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HomeMy WebLinkAboutCouncil Minutes 09-11-2018The City Council met on September 11, 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 5:15 p.m. on S, 2018. Mayor Wendell Dunlap presided. Councilmembers present were: Larry Williams -District 2, Norma Juarez -District 3, Teressa King -District 4, Susan Blackerby-District 5 and Oliver Aldape-District 7. Councilmember Nelda VanHoose-District 1 was absent. Staff members present were: Jeffrey Snyder -City Manager, Matt Wade -City Attorney, Tim Crosswhite-Director of Public Works, Sarianne Beversdorf-Director of Finance, Ken Coughlin -Police Chief, lsauro Gutierrez -Director of Information Technology, Jeff Johnston -Community Development Manager, Melinda Brown -Main Street Manager and Belinda Hinojosa-City Secretary. Guests Present: Virginio Ortega and Evan Weiss News Media Present: Deborah Zacher-Plainview Herald REGULAR MEETING Councilmember Larry Williams 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 Nelda VanHoose, the approval of the minutes of August 23, 2018 and August 28, 2018; authorize the sale of trust property R25550 located at 1910 W. 26th Street, Plainview, Texas to Carysfort Reef, LLC in the amount of $2,400 and authorize Mayor to sign the Tax Deed; approve Audit Engagement Letter with Eide Bailly LLP for the City of Plainview TCEQ Agreed Upon Procedures for Financial Assurance for Landfill for FYE 9-30-2018 and authorize Mayor and City Manager to sign; approve the Audit Engagement Letter with Eide Bailly LLP for the City of Plainview FYE 9-30-2018 Audit and authorize Mayor and City Manager to sign; approve the Audit Engagement Letter with Eide Bailly LLP for the Community Development Business Park FYE 9-30-2018 Audit and authorize Mayor to sign; authorize Purchase of 2018 M5-111 Kubota Tractor for Parks Department for $48,188.13 through BuyBoard Purchasing Cooperative; and authorize Mayor to sign Texas Department of Transportation Grant for Routine Airport Maintenance Program TxDOT Project ID M1905PLNV. Jeffrey Snyder, City Manager presented information for the public hearing on the proposed tax increase. The proposed tax rate is $0.8318 which includes $0.2006 for debt service and $0.6312 for maintenance and operations. Mayor Dunlap opened the public hearing on the proposed tax increase. There was no public comment. The public hearing was closed at 7:05 p.m. Mayor Dunlap announced that a vote on the first reading of the Ordinance to adopt the proposed tax rate will be held on September 20, 2018 at 11:30 a.m. At the Plainview Convention Center, 2902 W. 4th Street. A vote on the second and final reading of the Ordinance to adopt the proposed tax rate will be held on September 25, 2018 at 7:00 p.m. In the City Council Chambers at City Hall, 901 Broadway. City Council Minutes September 11, 2018 Page 1 of 3 235 236 Mr. Snyder presented information on the 2018-2019 City of Plainview Budget. Mayor Dunlap opened the public hearing on the 2018-2019 City of Plainview Budget. There was no public comment. Mayor Dunlap closed the public hearing at 7:09 p.m. Mayor Dunlap announced that a vote on the first reading of the Ordinance to adopt the budget will be held on September 20, 2018 at 11:30 a.m. at the Plainview Convention Center, 2902 W. 4th Street. A vote on the second and final reading of the Ordinance to adopt the budget will be held on September 25, 2018 at 7:00 p.m. In the City Council Chambers at City Hall, 901 Broadway Mr. Snyder presented for consideration to adopt budget on September 20, 2018 and September 25, 2018 since law states that the Council must take some sort of action on the budget. Councilmember King moved to consider postponing the adoption of the budget until the Council meetings on September 20, 2018 and September 25, 2018. The motion was duly seconded by Councilmember Williams and carried by unanimous vote. Mr. Snyder presented for consideration on first reading Ordinance No. 18-3679, an Ordinance of the City Council of the City of Plainview, Texas Approving a Negotiated Settlement Between the Steering Committee of Cities Served by Atmos ("Cities") and Atmos Energy Corp., West Texas Division Regarding the Company's 2018 Rate Review Mechanism Filings; Declaring Existing Rates to be Unreasonable; Adopting Tariffs that Reflect Rate Adjustments Consistent with the Negotiated Settlement; Finding the Rates to be Set by the Attached Settlement Tariffs to be Just and Reasonable and in the Public Interest; Approving an Attached Exhibit Establishing a Benchmark for Pensions and Retiree Medical Benefits; Approving an Attached Exhibit Regarding Amortization of Regulatory Liability; Requiring the Company to Reimburse Cities' Reasonable Ratemaking Expenses; determining that this Ordinance was passed in accordance with the Requirements of the Texas Open Meetings Act; Adopting a Savings Clause; Declaring an Effective Date; and Requiring Delivery of this Ordinance to the Company and the Cities' Legal Counsel. Mayor Dunlap asked for public comment. There was no public comment. Councilmember Blackerby moved to adopt Ordinance No. 18-3679 on first reading. The motion was duly seconded by Councilmember Aldape and carried by unanimous vote. Mr. Snyder presented to consider and take necessary action regarding Ballot for Texas Municipal League Intergovernmental Risk Pool Board of Trustees Election for Place 11, 12, 13 and 14. This is for a six year term. Councilmember Blackerby moved to vote for Randy Criswell for Place 11, Bert Lumbreras for Place 12, Byron Black for Place 13, and David Rutledge for Place 14. The motion was duly seconded by Councilmember Juarez and carried by unanimous vote. Mayor Dunlap recessed the meeting at 7:17 p.m. to go into closed session to deliberate the purchase, exchange, lease or value of real property, the public discussion of which City Council Minutes September 11, 2018 Page 2 of 3 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. Mayor Dunlap called the meeting back in open session at 7:26 p.m. and announced no action would be taken. There being no further business, Mayor Dunlap adjourned the meeting at 7:26 p.m. Belinda Hinojosa City Secretary City Council Minutes September 11, 2018 Page 3 of 3 237