Citizen Comments
Executive Session
Invocation by Reverend Merle Fulmer, Slide Road Baptist Church Pledges of Allegiance
Proclamations and Presentations
Presentation of a special recognition designating the week of October 2 - 8, 2011, as Mental Illness Awareness Week. Presentation of special recognition honoring the Lubbock Independent School District Band representing Texas at the Tournament of Roses Parade. Board Recognitions - Building Board of Appeals: Ken Ellis
August 25, 2011, Regular City Council Meeting August 29, 2011, Special City Council Meeting September 1, 2011, Special City Council Meeting
Items Pulled: 5.2, 5.10, 5.13, & 5.15
Budget Ordinance Amendment 2nd Reading – Finance: Ordinance 2011-O0084 Consider Budget Ordinance Amendment 17 amending the Adopted FY 2010-11 Budget respecting the Grant Fund to accept and appropriate funding from the Texas State Library and Archives Commission for the Interlibrary Loan (ILL) Center Grant; accept and appropriate funding from the Texas State Library and Archives Commission for the Library System Operation Grant; accept and appropriate funding from the Texas State Library and Archives Commission for the Technical Assistance Negotiated Grant (TANG); accept and appropriate funding from the Texas Department of State Health Services (DSHS) for the Milk and Dairy Grant; accept and appropriate funding from the Texas DSHS for the Local Public Health Services Grant; accept and appropriate funding from the Texas DSHS for the Community Prevention Section – Bioterrorism Preparedness Grant; accept and appropriate funding from the Texas Department of Transportation (TxDOT) for the Driving While Intoxicated (DWI) Selective Traffic Enforcement Program (STEP) and the Speed STEP; accept and appropriate funding from the United States States Department of Justice for the Edward Byrne Memorial Justice Assistance Grant (JAG) to fund the Lubbock County Joint Enforcement Initiative Program; respecting the Capital Program to establish Capital Improvement Project (CIP) No. 92281, Design Runway 17R/35L Rehab; amend CIP No. 92257, Phase III Runway 8/26 Improvements; amend CIP No. 9395, GIS System Improvements; respecting the LP&L Operating Fund to increase the transfer from the LP&L Operating Fund to the LP&L Capital Project Fund as a funding source for CIP No. 9395; respecting the LP&L Operating Fund to increase the transfer-out to the General Fund and the Gateway Fund for the FY 2009-10 franchise fee true-up (FFE true-up); respecting the General Fund to increase the transfer from the LP&L Fund for the FFE true-up; and respecting the Gateway Fund to increase the transfer from the LP&L Fund for the FFE true-up.
Contract Resolution – Public Works Water Utility: Consider a resolution authorizing the Mayor to execute Contract 10166 with G. Greenstreet, Inc., for a wastewater vehicle storage facility at the City's south fuel site located at 83rd Street and Avenue P, Bid 11-10166-MA.
Contract Resolution - Parks and Recreation: Consider a resolution authorizing the Mayor to execute Contract 10162 with Hub City Waterboys, Inc., for renovations to the Mae Simmons Park Pavilion, Bid 11-10162-CI.
Ordinance 2nd Reading - City Attorney: Ordinance 2011-O0085 Consider an ordinance amending Chapter 1 of the Code of Ordinances of the City of Lubbock, Texas, by amending the language of Section 1.02.004(b) with regard to establishment of voting districts for City Council members based on the 2010 Federal Census; providing a map of the voting precincts and districts of the City of Lubbock; providing that all portions of Chapter 1 not amended shall remain the same; providing a savings clause; providing for publication; and providing for an effective date and implementation.
Public Hearing 9:30 a.m. - Planning: Zone Case 3163 (7753 19th Street): Hold a public hearing to consider the request of Atul Shah for a zoning change from Transition District (T) to Local Retail District (C-3) on Tract A, William Tanner Addition, and to consider an ordinance.
Public Hearing 9:30 a.m. - Planning: Zone Case 3164 (9901, 10101, and 10307 U.S. Highway 87): Hold a public hearing to consider the request of Robert Campbell (for National Retail Properties, LP) for a zoning change from Transition District (T) to Interstate Highway Industrial District (IHI) on 2.935 acres of unplatted land out of Block E, Section 11, Tracts 1, 2, and 3, U.S. Highway 87 Retail Addition, and to consider an ordinance.
Public Hearing 9:30 a.m. - Planning: Zone Case 3142-A (northwest corner of Marsha Sharp Freeway and Quaker Avenue): Hold a public hearing to consider the request of Q19 Holdings, LP, for a zoning change from Interstate Highway Commercial District (IHC) Specific Use, Multifamily District (R-3), and Family Apartment District (A-1) to General Retail District (C-3) with conditions on 8.09 acres of platted and unplatted land out of Block B, Section 17, including Lots 5 through 21, 25 through 29, and 38, Alexander Land Addition, and to consider an ordinance.
Contract Resolution – Public Works Engineering: Consider a resolution authorizing the Mayor to execute Change Order 1 to Contract 9413 with Archer Western Contractors, LTD, for installation of SCADA monitoring of the Lake Alan Henry Electrical Substation and other improvements, RFP 10-056-MA.
Resolution - City Council: Consider and take action on a resolution in connection with a proposed repeal of Chapter 2, Article 2.03, Division 12, Sections 2.03.417(d) and 2.03.417(g) of the City of Lubbock Code of Ordinances.
Resolution - Lubbock Power & Light: Consider an order and resolution amending the current rate and tariff structure of Lubbock Power & Light, the City of Lubbock's municipally owned electric utility, as originally passed via Resolution No. 2007-R0227, as amended, applicable to all rate classes except Rate 16U, to be effective October 1, 2011.
Resolution - Lubbock Power & Light: Consider an order and resolution amending the current rate and tariff structure of Lubbock Power & Light, the City of Lubbock's municipally owned electric utility, as originally passed via Resolution No. 2007-R0227, as amended, applicable to all rate classes except Rate 16U, to be effective October 1, 2011.
Citizen Comments
Executive Session
Invocation by Reverend Merle Fulmer, Slide Road Baptist Church Pledges of Allegiance
Proclamations and Presentations
Presentation of a special recognition designating the week of October 2 - 8, 2011, as Mental Illness Awareness Week. Presentation of special recognition honoring the Lubbock Independent School District Band representing Texas at the Tournament of Roses Parade. Board Recognitions - Building Board of Appeals: Ken Ellis
August 25, 2011, Regular City Council Meeting August 29, 2011, Special City Council Meeting September 1, 2011, Special City Council Meeting
Items Pulled: 5.2, 5.10, 5.13, & 5.15
Budget Ordinance Amendment 2nd Reading – Finance: Ordinance 2011-O0084 Consider Budget Ordinance Amendment 17 amending the Adopted FY 2010-11 Budget respecting the Grant Fund to accept and appropriate funding from the Texas State Library and Archives Commission for the Interlibrary Loan (ILL) Center Grant; accept and appropriate funding from the Texas State Library and Archives Commission for the Library System Operation Grant; accept and appropriate funding from the Texas State Library and Archives Commission for the Technical Assistance Negotiated Grant (TANG); accept and appropriate funding from the Texas Department of State Health Services (DSHS) for the Milk and Dairy Grant; accept and appropriate funding from the Texas DSHS for the Local Public Health Services Grant; accept and appropriate funding from the Texas DSHS for the Community Prevention Section – Bioterrorism Preparedness Grant; accept and appropriate funding from the Texas Department of Transportation (TxDOT) for the Driving While Intoxicated (DWI) Selective Traffic Enforcement Program (STEP) and the Speed STEP; accept and appropriate funding from the United States States Department of Justice for the Edward Byrne Memorial Justice Assistance Grant (JAG) to fund the Lubbock County Joint Enforcement Initiative Program; respecting the Capital Program to establish Capital Improvement Project (CIP) No. 92281, Design Runway 17R/35L Rehab; amend CIP No. 92257, Phase III Runway 8/26 Improvements; amend CIP No. 9395, GIS System Improvements; respecting the LP&L Operating Fund to increase the transfer from the LP&L Operating Fund to the LP&L Capital Project Fund as a funding source for CIP No. 9395; respecting the LP&L Operating Fund to increase the transfer-out to the General Fund and the Gateway Fund for the FY 2009-10 franchise fee true-up (FFE true-up); respecting the General Fund to increase the transfer from the LP&L Fund for the FFE true-up; and respecting the Gateway Fund to increase the transfer from the LP&L Fund for the FFE true-up.
Contract Resolution – Public Works Water Utility: Consider a resolution authorizing the Mayor to execute Contract 10166 with G. Greenstreet, Inc., for a wastewater vehicle storage facility at the City's south fuel site located at 83rd Street and Avenue P, Bid 11-10166-MA.
Contract Resolution - Parks and Recreation: Consider a resolution authorizing the Mayor to execute Contract 10162 with Hub City Waterboys, Inc., for renovations to the Mae Simmons Park Pavilion, Bid 11-10162-CI.
Ordinance 2nd Reading - City Attorney: Ordinance 2011-O0085 Consider an ordinance amending Chapter 1 of the Code of Ordinances of the City of Lubbock, Texas, by amending the language of Section 1.02.004(b) with regard to establishment of voting districts for City Council members based on the 2010 Federal Census; providing a map of the voting precincts and districts of the City of Lubbock; providing that all portions of Chapter 1 not amended shall remain the same; providing a savings clause; providing for publication; and providing for an effective date and implementation.
Public Hearing 9:30 a.m. - Planning: Zone Case 3163 (7753 19th Street): Hold a public hearing to consider the request of Atul Shah for a zoning change from Transition District (T) to Local Retail District (C-3) on Tract A, William Tanner Addition, and to consider an ordinance.
Public Hearing 9:30 a.m. - Planning: Zone Case 3164 (9901, 10101, and 10307 U.S. Highway 87): Hold a public hearing to consider the request of Robert Campbell (for National Retail Properties, LP) for a zoning change from Transition District (T) to Interstate Highway Industrial District (IHI) on 2.935 acres of unplatted land out of Block E, Section 11, Tracts 1, 2, and 3, U.S. Highway 87 Retail Addition, and to consider an ordinance.
Public Hearing 9:30 a.m. - Planning: Zone Case 3142-A (northwest corner of Marsha Sharp Freeway and Quaker Avenue): Hold a public hearing to consider the request of Q19 Holdings, LP, for a zoning change from Interstate Highway Commercial District (IHC) Specific Use, Multifamily District (R-3), and Family Apartment District (A-1) to General Retail District (C-3) with conditions on 8.09 acres of platted and unplatted land out of Block B, Section 17, including Lots 5 through 21, 25 through 29, and 38, Alexander Land Addition, and to consider an ordinance.
Contract Resolution – Public Works Engineering: Consider a resolution authorizing the Mayor to execute Change Order 1 to Contract 9413 with Archer Western Contractors, LTD, for installation of SCADA monitoring of the Lake Alan Henry Electrical Substation and other improvements, RFP 10-056-MA.
Resolution - City Council: Consider and take action on a resolution in connection with a proposed repeal of Chapter 2, Article 2.03, Division 12, Sections 2.03.417(d) and 2.03.417(g) of the City of Lubbock Code of Ordinances.
Resolution - Lubbock Power & Light: Consider an order and resolution amending the current rate and tariff structure of Lubbock Power & Light, the City of Lubbock's municipally owned electric utility, as originally passed via Resolution No. 2007-R0227, as amended, applicable to all rate classes except Rate 16U, to be effective October 1, 2011.
Resolution - Lubbock Power & Light: Consider an order and resolution amending the current rate and tariff structure of Lubbock Power & Light, the City of Lubbock's municipally owned electric utility, as originally passed via Resolution No. 2007-R0227, as amended, applicable to all rate classes except Rate 16U, to be effective October 1, 2011.