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HomeMy WebLinkAboutCouncil Minutes 01-17-2019274 The City Council of the City of Plainview met on January 17, 2019 at 11:45 a.m. at the Plainview Convention Center, 2902 W. 4th Street, Plainview, Texas. Mayor Pro Tem Susan Blackerby presided. Councilmembers present were: Nelda VanHoose-District 1, Larry Williams -District 2, Norma Juarez -District 3, Teressa King - District 4, Evan Weiss -District 6 and Oliver Aldape-District 7. Mayor Wendell Dunlap was absent. Staff members present were: Jeffrey Snyder -City Manager, Matt Wade -City Attorney, Tim Crosswhite-Di rector of Public Works, Sarianne Beversdorf -Director of Finance, Paul Kite -Assistant Director of Utilities, Ken Coughlin -Chief of Police, Isauro Gutierrez -Director of Information Technology, Jeff Johnston -Community Development Manager, Rachael Foster -Director of Human Resources, and Belinda Hinojosa-City Secretary. 1. Invocation Evan Weiss 2. Excused Absences Mayor Wendell Dunlap 3. Announcements Presenter: Jeffrey Snyder 4. Review of City Council agenda items for January 22 2019 meeting: Consent Calendar a) Minutes of November 20, 2018, January 3 2019 and January 8 2019 Meetings b) Financial Reports c) Quarterly Investment Reports for the period from October 1 2018 through December 31, 2018 d) Reappoint David McDonald to the Airport Board with said term to expire on January 1, 2023 e) Reappoint Kimberlee Bentley and Don Williams to the Board of Health with said terms to expire on January 1 2021 f) Reappoint Sandra Sims and Homer Marquez to the Parks Advisory Board with said terms to expire on January 1 2023 g) Appoint Daniella Barron to the Parks Advisory Board with said term to expire on January 1, 2023 h) Reappoint Jorge Sanchez and Robert Rivera to the Plainview Housing Authority with said terms to expire on January 1 2021 i) Reappoint Carol Schulz, Norvene Owen Emma Herring and Joe Provence to the Runningwater Draw RSVP Group with said terms to expire on December 31, 2021 j) Appoint Tara Walker to the Runningwater Draw RSVP Group with said term to expire on December 31, 2021 City Council Minutes January 17, 2019 Page 1 of 2 275 Regular Agenda pool a) Ordinance — Subdivision Regulations —Second Reading b) Consider approval of Professional services agreement between the City of 6W Plainview and Brandt Engineering for 2019 Seal Coat Project and authorize Mayor to sign necessary documents Closed Session a) Closed Meeting_ — 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 5510741 Appointments to the following boards and commissions: Zoning Board of Adjustment Planning and Zoning Commission and Board of Minimum Housing b) Consider and take necessary action regarding appointments to the following boards and commissions: a. Zoning Board of Adjustment b. Planning and Zoning Commission c. Board of Minimum Housing Presenter: Jeffrey Snyder, City Manager The Council and staff reviewed the agenda items for the January 22, 2019 meeting. 5. Adjournment Meeting adjourned at 12:21 p.m. &�i 6 Belinda Hinojosa City Secretary City Council Minutes January 17, 2019 Page 2 of 2