2.1 Invocation by Minister Morgan Stritling, Third Street Church of Christ. 2.2 Pledges of Allegiance.
Presentation of a special recognition designating October as Domestic Violence Month.
Presentation of a special recognition to Chuck Barron, LP&L Meter Reader for his outstanding service.
Presentation of a special recognition designating November 1 - 30, 2012, as National Adoption Month, and recognizing November 16, 2012, as the National Day of Adoption.
Boards and Commissions
Citizen Comments 3.1 Randy Christian will appear before the City Council to discuss the launch of the new American Cancer Society 20 year cancer study. 3.2 Jason Berryman of Ink Fluence, will appear before the City Council to discuss a variance needed on allowing temporary locations for tattoo business, specifically speaking of Code of Ordinances, Section 8.10.005. 3.3 Toshia Humphries of Lubbock Full Tilt, will appear before the City Council to discuss a variance needed on allowing temporary locations for tattoo business, specifically speaking of Code of Ordinances, Section 8.10.005.
September 27, 2012, Regular City Council Meeting
Consent Agenda Items 5.1 & 5.2, 5.4 - 5.20, and 5.22 - 5.26
Budget Ordinance Amendment 2nd Reading - Finance: Consider Budget Ordinance 2012-O0120 Amendment 4 amending the adopted FY 2012-13 Budget respecting the Capital Program in the Lubbock Power and Light (LP&L) Enterprise Fund as recommended by the Electric Utility Board on September 18, 2012, by establishing Capital Improvement Project 92319, 230 kV Transmission Loop; and by establishing Capital Improvement Project 92320, Substation Breaker Replacements.
Resolution - Community Development: Consider a resolution authorizing the Mayor to execute a Community Development Funding Contract 10992, and all related documents, between the City of Lubbock and WorkForce Solutions South Plains from the Community Development Block Grant (CDBG) for child care services.
6.1 Public Hearing 6:30 p.m. - Finance: Hold a public hearing for the City Council to consider the creation of a Public Improvement District (PID) for Kelsey Park; generally bounded by FM 1585 on the north, Indiana Avenue on the east, the Lubbock city limits on the south, and Quaker Avenue on the west. 6.2 Resolution - Finance: Consider a Resolution making findings and authorizing establishment of the Kelsey Park Public Improvement District generally bounded by FM 1585 on the north, Indiana Avenue on the east, the Lubbock city limits on the south, and Quaker Avenue on the west.
6.3 Public Hearing 6:30 p.m. - Planning: Zone Case 3189 Hold a public hearing to consider the request of West Texas Engineering, LLC, on behalf of RSBR Investments, LLC, for a zoning change from R-1 to C-3 for a Dollar General store on Lot 1, Block 1, Morning View Addition, 4011 East 4th Street, and to consider an ordinance. 6.4 Public Hearing 6:30 p.m. - Planning: Zone Case 3191 Hold a public hearing to consider the request of West Texas Engineering, LLC, on behalf of RSBR Investments, LLC, for a zoning change from R-1 to C-3 Specific Use for a Dollar General store on Lot 2, Block 1, Morning View Addition, 4011 East 4th Street, and consider an ordinance.
Public Hearing 6:30 p.m. - Planning: Zone Case 3126-A Hold a public hearing to consider a request of Hugo Reed and Associates, on behalf of Prestwick, LLC, for a zoning change from GO and T to IHI on 8.3 acres of unplatted land, out of Block AK, Section 20, approximately the 6100 Block of 130th Street, and consider an ordinance.
Public Hearing 6:30 p.m. - Planning: Zone Case 2104-I Hold a public hearing to consider the request of JDMA (for Rick’s Tire Warehouse) for a zoning change from C-2 to C-3 for a tire and wheel shop on Lots D-3 through D-5, Woodland Park Addition, 7819 Slide Road, and consider an ordinance.
Public Hearing 6:30 p.m. - Planning: Zone Case 3081-A Hold a public hearing to consider a request of Zach Sawyer, on behalf of Clayton Isom, for a zoning change from GO to A-2 Specific Use for apartments on Lots 1 and 2, Block 120, Overton Addition, 1801 Main Street, and consider an ordinance.
6.8 Budget Ordinance Amendment 1st Reading - Finance: Consider Budget Ordinance Amendment 6 amending the Adopted FY 2012-13 Budget respecting the Capital Program to amend Capital Improvement Project 92215, Slide Road from Marshall to U.S. Highway 84. 6.8 1. Contract Amendment Resolution – Public Works Engineering: Consider a resolution authorizing the Mayor to sign an Advance Funding Agreement with the Texas Department of Transportation for the construction of Slide Road from Marshall Street to U.S. 84. 6.9 Resolution - Municipal Court: Consider a resolution authorizing the Mayor to review and adjust the salary of the Presiding Judge of the Municipal Court of record annually as part of the City budget process.
6. 10. Board Appointments - City Secretary: Consider one appointment to the Airport Board, two appointments to the Appointments Advisory Board, one appointment to the Citizens Traffic Commission, five appointments to the Health & Educational Facilities Development Corporation Board of Directors, two appointments to the Lubbock Economic Development Alliance Board of Directors, one appointment to Market Lubbock, Inc. Board of Directors, and four appointments to the Planning & Zoning Commission.
7. Work Session/Business Agenda - Items for presentations and discussions on such issues that may require more in-depth consideration of the City Council than Regular Agenda items. Action may be taken on a Work Session/Business Agenda item posting if the item indicates to the public the action to be taken. 7.1 Possible TXDOT funding of the North University Enhancement Project, including applicable deadlines, MPO approval for project, design contract, and the possibility of extra City Council meetings to meet applicable deadlines.
2.1 Invocation by Minister Morgan Stritling, Third Street Church of Christ. 2.2 Pledges of Allegiance.
Presentation of a special recognition designating October as Domestic Violence Month.
Presentation of a special recognition to Chuck Barron, LP&L Meter Reader for his outstanding service.
Presentation of a special recognition designating November 1 - 30, 2012, as National Adoption Month, and recognizing November 16, 2012, as the National Day of Adoption.
Boards and Commissions
Citizen Comments 3.1 Randy Christian will appear before the City Council to discuss the launch of the new American Cancer Society 20 year cancer study. 3.2 Jason Berryman of Ink Fluence, will appear before the City Council to discuss a variance needed on allowing temporary locations for tattoo business, specifically speaking of Code of Ordinances, Section 8.10.005. 3.3 Toshia Humphries of Lubbock Full Tilt, will appear before the City Council to discuss a variance needed on allowing temporary locations for tattoo business, specifically speaking of Code of Ordinances, Section 8.10.005.
September 27, 2012, Regular City Council Meeting
Consent Agenda Items 5.1 & 5.2, 5.4 - 5.20, and 5.22 - 5.26
Budget Ordinance Amendment 2nd Reading - Finance: Consider Budget Ordinance 2012-O0120 Amendment 4 amending the adopted FY 2012-13 Budget respecting the Capital Program in the Lubbock Power and Light (LP&L) Enterprise Fund as recommended by the Electric Utility Board on September 18, 2012, by establishing Capital Improvement Project 92319, 230 kV Transmission Loop; and by establishing Capital Improvement Project 92320, Substation Breaker Replacements.
Resolution - Community Development: Consider a resolution authorizing the Mayor to execute a Community Development Funding Contract 10992, and all related documents, between the City of Lubbock and WorkForce Solutions South Plains from the Community Development Block Grant (CDBG) for child care services.
6.1 Public Hearing 6:30 p.m. - Finance: Hold a public hearing for the City Council to consider the creation of a Public Improvement District (PID) for Kelsey Park; generally bounded by FM 1585 on the north, Indiana Avenue on the east, the Lubbock city limits on the south, and Quaker Avenue on the west. 6.2 Resolution - Finance: Consider a Resolution making findings and authorizing establishment of the Kelsey Park Public Improvement District generally bounded by FM 1585 on the north, Indiana Avenue on the east, the Lubbock city limits on the south, and Quaker Avenue on the west.
6.3 Public Hearing 6:30 p.m. - Planning: Zone Case 3189 Hold a public hearing to consider the request of West Texas Engineering, LLC, on behalf of RSBR Investments, LLC, for a zoning change from R-1 to C-3 for a Dollar General store on Lot 1, Block 1, Morning View Addition, 4011 East 4th Street, and to consider an ordinance. 6.4 Public Hearing 6:30 p.m. - Planning: Zone Case 3191 Hold a public hearing to consider the request of West Texas Engineering, LLC, on behalf of RSBR Investments, LLC, for a zoning change from R-1 to C-3 Specific Use for a Dollar General store on Lot 2, Block 1, Morning View Addition, 4011 East 4th Street, and consider an ordinance.
Public Hearing 6:30 p.m. - Planning: Zone Case 3126-A Hold a public hearing to consider a request of Hugo Reed and Associates, on behalf of Prestwick, LLC, for a zoning change from GO and T to IHI on 8.3 acres of unplatted land, out of Block AK, Section 20, approximately the 6100 Block of 130th Street, and consider an ordinance.
Public Hearing 6:30 p.m. - Planning: Zone Case 2104-I Hold a public hearing to consider the request of JDMA (for Rick’s Tire Warehouse) for a zoning change from C-2 to C-3 for a tire and wheel shop on Lots D-3 through D-5, Woodland Park Addition, 7819 Slide Road, and consider an ordinance.
Public Hearing 6:30 p.m. - Planning: Zone Case 3081-A Hold a public hearing to consider a request of Zach Sawyer, on behalf of Clayton Isom, for a zoning change from GO to A-2 Specific Use for apartments on Lots 1 and 2, Block 120, Overton Addition, 1801 Main Street, and consider an ordinance.
6.8 Budget Ordinance Amendment 1st Reading - Finance: Consider Budget Ordinance Amendment 6 amending the Adopted FY 2012-13 Budget respecting the Capital Program to amend Capital Improvement Project 92215, Slide Road from Marshall to U.S. Highway 84. 6.8 1. Contract Amendment Resolution – Public Works Engineering: Consider a resolution authorizing the Mayor to sign an Advance Funding Agreement with the Texas Department of Transportation for the construction of Slide Road from Marshall Street to U.S. 84. 6.9 Resolution - Municipal Court: Consider a resolution authorizing the Mayor to review and adjust the salary of the Presiding Judge of the Municipal Court of record annually as part of the City budget process.
6. 10. Board Appointments - City Secretary: Consider one appointment to the Airport Board, two appointments to the Appointments Advisory Board, one appointment to the Citizens Traffic Commission, five appointments to the Health & Educational Facilities Development Corporation Board of Directors, two appointments to the Lubbock Economic Development Alliance Board of Directors, one appointment to Market Lubbock, Inc. Board of Directors, and four appointments to the Planning & Zoning Commission.
7. Work Session/Business Agenda - Items for presentations and discussions on such issues that may require more in-depth consideration of the City Council than Regular Agenda items. Action may be taken on a Work Session/Business Agenda item posting if the item indicates to the public the action to be taken. 7.1 Possible TXDOT funding of the North University Enhancement Project, including applicable deadlines, MPO approval for project, design contract, and the possibility of extra City Council meetings to meet applicable deadlines.