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HomeMy WebLinkAboutCouncil Minutes 02-14-2017104 The Plainview City Council met on February 14, 2017 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 9:50 a.m. on February 10, 2017. Mayor Wendell Dunlap presided. Councilmembers present were: Charles Starnes -District 1, Larry Williams -District 2, Norma Juarez -District 3, Teressa King -District 4, Susan Blackerby-District 5, and Oliver Aldape-District 7. Councilmember John Gatica-District 6 arrived at 7:24 p.m. Staff members present were: Jeffrey Snyder -City Manager, Andrew Freeman -Assistant City Manager, Leslie Schmidt -City Attorney, Tim Crosswhite-Director of Public Works, Rusty Powers -Fire Chief, Ken Coughlin -Police Chief, lsauro Gutierrez -Information Technology Manager, Cris Valverde -Community Development Manager, Paul Kite - Assistant Director of Utilities and Belinda Hinojosa-City Secretary. News Media Present: Doug McDonough -Plainview Herald Guests Present were: CJ Castro and Lidia Hernandez Mayor Dunlap delivered the invocation and led in the pledge of allegiance. Mayor Pro Tem Starnes moved to approve the consent calendar. The motion was duly seconded by Councilmember Juarez and carried by a vote of seven "for" the motion. Items approved on the consent calendar included the granting of an excused absence to Councilmember John Gatica; approval of the minutes of January 19, 2017 and January 24, 2017; reappointment of Nicki Logan, Sally Philips, Rodney Watson, Elsa Cooper, Gary Stennett to the Runningwater Draw Retired & Senior Volunteer Program Community Advisory Group with said terms to expire on December 2019; reappointment of Ron Trusler to the Civil Service Commission with said term to expire on January 1, 2021; reappointment of John M. Tye to the Airport Board with said term to expire on January 1, 2021; reappoint of Homer Marquez to the Parks Advisory Board to complete the unexpired term, with said term to expire on January 1, 2019; reappointment of Ricky Mason to the Building Trades/Fire Code Board of Appeals with said term to expire on January 1, 2021; and appointment of Julian Martinez, Richard Dye, Cathy Waggoner, Paul Drager, Bob Copeland, Christine Cummins, David Wilder, Hari Krishna, Mark Kimball, Michael Varner, Phyllis Wall, Rick Garcia, Virginio Ortega, Billy Kyle Hammon, JayJay Wiseman, Jeremy Sandie Lawson, Ron Trusler, Chris LeFevre, Dora Sanchez, Dovie Gilliland, John Juarez, Katherine Perez, Lacy Kerbo, Lionel Garcia, Ranada Jack, Ricky Mason, Shelby Shurbet, Sherri Bohr, Joe Gonzales and Margie Martinez to the Citizen Advisory Committee. Mr. Cris Valverde, Community Development Manager presented for consideration on first reading Ordinance No. 17-3648, an Ordinance of the City Council for the City of Plainview, Texas Amending Chapter 3, Article 3.03, Division 4, Energy Conservation Code and Division 5, Existing Building Code, of the City Of Plainview Code Of Ordinances; To Adopt The International Energy Conservation Code (2015 Edition) And The International Existing Building Code (2015 Edition); Repealer; Cumulativeness Clause; Severability Clause; Conflicts Clause, And Effective Date. This Ordinance is to adopt the 2015 International Energy Conservation Code and the International Existing Building Code. Mayor Dunlap asked for public comment. There was no public comment. Mayor Pro Tem Starnes moved to adopt Ordinance No. 17-3648 on first reading. The motion was duly seconded by Councilmember Blackerby and carried by a vote of seven "for" the City Council Minutes February 14, 2017 Page 1 of 3 motion. Mr. Jeffrey Snyder, City Manager presented for consideration on first reading Ordinance No. 17-3649, an Ordinance of the City Council for the City of Plainview, Texas Authorizing the Transfer of Certain Real Property in the City of Plainview, Texas to Hale County, Texas, in Accordance with Section 272.001 of the Texas Local Government Code; Authorizing the Mayor to Execute all Documents Necessary to Transfer Ownership; Repealer; Cumulativeness Clause; Severability Clause; Conflicts Clause; And Effective Date. This Ordinance would authorize the transfer of an undivided one-half interest of real property to the County in the 68.55 acre tract purchased for the business park. Mayor Dunlap asked for public comment. There was no public comment. Councilmember King moved to adopt Ordinance No. 17-3649 on first reading. The motion was duly seconded by Councilmember Williams and carried by a vote of seven "for" the motion. Mr. Andrew Freeman, Assistant City Manager presented for consideration Resolution R17-383, a Resolution of the City Council for the City of Plainview, Texas, to Exercise Its Option Authorized By Section 34.05 of the Texas Tax Code to Resell Property Which Has Previously Been Struck Off to the City of Plainview. This Resolution authorizes to move forward with the sale of the surplus tax property. This Resolution addresses seven properties as a trial run. Mayor Dunlap asked for public comment. There was no public comment. Councilmember Williams moved to adopt Resolution R17-383. The motion was duly seconded by Councilmember Juarez and carried by a vote of seven "for" the motion. Mr. Tim Crosswhite, Director of Public Works presented for consideration to award bid for the 2017 Seal Coat Project. City staff went out for bids using Brandt Engineering. Two companies bid as follows: G&G Operators - $471,030 Base Bid, $16,650.00 Alternate Bid #1 and Intermountain Slurry Seal - $726,110.00 Base Bid, $25,650 Alternate Bid #1. The lowest bidder was G&G Operators. Alternate 1 is to bid out the remaining part of Westridge Road in which the City would enter into an interlocal agreement with the County for their portion. Staff recommends the bid be awarded to G&G Operators in the amount of $471,030 and also Alternate 1 in the amount of $16,650.00. Mayor Dunlap asked for public comment. There was no public comment. Mayor Pro Tem Starnes moves to award seal coat bid to G&G Operators for both elements - $471,030 and Alternate #1 in the amount of $16,650. The motion was duly seconded by Councilmember Williams and carried by unanimous vote. Mr. Buster Perry presented for consideration to award bid for a 40 cubic yard frontloading packer body trash truck. This will replace a 2008 Peterbilt that has issues with the transmission. Funding for the equipment is provided in the 2016-2017 budget. Staff recommends the bid be awarded to the lowest bidder, Rush Truck Center in the amount of $219,325.22. Mayor Dunlap asked for public comment. There was public comment. City Council Minutes February 14, 2017 Page 2 of 3 105 106 Mayor Pro Tem Starnes moved to award bid to Rush Truck Center in the amount of $219,325.22. The motion was duly seconded by Councilmember Juarez and carried by unanimous vote. Mr. Perry presented for consideration to authorize purchase of Caterpillar Compactor through BuyBoard Purchasing Cooperative. This is for the purchase of a 2017 Caterpillar in the amount of $413,125 through BuyBoard. Staff recommends purchase. Mayor Dunlap asked for public comment. There was no public comment. Councilmember Williams moved to authorize purchase of Caterpillar Compactor through BuyBoard Purchasing Cooperative in the amount of $413,125. The motion was duly seconded by Councilmember Juarez and carried by unanimous vote. There being no further business, Mayor Dunlap adjourned the meeting at 7:32 p.m. Belinda Hinojosa City Secretary City Council Minutes February 14, 2017 Page 3 of 3