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HomeMy WebLinkAbout89 0518 minO0 CITY OF PLAINVIEW CITY COUNCIL WORK SESSION MAY 18, 1989 PLAINVIEW COUNTRY CLUB 11:30 A.M. MINUTES The Plainview City Council met in Work Session on Thursday, May 18, 1989, at 11:30 A.M., at the Plainview Country Club, with Mayor E.V. Ridlehuber presiding. Councilmembers present were: Bobby James, Don Dickson, Barbara Dorman and John Kirchhoff. Councilmembers Junior Brown, Ross Owen and Alton Jackson were 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, Director of Public Safety; and City Secretary, Carla Reese. News Media Present: Richard Orr - Plainview Daily Herald. The City Council reviewed the following agenda items for the upcoming meeting on May 23, 1989. 1) INVOCATION (Don Dickson) 2) OPENING OF COUNCIL: This meeting of the Plainview City Council is being conducted in compliance with the Texas Open Meetings Law. 3) Public Hearing. Zone Case 556. - Hale County - request of Bill Hollars, County Judge on behalf of Hale County for a Specific Use Permit for the purpose of construction of an addition to the Hale County Jail Facility located at 1900 South Columbia. 4) Rate Reduction - SPS. Ordinance No. 89-2790. An Ordinance of the City Council of the City of Plainview, Texas, approving a decrease in the rates which may be charged by Southwestern Public Service in the City of Plainview, Texas, and providing for an effective date for such rates. 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 ON 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 MY 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 4 S ) CONSE~N~ CAL]~TDAR a) Minutes b) Department Reports c) Budget Expenditures d) Zone Case Ho. 555 - Gayle Thompson. Ordinance No. 89-2789. An Ordinance of the City Council of the City of Plainview, Texas, amending Ordinance No. 82-2478 for the rezoning of 1.774 acres of land located at 2103 Dimmitt Road, from a R-1 (single-family residential) zoning district to a CGB (commercial general business) zoning district for commercial uses. e) City Council Liaison - Housing Authority and Library Board. Resolution No. R89-146. A Resolution of the City Council of the City of Plainview, Texas, appointing a Councilmember from Precinct No. 2 to serve as City Council Liaison for the Housing Authority and Library Board. f) Bid - Parks Department - Riding Mowers. Resolution No. R89-147. A Resolution of the City Council of the City of Plainview, Texas, awarding bids for two riding mowers for use in the Parks Department. g) Health Department. Resolution No. R89-148. A Resolution of the City Council of the City of Plainview, Texas, authorizing the Mayor to execute Texas Department of Health document C9000552 amending the Contract for maternal and child health. h) Zoning - Comprehensive Revision - Public Hearings. Ordinance No. 89-2792. An Ordinance of the City Council of the City of Plainview, Texas prescribing certain notices in regard to the type and place of certain public hearings in reference to the consideration of a comprehensive revision to the City of Plainview's Zoning Ordinance and Zoning Map. 6 ) ADJOURNMENT. Insurance - Major Medical. Jim Jeffers, City Manager advised at the meeting of May 4, 1989, it was the consensus of the Council to go with Plan II including the Prescription Drug Card on the renewal Of the Major Medical Insurance. Council advised to proceed with the renewal as outlined in the Work Session of May 4, 1989. Water - Seth Ward. Jim Jeffers, City Manager advised Council that David Blackburn, City Attorney had provided a draft of the Water Contract to Malcolm Tisdel, the attorney for Seth Ward Water Corporation, that Seth Ward Water Corporation will reviewing. Hale County State Bank has also provided the City with a Irrevocable Letter of Credit from the County in a sum of $15,715, with the following conditions: letter of credit must be renewed annually; City will provide County with annual statement of recovered amount; payment can only be made after being officially requested and approved by the Commissioners Court; payment will be 2 of 4 made if Seth Ward Water Supply Corporation is in default or if the Texas Water Commission rules the surcharge imposed to recover cost is illegal; partial drawings are not permitted; letter of credit is not transferable; Payment Demand Notice must be accompanied by the original of the endorsed letter of credit. Motion was made by Councilmember Bobby James to accept the Irrevocable Letter of Credit as stated. MOtion was duly seconded by Councilmember John Kirchhoff and carried by a unanimous vote. Fireworks. Jim Jeffers, City Manager presented the request of Beverly Kimbrough to set up a fireworks stand on Southwest Third on land belonging to the Plainview/Hale County Airport. It was noted the property the Kimbroughs are requesting is located outside the Plainview City limits. Mike Hutcherson Co-Airport Manager has been contacted and shows no objection. It was the consensus of the Council there was no objection, but to get final approval from the Airport Board. Building Code and Fire Code Board of Appeals. Jim Jeffers advised Council of the need for an appointment. Planning and Zoning Cc~mission. Jim Jeffers advised Council of the receipt of a verbal resignation from the Planning and Zoning Commission. It was also noted that Yvonne Hernandez has submitted her application stating she had a interest in serving on the Planning and Zoning Commission. Council directed staff to to contact Yvonne Hernandez to see if she still had a interest in serving on the Planning and Zoning Commission. Public Safety Consolidation. No new activity at this time. Master Plan Update. Jim Jeffers, City Manager advised Council that the Planning and Zoning Commission was down to its last workshop on the Comprehensive Revision of the Zoning Ordinance and Map and would begin its Public Hearings on June 8, 1989. Jim Jeffers advised that the Consultant had added landscaping to the Zoning Ordinance and the Planning and Zoning Commission had presented the Zoning Ordinance With landscaping included. Mike McDonough, Director of Municipal Services presented the definition and requirements of the Landscape Ordinance, noting that any violation of the Landscape Ordinance would result in a penalty of 1,000 per day, per offense. Tax Sale - 2518 Holiday. Jim Jeffers, City Manager advised there was no new business in regards to the tax sale. Miscellaneous. Council was advised that a meeting place needed to be decided for Work Sessions. It was the consensus to the Council to reserve the room at the Country Club until the end of June, 1989. 3 of 4 O0 Adjournment. There being no further business Ridlehuber adjourned the meeting at 1:15 P.M. Passed and Approved this 25th ATTEST: Carla Reese, City Secretary Mayor E.V. day of July, 1989./-% E.V. Ridlehuber, Mayor 4 of 4