Citizen Comments
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. 2. 1. 1. Health Benefits: In the matter of arbitration between the City of Lubbock and HealthSmart Holdings, Inc., et al Case No.71-193-Y-00084-08 2. 1. 2. Facilities 2. 1. 3. Police - Willie Williams Matter 2. 2. 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. 2. 1. City Attorney 2. 2. 2. City Manager 2. 2. 2. City Manager 2. 2. 3. City Secretary 2. 3. Hold an executive session in accordance with V.T.C.A. Government Code, Section 551.086, on the following competitive matters (Electric Utilities): 2. 3. 1. to discuss, vote, and take final action on customer billing and electric power pricing 2. 3. 2. to discuss and deliberate plans, studies, proposals, and analyses for system improvements and risk management information and related strategies 2. 3. 3. to discuss and deliberate bidding and pricing information for purchased power, generation and fuel, purchased power agreements, and related services and strategies
Proclamations and Presentations 3. 1. Invocation by Lead Minister Monty Pettyjohn, Sunset Church of Christ 3. 2. Pledges of Allegiance 3. 3. Special presentation designating November 10 - 12, 2011, as Wounded Warrior Days honoring our troops with the Porch Light Vigil.
4. Minutes 4. 1. October 13, 2011, Regular City Council Meeting 5. Consent Agenda Items: 1-5.10, 5.12-5.28,5.31 & 5.32
Ordinance 2nd Reading – Right-of-Way: Ordinance 2011-O0110 Consider an ordinance abandoning and closing a portion of Avenue T and a portion of the alley in Block 19, Robinson Addition, 2004 19th Street.
5. 29. Contract Amendment Resolution - Community Development: Consider a resolution authorizing the Mayor to execute Amendment 2 to a Community Development Funding Contract with Catholic Family Services (CFS) to provide utility assistance to qualified low-income persons and families through the Comprehensive Energy Assistance Program (CEAP). 5. 30. Contract Resolution - Community Development: Consider a resolution authorizing the Mayor to execute a Community Development Funding Contract with Catholic Family Services (CFS) to provide assistance to families to transition them out of poverty through the Community Service Block Grant (CSBG) for the Self-Sufficiency Program.
Resolution - City Council: Consider a resolution directing the Lubbock Board of Health to communicate with representatives of Lubbock County, Texas, to explore the feasibility of a City/County Health Department.
Ordinance 1st Reading - City Secretary: Consider an ordinance amending Chapter 24 of the Code of Ordinances, City of Lubbock, Texas, regulating vehicles for hire, including taxicabs, limousines, airport shuttles, buses, touring vehicles and non-motorized vehicles; establishing an operator's permit; amending Chapter 24 with regard to repealing outdated and unnecessary provisions; amending provisions to encompass current practices; providing definitions; providing a penalty; providing a savings clause; providing for publication.
Board Appointments - City Secretary: Consider a resolution for the City Council to cast votes for candidates to the Lubbock Central Appraisal District Board of Directors.
Resolution - City Manager: Consider a resolution supporting Proposition 2, a constitutional amendment authorizing the issuance of additional general obligation bonds by the Texas Water Development Board (TWDB).
7. 2. Status update of the 2011 Bond Advisory Committee Report on 2009 Bond Projects. 7. 3. Lubbock Power & Light: Presentation updating the City Council on LP&L.
Michael Molina, Vice Chancellor of Facilities, Planning, and Construction at Texas Tech University will appear before the City Council to give a updated presentation of projects at Texas Tech University.
Citizen Comments
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. 2. 1. 1. Health Benefits: In the matter of arbitration between the City of Lubbock and HealthSmart Holdings, Inc., et al Case No.71-193-Y-00084-08 2. 1. 2. Facilities 2. 1. 3. Police - Willie Williams Matter 2. 2. 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. 2. 1. City Attorney 2. 2. 2. City Manager 2. 2. 2. City Manager 2. 2. 3. City Secretary 2. 3. Hold an executive session in accordance with V.T.C.A. Government Code, Section 551.086, on the following competitive matters (Electric Utilities): 2. 3. 1. to discuss, vote, and take final action on customer billing and electric power pricing 2. 3. 2. to discuss and deliberate plans, studies, proposals, and analyses for system improvements and risk management information and related strategies 2. 3. 3. to discuss and deliberate bidding and pricing information for purchased power, generation and fuel, purchased power agreements, and related services and strategies
Proclamations and Presentations 3. 1. Invocation by Lead Minister Monty Pettyjohn, Sunset Church of Christ 3. 2. Pledges of Allegiance 3. 3. Special presentation designating November 10 - 12, 2011, as Wounded Warrior Days honoring our troops with the Porch Light Vigil.
4. Minutes 4. 1. October 13, 2011, Regular City Council Meeting 5. Consent Agenda Items: 1-5.10, 5.12-5.28,5.31 & 5.32
Ordinance 2nd Reading – Right-of-Way: Ordinance 2011-O0110 Consider an ordinance abandoning and closing a portion of Avenue T and a portion of the alley in Block 19, Robinson Addition, 2004 19th Street.
5. 29. Contract Amendment Resolution - Community Development: Consider a resolution authorizing the Mayor to execute Amendment 2 to a Community Development Funding Contract with Catholic Family Services (CFS) to provide utility assistance to qualified low-income persons and families through the Comprehensive Energy Assistance Program (CEAP). 5. 30. Contract Resolution - Community Development: Consider a resolution authorizing the Mayor to execute a Community Development Funding Contract with Catholic Family Services (CFS) to provide assistance to families to transition them out of poverty through the Community Service Block Grant (CSBG) for the Self-Sufficiency Program.
Resolution - City Council: Consider a resolution directing the Lubbock Board of Health to communicate with representatives of Lubbock County, Texas, to explore the feasibility of a City/County Health Department.
Ordinance 1st Reading - City Secretary: Consider an ordinance amending Chapter 24 of the Code of Ordinances, City of Lubbock, Texas, regulating vehicles for hire, including taxicabs, limousines, airport shuttles, buses, touring vehicles and non-motorized vehicles; establishing an operator's permit; amending Chapter 24 with regard to repealing outdated and unnecessary provisions; amending provisions to encompass current practices; providing definitions; providing a penalty; providing a savings clause; providing for publication.
Board Appointments - City Secretary: Consider a resolution for the City Council to cast votes for candidates to the Lubbock Central Appraisal District Board of Directors.
Resolution - City Manager: Consider a resolution supporting Proposition 2, a constitutional amendment authorizing the issuance of additional general obligation bonds by the Texas Water Development Board (TWDB).
7. 2. Status update of the 2011 Bond Advisory Committee Report on 2009 Bond Projects. 7. 3. Lubbock Power & Light: Presentation updating the City Council on LP&L.
Michael Molina, Vice Chancellor of Facilities, Planning, and Construction at Texas Tech University will appear before the City Council to give a updated presentation of projects at Texas Tech University.