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HomeMy WebLinkAbout05 0614 min390 The Plainview City Council met on June 14, 2005 at 7:00 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 10:15 a:m. on June 10, 2005. Mayor John C. Anderson presided. Councilmembers present were: Mary Jane Shanes-District 2, John N. Bertsch-District 4, Ron Trusler-District 5, Wendell Dunlap-District 6 and Roland Nash- District 7. Councilmembers absent were: Kelvin Tipton-District I and Belinda Pena- District 3. Staff members present were: Greg Ingham-City Manager, Leslie Pearce-City Attorney, John Berry-Director of Public Works, Brice Clements-Engineer, Dale Simpson-Director of Civil Service, Gary Glass-Fire Chief, Will Mull-Police Chief, and Belinda Hinojosa-City Secretary News Media Representative: Richard Orr-Plainview Daily Herald Guests present were: Max Gabriel, Frank Gabriel, Troy White, Gabriel R. Gonzales, Joel Culp, Dalton Franklin and Dustin Stanford Mayor Anderson delivered the invocation. Dalton Franklin and Dustin Stanford of Cub Scout Pack 252 led in the Pledge of Allegiance. Councilmember Trusler moved to adopt the consent calendar. The motion was duly seconded by Councilmember Shanes and carried by unanimous vote. Items approved on the consent calendar included approval of the minutes of May 21, 2005, May 24, 2005 and June 9, 2005. Councilmembers Kelvin Tipton and Belinda Pena were granted excused absences. The Council approved upon second reading Ordinance No. 05-3446, an Ordinance of the City of Plainview Amending Ordinance No. 04-3425 to Appropriate Funds From the Water and Sewer System Improvements Fund Reserves to Account 017-29-6810; Cumulativeness Clause; Conflicts Clause; Severability Clause; Effective Date. This is a budget amendment to release additional budget funds for renovation of the Prison #2 Lift Station. The Council approved the appointment of David McDonald to the Plainview/Hale County Airport' Board. The Council approved authorizing Mayor to sign Change # 5, of the Department of State Health Services Contract for enhancing the Plainview/Hale County's preparedness plans by conducting activities at the local and/or re~ ~onal level relating to the critical benchmarks and certain critical capacities included within the focus areas. The Council approved accepting 60 foot wide, 3.6 acre right of way for SW 2nd Street out of the Bryan Equipment 130.734 acre tract, out of the Southwest ¼ of Section 40, Block JK-2 Abstract Number 517, Hale County, Texas and a Temporary Easement for the purpose of plugging an existing well Mayor Anderson presented for consideration upon second reading Ordinance No. 05- 3445, an Ordinance Amending the Zoning Map of the City of Plainview, Texas For Rezoning From Multi-Family 2 (MF-2) Zoning District to a Commercial General Business (C-3) Zoning District Lot 62, Unit Number 9, La Mesa Subdivision, Said Tract Being in the General Vicinity of 3400 SW 3rd Street, City of Plainview, Hale County, Texas, Cumulativeness Clause; Conflicts Clause; Severability Clause; and Effective Date. Since this was the second of two readings, the Council chose to forego the staff City Council Minutes June 14, 2005 Page 1 of 2 briefing and went directly to public comment. Max Gabriel of 609 S HolidaY and Joel Culp of Kornerstone Funeral Directors both stated they were available to answer any questions. Councilmember Nash moved to approve Ordinance No. 05-3445 upon second reading. The motion was duly seconded by Councilmember TruSler and carried by unanimous vote. Brice Clements, Engineer presented the Final Plat of La Mesa Subdivision, Unit No. 9 out of the North Part of the East Half of Section 29, Block JK-2, Hale County, Texas. He stated this is the same property involved in the previous ordinance. This application is being made by Frank and Max Gabriel. The Planning and Zoning Commission approved the Preliminary Plat with no corrections being requested. The final plans and specifications for utilities are in compliance with City ordinances. The Planning and Zoning Commission has reviewed the final plat and recommends approval. Tax Certificates, Dedication Deed and filing fees have been submitted and staff recommends approval. Mayor Anderson asked for public comment. Max Gabriel and Joel Culp stated they were available to answer any questions. Councilmember Bertsch moved to approval the final plat contingent upon acceptance of proper letter of guaranty. The motion was duly seconded by Councilmember Shanes and carried by unanimous vote. Councilmember Trusler moved to go into Closed Session to discuss pending or contemplated litigation. This meeting ~s authorized by TEX. GOV. CODE ANN. 551.071 (Vernon 1994). The motion was duly seconded by Councilmember Shanes and carried by unanimous vote. The meeting was recessed at 7:14 p.m. Mayor Anderson opened the meeting up in open session at 7:52 p.m. Mayor Anderson announced instructions to City Attorney to pursue the litigation as was discussed in the closed session. There being no further business, Mayor Anderson adjourned the meeting at 7:53 p.m. Belinda Hinojosa City Secretary 39 1 City Council Minutes June 14, 2005 Page 2 of 2