HomeMy WebLinkAbout93 1228 min0127 MINUTES CITY COUNCIL MEETING City of Plainview December 28, 1993 The Plainview City Council met at 7:30 p.m., Tuesday, December 28, 1993, in the Council Chambers of the Plainview City Hall at 901 Broadway. Mayor Pro-Tem Alton Jackson Sr. presided. Councilmembers present were Mary Virginia Kirchhoff -Precinct 2, Mike Hutcherson - Precinct 4, Barbara Dorman - Precinct 5, and Irene Favila - Precinct 7. Councilmembers absent were Don Dickson - Precinct 3, and Dwain Dodson - Precinct 6. Aisc absent was Mayor E. V. Ridlehuber. The Council met in Pre-Session at 6:30 p.m. Staff members present were: James P. Jeffers - City Manager, Muff London - Director for Community Development, Wally Hatch - City Attorney, Terry Powers -Director of Human Resources, Bruce Watson - Fire Chief, John Castro- Health Department Director and Karen McBeth - City Secretary. Media present: Phil Hamilton - Plainview Daily Herald. OPEN MEETING 1. Invocation - Barbara Dorman 2. Recognitions - There were no recognitions. 3. Main Street - Resolution No. R93-124 - A Resolution of the City Council of the City of Plainview, Texas, recognizing a desire and continuing need to provide Main Street Program services to the citizens of Plainview and the downtown area, thereby extending the existence of the program and authorizing the mayor to act as the city's chief executive officer in all matters pertaining to the program. Resolution No. 93-125 - A Resolution of the City Council of the City of Plainview, authorizing the submission of an application for a Texas Capital Fund Main Street Improvement Program Grant. Debby Gibson, Main Street Coordinator, gave a report on the proposed improvements to be financed jointly by the city and the Texas Capital Fund Main Street Improvement Program Grant, and private donations. The city has set aside $50,000 for downtown ADA curb cuts and another $50,000 for curb repair in the downtown area. A sale of bricks which will have the purchasers name on the brick (limit one family name or a person's name and special date on the brick) will generate an estimated $25,000. The two Downtown Associations will be asked for donations, and two lots will hopefully be donated. The funds will be spent for curb cuts, ADA ramps, lighting, paving, landscaping, I of 3 0128 seating, and the construction of a pavilion in the downtown area. The $100,000 grant, added to the city's $100,000, plus $25,000 fund raiser will equal $225,000. Mayor Pro- Tem Jackson thanked Ms. Gibson for her report and asked if there was any public comment; there was none. Barbara Dorman made the motion that Resolution No. R93- 124 and R93-125 be adopted, respectively; Irene Favila seconded the motion; the motion carried unanimously among the four councilmembers present. 4. Health Department - Consider TDH Document #C4000140, Change No. 1, increasing funding from the Texas Department of Health to the Plainview/Hale County Health Department. Mayor Pro-Tem Jackson called on John Castro, Director of the Plainview/Hale County Health Department. Mr. Castro explained that the proposed change to the Texas Department of Health Document #C4000140, would bring an additional $6,000 to Plainview/Hale County to be used for case management of high risk -pregnancies and high risk (Iow birth weight) babies. This money will be used to cover the cost of care which Medicaid does not cover. Barbara Dorman moved the council approve Change No. 1, to TDH Document #C4000140; Mary Virginia Kirchhoff seconded the motion; the motion carried unanimously among the four councilmembers present. 5. Consent Calendar - Barbara Dorman made a motion the Consent Calendar be approved; Irene Favila seconded the motion; the motion carried unanimously among the four councilmembers present, with Mike Hutcherson abstaining from voting on the Airport Board appointments. a) b) c) Minutes were approved. Departmental Reports were accepted. Expenditures were approved. d) Bids - Consider award of bids for: 1) Public Safety Vehicle - Fire Department - Tabled per Pre-Session. 2) Platform & Hoist Traffic Safety - Bids were received from American Trailer of Lubbock, Texas in the amount of $9,228.00 and from Utility Trailer SW of Amarillo, Texas in the amount of $9,885.10. The bid was awarded to American Trailer of Lubbock, Texas. e) Boards, Commissions and Committee Robert E. Carter, Bryan Studdard, and Mark Warren were re-appointed and Gary Stone was appointed to the Planning and Zoning Commission; Mary Ann Escarmilla and Paul Lyle were re-appointed and Ron Trusler was appointed to the Board of Adjustment; K. C. Willis, Jr. was re-appointed to the Human Relations Commission; David DeBusk, Bobby James and Franky Mills were re-appointed and Marcelino Flores was appointed to the Board of Minimum Housing Standards; J.R. ~Ruiz, Susan McMillon, Carol Ann Taylor and Willis McCutcheon were re-appointed to the Building 2 of 3 0129 Code/Fire Code Board of Appeals; David Wilder, Ken Douglass and Grady Elder were re-appointed to the Housing Authority Board; Pat Gonzales, Lenard Harper and Randall Wilmeth were re-appointed to the Board of Electrical Examiners; J.B. Roberts and Norman Wright were re-appointed to the Airport Board (Councilmember Mike Hutcherson abstained from voting on Airport Board appointments); and Lee Soucy was re-appointed to the Civil Service Board. r) Parks - Trees - Country Club - Approved request from the Plainview Municipal Country Club to plant up to fifty trees from the city tree farm on city property. g) Precinct Meeting - Approved adoption of Policy Statement. 6. Executive Session - Mary Virginia Kirchhof moved the Executive Session not be held; Mike Hutcherson seconded the motion; the motion carried among the four councilmembers present. 7. Adjournment - Mike Hutcherson moved the meeting be adjourned; Irene Favila seconded the motion; the motion carried unanimously. Mayor Pro-Tem Alton Jackson, Sr. declared the meeting adjoured at 8:09 p.m. PASSED AND APPROVED this 11th day of January, 1994. E. V. Ridlehuber, Mayor ATTEST: Kamen McBeth, City Secretary 3 of 3