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)
Proclamations and Presentations
3.1 Invocation by Dr. Steve Doles, Cumberland Presbyterian 3.2 Pledges of Allegiance 3.3 Presentation of a special recognition commemorating the 2010 Fireball Run.
August 12, 2010, Regular City Council Meeting August 19, 2010, Special City Council Meeting August 19, 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. Items 5.1-5.3, 5.6-5.12, 5.14-5.19, 5.21-5.25
Ordinance 1st and Only Reading - Finance: Consider and take action on an ordinance providing for the issuance of City of Lubbock, Texas, Tax and Waterworks System Surplus Revenue Certificates of Obligation, Series 2010C; approving a paying agent/registrar agreement; prescribing the form of said certificates; levying a tax and pledging surplus waterworks system revenues in payment thereof and enacting other provisions relating thereto.
Ordinance 1st and Only Reading - Finance: An ordinance providing for the issuance of City of Lubbock, Texas, Electric Light and Power System Revenue Bonds, in an aggregate principal amount not to exceed $90 million; providing for the award of the sale thereof in accordance with specified parameters; authorizing the execution and delivery of a paying agent/registrar agreement; approving the official statement; approving execution of a bond purchase contract; and enacting other provisions relating thereto.
Ordinance 2nd Reading - Planning: Ordinance 2010-O0068 Zone Case 3138 (2321 50th Street, Suite K): 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.
Contract Resolution - Airport: Consider a resolution authorizing the Mayor to execute Contract 9593 with Duininck, Inc., for construction services for Phase II Runway 8/26 Improvements Project, BID 10-099-DD.
Public Hearing 9:30 a.m. - Business Development: Hold a public hearing for the City Council to consider proposed amendments to the Service and Assessment Plan that provided for the levy of assessments against the assessable property in the Vintage Township Public Improvement District, the boundary of which is generally bounded by 114th Street on the north, Quaker Avenue on the east, 122nd Street on the south, and Slide Road on the west.
Ordinance 1st Reading - Business Development: Consider a Supplemental Ordinance updating and amending the Vintage Township Public Improvement District Service and Assessment Plan and Assessment Roll.
Variance Resolution - Planning: Consider approving an application from Pinkie’s Liquor Store 44 at 412 Quaker Avenue, for a variance to the 300-foot minimum distance between the property line of a public school and the property line of a business having an off premises alcoholic beverage permit, and to consider a resolution.
Contract Resolution - Parks and Recreation: Consider a resolution authorizing the Mayor to execute Contract 9703 for the Buddy and Maria Elena Holly Plaza Improvements, RFP 10-128-DD.
Ordinance 1st Reading - City Secretary: Consider an ordinance of the City of Lubbock, Texas, adopting and enacting a new code of ordinances; providing for the repeal of certain ordinances not included therein; providing a penalty for the violation thereof; providing for the amendment of such code; and providing when such code and this ordinance shall become effective.
Board Appointments - City Secretary: Consider two appointments to the Appointments Advisory Board.
Budget Adoption Ordinance 2nd Reading - Finance: Ordinance 2010-O0070 Consider an ordinance approving and adopting a budget for Fiscal Year 2010-11; providing for necessary transfers of funds between accounts and departments, if required; appropriating funds for the Fiscal Year 2010-11 Operating Budget and Capital Program of the City of Lubbock; establishing civil service classifications and positions; by amending Section 28-52 of the Code of Ordinances of the City of Lubbock by revising water rates as contained therein; by amending Subsection 28-86(a) of the Code of Ordinances of the City of Lubbock by revising rates as contained therein; by amending Subsections 23-21(b) and 23-66(a) of the Code of Ordinances of the City of Lubbock by revising solid waste collection rates as contained therein; providing for publication; and providing for a savings clause.
Tax Levy Ordinance 2nd Reading - Finance: Ordinance 2010-O0071 Consider an ordinance setting the tax rate and levying a tax upon all property subject to taxation within the City of Lubbock for 2010.
Resolution - Finance: Consider a resolution ratifying the adoption of FY 2010-11 budget that raises more property tax revenue than was generated in the previous year.
Resolution - Finance: Consider a resolution amending the allocation of the Hotel Occupancy Tax Revenues for FY 2010-11 and distributing receipts as authorized in Chapter 351 of the Texas Tax Code.
Resolution - Finance: Consider a resolution adopting a Storm Water Utility fee of $12.00 per water meter for residential customers and $79.65 per water meter for commercial customers.
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)
Proclamations and Presentations
3.1 Invocation by Dr. Steve Doles, Cumberland Presbyterian 3.2 Pledges of Allegiance 3.3 Presentation of a special recognition commemorating the 2010 Fireball Run.
August 12, 2010, Regular City Council Meeting August 19, 2010, Special City Council Meeting August 19, 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. Items 5.1-5.3, 5.6-5.12, 5.14-5.19, 5.21-5.25
Ordinance 1st and Only Reading - Finance: Consider and take action on an ordinance providing for the issuance of City of Lubbock, Texas, Tax and Waterworks System Surplus Revenue Certificates of Obligation, Series 2010C; approving a paying agent/registrar agreement; prescribing the form of said certificates; levying a tax and pledging surplus waterworks system revenues in payment thereof and enacting other provisions relating thereto.
Ordinance 1st and Only Reading - Finance: An ordinance providing for the issuance of City of Lubbock, Texas, Electric Light and Power System Revenue Bonds, in an aggregate principal amount not to exceed $90 million; providing for the award of the sale thereof in accordance with specified parameters; authorizing the execution and delivery of a paying agent/registrar agreement; approving the official statement; approving execution of a bond purchase contract; and enacting other provisions relating thereto.
Ordinance 2nd Reading - Planning: Ordinance 2010-O0068 Zone Case 3138 (2321 50th Street, Suite K): 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.
Contract Resolution - Airport: Consider a resolution authorizing the Mayor to execute Contract 9593 with Duininck, Inc., for construction services for Phase II Runway 8/26 Improvements Project, BID 10-099-DD.
Public Hearing 9:30 a.m. - Business Development: Hold a public hearing for the City Council to consider proposed amendments to the Service and Assessment Plan that provided for the levy of assessments against the assessable property in the Vintage Township Public Improvement District, the boundary of which is generally bounded by 114th Street on the north, Quaker Avenue on the east, 122nd Street on the south, and Slide Road on the west.
Ordinance 1st Reading - Business Development: Consider a Supplemental Ordinance updating and amending the Vintage Township Public Improvement District Service and Assessment Plan and Assessment Roll.
Variance Resolution - Planning: Consider approving an application from Pinkie’s Liquor Store 44 at 412 Quaker Avenue, for a variance to the 300-foot minimum distance between the property line of a public school and the property line of a business having an off premises alcoholic beverage permit, and to consider a resolution.
Contract Resolution - Parks and Recreation: Consider a resolution authorizing the Mayor to execute Contract 9703 for the Buddy and Maria Elena Holly Plaza Improvements, RFP 10-128-DD.
Ordinance 1st Reading - City Secretary: Consider an ordinance of the City of Lubbock, Texas, adopting and enacting a new code of ordinances; providing for the repeal of certain ordinances not included therein; providing a penalty for the violation thereof; providing for the amendment of such code; and providing when such code and this ordinance shall become effective.
Board Appointments - City Secretary: Consider two appointments to the Appointments Advisory Board.
Budget Adoption Ordinance 2nd Reading - Finance: Ordinance 2010-O0070 Consider an ordinance approving and adopting a budget for Fiscal Year 2010-11; providing for necessary transfers of funds between accounts and departments, if required; appropriating funds for the Fiscal Year 2010-11 Operating Budget and Capital Program of the City of Lubbock; establishing civil service classifications and positions; by amending Section 28-52 of the Code of Ordinances of the City of Lubbock by revising water rates as contained therein; by amending Subsection 28-86(a) of the Code of Ordinances of the City of Lubbock by revising rates as contained therein; by amending Subsections 23-21(b) and 23-66(a) of the Code of Ordinances of the City of Lubbock by revising solid waste collection rates as contained therein; providing for publication; and providing for a savings clause.
Tax Levy Ordinance 2nd Reading - Finance: Ordinance 2010-O0071 Consider an ordinance setting the tax rate and levying a tax upon all property subject to taxation within the City of Lubbock for 2010.
Resolution - Finance: Consider a resolution ratifying the adoption of FY 2010-11 budget that raises more property tax revenue than was generated in the previous year.
Resolution - Finance: Consider a resolution amending the allocation of the Hotel Occupancy Tax Revenues for FY 2010-11 and distributing receipts as authorized in Chapter 351 of the Texas Tax Code.
Resolution - Finance: Consider a resolution adopting a Storm Water Utility fee of $12.00 per water meter for residential customers and $79.65 per water meter for commercial customers.