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HomeMy WebLinkAbout08 0717 min214 The City Council met on July 17, 2008, at the Plainview Convention Center, 2902 West 4th Street, Plainview, Texas. The agenda for this meeting was posted in City Hall at 11:25 a.m. on July 14, 2008. Mayor John C. Anderson presided. Councilmembers present were: Cathy Waggoner-District 2, Belinda Pena-District 3, John N. Bertsch- District 4 and Roland Nash-District 7. Councilmember Kelvin Tipton-District 1, Ron Trusler-District 5 and Wendell Dunlap-District 6 were absent. Staff members present were: Greg Ingham-City Manager, Leslie Pearce-City Attorney, Will Mull-Police Chief, John Castro-Director of Public Works, Jack Keller- Budget Manager, Dale Simpson-Civil Service Director and Belinda Hinojosa-City Secretary. News Media Representative: Tommy Young-Plainview Dailv Herald Mayor John C. Anderson delivered the invocation. Councilmembers Kelvin Tipton, Ron Trusler and Wendell Dunlap were granted an excused absence. Greg Ingham, City Manager presented for consideration Resolution R08-189, a Resolution of the City Council of the City of Plainview, Texas Appointing Belinda Hinojosa as City Secretary. He stated there is a quirk in the current City ordinance from 1957 concerning the appointment of the City Secretary and Deputy City Secretary because it differs from our current City Charter. It states that the City Secretary and Deputy City Secretary are to be appointed by the Council. In order to make sure that there is no question regarding the authority of the City Secretary and Deputy City Secretary, this Resolution would ratify the appointment of the City Secretary by the City Council to the date of hire. Mayor Anderson asked for public comment. There was none. Councilmember Nash moved to approve Resolution R08-189. The motion was duly seconded by Councilmember Pena. Mayor Anderson asked for a vote on the matter. The motion carried unanimously. Mr. Ingham presented for consideration Resolution R08-190, a Resolution of the City Council of the City of Plainview, Texas Appointing Katherine Egger as Deputy City Secretary. Mr. Ingham stated this ratifies the appointment of Katherine Egger as Deputy City Secretary to the date of hire. Mayor Anderson asked for public comment. There was no public comment. Councilmember Pena moved to approve Resolution R08-190. The motion was duly seconded by Councilmember Waggoner. Councilmember Bertsch asked if he had the authority to ratify the appointment during the time period he did not serve on the Council. He was advised that he could. Mayor Anderson asked for a vote on the matter. The motion carried unanimously. City Council Minutes July 17, 2008 Page 1 of 2 The Council and staff reviewed the agenda for the City Council meeting of July 22, 2008. There being-no further business, Mayor Anderson adjourned the meeting at 11:54 a.m. ~~ Belinda Hinojosa City Secretary ~_ 1 215 City Council Minutes July 17, 2008 Page 2 of 2