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HomeMy WebLinkAbout05 0510 minThe Plainview City Counci~ met on May 10, 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 4:00 p.m. on May 6, 2005. Mayor John C. Anderson presided. Councilmembers present were: Kelvin Tipton-District 1, Mary Jane Shanes- District 2, Belinda Pena-District 3, John N. Bertsch-District 4, Wendell Dunlap-District 6 and Roland Nash-District 7. Councilmember Ron Trusler-District 5 was absent. Staff members present were: Greg Ingham-City Manager, John Castro-Director of Community Services, Leslie Pearce-City Attorney, John Berry-Director of Public Works, 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: Pastor and Mrs. Mark Wise, Max Gabriel, Frank Gabriel and Terry White Pastor Mark Weiss of Calvary Baptist Church delivered the invocation. 'Angel Sanchez, Krystal Thomashide and Hailey Dietrich of Girl Scout Troop 35 led in the Pledge of Allegiance. Mayor Anderson gave the Oath of Office to Leslie Pearce, City Attorney. Mayor Anderson read a proclamation declaring May 14, 2005 through May 21, 2005 as National Association of Letter Carriers Food Drive Day. Councilmember Shanes moved to adopt the consent calendar. The motion was duly seconded by Councilmember Tipton and carried by unanimous vote. Items approved on the consent calendar included approval of the minutes of April 26, 2005 and May 5, 2005. The Council granted an excused absence to Councilmember Ron Trusler. The Council approved upon first reading Ordinance No. 05-3444, an Ordinance of the City of Plainview amending Ordinance No. 04-3425 to appropriate funds from the General Fund Reserves to Account 001-12-6308; cumulativeness clause; conflicts clause; severability clause; effective date. This is a budget amendment to increase the seal coat budget by an additional $50,000 to cover the purchase of 120% of contract sealing all 4's and 5's and 72% of all Grade 3 streets. Brice Clements, Engineer presented for consideration the Preliminary Plat of LaMesa Subdivision, Unit No. 9 out of the North Part of the East Half of Section 29, Block JK- 2, Hale County, Texas. Max Gabriel requested the preliminary plat. The property is located in the general vicinity of 1-27 and SW 3rd adjacent to Fire Station No. 3. It will eventually be requested to be zoned commercial. They have been requested to provide a letter of guaranty in the amount of $57,200. This plat is in compliance with City ordinance. Councilmember Bertsch moved to open a public hearing for the Preliminary Plat of LaMesa Subdivision, Unit No. 9 out of the North Part of the East Half of Section 29, Block JK-2, Hale County, Texas. The motion was duly seconded by Councilmember 38i City Council Minutes May 10, 2005 Page 1 of 2 382 Belinda Pena and carried by unanimous vote. Mayor Anderson asked for public comment. Max Gabriel of 609 S. Holiday stated they are starting the process for Lot 62. He stated they would be constructing Komerstone Funeral Home. The remaining 120 acres are for future development. Since there was no further public comment, Councilmember Tipton moved to close the public hearing. The motion was duly seconded by Councilmember Dunlap and carried by unanimous vote. The public hearing was closed at 7:18 p.m. Councilmember Shanes moved to approve the Preliminary Plat of LaMesa Subdivision, Unit No. 9 out of the North Part of the East Half of Section 29, Block JK-2, Hale County, Texas. The motion was duly seconded by Councilmember Tipton and carried by unanimous vote. Brice Clements presented for consideration and to take necessary action regarding Prison #2 Lift ,Station Renovation. He stated this lift station is experiencing a severe corrosion problem. Three separate engineering firms have reviewed such and they are all agreement that such was nOt caUsed by structural design. Such was caused by sulphuric acid. It will cost $135,000 to structurally enhance the inside of this lift station and such funding will need to be approved by a budget amendment. This lift station is 10 years old. Councilmember Shanes moved to take the necessary action to repair the lift station. The motion was duly seconded by Councilmember Bertsch and carried by unanimous vote. Mayor Anderson reiterated that such would require a $135,000 budget amendment in the future. Mayor Anderson moved to adjourn the meeting. The motion was duly seconded by Councilmember Tipton and carried by unanimous vote. There being no further buSiness, Mayor Anderson adjourned the meeting at 7:33 p.m. Belinda Hinojosa /" ) City Secretary City Council Minutes May 10, 2005 Page 2 of 2