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HomeMy WebLinkAbout89 0323 minO0 037 CITY COUNCIL WORK SESSION MARCH 23, 1989 PLAINVIEW COUNTRY CLUB 11:30 A.M. MINUTES The Plainview City Council met in Work Session, at 11:30 A.M., at the Plainview Country Club. Presiding over the meeting was Mayor E.V. Ridlehuber. Councilmember present were: Bobby James, Barbara Dorman, Ross Owen, Don Dickson and Alton Jackson. Councilmembers Terry Clements and Junior Brown were absent. Staff Present: James P. Jeffers, City Manager; Mike McDonough, Director of Municipal Services; David Blackburn, City Attorney; Roy Osborne, Chief of Police and City Secretary, Carla Reese. News media present: Richard Orr - Plainview Daily Herald. Guest Present: Gina Billington and Lee Roy Lightfoot The City Council reviewed the following agenda items for the upcoming meeting on March 28, 1989. 1) INVOCATIO~ (Barbara Dorman) 2) OPENING OF CODI~CIL: This meeting of the Plainview City Council is being conducted compliance with the Texas Open Meetings Law. in 3) SANITATION - Introduction of Ordinance amending Sanitation rates. 4) CLEAN-UP WEEK. Resolution No. R89-130. A Resolution of the City Council of the City of Plainview, Texas, designating April 9 t~ru 16, 1989, as the Annual Clean-Up Week in conjunction with the Plainview Chamber of Commerce. ALL MATTERS UNDER ITEM 5 CONSENT CALENDAR ARE CONSIDERED TO BE ROUTINE BY THE CITY COUNCIL AND WILL BE ENACTED ON A MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS OTHER THAN THE ASKING OF QUESTIONS FOR SIMPLE CLARIFICATION. ON OBJECTION BY ANY PARTY TO THE INCLUSION OF ANY ITEM ON THE CONSENT CALENDAR, THAT ITEM SHALL BE REMOVED FROM THE CONSENT CALENDAR. SUCH OBJECTION MAY BE RECORDED ANY TIME PRIOR TO THE TAKING OF A VOTE ON THE MOTION TO APPROVE THE CONSENT CALENDAR. ALL SUCH ITEMS SHALL BE CONSIDERED INDIVIDUALLY IN THE ORDER IN WHICH THEY ARE OBJECTED TO, IMMEDIATELY FOLLOWING THE CONSIDERATION OF THE CONSENT CALENDAR. 1 of 3 088 5) CONSEnT CALENDAR a) Minutes b) Department Reports c) Budget Expenditures d) COUN~Y CLUB - HOUSING MOVING BIDS. Resolution No. R89-128. A Resolution of the City CounCil of the City of Plainview, Texas, acting on bids to relocate a house located on City property which is leased by the Plainview Municipal Country Club. e) LEASE PURCHASE - MAINTAINER. Resolution No. R89-129. A Resolution of the City Council of the City of Plainview, Texas, authorizing the Mayor to enter a Lease Purchase Agreement. f) STREET USE CHARGES. Resolution No. R89-131. A Resolution of the City Council of the City of Plainview, Texas, urging the Texas Legislature to raise the cap on street use charges for electric and gas utilities. 6 ) ADJOURNMENT. Southwestern Bell Telephone Refranchising Status Report. Jim Jeffers, City Manager reported to the Council that the Mayor had met with Jim West and had asked permission for the City to meet with Southwestern Bell Telephone Legal Council. West, was opposed to such a meeting stating that he had the authority ~to discuss the refranchising. West, stated that he would like to meet with the CounciI to discuss the refranchising as a group. A meeting has been scheduled with the Mayor, David Blackburn and Jim Jeffers to review the last meeting with Southwestern Bell officials. The Mayor and Jim Jeffers will then schedule a meeting with Jim West and possibly Sam Ogletree to submit figures for a equitable return for use of the City right-of-way. City Manager - Contract. Resolution No. R89-125 has been tabled until a meeting can be scheduled with Tom Hamilton. Grant Writer - Administrative Assistant. Jim Jeffers City.~Manager presented to the Council a proposal to retain a Grant Writer - Administrative Assistant, which would also serve as a City business liaison. If grant writer is retained he would be able to seek out those in need of grants, which has not been done in the past. Councilmember Barbara Dorman made a motion to proceed with a temporary grant writer, and reevaluate in one year. Motion was duly seconded by Councilmember Don Dickson and carried by unanimous vote. Reimbursement Policy. Jim Jeffers, City Manager advised Council that the City does not have a reimbursement policy for billing errors or other errors that might occur in billing. It was the 2 of 3 consensus of the Council to establish a policy for reimbursement of billing errors up to one year for any reason, and up to three years with appropriate documentation from the customer. Adjournment. There being no further business Mayor E.V. Ridlehuber adjourned the meeting at 1:00 P.M. E.V. Ridlehuber, Mayor ATTEST: Carla Reese, City Secretary