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HomeMy WebLinkAbout01 0308 min1BB The Plainview City Council met on March 8, 2001, at 11:30 a.m. at the Plainview Convention Center, 2902 West 4th Street, Plainview, Texas. The agenda for this meeting was posted in City Hall at 10:30 a.m. on March 5, 2001. Mayor Lloyd C. Woods presided. Councilmembers present were: Sam Parker-District 1; Mary Jane Shanes-District 2; Mike Hutcherson-District 4; Ross Owen-District 5; Buddy McGehee-District 6; and Irene Favila-District 7. Councilmember Rey Rosas-District 3 was absent. Staff members present were: James P. Jeffers-City Manager; Norman Huggins-Director of Finance; Wally Hatch-City Attorney; Pat Hemandez-Municipal Court Judge; John Berry-Director of Public Works; Sean Lanier-Assistant Director of Public Works / City Engineer; Gary Glass-Fire Chief, John Castro-Director of Community Development; Matthew Tsakanikas-Main Street Coordinator; Rick Cox-Superintendent of Streets, Traffic Safety, and Fleet Service; Dale Simpson- Director of Civil Service: Will Mull-Police Chief; and Christina Bonner-Deputy City Secretary. News media representatives present were: Richard Orr-Plainview Daily Herald. Judge Pat Hernandez delivered the invocation. Councilmember Rosas was granted an excused absence for this meeting. The Council and Staff then reviewed the agenda for the City Council meeting of March 13, 2001. At the meeting of March 13, the Council will consider the award of bids related to various Street Department projects, namely for seal coat gravel, liquid asphalt, a highway paint striper, and the aerial mosquito spraying contract. The Council will also consider awarding of the bid for repair of the Frisco Lift Station. At the next meeting, the Council will select a financial advisor to assist in the sale of bonds to finance the Wastewater Treatment Plant. Mr. Huggins, Director of Finance, recommends First Southwest Company. First Southwest has served the City in the past and is a reputable company. The advisor fees assessed depend upon how many bonds are sold. Costs are estimated to run approximately $24,000 on the $10,000,000 bond sale. The Council requested that Mr. Huggins obtain estimates from the two other companies which have expressed interest. Those two companies will only represent the City if the City chooses the negotiated sale method, whereas First Southwest Company would represent the City regardless of the financing method chosen. The Council will also select bond counsel. Mr. Huggins recommends the hiring of Fulbright & Jaworski, L.L.P., who has served the City in the past. Their fee schedule varies depending upon the type of bond sold, whether tax- or revenue-supported. Mr. Jeffers provided an update on the Itike / Bike Trail to run alongside Runningwater Draw. The City will apply for a grant through the Texas Department of Transportation. If awarded, TxDOT would pay for eighty percent (80%) of the project costs. The trail would be twelve (12) feet wide. It would begin at the Broadway Street Park and end at Regional Park. Mr. Jeffers then presented a progress report on the work of the Districting Commission. The Commission has retained Bob Bass of Allison, Bass & Associates. His fee in the amount of $8,000 is due and payable upfront. If the City has to redraw district lines, an additional $5,500 would be assessed at that time. The Commission now awaits census data, likely to be available in early April, to begin work. Mr. Jeffers also provided a progress report on the work of the Economic Development Oversight Committee. The Committee is still in the process of discussing and debating ideas. Committee member Roy Kiser has resigned. Committee member Sylvia Chavez has not attended any of the City of Plainview City Council Minutes March 8, 2001 Page 1 of 2 meetings to date. The Councilmembers who nominated Mr. Kiser and Ms. Chavez will need to nominate replacements to serve in their steads. There being no further business, Mayor Woods adjourned the meeting at 12:37 p.m. Christina Bonner Deputy City Secretary 189 City of Plainview City Council Minutes March 8, 2001 Page 2 of 2