Citizen Comments (Part 1 of 2)
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.
Citizen Comments (Part 2 of 2)
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.
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): 2.5 Hold an executive session in accordance with V.T.C.A. Government Code, Section 551.087 to discuss or deliberate regarding commercial or financial information that the government body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations. 2.6 Hold an executive session in accordance with V.T.C.A. Government Code, Section 551.074(a)(1), to discuss personnel matters regarding duties, responsibilities, and/or appointments to the Building Board of Appeals, and Permit and License Appeals Board.
Proclamations and Presentations
3.1 Invocation by Dr. Gary Hall, Monterey Baptist Church 3.2 Pledges of Allegiance 3.3 Presentation of a special recognition commemorating September 3, 2010, as College Colors Day. 3.4 Presentation of a special recognition commemorating September 11, 2010, as First Responders' Day. 3.5 Presentation of special recognitions to the ten and eleven year old Southwest Little League baseball teams for their participation in the state tournament. 3.6 Board Recognitions: North Point Public Improvement District Advisory Board Stanley Harris Tyler McDougal John Sweeney Carolyn Thompson-Conwright Joe Torres
Minutes July 15, 2010, Special City Council July 22, 2010, Regular City Council July 22, 2010, Special City Council August 3, 2010, Special City Council
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. Items 5.1-5.2, 5.4, 5.6, 5.8-5.9, 5.11-5.20, 5.22-5.34
Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment No. 20 amending the FY 2009-10 Operating Budget respecting the Operating Budget and Capital Program in the Lubbock Power & Light (LP&L) Fund as recommended by the Electric Utility Board on August 12, 2010, and as approved by the City Council in a meeting conducted pursuant to Section 551.086 of the Texas Government Code.
Contract Resolution - Finance: Consider a resolution authorizing the Mayor to execute an interlocal cooperative purchasing agreement with Smith County, Texas, pursuant to the Interlocal Cooperation Act, Chapter 791, Government Code, and Cooperative Purchasing Program, Chapter 271, Local Government Code, to allow the City and Smith County to cooperate on the purchase of goods and services that are used by both entities.
Minuted Action - Risk Management: Consider a request by a City of Lubbock employee for an exception to the City Employee Benefits Plan; and take appropriate action.
Public Hearing 9:30 a.m. - Police: Hold a public hearing to review the City of Lubbock Juvenile Curfew Ordinance, codified as No. 9814, Division 3, Article II, Chapter 18 of the Code of Ordinances of the City of Lubbock, Texas; and consider a resolution to continue, abolish or modify the juvenile curfew program.
Resolution - Risk Management: Consider three resolutions authorizing the City Manager to purchase from Travelers Lloyds Insurance Company an insurance policy for inland marine insurance, from Travelers Lloyds Insurance Company an insurance policy for crime insurance coverage, and from Federal Insurance Company, a member of the Chubb Group, an insurance policy for pipeline liability insurance coverage.
Public Hearing 9:30 a.m. - Planning: Zone Case 3137 (4000 block of 112th Street): Hold a public hearing to consider a request of Ken Flagg (for Orchard Park) for a zoning change from Transition (T) to Single-Family District (R-1) Specific Use for garden homes on Lots 191 through 203, Orchard Park Addition, and to consider an ordinance.
Public Hearing 9:30 a.m. - Planning: Zone Case 2341-C (1103, 1105, 1107, 1109, and 1111 North Hartford Avenue): Hold a public hearing to consider a request of Community Health Center of Lubbock for a zoning change from Multi-Family District (R-3) to Apartment-Medical District (AM) on Lots 12, 13, 14, 15, and 16, Block 4, Riceland Addition, and to consider an ordinance.
Public Hearing 9:30 a.m. - Planning: Zone Case 3138 (2321 50th Street, Suite K): Hold a public hearing to consider a request of Crafton Communications (for American Tower Corporation) for a zoning change from Restricted Local Retail District (C-2A) to C-2A Specific Use for a 65-foot communications tower on part of Lot 4, and all of Lots 5 and 6, Llano Vista Heights Addition, and to consider an ordinance.
Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment No. 20 amending the FY 2009-10 Operating Budget respecting the Operating Budget and Capital Program in the Lubbock Power & Light (LP&L) Fund as recommended by the Electric Utility Board on August 12, 2010, and as approved by the City Council in a meeting conducted pursuant to Section 551.086 of the Texas Government Code.
Contract Resolution - Citibus: Consider a resolution authorizing the City of Lubbock’s Chief Financial Officer to execute the FY 2010 New Freedom Mobility Management Grant with the Federal Transit Administration to fund a Mobility Manager position, Director of Transportation at Citibus; paratransit trips outside of the ADA three-quarter mile service area; and the Citibus Nite Ride Program.
6.6 Resolution - Business Development: Consider a resolution authorizing accepting the deed for Lot 10, Lubbock Business Park, from Market Lubbock Economic Development Corporation (MLI) for the purpose of relocating the Texas Department of Public Safety (DPS) Regional Office and Crime Lab Facility to the Lubbock Business Park. 6.7 Contract Resolution - Business Development: Consider a resolution authorizing the Mayor to execute an agreement with the Texas Department of Public Safety (DPS) for the exchange of Lot 10, Lubbock Business Park, for DPS property at 1302 Mac Davis Lane.
Resolution - Stormwater: Consider a resolution to adopt the Master Drainage Plan: 2010 Update for the purposes of regulating playa lake elevations and playa lake overflow routes.
Resolution - City Council: Consider a resolution authorizing the Mayor to execute an Amendment of Volume 1 of the City of Lubbock Policies and Procedures Manual entitled "Board and Commissions-Replacement of Members" to provide for modifying absences to include only unexcused absences, defining meeting for purposes of the policy, and defining unexcused absences.
Board Appointments - City Secretary: Consider six appointments to the Appointments Advisory Board, one appointment to the Audit and Investment Committee, one appointment to the Building Board of Appeals, three appointments to the Civic Lubbock, Inc., Board of Directors, one appointment to the Community Development and Services Board, two appointments to the Lubbock Water Advisory Commission, and four appointments to the Permit and License Appeals Board.
Discussion of proposed changes to the animal control ordinance.
Discussion of proposed changes to the animal control ordinance.
Discussion of proposed changes to the animal control ordinance.
Citizen Comments (Part 1 of 2)
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.
Citizen Comments (Part 2 of 2)
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.
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): 2.5 Hold an executive session in accordance with V.T.C.A. Government Code, Section 551.087 to discuss or deliberate regarding commercial or financial information that the government body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations. 2.6 Hold an executive session in accordance with V.T.C.A. Government Code, Section 551.074(a)(1), to discuss personnel matters regarding duties, responsibilities, and/or appointments to the Building Board of Appeals, and Permit and License Appeals Board.
Proclamations and Presentations
3.1 Invocation by Dr. Gary Hall, Monterey Baptist Church 3.2 Pledges of Allegiance 3.3 Presentation of a special recognition commemorating September 3, 2010, as College Colors Day. 3.4 Presentation of a special recognition commemorating September 11, 2010, as First Responders' Day. 3.5 Presentation of special recognitions to the ten and eleven year old Southwest Little League baseball teams for their participation in the state tournament. 3.6 Board Recognitions: North Point Public Improvement District Advisory Board Stanley Harris Tyler McDougal John Sweeney Carolyn Thompson-Conwright Joe Torres
Minutes July 15, 2010, Special City Council July 22, 2010, Regular City Council July 22, 2010, Special City Council August 3, 2010, Special City Council
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. Items 5.1-5.2, 5.4, 5.6, 5.8-5.9, 5.11-5.20, 5.22-5.34
Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment No. 20 amending the FY 2009-10 Operating Budget respecting the Operating Budget and Capital Program in the Lubbock Power & Light (LP&L) Fund as recommended by the Electric Utility Board on August 12, 2010, and as approved by the City Council in a meeting conducted pursuant to Section 551.086 of the Texas Government Code.
Contract Resolution - Finance: Consider a resolution authorizing the Mayor to execute an interlocal cooperative purchasing agreement with Smith County, Texas, pursuant to the Interlocal Cooperation Act, Chapter 791, Government Code, and Cooperative Purchasing Program, Chapter 271, Local Government Code, to allow the City and Smith County to cooperate on the purchase of goods and services that are used by both entities.
Minuted Action - Risk Management: Consider a request by a City of Lubbock employee for an exception to the City Employee Benefits Plan; and take appropriate action.
Public Hearing 9:30 a.m. - Police: Hold a public hearing to review the City of Lubbock Juvenile Curfew Ordinance, codified as No. 9814, Division 3, Article II, Chapter 18 of the Code of Ordinances of the City of Lubbock, Texas; and consider a resolution to continue, abolish or modify the juvenile curfew program.
Resolution - Risk Management: Consider three resolutions authorizing the City Manager to purchase from Travelers Lloyds Insurance Company an insurance policy for inland marine insurance, from Travelers Lloyds Insurance Company an insurance policy for crime insurance coverage, and from Federal Insurance Company, a member of the Chubb Group, an insurance policy for pipeline liability insurance coverage.
Public Hearing 9:30 a.m. - Planning: Zone Case 3137 (4000 block of 112th Street): Hold a public hearing to consider a request of Ken Flagg (for Orchard Park) for a zoning change from Transition (T) to Single-Family District (R-1) Specific Use for garden homes on Lots 191 through 203, Orchard Park Addition, and to consider an ordinance.
Public Hearing 9:30 a.m. - Planning: Zone Case 2341-C (1103, 1105, 1107, 1109, and 1111 North Hartford Avenue): Hold a public hearing to consider a request of Community Health Center of Lubbock for a zoning change from Multi-Family District (R-3) to Apartment-Medical District (AM) on Lots 12, 13, 14, 15, and 16, Block 4, Riceland Addition, and to consider an ordinance.
Public Hearing 9:30 a.m. - Planning: Zone Case 3138 (2321 50th Street, Suite K): Hold a public hearing to consider a request of Crafton Communications (for American Tower Corporation) for a zoning change from Restricted Local Retail District (C-2A) to C-2A Specific Use for a 65-foot communications tower on part of Lot 4, and all of Lots 5 and 6, Llano Vista Heights Addition, and to consider an ordinance.
Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment No. 20 amending the FY 2009-10 Operating Budget respecting the Operating Budget and Capital Program in the Lubbock Power & Light (LP&L) Fund as recommended by the Electric Utility Board on August 12, 2010, and as approved by the City Council in a meeting conducted pursuant to Section 551.086 of the Texas Government Code.
Contract Resolution - Citibus: Consider a resolution authorizing the City of Lubbock’s Chief Financial Officer to execute the FY 2010 New Freedom Mobility Management Grant with the Federal Transit Administration to fund a Mobility Manager position, Director of Transportation at Citibus; paratransit trips outside of the ADA three-quarter mile service area; and the Citibus Nite Ride Program.
6.6 Resolution - Business Development: Consider a resolution authorizing accepting the deed for Lot 10, Lubbock Business Park, from Market Lubbock Economic Development Corporation (MLI) for the purpose of relocating the Texas Department of Public Safety (DPS) Regional Office and Crime Lab Facility to the Lubbock Business Park. 6.7 Contract Resolution - Business Development: Consider a resolution authorizing the Mayor to execute an agreement with the Texas Department of Public Safety (DPS) for the exchange of Lot 10, Lubbock Business Park, for DPS property at 1302 Mac Davis Lane.
Resolution - Stormwater: Consider a resolution to adopt the Master Drainage Plan: 2010 Update for the purposes of regulating playa lake elevations and playa lake overflow routes.
Resolution - City Council: Consider a resolution authorizing the Mayor to execute an Amendment of Volume 1 of the City of Lubbock Policies and Procedures Manual entitled "Board and Commissions-Replacement of Members" to provide for modifying absences to include only unexcused absences, defining meeting for purposes of the policy, and defining unexcused absences.
Board Appointments - City Secretary: Consider six appointments to the Appointments Advisory Board, one appointment to the Audit and Investment Committee, one appointment to the Building Board of Appeals, three appointments to the Civic Lubbock, Inc., Board of Directors, one appointment to the Community Development and Services Board, two appointments to the Lubbock Water Advisory Commission, and four appointments to the Permit and License Appeals Board.
Discussion of proposed changes to the animal control ordinance.
Discussion of proposed changes to the animal control ordinance.
Discussion of proposed changes to the animal control ordinance.