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HomeMy WebLinkAboutCouncil Minutes 11-10-2020480 The -City Council of the City of Plainview met on November 10, 2020 at 7:00 p.m,, at the Plainview Convention Center, 2902 W..4th Street. Mayor Wendell Dunlap presided with Mayor Charles Starnes presiding once Oath of Office was. administered. Council Members present were Nelda VanHoose-District 1, Larry Williams=District 2, Norma Juarez -District 3, Teressa King=District 4, Susan Blackerby-District SL Eric Hastey-District 7 and incoming Council Member Patra Moreno - District 7. Council Member. Evan Weiss -District 6 was absent. Staff members .present were: Jeffrey Snyder -City Manager, Jeff Johnston -Assistant City Manager, Matt Wade -City Attorney, Isauro Gutierrez -Director of Information Technology, Melinda Brown -Main -Street Manager, Paul Kite -Assistant Director of Utilities, Tim Crosswhite-Director of Public Works, Sarianne Beversdorf-Di rector of Public Works and Belinda Hinojosa-City Secretary. News Media Present: Nathan Giese -Plainview Herald Guests Present: Macrina Greve, Susie Starnes, Mike :Fox, Austin VanHoose, Gary Massingill 1. Invocation — Mayor Pro Tern Susan Blackerby 2. A Resolution of the City Council of the City of Plainview, Texas Ratifying and Adopting Local Election. Register for -the Election Held on. November. 3, 2020 and Declaring the Results of said Election —(Resolution R20-497) Presenter: Belinda Hinojosa, .City Secretary .Reviewed the Official -Results from the election .held on November 3,. 2020 Motion: Move to adopt Resolution. R20-497 Motion by Council Member Juarez, seconded by Council Member VanHoose Vote: 7-0. Motion carried. 5. Oath of Office — Susan Blackerby, Council Member District 5 City Secretary administered Oath of Office. 6. Oath of Office — Evan Weiss, Council Member District 6_ Due to absence, this will be administered at a later meeting. 4. Recognition -Eric Hastey, Outgoing Council Member -District 7 Council Member Eric Hastey was recognized for his years of service on the Council. 7. Oath of Office _ Patra Moreno, Council Member District 7 City .Secretary administered Oath of Office. City Council Minutes November 10, 2020 Page 1 of 5 1 8. Oath of Office _ Charles Starnes, Mayor City -Secretary administered Oath of Office. 3: Recognition _ Wendell Dunlap, Outgoing Mayor Mayor, Dunlap was recognized for his years of service on the Council. 9. Election.of Mayor Pro Tern and Administer Oath. of Office Presenter: - Mayor Charles Starnes Nominees -were made for the position of Mayor Pro Tern Motion: Council Member King. nominated Larry. Williams. Council Member Williams declined. Council Member Williams nominated Susan Blackerby. Motion by Council Member Williams, seconded by Council Member Juarez Vote: &0: Motion carried. City Secretary administered Oath -of Office. 10. Consent Calendar a) Excused Absences — Council Member Evan Weiss b) Minutes of October 22, 2020 and October 27, 2020 Meeting c) A Resolution of the City Council of :the City of Plainview, Texas, Approving the Request for the Chamber of Commerce Director to Host. the 2020 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 1320-498) d) 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 R20-499) Public Comment: None Motion: Approve Consent Calendar Motion by Council Member Williams, seconded by Mayor Pro Tern Blackerby- Vote: 7 — 0. Motion carried. City Council Minutes November 10, 2020 Page 2 of 5 482 11. Discuss amending Resolution R20471 clarifying and/or imolementing additional restrictions and regulations regarding the Public Health Emergency to contain and prevent the continued spread :of COVID-19 — Resolution R20-500 Presenter: Jeffrey Snyder,. City Manager Extend declaration until December 8tn Motion: Move to adopt Resolution R20-500 Motion by Mayor Pro Tern Blackerby, seconded by Council Member Juarez Vote: 7-0. Motion carried. 12. Consider request to participate. in the. Housing Market Study with the Plainview - Hale County EDC Presenter: Mike Fox, EDC Director Presented request to participate in one-half of costs for. Housing Market Study Motion: Move to participate in the Housing Market Study with the Plainview -Hale County EDC. Motion by Council Member King, seconded by Council Member VanHoose Vote: 7-0. Motion carried. 13. Award of -Bid -for Airport Crack. Seal Proiect-Construction and authorize Mavor.to sign all necessary documents Presenter: Jeffrey Snyder, City Manager Approve award of bid fo.r.Airport Crack Seal Project to Little.Manufacturing for Schedule 2 Motion: Move to award bid: for Airport Crack Seal Project Construction for Schedule 2 to Little Manufacturing and authorizeMayor to sign all necessary documents Motion by Mayor Pro Tern Blackerby, seconded by Council Member VanHoose Vote: 7-0. Motion carried. 14. Discuss and Consider Reviewina .Enaineerina Proposal- and Select Enaineerin Firm for 2021/2022 Texas Community Development Block Grant Proaram. Presenter: Paul Kite, Assistant Director of Utilities Staff recommends Brandt Engineering City Council Minutes November 10, 2020 Page 3 of 5 1 Motion: Move to select Brandt Engineering for 2021/2022 Texas- Community 483 Development Block Grant Program. Motion by .Mayor Pro Tem..Blackerby, seconded by Council Member Juarez Vote: 7-0. Motion carried. 15. Consider and take :necessary action- regarding Professional Services Agreement with Brandt Engineers for the waterline extension to Farmers Cooperative Compress and authorize City. Manager to sign Presenter: Paul Kite' Assistant Director of Utilities Authorizes City Manager to sign Professional Services Agreement with Brandt Engineers for water line extension to Farmers Cooperative Compress Motion: Move to authorize .City Manager to. sign: Professional Services Agreement with Brandt Engineers for the water line extension to Farmers Cooperative -Compress Motion by Council Member King,: seconded by Council Member Moreno Vote:. 7=0. Motion carried. 16. Convene into executive session pursuant to Texas Gov't Code § 551.074'to. deliberate the appointment ..employment evaluation reassignment, duties, :discipline or dismissal of a public officer or employee or to hear a complaint or charge against an officer or emplovee.. Director of -Human Resources Recess meeting at 802 p,rri. Open Session Call:Meeting to order, at 8:14 p.m. 17. Consider and take necessary action regarding Director of Human Resources position Presenter: Jeffrey Snyder, City Manager Confirm appointment of Macrina Greve as Director of Human Resources Motion: Move to confirm Appointment of Macrina Greve as Director of Human Resources Motion by Council Member Juarez, seconded by Council Member Moreno Vote: 7-0. Motion carried. City Council Minutes November 10, 2020 Page 4.of 5 484 Meeting adjourned at 8:21 p.m. Belinda Hinojosa City Secretary City Council Minutes November 10, 2020 Page 5 of 5