2. 1. Invocation by Father Martin Piña, St. Joseph's Church 2. 2. Pledges of Allegiance
2. 3. Presentation of a special recognition to John Michael Getz for being chosen to participate in the United States Senate Program in Washington, D.C. in March, 2013. 2. 4. Presentation of Honorary Citizenship to Korean educators visiting Lubbock. 2. 5. Presentation of a special recognition honoring LULAC week in Lubbock. 2. 6. Presentation of a special recognition commemorating Willie McCool and his contributions to the space program.
Citizen Comments
Citizens Comments
Ordinance 1st Reading - City Council: Consider an Ordinance amending Chapter 14 of the Code of Ordinances of the City of Lubbock, Texas, with regard to adding section 14.01.009 relating to illicit synthetic drugs, to prohibit the sale, public display for sale, attempted sale, gift, barter, delivery, possession, or use of illicit synthetic drugs and misbranded drugs; providing for exceptions; providing a penalty clause; providing a savings clause; and providing for publication.
Minutes 4. 1. November 6, 2012 Special City Council Meeting (Audit & Investment) December 6, 2012 Regular City Council Meeting December 17, 2012 Regular City Council Meeting
The Electric Utility Board and LP&L staff will present to the City Council current and future electric generation power supply options, strategies and related proposals including recent developments.
Items 5.7 - 5.12, 5.14 - 5.31
Budget Ordinance Amendment 1st Reading - Finance: Consider Budget Amendment 14, respecting the Grant Fund, to accept and appropriate additional funding from the Texas Department of Transportation (TxDOT) for the FY 12 Section 5310 Grant and transfer matching funds from the Transit Fund to the Grant Fund; accept and appropriate funding from the Texas Department of Housing and Community Affairs (TDHCA) for the Comprehensive Energy Assistance Program (CEAP) Grant; accept and appropriate funding from TDHCA for the Community Services Block Grant (CSBG); accept and appropriate funding from the Texas Department of State Health Services (DSHS) for the Public Health Preparedness (PHP) Discretionary Program Grant; and, respecting the Capital Program, to amend Capital Improvement Project (CIP) 92221, Northwest Water Reclamation Plant; amend CIP 91039, Sewer Lines Ahead of Street Paving; and accept and appropriate funding from the National Recreation and Parks Society and Darden Restaurants for the Great American Trails Program and amend CIP 92288, Hoel Park Walking Track.
Contract Resolution – Finance: Consider a resolution authorizing the Mayor to execute Contract 10979 between the City of Lubbock and MuniServices, LLC to provide revenue enhancement services, RFP 12-10979-MA.
Resolution - Finance: Consider a resolution approving the revised City of Lubbock Investment Policy and Investment Strategy, as reviewed and recommended by the Audit and Investment Committee.
5. 4. Resolution - Finance: Consider a resolution authorizing and directing the Mayor to execute for and on behalf of the City of Lubbock the Central Business District (CBD) Tax Increment Financing Reinvestment Zone Annual Report for October 1, 2011, through September 30, 2012, which will be distributed to the chief executive officer of each taxing unit levying taxes within the CBD Tax Increment Financing Reinvestment Zone, and to the Comptroller of the State of Texas. 5. 5. Resolution - Finance: Consider a resolution authorizing and directing the Mayor to execute for and on behalf of the City of Lubbock the North Overton Tax Increment Financing Reinvestment Zone Annual Report for October 1, 2011, through September 30, 2012, which will be distributed to the chief executive officer of each taxing unit levying taxes within the North Overton Tax Increment Financing Reinvestment Zone, and to the Comptroller of the State of Texas. 5. 6. Resolution - Finance: Consider a resolution authorizing and directing the Mayor to execute for and on behalf of the City of Lubbock the Lubbock Business Park (LBP) Tax Increment Financing Reinvestment Zone Annual Report for October 1, 2011, through September 30, 2012, which will be distributed to the chief executive officer of each taxing unit levying taxes within the LBP Tax Increment Financing Reinvestment Zone, and to the Comptroller of the State of Texas.
Resolution - Oil and Gas Lease: Consider a resolution authorizing the Mayor to execute the Ratification of Pooled Unit – Lubheirs Coop #20 Unit, ratifying an agreement entitled First Amendment of Pooled Unit – Lubheirs Coop #20 Unit, as a mineral owner under that certain Oil and Gas Lease, dated December 13, 1984, by and between the City of Lubbock, Lessor, and Texland Petroleum, Inc., Lessee, covering lands in Section 5 and 6, Block A, Lubbock County, Texas.
6. 1. Public Hearing 6:30 p.m. - Planning: - Consider a request for Zone Case 3198, a request of Brumley Properties (for Hwy 179, Ltd.) for a zoning change from R-1 to C-4 for retail sales of commercial tires on 1.455 acres of unplatted land out of Block D6, Section 2 (8602 19th Street) and consider an ordinance. 6. 2. Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 3199, a request of Hugo Reed and Associates, Inc. (for Steve Pitts) for a zoning change from T to C-3 on 18.4 acres of unplatted land out of Block E-2, Section 22 (southeast corner of 114th Street and Quaker Avenue) and consider an ordinance. 6. 3. Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 2508-G, a request of AMD Engineering, LLC (for Norton Baker) for a zoning change from A-1, C-3, and R-2 to A-1, C-2, and C-3 for apartment and commercial tracts on 23.93 acres of unplatted land out of Block E-2, Section 19 (northeast corner of 114th Street and Indiana Avenue) and consider an ordinance. 6. 4. Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 2508-H, a request of AMD Engineering, LLC (for Norton Baker and Lubbock Land Company, LLC) for a zoning change from R-1, R-1 Specific Use, R-2 and A-1 to IHI with conditions for office warehouse and storage unit facilities on 25.33 acres of unplatted land out of Block E-2, Section 19 (114th Street between Indiana Avenue and University Avenue). Conduct a public hearing and consider an ordinance. 6. 5. Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 2278-B, a request of M.L. Smith, RA (for W.W. Butler, Junior Senior Inc.) for a zoning change from C-2 to C-2 Specific Use for a vet clinic on a portion of Lot 1, Butler 98th and Slide Addition (5214 98th Street) and consider an ordinance.
Ordinance 1st Reading - Environmental Health: Consider an ordinance amending Chapter 8 of the Code of Ordinances of the City of Lubbock, Texas, with regard to tattoo and body piercing establishments within the city limits of Lubbock; providing a penalty; providing a savings clause; and providing for publication.
Board Appointments - City Secretary: Consider one appointment to the Central Business TIF Reinvestment Zone Board of Directors, one appointment to the Electric Utility Board, one appointment to the Health & Educational Facilities Development Corporation Board of Directors, three appointments to the Urban Design & Historic Preservation Commission, and three appointments to the Zoning Board of Adjustment. Adjourn
2. 1. Invocation by Father Martin Piña, St. Joseph's Church 2. 2. Pledges of Allegiance
2. 3. Presentation of a special recognition to John Michael Getz for being chosen to participate in the United States Senate Program in Washington, D.C. in March, 2013. 2. 4. Presentation of Honorary Citizenship to Korean educators visiting Lubbock. 2. 5. Presentation of a special recognition honoring LULAC week in Lubbock. 2. 6. Presentation of a special recognition commemorating Willie McCool and his contributions to the space program.
Citizen Comments
Citizens Comments
Ordinance 1st Reading - City Council: Consider an Ordinance amending Chapter 14 of the Code of Ordinances of the City of Lubbock, Texas, with regard to adding section 14.01.009 relating to illicit synthetic drugs, to prohibit the sale, public display for sale, attempted sale, gift, barter, delivery, possession, or use of illicit synthetic drugs and misbranded drugs; providing for exceptions; providing a penalty clause; providing a savings clause; and providing for publication.
Minutes 4. 1. November 6, 2012 Special City Council Meeting (Audit & Investment) December 6, 2012 Regular City Council Meeting December 17, 2012 Regular City Council Meeting
The Electric Utility Board and LP&L staff will present to the City Council current and future electric generation power supply options, strategies and related proposals including recent developments.
Items 5.7 - 5.12, 5.14 - 5.31
Budget Ordinance Amendment 1st Reading - Finance: Consider Budget Amendment 14, respecting the Grant Fund, to accept and appropriate additional funding from the Texas Department of Transportation (TxDOT) for the FY 12 Section 5310 Grant and transfer matching funds from the Transit Fund to the Grant Fund; accept and appropriate funding from the Texas Department of Housing and Community Affairs (TDHCA) for the Comprehensive Energy Assistance Program (CEAP) Grant; accept and appropriate funding from TDHCA for the Community Services Block Grant (CSBG); accept and appropriate funding from the Texas Department of State Health Services (DSHS) for the Public Health Preparedness (PHP) Discretionary Program Grant; and, respecting the Capital Program, to amend Capital Improvement Project (CIP) 92221, Northwest Water Reclamation Plant; amend CIP 91039, Sewer Lines Ahead of Street Paving; and accept and appropriate funding from the National Recreation and Parks Society and Darden Restaurants for the Great American Trails Program and amend CIP 92288, Hoel Park Walking Track.
Contract Resolution – Finance: Consider a resolution authorizing the Mayor to execute Contract 10979 between the City of Lubbock and MuniServices, LLC to provide revenue enhancement services, RFP 12-10979-MA.
Resolution - Finance: Consider a resolution approving the revised City of Lubbock Investment Policy and Investment Strategy, as reviewed and recommended by the Audit and Investment Committee.
5. 4. Resolution - Finance: Consider a resolution authorizing and directing the Mayor to execute for and on behalf of the City of Lubbock the Central Business District (CBD) Tax Increment Financing Reinvestment Zone Annual Report for October 1, 2011, through September 30, 2012, which will be distributed to the chief executive officer of each taxing unit levying taxes within the CBD Tax Increment Financing Reinvestment Zone, and to the Comptroller of the State of Texas. 5. 5. Resolution - Finance: Consider a resolution authorizing and directing the Mayor to execute for and on behalf of the City of Lubbock the North Overton Tax Increment Financing Reinvestment Zone Annual Report for October 1, 2011, through September 30, 2012, which will be distributed to the chief executive officer of each taxing unit levying taxes within the North Overton Tax Increment Financing Reinvestment Zone, and to the Comptroller of the State of Texas. 5. 6. Resolution - Finance: Consider a resolution authorizing and directing the Mayor to execute for and on behalf of the City of Lubbock the Lubbock Business Park (LBP) Tax Increment Financing Reinvestment Zone Annual Report for October 1, 2011, through September 30, 2012, which will be distributed to the chief executive officer of each taxing unit levying taxes within the LBP Tax Increment Financing Reinvestment Zone, and to the Comptroller of the State of Texas.
Resolution - Oil and Gas Lease: Consider a resolution authorizing the Mayor to execute the Ratification of Pooled Unit – Lubheirs Coop #20 Unit, ratifying an agreement entitled First Amendment of Pooled Unit – Lubheirs Coop #20 Unit, as a mineral owner under that certain Oil and Gas Lease, dated December 13, 1984, by and between the City of Lubbock, Lessor, and Texland Petroleum, Inc., Lessee, covering lands in Section 5 and 6, Block A, Lubbock County, Texas.
6. 1. Public Hearing 6:30 p.m. - Planning: - Consider a request for Zone Case 3198, a request of Brumley Properties (for Hwy 179, Ltd.) for a zoning change from R-1 to C-4 for retail sales of commercial tires on 1.455 acres of unplatted land out of Block D6, Section 2 (8602 19th Street) and consider an ordinance. 6. 2. Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 3199, a request of Hugo Reed and Associates, Inc. (for Steve Pitts) for a zoning change from T to C-3 on 18.4 acres of unplatted land out of Block E-2, Section 22 (southeast corner of 114th Street and Quaker Avenue) and consider an ordinance. 6. 3. Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 2508-G, a request of AMD Engineering, LLC (for Norton Baker) for a zoning change from A-1, C-3, and R-2 to A-1, C-2, and C-3 for apartment and commercial tracts on 23.93 acres of unplatted land out of Block E-2, Section 19 (northeast corner of 114th Street and Indiana Avenue) and consider an ordinance. 6. 4. Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 2508-H, a request of AMD Engineering, LLC (for Norton Baker and Lubbock Land Company, LLC) for a zoning change from R-1, R-1 Specific Use, R-2 and A-1 to IHI with conditions for office warehouse and storage unit facilities on 25.33 acres of unplatted land out of Block E-2, Section 19 (114th Street between Indiana Avenue and University Avenue). Conduct a public hearing and consider an ordinance. 6. 5. Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 2278-B, a request of M.L. Smith, RA (for W.W. Butler, Junior Senior Inc.) for a zoning change from C-2 to C-2 Specific Use for a vet clinic on a portion of Lot 1, Butler 98th and Slide Addition (5214 98th Street) and consider an ordinance.
Ordinance 1st Reading - Environmental Health: Consider an ordinance amending Chapter 8 of the Code of Ordinances of the City of Lubbock, Texas, with regard to tattoo and body piercing establishments within the city limits of Lubbock; providing a penalty; providing a savings clause; and providing for publication.
Board Appointments - City Secretary: Consider one appointment to the Central Business TIF Reinvestment Zone Board of Directors, one appointment to the Electric Utility Board, one appointment to the Health & Educational Facilities Development Corporation Board of Directors, three appointments to the Urban Design & Historic Preservation Commission, and three appointments to the Zoning Board of Adjustment. Adjourn