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HomeMy WebLinkAboutCouncil Minutes 01-24-2023The City Council of the City of Plainview met on January 24, 2023 at 6:30 p.m., at City Hall, 202 W. 5th Street, Plainview, Texas. Mayor Charles Starnes presided. Council Members present were Mary Elizabeth Dickerson -District 1, Mike McDonough -District 3, Gary House -District 4, Susan Blackerby-District 5, Evan Weiss -District 6 and Lorie Rodriguez -District 7. Council Member Steve Martinez -District 2 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, Derrick Watson -Chief of Police, Bobby Gipson -Fire Chief, Kristi Aday- Director of Economic Development, Neil Weems -Assistant Director of Public Works, Melinda Brown -Main Street Manager, Cynthia Peterson -Librarian and Belinda Hinojosa- City Secretary Guests Present: Sherril Weiss, and Josh Harris News Media Present: Ellysa Harris, Plainview Herald 1. Invocation — 2. Recognitions — The Council recognized Bruce Fowler for 31 years of service to the City of Plainview. 3. Consent Calendar a) Excused Absences b) Minutes of January 5, 2023 and January 10, 2023 c) Financial Reports d) Quarterly Investment Report for the period from October 1, 2022 through December 31, 2022 Public Comment: None Motion: Approve Consent Calendar Motion by Mayor Pro Tern Blackerby, seconded by Council Member McDonough Vote: 7 — 0. Motion carried. 4. Unger Memorial Library Annual Report Presenter: Cynthia Peterson Presentation on Unger Library Annual Report for 2022 5, An Ordinance Amending Ordinance No. 19-3690 of the City of Plainview, Texas and Amendinq the Zoninq Map of the City of Plainview as set out in §14.02.003 Of The Code Of Ordinances By Changing From Suburban Residential ("SR") Zoninq District to Mixed Residential ("MR") Zoninq District the Southeast Part of Block 87, in the Ray Addition, Plainview, Hale County, Texas Commonly Known as 401 Canyon Street, City Council Minutes January 24, 2023 Page 1 of 4 231 232 Plainview, Texas; Providing for a Penalty of up to $2,000.00 for Violations; Providing an Effective Date; Providing a Savings Clause; and Providing for Publication. (Ordinance No. 23-3740 — First Reading) Presenter: Jeff Johnson, Assistant City Manager This would rezone the property at 401 Canyon Street to Mixed Residential Mayor Starnes opened public hearing. There was no public comment. Mayor Starnes closed public hearing at 7:22 p.m. Motion: Move to adopt Ordinance No. 23-3740 on first reading. Motion by Council Member House, seconded by Council Member Weiss Vote: 7-0. Motion carried. 6. A Resolution of the City Council of Plainview, Texas, Authorizing the Submission of a Texas Community Development Block Grant Program Application to the Texas Department of Agriculture for the Main Street Program. (Resolution R23-587) Presenter: Tim Crosswhite, Director of Public Works The Resolution authorizes the submitting of the application in the maximum amount of $500,000 available. The City is required to provide a commitment of $50,000 as cash match for the project. Motion: Move to adopt Resolution R23-587 Motion by Mayor Pro Tern Blackerby, seconded by Council Member House Vote: 7-0. Motion carried. 7. A Resolution of the City Council of Plainview, Texas Authorizing City Representatives in Matters Pertaining to the City's Participation in the Texas Community Development Block Grants and the Main Street Program. (Resolution R23-588) Presenter: Tim Crosswhite, Director of Public Works This Resolution would authorize the Mayor, City Manager, Finance Director and City Secretary to act on behalf of the City in relation to the Texas Community Development Block Grant— Main Street Program with the Texas Department of Agriculture. Motion: Move to adopt Resolution R23-588 Motion by Mayor Pro Tem Blackerby, seconded by Council Member Rodriguez Vote: 7-0. Motion carried. 1 1 I City Council Minutes January 24, 2023 Page 2 of 4 1 8. Award bid for Unger Memorial Library HVAC Replacement Presenter: Tim Crosswhite, Director of Public Works The proposed project would replace the HVAC system on the west side of the building. The City received one bid on the project from Quality Air in the amount of $67,900. The budget for this replacement is $80,000 Motion: Move to award bid to Quality Air for Unger Memrial Library HVAC replacement for $67,900 Motion by Council Member Weiss, seconded by Council Member McDonough Vote: 7-0. Motion carried. 9. Consider approval of Plainview -Hale County Airport Crack Seal Project — Change Order No. 1 Presenter: Jeffrey Snyder, City Manager This would authorize an additional $8,740 for Asphalt and Joint Crack Sealant at the Airport. The original bid award was $78,200. The total contract price plus this change order would be $86,940. This is part of the ongoing runway preventative maintenance program. Motion: Move to accept Change Order No. 1 Motion by Council Member House, seconded by Council Member Rodriguez Vote: 7-0. Motion carried. 10. Convene into executive session in accordance with 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. 11. Convene into executive 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. Mayor Starnes recessed the meeting at 7:31 p.m. Mayor Starnes called the meeting back in open session at 7:47 p.m. and announced no action would be taken. 233 City Council Minutes January 24, 2023 Page 3 of 4 234 12. Adjournment Meeting adjourned at 7:47 p.m. Belinda Hinojosa City Secretary 1 n 1 City Council Minutes January 24, 2023 Page 4 of 4