HomeMy WebLinkAboutCouncil Minutes 07-18-2019326 The City Council of the City of Plainview met on July 18, 2019 at 11:45 a.m. at the
Plainview Convention Center, 2902 W. 4th Street, Plainview, Texas.
Mayor Wendell Dunlap presided. Councilmembers present were: Nelda VanHoose-,
District 1, Larry Williams -District 2, Norma Juarez -District 3, Susan Blackerby-District 5,
Evan Weiss -District 6 and Oliver Aldape-District 7. Councilmember Teressa King -District
4 was absent.
Staff members present were: Jeff Johnston -Assistant -City Manager, Matthew Wade -City
Attorney, Sarianne Beve rsdorf-Di rector of Finance, Tim Crosswhite-Director of Public
Works, Ken Coughlin -Police Chief, Tim Gibson -Fire Chief, Isauro Gutierrez -Director of
Information Technology, Rachael Foster -Director of Human Resources, and Belinda
Hinojosa-City Secretary.
Guests Present: Mike Fox
1. Invocation
Councilmember Evan Weiss
2. Excused Absences
Councilmember Teressa King
3. Announcements
Presenter: Jeff Johnston
4. Plainview/Hale County EDC Quarterly Report
Presenter: Mike Fox, Executive Director EDC
Presented the EDC Quarterly Report
Motion: Move to accept report
Motion by Councilmember Juarez, seconded by Councilmember Weiss
Vote: 7-0. Motion carried.
5. Review of City Council agenda items for July 23, 2019 meeting:
Consent Calendar
a) Minutes of June 20, 2019 and June 25, 2019
b) Financial Reports
c) Quarterly Investment Report for the period from April 1, 2019 through June 30,
2019
d) Appoint Carol Terrell to the Main Street Board to complete the unexpired term
of Dora Sanchez with said term to expire on January 1, 2021
City Council Minutes July 18, 2019 Page 1 of 2
Regular Agenda
327
I-
a) Southwestern Public Service Company Franchise Agreement — Ordinance No.
19-3694 — Second Reading
b) Business Park Property (Phillips Tract) Deed One-half Interest to County —
Ordinance No. 19-3696 — First Reading
c) Resolution of Support — TXDOT 2019 Transportation Alternatives Set -Aside
(TASA) / Safe Routes to School — Infrastructure (SRTS) Grant Program
d) Phone System Agreement between Ring Central and the City of Plainview
e) Plainview ISD Police Department Interlocal Agreement
f) Closed Meeting — CRMWA Board Appointment and Property
Presenter: Jeff Johnston, Assistant City Manager
The Council and staff reviewed the agenda items for the July 23, 2019 meeting.
6. Convene into executive session in accordance with Texas Government Code
551.071 to seek advice and consult with the City's attorney about pending or
contemplated litigation or settlement agreements or as required under the Texas
Disciplinary Rules of Professional Conduct of the State Bar of Texas when in conflict with
Chapter 551 (Case No. MH-19-01 • substandard structure located at 1310 W 11th Street,
Plainview, Texas, Hale County).
Mayor Dunlap recessed the meeting at 1:10 p.m.
Mayor Dunlap called the meeting back in open session at 1:21 p.m.
7. Adjournment
Meeting adjYa
1:21 p.m.
Belinda Hin
City Secretary
City Council Minutes July 18, 2019 Page 2 of 2