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HomeMy WebLinkAbout91 0509 min64 CITY COUNCIL MEETING May 9, 1991 MINUTES The Plainview City Council met in Regular Work Session on Thursday, May 9, 1991, at the Plainview Country Club at 11:30 a.m. with Mayor E. V. Ridlehuber presiding. Councilmembers present were: Alton Jackson Precinct 1; Mary Virginia Kirch_hoff - Precinct 2; Don Dickson Precinct 3; Medlin Carpenter - Precinct 4; Dwaln Dodson - Precinct 6 and Ross Owen Precinct 7. Councilmembers absent: Barbara Dorman Precinct 5. Staff Present: James P. Jeffers, City Manager; David Blackburn, City Attorney; Bill Hogge, Director of Public Works; Roy Osborne, Director of Public Safety; Diane Groh, Director for Community Services; Terry Powers, Director of Human ReSources; Norman Huggins, Director of Finance; and Linda Huddleston, City Secretary. The City Council reviewed the following agenda items for the upcoming meeting on Tuesday, May 14, 1991: NOTICE CITY COUNCIL MEETING This notice is posted pursuant to the Texas Open Meetings (TEX. REV. CIV. STAT. ANN. art. 6252-17 (Vernon Supp. 1990).) Act. The Plainview City Council will hold a meeting at 7:30 p.m., Tuesday, May 14, 1991, in the Council Chambers of the Plainview City Hall at 901 Broadway. The Council will meet- in Pre-Session at 6:30 p.m. OPEN MEETING An Open Meeting will be held concerning the following subjects: 1) Invocation (Dwaln Dodson) 2) Audit - Consideration of selection of an Auditor for the City of Plainview. 3) Energas - Notice of rate suspension. 4) Zoning - Towne Center - Consideration of authorization for the City of Plainview to file a zone change request. 5) Public Hearing a) Zone Case No. 5?4 - Specific .Use Per, nit. Ordinance No. 91-2866. an Ordinance amending Zoning Ordinance No. 89-2798 "The City of Plalnview Zoning Ordinance"; ' more specifically amending Section 8:1 "Schedule of Uses Established", to allow Rest Homes or Nursing Homes in an R-1 (Single-Family Residential District) with a Specific Use Permit, and establishing an effective date. 1 of 3 65 ALL MATTERS UNDER ITEM 6 CONSENT CALENDAR ARE CONSIDERED TO BE ROUTINE BY THE CITY COUNCIL AND WILL BE ENACTED ON A MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION ON THESE ITEMS OTHER THAN THE ASKING OF QUESTIONS FOR SIMPLE CLARIFICATION. ON OBJECTION BY ANY PARTY TO THE INCLUSION OF ANY ITEM ON THE CONSENT CALENDAR, THAT ITEM SHALL BE REMOVED FROM THE CONSENT CALENDAR. SUCH OBJECTION MAY BE RECORDED ANY TIME PRIOR TO THE TAKING OF A VOTE ON THE MOTION TO APPROVE THE CONSENT CALENDAR. AT,T, SUCH ITEMS SHAI.I. BE CONSIDERED INDIVIDUALLY IN' THE ORDER IN WHICH THEY ARE OBJECTED TO, IMMEDIATELY FOLLOWING THE CONSIDERATION OF THE CONSENT CALENDAR. 6) CONSENT CALENDAR a) b) c) d) e) f) g) Minutes Department Reports Budget Expenditures Boards, Comr-~sions and Com-Wttee Appointments - Board of Adjustment - Human Relations Commission - Plumbing Board. Plat - LaMesa Units No. 2~& 3 - P~e]~m~nA~y. Resolution No. 91-115. A Resolution of the City of Plainview, Texas, approving the preliminary plat of LaMesa Subdivision, Units No. 2 & 3, Plainview, Hale County, Texas. Code Elxfo~eement - Weed Control on Right-of-Way. Ordinance No. 91-2862. An Ordinance of the City of Plainview, Texas, providing for the maintenance of certain public ways by abutting property owners; providing for conflicts, severability, penalty and other matters. Consideration of Gerald Autry, as the Independent Executor of the Estate of Lorene Autry, Petition fo~ Closing of a Street located at: BEGINNING at the Northwest corner of Survey 57, Block A-l, Hale County, Texas (which is also the N.E. corner of Section 58, Block A-l, Hale County, Texas); THENCE South 1752.8 feet along the West line of Survey 57, Block A-l, to the intersection of the Northeasterly right-of-way line of South Interstate Highway No. 27. 7) ~,-%xecutive Session - This meeting is authorized by (TEX. REV. CIV. STAT. ANN. art. 6252-17, sec. 2(e) (Vernon Supp. 1990).) Discussion of personnel, specifically appointment to the various Boards and Commissions of the City of Plainview. Boards and Commissions which currently have vacancies are: Board of Adjustment, Human Relations Commission, Plumbing Board, and the Charter Study Committee. Nominees to be considered are: Lester W. James, Jr., Juan Escamilla, Paul Drager and Jill Wilson. 8) Adjoumament The Council turned to the agenda for today's meeting. 2of3 Landfill - Bill Hogge, Director of Public Works, advised the Council that the City was still attempting to satisfy the Texas Health Department's requirements for permitting the landfill. The THD has sent additional comments that require a response from the City. Harem ~ have the responses to these comments completed this week. Frisco/Molino Project (16th St.) - Jim Jeffers, City Manager, advised the Council that he had spoken with a Santa Fe representative and no cost estimate for the crossing has been determined. The cost estimate should be available by the end of the month. Parks - Frisco Diane Groh, Director for Community Services, advised the Council that Councilmembers Alton Jackson and Dwain Dodson met Monday night with the people of the Frisco Park community to discuss equipment for the park. Groh also stated that Carl Holland, Parks Superintendent, and the Parks Department were moving forward with the grass and the sprinkler system. The people of the Frisco Park community are very grateful and appreciative of the improvements being made to the park. Sanitation - Recycling - Jim Jeffers, City Manager, advised the Council that a planning meeting would be held on Tuesday, May 21, 1991, to discuss the formation of a Committee which would be charged with the responsibility of promoting recycling and waste reduction. Countl~/ Club Remodeling Project - Jim Jeffers, City Manager, discussed with the Council the Country Club's renovation proposal submitted to the City Council requesting funding assistance from the City. Jeffers advised the Council that the Mayor had appointed Councilmembers Alton Jackson and Don Dickson and the City Manager to a Committee to attempt to develop a proposal for submission to the City Council and the Country Club Board of Directors. Some of the major issues to be addressed by the Committee are the existing lease contract, modification of rental procedures if Hotel/Motel funds are to be utilized, the Plainview Chamber of Commerce as the City's agent, concerns expressed about remodeling existing facilities and a desire to explore construction of new facilities and the expenditure of Hotel/Motel Tax Funds. Adjournment - There being no further business, Mayor E. V. Ridlehuber adjourned the meeting at 12: 20 p.m. Passed and Approved this the 28th day of May, 1991. E. V. Ridlehuber, Mayor ATTEST: Llnd~ Huddl~ston, City Secretary 3of3