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HomeMy WebLinkAbout00 0420 min MINUTES PLA1NVIEW CITY COUNCIL MEETING April 20, 2000 The Plainview City Council met at 11:30 a.m. at the Plainview Convention Center, 2902 West 4th St., Plainview, Texas on April 20, 1999. Notice of this meeting was posted in City Hall on April 17, 2000 at 11:00 a.m. Mayor Lloyd C. Woods presided. Councilmembers present were Sam Parker, District 1; Mary Jane Shanes, District 2; Rey Rosas, District 3; Mike Hutcherson, District 4; Ross Owen, District 5; Bobby McGehee, District 6; and Irene Favila, District 7. Staff members present were Norman Huggins, Finance Director; John Berry, Director of Public Works; Wally Hatch, City Attorney; Matthew Tsakanikas, Main Street; John Castro, Community Services; Gary Glass, Fire Chief; Will Mull; Police Chief; Dale Simpson, Civil Service; and Karen McBeth, City Secretary. News media present: Richard Orr, Plainview Daily Herald. Guests were Juan Mancias of the Carrizo/Comecrudo Indian Nation; Gregoria, Joe and Gilbert Patino; Mark Marley; and students in the Youth Build program. Mayor Woods called the meeting to order at 11:37 a.m. Councilmember McGehee gave the Invocation. The Council 0 g) reviewed the April 25, 2000 City Council Agenda. Items discussed were: Appoint Economic Development Oversight Committee. Mayor Woods nominated Ron Trusler, Irene Favila nominated Paul Reynozo, Bobby McGehee nominated Roy Kiser; Sam Parker nominated Barbara Jean Parker; and Mary Jane Shanes nominated Belinda Pena. Councilmembers Rosas, Owen, and Hutcherson have not yet made appointments. Authorize acquisition of a fire truck from the Houston-Galveston Area Council purchasing organization. Fire Chief Gary Glass reviewed the options. The advantage of acquiring a truck through HGAC is, it saves the time and expense of advertising for bids. Two kinds of trucks available, which fit the city's needs, a Ferrara or Pierce. The Pierce is the truck of choice and while it is being designed and built someone from the city will go to the manufacturer and approve the blueprints. The cab will be either Freightliner or Kenworth. Then a city representative will go to the manufacturer when it is finished and bring it to Plainview. The cost of the truck, plus the two trips to the manufacturer will cost approximately $207,000 which is the amount budgeted for this purchase. Mr. Castro, Community Services Director, reviewed the reapplication of Gregoria Patino for a Specific Use Permit (Ordinance No. 00-3241) for an arcade at 622 Ash St. Mr. Castro said the Planning and Zoning Commission received three positive responses and two negative responses during their deliberations on this O0 0420 Work Session Minutes Page 1 of 3 84 zone case. The parking requirements have been met with a total of 19 parking spaces. The Planning and Zoning Commission approved the request unanimously. 5. Mr. Castro reviewed Zone Case #687 (Ordinance No. 00-3247) a request of Jeff ri. Davis to rezone Lot 8, Block 1 (700 block of West 24th St.). The East side of this property is where the new United Supermarket has been built. The rest of this block is commercial business as well. The owner asked for the remainder of that block be rezoned Commercial General Business also as there is a prospective buyer for a portion of the property that will construct a business there. The Planning and Zoning Commission approved the request unanimously. The Council expressed no objections. City Attorney Wally Hatch reviewed the request of Mark Marley for closing a portion of Grove St. from 5t~' to 6th Street generally. He explained with photos that this "street" is not really a thoroughfare but only a strip of land made up of utility easements and goes only into the business property of Mr. Marley. The official closing of this street follows the normal procedure of the land reverting back to the landowner from which the easement was taken. Councilmember Irene Favila asked if this would impact the Frisco Bakery? She was assured it in no way affected the bakery, or any other business in that area. The Council expressed no objections There were no City Council reports. Councilmember Favila introduced the young people from the Youth Build program. Mayor Woods told them he was proud they were getting their GED and encouraged them to continue with their education. Ordinance No. 00-3241 - An Ordinance amending the zoning map of the City of Plainview by issuance of a specific use permit to operate an arcade in a central business (CBD) district, address being 622 Ash Street; Cumulativeness clause; Conflicts clause; Severability clause; And effective date was presented for action. There was no public comment. Mayor Woods moved to approve the ordinance for first reading. Councilmember Mike Hutcherson seconded the motion. Councilmembers Parker, Shanes, Rosas, Hutcherson, Owen, McGehee, Favila and Mayor Woods voted "yes" on the motion. None voted against. Recognize Carrizo/Comecrudo Nation of Texas. Juan Mancias, spokesman for the Carrizo/Comecrudo Nation, gave a short history of the Carrizo/Comecrudo Indian people in this area and his objective in gaining recognition for them. Mayor Woods read a Recognition document, signed by the Mayor and each Councilmember. Then he presented such to Mr. Mancias. Ordinance No. 00-3248. An Ordinance of the City of Plainview, Texas authorizing the condemnation of private property (1.55 acre tract out of Section 16, Block D6, Plainview, Hale County, Texas) to be used for the purpose of a permanent utility easement; Severability clause; O0 0420 Work Session Minutes Page 2 of 3 85 Cumulativeness clause; Conflicts clause; And effective date (First reading). City Attorney Wally Hatch explained this is along the US-70 corridor and there is a dispute over the dollar amount of the property needed and this is the first step toward settling that dispute. Councilmember McGehee moved to adopt Ordinance No. 00-3248 and Councilmember Owen seconded the motion. Mayor Woods and Councilmembers Parker, Shanes, Rosas, Hutcherson, Owen, McGehee and Favila voted "yes" on the motion. None voted against. Authorize City Manager to enter an agreement with an engineering firm for design and construction of improvements to the wastewater treatment plant. Norman Huggins said negotiations with Freese and Nichols were ongoing and the City was not ready to enter an agreement. Wastewater treatment plant finance. Norman Huggins reviewed the preliminary estimates of the cost of the wastewater treatment plant. An estimate of $13,815,000 with a cash input from the City of $3,000,000 leaves a $10,815,000 balance which will need to be financed. This can be done through the Texas Water Development Board (with an estimated loan fee of $200,000), Revenue Bonds or Certificates of Obligation. Estimated current bond interest rate is 5.75%. A loan from the TWDB would be applied for in fiscal year 2001 and cities are selected on a competitive basis point system. The Mayor and Council will need to determine how this investment will be financed. Mr. Huggins then reviewed proposed increases in sewer rates to service the debt. The annual payment on $10,000,000 at 5.75% interest would be $848,000. The City present charges a $6.00 monthly base rate and $.44 per 1,000 gallons up to 14,000 maximum for residential customers and $.44 per 1,000 on all gallons for commercial customers. If the total increase came from the per 1,000 gallon charge, it would have to be increased to $1.22 per gallon - a $.78 increase. The base monthly rate can be increased as well. The Council will need to determine what increases need to be made as well as when any increase goes into effect. If a rate increase goes into effect October 1, 2000 there is time to accumulate funds until bonds or certificates of obligation (whatever financing is decided upon) are executed. Any monies accumulated can be used to buy down the debt. Each $1,000,000 not borrowed saves $84,000 each year. Over a 20 year span that would equal $1,680,000. Mayor Woods asked Mr. Huggins to create a proposal for the Council to study offering various rate/charge increases and a timetable for implementing them. Mayor Woods moVed to adjourn the meeting and Councilmember Rosas seconded the motion. The Council unanimously approved the mOtion and the meeting adjourned at 1:17 p.m. Passed and approved on May 9, 2000. Karen McBeth, City Secretary O0 0420 Work Session Minutes Page 3 of 3