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. Lewrie Close will appear before the City Council to discuss water and stormwater green issues
Executive Session Items 2.1 - 2.5
3. 1. Invocation by Dr. Richard Rush, Calvary Baptist Church 3. 2. Pledges of Allegiance
3. 3. Presentation of a special recognition commemorating March 29 - 31, 2012, as ABC Pro Rodeo Days 3. 4. Presentation of special recognition commemorating April 13 - 15, 2012, as the 34th Annual Lubbock Arts Festival Weekend 3. 5. Presentation of a special recognition commemorating March 2012 as Youth Art Month 3. 6. Presentation of a special recognition commemorating April 2012 as Sexual Assault Awareness Month 3. 7. Presentation of a special recognition commemorating 2012 as Colon Cancer Prevention and Awareness Year 3. 8. Board Recognitions: Community Development & Services Board Brice Foster Roger Carr Housing Finance Corporation Tom Couture North Overton Tax Increment Finance Reinvestment Zone Board of Directors Kent Moore Urban Design & Historic Preservation Commission Jeanette Nathan
Minutes 4. 1. January 24, 2012 Special City Council Meeting February 22, 2012 Special City Council Meeting February 23, 2012 Special City Council Meeting February 23, 2012 Regular City Council Meeting
Public Hearing 9:30 a.m. - Planning: Zone Case 3159 (2001 60th Street): Hold a public hearing to consider request of Cori Davis (for Across the Street Ministries) for a zoning change from R-1 (Single-Family District) to A-2 (High-Density Apartment District) limited to church and church related uses on Lot 1, Block 5, Vandelia Village Addition, and to consider an ordinance.
Public Hearing 9:30 a.m. – Planning: Zone Case 1845-J (4819 Utica Avenue): Hold a public hearing to consider a request of Billy Rizzo (for Enterprise Rent-A-Car) for a zoning change from C-2 (Local Retail District) to C-4 (Commercial District) limited to automobile rentals and all C-2 permitted uses on parts of Tracts A and B, Gordon Heights Addition, and to consider an ordinance.
Public Hearing 9:30 a.m. - Planning: Zone Case 3065-C (6914 82nd Street): Hold a public hearing to consider request of David Bloodworth for a zoning change from C-3 (General Retail District) to C-3 Specific Use for a veterinary clinic or hospital and all permitted C-3 uses on 1.032 acres of unplatted land out of Block AK, Section 30, and to consider an ordinance.
6.6 Public Hearing 9:30 a.m. - Lubbock Power & Light: Hold a public hearing to discuss proposed changes to Chapter 2, Article 2.03, Division 12, of the City of Lubbock Code of Ordinances relating to the authority, duties, and responsibilities of the Electric Utility Board and the disbursement of net revenues of Lubbock Power & Light as required by Section 2.03.418 of the City of Lubbock Code of Ordinances. 6.7 Ordinance 1st Reading - Lubbock Power & Light: Consider an ordinance amending Chapter 2, Article 2.03, Division 12, of the City of Lubbock Code of Ordinances relating to the authority, duties, and responsibilities of the Electric Utility Board and the disbursement of net revenues of Lubbock Power & Light. 6.8 Ordinance 1st Reading - Lubbock Power & Light: Consider an ordinance amending Chapter 22, Article 22.02, to relating to the electric utilities division of the City, reflecting related changes in federal and state law and the City Charter, and other changes as recommended by the Electric Utility Board (EUB).
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. Items 5.1-5.6, 5.9-5.10, 5.12-5.16, 5.18-5.19, & 5.21-5.34
Contract Resolution – Public Works Engineering: Consider a resolution authorizing the Mayor to execute Contract 0783-02-084, an Advanced Funding Agreement, with the Texas Department of Transportation (TxDOT) for the reconstruction of the interchange on North Loop 289 at Quaker Avenue and Erskine Street.
Contract Resolution - Public Works Engineering: Consider a resolution authorizing the Mayor to execute unit price Contract 10509 with Allen Butler Construction, Inc., for strip paving 114th Street from Indiana Avenue to University Avenue, BID 12-10509-RH.
Contract Resolution - Public Works Water Utility: Consider a resolution authorizing the Mayor to execute unit price Contract 10518 with Complete Power Pole Inspections for annual power pole maintenance at the Bailey County Well Field, BID 12-10518-DG.
Contract Resolution - Parks and Recreation: Consider a resolution authorizing the Mayor to execute purchase order Contract 10005091 with InSite Amenities for park improvements at park properties.
Resolution - Community Development: Consider a resolution approving the Community Development and Services Board (CDSB) recommendations for the reallocation of unspent FY 2010-11 federal funds from the Community Development Block Grant (CDBG).
Contract Resolution - Community Development: Consider a resolution authorizing the Mayor to execute Community Development Funding Contract 10717 with Catholic Charities Diocese of Lubbock (CCD) to provide utility assistance to qualified low-income persons and families through the Comprehensive Energy Assistance Program (CEAP) Grant and the Community Services Block Grant (CSBG).
Resolution - City Attorney: Consider a resolution making an initial determination under Section 2258.052 of the Texas Government Code that good cause exists to believe that Lone Star Dirt & Paving, Inc., paid less than the prevailing wage rates on Contract 10287 and Contract 10288.
Board Appointments - City Secretary: Consider one appointment to the Electric Utility Board, six appointments to the Animal Services Advisory Committee, three appointments to the Board of Health, two appointments to the Community Development & Services Board, and four appointments to the Keep Lubbock Beautiful Advisory Committee.
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. Lewrie Close will appear before the City Council to discuss water and stormwater green issues
Executive Session Items 2.1 - 2.5
3. 1. Invocation by Dr. Richard Rush, Calvary Baptist Church 3. 2. Pledges of Allegiance
3. 3. Presentation of a special recognition commemorating March 29 - 31, 2012, as ABC Pro Rodeo Days 3. 4. Presentation of special recognition commemorating April 13 - 15, 2012, as the 34th Annual Lubbock Arts Festival Weekend 3. 5. Presentation of a special recognition commemorating March 2012 as Youth Art Month 3. 6. Presentation of a special recognition commemorating April 2012 as Sexual Assault Awareness Month 3. 7. Presentation of a special recognition commemorating 2012 as Colon Cancer Prevention and Awareness Year 3. 8. Board Recognitions: Community Development & Services Board Brice Foster Roger Carr Housing Finance Corporation Tom Couture North Overton Tax Increment Finance Reinvestment Zone Board of Directors Kent Moore Urban Design & Historic Preservation Commission Jeanette Nathan
Minutes 4. 1. January 24, 2012 Special City Council Meeting February 22, 2012 Special City Council Meeting February 23, 2012 Special City Council Meeting February 23, 2012 Regular City Council Meeting
Public Hearing 9:30 a.m. - Planning: Zone Case 3159 (2001 60th Street): Hold a public hearing to consider request of Cori Davis (for Across the Street Ministries) for a zoning change from R-1 (Single-Family District) to A-2 (High-Density Apartment District) limited to church and church related uses on Lot 1, Block 5, Vandelia Village Addition, and to consider an ordinance.
Public Hearing 9:30 a.m. – Planning: Zone Case 1845-J (4819 Utica Avenue): Hold a public hearing to consider a request of Billy Rizzo (for Enterprise Rent-A-Car) for a zoning change from C-2 (Local Retail District) to C-4 (Commercial District) limited to automobile rentals and all C-2 permitted uses on parts of Tracts A and B, Gordon Heights Addition, and to consider an ordinance.
Public Hearing 9:30 a.m. - Planning: Zone Case 3065-C (6914 82nd Street): Hold a public hearing to consider request of David Bloodworth for a zoning change from C-3 (General Retail District) to C-3 Specific Use for a veterinary clinic or hospital and all permitted C-3 uses on 1.032 acres of unplatted land out of Block AK, Section 30, and to consider an ordinance.
6.6 Public Hearing 9:30 a.m. - Lubbock Power & Light: Hold a public hearing to discuss proposed changes to Chapter 2, Article 2.03, Division 12, of the City of Lubbock Code of Ordinances relating to the authority, duties, and responsibilities of the Electric Utility Board and the disbursement of net revenues of Lubbock Power & Light as required by Section 2.03.418 of the City of Lubbock Code of Ordinances. 6.7 Ordinance 1st Reading - Lubbock Power & Light: Consider an ordinance amending Chapter 2, Article 2.03, Division 12, of the City of Lubbock Code of Ordinances relating to the authority, duties, and responsibilities of the Electric Utility Board and the disbursement of net revenues of Lubbock Power & Light. 6.8 Ordinance 1st Reading - Lubbock Power & Light: Consider an ordinance amending Chapter 22, Article 22.02, to relating to the electric utilities division of the City, reflecting related changes in federal and state law and the City Charter, and other changes as recommended by the Electric Utility Board (EUB).
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. Items 5.1-5.6, 5.9-5.10, 5.12-5.16, 5.18-5.19, & 5.21-5.34
Contract Resolution – Public Works Engineering: Consider a resolution authorizing the Mayor to execute Contract 0783-02-084, an Advanced Funding Agreement, with the Texas Department of Transportation (TxDOT) for the reconstruction of the interchange on North Loop 289 at Quaker Avenue and Erskine Street.
Contract Resolution - Public Works Engineering: Consider a resolution authorizing the Mayor to execute unit price Contract 10509 with Allen Butler Construction, Inc., for strip paving 114th Street from Indiana Avenue to University Avenue, BID 12-10509-RH.
Contract Resolution - Public Works Water Utility: Consider a resolution authorizing the Mayor to execute unit price Contract 10518 with Complete Power Pole Inspections for annual power pole maintenance at the Bailey County Well Field, BID 12-10518-DG.
Contract Resolution - Parks and Recreation: Consider a resolution authorizing the Mayor to execute purchase order Contract 10005091 with InSite Amenities for park improvements at park properties.
Resolution - Community Development: Consider a resolution approving the Community Development and Services Board (CDSB) recommendations for the reallocation of unspent FY 2010-11 federal funds from the Community Development Block Grant (CDBG).
Contract Resolution - Community Development: Consider a resolution authorizing the Mayor to execute Community Development Funding Contract 10717 with Catholic Charities Diocese of Lubbock (CCD) to provide utility assistance to qualified low-income persons and families through the Comprehensive Energy Assistance Program (CEAP) Grant and the Community Services Block Grant (CSBG).
Resolution - City Attorney: Consider a resolution making an initial determination under Section 2258.052 of the Texas Government Code that good cause exists to believe that Lone Star Dirt & Paving, Inc., paid less than the prevailing wage rates on Contract 10287 and Contract 10288.
Board Appointments - City Secretary: Consider one appointment to the Electric Utility Board, six appointments to the Animal Services Advisory Committee, three appointments to the Board of Health, two appointments to the Community Development & Services Board, and four appointments to the Keep Lubbock Beautiful Advisory Committee.