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.
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.
Invocation by Pastor Dale Mannon, Greenlawn Church of Christ Pledges of Allegiance Board Appointments Civic Lubbock, Inc., Board of Directors Stephanie Massengale Park and Recreation Board Debbie Iseral Structural Standards Commission Alejandro Garcia James Dirks Michael Holder Zoning Board of Adjustment Danny Espinosa
Minutes December 2, 2010, Regular City Council Meeting December 15, 2010, Regular 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.
Notice of Intention - Finance: Consider a resolution authorizing the publication of notices of intention to issue General Obligation Bonds, Series 2011, and Tax and Waterworks System Surplus Revenue Certificates of Obligation, Series 2011.
Contract Resolution – Public Works Engineering: Consider two resolutions authorizing the Mayor to execute Contract 9966 with McDowell House & Structural Movers for the purchase of eight City owned houses (9801 Dover Avenue, 9802 Dover Avenue, 9802 Colton Avenue, 9802 Elkhart Avenue, 9801 Bangor Avenue, 9801 Clinton Avenue, 9801 Hope Avenue, and 9801 Huron Avenue), and Contract 9967 with Four Way House Movers Incorporated for the purchase of four City owned houses (9802 Bangor Avenue, 9801 Beaufort Avenue, 9802 Beaufort Avenue, and 9802 Hope Avenue), BID 11-027-FO.
5.25 Contract Resolution - Business Development: Consider a resolution giving Notice of Intent to enter into a tax abatement agreement with Cellco Partnership d/b/a Verizon Wireless and Affiliates. 5.26 Resolution - Business Development: Consider a resolution approving an amendment to the bylaws of Lubbock Economic Development Alliance, Inc., regarding the terms for membership of the Board of Directors. 5.27 Resolution - Business Development: Consider a resolution approving the bylaws
Contract Resolution - Fleet: Consider a resolution authorizing the Mayor to execute purchase order Contract 10001490 with Century Industries for a Show Wagon for the Parks and Recreation Department, TXMAS-7-78010.
Resolution - Civic Centers: Consider a resolution approving the recommendation from the Cultural Arts Grant Review Committee and the Civic Lubbock, Inc., Board of Directors for the second of two granting periods for the 2010 Cultural Arts Grant Program using Hotel Occupancy Tax funds collected at the end of FY 2008-09.
Public Hearing 9:30 a.m. - Planning: Zone Case 2719-E (2302 82nd Street): Hold a public hearing to consider a request of Glen Darel Davis for a zoning change from General Retail District (C-3) to Heavy Commercial District (C-4) limited to auto repair and all unconditional permitted C-3 uses on Tract I, Oak Park Addition, and to consider an ordinance.
Public Hearing 9:30 a.m. - Planning: Zone Case 1087-C (1807 13th Street): Hold a public hearing to consider a request of William G. Winn for a zoning change from Family Apartment District (A-1) to Garden Office District (GO) on the east 63 feet of Lots 8 – 10, Block 13, Overton Addition, and to consider an ordinance.
Public Hearing 9:30 a.m. - Planning: Zone Case 1256-D (2101 40th Street): Hold a public hearing to consider a request Rollo Gurss (for Gurss Properties) for a zoning change from Apartment-Medical District (AM) Specific Use to Family Apartment District (A-1) on Lot 1, Block 1, B.C. Wells Addition, and to consider an ordinance.
Public Hearing 9:30 a.m. - Planning: Zone Case 2895-E (west of Iola Avenue and north of 92nd Street): Hold a public hearing to consider a request of AMD Engineering, LLC (for Lubbock Land Company) for a zoning change from Single-Family District (R-1) Specific Use to R-1 Specific Use (for reduced setbacks) on 72.03 acres of unplatted land out of Block AK, Section 28, and to consider an ordinance.
Public Hearing 9:30 a.m. - Business Development: Hold a Public Hearing for the City Council to receive public comment on the proposed Lubbock Business Park Tax Increment Financing Reinvestment Zone Project Plan and Finance Plan.
Ordinance 1st Reading - Business Development: Consider an ordinance approving the Lubbock Business Park Tax Increment Finance Reinvestment Zone Project Plan and Finance Plan as adopted by the Board of Directors of the Lubbock Business Park Tax Increment Financing Reinvestment Zone
Resolution - Business Development: Consider a resolution approving the projects and programs of Lubbock Economic Development Alliance, Inc., and Market Lubbock Economic Development Corporation.
Contract Resolution – Water Utility: Consider a resolution authorizing the Mayor to execute Contract 9793 with Western Summit Constructors, Inc., for the construction of the Lake Alan Henry Water Supply Project Treated Water Line G-2, RFP 11-001-MA.
Resolution - City Manager: Consider a resolution authorizing the creation of the Redistricting Advisory Committee to advise the City Council on issues pertaining to redistricting based on the newly released census data.
Ordinance 1st Reading - City Council: Consider amending Chapter 20 of the Code of Ordinances to amend Article 20.05, Division 1, to create a Section 20.05.010, Impounding Uninsured Vehicles, authorizing a Police Officer to impound a motor vehicle stopped for a traffic law violation if the vehicle's owner or operator fails to show evidence of financial responsibility.
Resolution - City Council: Consider a resolution repealing findings of competitiveness as set forth in Resolution 1999-R6559 pursuant to Texas Government Code Sections 551.086 and 552.133.
Resolution - City Council: Consider a resolution requiring, except in emergency circumstances, or where there is an urgent public necessity where a meeting of the Lubbock City Council has been called pursuant to applicable state law, City Council shall consider no contract, agreement, or other such instrument unless it shall be presented in completed form, subject to amendment by City Council consistent with City Council policy and procedure, not later than seventy-two hours prior to the meeting at which the item is posted for consideration.
Board Appointments - City Secretary: Consider one appointment to the Audit and Investment Committee.
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.
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.
Invocation by Pastor Dale Mannon, Greenlawn Church of Christ Pledges of Allegiance Board Appointments Civic Lubbock, Inc., Board of Directors Stephanie Massengale Park and Recreation Board Debbie Iseral Structural Standards Commission Alejandro Garcia James Dirks Michael Holder Zoning Board of Adjustment Danny Espinosa
Minutes December 2, 2010, Regular City Council Meeting December 15, 2010, Regular 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.
Notice of Intention - Finance: Consider a resolution authorizing the publication of notices of intention to issue General Obligation Bonds, Series 2011, and Tax and Waterworks System Surplus Revenue Certificates of Obligation, Series 2011.
Contract Resolution – Public Works Engineering: Consider two resolutions authorizing the Mayor to execute Contract 9966 with McDowell House & Structural Movers for the purchase of eight City owned houses (9801 Dover Avenue, 9802 Dover Avenue, 9802 Colton Avenue, 9802 Elkhart Avenue, 9801 Bangor Avenue, 9801 Clinton Avenue, 9801 Hope Avenue, and 9801 Huron Avenue), and Contract 9967 with Four Way House Movers Incorporated for the purchase of four City owned houses (9802 Bangor Avenue, 9801 Beaufort Avenue, 9802 Beaufort Avenue, and 9802 Hope Avenue), BID 11-027-FO.
5.25 Contract Resolution - Business Development: Consider a resolution giving Notice of Intent to enter into a tax abatement agreement with Cellco Partnership d/b/a Verizon Wireless and Affiliates. 5.26 Resolution - Business Development: Consider a resolution approving an amendment to the bylaws of Lubbock Economic Development Alliance, Inc., regarding the terms for membership of the Board of Directors. 5.27 Resolution - Business Development: Consider a resolution approving the bylaws
Contract Resolution - Fleet: Consider a resolution authorizing the Mayor to execute purchase order Contract 10001490 with Century Industries for a Show Wagon for the Parks and Recreation Department, TXMAS-7-78010.
Resolution - Civic Centers: Consider a resolution approving the recommendation from the Cultural Arts Grant Review Committee and the Civic Lubbock, Inc., Board of Directors for the second of two granting periods for the 2010 Cultural Arts Grant Program using Hotel Occupancy Tax funds collected at the end of FY 2008-09.
Public Hearing 9:30 a.m. - Planning: Zone Case 2719-E (2302 82nd Street): Hold a public hearing to consider a request of Glen Darel Davis for a zoning change from General Retail District (C-3) to Heavy Commercial District (C-4) limited to auto repair and all unconditional permitted C-3 uses on Tract I, Oak Park Addition, and to consider an ordinance.
Public Hearing 9:30 a.m. - Planning: Zone Case 1087-C (1807 13th Street): Hold a public hearing to consider a request of William G. Winn for a zoning change from Family Apartment District (A-1) to Garden Office District (GO) on the east 63 feet of Lots 8 – 10, Block 13, Overton Addition, and to consider an ordinance.
Public Hearing 9:30 a.m. - Planning: Zone Case 1256-D (2101 40th Street): Hold a public hearing to consider a request Rollo Gurss (for Gurss Properties) for a zoning change from Apartment-Medical District (AM) Specific Use to Family Apartment District (A-1) on Lot 1, Block 1, B.C. Wells Addition, and to consider an ordinance.
Public Hearing 9:30 a.m. - Planning: Zone Case 2895-E (west of Iola Avenue and north of 92nd Street): Hold a public hearing to consider a request of AMD Engineering, LLC (for Lubbock Land Company) for a zoning change from Single-Family District (R-1) Specific Use to R-1 Specific Use (for reduced setbacks) on 72.03 acres of unplatted land out of Block AK, Section 28, and to consider an ordinance.
Public Hearing 9:30 a.m. - Business Development: Hold a Public Hearing for the City Council to receive public comment on the proposed Lubbock Business Park Tax Increment Financing Reinvestment Zone Project Plan and Finance Plan.
Ordinance 1st Reading - Business Development: Consider an ordinance approving the Lubbock Business Park Tax Increment Finance Reinvestment Zone Project Plan and Finance Plan as adopted by the Board of Directors of the Lubbock Business Park Tax Increment Financing Reinvestment Zone
Resolution - Business Development: Consider a resolution approving the projects and programs of Lubbock Economic Development Alliance, Inc., and Market Lubbock Economic Development Corporation.
Contract Resolution – Water Utility: Consider a resolution authorizing the Mayor to execute Contract 9793 with Western Summit Constructors, Inc., for the construction of the Lake Alan Henry Water Supply Project Treated Water Line G-2, RFP 11-001-MA.
Resolution - City Manager: Consider a resolution authorizing the creation of the Redistricting Advisory Committee to advise the City Council on issues pertaining to redistricting based on the newly released census data.
Ordinance 1st Reading - City Council: Consider amending Chapter 20 of the Code of Ordinances to amend Article 20.05, Division 1, to create a Section 20.05.010, Impounding Uninsured Vehicles, authorizing a Police Officer to impound a motor vehicle stopped for a traffic law violation if the vehicle's owner or operator fails to show evidence of financial responsibility.
Resolution - City Council: Consider a resolution repealing findings of competitiveness as set forth in Resolution 1999-R6559 pursuant to Texas Government Code Sections 551.086 and 552.133.
Resolution - City Council: Consider a resolution requiring, except in emergency circumstances, or where there is an urgent public necessity where a meeting of the Lubbock City Council has been called pursuant to applicable state law, City Council shall consider no contract, agreement, or other such instrument unless it shall be presented in completed form, subject to amendment by City Council consistent with City Council policy and procedure, not later than seventy-two hours prior to the meeting at which the item is posted for consideration.
Board Appointments - City Secretary: Consider one appointment to the Audit and Investment Committee.