Proclamations and Presentations 2.1. Invocation by Reverend Scott Campbell, Grace Presbyterian Church. 2.2. Pledges of Allegiance. 2.3. Central Business TIF Reinvestment Zone Board of Directors: Brandt Beal Urban Renewal & Neighborhood Redevelopment Commission: Larissa Cable 2.4. Presentation of a special recognition recognizing the Lubbock Area Bar Association and Law Day. 2.5. Presentation of a special recognition to the City's Administrative Professionals. 2.6. Presentation of special recognition to Dr. Ernst Kiesling for his 50 years of service with the Wind Science and Engineering Center at Texas Tech University.
Citizen Comments
Minutes 4.1. March 28, 2013 Regular City Council Meeting March 28, 2013 Special City Council Meeting (LEDA/Market Lubbock Inc. Bylaws) April 1, 2013 Special City Council Meeting (EUB) April 4, 2013 Special City Council Meeting (Personnel Matters)
Items 5.1.1, 5.2 - 5.9, 5.11 - 5.15, 5.20, 5.21 & 5.23
Resolution - Community Development: Consider a resolution authorizing the Mayor to execute contract 61130001572 an amendment to a contract 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.
Contract Resolution – Public Works Engineering: Consider a resolution authorizing the Mayor to execute contract 11292 a Professional Services Agreement with Alan Plummer Associates, Inc. (APAI) for the final design of the Northwest Water Reclamation Plant (NWWRP).
5.16. Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute purchase order contract 31014117 with Southwest International Trucks, Inc. for one 3,000 gallon water truck. 5.17. Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute purchase order contract 31014513 with Houston Freightliner Inc. for the purchase of a Vac-Con truck with 9 cubic yard vacuum jetter combination unit. 5.18. Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute purchase order contract 31014514 with Houston Freightliner Inc. for the purchase of a Vac-Con truck with 1,000 gallon mounted sewer jetter. 5.19. Resolution - Radio Shop: Consider a resolution authorizing the Mayor to execute purchase order contract 10008125 with Dailey Wells Communications for radio equipment for police Tahoes.
Resolution - Community Development: Consider a resolution by the City Council to set a date and time to hold a public hearing for a proposed change to Urban Renewal Plan Area 23, as Amendment 2 to revise all properties currently designated residential, multi-family and commercial properties to Commercial/Interstate Highway Commercial (IHC) land use in the 300 blocks bounded by the Marsha Sharp Access Road on the south; by University Avenue on the west; by 3rd Street on the North; and the alley west of Avenue Q in Block 3 of the J. H. Dodson Subdivision of the Roberts & McWhorter Addition to the City of Lubbock, excluding Tract “A,” A. R. Addition previously approved and amended to Commercial/Interstate High Commercial (IHC) on July 12, 2012 by the City Council of Lubbock.
Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 1875-X, a request of Hugo Reed and Associates, Inc. (for CMH, Inc.) for a zoning change to amend the conditions of Ordinance 6614 on 52.4 acres of unplatted land out of Block AK, Section 43 (6801 19th Street) and consider an ordinance.
Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 2508-J, a request of AMD Engineering, LLC (for Lubbock Land Company, LLC) for a zoning change from R-1 Specific Use to R-1 Specific Use for townhomes on 12.33 acres of unplatted land out of Block E-2, Section 19 (south of 111th Street and west of Flint Avenue) and consider an ordinance.
Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 3018-B, a request of McCanton Woods for a zoning change from A-3 Specific Use to C-2 Specific Use for a sports grill and bar on the west 226 feet of tract 5B (southeast corner of Mac Davis Lane and Avenue X) and consider an ordinance.
Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 3047-F, a request of Hugo Reed and Associates, Inc. (for Stellar Development Company) for a zoning change from CB-3 Specific Use to C-3 on 16.714 acres of unplatted land out of Block E-2, Section 23 (south of 114th Street and west of Quaker Avenue) and consider an ordinance.
Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 3204, a request of AMD Engineering, LLC (for Sam Burke) for a zoning change from T to IHC on 2.405 acres of unplatted land out of Block AK, Section 30 (north of 82nd Street and west of Pontiac Avenue) and consider an ordinance.
Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 3205, a request of John Smothers (for TT Iron Horse #1, LTD) for a zoning change from T to IHC for a garden center on 11.07 acres of unplatted land out of Block AK, Section 20 (11706 Frankford Avenue) and consider an ordinance.
Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 3206, a request of Hugo Reed and Associates, Inc. (for Edge Concepts, LLC) for a zoning change from T to GO on 2.4 acres of unplatted land out of Block E-2, Section 23 (south of 122nd Street and west of Quaker Avenue) and consider an ordinance.
Resolution - City Councilman Todd Klein: Consider a resolution authorizing that except in emergency circumstances, or where there is an urgent public necessity where a meeting of the Lubbock City Council has been called pursuant to applicable state law, or unless waived by a majority vote of the City Council, City Council shall consider no item unless it shall be presented in completed form, subject to amendment by the City Council consistent with City Council policy and procedure, not later that seventy-two hours prior to the meeting of which the item is posted for consideration.
Resolution - City Councilman Todd Klein: Consider a resolution petitioning the Texas Legislature and the Governor of the State of Texas to refrain from enacting laws that would usurp or interfere with the City of Lubbock's authority to regulate payday lending practices.
Resolution - Economic Development: Consider a resolution approving a program or expenditure of the Lubbock Economic Development Alliance to be provided to Republic National Distributing Company for economic development purposes.
Resolution - Economic Development: Consider a resolution approving a program or expenditure of the Lubbock Economic Development Alliance to be provided to Custom TeleConnect, LLC for economic development purposes.
Board Appointments - City Secretary: Consider one appointment to the Community Development & Services Board, three appointments to the Junked Vehicle Compliance Board, one appointment to the Keep Lubbock Beautiful Advisory Committee, two appointments to the Lake Alan Henry Board of Appeals, one appointment to the Museum & Arts Standing Sub-Committee, four appointments to the Park & Recreation Board, one appointment to the Urban Renewal & Neighborhood Redevelopment Commission, and three appointments to the Water Board of Appeals.
Quarterly presentation and related discussion on financial and other activities of or by the following entities, pursuant to Resolution 2013-R0086. 7.3.1. Lubbock Power & Light. 7.3.2. Market Lubbock, Inc. and Lubbock Economic Development Alliance. 7.3.3. Civic Lubbock, Inc. 7.3.4. North Overton Tax Increment Financing (TIF) Reinvestment Zone. 7.3.5. Central Business District Tax Increment Financing (TIF) Reinvestment Zone. 7.3.6. Lubbock Business Park Tax Increment Financing (TIF) Reinvestment Zone. 7.3.7. 2009 Bond Election Committee.
Discussion regarding the September 30, 2012, Comprehensive Annual Financial Report and BKD's management letter. Adjourn
Proclamations and Presentations 2.1. Invocation by Reverend Scott Campbell, Grace Presbyterian Church. 2.2. Pledges of Allegiance. 2.3. Central Business TIF Reinvestment Zone Board of Directors: Brandt Beal Urban Renewal & Neighborhood Redevelopment Commission: Larissa Cable 2.4. Presentation of a special recognition recognizing the Lubbock Area Bar Association and Law Day. 2.5. Presentation of a special recognition to the City's Administrative Professionals. 2.6. Presentation of special recognition to Dr. Ernst Kiesling for his 50 years of service with the Wind Science and Engineering Center at Texas Tech University.
Citizen Comments
Minutes 4.1. March 28, 2013 Regular City Council Meeting March 28, 2013 Special City Council Meeting (LEDA/Market Lubbock Inc. Bylaws) April 1, 2013 Special City Council Meeting (EUB) April 4, 2013 Special City Council Meeting (Personnel Matters)
Items 5.1.1, 5.2 - 5.9, 5.11 - 5.15, 5.20, 5.21 & 5.23
Resolution - Community Development: Consider a resolution authorizing the Mayor to execute contract 61130001572 an amendment to a contract 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.
Contract Resolution – Public Works Engineering: Consider a resolution authorizing the Mayor to execute contract 11292 a Professional Services Agreement with Alan Plummer Associates, Inc. (APAI) for the final design of the Northwest Water Reclamation Plant (NWWRP).
5.16. Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute purchase order contract 31014117 with Southwest International Trucks, Inc. for one 3,000 gallon water truck. 5.17. Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute purchase order contract 31014513 with Houston Freightliner Inc. for the purchase of a Vac-Con truck with 9 cubic yard vacuum jetter combination unit. 5.18. Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute purchase order contract 31014514 with Houston Freightliner Inc. for the purchase of a Vac-Con truck with 1,000 gallon mounted sewer jetter. 5.19. Resolution - Radio Shop: Consider a resolution authorizing the Mayor to execute purchase order contract 10008125 with Dailey Wells Communications for radio equipment for police Tahoes.
Resolution - Community Development: Consider a resolution by the City Council to set a date and time to hold a public hearing for a proposed change to Urban Renewal Plan Area 23, as Amendment 2 to revise all properties currently designated residential, multi-family and commercial properties to Commercial/Interstate Highway Commercial (IHC) land use in the 300 blocks bounded by the Marsha Sharp Access Road on the south; by University Avenue on the west; by 3rd Street on the North; and the alley west of Avenue Q in Block 3 of the J. H. Dodson Subdivision of the Roberts & McWhorter Addition to the City of Lubbock, excluding Tract “A,” A. R. Addition previously approved and amended to Commercial/Interstate High Commercial (IHC) on July 12, 2012 by the City Council of Lubbock.
Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 1875-X, a request of Hugo Reed and Associates, Inc. (for CMH, Inc.) for a zoning change to amend the conditions of Ordinance 6614 on 52.4 acres of unplatted land out of Block AK, Section 43 (6801 19th Street) and consider an ordinance.
Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 2508-J, a request of AMD Engineering, LLC (for Lubbock Land Company, LLC) for a zoning change from R-1 Specific Use to R-1 Specific Use for townhomes on 12.33 acres of unplatted land out of Block E-2, Section 19 (south of 111th Street and west of Flint Avenue) and consider an ordinance.
Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 3018-B, a request of McCanton Woods for a zoning change from A-3 Specific Use to C-2 Specific Use for a sports grill and bar on the west 226 feet of tract 5B (southeast corner of Mac Davis Lane and Avenue X) and consider an ordinance.
Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 3047-F, a request of Hugo Reed and Associates, Inc. (for Stellar Development Company) for a zoning change from CB-3 Specific Use to C-3 on 16.714 acres of unplatted land out of Block E-2, Section 23 (south of 114th Street and west of Quaker Avenue) and consider an ordinance.
Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 3204, a request of AMD Engineering, LLC (for Sam Burke) for a zoning change from T to IHC on 2.405 acres of unplatted land out of Block AK, Section 30 (north of 82nd Street and west of Pontiac Avenue) and consider an ordinance.
Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 3205, a request of John Smothers (for TT Iron Horse #1, LTD) for a zoning change from T to IHC for a garden center on 11.07 acres of unplatted land out of Block AK, Section 20 (11706 Frankford Avenue) and consider an ordinance.
Public Hearing 6:30 p.m. - Planning: Consider a request for Zone Case 3206, a request of Hugo Reed and Associates, Inc. (for Edge Concepts, LLC) for a zoning change from T to GO on 2.4 acres of unplatted land out of Block E-2, Section 23 (south of 122nd Street and west of Quaker Avenue) and consider an ordinance.
Resolution - City Councilman Todd Klein: Consider a resolution authorizing that except in emergency circumstances, or where there is an urgent public necessity where a meeting of the Lubbock City Council has been called pursuant to applicable state law, or unless waived by a majority vote of the City Council, City Council shall consider no item unless it shall be presented in completed form, subject to amendment by the City Council consistent with City Council policy and procedure, not later that seventy-two hours prior to the meeting of which the item is posted for consideration.
Resolution - City Councilman Todd Klein: Consider a resolution petitioning the Texas Legislature and the Governor of the State of Texas to refrain from enacting laws that would usurp or interfere with the City of Lubbock's authority to regulate payday lending practices.
Resolution - Economic Development: Consider a resolution approving a program or expenditure of the Lubbock Economic Development Alliance to be provided to Republic National Distributing Company for economic development purposes.
Resolution - Economic Development: Consider a resolution approving a program or expenditure of the Lubbock Economic Development Alliance to be provided to Custom TeleConnect, LLC for economic development purposes.
Board Appointments - City Secretary: Consider one appointment to the Community Development & Services Board, three appointments to the Junked Vehicle Compliance Board, one appointment to the Keep Lubbock Beautiful Advisory Committee, two appointments to the Lake Alan Henry Board of Appeals, one appointment to the Museum & Arts Standing Sub-Committee, four appointments to the Park & Recreation Board, one appointment to the Urban Renewal & Neighborhood Redevelopment Commission, and three appointments to the Water Board of Appeals.
Quarterly presentation and related discussion on financial and other activities of or by the following entities, pursuant to Resolution 2013-R0086. 7.3.1. Lubbock Power & Light. 7.3.2. Market Lubbock, Inc. and Lubbock Economic Development Alliance. 7.3.3. Civic Lubbock, Inc. 7.3.4. North Overton Tax Increment Financing (TIF) Reinvestment Zone. 7.3.5. Central Business District Tax Increment Financing (TIF) Reinvestment Zone. 7.3.6. Lubbock Business Park Tax Increment Financing (TIF) Reinvestment Zone. 7.3.7. 2009 Bond Election Committee.
Discussion regarding the September 30, 2012, Comprehensive Annual Financial Report and BKD's management letter. Adjourn