HomeMy WebLinkAboutCouncil Minutes 01-03-2019268 The City Council of the City of Plainview met on January 3, 2019 at 11:45 a.m. at the
Plainview Convention Center, 2902 W. 4th Street, Plainview, Texas.
Mayor Pro Tern Susan Blackerby presided. Councilmembers present were: NeWL9
Van H oose- District 1, Larry Williams -District 2, Norma Juarez -District 3, Teressa Kin
I
District 4, Evan Weiss -District 6 and Oliver Aldape-District 7. Mayor Wendell Dunlap w
absent.
Staff members present were: Jeff rey Snyder -City Manager, Bryan Guymon -City Attorne
Tim Crosswh ite-D i rector of Public Works, Sarianne Beversdorf-Director of Finance, Pa
Kite -Assistant Director of Utilities, Ken Coughlin -Chief of Police, Tim Gibson -Fire Chie
Isauro G utierrez-Di rector of Information Technology, Jeff Johnston-Communi
Development Manager, Melinda Brown -Main Street Manager, Rachael Foster -Director•
Human Resources, and Belinda Hinojosa-City Secretary.
1 . Invocation
Evan Weiss
=WMTR-T$F.'1•
I RA ff�y I ^ • M 11 93M Me
3. Announcements
Presenter: Jeffrey Snyder
�afrym-
a) Minutes of December 6th and December 11 th, 2018 Meetings
b) Financial Reports
c) Authorize purchase of a Caterpillar 938M loader via Buy Board at a total cost
of $203,965.00 from Warren Cat Company (Buy Board Contract #515-16)
d) Resolution - Re*ect bids for Quincy Tower Rehab Promect and authorize project
to be rebid
e) Authorize purchase of an Peterbilt 337 dump truck via Buy Board at a total cost
of $88,000.00 from Ruch Truck Center (Buy Board Contract #521-16)
a) Ordinance — Final Project Plan and Financing Plan of the Tax Increment
Reinvestment Zone #11, Historic Downtown Plainview, Texas — Second
Readinq
b) Ordinance — Subdivision Regulations — First Reading
c) Resolution — City of Plainview Investment Policy
d) Professional Services Agreement between Parkhill Smith and Cooper and the
City of
Plainview for the Centennial Bank (City Hall) Renovation Pro*ect
-- - --------
City Council Minutes janu ary 3, 2019 Page 1 of 2
M
2) Consult with attorney on a matter in which the attorney's duty to the government
body under the Texas Disciplina!'Y Rules of Professional Conduct conflicts with
the open meeting statutes, in accordance with Tex. Gov't Code, Section
551.071
b) 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, Council and staff reviewed the agenda items for the January 8, 2019 meeting.
3i i
Meeting adjourned at 12:24 p.m.
A
11X41
Belinda Hinoj•
City Secretary
City Council Minutes January 3, 2019 Page 2 of 2
NZ