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HomeMy WebLinkAbout01 1206 minThe Plainview City Council met on December 6, 2001, at 11:30 a.m. at the Plainview Convention Center, 2902 West 4th Street, Plainview, Texas. The agenda for this meeting was posted in City Hall at 11:00 a.m. on December 3, 2001. Mayor Lloyd C. Woods presided. Councilmembers present were: Mary Jane Shanes-District 2, Mike Hutcherson-District 4, Ross Owen-District 5, and Buddy McGehee-District 6. Councilmembers Sam Parker-District 1, Rey Rosas-District 3, and Irene Favila-District 7 were absent. Staff members present were: James P. Jeffers-City Manager, John Berry-Director of Public Works, John Castro-Director of Community Development, Mike Reeves-Fire Lieutenant, Wally Hatch-City Attorney, Captain Danny Miller-Police Department, Elizabeth Regner-Assistant City Manager, Dale Simpson-Director of Civil Service, Matthew Tsakanikas-Main Street Coordinator, and Belinda Hinojosa-City Secretary. Guests present were: John Anderson News Media Representatives: Richard Orr-Plainview Daily Herald Mayor Woods delivered the invocation. The Council and Staff then reviewed the agenda for the City Council meeting of December 11,2001. Mr. Jeffers advised the Council that the street committee needed a little bit more time to get the petitions from all residents in the Frisco neighborhood. The item will be discussed at a future meeting. Mr. John Anderson, Chairman of the Economic Development Oversight Committee presented information on the West Texas A&M UniverSity incubator program. He stated the mission of the program is to increase the number of stable, profitable companies originating in, growing in, and/or relocating to Plainview and Hale County. He stated the five-year program is used to create new income and focuses on internal development. Plainview would be one of six satellite locations with the program administered by Don Taylor of WTAMU. The City would be required to furnish at least a 12,000 square foot building and cover the salary and benefits of the site manager, which should be self-reimbursing from the anticipated lease money. West Texas A&M would furnish grant money of up to $50,000 for building construction/renovation, job description and training for site manager (estimated cost $1,200), computer technology (estimated cost over five years $37,000), strategic planning for integration into economic development efforts (estimated cost $2,000) and client screening, training, preparation, consulting and reporting (estimated cost over five years $163,500). The benefits for the City of Plainview would be 75% of all gross income, new businesses, jobs and taxes and all future growth generated by graduated companies. The benefits for West Texas A&M University would be 25% of all gross income. He advised the Council that the Committee had entered into a non-binding agreement to look into the project. The CounCil expressed interest in pursuing the project. Mrs. Regner advised the Council that the City had applied for a Texas Engineering Extension Service Domestic Preparedness Equipment Grant for equipment to be used by the Fire Department, Police Department, Public Works, Medical/Public Health, Emergency Management as first response to weapons of mass destruction. The grant City of Plainview City Council M inures December 6, 200'1 Page '1 of I total would be $46,152.00 with $44,324.00 being used for equipment and the balance for shipping and handling charges. The equipment tobe purchased is seven Scott 4.5 SCBA packs, two Scott 60 minute carbon bottles, 15 VHF hand held radios, ten Motorola radio microphones, 31 PASS devices,~ six gas masks and 3 mask bags. Due to lack of quorum the matter will be discussed at the next meeting. Mayor Woods adjourned the meeting at 12:50 p.m. Belinda Hinojosa City Secretary City of Plainview City Council Minutes December 6, 2001 Page 2 of 2