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HomeMy WebLinkAbout00 0711 min MINUTES CITY COUNCIL MEETING City of Plainview July 11, 2000 AGENDA The Plainview City Council held a meeting at 7:00 p.m., Tuesday July 11, 2000 in the Council Chambers of Plainview City Hall, 901 Broadway. The Council met in Pre-Session at 6:30 p.m. 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. Mayor Lloyd C. Woods presided. Staff members present were: James P. Jeffers-City Manager, John Castro-Director of Community Services, Wally Hatch-City Attorney, John Berry-Director of Public Works, Dale Simpson-Civil Service Director, Gary Glass-Fire Chief, William Mull-Police Chief, and Karen McBeth-City Secretary. News media present: Richard Orr-Plainview Daily Herald. Guests present were: Girl Scout Troop 282, Troop Leader Nancy Cox, and Phillip Mize-Fire Marshall_ OPEN MEETING Invocation - The Honorable Mike Hutcherson Pledge of Allegiance was led by Girl Scout Troop 282. Recognitions - Fire Chief Gary Glass recognized the promotion of Dale Harris to the rank of Captain, Rusty Powers to the rank of Lieutenant, and Matt Blackburn to Equipment Operator. Chief Glass introduced Phillip Mize as the new Fire Marshall. 3 Consent Calendar. Councilmember Bobby McGehee moved the Consent Calendar be approved as presented. Councilmember Irene Favila seconded the motion. The motion was approved unanimously, with the exception of appointments to the Plainview/Hale County Airport Board; Councilmember Mike Hutcherson abstained from voting due to a Conflict of Interest. a) b) c) d) Minutes of June 22, and 27, 2000 were 'approved. Departmental Reports were accepted. Expenditures were approved. Excused Absences - None requested. Minutes 00 0711 Page 1 of 2 118 e) Appointments: Plainview/Hale County Airport Board Lonnie Bradley whose term will expire January 1, 2001, Pay Lee whose term will expire on January 1, 2002 and John Speck, Jr. whose term will expire on January 1, 2003. Electrical Board - Rene Miranda, employed by Southwestern Public Service, was appointed to the Electrical Board. REGULAR AGENDA ITEMS Ordinance No. 00-3259. Specific Use Permit. Zone Case 691. An Ordinance amending the Zoning Map of the City of Plainview, Texas, by issuance ora Specific Use Permit to operate a private club in a Commercial Retail (C-2) Zoning district, said parcel of land being 600 West 5th St.; Cumulative clause; Conflicts clause; Severability clause; And effective date. (Second Reading). There was no public comment. Councilmember Sam Parker expressed his objections to another establishment serving alcohol being opened in Plainview. Councilmember McGehee moved that Ordinance No. 00-3259 be adopted, with a 6' cyclone (chain link) fence being constructed on the North property line. Councilmember Mary Jane Shanes seconded the motion. Mayor Woods, Councilmembers Shanes, Hutcherson, Owen, McGehee and Favila voted "yes" on the motion. Councilmembers Parker and Rosas voted "no." Thc motion carried. 5. Annual Report: Fire/EMS Department. Fire Chief Gary Glass gave the report on the Fire and EMS Department. Closed Session. Consultation with attorney pursuant to Section 55.071 of the Texas Open Meetings Act regarding pending or contemplated litigation, specifically: Right-of-Way acquisition and condemnation proceedings for FM 3466 Road; City of Plainview v. Charles and June Nabors, Cause No. B30767-0002. A Closed Session was not held. Action per Closed Session on Right-of-Way acquisition and condemnation proceedings for FM 3466 Road; City ofPlainview v. Charles and June Nabors, Cause No. B30767-0002. No action was taken. Adjournment. Mayor Woods moved to adjourn the meeting. Councilmember Favila seconded the motion. The motion carried unanimously among the eight members present. Mayor Woods declared the meeting adjourned at 7:50 p.m. Passed and approved on July 25, 2000. Karen McBeth, City Secretary Minutes 00 0711 Page 2 of 2