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HomeMy WebLinkAboutCouncil Minutes 05-10-2022148 The City Council of the City of Plainview met on May 10, 2022 at 6:30 p.m., in the Council Chambers, 202 W. 5th Street, Plainview, Texas. Mayor Pro Tern Susan Blackerby presided. Council Members present were Nelda Van Hoose-District 1, Larry Williams -District 2, Norma Juarez -District 3, Teressa King - District 4, Susan Blackerby-District 5, Evan Weiss -District 6 and Lorie Rodriguez -District 7. Mayor Charles Starnes was absent. Staff members present were: Jeffrey Snyder -City Manager, Matt Wade -City Attorney, Jeff Johnston -Assistant City Manager, Isauro Gutierrez -Director of Information Technology, Sarianne Beversdorf-Director of Finance, Derrick Watson -Police Chief, Kristi Aday-Economic Development Director, Neil Weems -Assistant Director of Public Works, Melinda Brown -Main Street Manager, and Belinda Hinojosa-City Secretary Guests Present: Gary House, Mike McDonough and Dr. Eugene Allen News Media Present: Ellysa Harris -Plainview Herald Invocation — Council Member Rodriguez 2. Recognitions — 3. Consent Calendar a) Excused Absences — Council Member Norma Juarez b) Minutes of April 21, 2022 and April 26, 2022 c) A Resolution Approving the Economic Development Agreement Between the Board of Directors of the Tax Increment Reinvestment Zone #1 Historic Downtown Plainview and Hale County Teachers Federal Credit Union Located at 611 Broadway, Plainview, Texas. (Resolution R22-560) d) A Resolution Approving the Economic Development Agreement Between the Board of Directors of the Tax Increment Reinvestment Zone #1 Historic Downtown Plainview and Betty Faye Beauty Bar Located at 715 Broadway, Plainview, Texas. (Resolution R22-561) e) A Resolution Approving the Economic Development Agreement Between the Board of Directors of the Tax Increment Reinvestment Zone #1 Historic Downtown Plainview and Robert Landeros for the Property Located at 622 Broadway, Plainview, Texas. (Resolution R22-562) Public Comment: None Motion: Approve Consent Calendar Motion by Council Member Juarez, seconded by Council Member VanHoose Vote: 7 — 0. Motion carried. 1 City Council Minutes May 10, 2022 Page 1 of 4 4. An Ordinance of the City of Plainview, Texas, Amending Chapter 2 "Animal 149 Control" By Article 2.01 "General Provisions", § 2.01.001, "Definitions", § 2.01.00 "Appointment of Senior Animal Control Officer", § 2.01.003 "Interference With Animal Control Officer" § 2.01.004 "Service Fees and Charges", § 2.01.006 "Fowl Running at Large" § 2.01.008 "Open Traps and Metal Jaw Traps", § 2.01.009 "Duty Upon Striking Animal With Motor Vehicle"; Article 2.02 "Keeping Regulations", § 2.02.001 "Keeping of Livestock Swine or Fowl Restricted"; Article 2.04 "Domesticated Animals", § 2.04.002 "Vicious Animals Prohibited in Public Places", § 2.04.006 "Leaving Animal Unattended in Vehicle" § 2.04.031 "Keeping Unlicensed Animal", Deleting § 2.04.061 Under "Nuisances" and Replacing it with § 2.04.061 "Number of Dogs and Cats at Residences; Multi -Pet Permit § 2.04.096 "Holding Period, Disposition of Unredeemed Animals", 2.04.099 "Destruction of Sick, Injured, Unweened or Donated Animals"; Article 2.06 "Rabies Control" § 2.06.012 "Refusal to Surrender Animal for Quarantine Or Destruction"; Adding § 2.01.010 "Animal Advisory and Appeals Board"; Providing for a Penalty Not to Exceed $500.00 for Each Offense (Ordinance No. 22-3729 — First Reading) Presenter: Jeff Johnston, Assistant City Manager Reviewed Ordinance amendments as recommended by the Animal Services Task Force Public Comment: None Motion: Move to adopt Ordinance No. 22-3729 on first reading. Motion by Council Member Weiss, seconded by Council Member VanHoose Vote: 7-0 Motion carried. 5. Consider and take necessary action regarding Professional Services Agreement between the City of Plainview and Parkhill for Mesa Drive Extension and authorize Mayor to sign Presenter: Jeffrey Snyder, City Manager This is the Professional Services Agreement between the City of Plainview and Parkhill for the Mesa Drive Extension Project. The project scope includes the extension of Mesa Drive from 16t"Street to 24th Street, extension of 24th Street to tie into the Mesa Drive, and sidewalks. The total estimated project cost is $3,600,000. Public Comment: None Motion: Move to authorize Mayor to sign Professional Services Agreement between the City of Plainview and Parkhill for the Mesa Drive Extension Project Motion by Council Member Williams, seconded by Council Member Juarez Vote: 7-0. Motion carried. 6. Consideration of the renewal of a professional services agreement with Retail Strategies LLC in the amount of $30,000 for retail recruitment and other ancillary services City Council Minutes May 10, 2022 Page 2 of 4 150 Presenter: Kristi Aday, Economic Development Director Will extend current contract for one year at the cost of $30,000 Public Comment: None Motion: Move to authorize renewal of a professional services agreement with Retail Strategies LLC Motion by Council Member King, seconded by Council Member Juarez Vote: 7-0. Motion carried. 7. Consider authorizing the purchase of Dispatch Radio Consoles from South Plains Communications through HGAC CONTRACT, Contract No. EC07-20 Presenter: Isauro Gutierrez, Director of Information Technology Recommends purchasing Dispatch Radio Consoles from South Plains Communication Public Comment: None Motion: Move to accept purchase of Dispatch Radio Consoles from South Plains Communications through HGAC CONTRACT, Contract No. EC07-20 in the amount of $65,243. Motion by Council Member Williams, seconded by Council Member Rodriguez Vote: 7-0. Motion carried. 8. Consider authorizing the purchase of Radio Control Stations from South Plains Communications through DIR Contract, Contract No. TSO-3937 Presenter: Isauro Gutierrez, Director of Information Technology Recommends purchase of Radio Control Stations from South Plains Communications through DIR Contract, No. TSO-3937 in the amount of $7,143.78 Public Comment: None Motion: Move to approve purchase of Radio Control Stations from South Plains Communications through DIR Contract, Contract No. TSO-3937 Motion by Council Member Weiss, seconded by Council Member King Vote: 7-0. Motion carried. 9. Consider bids for the Pitching Mounds and Bleachers for Youth Baseball Fields Presenter: Jeffrey Snyder, City Manager City Council Minutes May 10, 2022 Page 3 of 4 Staff recommends rejecting bids and to look at an alternate option 151 Public Comment: None Motion: Move to reject bids for Pitching Mounds and Bleachers for Youth Baseball Fields Motion by Council Member Weiss, seconded by Council Member Juarez Vote: 7-0. Motion carried. 10. Convene into closed session pursuant to Texas Gov't Code § 551.087 to discuss or deliberate regarding an offer of a financial or other incentive to a business prospect that the City seeks to have locate, stay, or expand in or near the territory of the City of Pln inviaw Recess meeting at 7:22 p.m. Open Meeting back in open session at 7:34 p.m. 11. Consider and take necessary action on Economic Development Agreement Presenter: Jeffrey Snyder, City Manager Agreement with SB Limited Partnership/Graco Development for redevelopment of Days Inn Hotel Project. This would cover 5 years' sales tax rebate to Graco as they develop site. Public Comment: None Motion: Move to approve Economic Development Agreement with SB Plainview Limited Motion by Council Member Weiss, seconded by Council Member Juarez Vote: 7-0. Motion carried. 12. Adjournment Meeting adjourned at 7:36 p.m. & Belinda Hinojosa City Secretary City Council Minutes May 10, 2022 Page 4 of 4