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HomeMy WebLinkAbout90 0920 minO0 CITY COUNCIL MEETING SEPTEMBER 20, 1990 MINUTES The Plainview City Council met on Thursday, September 20, 1990, at 11:30 A.M., at the Plainview Country Club with Mayor E.V. Ridlehuber presiding. Councilmembers present were: Alton Jackson - Precinct 1; Ma~y Virginia Kirchhoff - Precinct 2; Don Dickson - Precinct 3; Medlin Carpenter - Precinct 4; Dwain Dodson - Precinct 6 and Ross Owen - Precinct 7. Councilmembers absent were: Barbara Dorman - Precinct 5. Staff Present: James P. Jeffers, City Manager; David Blackburn, City Attorney; Rolando Vela, Administrative Assistant; Jim Sewell, Zoning Administrator; Roy Osborne, Director of Public Safety; Barbara Sullivan, Municipal Court Judge; Bill Hogge, Director of Public Works; and Carl Holland, Parks Superintendent. News Media Present: Richard Orr - Plainview Daily Herald and Scott Fitzgerald - Lubbock Avalanche Journal. The City Council reviewed the following agenda items for the upcoming meeting on September 25, 1990. OPEN MEETING An Open Meeting will be held concerning the following subjects: 1) INVOCATION 2) TAX RATE. Ordinance No. 90-2840. An Ordinance levying municipal ad valorem taxes for the City of Plainview, Texas, for the year 1990, and directing the assessment and collection thereof. 3) BUDGET ADOPTION. Ordinance No. 90-2841. An Ordinance adopting and approving the Budget for the fiscal year beginning October 1, 1990, and terminating September 30, 1991, and making appropriations for each department, project and account. 4) ZONE CASE NO. 567 - SPECIFIC USE PERMIT - DOROTHY BRADLEY - PERSONAL CARE HOME. Ordinance No. 90-2839. An Ordinance amending Zoning Ordinance No. 89-2798 and the official zoning map of the City of Plainview, so as to make the following changes: request of Dorothy Bradley for a Specific Use Permit for operation of a Personal Care Home in a R-1 (Single-Family Residential) Zoning District and described as Lot 13, Block 9, Edgemere Addition, Unit No. 4, and located at 2811 W. 21st Street. 5) PARKS - SOFTBALL. Resolution No. R90-182. A Resolution of the City of Plainview, Texas, extending a lease agreement with the YMCA, for the use of the softball fields, in the Running Water Draw Regional Park. 1 of 4 ALL MATTERS UNDER ITEM 6 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. 6) CONSENT CALENDAR a) Minutes b) Department Reports c) Budget Expenditures d) BID - PARKS DEPARTMEB~f - T~AC~OR. Resolution No. R90-181. A Resolution of the City of Plainview, Texas, awarding a bid for one agriculture type tractor for use in the parks department vector control, weed mowing. e) SANITARY LANDFILL - AMENDMEIf~ OF AGREEMENT FOR ENGINEERING SERVICES. Resolution No. R90-183. A Resolution of the City of Plainview, Texas, authorizing the City Manager to negotiate an amendment to the Agreement for Engineering Services, originally executed the seventh day of April, 1989, with Hamm Engineers. The City Council turned to the agenda for today's meeting. Street Sweeping Policy - review of. The City Manager advised that prior to 1985 the City purchased street sweepers through revenue sharing funds. The current cost of a street sweeper is approximately $120,000. The City operates two primary units and one backup unit. The City Policy currently calls for the sweeping of commercial districts once a week; thoroughfares twice a week; and residential areas twice a year. Previously the City Council had discussed the possibility of discontiD3Uing residential sweeping in hopes of holding down cost. The Council had also earlier discussed contracting the street sweeping out and found that that would be more expensive than the City operating the street sweeping function itself. At the present time operation and maintenance cost for the street sweeping function is $60,000 a year. In order to maintain the current level of service the City would need to allocate approximately $40,000 per year for equipment replacement. Earlier the Council discussed the possibility of utilizing a charge in the Sanitation Department to generate additional monies, but had rejected that idea. It was the consensus of the Council that the existing level of service be maintained, and if possible, the appropriate allocations should be made for equipment replacement in the 1991-92 fiscal year. 2 of 4 12.4 Hotel/Motel Tax - review of history. Prior to 1985 the City of Plainview appointed nine members to the Chamber of Commerce Board of Directors, and it was referred to as the Board of City DeVelopment/Chamber of Commerce Board of Directors. The City allocated $28,500 per year in tax dollars to the Board of City Development to be utilized in ~promoting the City through the Chamber of Commerce. The Hotel/Motel Tax was first imposed in July 1973 at a rate of two percent. In August of 1980 it was increased to four percent, and in October of 1984 increased to seven percent. In August 1980, the Chamber of Commerce received all of the Hotel/Motel Tax except for two percent. In September 1983 the Chamber received fifty percent of all funds, and twenty-five percent went to the City reserve fund with the remainder going to the Arts. In November 1984, $26,263 went to the Chamber, $17,926 to the reserve fund, $6,566 to the Arts, $6,566 to the Museum, and any surplus funds would go to the City reserve fund. In May 1985 a task force consisting of City and Chamber officials recommended a full time person be retained to promote Tourism and Conventions. This proposal was rejected by the City Council, and in October, 1985, the current agreement was developed. Said agreement calls for the Chamber of Commerce to receive seventy-three percent of the funds, two percent to the City for administration, and twenty-five percent to the Civic Center Special Projects fund. The 1990-91 proposed budget shows that the Chamber will receive $81,030 dollars; special projects will receive $32,000, with those projects being the Museum and remodeling the Chamber offices, expenses to the City for administrating the fund is $2,220. Anticipated unencumbered reserves at the end of the fiscal year are projected at $255,750. The Council was made aware that a request is pending from the Chamber of Commerce and will be considered in late October for $18,000, $6,000 dollars above the original appropriation, to remodel the meeting rooms at the Chamber offices. The City Council expressed interest in studying the possibility of having the Chamber of Commerce and Industrial Foundation occupying the same building, in the name of efficiency, before allocating monies to the remodeling efforts. Boards and Comission Appointments. The Council was reminded of the need for applicants for the various Boards and Commissions. Landfill. The Council was advised that the existing Agreement with Hamm Engineering would expire at the end of this month. With the Texas Department of Health calling for additional soil samples, thus requiring additional expense, the existing contract would have to be amended and extended, and would be considered for final action at the Council Meeting of September 25, 1990. Public Safety Consolidation. Director of Public Safety Roy Osborne advised that there were no new significant developments. Osborne added that the Plainview youth were developing a drug free club and the City was participating by providing monies as well as identification cards. 3 of 4 There being no additional business Mayor E.V. Ridlehuber adjourned the meeting at 12:30 P.M. Passed and Approved this 9th day of October, 1990. E.V. Ridlehuber, Mayor ATTEST: Carla Reese, City Secretary 4 of 4