2. 1. Invocation by Pastor Edward Rivera, Emmanuel Worship Center. 2. 2. Pledges of Allegiance.
Lubbock Business Park Tax Increment Financing Reinvestment Zone Board of Directors: Sonny Garza Lubbock Economic Development Alliance Board of Directors: Lance Nail Market Lubbock, Inc. Board of Directors: Lance Nail
Citizen Comments
Minutes November 20, 2012 Special City Council Meeting (Electric Utility Board) January 10, 2013 Regular City Council Meeting January 15, 2013 Special City Council Meeting (State of the City) January 17, 2013 Special City Council Meeting (Executive Session - Personnel) January 18, 2013 Special City Council Meeting (Executive Session - Personnel) January 22, 2013 Special City Council Meeting (Executive Session - Personnel)
Approve 5.4 - 5.7, 5.10 - 5.17, 5.19, 5.21 - 5.26. Pull 5.1 - 5.3, 5.8 & 5.9, 5.18, 5.20 for discussion.
Budget Ordinance Amendment 1st Reading - Finance: Consider Budget Amendment 15, respecting the Grant Fund, to accept and appropriate additional funding from the Dallas Police Department for the Internet Crimes Against Children (ICAC) Task Force Grant; accept and appropriate funding from the Federal Transit Administration (FTA) for the FY 12 Section 5309 State of Good Repair Grant; reduction in the FY 2012-13 Master Lease program; General Fund increase in utilization of net assets; Solid Waste Fund increase in utilization of net assets; Wastewater Fund increase in utilization of net assets; Water Fund increase in utilization of net assets; Cemetery Fund increase in utilization of net assets; Fleet Fund increase in utilization of net assets; Civic Center Fund increase in Utilization of net assets; providing for filing; and providing for a savings clause.
Contract Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute purchase order contract 31013428 with Roberts Truck Center for Refuse Collection Cab and Chassis, BID 13-11103-RH.
Public Hearing 6:30 p.m. - Planning: Consider an appeal of Zone Case 2508-I, an appeal of a denial by the Planning Commission of AMD Engineering, LLC (for Lubbock Land Company, LLC) for a zoning change from R-1 Specific Use to R-2 Specific Use for duplexes with reduced setbacks on corner and cul-de-sac lots on 12.33 acres of unplatted land out of Block E-2, Section 19 (Gary Avenue and 112th Street) and consider an ordinance.
Board Appointments - City Secretary: Consider one appointment to the Electric Utility Board.
Resolution - City Council: Consider a resolution petitioning the Legislature of the State of Texas to revise the Lubbock Reese Redevelopment Authority enabling statute.
Contract Resolution – Public Works Streets: Consider a resolution authorizing the Mayor to execute Contract 11139 for the 2013 Street Micro-Surfacing Project, BID I3-11139-DG.
Contract Resolution - Community Development: Consider a resolution authorizing the Mayor to execute Contract 11186 and all related documents with Texas Department of Housing and Community Affairs (TDHCA) for the Community Services Block Grant (CSBG) to provide assistance to reduce poverty, revitalize low-income communities, and empower low-income families and individuals to become self-sufficient.
Sale of Property Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to execute a contract of sale between the City and Market Lubbock Economic Development Corporation, for the sale of 10.281 acres out of Section 3, Block O, Lubbock County, Texas, 400 Block of East 14th Street.
Contract Resolution - Fire Department: Consider a resolution authorizing the Mayor to execute purchase order contract 10007652 with DACO Fire Equipment for purchase of a Rosenbauer 1250 GPM Pumper and a Rosenbauer HP78 Aerial Quint.
Resolution - Planning: Consider a resolution approving and granting a variance from the applicable 300-foot minimum distance provisions of City of Lubbock Ordinance 2009-O0060 at the location of 3314 4th Street #200 for Ravi's Liquor, a business requesting an off-premise alcoholic beverage permit.
Ordinance 2nd Reading - City Council: Consider Ordinance 2013-O0007 amending Chapter 14 of the Code of Odinances 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.
Contract Resolution - Community Development: Consider a resolution authorizing the Mayor to execute Contract 11187 a Community Development Funding contract and all related documents, with Catholic Charities Diocese of Lubbock to provide assistance to families to transition them out of poverty through the Community Service Block Grant (CSBG) for the Parent Empowerment Program.
Board Appointments - City Secretary: Declare three appointments by the Mayor to the Housing Authority Board of Directors: Toby Cecil, Brenda Hawkins, and John Richardson.
Presentation from Scott Snider, Assistant City Manager and Larry Payton of Celebrity Attractions, regarding the City Bank Auditorium/Coliseum.
2. 1. Invocation by Pastor Edward Rivera, Emmanuel Worship Center. 2. 2. Pledges of Allegiance.
Lubbock Business Park Tax Increment Financing Reinvestment Zone Board of Directors: Sonny Garza Lubbock Economic Development Alliance Board of Directors: Lance Nail Market Lubbock, Inc. Board of Directors: Lance Nail
Citizen Comments
Minutes November 20, 2012 Special City Council Meeting (Electric Utility Board) January 10, 2013 Regular City Council Meeting January 15, 2013 Special City Council Meeting (State of the City) January 17, 2013 Special City Council Meeting (Executive Session - Personnel) January 18, 2013 Special City Council Meeting (Executive Session - Personnel) January 22, 2013 Special City Council Meeting (Executive Session - Personnel)
Approve 5.4 - 5.7, 5.10 - 5.17, 5.19, 5.21 - 5.26. Pull 5.1 - 5.3, 5.8 & 5.9, 5.18, 5.20 for discussion.
Budget Ordinance Amendment 1st Reading - Finance: Consider Budget Amendment 15, respecting the Grant Fund, to accept and appropriate additional funding from the Dallas Police Department for the Internet Crimes Against Children (ICAC) Task Force Grant; accept and appropriate funding from the Federal Transit Administration (FTA) for the FY 12 Section 5309 State of Good Repair Grant; reduction in the FY 2012-13 Master Lease program; General Fund increase in utilization of net assets; Solid Waste Fund increase in utilization of net assets; Wastewater Fund increase in utilization of net assets; Water Fund increase in utilization of net assets; Cemetery Fund increase in utilization of net assets; Fleet Fund increase in utilization of net assets; Civic Center Fund increase in Utilization of net assets; providing for filing; and providing for a savings clause.
Contract Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute purchase order contract 31013428 with Roberts Truck Center for Refuse Collection Cab and Chassis, BID 13-11103-RH.
Public Hearing 6:30 p.m. - Planning: Consider an appeal of Zone Case 2508-I, an appeal of a denial by the Planning Commission of AMD Engineering, LLC (for Lubbock Land Company, LLC) for a zoning change from R-1 Specific Use to R-2 Specific Use for duplexes with reduced setbacks on corner and cul-de-sac lots on 12.33 acres of unplatted land out of Block E-2, Section 19 (Gary Avenue and 112th Street) and consider an ordinance.
Board Appointments - City Secretary: Consider one appointment to the Electric Utility Board.
Resolution - City Council: Consider a resolution petitioning the Legislature of the State of Texas to revise the Lubbock Reese Redevelopment Authority enabling statute.
Contract Resolution – Public Works Streets: Consider a resolution authorizing the Mayor to execute Contract 11139 for the 2013 Street Micro-Surfacing Project, BID I3-11139-DG.
Contract Resolution - Community Development: Consider a resolution authorizing the Mayor to execute Contract 11186 and all related documents with Texas Department of Housing and Community Affairs (TDHCA) for the Community Services Block Grant (CSBG) to provide assistance to reduce poverty, revitalize low-income communities, and empower low-income families and individuals to become self-sufficient.
Sale of Property Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to execute a contract of sale between the City and Market Lubbock Economic Development Corporation, for the sale of 10.281 acres out of Section 3, Block O, Lubbock County, Texas, 400 Block of East 14th Street.
Contract Resolution - Fire Department: Consider a resolution authorizing the Mayor to execute purchase order contract 10007652 with DACO Fire Equipment for purchase of a Rosenbauer 1250 GPM Pumper and a Rosenbauer HP78 Aerial Quint.
Resolution - Planning: Consider a resolution approving and granting a variance from the applicable 300-foot minimum distance provisions of City of Lubbock Ordinance 2009-O0060 at the location of 3314 4th Street #200 for Ravi's Liquor, a business requesting an off-premise alcoholic beverage permit.
Ordinance 2nd Reading - City Council: Consider Ordinance 2013-O0007 amending Chapter 14 of the Code of Odinances 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.
Contract Resolution - Community Development: Consider a resolution authorizing the Mayor to execute Contract 11187 a Community Development Funding contract and all related documents, with Catholic Charities Diocese of Lubbock to provide assistance to families to transition them out of poverty through the Community Service Block Grant (CSBG) for the Parent Empowerment Program.
Board Appointments - City Secretary: Declare three appointments by the Mayor to the Housing Authority Board of Directors: Toby Cecil, Brenda Hawkins, and John Richardson.
Presentation from Scott Snider, Assistant City Manager and Larry Payton of Celebrity Attractions, regarding the City Bank Auditorium/Coliseum.