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HomeMy WebLinkAbout00 0323 min MINUTES CITY COUNCIL WORK SESSION March 23, 2000 The City Council of the City of Plainview met in a Work Session at 11:30 a.m. on March 23, 2000 at the Plainview Convention Center. Mayor Lloyd C. Woods presided. Council members present were: Same Parker - Precinct 1, Rey Rosas.- Precinct 3, Mike Hutcherson - Precinct 4, Buddy McGehee - Precinct 6, and Irene Favila - Precinct 7. Council members absent were: Mary Jane Shanes - Precinct 2 and Ross Owen - Precinct 5. Staff members present: Jim Jeffers --City Manager, Norman Huggins - Director of Finance, John Castro - Director of Community Services, John Berry - Director of Public Works, Dale Simpson Civil Service Director, Gary Glass - Fire Chief, William Mull - Police Chief, Dennis Harkins - Services Captain, Wally Hatch - City Attorney, and Christina Bonnet - Deputy City Secretary. Guests: The Patinos' and Ron Trusler. Mayor Woods called the meeting to order and the Council reviewed the agenda for the upcoming City Council meeting of March 28, 2000. 2. The things on that agenda that were discussed were: Millennium Square. The parking lot is complete. Open Forum. Mr. Jeffers said that we would eliminate our open policy forum policy. If eliminated this would only mean that if a citizen wanted to speak about a subject that was not on the agenda they would have to give the City 72 hours notice. Council member Favila asked if this would stop people from speaking at the Council Meetings. Jeffers said no they would just have to sign up if that topic was not already on the agenda. He also noted the currently open forum policy we have is not being utilized. In the entire time we've had the policy it has only been used a handful of times. Council member Parker asked if a citizen had an issue how would they address it with a lack of the open forum. Jeffers said most things are resolved through the City Manager if it was not resolved there than it would be placed before the Council but they would still have to give the 72 hour notice. Meeting Time. This wOuld be a proposed ordinance to change the City Cofincil Meeting time where it would be set by resolution instead of ordinance. There has been some discussion on this issue and the new proposed time would be 6:30 p.m. Pre-session and 7:00 p.m. the City Council Meeting. Asphalt bids. John Berry presented the latest bids. He said that the first time they solicited bids only one bid was received. They solicited bids again and received three this time, however one of the three did not include a bid. By taking bids again the City saved $5,000.00. Our lOw bid was received from Diamond Shamrock. Audio/Visual Equipment Bids. Dale Simpson said we received only one bid and that was from Lubbock Audio Visual Inc. for $22,094.00. Dale checked their references and recommends that we go ahead and use their services. This audio/visual system would be installed in the Council Chambers for all meetings that occur there. It would also include an ADA Assisted System. Mayor Woods noted that he tried to watch last weeks City Council Meeting and could not understand half of what the audience said. Dale Simpson noted that with this new system we would not have that problem. He also noted that since a camera would be mounted in the room we could televise every meeting, even when Wayland University is unable to attend. The old equipment would probably sold at an auction. Interlocal Agreement. Dennis Harkins informed the Council that Lubbock would like us to enter into an agreement with them for the 911 Service they provide Plainview. They have upgraded their equipment and are going to give us the equipment at no cost but want the City to sign an agreement. The agreement would basically state that we would take care of it, not maintenance wide, but ensure that it was not stolen, damaged, and etc. basically that we would not let anything happen to it. John Rivers will provide the annual report on the Canadian River Municipal Water Authority on Tuesday night. Waste Water Treatment Plant. Negotiations are continuing and they will meet Wednesday. No action will be taken Tuesday night. There were no City Council Member reports. Consider waiver of filing fees for a Specific Use Permit to operate an arcade in a Central Business (CBD) Zoning District, address being 622 Ash St. (First Reading of Ordinance) Mr. Dane has withdrawn his objection to the issuance of this permit. He has cleared it with TNRCC that it will not affect his business. The Petinos' have refiled administratively and will have to go back through the Planning and Zoning Commission then to the City Council. John Castro said the P&Z meeting would be held the second Thursday in April. Council member Rosas motioned to adopt the ordinance to waive the filing fees for a specific use permit. Council member Favila seconded the motion, the vote carries unanimously on the first reading. Development policies the City Attorney needs to continue doing some research so there will be a non-report today. Review of Economic Development Report. They recommended the use of an oversight committee be formed so the Council needs to decide if they want to establish One or if they want to do it themselves. This oversight committee would focus on the long range issues. One purpose of this committee would be to resolve the vo-tech problems. Council members Parker and Favila noted that if we did this we need to include minorities on the 78 committee (including woman and the poor). The Advisory board/oversight committee would not be able to make any kind of expenditures and they could be given things to start with. Jeffers then asked if anyone was opposed to structuring a committee. No one responded so he said okay we will go to the drawing board then. The City does have a drought contingency plan and we monitor water usage during the summer months. Jeffers also noted that as long as everything continues working correctly the City is in pretty good shape. In the event of a mild drought the City educates the public. In the event of a moderate drought the City would oversee the usage of water to the public. In the event of a severe drought the water would be rationed, hospitals having priority. There would also be no outdoor use in the event of a severe drought. Review of responses for a voluntary paving assessment in the 400 block of Floydada Street. Only one of the property owners are willing to participate in an assessment and they are Central Plains MHMR. The other 6 residents were opposed. We could make them do a mandatory assessment but the costs of doing that would extravagant just to pave one block. There were no further comments. Mayor I, loy0 ,Woods adjourned the meeting at 12:34 p.m. Christina Bonnv' - er, Deputy City Secretary