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HomeMy WebLinkAbout05 0809 min400 The Plainview City Council met on August 9, 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 4:45 p.m. on August 5, 2005. Mayor John C. Anderson presided. Councilmembers present were: Mary Jane Shanes-District 2, Ron Trusler- District 5, Wendell Dunlap-District 6 and Roland Nash-District 7. Councilmembers Kelvin Tipton-District 1, Belinda Pena-District 3, and John N. Bertsch-District 4 were absent. Staff members present were: Greg Ingham-City Manager; John Castro-Director of Community Services, John Berry-Director of Public Works, Dale Simpson-Director of Civil Service, Gary Glass-Fire Chief, Will Mull-Police Chiefi Leslie Pearce-City Attorney, Shane HarrelI-Personnel Specialist and Belinda Hinojosa-City Secretary. Guests present were: Rev. Roger Foote Rev. Roger Foote of Northside Baptist Church delivered the invocation. Councilmember Shanes led in the Pledge of Allegiance. Mayor Anderson and Greg Ingham recognized Rick Cox, Superintendent of Streets and Traffic Safety for 32 years of service. Councilmember Dunlap moved to adopt the consent calendar. The motion was duly seconded by Councilmember Trusler and carried by unani.mous vote. Items approved on the consent calendar included approval of the minutes of July 26, 2005 and August 4, 2005. The Council granted excused absences to Councilmember Kelvin Tipton, Councilmember Belinda Pena, and Councilmember John N. Bertsch. The Council approved Resolution R05-148, a Resolution authorizing the appointment of Norman Wright to the Canadian River Municipal Water Authority with said term to expire July 31, 2007. The Council approved the appointment of John C. Bickel and Kenny Brown to the Board of Minimum Housing with said terms to expire January 1, 2007. John Berry, Director of Public Works presented for consideration award of fuel bids. Three bids were received from: National Stations with one location bid .02¢ off posted retail price, per gallon; West Texas Gas with three locations bid .03¢ off posted retail price, per gallon and Garrison Oil with two locations bid .02¢ off posted retail price, per gallon. He stated he recommended West Texas Gas to be awarded the bid. There was no public comment. Councilmember Shanes moved to accept the recommendation and award the fuel bid to West Texas Gas. The motion was duly seconded by Councilmember Nash and carried by unanimous vote. John Berry presented for consideration the award of water system equipment bids. This is to purchase water pipe, fittings and valves to install water pipes to well located North of Southwest 3rd between Joliet and Quincy. Four bids were received from: Morrison Supply in the amount of $57,552.90; Wheeler Municipal in the amount of $53,070.75; K. W. Sharp in the amount of $57,410.29 and Western Industrial in the amount of $53,193.53. He stated it was his recommendation the bid is awarded to Wheeler Municipal of Lubbock. City Council Minutes August 9, 2005 Page 1 of 2 There was no public comment. Councilmember Trusler moved to accept the recommendation and award the bid to Wheeler Municipal. The motion was duly seconded by Councilmember Dunlap and carried by unanimous vote. Mayor Anderson moved to adjourn the meeting. The motion was duly seconded by Councilmember Trusler and carried by unanimous vote. There being no further business, Mayor Anderson adjourned the meeting at 7:15 p.m, Belinda Hinojosa City Secretary 401 City Council Minutes August 9, 2005 Page 2 of 2