HomeMy WebLinkAbout94 0322 min MINUTES Plainview City Council March 22, 1994 The Plainview City Council met at 7:30 p.m., Tuesday, March 22, 1994, in the Council Chambers of the Plainview City Hall at 901 Broadway. Mayor E. V. Ridlehuber presided. Councilmembers present were: Alton Jackson Sr. - Precinct 1, Mary Virginia Kirchhoff - Precinct 2, Don Dickson - Precinct 3, Mike Hutcherson - Precinct 4, Barbara Dorman - Precinct 5, Dwain Dodson - Precinct 6, and Irene Favila - Precinct 7. The Council met in Pre-Session at 7:00 p.m. Staff members present were: James P. Jeffers - City Manager, Norman Huggins - Director of Finance, Roy L. Osborne - Director of Public Safety, Muff London - Director for Community Services, Terry Powers - Director Human Resources, John Berry - Assistant Director of Public Works, Del Essary - Sanitation Superintendent, Barbara Sullivan - Municipal Court Judge and Karen McBeth - City Secretary. Media present: Richard Orr - Plainview Daily Herald, Randy Ballinger - KVOP, and Wayland Baptist University. OPEN MEETING 1. Invocation - Mike Hutcherson 2. Recognitions/Oath of Office - Director of Finance Norman Huggins introduced Tommy Baker and Jimmy Adams of the water meter reading department. He stated they were the only two meter readers Plainview has and they read every meter - about 8,000 of them - every month. Mr. Huggins said they were prompt, efficient and friendly and he appreciated the good work they did. He presented them with gift certificates and thanked them for their good work. There were no Oaths of Office. 3. Public Safety - Annual Report. Roy L. Osborne, Director of Public Safety, gave an overview of the Annual Public Safety Report. He reported his division operated on a three million dollar budget annually. He said there are 35 employees in the fire department and 33 in the police department, plus himself. He reported that Part I crimes have been 'reduced this year by 21 percent, these are considered major crimes; and Part II crimes have increased 12 percent. Part II crimes include drunkeness, simple assault, etc. He reported a clearance rate of 62 percent of all patrol generated crimes. He stated the arrest rate is up 64.8 percent in juvenile arrests, with a 162 percent increase from 1991. He stated that juvenile crime is a major problem. He reported the fire department answered 619 fire calls; 1,316 EMS runs handling 1,807 patients. Animal Control answered 4,675 calls. He said the city had 4 homicides and there are suspects in 1 of 4 custody on all of them. He said the department added an Environmental Officer who is Mike Allen, and a School Resource Office who is Daryl Kissell. He said that while there was a decrease in major crimes over the past year, there was an increase in juvenile crime, there were more citations issued which reduced the number of accidents and possibly the number of auto related fatalities. 4. EMS-'Ambulances * Purchase - Consider purchasing two ambulances through the Houston-Galveston Area Council contract. Roy L. Osborne, Director of Public Safety, reported the need to purchase two ambulances. He stated he had compared prices and the city could save approximately ,$13,720 by purchasing the ambulances through its contract with Houston-Galveston Area Council purchasing agreement. He recommended the ambulanCes be purchased through this agreement. Barbara Dorman made a motion the city purchase two ambulances through the Houton-Galveston Area Council; Dwain Dodson seconded the motion; the motion carried unanimously with all councilmembers present. 5. Sanitation - Recycling - Approving location of dumpsters for the pilot residential recycling program. Del Essary, Sanitation Superindent, reviewed the proposed residential recycling pilot program of placing blue colored trash containers (dumpster type) in three small experimental areas in town. This area is to be from 18th Street to 23rd Street on Columbia Street to Galveston Street; 8th Street to 11th Street on Joliet Street to Portland Street; and 11th Street to 16th Street from Ennis Street to Holliday Street. These will be used by citizens to place recyclable goods into so they may be taken to Tommie Lewis Industries where they will be separated and recycled. Items which can be recycled are cardboard, all types of paper, all tin, steel and aluminum items. At the present time there is no market for plastic items. Glass items will need to be taken to TLI and cannot be placed in the dumpster type containers due to breakage. Mr. Essary asked the approval of the Council for the proposed locations. Kenneth Wood of TLI reported the conveyor belt which will be used to sort the contents of these dumpster as soon as they are delivered. He regretted there was no market for plastics at this time, but did say he hoped to have one soon. Dwain Dodson moved the locations for the the recycling dumpsters be approved as presented; Barbara Dorman seconded the motion; the motion carried unaimously. 6. Consent Calendar - Dwain Dodson made a motion to approve the consent calendar as presented; Irene Favila seconded the mOtion; the motion passed unanimously. a) b) c) d) Minutes were approved. Departmental Reports were approved. Expenditures were approved. Boards, Committee and Commission Appointments Consider applications for journeyman electrician for the City Electrical Board. No applications were received; no appointments made. 2 of 4 e) Bids - Annual Seal Coat Materials 1. Liquid Asphalt Bids were received from Diamond Shamrock Refining Company in the amount of $39,600.00; and Fina Oil and Chemical Company in the amount of $51,300.00. The bid was awarded to Diamond Shamrock Refining Company. 2. Aggregate - Bids were received from Appian Corporation in the amount of $48,960.00; Kerr Construction Company in the amount of $36,550 (but did not meet specifications); Thrasher Sand & Gravel in the amount of $47,158.00; Trans-Pecos Materials in the amount of $74,698.00; and Vega Sand & Grvel Company in the amount of $56,440.00. The bid was awarded to Thrasher Sand & Gravel in the amount of $47,158.00. f) Sanitation - Recycling - Resolution No. R94-107 - Approving Grant Application for funding of recycling equipment to be used in conjunction with Rick Graves program for composting. The resolution was approved. g) Animal Shelter - Resolution No. R94-106 - A Resolution of the City Council of the City of Plainview, Texas, authorizing the Mayor to enter into a lease agreement with the Plainview Humane Society, Inc. for office and kennel space in the City of Plainview Animal Shelter. The mayor was so authorized. h) Curfews - Minors - Ordinance No. 94-2987. An Ordinance of the City of Plainview, Texas, amending Sec. 17-50(B) of chapter 17, Curfews- Minors, of the Plainview Code of Ordinances; To correct clerical error defining the curfew hours; cumulativeness clause; Severability clause; Conflicts clause; Effective date; And providing for publication. The ordinance was approved. 7. Executive Session - Discussion of Personnel [TEX. GOVT. CODE ANN. Sub. Sec. 551.01 et. seq. (Vernon Supp. 1994).] Municipal Court Judge annual evaluation. Barbara Dorman moved the council convene in Executive Session; Don Dickson seconded the motion; the motion carried unanimously. The council reconvened in open session at 9:20 p.m. 8. Municipal Court Judge - Consider continued employment of Municipal Court Judge and salary adjustment. Councilmember Dorman moved the annual salary for Municipal Court Judge/Teen Court Coordinator Barbara Sullivan be $27,000.00, plus $4,800 per year car allowance. Councilmember Dorman continued her motion by 3 of 4 reappointing Judge Sullivan for an additional two year term with the stipulation that Judge Sullivan is an employee at will, and serves at the discretion of the City Council. Motion was seconded by Councilmember Irene Favila, and the motion carried by unanimous vote. 9. Adjournment - Barbara Dorman moved the meeting be adjourned; Alton Jackson Sr. seconded the motion; the motion carried unanimously. The meeting adjourned at 9:30 p.m. Passed and approved the 12th day of April, 1994. ATTEST: Kamen McBeth, City Secretary E. V. Ridlehuber, Mayor 4 of 4