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HomeMy WebLinkAboutCouncil Minutes 07-12-2022166 The City Council of the City of Plainview met on July 12, 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 Mary Elizabeth Dickerson -District 1, Steve Martinez -District 2, Mike McDonough -District 3, Gary House -District 4, 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, David Ellis -Information Technology Specialist, Tim Crosswhite-Di rector of Public Works, Derrick Watson -Police Chief, Bobby Gipson -Fire Chief, Kristi Aday-Economic Development Director, Neil Weems -Assistant Director of Public Works, and Belinda Hinojosa-City Secretary News Media Present: Ellysa Harris -Plainview Herald Guests Present: Annabelle Wade, Eugene Allen, Tonya Keesee and Kerry McCormack Invocation — Council Member McDonough 2. Recognitions-- 3. Consent Calendar a) Excused Absences — Mayor Starnes b) Minutes of June 23, 2022 and June 28, 2022 c) A Resolution of the City Council of the City of Plainview, Texas, Approving the Request for Noah's Run Director to Host the Noah's Run Event; 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 R22-569 d) Resolution Approving the Restatement of the Employee Qualified Retirement Plan (Resolution R22-571) Public Comment: None Motion: Approve Consent Calendar Motion by Council Member Weiss, seconded by Council Member McDonough Vote: 7 — 0. Motion carried. 4. Presentation of the Plainview Chamber of Commerce Annual Report Presenter: Kerry McCormack and Tonya Keesee Presented Annual Report Public Comment: None L� i1 City Council Minutes July 12, 2022 Page 1 of 3 167 Motion: Move to accept Report Motion by Council Member House, seconded by Council Member Martinez Vote: 7-0 Motion carried. 5. A Resolution of the City of Plainview, Texas as Hereinafter Referred to as "Applicant," Designating Certain Officials as Being Responsible for, Acting for, and on Behalf of the Applicant in Dealing with the Texas Parks & Wildlife Department, Hereinafter Referred to as "Department," for the Purpose of Participating in the Local Grant Program, Hereinafter Referred to as the "Program"; Certifying that the Applicant is Eligible to Receive Program Assistance; Certifying that the Applicant Matching Share is Readily Available; and Dedicating the Proposed Site for Permanent Public Park and Recreational Uses. (Resolution R22-570) Presenter: Jeffrey Snyder, City Manager This Resolution authorizes staff to submit a grant application to the Texas Parks and Wildlife Department Local Parks Grant Program for the Regional Park Baseball/Softball Field Athletic Complex Project, Phase 2. Motion: Move to adopt Resolution R22-570 Motion by Council Member McDonough, seconded by Council Member Rodriguez Vote: 7-0. Motion carried. 6. Authorize purchase 2022/2023 Freightliner Brush Truck Wild Land Fire Suppression Apparatus. Presenter: Bobby Gipson, Fire Chief Authorize purchase of a Freightliner Wild Land Brush Truck from DACO Fire Equipment for a total price of $210,951 Public Comment: None Motion: Move to authorize purchase 2022/2023 Freightliner Brush Truck for Fire Department Motion by Council Member House, seconded by Council Member Weiss Vote: 7-0. Motion carried. 7. Award of Bid for the Surplus Property located at 114 Yucca Terrace and authorize Mayor to sign necessary documents Presenter: Jeffrey Snyder, City Manager Award bid to Brent Richburg in the amount of $7,500 for 114 Yucca Terrace. City Council Minutes July 12, 2022 Page 2 of 3 •m Public Comment: None Motion: Move to approve Item #7 Motion by Council Member Weiss, seconded by Council Member McDonough Vote: 7-0. Motion carried. 8. 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 Plainview. 0 9. Convene into closed session pursuant to Texas Gov't Code § 551.072 to deliberate the purchase, exchange, lease or value of real property, the public discussion of which would not be in the best interest of the City's bargaining position with third parties. Mayor Pro Tern Blackerby recessed meeting at 7:30 p.m. Mayor Pro Tern Blackerby opened meeting at 8:13 p.m. and announced no action would be taken. 10. Adjournment Meeting adjourned at 8:13 p.m. Belinda Hinojosa City Secretary City Council Minutes July 12, 2022 Page 3 of 3