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HomeMy WebLinkAbout89 0214 minCITY COUNCIL MEETING FEBRUARY 14, 1989 PRE-SESSION 6:30 P.M. COUNCIL CHAMBERS 7:30 P.M. MINUTES The Plainview City Council met in Regular Session on Tuesday, February 14, 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 and Ross Owen. Councilmember Junior Brown was absent. 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: DeBusk. Jerry Hinnenkamp, Reverend Willie Ansley and David Councilmember Don Dickson delivered the invocation. Mayor E.V. Ridlehuber welcomed the guest. PUBLIC HEARING - ENTERPRISE ZONE. Mayor E.V. Ridlehuber announced a public hearing on the Enterprise Zone. Motion was made by Councilmember Barbara Dorman to call a public hearing. Motion was duly seconded by Councilmember Terry Clements and carried by unanimous vote. Jim Jeffers, City Manager, gave a brief description of the Enterprise Zone. There was no one who spoke in opposition or favor of the Enterprise Zone. Councilmember Terry~ Clements made a motion to close the public hearing. Motion was duly seconded by Councilmember Don Dickson. ENTERPRISE ZONE. Mayor E.V. Ridlehuber presented Resolution No. R89-110. A Resolution of the City Council of the City of Plainview, Texas, nominating an area, as a joint applicant with Hale County, as an Enterprise Zone, pursuant to the Texas Enterprise Zone Act; providing tax incentives; providing other inducements; and designating a liaison to act as the City's authorized representative in all matters pertaining to the City and County nomination of an area as an Enterprise Zone and to its designation of such by the Texas Department of Commerce. Councilmember Barbara Dorman made a motion to adopt Resolution No. R89-110. Motion was duly seconded by Councilmember Terry Clements and carried by unanimous vote. Mayor E.V. Ridlehuber presented the following Consent Calendar noting items d) Plumbing Board - Appointment, Lynn Davis had been appointed as a member, e) Planning and Zoning Col~.ission - Appointment, Bill Ramsey has been appointed as an alternate member to this Board and item f) Revolving Loan Fund - TDOC has been removed from Consent Calendar for further action. 1 of 3 O0 017 5) CONSF/TT CALENDAR a) Minutes b) Department Reports c) Budget Expenditures 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 24, 1989) 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 24, 1989) f) REVOLVING LOAN FUND - TDOC. Resolution No. R89-111. A Resolution of the City Council of the City of Plainview, Texas, amending Resolution No. R89-106, establishing a Revolving Loan Fund Policy for economic development in accordance with Texas Department of Commerce guidelines. g) REVOLVING LOAN FUND - SOUTH PLAINS ASSOCIATION OF GOVERNMENTS - 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 meeting of January 24, 1989) h) BUDGET AMENDMENT - GENERAL FUND - SAFETY & ENVIRONMENT DEPARTMENT. Ordinance No. 89-2777. An Ordinance of the City Council of the City of Plainview, Texas, amending the 1988-1989 Budget of the City of Plainview. i) PARKS - SOFTBALL COMPLEX LEASE. Resolution No. R89-112. A Resolution of the City Council of the City of Plainview, Texas, authorizing the Mayor to execute a Lease Agreement with the Plainview Slowpitch Softball Association. j) ASSETS - SALE OF VACANT LAND. Resolution No. R89-109. A Resolution of the City Council of the City of Plainview, Texas, accepting a bid for the sale of surplus real property of the City of Plainview. Motion was made by Councilmember Ross Owen to approve the Consent Calendar as stated. Motion was duly seconded by Councilmember Alton Jackson and carried by unanimous vote. REVOLVING LOAN FUND - TDOC. Mayor E.V. Ridlehuber presented Resolution No. R89-111. A Resolution of the City Council of the City of Plainview, Texas, amending Resolution No. R89-106, 2 of 3 establishing a Revolving Loan Fund Policy for economic development in accordance with Texas Department of Commerce guidelines. Motion was made by Councilmember Barbara Dorman to reject Resolution R89-111. Motion was duly seconded by Counciimember Don Dickson and carried by unanimous vote. EXECUTIVE SESSION Mayor E.V. Ridlehuber announced no Executive Session would be held. ADJO~NT. Councilmember Barbara Dorman made a motion to adjourn. Motion was duly seconded by Councilmember Don Dickson and carried by unanimous vote. There being no further business Mayor E.V. Ridlehuber adjourned the meeting at 7.~40 p.m. E.V. Ridlehuber, Mayor ATTEST: Carla Reese, City Secretary 3 of 3