2. 1. Invocation by Dr. Wyatt Fenno, Westmont Christian Church. 2. 2. Pledges of Allegiance.
Presentation of a special recognition for the volunteers who participated in the Veterans Honor Flight.
Appointments Advisory Board: Judith Keller Citizens Traffic Commission: Paige Holland Health & Educational Facilities Development Corporation: Dr. Cynthia Dunn Marlise Hernandez Lubbock Economic Development Alliance Board of Directors: Jim Gilbreath Market Lubbock, Inc. Board of Directors: Jim Gilbreath Planning & Zoning Commission: Dan Wilson
Gina Johnson will appear before the City Council to discuss the availability of synthetic marijuana in local smoke shops.
Gina Johnson will appear before the City Council to discuss the availability of synthetic marijuana in local smoke shops.
Contract of Sale Resolution-Libraries: Consider a resolution authorizing the Mayor to execute a commercial contract of sale between the City of Lubbock and Platinum Bank for the acquisition of Lots 103, 104, and the west 71’ of Lot 105, Indian Acres Addition, to the City of Lubbock, for the new Godeke Library site, 3838 50th Street.
Citizen Comments
Citizens Comments
Minutes 4. 1. October 9, 2012 Special City Council Meeting (Audit & Investment) October 25, 2012 Regular City Council Meeting October 31, 2012 Special City Council Meeting (Economic Forecast) November 2, 2012 Special City Council Meeting (Pinning Ceremony)
Resolution - City Council: Consider a resolution authorizing the Mayor and City Council to call upon the Texas Legislature to reexamine the public school accountability system in Texas.
Hear and discuss a presentation by the Ad Hoc Storm Water Rate Review Committee regarding their recommendations.
Hear and discuss a presentation by the Lubbock Economic Development Alliance (LEDA) and Market Lubbock, Inc., on proposals in regard to communication, reporting, involvement and oversight by the City Council on economic development activities, programs and projects, including related statutory, contractual and budgetary issues.
6. 1. Continued 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. 2. Continued 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.
6. 3. Public Hearing 6:30 p.m. - Planning: Zone Case 1947-G Hold a public hearing to consider a request of Matt Sefcik for Lubb Inc., for a zoning change from IHC Interstate Commercial to A-2 high density apartments for garden style apartment units on Tract A-1, Ana’s Garden Addition, 5820 34th Street, and consider an ordinance. 6. 4. Public Hearing 6:30 p.m. - Planning: Zone Case 2984-H Hold a public hearing to consider a request of CMS Properties for S&S Commercial Properties, Ltd., for a zoning change from A-1 and C-3 to A-2 for apartments on 17.91 acres of unplatted land out of Block AK, Section 38, south of 34th Street and west of Milwaukee Avenue, and consider an ordinance. 6. 5. Public Hearing 6:30 p.m. - Planning: Zone Case 3193 Hold a public hearing to consider a request of Albert Skibell, Inc., for a zoning change from T to C-3 on 13.156 acres of unplatted land out of Block E-2, Section 21, northeast corner of 130th Street and Indiana Avenue, and consider an ordinance. 6. 6. Public Hearing 6:30 p.m. - Planning: Zone Case 3194 Hold a public hearing to consider a request of West Texas Engineering, LLC, for RBA Investments, LLC, for a zoning change from R-1 to C-2 for a Dollar General store on 1.442 acres of unplatted land out of Block E, Section 9, 1611 82nd Street, and consider an ordinance.
Ordinance Amendment 2nd Reading- City Council: Consider Ordinance 2012-O0129 amending Chapter 2 of the Code of Ordinances of the City of Lubbock, Texas, with regard to duties of the City Secretary of the City of Lubbock; providing a savings clause; and providing for publication.
Budget Ordinance Amendment 2nd Reading – City Council: Consider Budget Ordinance 2012-O0130 Amendment 8 amending the Adopted FY 2012-13 Budget respecting the General Fund by transferring three positions from City Council Office to City Secretary's Office; amending the payroll and benefits in the City Council Office; and amending the payroll and benefits in the City Secretary's Office.
Resolution - City Attorney: Consider a Compromise Settlement Agreement and Release of all Claims in Cause No. 2011-558,674, 237th District Court of Lubbock County, Texas, styled Robert S. Heinsch v. City of Lubbock.
Board Appointments - City Secretary: Consider one appointment to the Board of Health, one appointment to the Central Business District Tax Increment Financing Reinvestment Zone Board of Directors, four appointments to the Electric Utility Board, two appointments to the Libraries Board, three appointments to the Lubbock Business Park Tax Increment Financing Reinvestment Zone Board of Directors, two appointments to the Lubbock Economic Development Alliance, Inc. Board of Directors, one appointment to the Lubbock Emergency Communications Board of Managers, two appointments to Market Lubbock, Inc. Board of Directors, one appointment to the Model Codes & Construction Advisory Board, and one appointment to the Urban Renewal & Neighborhood Redevelopment Commission.
Items 5.6, 5.7, 5.12, 5.14, 5.16 & 5.19
Budget Ordinance Amendment 1st Reading - Finance: Consider Budget Ordinance Amendment 10 amending the Adopted FY 2012-13 Budget respecting the Grant Fund to accept and appropriate funds from the Lubbock Emergency Communication District (LECD) for the Public Safety Answering Points (PSAP) Grant, transfer funds from the General Fund to the Grant Fund for matching funds, and reduce the Police Department Operating Budget accordingly; accept and appropriate funding from the Texas Department of Aging and Disability Services (TDADS) pass-through federal funds from the South Plains Association of Governments (SPAG) for the Area Agency on Aging (AAA) – Direct Purchase of Services Grant; respecting the Criminal Investigation Special Revenue Fund, fund 142.
Budget Ordinance Amendment 2nd Reading – Finance: Consider Budget Ordinance 2012-O0127 Amendment 9 amending the Adopted FY 2012-13 Budget respecting the General Fund, Fund 100, and respecting the Donations Fund, Fund 148.
Resolution - Finance: Consider a resolution authorizing the City Manager to cause publication of the public hearing on the proposed designation of a Reinvestment Zone and to deliver the Notice of Intent.
Contract Resolution - Finance: Consider a resolution authorizing the Mayor to execute a service agreement between the City of Lubbock and Wells Fargo Merchant Services to provide merchant card services, RFP 12-10949-DT.
Contract Resolution – Public Works Engineering: Consider a resolution authorizing the Mayor to execute unit price contract 10839 with Allen Butler Construction, Inc., of Ransom Canyon, Texas, for repair of the erosion on the dry side of the John T. Montford Dam, RFP 12-10839-MA.
Contract Resolution - Public Works Engineering: Consider a resolution authorizing the Mayor to execute Job Order Contract 13-11040-JOC with Talon/LPE of Amarillo, Texas, for the demolition of residential properties on Milwaukee Avenue.
Contract Resolution – Public Works Engineering: Consider a resolution authorizing the Mayor to execute Change Order No. 2 to Contract 9835 with Archer Western Contractors, Ltd., for the construction of the Southeast Water Reclamation Plant Digesters 8 and 9 Improvements Project.
Ordinance 1st Reading - Public Works Engineering: Consider an ordinance amending Section 30.03.008 of the Code of Ordinances with regard to adopting the latest Federal Emergency Management Agency (FEMA) Flood Insurance Study and Flood Insurance Rate Maps and making associated changes; adding a definition of Base Flood Elevation.
No Surface Access Geophysical Permit Resolution-Right-of-Way: Consider a resolution authorizing the Mayor to execute a no surface access geophysical permit with Santo Petroleum, L.L.C., on City owned property in Lubbock County, Texas, 5114 East F.M. 1585.
Ordinance 1st Reading – Right-of-Way: Consider an ordinance abandoning and closing a portion of a drainage easement located in Tract A, Tuscany Place, an addition to the City of Lubbock, Texas, 6312 73rd.
Contract Resolution - Facilities: Consider a resolution authorizing the Mayor to execute Job Order Contract 13-10944-JOC with Minnix Commercial Partners, Ltd., of Lubbock, Texas, for the demolition of the former Health Department located at 1902 Texas Ave.
Resolution - Risk Management: Consider a resolution authorizing the City Manager to amend the City's workers’ compensation coverage through Texas Political Subdivisions Workers’ Compensation Joint Self-Insurance.
Resolution - Community Development: Consider a resolution granting the waiver of Payment in Lieu of Taxes (PILOT) for FY 2012 for the Lubbock Housing Authority (LHA).
2. 1. Invocation by Dr. Wyatt Fenno, Westmont Christian Church. 2. 2. Pledges of Allegiance.
Presentation of a special recognition for the volunteers who participated in the Veterans Honor Flight.
Appointments Advisory Board: Judith Keller Citizens Traffic Commission: Paige Holland Health & Educational Facilities Development Corporation: Dr. Cynthia Dunn Marlise Hernandez Lubbock Economic Development Alliance Board of Directors: Jim Gilbreath Market Lubbock, Inc. Board of Directors: Jim Gilbreath Planning & Zoning Commission: Dan Wilson
Gina Johnson will appear before the City Council to discuss the availability of synthetic marijuana in local smoke shops.
Gina Johnson will appear before the City Council to discuss the availability of synthetic marijuana in local smoke shops.
Contract of Sale Resolution-Libraries: Consider a resolution authorizing the Mayor to execute a commercial contract of sale between the City of Lubbock and Platinum Bank for the acquisition of Lots 103, 104, and the west 71’ of Lot 105, Indian Acres Addition, to the City of Lubbock, for the new Godeke Library site, 3838 50th Street.
Citizen Comments
Citizens Comments
Minutes 4. 1. October 9, 2012 Special City Council Meeting (Audit & Investment) October 25, 2012 Regular City Council Meeting October 31, 2012 Special City Council Meeting (Economic Forecast) November 2, 2012 Special City Council Meeting (Pinning Ceremony)
Resolution - City Council: Consider a resolution authorizing the Mayor and City Council to call upon the Texas Legislature to reexamine the public school accountability system in Texas.
Hear and discuss a presentation by the Ad Hoc Storm Water Rate Review Committee regarding their recommendations.
Hear and discuss a presentation by the Lubbock Economic Development Alliance (LEDA) and Market Lubbock, Inc., on proposals in regard to communication, reporting, involvement and oversight by the City Council on economic development activities, programs and projects, including related statutory, contractual and budgetary issues.
6. 1. Continued 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. 2. Continued 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.
6. 3. Public Hearing 6:30 p.m. - Planning: Zone Case 1947-G Hold a public hearing to consider a request of Matt Sefcik for Lubb Inc., for a zoning change from IHC Interstate Commercial to A-2 high density apartments for garden style apartment units on Tract A-1, Ana’s Garden Addition, 5820 34th Street, and consider an ordinance. 6. 4. Public Hearing 6:30 p.m. - Planning: Zone Case 2984-H Hold a public hearing to consider a request of CMS Properties for S&S Commercial Properties, Ltd., for a zoning change from A-1 and C-3 to A-2 for apartments on 17.91 acres of unplatted land out of Block AK, Section 38, south of 34th Street and west of Milwaukee Avenue, and consider an ordinance. 6. 5. Public Hearing 6:30 p.m. - Planning: Zone Case 3193 Hold a public hearing to consider a request of Albert Skibell, Inc., for a zoning change from T to C-3 on 13.156 acres of unplatted land out of Block E-2, Section 21, northeast corner of 130th Street and Indiana Avenue, and consider an ordinance. 6. 6. Public Hearing 6:30 p.m. - Planning: Zone Case 3194 Hold a public hearing to consider a request of West Texas Engineering, LLC, for RBA Investments, LLC, for a zoning change from R-1 to C-2 for a Dollar General store on 1.442 acres of unplatted land out of Block E, Section 9, 1611 82nd Street, and consider an ordinance.
Ordinance Amendment 2nd Reading- City Council: Consider Ordinance 2012-O0129 amending Chapter 2 of the Code of Ordinances of the City of Lubbock, Texas, with regard to duties of the City Secretary of the City of Lubbock; providing a savings clause; and providing for publication.
Budget Ordinance Amendment 2nd Reading – City Council: Consider Budget Ordinance 2012-O0130 Amendment 8 amending the Adopted FY 2012-13 Budget respecting the General Fund by transferring three positions from City Council Office to City Secretary's Office; amending the payroll and benefits in the City Council Office; and amending the payroll and benefits in the City Secretary's Office.
Resolution - City Attorney: Consider a Compromise Settlement Agreement and Release of all Claims in Cause No. 2011-558,674, 237th District Court of Lubbock County, Texas, styled Robert S. Heinsch v. City of Lubbock.
Board Appointments - City Secretary: Consider one appointment to the Board of Health, one appointment to the Central Business District Tax Increment Financing Reinvestment Zone Board of Directors, four appointments to the Electric Utility Board, two appointments to the Libraries Board, three appointments to the Lubbock Business Park Tax Increment Financing Reinvestment Zone Board of Directors, two appointments to the Lubbock Economic Development Alliance, Inc. Board of Directors, one appointment to the Lubbock Emergency Communications Board of Managers, two appointments to Market Lubbock, Inc. Board of Directors, one appointment to the Model Codes & Construction Advisory Board, and one appointment to the Urban Renewal & Neighborhood Redevelopment Commission.
Items 5.6, 5.7, 5.12, 5.14, 5.16 & 5.19
Budget Ordinance Amendment 1st Reading - Finance: Consider Budget Ordinance Amendment 10 amending the Adopted FY 2012-13 Budget respecting the Grant Fund to accept and appropriate funds from the Lubbock Emergency Communication District (LECD) for the Public Safety Answering Points (PSAP) Grant, transfer funds from the General Fund to the Grant Fund for matching funds, and reduce the Police Department Operating Budget accordingly; accept and appropriate funding from the Texas Department of Aging and Disability Services (TDADS) pass-through federal funds from the South Plains Association of Governments (SPAG) for the Area Agency on Aging (AAA) – Direct Purchase of Services Grant; respecting the Criminal Investigation Special Revenue Fund, fund 142.
Budget Ordinance Amendment 2nd Reading – Finance: Consider Budget Ordinance 2012-O0127 Amendment 9 amending the Adopted FY 2012-13 Budget respecting the General Fund, Fund 100, and respecting the Donations Fund, Fund 148.
Resolution - Finance: Consider a resolution authorizing the City Manager to cause publication of the public hearing on the proposed designation of a Reinvestment Zone and to deliver the Notice of Intent.
Contract Resolution - Finance: Consider a resolution authorizing the Mayor to execute a service agreement between the City of Lubbock and Wells Fargo Merchant Services to provide merchant card services, RFP 12-10949-DT.
Contract Resolution – Public Works Engineering: Consider a resolution authorizing the Mayor to execute unit price contract 10839 with Allen Butler Construction, Inc., of Ransom Canyon, Texas, for repair of the erosion on the dry side of the John T. Montford Dam, RFP 12-10839-MA.
Contract Resolution - Public Works Engineering: Consider a resolution authorizing the Mayor to execute Job Order Contract 13-11040-JOC with Talon/LPE of Amarillo, Texas, for the demolition of residential properties on Milwaukee Avenue.
Contract Resolution – Public Works Engineering: Consider a resolution authorizing the Mayor to execute Change Order No. 2 to Contract 9835 with Archer Western Contractors, Ltd., for the construction of the Southeast Water Reclamation Plant Digesters 8 and 9 Improvements Project.
Ordinance 1st Reading - Public Works Engineering: Consider an ordinance amending Section 30.03.008 of the Code of Ordinances with regard to adopting the latest Federal Emergency Management Agency (FEMA) Flood Insurance Study and Flood Insurance Rate Maps and making associated changes; adding a definition of Base Flood Elevation.
No Surface Access Geophysical Permit Resolution-Right-of-Way: Consider a resolution authorizing the Mayor to execute a no surface access geophysical permit with Santo Petroleum, L.L.C., on City owned property in Lubbock County, Texas, 5114 East F.M. 1585.
Ordinance 1st Reading – Right-of-Way: Consider an ordinance abandoning and closing a portion of a drainage easement located in Tract A, Tuscany Place, an addition to the City of Lubbock, Texas, 6312 73rd.
Contract Resolution - Facilities: Consider a resolution authorizing the Mayor to execute Job Order Contract 13-10944-JOC with Minnix Commercial Partners, Ltd., of Lubbock, Texas, for the demolition of the former Health Department located at 1902 Texas Ave.
Resolution - Risk Management: Consider a resolution authorizing the City Manager to amend the City's workers’ compensation coverage through Texas Political Subdivisions Workers’ Compensation Joint Self-Insurance.
Resolution - Community Development: Consider a resolution granting the waiver of Payment in Lieu of Taxes (PILOT) for FY 2012 for the Lubbock Housing Authority (LHA).