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HomeMy WebLinkAboutCouncil Minutes 12-06-2018The City Council of the City of Plainview met on December 6, 2018 at 11:43 a.m. at the 261 Plainview Convention Center, 2902Street, Plainview, Texas. Mayor Wendell Dunlap presided, Councilmembers present were: aelda 'I'anmoose- District 1, Larry Williams -District 2, Norma Juarez -District 3, Teressa King -District 4, -District 5 and Oliver Aldape-District 7. Susan Blackerby Staff members present were: Jeffrey Snyder -City Manager, Matt Wade -City Attorney, Tim Crosswh ite-Di rector of Public Works, Paul Kite -Assistant Director of Utliities, Ken Coughlin -Chief of Police, Tim Gibson -Fire Chief, Isauro G utierrez-Di rector of Information Technology, Jeff Johnston -Community Development Manager, Melinda Brown -Main Street Manager, Rachael Foster -Director of Human Resources, and Belinda Hinojosa- City Secretary. r P III 1011dl NOTT I 111 0. 1 . Invocation Evan Weiss 3. Announcements Presenter: Jeffrey Snyder li�!Ijliiiii IIII;I11I;q!rWI M. 11111� I! 1111�1 I �� I Ig 1! 11 11 � I III 1 0 � I gn, ra am ST Vize Consent Calendar a. Authorize purchase of a Caterpillar 938M loader via Buy Board at a total co of $203,965.00 from Warren Cat Company (Buy Board Contract #515-16) b. Authorize the sale of trust Property R21038 located at 1209 Portland Stre Plainview, Texas to Robert and Cynthia Mendoza in the amount of $1,000 a authorize Mayor to sign the Tax Deed c. Authorize the sale of trust propertV R28157 located at 16th Street and No Date, Plainview, Texas to Stephen and Carolyn Hastey in the amount of $5,611 and authorize Mayor to sign the Tax Deed d. Consider Resolution R-431 By The City Council of the City of Plainview, Texas, Desianating Authorized Signatories for Contractual Documents and Documents for Requesting Funds Pertaining to the Texas Communi!Y Development Block Grant Program (TXCBDG) Contract Number 7218370 e. Authorize Mayor to sign Resolution R-432 BV The City Council of the City of Plainview, Texas, adopting the following: Citizen Participation Plan, Section Policy is a standard policy required with the use of any HUD funds, AExcessiv Force Policy, Section 504 Policy Prohibits discrimination in federall assiste City Council Minutes December 6, 2018 Page 1 of 2 262 programs on the basis of disability, Code of Conduct Policy, and Limited English Proficiency Plan, Civil Rights Officer and Fair Labor Standards Officer Regular Agenda a. Consider Ordinance of the City Council authoring the Tax Increment Reinvestment Zone No. 1 Prowect Plan and Finance Plan along with the TIRZ NEMMORM MOTwerem"M b. Consider Resolution Approving the Bylaws for the Tax Increment Reinvestment Zone No. 1, Historic Downtown Plainview, Texas. c. Consider Interlocal Agreement between the City of Plainview and South Plains Association of Governments (SPAG) to provide administrative services for the Texas Community Development Block Pro -gram (CQBG) from the Texas Department of Agriculture (TDA) Proeect. d. Consider Professional Services Agreement between the CitV of Plainview and KSA Engineering Services for the Texas Community Development Block Program (CDBG) from the Texas Department of Agriculture (TDA) Progect and Authorize Mayor to sign the necessa!)t documents e. Consider Professional Services Agreement between Parkhill Smith and Cooper and the City of Plainview for the Centennial Bank (City Hall) Renovation Proiect and Authorize Mayor to sign the necessarV documents f. Consider Award of Bid for Outdoor Aquatics Center Project g. Consider Award of Bid for Quincy Elevated Water Storage Tank Rehabilitation Pro*ect h. Consider Award of Bid for City Fleet Vehicles L Consider Award of Bid for Police Department Patrol Vehicles ZEMIKEL= lfl�e� � �� ! 111111 ; , 11111 1 'Jill I , I 1�4, IINT1111511111511 I ITFIRRIFITRR I ; I 1 11 Meeting adjourned at 1:35 p.m. Belinda Hino City Secretary City Council Minutes December 6, 2018 Page 2 of 2