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HomeMy WebLinkAboutCouncil Minutes 11-12-2019364 The City Council of the City of Plainview met: on November 12; 2019 at 7:00 pm-., in the Council Chambers of the Plainview City Hall at 901 Broadway. Mayor Wendell Dunlap presided. Councilmembers present .were: Nelda VanHoose- District 1, Larry Williams -District 2, Norma Juarez -District 3; Teressa King -District 4, Susan Blackerby-District 5, Evan Weiss -District 6 and Eric Hastey-District 7. Staff members present were: Jeffrey Snyder -City Manager,. Matthew Wade -City Attorney, Jeff Johnston -Assistant City .Manager, Sarianne Beversdorf-Director of Finance, Tim Crosswhite-Director of Public Works, Ken Coughlin -Chief of Police; Tim Gibson -Fire Chief, Isauro Gutierrez -Director of Information Technology,. Melinda Brown=Main Street Manager and Belinda Hlrlojosa-City Secretary. News Media Present: Deborah 'Zacher-Plainview Herald Guests Present: A. Review Agenda items for regular meeting The Council and staff reviewed the agenda items 1. Invocation and Pledge of Allegiance Councilmember Evan Weiss 2. Recognitions. 3. Oath of Office — Eric Hastey, Councilmember District 7 The City Secretary administered the Oath of Office to Councilmember. Eric Hastey.. 4. Consent Calendar a) Excused Absences b) Minutes of October 17, 2010 and October: 22, 2019 c) .Appoint Jared Lambert to the Airport Board to fill .the position vacated by.Ray Lee With said term to expire on January 1; 2022 d) A Resolution of the City Council of the City of Plainview, Texas, Approving the Request for the Chamber of Commerce Director to Host the 2019 Christmas Parade Event;: Authorizing the Filing of the Agreement for the Temporary- Closure of State Right=Of=Way with the Texas Department of Transportation for this Event; Declaring that the Event Serves a Public Purpose; and Agreeing to Comply with Regulations. (Resolution R19-458) e) A Resolution of the City Council .of the City of Plainview, Texas, .Approving the Request from the Main -Street Program and Manuel Balderas to Host the Santa's Mad Dash 5K;. Authorizing -the Filing of the Agreement for the Temporary Closure of State Right-Of=Way. with The Texas Department of Transportation for this Event; Declaring that the Event .Serves a Public- Purpose; and Agreeing to Comply .with Regulations. (Resolution ,R19-459) f)- Authorize the sale of trust property R15399 located at:204 E. 2nd, Plainview, Texas to Alonso Ramirez in the amount of $1,645 and authorize the Mayor to sign the Tax Deed City Council Minutes November 12, 2019 Page 1 of 4 Motion: Approve Consent Calendar 365, Motion by Councilmember King,. seconded by Councilmember VanHoose Vote: 8 — 0. Motion carried.. 5. Consider Award of Bid for Asbestos Abatement of Building and authorize Mayor to sign all necessary documents Presenter: Jeffrey Snyder, City Manager Staff recommends awarding the bid to low 'bidder Arlo Environmental in the amount of $62,833. Motion: Move to award bid for asbestos abatement of former Centennial Bank Building to Arlo Environmental in the amount of $62,833 and authorize Mayor to sign all necessary documents Motion by'Mayor Pro Tern Blackerby, seconded. by Councilmember Juarez Vote: &Q. Motion carried. 6. Authorize Mavor to sian :the :P:rofessional :Services Aareement between the City of Plainview. and Martinez Architects for.. the.. Fire Station No. 2 Proiect - and. Police Department Relocation Proiect Presenter: Tim Gibson, Fire Chief .Staff recommends approval of a Professional Services Agreement between the City of Plainview and Martinez Architects for the design, engineering and construction of both public safety projects. Motion: Authorize Mayor: to sign: the Professional.. Services Agreement between the City of Plainview and: Martinez Architects for the Fire Station 'No. 2 Project and Police Department Relocation Project Motion by.Qouncilmember Weiss, seconded by Councilmember VanHoose Vote: 8-0. Motion carried. 7. Presenter: Tim Crosswhite, Director of -Public Works Staff recommends authorizing: the Mayor to sign the- construction contract with 'T. Gray Utility and Rehab in the amount of $184,200 City Council Minutes November 12, 2019 Page 2 of 4 366 Motion: Move to authorize Mayor -to sign contracts in the amount of $184,250 with T. Gray Utility for the Community Development Block Grant (CDBG) Water and Sewer Project Motion by Councilmember Juarez, seconded by Councilmember Weiss Vote: 8-0. Motion carried. 8. Consider and take necessary.action regarding Ballot for Ports to Plains Election of Board of Directors Presenter: Jeffrey Snyder, City Manager Staff recommends casting two,votes for John Bertsch to.continue our place on. the board. Motion: Move to cast two votes for John Bertsch. for the Ports to Plains Election of Board of Directors Motion by Councilmember King, .seconded by Councilmember Juarez. Vote: &0. Motion carried. 9. A Resolution of the City Council of the City:of Plainview, Texas, Casting Votes for the Hale County Appraisal District Board of.Directors. (Resolution R19-457) Presenter: Jeffrey Snyder, City Manager Staff recommends casting: 902 votes for Susan Blackerby and the remaining votes of 991 for Larry Williams to serve on the Hale County Appraisal District Board of Directors. Motion: Move to -adopt -Resolution- R:19457 and cast 992 votes for Susan Blackerby and: 991 votes for Larry Williams. Motion by Councilmember King, seconded by Councilmember Weiss Vote: 8-0. Motion carried. 10. Approve purchase of. new Jet/Vacuum: Combination .Tr:uck from Pipe Hunter in the amount-of'$303,602.00 through the HGAC Buyboard Purchasing Cooperative Presenter: Tim Crosswh,ite, Director of Public Works .Staff recommends authorizing the purchase of the Sewer Jet/Vacuum Combination Truck: from Texas Underground Pipe Hunter in the amount of'$303,602. Motion: Move to authorize purchase of Sewer Jet/Vacuum Combination Truck. from Texas Underground Pipe Hunter in'the amount of.:$303,602. Motion by Mayor Pro Tern Blackerby, seconded by Councilmember VanHoose Vote:.8-.0. Motion carried. City Council Minutes November 12, 2019 Page 3 of 4 367 1 11. Closed Meeting — complaint or charge against an officer or employee. , ITex. Gov't. Code, Section 551.0741, City:Manager Evaluation - Recess Meeting. at 7:35 p.m. Mayor Dunlap called the meeting back in open session. at 8:10 p.m. 12. Consider and take necessary action on City Manager Evaluation_ including any related. amendments to the City Manager Employment Agreement Motion: Move to accept the City Manager evaluation and increase his salary by 5% and also recommend to amend Section 1 of his Contract :as recommended by the City Attorney Motion by Councilmember'Williams, seconded by Mayor Pro Tern Blackerby C.ouncilmember Eric Hastey abstained. Voter 7-0. Motion carried. 13. Adjournment Meeting adjourned at 8:12 p.m. ui& J_ 14z�- Belinda Hinojosa City,Secretary City Council Minutes November 12, 2019 Page 4 of 4