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HomeMy WebLinkAboutCouncil Minutes 01-23-202038.2 The City Council of the City of Plainview- met on January 23, 2020 at 11:42 a.m. at the Plainview Convention: Center, 2902 W..4th Street, Plainview, Texas. Mayor Pro Tem Susan Blackerby presided.- Councilmembers present were: ' Nelda VanHoose-District 1,. LarryWilliams-District 2, Norma Juarez -District 3, and Teressa King-District-4. Mayor Wendell Dunlap, Councilmembers Evan Weiss -District 6 and Eric Hastey-District 7 were absent. Staff members present were: Jeffrey Snyder -City Manager, Matthew Wade -City Attorney, Jeff Johnston -Assistant City Manager, Tammy Adams -Accounting- Coordinator, Tim Crosswhite=Director of Public Works, Ken Coughlin -Police Chief, Tim Gibson -Fire Chief, David Ellis -Information Technology Specialist:, Paul Kite -Assistant Director of Utilities and Belinda Hinojosa-City Secretary.. 1. Invocation Councilrhember Teressa King 2. Excused Absences — Mayor Wendell Dunlap and Councilmembers :Evan Weiss and Eric Hastey 3. Announcements Presenter: Jeffrey Snyder 4. Review of City Council agenda items for January 14., 2020 meeting: Consent Calendar a) Minutes of January:9;'2020 and January 14, 2020 b) Financial Reports c) Appointments to the following boards and commissions: 1) Board of Health 2) Library Board 3) Main Street Program/Tourism Coordinating Board 4) Parks Advisory:Board 5) Plainview Housing Authority Board d) Quarterly Investment Report for , the period from October 1,. 2019 through December 31, 2019 e) A Resolution of the :City Council of the City of Plainview Accepting Right :of Way Easement from R. Jack.James No. 2 Limited Partnership owns the West part .of the easement. James Brothers Implement Co. owns the East part of the easement. (Resolution R20-464) Regular Agenda a) Plainview Housing Authority Annual Report b). A Resolution of the City Council of the City of Plainview, Texas, Calling and Setting the Date for the Regular Municipal Election; Designating the Election of a Mayor At -Large and Councilmember for Districts 5, -6,. and 7 Respectively; Designating. Districts and Polling Places; Designating Early Voting Dates, Hours, and Locations; Designating the District Polling Place Judges; Setting the Hourly Rate for Election Officials and Posting Notice of Election. (Resolution R20-461) City Council Minutes January 23, 2020 Page 1 of 2 1 c)_ A Resolution of the City Council of the City of Plainview, Texas, Stating -that the 383 City Council Has :Reviewed and' Adopted an Investment Policy- in Accordance with Texas Government Code Chapter 2256,. the Public:Funds. Investment Act, Requiring .the Governing Body to. Review Investment Policy as Well as Investment Strategy for Public. Fund Investment; and Declaring :an Effective Date (Resolution R20=462) d) A Resolution by the City of Plainview, Texas ("City") Denying Southwestern Public Service. Company's Request to Increase Rates in Connection- with its Statement of Intent. Submitted on About. August 8-, 2019; Directing- SPS to Reimburse the City's.Rate Case Expenses; Finding that the Meeting Complies with the Open Meetings Act;: Making Other Findings and Provisions Related to the Subject (Resolution R20-463) e) Consider award of bid for (1) 2020 Public Safety Vehicle f)- Closed- Session — Board Appointments to the Civil- Service Commission, Planning & Zoning Commission, Board of Adjustment and Building Trades/Fire Code Board of Appeals. Presenter: Jeffrey Snyder, City Manager The Council and staff. reviewed the agenda items for the January 14, 2020 meeting. 6. Adjournment Meeting adjourned at-12:23 p.m. Belinda Hinojosa City Secretary City Council Minutes January 23, 2020 Page 2 of 2