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. Executive Session
3.1 Invocation by Pastor Edson Way, St. Christopher Episcopal Church 3.2 Pledges of Allegiance
3.3 Board Recognitions: Audit and Investment Committee: Mike Davis Libraries Board: LeEarl Bryant Mark Swoboda Lubbock Emergency Communications District Board of Managers: Richard Foster National Windmill Project, Inc., Board of Directors: Victor Bobo Public Transit Advisory Board: Jay Jacobus Urban Renewal / Neighborhood Redevelopment Commission: Juanita Kiesling Daniel Morris West Texas Municipal Power Agency: Glen Robertson Zoning Board of Adjustment: David Rogers, Jr. 3.4 Presentation of a special recognition commemorating February 7-14, 2011, as National Marriage Week
Minutes January 27, 2011, Regular City Council Meeting February 8, 2011, Special City Council Meeting
Consent Agenda
5.2 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 2011 in an amount not to exceed $129,500,000; levying a tax and pledging surplus Waterworks System revenues in payment thereof; approving the official statement; approving execution of a purchase contract; and enacting other provisions relating thereto. 5.3 Ordinance 1st and Only Reading – Finance: Consider and take action on an ordinance providing for the issuance of City of Lubbock, Texas, General Obligation Bonds, Series 2011 in an amount not to exceed $14,500,000; levying a tax in payment thereof; approving the official statement; approving execution of a purchase contract; and enacting other provisions relating thereto. 5.4 Ordinance 1st and Only Reading – Finance: Consider and take action on an ordinance providing for the issuance of City of Lubbock, Texas, General Obligation Refunding Bonds, Series 2011 in an amount not to exceed $26,000,000; levying a tax in payment thereof; approving the official statement; approving execution of a purchase contract and escrow agreement; and enacting other provisions relating thereto.
Resolution - Finance: Consider a resolution accepting the City of Lubbock Comprehensive Annual Financial Report for fiscal year ended September 30, 2010.
Contract Resolution - Water Utility: Consider a resolution authorizing the Mayor to execute professional services Contract ____ with Enprotec/Hibbs & Todd, Inc., to perform environmental engineering services at the Former Fire Training Academy located at 102 Municipal Drive.
Contract Resolution – Water Utility: Consider a resolution authorizing the Mayor to execute Amendment 1 to Contract 9065 with Kimley-Horn and Associates, Inc., for providing additional professional services associated with the final design of Bid Package 1 for the South Lubbock Sewer System Expansion Project.
Resolution - Public Works Engineering: Consider a resolution approving the inclusion of islands in streets within Valencia Addition Lots 1-85.
Public Hearing 9:30 a.m. - Planning: Zone Case 3148 (6830 Marsha Sharp Freeway): Hold a public hearing to consider a request of Jay House (for B. Gail House) for zoning change from Transitional (T) to Interstate Highway Commercial (IHC) on 3.33 acres of unplatted land out of Block AK, Section 35, and to consider an ordinance.
Board Appointments - City Secretary: Consider three appointments to the Animal Services Advisory Board, two appointments to the Appointments Advisory Board, one appointment to the Audit and Investment Committee, four appointments to the Keep Lubbock Beautiful Advisory Committee, one appointment to the Urban Design / Historic Preservation Commission, one appointment to the Water Board of Appeals, and one appointment to the Zoning Board of Adjustment.
Council discussion and direction to staff regarding acquisition of translation services and equipment to assist hearing impaired and Spanish speaking citizens during redistricting public hearings.
Resolution - City Manager: Consider a resolution confirming the appointment of Roger Ellis as Police Chief of the City of Lubbock.
6.5 Presentation - 11:00 a.m.: Presentation of a special recognition commemorating Chief Dale Holton's 37 years of service to Lubbock. 6.6 Induction of Roger Ellis as Police Chief of the City of Lubbock.
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. Executive Session
3.1 Invocation by Pastor Edson Way, St. Christopher Episcopal Church 3.2 Pledges of Allegiance
3.3 Board Recognitions: Audit and Investment Committee: Mike Davis Libraries Board: LeEarl Bryant Mark Swoboda Lubbock Emergency Communications District Board of Managers: Richard Foster National Windmill Project, Inc., Board of Directors: Victor Bobo Public Transit Advisory Board: Jay Jacobus Urban Renewal / Neighborhood Redevelopment Commission: Juanita Kiesling Daniel Morris West Texas Municipal Power Agency: Glen Robertson Zoning Board of Adjustment: David Rogers, Jr. 3.4 Presentation of a special recognition commemorating February 7-14, 2011, as National Marriage Week
Minutes January 27, 2011, Regular City Council Meeting February 8, 2011, Special City Council Meeting
Consent Agenda
5.2 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 2011 in an amount not to exceed $129,500,000; levying a tax and pledging surplus Waterworks System revenues in payment thereof; approving the official statement; approving execution of a purchase contract; and enacting other provisions relating thereto. 5.3 Ordinance 1st and Only Reading – Finance: Consider and take action on an ordinance providing for the issuance of City of Lubbock, Texas, General Obligation Bonds, Series 2011 in an amount not to exceed $14,500,000; levying a tax in payment thereof; approving the official statement; approving execution of a purchase contract; and enacting other provisions relating thereto. 5.4 Ordinance 1st and Only Reading – Finance: Consider and take action on an ordinance providing for the issuance of City of Lubbock, Texas, General Obligation Refunding Bonds, Series 2011 in an amount not to exceed $26,000,000; levying a tax in payment thereof; approving the official statement; approving execution of a purchase contract and escrow agreement; and enacting other provisions relating thereto.
Resolution - Finance: Consider a resolution accepting the City of Lubbock Comprehensive Annual Financial Report for fiscal year ended September 30, 2010.
Contract Resolution - Water Utility: Consider a resolution authorizing the Mayor to execute professional services Contract ____ with Enprotec/Hibbs & Todd, Inc., to perform environmental engineering services at the Former Fire Training Academy located at 102 Municipal Drive.
Contract Resolution – Water Utility: Consider a resolution authorizing the Mayor to execute Amendment 1 to Contract 9065 with Kimley-Horn and Associates, Inc., for providing additional professional services associated with the final design of Bid Package 1 for the South Lubbock Sewer System Expansion Project.
Resolution - Public Works Engineering: Consider a resolution approving the inclusion of islands in streets within Valencia Addition Lots 1-85.
Public Hearing 9:30 a.m. - Planning: Zone Case 3148 (6830 Marsha Sharp Freeway): Hold a public hearing to consider a request of Jay House (for B. Gail House) for zoning change from Transitional (T) to Interstate Highway Commercial (IHC) on 3.33 acres of unplatted land out of Block AK, Section 35, and to consider an ordinance.
Board Appointments - City Secretary: Consider three appointments to the Animal Services Advisory Board, two appointments to the Appointments Advisory Board, one appointment to the Audit and Investment Committee, four appointments to the Keep Lubbock Beautiful Advisory Committee, one appointment to the Urban Design / Historic Preservation Commission, one appointment to the Water Board of Appeals, and one appointment to the Zoning Board of Adjustment.
Council discussion and direction to staff regarding acquisition of translation services and equipment to assist hearing impaired and Spanish speaking citizens during redistricting public hearings.
Resolution - City Manager: Consider a resolution confirming the appointment of Roger Ellis as Police Chief of the City of Lubbock.
6.5 Presentation - 11:00 a.m.: Presentation of a special recognition commemorating Chief Dale Holton's 37 years of service to Lubbock. 6.6 Induction of Roger Ellis as Police Chief of the City of Lubbock.