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HomeMy WebLinkAbout99 1104 min MINUTES CITY COUNCIL WORKSESSION November 4, 1999 The Plainview City Council met in a regularly scheduled Worksession on Thursday, November 4, 1999 at 11:30 a.m. at the Plainview Convention Center. The notice and agenda for this meeting was posted at City Hall on November 1, 1999, 11:00 a.m. Councilmembers present were: Sam Parker-Precinct 1, Mary Jane Shanes-Precinct 2, Rey Rosas-Precinct 3, Mike Hutcherson-Precinct 4, Ross Owen-Precinct 5, Bobby McGehee-Precinct 6, and Irene Favila- Precinct 7, with Mayor Lloyd C. Woods presiding. Staff members present were: Jim Jeffers-City Manager, Will Mull-Police Chief, Del Essary- Solid Waste Superintendent, John Berry-Director of Public Works, Norman Huggins-Director of Finance, John Castro-Director of Community Services, Dale Simpson-Civil Service Director, Gary Glass-Fire Chief, Wally Hatch-City Attorney, Sharon Wyatt-Main Street Coordinator, and Karen McBeth-City Secretary. OPEN MEETING Invocation - Mayor Lloyd C. Woods Review of November 9, 1999 City Council Agenda. City Manager Jim Jeffers noted the annual report of the Plainview/Hale County Airport is on the agenda and Councilmember Mike Hutcherson, a fixed base airport operator, has declared a Conflict of Interest and will not take part in the discussion or deliberations of this agenda item. The Council reviewed the rest of the agenda without comment. City Council reports. Mayor Woods stated he plans to give Dr. Wallace Davis a plaque for his service to the City of Plainview. Councilmember Shanes reported she attended a very good Downtown Association meeting on Wednesday, where the Millennium Square plans were discussed. Review of water project improvements. Mr. Jeffers said the water treatment plant can easily treat 3.5 million gallons per day, and could treat 4.2 million/day on a limited basis. There are improvements planned for the water treatment plant, which should be completed later in the year 2000. The Roberts County water supply will not be introduced into the CRMWA pipeline until May of 2001. The water treatment plant, with the new improvements, will be rated to treat 4.2 million gallons per day, possibly more. The water supply contract the City has with Excel allows for Excel to use a minimum of 200,000 gallons per day, but no more than 1.5 million gallons per day. Excel is presently paying the City $1.43 per 1,000 gallons. Councilmember McGehee asked if we could handle Excel at their maximum rate now? Director of Public Works John Berry said yes, since we just had the filters at the plant cleaned and had it upgraded. Councilmember Owen asked if we have enough checks and balances in place to foresee a shortage of water? Mr. Jeffers said possibly and stated this is why the City should seek additional alternative sources of water supply. Worksession 99 1104 minutes Page 1 of 2 Review of landfill expansion. Director of Public Works John Berry told the Council there is approximately eight months left inthe cell presently being used at the landfill. Mr. Berry said he has met with engineers to come up with a new leachate system design. At, er this next cell is built, the City will be able to do its own engineering. For the leachate system, Texas Natural Resource Conservation Commission has the final say. Costs have come down so the next cell will not be as expensive as prior cells. The liner will have to be done on every cell, but monitor well s may not be. Mr. Jeffers said no one in our geographical area is exempt from the leachate collecting system. Mr. Berry said he hopes to propose building a cell for construction and debris, with no household garbage allowed. Limiting the tonnage to 20,000 tons per day. This could be done under the same permit, but with an amendment. Councilmember Owen asked what percent of the trash that is dumped is construction debris? Del Essary said about 35% each day. Mr. Huggins said fees are set aside to accumulate to pay for new cells, as they are needed. Mr. Jeffers said when the Staff decides on which engineering firm to use, it will come :back to the Council for approval Review of need for Mechanical Code. Director of Community Services, John Castro, told the Council that in 1995 the Council voted against adopting a Mechanical Code. Essentially a Mechanical Code allows the City~ to inspect every installation of plumbing/heating/cooling equipment. At the present time, the City does inspect all new construction, but does not inspect every replacement installation. Mr. Castro said he is having the appropriate boards and commissions review this. If a mechanical code is adopted it might possible require hiring another code enforcement officer. Fees charged for inspections would not cover the cost of an additional officer. Fees are based on square footage. Review of TDHCA owner-occupied housing rehabilitation grant. Director of Community Services Director John Castro said he has received 23 applications for this grant. Four have been withdrawn. He has looked at each house and prioritized them by need. He said the grant provides enough money to do 16 houses, but save some money and possibly do more. He said a workshop would be held on how to do the grant. The grant has been signed and returned to the state agency. He is soliciting contractors to do the rehab work and the state will approve them. The City has until September of 2001 to complete the houses. City Manager Jim Jeffers reminded the Council of the Port-to-Plains conference tomorrow in Lubbock. Mayor Woods adjourned the meeting at 12:55 p.m. Passed and approved on November 23, 1999~ / Karen McBeth, City Secretary Worksession 99 1104 minutes Page 2 of 2