HomeMy WebLinkAbout89 0124 minO0 0
CITY COUNCIL MEETING
JANUARY 24, 1989
PRE-SESSION 6:30 P.M.
COUNCIL CHAMBERS
7:30 P.M.
MINUTES
The Plainview City Council met in Regular Session, on Tuesday,
January 24, 1989, at 7:30 p.m. in the Council Chambers of City
Hall with Mayor E.V. Ridlehuber presiding. The following
Councilmembers were present: Alton Jackson, Terry Clements, Don
Dickson, Bobby James, Barbara Dorman, Junior Brown and Ross
Owen.
Staff present: James P. Jeffers, City Manager; Mike McDonough,
Director of Municipal Services; Bill Hogge, Director of Public
Works; David Blackburn, City Attorney; Roy Osborne, Chief of
Police and Carla Reese, City Secretary.
News media present: Richard Orr - Plainview Daily Herald.
Guest present: Tom Hamilton.
Councilmember Terry Clements delivered the invocation.
Mayor E.V. Ridlehuber welcomed the guest.
Mayor E.V. Ridlehuber presented the following Consent Calendar
noting items d) Plumbing Board - Appointment; e) Planning and
Zoning Commission - Appointment; g) Revolving Loan Fund - South
Plains Association of Governments - John Sands, have been tabled.
Item f) Library Board - Appointment, Antonio Holloway has been
appointed as a member to the Library Board.
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 meeting of January 10,
1989)
TABLED e) PLANNING AND ZONING COMMISSION - APPOINTMENT.
Resolution No. R88-213. A Resolution of the City Council of
the City of Plainview, Texas, appointing an individual to serve
on the City of Plainview Planning and Zoning Commission. (tabled
from meeting of January 10, 1989)
f) LIBRARY BOARD - APPOINTMENT. Resolution No. R89-108. A
Resolution of the City Council of the City of Plainview, Texas,
appointing an individual to serve on the Library Advisory Board.
1 of 2
TABLED g) REVOLVING LOAN FUND - SOUTH PLAINS ASSOCIATION OF
GO~S - JO~N SANDS. Resolution No. R89-103. A Resolution
of the City Council of the City of Plainview, Texas, authorizing
participation in the South Plains Association of Governments
Revolving Loan Fund through the use of Plainview Revolving Loan
Fund monies for the John Sands' Project. (tabled from January
10, 1989 meeting.
h) REVOLVING LOAN FUND - TDOC. Resolution No. R89-106. A
Resolution of the City Council of the City of Plainview, Texas,
amending Resolution No. R88-226, establishing a Revolving Loan
Fund Policy for economic development in accordance with Texas
Department of Commerce guidelines.
i) INSURANCE CONSULTANT. Resolution No. R89-105. A
Resolution of the City Council of the City of Plainview, Texas,
extending insurance consulting services for an additional year
with Lloyd Woods.
j) BUDGET AMENDMF/qT - WATER DISTRIBUTION. Ordinance No.
89-2776. An Ordinance of the City Council of the City of
Plainview, Texas, amending the 1988-1989 Budget of the City of
Plainview.
Motion was made Councilmember Barbara Dorman to approve the
Consent Calendar as stated. Motion was duly seconded by
Councilmember Terry Clements and carried by unanimous vote.
Executive Session - to discuss contemplated and pending
litigation as authorized by Article 6252-17 Section 2(e). (Burl
Lansdon d/b/a Columbia Machine) and (Joe Barnett v. City of
Plainview et al). Councilmember Terry Clements made a motion to
adjourn into Executive Session. Motion was duly seconded by
Councilmember Ross Owen and carried by unanimous vote.
Executive Session - to discuss the purchase, exchange, lease or
value of real property as authorized by Article 6252-17 Section
2(f), V.T.C.S. (Land Acquisition). Councilmember Barbara Dorman
made a motion to adjourn into Executive Session. Motion was duly
seconded by Councilmember Terry Clements and carried by unanimous
vote.
There being no further business Mayor E.Vo Ridlehuber adjourned
the meeting into Executive Session at 7:35 p.m. The Council
reconvened from Executive Session at 8:10 p.m.
Adjournment. Councilmember Don Dickson made a motion that the
meeting be adjourned. Motion was duly seconded by Councilmember
Terry Clements and carried by unanimous vote. There being no
further business Mayor E.V. Ridlehuber adjourned the meeting at
8:11 p.m.
Carla Reese, City SeCretary
E.V. Ridlehuber, Mayor
2 of 2