2. 1. Invocation by Pastor Wesley Bygel, Lubbock Baptist Temple. 2. 2. Pledges of Allegiance. 2. 3. Health & Educational Facilities Development Corporation: James Schneider Urban Design & Historic Preservation Commission: Scott Schellhase 2. 4. Presentation of 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. 5. Presentation by the Lubbock Apartment Association presenting the donation of funds from the Mayor's State of the City Address to the Honor Flight for 2013. 2. 6. Presentation of special recognition of Shane Bell, City Water Department, for receiving the Texas Water Utilities Association, Outstanding New Professional Award for 2012. 2. 7. Presentation of special recognition to Randy Henson for his service to the City of Lubbock.
2. 8. Presentation of a special recognition to Scout Master Gary Hanson and Boy Scout Troop 590. 2. 9. Presentation of special recognitions to community organizations and individuals who held events celebrating Black History Month in Lubbock. 2. 10. Presentation of special recognition to Mayor Pro Tem Karen Gibson recognizing her Texas Municipal League achievement.
Citizen Comments
Minutes -January 31, 2013 Regular City Council Meeting -February 8, 2013 Special City Council Meeting (Fire Pinning Ceremony)
Resolution - Public Works Water Resources: Consider a resolution authorizing the Mayor to approve and adopt the 2013 Strategic Water Supply Plan for the City of Lubbock.
Presentation and update regarding North and East Lubbock Community Development Corporation regarding accomplishments, current status, and future needs.
6. 1. Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 3047-E, a request of AMD Engineering, LLC, for George McMahan for a zoning change from R-1 Specific Use to R-1 Specific Use for garden homes with reduced rear setback for third car garage units, reduced side setback on corner lots on 1.42 acres, R-1 Specific Use for reduced front and side setbacks, and reduced rear setbacks for third car garage units from the alley on 29.08 acres of unplatted land out of Block E-2, Section 23 (north of 122nd Street between Slide Road and Quaker Avenue) and consider an ordinance. 6. 2. Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 3048-E, a request of McDougal Land for a zoning change from R-2 and A-1 to A-3 Specific Use for apartments on Lots 13 through 24 of Block 63, Lots 13 through 24 of Block 34, Blocks 35, and 62 and half of the adjacent right-of-way, Overton Addition (5th Street between Avenue T and Avenue V) and consider an ordinance. 6. 3. Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 3118-A, a request of Hugo Reed and Associates, Inc., for FP Investors I, LLC for a zoning change from R-1 Specific Use to R-2 Specific Use for reduced setbacks for duplexes on 17.5 acres of unplatted land out of Block AK, Section 4 (133rd Street between Norfolk Avenue and Knoxville Avenue) and consider an ordinance. 6. 4. Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 3083-A, a request of Hugo Reed and Associates, Inc., for Carl Mortensen for a zoning change from R-1 to R-1 Specific Use for riding stables with a reduced setback for the stables on 5.5 acres of unplatted land out of Block AK,Section 21 (109th Street and Ironton Avenue) and consider an ordinance. 6. 6. Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 3096-A, a request of Justin Houston, P.E., for Rex Robertson for a zoning change from C-3, GO, and R-1 to C-3 Specific Use on 24.763 acres of unplatted land out of Block E-2, Section 25 (114th Street and Slide Road) and consider an ordinance. 6. 7. Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 3202, a request of Scott Collier, for 1585 Partners, LLC for a zoning change from T Transitional to C-3 for retail stores on 10.833 acres of unplatted land out of Block AK, Section 5 (Southwest corner of 130th Street and Quaker Avenue) and consider an ordinance. 6. 8. Public Hearing 6:30 p.m. - Planning: Consider a request to amend the zoning code to allow “apartments” in the CB-2 district, rather than “A-2 apartments” as currently permitted, and amend the CB-2 parking requirements to add standards for apartments and consider an ordinance.
Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 2785-A, a request of Texico Conference Association of Seventh-day Adventists, for Tigris Development, LLC for a zoning change from A-2 limited to church use to A-2 on 9 acres of unplatted land out of Block E, Section 10 (2005 98th Street) and consider an ordinance.
Approve items 5.7, 5.8, 5.11, 5.12 Pull items 5.1 - 5.6, 5.9 & 5.10 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.
Budget Ordinance Amendment 1st Reading - Finance: Consider Budget Ordinance Amendment 16 amending the Adopted FY 2012-13 Budget respecting the Fire Pay Plan to provide for greater separation in pay between Battalion Chief, Division Chief, and Deputy Chief; and position control by increasing Battalion Chiefs by one position, and decreasing Captains by one position.
Resolution - Finance: Consider a resolution authorizing publication of Notices of Intention to Issue Tax and Waterworks System Surplus Revenue Certificates of Obligation, General Obligation Bonds, and Electric Light and Power System revenue bonds.
Resolution – Finance: Consider a resolution expressing intent to finance expenditures to be incurred for projects approved by the City Council in the FY 2012-13 Operating Budget Amendment, Ordinance 2012-O0143, and to reimburse itself from the proceeds of obligations that will be issued in a subsequent period.
Contract Resolution – Finance: Consider a resolution authorizing the Mayor to execute contract 11076, a Master Lease Agreement, between the City and Banc of America Public Capital Corp, RFP 13-11076-DT.
Ordinance 1st Reading – Right-of-Way: Consider Ordinance 2013-O0016 abandoning and closing portions of 5th Street, Avenue U, and two alleys, within or adjacent to Blocks 34, 35, 62, and 63 Overton Addition, 2104 5th Street.
Resolution - Civic Center: Consider a resolution authorizing the Mayor to execute a lump sum price contract 10604 with Centennial Moisture Control, Inc., to provide repairs to the Lubbock Memorial Civic Center Pedestrian Walkway, BID 12-10604-DT.
Contract Resolution - Civic Center: Consider a resolution authorizing the Mayor to execute a job order contract 13-11175-JOC with Minnix Commercial Partners, Ltd., to provide renovations to the Civic Center Plaza area at the Lubbock Memorial Civic Center.
Resolution - Public Works Water Resources: Consider a resolution authorizing the Mayor to approve and adopt the 2013 Strategic Water Supply Plan for the City of Lubbock.
Ordinance Amendment 1st Reading - Public Works Water Resources: Consider an amendment to the Code of Ordinances, Section 22.03.085 (6)(A), that increases the water volume rate multiplier from 1.3 to 1.5 for “wholesale” water customers located outside of the City’s corporate limits.
Board Appointment - City Secretary: Appoint the Vice Chairperson of the Lubbock Water Advisory Commission.
Board Appointments - City Secretary: Consider seven appointments to the Community Development & Services Board, one appointment to the Electric Utility Board, nine appointments to the Keep Lubbock Beautiful Advisory Committee, three appointments to the North Overton TIF Reinvestment Zone Board of Directors, and three appointments to the Urban Renewal & Neighborhood Redevelopment Commission.
2. 1. Invocation by Pastor Wesley Bygel, Lubbock Baptist Temple. 2. 2. Pledges of Allegiance. 2. 3. Health & Educational Facilities Development Corporation: James Schneider Urban Design & Historic Preservation Commission: Scott Schellhase 2. 4. Presentation of 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. 5. Presentation by the Lubbock Apartment Association presenting the donation of funds from the Mayor's State of the City Address to the Honor Flight for 2013. 2. 6. Presentation of special recognition of Shane Bell, City Water Department, for receiving the Texas Water Utilities Association, Outstanding New Professional Award for 2012. 2. 7. Presentation of special recognition to Randy Henson for his service to the City of Lubbock.
2. 8. Presentation of a special recognition to Scout Master Gary Hanson and Boy Scout Troop 590. 2. 9. Presentation of special recognitions to community organizations and individuals who held events celebrating Black History Month in Lubbock. 2. 10. Presentation of special recognition to Mayor Pro Tem Karen Gibson recognizing her Texas Municipal League achievement.
Citizen Comments
Minutes -January 31, 2013 Regular City Council Meeting -February 8, 2013 Special City Council Meeting (Fire Pinning Ceremony)
Resolution - Public Works Water Resources: Consider a resolution authorizing the Mayor to approve and adopt the 2013 Strategic Water Supply Plan for the City of Lubbock.
Presentation and update regarding North and East Lubbock Community Development Corporation regarding accomplishments, current status, and future needs.
6. 1. Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 3047-E, a request of AMD Engineering, LLC, for George McMahan for a zoning change from R-1 Specific Use to R-1 Specific Use for garden homes with reduced rear setback for third car garage units, reduced side setback on corner lots on 1.42 acres, R-1 Specific Use for reduced front and side setbacks, and reduced rear setbacks for third car garage units from the alley on 29.08 acres of unplatted land out of Block E-2, Section 23 (north of 122nd Street between Slide Road and Quaker Avenue) and consider an ordinance. 6. 2. Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 3048-E, a request of McDougal Land for a zoning change from R-2 and A-1 to A-3 Specific Use for apartments on Lots 13 through 24 of Block 63, Lots 13 through 24 of Block 34, Blocks 35, and 62 and half of the adjacent right-of-way, Overton Addition (5th Street between Avenue T and Avenue V) and consider an ordinance. 6. 3. Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 3118-A, a request of Hugo Reed and Associates, Inc., for FP Investors I, LLC for a zoning change from R-1 Specific Use to R-2 Specific Use for reduced setbacks for duplexes on 17.5 acres of unplatted land out of Block AK, Section 4 (133rd Street between Norfolk Avenue and Knoxville Avenue) and consider an ordinance. 6. 4. Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 3083-A, a request of Hugo Reed and Associates, Inc., for Carl Mortensen for a zoning change from R-1 to R-1 Specific Use for riding stables with a reduced setback for the stables on 5.5 acres of unplatted land out of Block AK,Section 21 (109th Street and Ironton Avenue) and consider an ordinance. 6. 6. Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 3096-A, a request of Justin Houston, P.E., for Rex Robertson for a zoning change from C-3, GO, and R-1 to C-3 Specific Use on 24.763 acres of unplatted land out of Block E-2, Section 25 (114th Street and Slide Road) and consider an ordinance. 6. 7. Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 3202, a request of Scott Collier, for 1585 Partners, LLC for a zoning change from T Transitional to C-3 for retail stores on 10.833 acres of unplatted land out of Block AK, Section 5 (Southwest corner of 130th Street and Quaker Avenue) and consider an ordinance. 6. 8. Public Hearing 6:30 p.m. - Planning: Consider a request to amend the zoning code to allow “apartments” in the CB-2 district, rather than “A-2 apartments” as currently permitted, and amend the CB-2 parking requirements to add standards for apartments and consider an ordinance.
Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 2785-A, a request of Texico Conference Association of Seventh-day Adventists, for Tigris Development, LLC for a zoning change from A-2 limited to church use to A-2 on 9 acres of unplatted land out of Block E, Section 10 (2005 98th Street) and consider an ordinance.
Approve items 5.7, 5.8, 5.11, 5.12 Pull items 5.1 - 5.6, 5.9 & 5.10 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.
Budget Ordinance Amendment 1st Reading - Finance: Consider Budget Ordinance Amendment 16 amending the Adopted FY 2012-13 Budget respecting the Fire Pay Plan to provide for greater separation in pay between Battalion Chief, Division Chief, and Deputy Chief; and position control by increasing Battalion Chiefs by one position, and decreasing Captains by one position.
Resolution - Finance: Consider a resolution authorizing publication of Notices of Intention to Issue Tax and Waterworks System Surplus Revenue Certificates of Obligation, General Obligation Bonds, and Electric Light and Power System revenue bonds.
Resolution – Finance: Consider a resolution expressing intent to finance expenditures to be incurred for projects approved by the City Council in the FY 2012-13 Operating Budget Amendment, Ordinance 2012-O0143, and to reimburse itself from the proceeds of obligations that will be issued in a subsequent period.
Contract Resolution – Finance: Consider a resolution authorizing the Mayor to execute contract 11076, a Master Lease Agreement, between the City and Banc of America Public Capital Corp, RFP 13-11076-DT.
Ordinance 1st Reading – Right-of-Way: Consider Ordinance 2013-O0016 abandoning and closing portions of 5th Street, Avenue U, and two alleys, within or adjacent to Blocks 34, 35, 62, and 63 Overton Addition, 2104 5th Street.
Resolution - Civic Center: Consider a resolution authorizing the Mayor to execute a lump sum price contract 10604 with Centennial Moisture Control, Inc., to provide repairs to the Lubbock Memorial Civic Center Pedestrian Walkway, BID 12-10604-DT.
Contract Resolution - Civic Center: Consider a resolution authorizing the Mayor to execute a job order contract 13-11175-JOC with Minnix Commercial Partners, Ltd., to provide renovations to the Civic Center Plaza area at the Lubbock Memorial Civic Center.
Resolution - Public Works Water Resources: Consider a resolution authorizing the Mayor to approve and adopt the 2013 Strategic Water Supply Plan for the City of Lubbock.
Ordinance Amendment 1st Reading - Public Works Water Resources: Consider an amendment to the Code of Ordinances, Section 22.03.085 (6)(A), that increases the water volume rate multiplier from 1.3 to 1.5 for “wholesale” water customers located outside of the City’s corporate limits.
Board Appointment - City Secretary: Appoint the Vice Chairperson of the Lubbock Water Advisory Commission.
Board Appointments - City Secretary: Consider seven appointments to the Community Development & Services Board, one appointment to the Electric Utility Board, nine appointments to the Keep Lubbock Beautiful Advisory Committee, three appointments to the North Overton TIF Reinvestment Zone Board of Directors, and three appointments to the Urban Renewal & Neighborhood Redevelopment Commission.