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HomeMy WebLinkAboutCouncil Minutes 12-07-2023342 The City Council of the City of Plainview met on December 7, 2023, at 11:30 a.m., at City Hall, 202 W. 5tn Street, Plainview, Texas. Mayor Pro Tern Susan Blackerby presided. Members present Council Members Mary Elizabeth Dickerson -District 1, Steve Martinez -District 2, Mike McDonough -District 3, Gary House -District 4, and Evan Weiss -District 6. Mayor Starnes and Council Member Lorie Rodriguez -District 7 were absent. Staff members present were: Jeffrey Snyder -City Manager, Jeff Johnston -Assistant City Manager, James Henderson -City Attorney, Isauro Gutierrez -Director of Information Technology, Sarianne Beversdorf-Di rector of Finance, Neil Weems -Director of Public Works, Gabe Carrillo -Police Lieutenant, Bobby Gipson -Fire Chief, Kristi Aday, Director of Economic Development, Tim Crosswhite-Capital Improvement Program Manager, Melinda Brown -Community Engagement Manager, Brocke Lively -Landfill Superintendent, Kendal Minyard-Water Treatment Plant Superintendent and Belinda Hinojosa-City Secretary Invocation — Council Member Weiss 2. Excused Absences — Mayor Charles Starnes and Council Member Lorie Rodriguez 3. Announcements 4. Update on New EPA Regulations - PFAS Presenter: Neil Weems, Director of Public Works Reviewed new EPA Regulations. 5. Review of City Council agenda items for November 14, 2023 Presenter: Jeffrey Snyder, City Manager The Council and staff reviewed the agenda items for the November 14, 2023 meeting. Consent Calendar a) Minutes of October 19, 2023 and October 24, 2023 b) A Resolution of the City Council of the City of Plainview, Texas, Approving the Request for the Plainview Chamber of Commerce to Host the 2023 Chamber of Commerce Christmas Parade; Authorizing the Filing of the Agreement for the Temporary Closure of State Right -of -Way with the Texas Department of Transportation for this Event; Declaring that the event Serves a Public Purpose; and Agreeing to Comply with Regulations (Resolution R23-615) c) Appointment of the Local Health Authority for the Plainview -Hale County Health District Regular Agenda a) A Resolution of the City Council of the City of Plainview, Texas, Casting Votes for the Hale County Appraisal District Board of Directors (Resolution R23-616) b) A Resolution of Support of the City Council of the City of Plainview, Hale County, Texas Authorizing Submission of a Request to the Texas Department of Housing City Council Minutes December 7, 2023 Page 1 of 2 343 1 and Community Affairs for Participation in the Home Investment Partnerships Program, Multifamily Development Program (Resolution R23-617) c) Consider Agreement between the City of Plainview, Hale County and PHEDC for Economic Development Services d) Consider Professional Services Agreement with Parkhill for Landfill Design Services e) Authorize Routine Airport Maintenance Program (RAMP) Grant Agreement with TxDOT for the Plainview -Hale County Airport f) Authorize Sole Source Purchase UKG Ready Web -Based Timekeeping Software g) Authorize the purchase of a tractor for the Parks Department through the Buyboard Purchasing Cooperative h) Authorize the purchase of a Roll -Off Truck for the Solid Waste Department through the Buyboard Purchasing Cooperative 6. Adjournment Meeting adjourned at 12:15 p.m. 4Z& 1-a Belinda Hinojosa City Secretary City Council Minutes December 7, 2023 Page 2 of 2