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HomeMy WebLinkAboutCouncil Minutes 07-24-2018The City Council met on July 24, 2018 at 6:30 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 4:10 p.m. on July 20, 2018. Mayor Wendell Dunlap presided. Councilmembers present were: Nelda VanHoose-District 1, Larry Williams -District 2, Norma Juarez -District 3, Susan Blackerby-District 5 and Oliver Aldape-District 7. Councilmember Teressa King - District 4 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, Ken Coughlin -Police Chief, Isauro Gutierrez -IT Director, Jeff Johnston -Community Development Manager, Paul Kite -Assistant Director of Utilities, Rachael Foster - Management Analyst and Belinda Hinojosa-City Secretary. News Media Present: Deborah Zacher-Plainview Herald Guests Present: Dora Sanchez and Evan Weiss REGULAR MEETING Councilmember Oliver Aldape delivered the invocation and led in the pledge of allegiance. Councilmember 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 the granting of an excused absence to Councilmember Teressa King; approval of the minutes of July 9, 2018 and July 10, 2018; approval of the Quarterly Investment Report for the period from April 1, 2018 through June 30, 2018; and appoint John Turpen to the Main Street Board with said term to expire on January 1, 2019. Jeffrey Snyder, City Manager presented for consideration to authorize Mayor to sign Tower/Ground Lease Agreement between the City of Plainview and T -Mobile West LLC. This is for the T -Mobile West, LLC to lease antenna space and ground space at the water tower located at 1117 Smythe Street. Mayor Dunlap asked for public comment. There was no public comment. Mayor Pro Tem Blackerby moved to authorize Mayor to sign Tower/Ground Lease Agreement between the City of Plainview and T -Mobile West LLC. The motion was duly seconded by Councilmember Aldape and carried by unanimous vote. Mr. Snyder presented for consideration Resolution R18-417, a Resolution of the City Council Approving the Agreement Between the City of Plainview, Texas and the State Of Texas Through the Department of Transportation for the Replacement of the Bridge Located at Ennis Street at Running Water Draw Designating an Authorized Official and Authorizing Such Official to Execute all Necessary Documents. This would authorize TxDOT to replace the Ennis Street bridge at the Running Water Draw. Mayor Dunlap asked for public comment. There was no public comment. Mayor Pro Tem Blackerby moved to adopt Resolution R18-417. The motion was duly seconded by Councilmember Juarez and carried by unanimous vote. City Council Minutes July 24, 2018 Page 1 of 2 223 224 Mr. Snyder presented for consideration to consider approval and authorize City Manager to sign Agreement between the YMCA, FourSquare and the City of Plainview for the Multi - Purpose Sports Complex Feasibility Study. This would be for a feasibility study in partnership with the YMCA for a Multi -Purpose Sports Complex for a total cost of $24,000. Mayor Dunlap asked for public comment. There was no public comment. Councilmember Williams moved to authorize City Manager to sign Agreement between the YMCA, FourSquare and the City of Plainview for the Multi -Purpose Sports Complex Feasibility Study. The motion was duly seconded by Councilmember Aldape and carried by unanimous vote. Mayor Dunlap recessed the meeting at 7:17 p.m. to go into 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]. Director of Human Resources. Mayor Dunlap called the meeting back in open session at 7:25 p.m. Mr. Snyder presented for consideration to confirm the appointment of Rachael Foster as Director of Human Resources. Councilmember Williams moved to confirm the appointment of Rachael Foster as Director of Human Resources. The motion was duly seconded by Councilmember Juarez and carried by unanimous vote. There being no further business, Mayor Dunlap adjourned the meeting at 7:28 p.m. 711 Belinda Hinojosa City Secretary City Council Minutes July 24, 2018 Page 2 of 2