms of the contract as discussed in executive session. The motion was seconded by Councilmember Garcia. There was no public comment. The motion carried by unanimous vote. Mayor Dunlap announced that the City and County are partnering together on this land acquisition to encourage more industrial development in our community. As we move forward on this, we will be working closely with the County on an interlocal agreement and will have more information at that time. There being no further business, Mayor Dunlap adjourned the meeting at 8:02 p.m. Belinda Hinojosa City Secretary City Council Minutes April 28, 2015 Page 2 of 2