Citizen Comments - Any citizen wishing to appear before any regular meeting of the City Council shall advise the City Manager’s office of that fact no later than seven calendar days before the meeting at which the citizen wishes to appear. Any citizen wishing to so appear shall inform the City Manager’s office, in writing, of the subject of the appearance. The subject matter shall be sufficiently detailed as to inform the City Council and the public of its nature. Such notice shall contain the name and address of the requestor. The appearance of any citizen giving such notice to the City Manager’s office shall take precedence in addressing the City Council during the Citizen Comments period. Any citizen failing to advise the City Manager’s office of his/her wish to appear before the City Council as hereinabove set forth shall, time permitting, be permitted to address the City Council after those having given notice.
Ordinance Amendment 1st Reading - Water Utility: Consider an Ordinance Amendment to Chapter 28 of the Code of Ordinances related to the City’s Water Conservation and Drought Contingency Plans.
Executive Session 2.1 Hold an executive session in accordance with Vernon's Texas Codes Annotated (V.T.C.A.) Government Code, Section 551.071, to discuss pending or contemplated litigation or settlement agreement, and hold a consultation with attorney. 2.2 Hold an executive session in accordance with V.T.C.A. Government Code, Section 551.072, to deliberate the purchase, exchange, lease, or value of real property. 2.3 Hold an executive session in accordance with V.T.C.A. Government Code, Section 551.074 (a)(1), to discuss personnel matters and take appropriate action. 2.4 Hold an executive session in accordance with V.T.C.A. Government Code, Section 551.086, on the following competitive matters (Electric Utilities)
Proclamations and Presentations
Proclamations and Presentations 3.1 Invocation by Associate Pastor Randy Bunyard, The Heights Fellowship 3.2 Pledges of Allegiance
Minutes 4.1 June 10, 2010, Regular City Council Meeting June 11, 2010, Special City Council Meeting June 18, 2010, Special City Council Meeting
Consent Agenda - Items considered to be routine and enacted by one motion without separate discussion. If the City Council desires to discuss an item, the item is removed from the Consent Agenda and considered separately. Consent Agenda Items 5.1-5.7, 5.9, 5.11-5.17, 5.19-5.20, 5.22-5.24
Contract Resolution - Water Utility: Consider a resolution authorizing the Mayor to execute a Special Warranty Deed transferring to the Lubbock Regional Mental Heath and Mental Retardation (MHMR) Center 79.052 acres of City-owned property.
Contract Amendment Resolution - Planning: Consider a resolution authorizing the Mayor to execute Change Order 2 to Contract 9254 with the Sanborn Map Company for aerial photography, digital orthophotography, and other Geographic Information System data; providing for compilation of additional geographic information system data, and extending the completion date to February 28, 2011.
Contract Amendment Resolution - Airport: Consider a resolution authorizing the Mayor to execute Amendment 1 to Contact 9002 with Parkhill Smith & Cooper, Inc., for architectural and engineering services for Lubbock Preston Smith International Airport Improvement Projects; amending the contract to include airfield asphalt repair.
Public Hearing 9:30 a.m. - Planning: Hold a public hearing to consider the request of Tamarack Petroleum for an Oil Drilling Permit for the West Lee Harrison Unit 38 on a tract of land located approximately 600 feet south and 330 feet east of the northwest corner of Section 4, Block A, Lubbock County, Texas (south of East Erskine and east of North Olive).
Board Appointments - City Secretary: Consider two appointments to the Citizens Traffic Commission.
Presentation by David Moses, D Moses Consulting, regarding electronic high frequency anti-loitering device.
Finance: FY 2010-11 Operating Budget and Capital Program discussion to include all funds and operations of the City.
Citizen Comments - Any citizen wishing to appear before any regular meeting of the City Council shall advise the City Manager’s office of that fact no later than seven calendar days before the meeting at which the citizen wishes to appear. Any citizen wishing to so appear shall inform the City Manager’s office, in writing, of the subject of the appearance. The subject matter shall be sufficiently detailed as to inform the City Council and the public of its nature. Such notice shall contain the name and address of the requestor. The appearance of any citizen giving such notice to the City Manager’s office shall take precedence in addressing the City Council during the Citizen Comments period. Any citizen failing to advise the City Manager’s office of his/her wish to appear before the City Council as hereinabove set forth shall, time permitting, be permitted to address the City Council after those having given notice.
Ordinance Amendment 1st Reading - Water Utility: Consider an Ordinance Amendment to Chapter 28 of the Code of Ordinances related to the City’s Water Conservation and Drought Contingency Plans.
Executive Session 2.1 Hold an executive session in accordance with Vernon's Texas Codes Annotated (V.T.C.A.) Government Code, Section 551.071, to discuss pending or contemplated litigation or settlement agreement, and hold a consultation with attorney. 2.2 Hold an executive session in accordance with V.T.C.A. Government Code, Section 551.072, to deliberate the purchase, exchange, lease, or value of real property. 2.3 Hold an executive session in accordance with V.T.C.A. Government Code, Section 551.074 (a)(1), to discuss personnel matters and take appropriate action. 2.4 Hold an executive session in accordance with V.T.C.A. Government Code, Section 551.086, on the following competitive matters (Electric Utilities)
Proclamations and Presentations
Proclamations and Presentations 3.1 Invocation by Associate Pastor Randy Bunyard, The Heights Fellowship 3.2 Pledges of Allegiance
Minutes 4.1 June 10, 2010, Regular City Council Meeting June 11, 2010, Special City Council Meeting June 18, 2010, Special City Council Meeting
Consent Agenda - Items considered to be routine and enacted by one motion without separate discussion. If the City Council desires to discuss an item, the item is removed from the Consent Agenda and considered separately. Consent Agenda Items 5.1-5.7, 5.9, 5.11-5.17, 5.19-5.20, 5.22-5.24
Contract Resolution - Water Utility: Consider a resolution authorizing the Mayor to execute a Special Warranty Deed transferring to the Lubbock Regional Mental Heath and Mental Retardation (MHMR) Center 79.052 acres of City-owned property.
Contract Amendment Resolution - Planning: Consider a resolution authorizing the Mayor to execute Change Order 2 to Contract 9254 with the Sanborn Map Company for aerial photography, digital orthophotography, and other Geographic Information System data; providing for compilation of additional geographic information system data, and extending the completion date to February 28, 2011.
Contract Amendment Resolution - Airport: Consider a resolution authorizing the Mayor to execute Amendment 1 to Contact 9002 with Parkhill Smith & Cooper, Inc., for architectural and engineering services for Lubbock Preston Smith International Airport Improvement Projects; amending the contract to include airfield asphalt repair.
Public Hearing 9:30 a.m. - Planning: Hold a public hearing to consider the request of Tamarack Petroleum for an Oil Drilling Permit for the West Lee Harrison Unit 38 on a tract of land located approximately 600 feet south and 330 feet east of the northwest corner of Section 4, Block A, Lubbock County, Texas (south of East Erskine and east of North Olive).
Board Appointments - City Secretary: Consider two appointments to the Citizens Traffic Commission.
Presentation by David Moses, D Moses Consulting, regarding electronic high frequency anti-loitering device.
Finance: FY 2010-11 Operating Budget and Capital Program discussion to include all funds and operations of the City.