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. In accordance with the Texas Open Meetings Act, the City Council may not take action on public matters during Citizen Comments.
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. In accordance with the Texas Open Meetings Act, the City Council may not take action on public matters during Citizen Comments.
Proclamations and Presentations
3.1 Invocation by Larry J. Jones, Director of Missions, Lubbock Area Baptist Association 3.3 Presentation of a special recognition to the Lubbock Chamber of Commerce commemorating October 18-22, 2010, as Chamber of Commerce Week. 3.4 In recognition of Chamber of Commerce Week, October 18-22, the Lubbock Chamber of Commerce would like to thank the City Council for their support of the Lubbock business community. 3.5 Presentation of a special recognition to Alvin G. Davis commemorating his induction into the National 4-H Hall of Fame on October 8, 2010
4.1 September 27, 2010, Regular City Council Meeting
Public Hearing 9:30 a.m. - Planning: Zone Case 3142 (4401, 4402, 4403, 4405, and 4407 20th Street; 4401, 4406, 4408, 4409, 4410, 4412, and 4414 21st Street; 4406, 4408, and 4410 22nd Street): Hold a public hearing to consider a request from Q19 Holdings for a zoning change from Family Apartment District (A-1) to Interstate Highway Commercial District (IHC) Specific Use (reduced setback) on Lots 5 through 29, Alexander Land Addition, and to consider an ordinance.
Public Hearing 9:30 a.m. - Planning: Zone Case No. 1320-B (1111 West Loop 289): Hold a public hearing to consider a request of Conterra Ultra Broadband (for Region 17 Education Service Center) for a zoning change from Commercial District (C-4) to C-4 Specific Use for a 130 foot tall communications tower on Middle Part of Tract C, K-Mart Plaza Addition, and to consider an Ordinance.
Public Hearing 9:30 a.m. - Planning: Zone Case No. 1720-F (5759 34th Street): Hold a public hearing to consider a request of Jim Stewart (for Texas Star Ice House) for a zoning change from General Retail District (C-3) to C-3 Specific Use (ice vending machine) on the east 72 feet of Lot 1, Village West Addition, and to consider an Ordinance.
Public Hearing 9:30 a.m. - Planning: Zone Case No. 3141 (6302 114th Street): Hold a public hearing to consider a request of Hugo Reed & Associates, Inc., (for CKG Architects) for a zoning change from Transitional (T) to High Density Apartment District (A-2) (church and church related uses) on 5 acres of unplatted land out of Block AK, Section 21, and to consider an Ordinance.
Variance Resolution - Planning: Consider a resolution approving and granting a variance from the applicable 300-foot minimum distance provisions of City of Lubbock Ordinance 2009-O0060 at the location of 2411 Glenna Goodacre Boulevard for Chipotle Mexican Grill, a business requesting an on premise alcoholic beverage permit.
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, 5.3-5.11, and 5.13-5.28
Resolution - Finance: Consider a resolution authorizing the Mayor to execute an application and fee schedule with Moody's Investors Service.
Contract Resolution - Solid Waste: Consider a resolution authorizing the Mayor to execute unit price Contract 9714 with R.E. Monks Construction Company, LLC, for the excavation, lining, and leachate collection installation for Cell 4 at the West Texas Region Disposal Facility, Bid 10-131-FO.
Contract Resolution - Police: Consider a resolution authorizing the Mayor to execute Contract 9794 with the United States Probation Office for the use of the Lubbock Police Department pistol range and Tactical training building at 11602 West 19th Street.
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 551.074(a)(1), to discuss personnel matters regarding duties, responsibilities, and/or appointments to the Electric Utility Board, and the Planning and Zoning Commission.
Tariff Resolution - LP&L: Consider a resolution amending the current rate and tariff structure of Lubbock Power & Light in order to improve the efficiency and competitiveness of the City’s municipally owned electric utility.
Resolution - LP&L: Consider a resolution authorizing the Mayor to execute any and all documents realted to, or otherwise in connection with, an Asset Purchase Agreement with Southwestern Public Service Company.
Resolution - Health Benefits & Risk Management: Consider and take action on a proposed Settlement, Compromise, and Release Agreement arising out of Cause No. 08-01067-B filed by ICON/AAG in the County Court at Law No. 2 sitting in Dallas, Dallas County, Texas, and in which Lee Ann Dumbauld, Scott Snider, Leisa Hutcheson, and David Miller filed Counterclaims.
Resolution - City Council: Consider a resolution authorizing the creation of the Homelessness Committee to evaluate and oversee homelessness issues within Lubbock.
Ordinance 1st Reading - City Manager: Consider adding Section 14.01.009 to the Code of Ordinances, regulating and prohibiting the presence of any person on the premises of the Lubbock Memorial Civic Center, Mahon Public Library, City Hall, or Lubbock Business Center between the hours of 12:00 midnight and 5:00 a.m.
Ordinance 1st Reading - City Manager: Consider adding Section 14.01.009 to the Code of Ordinances, regulating and prohibiting the storage of personal property in a public park, street, alley, sidewalk, and any public area including public parking lots.
Board Appointments - City Secretary: Consider four appointments to the Electric Utility Board, three appointments to the Lubbock Economic Development Alliance Board of Directors, two appointments to the Market Lubbock, Inc., Board of Directors, and four appointments to the Planning and Zoning Commission.
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. In accordance with the Texas Open Meetings Act, the City Council may not take action on public matters during Citizen Comments.
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. In accordance with the Texas Open Meetings Act, the City Council may not take action on public matters during Citizen Comments.
Proclamations and Presentations
3.1 Invocation by Larry J. Jones, Director of Missions, Lubbock Area Baptist Association 3.3 Presentation of a special recognition to the Lubbock Chamber of Commerce commemorating October 18-22, 2010, as Chamber of Commerce Week. 3.4 In recognition of Chamber of Commerce Week, October 18-22, the Lubbock Chamber of Commerce would like to thank the City Council for their support of the Lubbock business community. 3.5 Presentation of a special recognition to Alvin G. Davis commemorating his induction into the National 4-H Hall of Fame on October 8, 2010
4.1 September 27, 2010, Regular City Council Meeting
Public Hearing 9:30 a.m. - Planning: Zone Case 3142 (4401, 4402, 4403, 4405, and 4407 20th Street; 4401, 4406, 4408, 4409, 4410, 4412, and 4414 21st Street; 4406, 4408, and 4410 22nd Street): Hold a public hearing to consider a request from Q19 Holdings for a zoning change from Family Apartment District (A-1) to Interstate Highway Commercial District (IHC) Specific Use (reduced setback) on Lots 5 through 29, Alexander Land Addition, and to consider an ordinance.
Public Hearing 9:30 a.m. - Planning: Zone Case No. 1320-B (1111 West Loop 289): Hold a public hearing to consider a request of Conterra Ultra Broadband (for Region 17 Education Service Center) for a zoning change from Commercial District (C-4) to C-4 Specific Use for a 130 foot tall communications tower on Middle Part of Tract C, K-Mart Plaza Addition, and to consider an Ordinance.
Public Hearing 9:30 a.m. - Planning: Zone Case No. 1720-F (5759 34th Street): Hold a public hearing to consider a request of Jim Stewart (for Texas Star Ice House) for a zoning change from General Retail District (C-3) to C-3 Specific Use (ice vending machine) on the east 72 feet of Lot 1, Village West Addition, and to consider an Ordinance.
Public Hearing 9:30 a.m. - Planning: Zone Case No. 3141 (6302 114th Street): Hold a public hearing to consider a request of Hugo Reed & Associates, Inc., (for CKG Architects) for a zoning change from Transitional (T) to High Density Apartment District (A-2) (church and church related uses) on 5 acres of unplatted land out of Block AK, Section 21, and to consider an Ordinance.
Variance Resolution - Planning: Consider a resolution approving and granting a variance from the applicable 300-foot minimum distance provisions of City of Lubbock Ordinance 2009-O0060 at the location of 2411 Glenna Goodacre Boulevard for Chipotle Mexican Grill, a business requesting an on premise alcoholic beverage permit.
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, 5.3-5.11, and 5.13-5.28
Resolution - Finance: Consider a resolution authorizing the Mayor to execute an application and fee schedule with Moody's Investors Service.
Contract Resolution - Solid Waste: Consider a resolution authorizing the Mayor to execute unit price Contract 9714 with R.E. Monks Construction Company, LLC, for the excavation, lining, and leachate collection installation for Cell 4 at the West Texas Region Disposal Facility, Bid 10-131-FO.
Contract Resolution - Police: Consider a resolution authorizing the Mayor to execute Contract 9794 with the United States Probation Office for the use of the Lubbock Police Department pistol range and Tactical training building at 11602 West 19th Street.
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 551.074(a)(1), to discuss personnel matters regarding duties, responsibilities, and/or appointments to the Electric Utility Board, and the Planning and Zoning Commission.
Tariff Resolution - LP&L: Consider a resolution amending the current rate and tariff structure of Lubbock Power & Light in order to improve the efficiency and competitiveness of the City’s municipally owned electric utility.
Resolution - LP&L: Consider a resolution authorizing the Mayor to execute any and all documents realted to, or otherwise in connection with, an Asset Purchase Agreement with Southwestern Public Service Company.
Resolution - Health Benefits & Risk Management: Consider and take action on a proposed Settlement, Compromise, and Release Agreement arising out of Cause No. 08-01067-B filed by ICON/AAG in the County Court at Law No. 2 sitting in Dallas, Dallas County, Texas, and in which Lee Ann Dumbauld, Scott Snider, Leisa Hutcheson, and David Miller filed Counterclaims.
Resolution - City Council: Consider a resolution authorizing the creation of the Homelessness Committee to evaluate and oversee homelessness issues within Lubbock.
Ordinance 1st Reading - City Manager: Consider adding Section 14.01.009 to the Code of Ordinances, regulating and prohibiting the presence of any person on the premises of the Lubbock Memorial Civic Center, Mahon Public Library, City Hall, or Lubbock Business Center between the hours of 12:00 midnight and 5:00 a.m.
Ordinance 1st Reading - City Manager: Consider adding Section 14.01.009 to the Code of Ordinances, regulating and prohibiting the storage of personal property in a public park, street, alley, sidewalk, and any public area including public parking lots.
Board Appointments - City Secretary: Consider four appointments to the Electric Utility Board, three appointments to the Lubbock Economic Development Alliance Board of Directors, two appointments to the Market Lubbock, Inc., Board of Directors, and four appointments to the Planning and Zoning Commission.