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HomeMy WebLinkAboutCouncil Minutes 02-23-2023242 The City Council of the City of Plainview met on February 23, 2023 at 11:30 a.m., at City Hall, 202 W. 5th Street, Plainview, Texas. Mayor Charles Starnes presided. Council Members present were Mary Elizabeth Dickerson -District 1, Steve Martinez -District 2, Mike McDonough -District 3, Gary House - District 4, Susan Blackerby-District 5, and Lorie Rodriguez -District 7. Council Member Evan Weiss -District 6 was absent. Staff members present were: Jeffrey Snyder -City Manager, Matthew Wade -City Attorney, Jeff Johnston -Assistant City Manager, Isauro Gutierrez -Director of Information Technology, Sarianne Beversdorf -Director of Finance, Tim Crosswhite-Capital Improvement Program Manager, Derrick Watson -Chief of Police, Bobby Gipson -Fire Chief, Kristi Aday-Director of Economic Development, Neil Weems -Director of Public Works, Melinda Brown -Main Street Manager and Belinda Hinojosa-City Secretary Invocation — Mayor Charles Starnes 2. Excused Absences — Council Member Evan Weiss 3. Announcements 4. Review of City Council agenda items for February 28, 2023 a) Minutes of February 9, 2023 and February 14, 2023 b) Financial Report Regular Agenda a) Police Department Racial Profiling Report and Operations Report b) An Ordinance Amending the Code of Ordinances of the City of Plainview, Texas by Adding Article 4.13, "Amusement Redemption Machines Game Rooms" Concerning the Regulation and Conduct of Amusement Redemption Machine Game Rooms Within the City; Establishing a Licensing and Regulatory Process for Amusement Redemption Machines; Providing an Appeals Process; Providing for a Penalty Not to Exceed $500.00 for Each Offense; Providing an Effective Date; Providing a Savings Clause; Providing a Repealer and Providing for Publication. (Ordinance No. 23-3741 - Second Reading) c) A Resolution by the City of Plainview, Texas ("City") Suspending Southwestern Public Service Company's Proposed Effective Date In Connection With Its Statement Of Intent Submitted On About February 8, 2023; Authorizing The City's Continued Participation With Other Cities In The Alliance Of Xcel Municipalities ("AXM") To Direct The Activities Of Lawyers And Consultants And Participation In Related Rate Proceedings; Authorizing The Hiring Of Attorneys And Consultants; Requiring Reimbursement Of Reasonable Legal And Consultant Expenses; Requiring Proof Of Notice; Finding That The Meeting Complies With The Open Meetings Act; Making Other Findings And Provisions Related To The Subject; And Declaring An Effective (Resolution R23-594) d) A Resolution of the City Council of the City of Plainview, Texas, Stating That the City Council Has Reviewed and Adopted an Investment Policy in Accordance with Texas Government Code Chapter 2256, the Public Funds Investment Act, Requiring the Governing Body to Review Investment Policy as Well as Investment 1 City Council Minutes February 23, 2023 Page 1 of 2 1 1 1 Strategy for Public Fund Investment; And Declaring an Effective Date (Resolution R23-595) e) Resolution Authorizing the Execution of an Agreement to Contribute Funds and Designation of the Texas Department of Transportation as the Agency Responsible for the Development and Maintenance of State Highway 194 and Appropriating the necessary Funds f) Consider approval of an agreement between the City of Plainview and the Texas Department of Transportation (TxDOT) to contribute to Right of Way Funds for Quincy Street Utility Relocation and authorize Mayor to sign the necessary documents. g) Consider approval of the Utility Agreement between the City of Plainview and the Texas Department of Transportation (TxDOT) for the Quincy Street Utility Relocations and authorize Mayor to sign the necessary documents. Presenter: Jeffrey Snyder, City Manager The Council and staff reviewed the agenda items for the February 28, 2023 meeting. 5. Convene into closed session pursuant to Texas Gov't Code § 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee. Director of Public Works Position and Appointments to the following boards and commissions: Plainview/Hale County Airport Board, Animal Advisory and Appeals Board, Board of Health, Building Trades and Fire Code Board of Appeals, Unger Library Board, Downtown/Plainview Main Street Program/Tourism Coordinating Board, Parks Advisory Board, Planning and Zoning Commission, Running Water Draw RSVP Board, and Zoning Board of Adjustment Mayor recessed meeting at 12:09 p.m. The Mayor called the meeting back in open session at 12:52 p.m. 6. Adjournment Meeting adjourned at 12:52 p. Belinda Hinojosa City Secretary 243 City Council Minutes February 23, 2023 Page 2 of 2