Citizen Comments
Citizen Comments
Ordinance 2nd Reading - Parks & Recreation: Ordinance 2011-O0050 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.
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. Cemetery: City of Lubbock, Texas v. Crouch & Associates, Ltd., and Community State Bank, Cause No. 2004-528,092 in the 72nd District Court, Lubbock County, Texas 2.1.2 City of Lubbock v. Greg Abbott Case No. D-1-GV-09-001569 in the 419th District Court, Travis County 2.1.3 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 2.1.4 Health Benefits: Ted Parker v. City of Lubbock Case No. 141 241783 09 in the 141st District Court, Tarrant County 2.1.5 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. 2.2.1 City of Lubbock Cemetery 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 2.4.4 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 Building Board of Appeals, Water Board of Appeals, and Zoning Board of Adjustment.
3.1 Invocation by Deacon Ralph Rosales, Holy Spirit Catholic Church 3.2 Pledges of Allegiance
Presentations and Proclamations
3.3 Broadway Festivals will present an invitation to the City Council and Lubbock citizens to attend the 4th on Broadway festivities 3.4 Presentation commemorating the City of Lubbock's Silver Recognition Level for the 2010 Heart and Stroke City Assessment by the Texas Council on Cardiovascular Disease and Stroke 3.5 Board Recognitions: Junked Vehicle Compliance Board David Howard Citizens Traffic Commission Danny Barrett Reymundo Torres Public Transit Advisory Board David Spears
Presentation, discussion, and recommendations by the Outside Counsel Guidelines Committee concerning the City Council's directive on formulating guidelines when hiring outside counsel to represent the City and/or its employees. The Committee will make the presentation and its recommendations.
Public Hearing 9:30 a.m. - Public Works Water Utility: Hold a public hearing to consider prohibiting the potable use of groundwater beneath adjacent properties owned by the City located at 401 North Ash Street in Lubbock, Texas, a 159.96 acre tract or parcel of land out of Section 1, 79 and 80, Block A, Lubbock County, Texas, and placing specific restrictions on the non-potable use, and to consider an ordinance.
Resolution – Public Works Water Utility: Consider a resolution supporting the application to the Texas Commission on Environmental Quality (TCEQ) for a Municipal Settings Designation (MSD) for property located at 401 North Ash Street in Lubbock, Texas, a 159.96 acre tract or parcel of land out of Section 1, 79 and 80, Block A, Lubbock County, Texas.
6.3 Public Hearing 9:30 a.m. - Business Development: Hold a public hearing to consider an ordinance to levy the 2011 assessment for the North Overton Public Improvement District, the boundary of which includes a portion of the area between 4th Street on the north, Avenue Q to the east, Broadway Street on the south, and University Avenue to the west. 6.4 Ordinance 1st Reading - Business Development: Consider an ordinance reviewing classifications for the methods of assessing special benefits for the services and improvements of property in the North Overton Public Improvement District; approving, adopting and filing with the City Secretary the Assessment Roll; closing the hearing and levying assessments based on the revised Service Plan for the cost of certain services and/or improvements to be provided in the PID during FY 2011-12.
Public Hearing 9:30 a.m. - Business Development: Hold a public hearing for the City Council to consider an ordinance to levy the 2011 assessment for the Quincy Park Public Improvement District, the boundaries of which includes portions of 88th and 89th Streets on the north, Upland Avenue on the west, 98th Street on the south, and Quincy Avenue on the east.
Ordinance 1st Reading - Business Development: Consider an ordinance reviewing classifications for the methods of assessing special benefits for the services and improvements of property in the Quincy Park Public Improvement District; approving, adopting and filing with the City Secretary the Assessment Roll; closing the hearing and levying assessments based on the revised Service Plan for the cost of certain services and/or improvements to be provided in the PID during FY 2011-12.
Public Hearing 9:30 a.m. - Planning: Zone Case 3155 (south of 116th Street and east of Indiana Avenue): Hold a public hearing to consider request of G. Greenstreet Construction (for Stenocall, a Division of Lubbock Radio Paging Services) for a zoning change from Transitional District (T) to Commercial District (C-4) Specific Use (mini warehouses) on 10.42 acres of unplatted land out of Block E-2, Section 21, and to consider an ordinance.
Public Hearing 9:30 a.m. - Planning: Zone Case 1061-I (602 West Loop 289): Hold a public hearing to consider request of CMS Properties (for Equity Commercial Properties, Ltd.) for zoning change from General Retail District (C-3) to Interstate Highway Commercial District (IHC) on Tract D, Wal-Mart Addition, and to consider an ordinance.
Public Hearing 9:30 a.m. - Planning: Zone Case 2931-C (south of Colgate Street and east of North Chicago Avenue): Hold a public hearing to consider request of Hugo Reed and Associates, Inc. (for Northpark 289 Apts, LLC) for zoning change from High-Density Apartment District (A-2) limited to A-2 Specific Use (Phase 2 of Renaissance Apartments) on 5.2 acres of unplatted land out of Block JS, Section 1, and to consider an ordinance.
Public Hearing 9:30 a.m. - Planning: Zone Case 2904-E (north of Marsha Sharp Freeway and west of University Avenue): Hold a public hearing to consider request of TAO Development Group (for R&N Investments II, LLC) for zoning change from Interstate Highway Commercial District (IHC) Specific Use to IHC on Tracts 1, 2, and 4, R & N Isom Addition, and to consider an ordinance.
Public Hearing 9:30 a.m. - Planning: Zone Case 2895-G (east of Milwaukee Avenue between 88th and 92nd Streets): Hold a public hearing to consider request of AMD Engineering, LLC (for Lubbock Land Company) for zoning change from Single-Family District (R-1) Specific Use to Garden Office District (GO) on 9.1 acres of unplatted land out of Block AK, Section 28, and to consider an ordinance.
Consent Agenda
5.1 Budget Ordinance Amendment 1st Reading - Finance: Consider Budget Ordinance Amendment 12 amending the Adopted FY 2010-11 Budget respecting the Grant Fund to increase funding from the Federal Transit Authority (FTA) for the FY 2010-11 Section 5307 Federal Grant; increase funding from the FTA for the FY 2010-11 Job Access and Reverse Commute Program (JARC); increase funding from the FTA for the FY 2010-11 New Freedom Mobility Management Grant; respecting the Capital Program to establish Capital Improvement Project No. 8568, Wildlife Hazard Assessment (WHA) and appropriate funds; and amend the North Overton Tax Increment Financing Reinvestment Zone projects. 5.2 Ordinance 2nd Reading – Right-of-Way: Ordinance 2011-O0044 Consider an ordinance abandoning and closing a 30-foot drainage easement located in the Southview Two Addition, Lubbock County, Texas, 1601 74th Street.
Contract Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to execute Contract 10262 with Dan A. Day, Inc., Managing General Partner of CCDR, LTD, for the acquisition of 1.547 acres of land out of Section 28, Block AK, for a new fire station site in Southwest Lubbock, 5826 98th Street.
Contract Amendment Resolution – Public Works Water Utility: Consider a resolution authorizing the Mayor to execute Change Order 1 to Contract 9553 with Western Summit Constructors, Inc., for the Lake Alan Henry Treated Water Line G-1.
Contract Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute Contract 10077 with Mesa Pivot Irrigation for four center pivot replacements for Land Application Site, Bid 11-10077-DG.
Contract Resolution - Police: Consider a resolution authorizing the Mayor to execute Contract 10143 for wrecker services with Lubbock Wrecker, RFP 11-10143-DG.
Contract Resolution - Police: Consider a resolution authorizing the Mayor to execute Contract 10263 with Parkhill, Smith & Cooper, Inc., for architectural services to survey existing conditions of the Municipal Square building and assist in determining facility needs of the Police Department.
Minutes 4.1 April 19, 2011, Special City Council Meeting May 30, 2011, Special City Council Meeting May 31, 2011, Regular City Council Meeting
Resolution - Emergency Management: Consider a resolution approving updates to the City of Lubbock and Lubbock County Emergency Management Plan.
Board Appointments - City Secretary: Consider five appointments to the Building Board of Appeals, one appointment to the Water Board of Appeals, two appointments to the Zoning Board of Adjustment, three appointments to the Appointments Advisory Board, four appointments to Civic Lubbock, Inc., Board of Directors, four appointments to the Lubbock Water Advisory Commission, and one appointment to the Public Transit Advisory Board.
Public Hearing 9:30 a.m. - Community Development: Hold a public hearing for consideration of the Community Development and Services Board (CDSB) recommendations for the program funding of the FY 2011-12 Community Development Block Grant (CDBG), Home Investment Partnership Program (HOME), Emergency Shelter Grant Program (ESG), and previously generated program income.
Master Plan presentations by Public Works
Master Plan presentations by Public Works
Citizen Comments
Citizen Comments
Ordinance 2nd Reading - Parks & Recreation: Ordinance 2011-O0050 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.
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. Cemetery: City of Lubbock, Texas v. Crouch & Associates, Ltd., and Community State Bank, Cause No. 2004-528,092 in the 72nd District Court, Lubbock County, Texas 2.1.2 City of Lubbock v. Greg Abbott Case No. D-1-GV-09-001569 in the 419th District Court, Travis County 2.1.3 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 2.1.4 Health Benefits: Ted Parker v. City of Lubbock Case No. 141 241783 09 in the 141st District Court, Tarrant County 2.1.5 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. 2.2.1 City of Lubbock Cemetery 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 2.4.4 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 Building Board of Appeals, Water Board of Appeals, and Zoning Board of Adjustment.
3.1 Invocation by Deacon Ralph Rosales, Holy Spirit Catholic Church 3.2 Pledges of Allegiance
Presentations and Proclamations
3.3 Broadway Festivals will present an invitation to the City Council and Lubbock citizens to attend the 4th on Broadway festivities 3.4 Presentation commemorating the City of Lubbock's Silver Recognition Level for the 2010 Heart and Stroke City Assessment by the Texas Council on Cardiovascular Disease and Stroke 3.5 Board Recognitions: Junked Vehicle Compliance Board David Howard Citizens Traffic Commission Danny Barrett Reymundo Torres Public Transit Advisory Board David Spears
Presentation, discussion, and recommendations by the Outside Counsel Guidelines Committee concerning the City Council's directive on formulating guidelines when hiring outside counsel to represent the City and/or its employees. The Committee will make the presentation and its recommendations.
Public Hearing 9:30 a.m. - Public Works Water Utility: Hold a public hearing to consider prohibiting the potable use of groundwater beneath adjacent properties owned by the City located at 401 North Ash Street in Lubbock, Texas, a 159.96 acre tract or parcel of land out of Section 1, 79 and 80, Block A, Lubbock County, Texas, and placing specific restrictions on the non-potable use, and to consider an ordinance.
Resolution – Public Works Water Utility: Consider a resolution supporting the application to the Texas Commission on Environmental Quality (TCEQ) for a Municipal Settings Designation (MSD) for property located at 401 North Ash Street in Lubbock, Texas, a 159.96 acre tract or parcel of land out of Section 1, 79 and 80, Block A, Lubbock County, Texas.
6.3 Public Hearing 9:30 a.m. - Business Development: Hold a public hearing to consider an ordinance to levy the 2011 assessment for the North Overton Public Improvement District, the boundary of which includes a portion of the area between 4th Street on the north, Avenue Q to the east, Broadway Street on the south, and University Avenue to the west. 6.4 Ordinance 1st Reading - Business Development: Consider an ordinance reviewing classifications for the methods of assessing special benefits for the services and improvements of property in the North Overton Public Improvement District; approving, adopting and filing with the City Secretary the Assessment Roll; closing the hearing and levying assessments based on the revised Service Plan for the cost of certain services and/or improvements to be provided in the PID during FY 2011-12.
Public Hearing 9:30 a.m. - Business Development: Hold a public hearing for the City Council to consider an ordinance to levy the 2011 assessment for the Quincy Park Public Improvement District, the boundaries of which includes portions of 88th and 89th Streets on the north, Upland Avenue on the west, 98th Street on the south, and Quincy Avenue on the east.
Ordinance 1st Reading - Business Development: Consider an ordinance reviewing classifications for the methods of assessing special benefits for the services and improvements of property in the Quincy Park Public Improvement District; approving, adopting and filing with the City Secretary the Assessment Roll; closing the hearing and levying assessments based on the revised Service Plan for the cost of certain services and/or improvements to be provided in the PID during FY 2011-12.
Public Hearing 9:30 a.m. - Planning: Zone Case 3155 (south of 116th Street and east of Indiana Avenue): Hold a public hearing to consider request of G. Greenstreet Construction (for Stenocall, a Division of Lubbock Radio Paging Services) for a zoning change from Transitional District (T) to Commercial District (C-4) Specific Use (mini warehouses) on 10.42 acres of unplatted land out of Block E-2, Section 21, and to consider an ordinance.
Public Hearing 9:30 a.m. - Planning: Zone Case 1061-I (602 West Loop 289): Hold a public hearing to consider request of CMS Properties (for Equity Commercial Properties, Ltd.) for zoning change from General Retail District (C-3) to Interstate Highway Commercial District (IHC) on Tract D, Wal-Mart Addition, and to consider an ordinance.
Public Hearing 9:30 a.m. - Planning: Zone Case 2931-C (south of Colgate Street and east of North Chicago Avenue): Hold a public hearing to consider request of Hugo Reed and Associates, Inc. (for Northpark 289 Apts, LLC) for zoning change from High-Density Apartment District (A-2) limited to A-2 Specific Use (Phase 2 of Renaissance Apartments) on 5.2 acres of unplatted land out of Block JS, Section 1, and to consider an ordinance.
Public Hearing 9:30 a.m. - Planning: Zone Case 2904-E (north of Marsha Sharp Freeway and west of University Avenue): Hold a public hearing to consider request of TAO Development Group (for R&N Investments II, LLC) for zoning change from Interstate Highway Commercial District (IHC) Specific Use to IHC on Tracts 1, 2, and 4, R & N Isom Addition, and to consider an ordinance.
Public Hearing 9:30 a.m. - Planning: Zone Case 2895-G (east of Milwaukee Avenue between 88th and 92nd Streets): Hold a public hearing to consider request of AMD Engineering, LLC (for Lubbock Land Company) for zoning change from Single-Family District (R-1) Specific Use to Garden Office District (GO) on 9.1 acres of unplatted land out of Block AK, Section 28, and to consider an ordinance.
Consent Agenda
5.1 Budget Ordinance Amendment 1st Reading - Finance: Consider Budget Ordinance Amendment 12 amending the Adopted FY 2010-11 Budget respecting the Grant Fund to increase funding from the Federal Transit Authority (FTA) for the FY 2010-11 Section 5307 Federal Grant; increase funding from the FTA for the FY 2010-11 Job Access and Reverse Commute Program (JARC); increase funding from the FTA for the FY 2010-11 New Freedom Mobility Management Grant; respecting the Capital Program to establish Capital Improvement Project No. 8568, Wildlife Hazard Assessment (WHA) and appropriate funds; and amend the North Overton Tax Increment Financing Reinvestment Zone projects. 5.2 Ordinance 2nd Reading – Right-of-Way: Ordinance 2011-O0044 Consider an ordinance abandoning and closing a 30-foot drainage easement located in the Southview Two Addition, Lubbock County, Texas, 1601 74th Street.
Contract Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to execute Contract 10262 with Dan A. Day, Inc., Managing General Partner of CCDR, LTD, for the acquisition of 1.547 acres of land out of Section 28, Block AK, for a new fire station site in Southwest Lubbock, 5826 98th Street.
Contract Amendment Resolution – Public Works Water Utility: Consider a resolution authorizing the Mayor to execute Change Order 1 to Contract 9553 with Western Summit Constructors, Inc., for the Lake Alan Henry Treated Water Line G-1.
Contract Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute Contract 10077 with Mesa Pivot Irrigation for four center pivot replacements for Land Application Site, Bid 11-10077-DG.
Contract Resolution - Police: Consider a resolution authorizing the Mayor to execute Contract 10143 for wrecker services with Lubbock Wrecker, RFP 11-10143-DG.
Contract Resolution - Police: Consider a resolution authorizing the Mayor to execute Contract 10263 with Parkhill, Smith & Cooper, Inc., for architectural services to survey existing conditions of the Municipal Square building and assist in determining facility needs of the Police Department.
Minutes 4.1 April 19, 2011, Special City Council Meeting May 30, 2011, Special City Council Meeting May 31, 2011, Regular City Council Meeting
Resolution - Emergency Management: Consider a resolution approving updates to the City of Lubbock and Lubbock County Emergency Management Plan.
Board Appointments - City Secretary: Consider five appointments to the Building Board of Appeals, one appointment to the Water Board of Appeals, two appointments to the Zoning Board of Adjustment, three appointments to the Appointments Advisory Board, four appointments to Civic Lubbock, Inc., Board of Directors, four appointments to the Lubbock Water Advisory Commission, and one appointment to the Public Transit Advisory Board.
Public Hearing 9:30 a.m. - Community Development: Hold a public hearing for consideration of the Community Development and Services Board (CDSB) recommendations for the program funding of the FY 2011-12 Community Development Block Grant (CDBG), Home Investment Partnership Program (HOME), Emergency Shelter Grant Program (ESG), and previously generated program income.
Master Plan presentations by Public Works
Master Plan presentations by Public Works