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HomeMy WebLinkAbout88 0823 minO0 145 CITY COUNCIL MEETING AUGUST 23, 1988 PRE-SESSION 6:30 P.M COUNCIL CHAMBERS 7:30 P.M. MINUTES The Plainview City Council met in Regular Session on Tuesday, August 23, 1988, at 7:30 p.m. in the Council Chambers at City Hall with Mayor E.V. Ridlehuber presiding. The following Councilmembers were present: Bobby James, Terry Clements, Don Dickson, Junior Brown and Ross Owen. Councilmembers Alton Jackson and Barbara Dorman were absent. Staff present: James P. Jeffers, City Manager; Bill Hogge, Director of Public Works; Mike McDonough, Director of Municipal Services; Roy Osborne, Chief of Police; David Blackburn, City Attorney; Norman Huggins, Director of Finance; Joe Ferguson, Fire Chief; and City Secretary, Carla Reese. News Media present: Richard Orr - Plainview Daily Herald. Guest present: J..B. Wheeler, David Wilder~ Albert Perez, and John C. Anderson. Mayor E.V. Ridlehuber delivered the invocation. Mayor E.V. Ridlehuber welcomed the guest. DEPOSITORY AGREEMENT. Resolution No. R88-171. A Resolution of the City Council of the City of Plainview, Texas, authorizing the Mayor to execute a banking services depository agreement for the period beginning October 1, 1988 and ending September 30, 1991. Norman Huggins, Director of Finance noted he was in receipt of applications from First National Bank and Hale County State Bank for the depository contract and investment services contract, and his recommendation was to award the bid to First National Bank. Motion was made by Councilmember Bobby James to award the depository and investment services bid to First National Bank. Motion was duly seconded by Councilmember Terry Clements and carried by unanimous vote. 911. Resolution No. R88-172. A Resolution of the City Council of the City of Plainview, Texas, withdrawing the City of Plainview's application to participate in the State 911 Plan. Joe Ferguson, Fire Chief, advised he felt that Lubbock Emergency Communications District would be better than the State plan due to the fact that it displays the address and telephone number on the screen when a call comes in, and LECD can provide the service more economically. Motion was made by Councilmember Don Dickson to adopt Resolution No. R88-177. Motion was duly seconded by Councilmember Junior Brown and carried by unanimous vote. 1 of 3 O0 BUDGET. Resolution No. R88-177. A Resolution of the City Council of the City of Plainview, Texas, calling for a public hearing to be conducted on the proposed 1988-1989 Budget of the City of Plainview, Texas on September 13, 1988. Councilmember Terry Clements made a motion to adopt Resolution No. R88-177. Motion was duly seconded by Councilmember Don Dickson and carried by unanimous vote. TAX RATE. Resolution No. R88-178. A Resolution of the City Council of the City of Plainview, Texas, tentatively establishing a tax levy for the 1988-1989 proposed Budget and establishing September 20, 1988, as the date for the tax levy public hearing. Councilmember Terry Clements made a motion to adopt Resolution No. R88-178. Motion was duly seconded by Councilmember Don Dickson and carried by unanimous vote. Mayor E.V. Ridlehuber, presented the following Consent Calendar for approval noting Items d) Plumbing Board Appointment, e) Human Relations Comission and h) Board of Adjustments have been tabled. CONSENT CALENDAR a) Minutes b) Department Reports c) Budget Expenditures TABLED d) PLUMBING BOARD - APPOINTMENT. Resolution No. R88-135. A Resolution of the City Council of the City of Plainview, Texas, appointing an individual to serve on the Plumbing Board of the City of Plainview. (tabled from last Meeting) TABLED e) HUMAN RELATIONS COMMISSION - APPOINT~RNT. Resolution No. R88-164. A Resolution of the City Council of the City of Plainview, Texas, appointing individuals to serve on the Human Relations Commission of the City of Plainview. (tabled from last Meeting) f) PLANNING BOARD AND ZONING COMMISSION - APPOINTMENT. Resolution No. R88-165. A Resolution of the City Council of the City of Plainview, Texas, appointing individuals to serve on the Planning Board and Zoning Commission of the City of Plainview. (tabled from last Meeting) g) LIBRARY - WEST TEXAS LIBRARY SYSTEM - APPOINT~F/F~. Resolution No. R88-169. A Resolution of the City Council of the City of Plainview, Texas, appointing an individual to serve as the Lay Representative for the City of Plainview, Unger Memorial Library, to the West Texas Library System. (tabled from last Meeting) 2 of 3 O0 147 TABLED h) BOARD OF ADJUST~R. NTS. Resolution No. R88-179. A Resolution of the City Council of the City of Plainview, Texas, appointing individuals to serve on the Board of Adjustment of the City of Plainview. i) LEASE AGREE~%P~. Resolution No. R88-176. A Resolution of the City Council of the City of Plainview, Texas, authorizing the co-sponsorship with Ruby Henderson and Marilyn Jennings of a Workshop for "Disadvantaged Youth" of the City of Plainview, and authorizing the Mayor to execute a lease- agreement with the co-sponsors for the use of City owned property at 1801 North Columbia. Councilmember Junior Brown made a motion to adopt the Consent Calendar as stated. Motion was duly seconded by Councilmember Terry Clements and carried by unanimous vote. 8) EXECUTIVE SESSION. Executive Session to discuss pending and contemplated litigation as authorized by Article 6252-17 Section 2(e). (Alexander v. City of Plainview) (Ballard Subdivision) (Plainview Independent School .District - La Mesa Subdivision) (Ridgecrest Corporation) Executive Session to discuss personnel as authorized by Article 6252-17 Section 2(g). (interview of various applicants for appointment to the various Boards and Commissions of the City.) Mayor E.V. Ridlehuber announced no Executive Session would be held. ADJOURNMENT. Councilmember Terry Clements made a motion to adjourn. Motion was duly seconded by Councilmember Junior Brown and carried by unanimous vote. There being no further business Mayor E.V. Ridlehuber adjourned the meeting at 7:45 p.m. g.V.~Ridlehuber, Mayor ATTEST: Carla Reese, City Secretary 3 of 3