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HomeMy WebLinkAbout89 0907 minCITY OF PLAINVIEW CITY COUNCIL MEETING SEPTEMBER 7, 1989 PLAINVIEW COUNTRY CLUB 11:30 A.M. MINUTES The Plainview City Council met on Thursday, September 7, 1989, at 11:30 A.M., at the Plainview Country Club, with Mayor. E.V. Ridlehuber presiding. Councilmembers present were: Bobby James, Don Dickson, Alton Jackson, Ross Owen and Barbara Dorman. Councilmember John Kirchhoff was absent and Precinct No. 6 is vacant. Staff present: James P. Jeffers, City Manager; Mike McDonough, Director of Municipal Services; Bill Hogge, Director of Public Works; Rolando Vela, Administrative Assistant; David Blackburn, City Attorney; Roy L. Osborne, Director of Public Safety and City Secretary, Carla Reese. News Media Present: Richard Orr - Plainview Daily Herald Guest Present: Barbara Parker, Susan Wilson and John Anderson The City Council reviewed the following agenda items for the upcoming meeting on September 12, 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) Election - Canvass - Precinct 6 - Run-Off Election. Resolution No. R89-180. A Resolution of the City Council of the City of Plainview, Texas, ordering the canvass of election returns and declaring the results of the Run-Off EleCtion held on September 9, 1989. 4) City Council - Oath of Office - Precinct 6 5) Zone Case 557 - Specific Use Permit - Jesus Hernandez. Ordinance No. 89-.2797. An Ordinance amending Zoning Ordinance No. 82-2478 and the official Zoning Map of the City of Plainview so as to make the following changes: Request of Jesus Hernandez, for a Specific Use Permit - club serving alcoholic beverages in a C.B. (Central Business District) zoning district being Lots 27, 28, 29, and 30, Block 26, Original Town Addition and located at 617 Ash. 6) TDOC - Co~unity Development Fund. Resolution No. R89-179. A Resolution of the City Council of the City of Plainview, Texas, authorizing the submission of a Texas Community Development Program Application to the Texas Department of Commerce for the Community Development Fund and authorizing the Mayor to act as the 1 of 4 City's executive officer and authorized representative in all matters pertaining to the City's participation in the Community Development Program. 7) Budget - 1989-1990. Public Hearing 8) Insurance Bids - Conflict of Interest Declaration. Councilmember Ross Owen ALL MATTERS UNDER ITEM 9 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. 9) CONSENT CALENDAR a) Minutes b) Department Reports c) Budget Expenditures d) Budget - 1989-1990. Introduction of Ordinance No. 89-2800. An Ordinance adopting and approving the Budget for the fiscal year beginning October 1, 1989, and terminating September 30, 1990, and making appropriations for each department, project and account. e) Tax Levy. Introduction of Ordinance No. 89-2801. An Ordinance levying Municipal Ad Valorem Taxes for the City of Plainview, Texas, for the year 1989, and directing the assessment and collection thereof. f) Health Department - TDH Document C0000552. Resolution No. R89-181. A Resolution of the City Council of the City of Plainview, Texas, authorizing the Mayor to execute TDH Document C0000552 as such pertains to Community and Rural Health; Maternal and Child Health and Immunization. g) Bid - Two Deep Well Submersible Pumping Units. Resolution No. R89-182. A Resolution of the City Council of the City of Plainview, Texas, accepting the bid and awarding a Contract for the furnishing, installing, pumping and testing of two deep well submersible pumping units and controls for the City of Plainview. 10) 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. (Sanitary Landfill) 2 of 4 O0 Executive Session to discuss pending and/or contemplated litigation as authorized by Article 6252-17 Section 2(e). (Michael Smiley) 11) Adjournment. Board Appointments. Jim Jeffers, City Manager advised Council of the need for applications to fill a vacant position on the Building Code and Fire Code Board of Appeals. Plainview Independent School District - LaMesa School - Paving Assessment - Plainview Christian Academy. Jim Jeffers, City Manager presented a request to the Council from Plainview Christian Academy to refinance the paving assessment, which they assumed in purchasing the property located at 310 South Ennis from the _Small Business Administration. The paving assessment is in the amount of $23,051, and Plainview Christian Academy has requested a five year payback at six percent interest, although the standard rate of interest the City usually charges is eight percent. It was noted that the Plainview Independent School District might possibly be interested in sharing in financing one-half of the paving assessment. It was the consensus of the Council to agree to a five year payback with eight percent interest and contact the Plainview Independent School District to see if they would be interested in sharing in one-half of the refinancing of the paving assessment, setting their own payback and interest rate. Texas Department of Conm~erce. Review of MMS Loan. Jim Jeffers, City Manager advised that the Small Business Administration has taken possession of Miller Manufacturing Services property. Miller has advised that he is looking for a buyer for MMS who will keep the business in Plainview. Wastewater Treatment Plant. The Texas Water Commission is advising the City to apply for a 20/20 permit with one year to install dechlorination facilities, which would costs the City approximately one-half million dollars. The consultant has been contacted and they have conferred that a 20/20 permit with dechlorination facilities being installed within one year is the best the City will be able to obtain. It was the consensus of the Council to apply for a 20/20 permit with dechlorination facilities to be installed within one year. Federal Aviation Administration. Jim Jeffers, City Manager advised the Council of an application which has been submitted to the Federal Aviation Administration for a 3.3 million dollar project. If the project is approved by the Federal Aviation Administration it would costs the City and County approximately $170,000 .each. It was the consensus of the Council to prepare a Resolution in support of the project. Plainview Independent School District - School Zone - S.W. 3rd. The City has requested the State conduct a traffic study at the intersection of S.W. 3rd and Ennis, due to recent citizen complaints about pedestrian traffic at that intersection. Citizens 3 of 4 have registered complaints that since school has started and children are crossing at S.W. 3rd and Ennis that a school zone or a slower traffic zone should be installed. The slower speed limit or school zone signs cannot be posted without an actual problem existing and a traffic study first being conducted. Wee Care Day Care. Jim Jeffers, City Manager advised the Council that an application is being submitted to the Texas Department of Commerce for a low interest loan to construct a new day care facility, but they are in need of a site to locate the facility if the loan is approved. Various location of City owned property have been reviewed, and several locations have been considered as possible sites. It was the consensus of the Council if the low interest loan is approved to work with Wee Care on a location for the facility. Police/Fire Consolidation. advised the Council that personnel was being studied. Roy Osborne, Director of Public Safety reorganization of Fire Department Mayor E.V. Ridlehuber noted not Executive Session would be held. Adjournment. Motion was made by Councilmember Don Dickson to adjourn. Motion was duly seconded by Councilmember Bobby James and carried by a unanimous vote. There being no further business Mayor E.V. Ridlehuber adjourned the meeting at 1:00 P.M. Passed and Approved this 14th day of November, ~!~89. ~ E.V. Ridlehuber, Mayor ATTEST: C-aria Reese, City Secretary 4 of 4