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HomeMy WebLinkAbout86 0508 minCITY COUNCIL WORK SESSION May 8, 1986 THE PLAINVIEW~ 11:30 a.m. MINUTES The Plainview City Council met in a w~rk session Thursday, May 8, 1986, at 11:30 a.m. at the Plainview Club with Mayor Ridlehuber presiding and the following Councilmembers present: Barbara Dorman, Andy Taylor, Bobby James, Tom Aday and Don Dickson. Staff present: City Manager Jim Jeffers, Norman Huggins, Roy Osborne, Mike McDonough, Johnnie Ballew, Bill Hogge and Sheryl Owen. Visitors present: James Thomas, Tut Tawwater, Jim Ferrell, Alton Jackson, Paul Wright, Rita Moseley, Ricky Riddle, Cathy Donahue, and Richard Orr. Mayor Ridlehuber called the meeting to order and welcomed the guests. Tut Tawwater made a presentation to the Council on the brochure that the Chamber is working on to represent both the Chamber of Commerce and the Plainview Industrial Foundation, and made a request to the City for $20,000 for this brochure. It was consensus of the Council to draw a resolution for the allocation of $20,000 for the brochure. Ricky Riddle of McMillian, McMillian, Riddle & Moseley Audit Firm presented the audit to the Council. Bill Hogge explained the TDCA Grant and the proposed area revitalization that the grant will provide for. Jim Jeffers presented Resolution No. R86-110 entitled, "A Pesolution of the City Council of the City of Plainview, Texas awarding the bid on the. Lift Station and Wastewater Treatment Plant improvea~_nts." Bill Hogge explained the improvements to be made to the lift station and the Wastewater Treatment Plant. Jim Jeffers presented the following items to be on the Consent Calendar: Consideration of Resolution No. R86-107 entitled, "A Resolution of the City Council of the City of Plainview, Texas accepting the Comprehensive Annual Financial Peport for the fiscal year ending September 30, 1985." Consideration of Ordinance No. 86-2652 on first reading, entitled, "An Ordinance of the City of Plainview repealing Sections 22-16 through Sections 22-20 of Chapter 22, Article II entitled, 'Parks and Recreation Advisory ~ttee," of the Code of the City of Plainview, Texas." Consideration of Resolution No. R86-108 entitled, "A Resolution of the City Council of the City of Plainview, Texas authorizing the Mayor to execute a Ground Lease' Agreement with Dr. Dana Segler at the Plainview/Hale County Airport." agreement to the City Council. Jim Jeffers explained this lease Consideration of Resolution No. R86-106 entitled, "A Resolution of the City Council of the City of Plainview, Texas authorizing the Mayor to execute lease agreement with the Plainview Slow~. itch Softball Association." Consideration of Resolution No. R86-103 entitled, "A Resolution of the City Council of the City of Plainview, Texas granting an agreement to the Plainview Slow. ~tch Softball Association to operate concessions in designated Park areas of the City of Plainview, prescribing the conditions of said permission and the term for which said permission is granted." Consideration of B~solution No. R86-109 entitled, "A Resolution of the City Council of the City of Plainview, Texas authorizing the City Manager to solicit proposals and enter into a contract for a Section 125: Benefit Plan." Jim Jeffers explained that he would be soliciting proposals for this project. It was consensus of the Council to approve the proposals and enter into a contract. This was removed from the agenda until the proposal are submitted. Consideration of P~solution No. R86-111 entitled, "A Resolution of the City Council of the City of ~ainview, Texas awarding a bid for two three-quarter ton cab and chassis for the Water and Sewer Department." Executive Session: Discussion of pending litigation in accordance with Article 7252-17, Section l(e), V.T.C.S. (Hendricks et al vs. City of ~ainview et al). Consideration Resolution No. R86-112 entitled, "A Resolution of the City Council of the City of Plainview, Texas declaring the results of City Officers' election on May 13, 1986." The following miscellaneous items were discussed: Austin Heights S~g Pool - Jim Jeffers explained to the Council that the United Baptist Church was interested in sponsoring the s~g pool in Austin Heights. It was consensus of the Council to allocate $1,000 month for the moths of June, July, and August for a total of $3,000 for operation cost for the swimming pool. Quincy Street Project/Wal-Mart - Bill Hogge presented another proposal that he had drawn up to present to Wal-Mart for Quincy Street. It was consensus of the Council to presented this proposal to' Wal-Mart and make an offer of paying $50,000 for this proposal or paying $100,000 on the first proposal. Sign Ordinance - Jim Jeffers explained the rules and regulations of the sign ordinance. Plainview Cemetery Association/roadway beautification - Jim Jeffers explained that the Cemet~ Association requested some improvements be made on Joliet by the Cemet~ to improve the site. It was consensus of the Council to do a better job of keeping up this roadway and to provide technical assistance through the Parks Department if they decide to plant trees or shrubs, etc. Plainview Downtown M~rchants Association Beautification/Tree planting - Jim Jeffers explained that the Downtown Merchants Association wants to plant trees in the downtown area. It was consensus of the Council that the trees could be planted but the City would not participate in any way. EMS/Police employees/outside employment - Jim Jeffers explained that the Police Officers would contract with the School for working at the football games for $10.00 an hour instead of the School and City dividing the cost for such. Also, the ~4S personnel would contract for $10.00 an hour for each football game. Committee Liaison/Councilmembers - It was the consensus of the Council to remain as liaison msmbers to the various Board and Cc~mittees of the City. Garage sales signs - Jim Jeffers explained to the Council that he would instruct employees to take down garage sale signs if they see them and bring them to City Hall whereby a letter would be sent to the address on the sign concerning the posting of signs all over town. Council discussed the storm watch procedures taken by the City. No changes were requested. Traffic signals/Broadway Street - Jim Jeffers explained that Staff was looking at the possibility of taking down some lights on Broadway that may not be necessary. It was consensus of the Council to talk to the Downtown Merchants and get their views on such. It was consensus of the Council to have a work session on Thursday, May 15th at the Country Club to discuss insurance. With no further business pending, the meeting adjourned at 1:50 p.m. PASSED AND APPROVED this the 13th day of May, 1986. E.V. RIDLEHUBER, Mayor ASTEST: SHERYL~ Interim City Clerk