2. Proclamations and Presentations 2. 1. Invocation by Dr. Baron Eliason, Westminster Presbyterian Church. 2. 2. Pledges of Allegiance.
Electric Utility Board: Suzanne Blake Lubbock Economic Development Alliance: Tim Collins Market Lubbock Inc.: Tim Collins Urban Renewal & Neighborhood Redevelopment Commission: Marcus Borhani
Gina Johnson will appear before the City Council to discuss synthetic marijuana.
Citizen Comments
November 29, 2012 Regular City Council Meeting
Items 5.1, 5.3, 5.4, 5.6, 5.10, 5.11, 5.13, 5.14, 5.15, 5.16, 5.17, 5.18, 5.19, 5.20, 5.21, 5.22, 5.29, 5.30
Budget Ordinance Amendment 2nd Reading - Finance: Consider Budget Ordinance 2012-O0143 Amendment 13 amending the FY 2012-13 Budget respecting the Capital Program in the Lubbock Power and Light (LP&L) Enterprise Fund per recommendation by the Electric Utility Board on November 20, 2012, by amending Capital Improvement Project 92203, High Line Truck Covered Parking, and amending Capital Improvement Project 92283, Massengale (MGL) 6 and 7 Cooling Tower Replacement.
Resolution – Public Works Engineering: Consider a resolution allowing islands in public streets in the Elm Park Addition on Oakridge Avenue and 30th Street.
Contract Resolution – Public Works Engineering: Consider a Resolution authorizing the Mayor to execute Amendment No. 1 to professional services contract 10844 with Freese and Nichols, Inc., for engineering services associated with the final design and bid phase services of the Bailey County Well Field supply pipeline project.
Contract Resolution – Public Works Water: Consider a resolution authorizing the Mayor to execute purchase order Contract 22300034 with MARS Company for a water meter test bench, RFP 13-10982-CI.
Contract Resolution - Civic Center: Consider a resolution authorizing the Mayor to execute contract 11130 with Armko Industries, Inc., for architectural and engineering services required to develop specifications and drawings for replacement of the Lubbock Memorial Civic Center roof.
Contract Resolution - Fleet: Consider a resolution authorizing the Mayor to execute purchase order contract 31013284 with Warren CAT for landfill equipment.
Contract Resolution - Fleet: Consider a resolution authorizing the Mayor to execute purchase order contract 31013283 with Associated Supply Company, Inc., for a Wheel Loader landfill operations.
5. 25. Contract Resolution - Fleet: Consider a resolution authorizing the Mayor to execute purchase order contract 31013347 with Gene Messer Chevrolet for light duty vehicles, BID 13-11066-RH. 5. 26. Contract Resolution - Fleet: Consider a resolution authorizing the Mayor to execute purchase order contract 31013348 with Scoggin-Dickey Chevrolet-Buick for light duty vehicles, BID 13-11066-RH. 5. 27. Contract Resolution - Fleet: Consider a resolution authorizing the Mayor to execute purchase order contract 31013349 with Forman's Pick Up Pals, Inc. for 17 light duty vehicle service bodies or flat beds, BID 13-11066-RH. 5. 28. Contract Resolution - Fleet: Consider a resolution authorizing the Mayor to execute purchase order contract 31013285 with Responder Public Safety Equipment for the purchase of vehicle unit storage vaults for police patrol division, BID 13-11069-RH.
Public Hearing 6:30 p.m. - Planning: Zone Case 2909-C. Conduct a public hearing to consider the request of CMS Properties, on behalf of S&S Commercial Properties, Ltd., for a zoning change from IHC to A-2 for apartments on 12.195 acres of unplatted land out of Block AK, Section 36, west of Justice Avenue and north of 66th Street, and consider an ordinance.
Public Hearing 6:30 - Planning: Zone Case 2904-F. Conduct a public hearing to consider the request of the City of Lubbock for a zoning change from M-2, C-4, and C-4 Specific Use to IHC on Lots 1 – 15, and the east part of Lots 16 – 21, Block 31, Easley Addition; Lots 1 – 30, Low & McNabb Addition; Lots 1 – 9, Block 2, Lots 1 – 4, Block 7 and Lot 8, Block 10, Richmond Second Addition and adjacent Railroad Right-of-Way; Tract B, R.C. Taylor Addition and adjacent Railroad Right-of-Way; Lots 12 – 21, Block 7, William Tubbs Addition (east of North Avenue Q Drive, north of 3rd Street west of Avenue M, and south of 2nd Street), and consider an ordinance.
6. 2. Public Hearing 6:30 p.m. - Planning: Zone Case 3195. Conduct a public hearing to consider the request of Barbara Beck for a zoning change from T to C-3 for an office/retail center on 8.42 acres of unplatted land out of Block AK, Section 9, 5815 and 5911 130th Street, and consider an ordinance. 6. 3. Public Hearing 6:30 p.m. - Planning: Zone Case 3197. Conduct a public hearing to consider the request of Shannon Vyff for a zoning change from R-1 to R-1 Design Historical for the east 40 feet of Lot 17 and Lot 18, Block 46, Overton Addition (2014 17th Street), and consider an ordinance. 6. 4. Public Hearing 6:30 p.m. - Planning: Zone Case 2895-I. Conduct a public hearing to consider the request of Betenbough Homes for a zoning change from R-1 Specific Use to GO on 1.7429 acres of unplatted land out of Block AK, Section 28 (east of Milwaukee Avenue at 88th Street), and consider an ordinance. 6.6 Public Hearing 6:30 p.m. - Planning: Zone Case 3196. Conduct a public hearing to consider a request from Lubbock County Hospital District for a zoning change from R-2 to IHC for a medical clinic on the east 127.5 feet of Lots 11 through 13, Block 2, Smith Collier Addition (4101 and 4105 Interstate 27 and 546 42nd Street), and consider an ordinance.
Contract Resolution - Fleet: Consider a resolution authorizing the Mayor to execute purchase order contract 31013351 with Sam Pack’s Five Star Ford for light duty vehicles and service body, BID 13-11066-RH.
Resolution - Storm Water: Consider a resolution adopting recommendations of the ad hoc Storm Water Committee concerning the calculation and assessment of storm water utility charges, and directing the City Manager and the LP&L Chief Executive Officer regarding preliminary activities in connection with the implementation thereof.
Budget Ordinance Amendment 2nd Reading - Finance: Consider Budget Ordinance 2012-O0143 Amendment 13 amending the FY 2012-13 Budget respecting the Capital Program in the Lubbock Power and Light (LP&L) Enterprise Fund per recommendation by the Electric Utility Board on November 20, 2012, by amending Capital Improvement Project 92203, High Line Truck Covered Parking, and amending Capital Improvement Project 92283, Massengale (MGL) 6 and 7 Cooling Tower Replacement.
Board Appointments - City Secretary: Consider one appointment to the Lubbock Business Park TIF Reinvestment Zone Board of Directors, one appointment to the Lubbock Economic Development Alliance Board of Directors, and one appointment to Market Lubbock, Inc. Board of Directors.
Public Hearing 6:30 - Planning: Zone Case 2904-F. Conduct a public hearing to consider the request of the City of Lubbock for a zoning change from M-2, C-4, and C-4 Specific Use to IHC on Lots 1 – 15, and the east part of Lots 16 – 21, Block 31, Easley Addition; Lots 1 – 30, Low & McNabb Addition; Lots 1 – 9, Block 2, Lots 1 – 4, Block 7 and Lot 8, Block 10, Richmond Second Addition and adjacent Railroad Right-of-Way; Tract B, R.C. Taylor Addition and adjacent Railroad Right-of-Way; Lots 12 – 21, Block 7, William Tubbs Addition (east of North Avenue Q Drive, north of 3rd Street west of Avenue M, and south of 2nd Street), and consider an ordinance.
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. Adjournment
2. Proclamations and Presentations 2. 1. Invocation by Dr. Baron Eliason, Westminster Presbyterian Church. 2. 2. Pledges of Allegiance.
Electric Utility Board: Suzanne Blake Lubbock Economic Development Alliance: Tim Collins Market Lubbock Inc.: Tim Collins Urban Renewal & Neighborhood Redevelopment Commission: Marcus Borhani
Gina Johnson will appear before the City Council to discuss synthetic marijuana.
Citizen Comments
November 29, 2012 Regular City Council Meeting
Items 5.1, 5.3, 5.4, 5.6, 5.10, 5.11, 5.13, 5.14, 5.15, 5.16, 5.17, 5.18, 5.19, 5.20, 5.21, 5.22, 5.29, 5.30
Budget Ordinance Amendment 2nd Reading - Finance: Consider Budget Ordinance 2012-O0143 Amendment 13 amending the FY 2012-13 Budget respecting the Capital Program in the Lubbock Power and Light (LP&L) Enterprise Fund per recommendation by the Electric Utility Board on November 20, 2012, by amending Capital Improvement Project 92203, High Line Truck Covered Parking, and amending Capital Improvement Project 92283, Massengale (MGL) 6 and 7 Cooling Tower Replacement.
Resolution – Public Works Engineering: Consider a resolution allowing islands in public streets in the Elm Park Addition on Oakridge Avenue and 30th Street.
Contract Resolution – Public Works Engineering: Consider a Resolution authorizing the Mayor to execute Amendment No. 1 to professional services contract 10844 with Freese and Nichols, Inc., for engineering services associated with the final design and bid phase services of the Bailey County Well Field supply pipeline project.
Contract Resolution – Public Works Water: Consider a resolution authorizing the Mayor to execute purchase order Contract 22300034 with MARS Company for a water meter test bench, RFP 13-10982-CI.
Contract Resolution - Civic Center: Consider a resolution authorizing the Mayor to execute contract 11130 with Armko Industries, Inc., for architectural and engineering services required to develop specifications and drawings for replacement of the Lubbock Memorial Civic Center roof.
Contract Resolution - Fleet: Consider a resolution authorizing the Mayor to execute purchase order contract 31013284 with Warren CAT for landfill equipment.
Contract Resolution - Fleet: Consider a resolution authorizing the Mayor to execute purchase order contract 31013283 with Associated Supply Company, Inc., for a Wheel Loader landfill operations.
5. 25. Contract Resolution - Fleet: Consider a resolution authorizing the Mayor to execute purchase order contract 31013347 with Gene Messer Chevrolet for light duty vehicles, BID 13-11066-RH. 5. 26. Contract Resolution - Fleet: Consider a resolution authorizing the Mayor to execute purchase order contract 31013348 with Scoggin-Dickey Chevrolet-Buick for light duty vehicles, BID 13-11066-RH. 5. 27. Contract Resolution - Fleet: Consider a resolution authorizing the Mayor to execute purchase order contract 31013349 with Forman's Pick Up Pals, Inc. for 17 light duty vehicle service bodies or flat beds, BID 13-11066-RH. 5. 28. Contract Resolution - Fleet: Consider a resolution authorizing the Mayor to execute purchase order contract 31013285 with Responder Public Safety Equipment for the purchase of vehicle unit storage vaults for police patrol division, BID 13-11069-RH.
Public Hearing 6:30 p.m. - Planning: Zone Case 2909-C. Conduct a public hearing to consider the request of CMS Properties, on behalf of S&S Commercial Properties, Ltd., for a zoning change from IHC to A-2 for apartments on 12.195 acres of unplatted land out of Block AK, Section 36, west of Justice Avenue and north of 66th Street, and consider an ordinance.
Public Hearing 6:30 - Planning: Zone Case 2904-F. Conduct a public hearing to consider the request of the City of Lubbock for a zoning change from M-2, C-4, and C-4 Specific Use to IHC on Lots 1 – 15, and the east part of Lots 16 – 21, Block 31, Easley Addition; Lots 1 – 30, Low & McNabb Addition; Lots 1 – 9, Block 2, Lots 1 – 4, Block 7 and Lot 8, Block 10, Richmond Second Addition and adjacent Railroad Right-of-Way; Tract B, R.C. Taylor Addition and adjacent Railroad Right-of-Way; Lots 12 – 21, Block 7, William Tubbs Addition (east of North Avenue Q Drive, north of 3rd Street west of Avenue M, and south of 2nd Street), and consider an ordinance.
6. 2. Public Hearing 6:30 p.m. - Planning: Zone Case 3195. Conduct a public hearing to consider the request of Barbara Beck for a zoning change from T to C-3 for an office/retail center on 8.42 acres of unplatted land out of Block AK, Section 9, 5815 and 5911 130th Street, and consider an ordinance. 6. 3. Public Hearing 6:30 p.m. - Planning: Zone Case 3197. Conduct a public hearing to consider the request of Shannon Vyff for a zoning change from R-1 to R-1 Design Historical for the east 40 feet of Lot 17 and Lot 18, Block 46, Overton Addition (2014 17th Street), and consider an ordinance. 6. 4. Public Hearing 6:30 p.m. - Planning: Zone Case 2895-I. Conduct a public hearing to consider the request of Betenbough Homes for a zoning change from R-1 Specific Use to GO on 1.7429 acres of unplatted land out of Block AK, Section 28 (east of Milwaukee Avenue at 88th Street), and consider an ordinance. 6.6 Public Hearing 6:30 p.m. - Planning: Zone Case 3196. Conduct a public hearing to consider a request from Lubbock County Hospital District for a zoning change from R-2 to IHC for a medical clinic on the east 127.5 feet of Lots 11 through 13, Block 2, Smith Collier Addition (4101 and 4105 Interstate 27 and 546 42nd Street), and consider an ordinance.
Contract Resolution - Fleet: Consider a resolution authorizing the Mayor to execute purchase order contract 31013351 with Sam Pack’s Five Star Ford for light duty vehicles and service body, BID 13-11066-RH.
Resolution - Storm Water: Consider a resolution adopting recommendations of the ad hoc Storm Water Committee concerning the calculation and assessment of storm water utility charges, and directing the City Manager and the LP&L Chief Executive Officer regarding preliminary activities in connection with the implementation thereof.
Budget Ordinance Amendment 2nd Reading - Finance: Consider Budget Ordinance 2012-O0143 Amendment 13 amending the FY 2012-13 Budget respecting the Capital Program in the Lubbock Power and Light (LP&L) Enterprise Fund per recommendation by the Electric Utility Board on November 20, 2012, by amending Capital Improvement Project 92203, High Line Truck Covered Parking, and amending Capital Improvement Project 92283, Massengale (MGL) 6 and 7 Cooling Tower Replacement.
Board Appointments - City Secretary: Consider one appointment to the Lubbock Business Park TIF Reinvestment Zone Board of Directors, one appointment to the Lubbock Economic Development Alliance Board of Directors, and one appointment to Market Lubbock, Inc. Board of Directors.
Public Hearing 6:30 - Planning: Zone Case 2904-F. Conduct a public hearing to consider the request of the City of Lubbock for a zoning change from M-2, C-4, and C-4 Specific Use to IHC on Lots 1 – 15, and the east part of Lots 16 – 21, Block 31, Easley Addition; Lots 1 – 30, Low & McNabb Addition; Lots 1 – 9, Block 2, Lots 1 – 4, Block 7 and Lot 8, Block 10, Richmond Second Addition and adjacent Railroad Right-of-Way; Tract B, R.C. Taylor Addition and adjacent Railroad Right-of-Way; Lots 12 – 21, Block 7, William Tubbs Addition (east of North Avenue Q Drive, north of 3rd Street west of Avenue M, and south of 2nd Street), and consider an ordinance.
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. Adjournment