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HomeMy WebLinkAbout05 0222 min358 The Plainview City Council met on February 22, 2005 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 3:00 p.m. on February 18, 2005. Mayor Pro Tem John N. Bertsch presided. Councilmembers present were: Belinda Pena-District 3, Ron Trusler-District 5, Wendell Dunlap-District 6 and Roland Nash-District 7. Mayor John C. Anderson, Councilmember Kelvin Tipton-District 1 and Councilmember Mary Jane Shanes-District 2 were absent. Staff members present were: Greg Ingham-City Manager, John Castro-Director of Community Services, Brice Clements-Engineer, Dale Simpson-Director of Civil Service, Gary Glass-Fire Chief, Will Mull-Police Chief and Belinda Hinojosa-City Secretary News Media Representative: Richard Orr-Plainview Daily Herald Guests present were: James Wadel, Ellen Wadel, Rev. Richard Miller, John Perez, Nathan Wheeler, Gilbert Pena and Ryland Sadler Rev. Richard Miller, Happy Union Baptist Church delivered the invocation. John Perez, Nathan Wheeler, Gilbert Pena and Ryland Sadler of Cub Scout Pack 206 led in the Pledge of Allegiance. Councilmember Dunlap moved to adopt the consent calendar. The.motion was duly seconded by Councilmember Trusler and carried by unanimous vote. Items approved on the consent calendar included approval of the minutes of February 8, 2005 and February 17, 2005; granting excused absences to Mayor John C. Anderson, Councilmember Kelvin Tipton and Councilmember Mary Jane Shanes; and approval of financial reports. The Council approved upon second reading, Ordinance No. 05-3441, an Ordinance of the City of Plainview amending Ordinance 04-3425 to appropriate funds from the General Fund Reserves to Account 001-50-6301; cumulativeness clause; conflicts clause; severability clause; effective date. This is for a budget amendment to appropriate $5,101 from the General Fund Reserves to Account 001-50-6301 for replacement of the sump pumps in the basement of the library. The Council approved the appointment of James Crossland to the Board of Adjustments with said term to expire January 1, 2007. John Castro, Director of Community Services presented for consideration upon first reading, Ordinance No. 05-3442, an Ordinance Amending the Zoning Map of the City of Plainview, Texas For Rezoning From Light Manufacturing (M-l), to Commercial General Business (C-3) Zoning District Said Parcel Being Lot 2G, Kruse Subdivision, Same Being 24t7 N Columbia Street, City Of Plainview, Hale County, Texas; Cumulativeness Clause; Conflicts Clause; Severability Clause; and Effective Date. Mr. James Wadel is requesting the property be zoned commercial general business. The Planning and Zoning Commission and City staff recommend approval. Mayor Pro Tern Bertsch asked for public comment. James Wadel of 1121 County Road 50, Plainview stated he wants to open a specialty grocery store. They would like to sell various cooking products and fresh vegetables. They will also sell meats and cheeses from Pennsylvania. City Council Minutes February22,2005 Page lof3 Councilmember Trusler moved to approve upon:first reading, Ordinance No. 05-3442. The motion was duly seconded by Councilmember Pena and carried by unanimous vote. Brice Clements, City Engineer presented for consideration Replat of a .577 Acre Tract out of the SE part of Block 1, Revised Edgemere Heights Addition, Plainview, Hale County, Texas, the same being in the general area of 2400 to 2500 Block of Yonkers Street, Plainview, Hale County, Texas. This is by request of Dr. Heine. The property is located north of the ATM machine. There are no requirements for alley and no connection fees. The owner has submitted plats, dedication deed, tax certificate and filing fees. Councilmember Trusler moved to open the public hearing regarding Replat of a .577 acre tract out of the SE part of Block, Revised Edgemere Heights Addition, Plainview, Hale County, Texas. The motion was duly seconded by Councilmember Nash and carried by unanimous vote. Mayor Pro Tem Bertsch asked for public comment. There was no public comment. Councilmember Nash moved to close the public hearing. The motion was duly seconded by Councilmember Pena and carried by unanimous vote. The public hearing was closed at 7:19 p.m. Councilmember Trusler moved to approve the Replat of a .577 acre tract out of the SE part of Block 1, Revised Edgemere Heights Addition, Plainview, Hale County, Texas. The motion was duly seconded by Councilmember Trusler and carried by unanimous vote. Greg Ingham, City Manager presented for consideration the appointment of a member to the Main Street Program Coordinating Board. Eight members have been appointed to the Main Street Coordinating Board. It is his recommendation that Cindy Wieland be appointed as the financial institution representative. Orientation for the Board is scheduled for the first part of March. ~ ".- There was no public comment. Councilmember Pena moved to approve the appointment of Cindy Wieland to the Main Street Program Coordinating Board. The motion was duly seconded by Councilmember Trusler and carried by unanimous vote. Item No. 7 regarding the closed session 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. Code Section 551.074]. City Attorney was pulled from the agenda. Item No. 8 r. egarding consideration of possible action regarding City Attorney was pulled from the agenda. Councilmember Dunlap moved to adjourn the meeting. The motion was duly seconded by Councilmember Nash and carried by unanimous vote. 3 5 9 City Council Minutes February 22, 2005 Page 2 of 3 3.6 0 There being no further business, Mayor Pro Tem Bertsch adjourned the meeting at 7:22 p.m. Belinda Hinojosa City Secretary City Council Minutes February 22, 2005 Page 3 of 3