HomeMy WebLinkAboutCouncil Minutes 05-23-2017The Plainview City Council met on May 23, 2017 at 7:00 p.m. in the City Council 131 Chambers of the Plainview City Hall at 901 Broadway. The agenda for this meeting was posted in City Hall at 4:50 p.m. on May 19, 2017. Mayor Wendell Dunlap presided. Councilmembers present were: Charles Starnes -District 1, Larry Williams -District 2, Norma Juarez -District 3, Susan Blackerby-District 5 and Oliver Aldape-District 7. Councilmembers Teressa King -District 4 and John Gatica-District 6 were absent. Staff members present were: Jeffrey Snyder, City Manager, Leslie Schmidt -City Attorney, Tim Crosswhite-Director of Public Works, Sarianne Beversdorf-Director of Finance, Ken Coughlin -Police Chief, Rusty Powers -Fire Chief, lsauro Gutierrez -Information Technology Manager, Paul Kite -Assistant Director of Utilities and Belinda Hinojosa-City Secretary. News Media Present: Doug McDonough -Plainview Herald Guests Present were: Jimmie L. Collins, Uriel Villa, Stacie Hardage, Tim Hardage, Linda Morris, Richard Adame, and Mike Fox Mayor Pro Tem Starnes delivered the invocation and led in the pledge of allegiance. Stacie Hardage thanked Council in recognition of the airport receiving TxDOT Plainview/Hale County Most Improved Airport Award. Councilmember Larry Williams moved to approve the consent calendar. The motion was duly seconded by Councilmember Juarez and carried by unanimous vote. Items approved on the consent calendar included approval of the minutes of May 4, 2017 and May 9, 2017; and approval of the Financial Reports. Tim Hardage, President of the Chamber of Commerce and Linda Morris, Executive Director of the Chamber of Commerce presented the Chamber of Commerce Annual Report. Tim Crosswhite, Director of Public Works and Paul Kite, Assistant Director of Utilities presented the Public Works report. Mayor Dunlap proclaimed National Public Works Week. Jeffrey Snyder, City Manager presented for consideration Resolution R17-389, a Resolution of the City Council Approving the Municipal Maintenance Agreement Between the City of Plainview, Texas and the State of Texas through the Department of Transportation for the Maintenance, Control, Supervision and Regulation of Certain State Highways within the City Limits; Designating an Authorized Official and Authorizing Such Official to Execute all Necessary Documents. This Resolution approves the Municipal Maintenance Agreement between the City of Plainview and TxDOT. Mayor Dunlap asked for public comment. There was no public comment. Councilmember Blackerby moved to adopt Resolution R17-389. The motion was duly seconded by Councilmember Juarez and carried by unanimous vote. Mr. Snyder presented for consideration to authorize Mayor to sign Interlocal Agreement to participate in TIPS Purchasing Cooperative Program. This Agreement authorizes the City to participate in the TIPS Purchasing Cooperative Program. City Council Minutes May 23, 2017 Page 1 of 2 132 Mayor Dunlap asked for public comment. There was no public comment. Mayor Pro Tem Starnes moved to authorize Mayor to sign Interlocal Agreement to participate in TIPS Purchasing Cooperative Program. The motion was duly seconded by Councilmember Williams and carried by unanimous vote. Councilmember Blackerby moved to go into closed session per Sec. 551.071 to consult with attorney on a matter in which the attorney's duty to the government body under the Texas Disciplinary Rules of Professional Conduct conflicts with the open meeting statutes and about pending or contemplated litigation or settlement of same relating to Code Enforcement; and to deliberate the purchase, exchange, lease or value of real property, the public discussion of which would not be in the best interest of the City's bargaining position with third parties, in accordance with Tex. Gov't Code, Section 551.072. The motion was duly seconded by Councilmember Aldape and carried by unanimous vote. Mayor Dunlap recessed the meeting at 8:06 p.m. Mayor Dunlap called the meeting back in open session at 8:31 p.m. There being no further business, Mayor Dunlap adjourned the meeting at 8:32 p.m. gid.4.44.04) Belinda Hinojosa City Secretary City Council Minutes May 23, 2017 Page 2 of 2