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HomeMy WebLinkAboutCouncil Minutes 12-14-202196 The City Council of the City of Plainview met on December 14, 2021 at 6:30 p.m., in the Council Chambers, 202 W. 5th Street, Plainview, Texas. Mayor Charles Starnes presided. Council Members present were Nelda VanHoose- District 1, Larry Williams -District 2, Norma Juarez -District 3, Teressa King -District 4, Susan Blackerby-District 5 and Evan Weiss -District 6 Staff members present were: Jeffrey Snyder -City Manager, Jeff Johnston -Assistant City Manager, Jarrod Russell -City Attorney, Isauro Gutierrez -Director of Information Technology, Derrick Watson -Chief of Police, Bobby Gipson -Fire Chief, Tim Crosswhite- Director of Public Works, Neil Weems -Assistant Director of Public Works, Melinda Brown - Main Street Manager, and Belinda Hinojosa-City Secretary. Guests Present: Rev. Dr. Eugene Allen, David Dunn and Paula Jo Lemonds News Media Present: Ellysa Harris -Plainview Herald 1. Invocation — 2. Recognitions — 3. Consent Calendar a) Excused Absences — Council Member Norma Juarez b) Minutes of November 4 & 9, 2021 c) A Resolution of the City Council of the City of Plainview, Texas, Casting Votes for the Hale County Appraisal District Board of Directors. (Resolution R21-539) d) Consider Appointment of Local Health Authority for the Plainview -Hale County Health Department e) A Resolution of the Governing Body of the City of Plainview ("Employer") Approving the Terms and Conditions of an Interlocal Agreement Between the Employer and Education Service Center Region 10 Which Sponsors the Retirement Asset Management Services Program ("RAMS") Authorizing The Establishment or Takeover of One or More Plans as Selected Below. (Resolution R21-543) Motion: Approve Consent Calendar Public Comment: None Motion by Council Member Weiss, seconded by Council Member Juarez Vote: 7 — 0. Motion carried. 4. Discuss amending Resolution R20-471 clarifying and/or implementinq additional restrictions and regulations regardinq the Public Health Emergency to contain and prevent the continued spread of COVID-19 Presenter: Jeffrey Snyder, City Manager Reviewed current COVID numbers City Council Minutes December 14, 2021 Page 1 of 4 97 5. Ordinance Approvinq Findings of Fact regarding Political Boundaries of the City of Plainview Texas following Publication of 2020 Census Data and Ordering Redistricting of Political Boundaries and Adopting a shortened time frame for redistricting as required per City Charter Section 6.02(c)(6) — (Ordinance No. 21-3723 — Second Reading) Public Comment: None Motion: Move to adopt Ordinance No. 21-3723 on second reading Motion by Council Member Weiss, seconded by Council Member VanHoose Vote: 7-0. Motion carried. 6. A Resolution adopting the City of Plainview Long Range Water Supply Plan (Resolution R21-541) Presenter: Neil Weems, Assistant Director of Public Works This Resolutions adopts the Long Range Water Supply Plan for the City of Plainview. Public Comment: None Motion: Move to adopt Resolution R21-541 Motion by Mayor Pro Tern Blackerby, seconded by Council Member VanHoose Vote: 7-0. Motion carried. 7. Resolution authorizing the City of Plainview to enter into the Attorney General of Texas Opioid Settlement Agreement adopting the Texas Term Sheet and Settlement Allocations (Resolution R21-540) Presenter: Jeffrey Snyder, City Manager Authorize City to enter into Texas Opioid Settlement Agreement. Public Comment: None Motion: Move to adopt Resolution R21-540 Motion by Council Member Juarez, seconded by Council Member King Vote: 7-0. Motion carried. 8. Consider Economic Development Services Agreement between the City of Plainview Hale County and the Plainview -Hale County Economic Development Corporation Presenter: Jeffrey Snyder, City Manager City Council Minutes December 14, 2021 Page 2 of 4 This agreement approves the restructuring of the Plainview -Hale County Economic Development Program. Public Comment: None Motion: Move to approve Item No. 8 Motion by Council Member Weiss, seconded by Council Member VanHoose Vote: 7-0. Motion carried. 9. Consider fuel card service bids submitted to the City of Plainview Presenter: Neil Weems, Assistant Director of Public Works Staff recommends rejecting two bids that were received. Public Comment: None Motion: Move to reject fuel card service bids. Motion by Mayor Pro Tern Blackerby, seconded by Council Member Juarez Vote: 7-0. Motion carried. 10. Authorize Contract between the City of Plainview and U.S. Bank Voyager for Fuel Card Services usinq Texas Smart Buy Contract # 946-M3. Presenter: Neil Weems, Assistant Director of Public Works Staff recommends utilizing Texas Smart Buy Contract with U.S. Bank Voyager Public Comment: None Motion: Move to authorize Contract between the City of Plainview and U.S. Bank Voyager for Fuel Card Services using Texas Smart Buy Contract # 946-M3. Motion by Mayor Pro Tern Blackerby, seconded by Council Member Weiss Vote: 7-0. Motion carried. 11. A Resolution Authorizing the Sole Source Purchase of Stryker LifePak Heart Monitor/Defibrillators (Resolution R21-542) Presenter: Bobby Gipson, Fire Chief City received notice that certain Stryker Life Pak Heart Monitor/Defibrillators used by Fire Department will be discontinued. This authorizes sole source purchase of Stryker LifePak Heart Monitor/Defibrillators. City Council Minutes December 14, 2021 Page 3 of 4 We 1 1 1 12. Convene into closed session pursuant to Texas Gov't Code § 551.074 to deliberate the appointment employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee. City Manager Evaluation 13. Convene into executive session in accordance with Tex. Gov't Code §551.071 to seek the advice about pending or contemplated litigation, settlement offers or on matters in which duty of the attorney under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas conflicts with Tex. Gov't Code Ch. 551 Construction - Lone Star Settlement 14. Convene into closed session pursuant to Texas Gov't Code § 551.087 to discuss or deliberate regarding an offer of a financial or other incentive to a business prospect that the City seeks to have locate, stay, or expand in or near the territory of the City of Plainview. Mayor Starnes recessed the meeting at 8:03 p.m. Mayor Starnes called the meeting back in open session at 8:27 p.m. 15. Consider and take necessary action on City Manager Evaluation Public Comment: None Motion: Move to accept the evaluation of the City Manager and extend his employment with the City of Plainview for an additional three years Motion by Mayor Pro Tern Blackerby, seconded by Council Member Juarez Vote: 7-0. Motion carried. Me ting adjourned at 8:27 p.m. .G� Belinda Hinojos City Secretary City Council Minutes December 14, 2021 Page 4 of 4