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HomeMy WebLinkAboutCouncil Minutes 06-22-202146 The City Council of the City of Plainview met on June 22, 2021 at 7:00 p.m., at the Plainview Convention Center, 2902 W. 4th Street, Plainview, Texas. Mayor Charles Starnes presided. Council Members present were Larry Williams -District 2, Norma Juarez -District 3, Teressa King -District 4, Susan Blackerby-District 5 and Evan Weiss -District 6. Council Members Nelda VanHoose-District 1 and Patra Moreno -District 7 were absent. Staff members present were: Jeffrey Snyder -City Manager, Jeff Johnston -Assistant City Manager, Matt Wade -City Attorney, Isauro Gutierrez -Director of Information Technology, Derrick Watson -Chief of Police, Bobby Gipson -Interim Fire Chief, Sarianne Beversdorf- Director of Finance, Melinda Brown -Main Street Manager and Belinda Hinojosa-City Secretary. Guests Present: Susie Starnes, Tyler Canady and Willis McCutcheon 1. Invocation — Mayor Pro Tern Susan Blackerby 2. Recognitions-- 3. Consent Calendar a) Excused Absences — Council Members Nelda VanHoose and Patra Moreno b) Minutes of June 3, 2021 and June 8, 2021 meetings c) Financial Reports d) A Resolution of the City Council of the City of Plainview, Texas, Approving the Request for Noah's Run Director to Host the Noah's Run 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 R21-519) Motion: Approve Consent Calendar Public Comment: None Motion by Mayor Pro Tern Blackerby, seconded by Council Member Weiss Vote: 5 — 0. Motion carried. 4. Discuss amending Resolution R20-471 clarifying and/or implementing additional restrictions and regulations regarding the Public Health Emergency to contain and prevent the continued spread of COVID-19 — Resolution R21-518 Presenter: Jeffrey Snyder, City Manager This extends Disaster Declaration until July 22, 2021. Public Comment: None Motion: Approve Resolution R21-518 1 1 City Council Minutes June 22, 2021 Page 1 of 4 IVA 1-1 1 Motion by Council Member King, seconded by Mayor Pro Tern Blackerby Vote: 5 — 0. Motion carried. 5. An Ordinance Adopting and Enacting a Moratorium Requiring Each Transfer Ambulance be Staffed by a Paramedic as Required Under Article 6.05, "Ambulances", Section 6.05.068(A); Providing for a Termination Date and Extension Option by Resolution; Providing an Effective Date; Providing for a Severability Clause; and Providing for Publication. (Ordinance No. 21-3717 — First Reading) Presenter: Bobby Gipson -Interim Fire Chief Council Member Norma Juarez arrived at 7:08 p.m. Provides moratorium on the requirement for each transfer ambulance to be staffed by a paramedic. Public Comment: None Motion: Move to adopt Ordinance No. 21-3717 on first reading Motion by Mayor Pro Tern Blackerby, seconded by Council Member Weiss Vote: 6-0. Motion carried. 6. A Resolution by the City of Plainview, Texas, Authorizing Refunding of Canadian River Municipal Water Authority Subordinate Lien Contract Revenue Refunding Bonds, Series 2012 (Conjunctive Use Groundwater Supply Project) (Resolution R21-5201 Presenter: Jeffrey Snyder, City Manager This would authorize refunding of bonds Series 2012 with a minimum savings of 5% Public Comment: None Motion: Move to adopt Resolution R21-520 Motion by Council Member Weiss, seconded by Council Member Juarez Vote: 6-0. Motion carried. 7. A Resolution by the City of Plainview, Texas, Approving the Second Amendment to the Meredith Supply Agreement (Resolution R21-5211 Presenter: Matthew L. Wade, City Attorney This would clarify City of Plainview term of agreement Public Comment: None City Council Minutes June 22, 2021 Page 2 of 4 Motion: Move to approve Resolution R21-521 Motion by Council Member King, seconded by Council Member Weiss Vote: 6-0. Motion carried. 8. A Resolution of the City Council of the City of Plainview, Texas, Awardinq the Primary Bank Depository Services Contract to Happy State Bank; the Initial Contract Term Shall Begin on October 1, 2021 and end on September 30, 2024 with the Option for Two One Year Extensions Under the Same Terms and Conditions. (Resolution R21- 522 Presenter: Sarianne Beversdorf-Di rector of Finance Public Comment: Willis McCutcheon — appreciate opportunity to serve the City. This awards depository contract to Happy State Bank Motion: Move to adopt Resolution R21-522 Motion by Council Member Juarez, seconded by Mayor Pro Tern Blackerby Vote: 6-0. Motion carried. 9. Selection of Auditing Firm for the City of Plainview Presenter: Sarianne Beversdorf-Di rector of Finance Staff recommends Bolinger, Segars, Gilbert & Moss, LLP as auditors for the City of Plainview Public Comment: Tyler Canady Motion: Move to select Bolinger, Segars, Gilbert & Moss, LLP as auditors for the City of Plainview Motion by Mayor Pro Tern Blackerby, seconded by Council Member Juarez Vote: 6-0. Motion carried. 10. A Resolution of the City Council of the City of Plainview Texas Supporting and Authorizing the Filing of a Grant Application for Funds with the Better Utilizing Investments to Leverage Development (BUILD) Discretionary Grants Program for the Mesa Drive Extension Project; Designating an Authorized Official and Authorizing Such Official to Execute all Documents Necessary; and Pledging Compliance to the Awarded Grants Program. (Resolution R21-523) Presenter: Jeffrey Snyder, City Manager City Council Minutes June 22, 2021 Page 3 of 4 1 This supports and authorizes the filing of a grant application for Mesa Drive Extension 49 Project Public Comment: None Motion: Move to adopt Resolution R21-523 Motion by Mayor Pro Tern Blackerby, seconded by Council Member Weiss Vote: 6-0. Motion carried. Meeting adjourned at 7:37 p.m. Belinda Hinojos City Secretary City Council Minutes June 22, 2021 Page 4 of 4