1. 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. 1.1 Holle Humphries will appear before the City Council to discuss the regulation and use of inflatable play equipment in City parks.
2. Executive Session 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. City of Lubbock v. Greg Abbott Case No. D-1-GV-09-001569 in the 419th District Court, Travis County 2.1.1 2.1.2 Health Benefits: Cause No. CC-08-01067-B Health Benefits: In the matter of an arbitration between the City of Lubbock and HealthSmart Holdings, Inc., et al Case No. 71 193 Y 00084 08 2.1.3 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. 2.3.1 City Attorney 2.3.2 City Manager 2.3.3 City Secretary 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): to deliberate, vote, and take final action on electric rates of Lubbock Power & Light 2.4.1 to discuss, vote, and take final action on a competitive matter regarding operation, financial and capital statements and budgets, revenue and expense projections, strategic business plans, agreements, asset purchase agreements, and studies of Lubbock Power & Light 2.4.2 to discuss and deliberate a competitive matter regarding the strategies, goals, funding and strategic purpose of the City of Lubbock’s relationship and membership in the West Texas Municipal Power Agency 2.4.3 to discuss and deliberate wholesale power supply strategies, proposals, and contracts of Lubbock Power & Light
3. Proclamations and Presentations 3.1 Invocation by Director of Spiritual Care, Mr. Jim Schneider, Covenant Hospital 3.2 Pledges of Allegiance 3.3 Presentation of special recognition to the American Legion Post 575 Honor Guard for their service 3.4 Board Recognitions: Junked Vehicle Compliance Board Melissa Teinert Keep Lubbock Beautiful Advisory Committee Kathy Horkey-Wolff Evon Pearson Zoning Board of Adjustment Dustin Burrows
5. 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.
4. Minutes 4.1 May 10, 2011, Regular City Council Meeting
5.12 Contract Resolution - Public Works Engineering: Consider two resolutions authorizing the Mayor to execute Contract 10139 with Four Way House Movers, Inc., for the purchase of two City-owned houses located at 9802 Grover Avenue and 9801 Chicago Avenue, Bid 11-10139-FO.
5.19 Contract Amendment Resolution – Citibus: Consider a resolution authorizing the Mayor to execute Amendment 1 to Contract 8781 with McDonald Transit Associates, Inc., to identify McDonald as an agent operating and managing the City’s public transit system.
5.24 Ordinance 1st Reading - Parks & Recreation: Consider an ordinance amending Chapter 16 of the Code of Ordinances with regard to the regulation and use of inflatable play equipment in City parks.
6.1 Continued Public Hearing 9:30 a.m. - Planning: Zone Case 3047-B (northwest corner of 122nd Street and Quaker Avenue): Hold a public hearing to consider request of Stellar Land Company, Ltd., for zoning change from Single-Family District (R-1) Specific Use and Central Business District (CB-2) Specific Use to High-Density Apartment District (A-2) Specific Use on 8.7 acres (two tracts) of unplatted land out of Block E-2, Section 23, and to consider an ordinance.
6.1 Continued Public Hearing 9:30 a.m. - Planning: Zone Case 3047-B (northwest corner of 122nd Street and Quaker Avenue): Hold a public hearing to consider request of Stellar Land Company, Ltd., for zoning change from Single-Family District (R-1) Specific Use and Central Business District (CB-2) Specific Use to High-Density Apartment District (A-2) Specific Use on 8.7 acres (two tracts) of unplatted land out of Block E-2, Section 23, and to consider an ordinance.
6.1 Continued Public Hearing 9:30 a.m. - Planning: Zone Case 3047-B (northwest corner of 122nd Street and Quaker Avenue): Hold a public hearing to consider request of Stellar Land Company, Ltd., for zoning change from Single-Family District (R-1) Specific Use and Central Business District (CB-2) Specific Use to High-Density Apartment District (A-2) Specific Use on 8.7 acres (two tracts) of unplatted land out of Block E-2, Section 23, and to consider an ordinance.
1. 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. 1.1 Holle Humphries will appear before the City Council to discuss the regulation and use of inflatable play equipment in City parks.
2. Executive Session 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. City of Lubbock v. Greg Abbott Case No. D-1-GV-09-001569 in the 419th District Court, Travis County 2.1.1 2.1.2 Health Benefits: Cause No. CC-08-01067-B Health Benefits: In the matter of an arbitration between the City of Lubbock and HealthSmart Holdings, Inc., et al Case No. 71 193 Y 00084 08 2.1.3 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. 2.3.1 City Attorney 2.3.2 City Manager 2.3.3 City Secretary 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): to deliberate, vote, and take final action on electric rates of Lubbock Power & Light 2.4.1 to discuss, vote, and take final action on a competitive matter regarding operation, financial and capital statements and budgets, revenue and expense projections, strategic business plans, agreements, asset purchase agreements, and studies of Lubbock Power & Light 2.4.2 to discuss and deliberate a competitive matter regarding the strategies, goals, funding and strategic purpose of the City of Lubbock’s relationship and membership in the West Texas Municipal Power Agency 2.4.3 to discuss and deliberate wholesale power supply strategies, proposals, and contracts of Lubbock Power & Light
3. Proclamations and Presentations 3.1 Invocation by Director of Spiritual Care, Mr. Jim Schneider, Covenant Hospital 3.2 Pledges of Allegiance 3.3 Presentation of special recognition to the American Legion Post 575 Honor Guard for their service 3.4 Board Recognitions: Junked Vehicle Compliance Board Melissa Teinert Keep Lubbock Beautiful Advisory Committee Kathy Horkey-Wolff Evon Pearson Zoning Board of Adjustment Dustin Burrows
5. 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.
4. Minutes 4.1 May 10, 2011, Regular City Council Meeting
5.12 Contract Resolution - Public Works Engineering: Consider two resolutions authorizing the Mayor to execute Contract 10139 with Four Way House Movers, Inc., for the purchase of two City-owned houses located at 9802 Grover Avenue and 9801 Chicago Avenue, Bid 11-10139-FO.
5.19 Contract Amendment Resolution – Citibus: Consider a resolution authorizing the Mayor to execute Amendment 1 to Contract 8781 with McDonald Transit Associates, Inc., to identify McDonald as an agent operating and managing the City’s public transit system.
5.24 Ordinance 1st Reading - Parks & Recreation: Consider an ordinance amending Chapter 16 of the Code of Ordinances with regard to the regulation and use of inflatable play equipment in City parks.
6.1 Continued Public Hearing 9:30 a.m. - Planning: Zone Case 3047-B (northwest corner of 122nd Street and Quaker Avenue): Hold a public hearing to consider request of Stellar Land Company, Ltd., for zoning change from Single-Family District (R-1) Specific Use and Central Business District (CB-2) Specific Use to High-Density Apartment District (A-2) Specific Use on 8.7 acres (two tracts) of unplatted land out of Block E-2, Section 23, and to consider an ordinance.
6.1 Continued Public Hearing 9:30 a.m. - Planning: Zone Case 3047-B (northwest corner of 122nd Street and Quaker Avenue): Hold a public hearing to consider request of Stellar Land Company, Ltd., for zoning change from Single-Family District (R-1) Specific Use and Central Business District (CB-2) Specific Use to High-Density Apartment District (A-2) Specific Use on 8.7 acres (two tracts) of unplatted land out of Block E-2, Section 23, and to consider an ordinance.
6.1 Continued Public Hearing 9:30 a.m. - Planning: Zone Case 3047-B (northwest corner of 122nd Street and Quaker Avenue): Hold a public hearing to consider request of Stellar Land Company, Ltd., for zoning change from Single-Family District (R-1) Specific Use and Central Business District (CB-2) Specific Use to High-Density Apartment District (A-2) Specific Use on 8.7 acres (two tracts) of unplatted land out of Block E-2, Section 23, and to consider an ordinance.