Loading...
HomeMy WebLinkAboutCouncil Minutes 03-27-2018The City Council met on March 27, 2018 at 7:00 p.m., in the City Council Chambers of 195 the Plainview City Hall at 901 Broadway. The agenda for this meeting was posted in City Hall at 4:55 p.m. on March 23, 2018. Mayor Wendell Dunlap presided. Councilmembers present were: Charles Starnes -District 1, Larry Williams -District 2, Norma Juarez -District 3, Teressa King -District 4, John Gatica-District 6 and Oliver Aldape-District 7. Councilmember Susan Blackerby-District 5 was absent. Staff members present were: Jeffrey Snyder -City Manager, Marcus Norris -City Attorney, Tim Crosswhite-Director of Public Works, Sarianne Beversdorf-Director of Finance, Dion Guerra -Police Captain, Rusty Powers -Fire Chief, Isauro Gutierrez -IT Director, Paul Kite - Assistant Director of Utilities, Melinda Brown -Main Street Manager, Rachael Foster - Management Analyst and Belinda Hinojosa-City Secretary. News Media Present: Deborah Zacher-Plainview Herald WORK SESSION The Council and staff reviewed the agenda items for the regular meeting. REGULAR MEETING Councilmember John Gatica delivered the invocation and led in the pledge of allegiance. Councilmember King 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 the granting of an excused absence to Councilmember Susan Blackerby; approval of the minutes of March 8, 2018 and March 13, 2018; approval of the Financial Reports; Authorize Mayor to sign Contract between the City of Plainview and Lipham Construction for the 2018 Seal Coat Project; and authorize Mayor to sign Contract between the City of Plainview and AAJ Concrete for the 2018 Travis Trussell Duck Pond Project. Cara Hilbrich, CPA, Eide Bailly LLP presented the Comprehensive Annual Financial Report. Mayor Dunlap asked for public comment. There was no public comment. Mayor Pro Tem Charles Starnes moved to accept the Comprehensive Annual Financial Report. The motion was duly seconded by Councilmember Williams and carried by unanimous vote. Mayor Dunlap presented for consideration on second reading Ordinance No, 18-3672, an Ordinance of the City of Plainview, Texas: Providing for Specified Changes in the Official Zoning Map of the City of Plainview, Texas; Providing for Change of Use District Classification of Specified Property in the Vicinity of West Fourth Street and Quincy Street, Hale County, Texas; Providing a Savings Clause; Providing a Repealer Clause; and Providing an Effective Date. Since this was the second of two readings, the Council chose to forego staff briefing and asked for public comment. There was no public comment. Councilmember King moved to adopt Ordinance No. 18-3672. The motion was duly seconded by Councilmember Juarez and carried by unanimous vote. City Council Minutes March 27, 2018 Page 1 of 3 196 Mayor Dunlap presented for consideration on second reading Ordinance No. 18-3673, 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. Since this was the second of two readings, the Council chose to forego staff briefing and asked for public comment. There was no public comment. Councilmember Williams moved to adopt Ordinance No. 18-3673. The motion was duly seconded by Councilmember Aldape and carried by unanimous vote. Mayor Dunlap presented for consideration on second reading Ordinance No. 18-3674, 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. Since this was the second of two readings, the Council chose to forego staff briefing and asked for public comment. There was no public comment. Councilmember King moved to adopt Ordinance No. 18-3674. The motion was duly seconded by Councilmember Williams and carried by unanimous vote. Tim Crosswhite, Director of Public Works presented for consideration to award bid for the city building reroof project. Staff recommends bid be awarded to the lowest bidder, Tecta - America CS in the amount of $167,400.00 Mayor Dunlap asked for public comment. There was no public comment. Councilmember Williams moved to award bid to Tecta -America CS in the amount of $167,400.00. The motion was duly seconded by Councilmember Juarez and carried by unanimous vote. Jeffrey Snyder, City Manager presented for consideration to authorize Mayor to sign Ground Lease Agreement with AeroCare-Medtrans, Hale County and the City of Plainview at the Plainview -Hale County Airport. This is for a temporary facility at the Plainview -Hale County Airport. Mayor Dunlap asked for public comment. There was no public comment. Mayor Pro Tem Starnes moved to authorize Mayor to sign Ground Lease Agreement with AeroCare- Medtrans. The motion was duly seconded by Councilmember King and carried by unanimous vote. Rachael Foster, Management Analyst presented for consideration Resolution R18-411, a Resolution of the City Council of the City of Plainview, Texas Authorizing City Staff to Publish Notice of a Public Hearing for the Creation of Tax Increment Reinvestment Zone #1 Plainview, Texas Historic Downtown, for Tax Increment Financing Purposes Pursuant to Chapter 311 of the Texas Tax Code and Description of the Vision, Benefits/Costs to Participating Taxing Jurisdictions and Property Within the Designated Zone. This is to schedule the public hearing for the creation of the Tax Increment Reinvestment Zone # 1 Plainview. City Council Minutes March 27, 2018 Page 2 of 3 197 Mayor Dunlap asked for public comment. There was no public comment. Councilmember Williams moved to adopt Resolution R18-411. The motion was duly seconded by Councilmember Juarez and carried by unanimous vote. There being no further business, Mayor Dunlap adjourned the meeting at 7:27 p.m. Belinda Hinojos City Secretary City Council Minutes March 27, 2018 Page 3 of 3