2. 1. Invocation by Reverend Don Holladay, Forrest Heights United Methodist Church. 2. 2. Pledges of Allegiance. 2. 3. Presentation of special recognitions for the Boys and Girls Club, Youth of the Year. 2. 4. Presentation of a special recognition for Lubbock Police Department and Lubbock Fire Departments responders to the emergency incident on Monday, May 6, 2013. 2. 5. Presentation of a special recognition for the TTHSC Garrison Center. 2. 6. Presentation of a special recognition for the Songs of Allen Gentlemen's Ball. 2. 7. Presentation of special recognitions for R.T. Gilmore, Marion Carrillo, and Maria Martinez as representatives of all the hard-working, efficient City employees. 2. 8. Presentation of a special recognition for the Blue Ribbon Rally. 2. 9. Presentation of special recognition for the kickoff of the Sober Streets Project.
Public Hearing 6:30 p.m. - Planning: Consider an appeal of the denial by the Planning and Zoning Commission (P&Z) of a request for an amendment to the sign ordinance setting standards for “super graphic signs” in the downtown CB-2 district only and consider an ordinance.
Citizen Comments
Resolution - Civic Center: Consider a resolution approving construction improvements at Wells Fargo Amphitheatre to be performed by Lubbock Moonlight Musicals, Inc.
Citizen Comments
Minutes. March 19, 2013 Special City Council Meeting (Electric Utility Board) May 1, 2013 Special City Council Meeting (Personnel Matters) May 1, 2013 Regular City Council Meeting
Pull consent items 5.3, 5.4, 5.14, 5.16 - 5.19. Approve consent items 5.1, 5.2, 5.5 - 5.13, 5.15.
Ordinance 2nd Reading - Public Works: Ordinance 2013-O0051 amending chapter 22 (utilities) of the Code of Ordinances of the City of Lubbock, Texas, by adding section 22.03.091(h) of the Code of Ordinance of the City of Lubbock that provides for a specific wholesale water volume rate for Lubbock Reese Redevelopment Authority.
Contract Resolution - Public Works Engineering: Consider a resolution authorizing the Mayor to execute contract 11150 an agreement for Professional Engineering Services with Kimley-Horn and Associates, Inc. for the reconstruction of 98th Street from University Avenue to US 87, RFQ 13-11150-TL.
Contract Resolution – Storm Water Management: Consider a resolution authorizing the Mayor to execute contract 11195 with Freese and Nichols, Inc. for the Storm Water Utility Fee Adjustments, RFQ-13-11195-MA.
Contract Resolution - Purchasing and Contract Management: Consider a resolution authorizing the Mayor to execute an interlocal cooperative purchasing membership agreement with National Joint Powers Alliance (NJPA).
Resolution - Solid Waste: Consider a resolution authorizing the Mayor to execute a job order contract 13-11213-JOC with Minnix Commercial Partners, Ltd., for the Quaker Avenue and Milwaukee Avenue Fencing Project.
Contract Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute purchase order contract 31014904 with Lubbock Truck Sales, Inc. for Refuse Collection Cab and Chassis, Bid 13-11280-DT.
Contract Resolution - Parks and Recreation: Consider a resolution authorizing the Mayor to execute contract 11262 with Hub City Waterboys for Rodgers Park Annex Development project, ITB 13-11262-TL.
Public Hearing 6:30 p.m. - Planning: Consider a resolution amending the policy within the Lubbock Comprehensive Land Use Plan (CLUP) adopted in 2007 for proposed land use, including but not limited to, the future prevention of traffic between 3rd Street and the Marsha Sharp Freeway frontage road on some north/south streets from Avenue R to Avenue X.
Public Hearing 6:30 p.m. – Water Resources: Hold a public hearing to consider prohibiting the potable use of groundwater beneath the property of the former Texas Instruments Facility, 2301 North University Avenue, Lubbock, TX, more particularly described as a 203.377 acre tract of land located in Tract A of the Texas Instruments Additions, Lubbock, County, Texas, and placing specific restrictions on the non-potable use, and to consider an ordinance.
Resolution – Water Resources: Consider a resolution supporting the application to the Texas Commission on Environmental Quality (TCEQ) for a Municipal Settings Designation (MSD) for property located at 2301 North University Avenue, Lubbock, Texas, more particularly described as a 203.377 acre tract of land located in Tract A of the Texas Instruments Additions, Lubbock, County, Texas.
Resolution - Council members Todd Klein and Floyd Price: Consider a resolution to authorize the Mayor to establish a City of Lubbock-Lubbock County Enforcement Facilities Task Force of five members to be appointed to study the matters set forth therein, including the potential for shared services and office space, and a jail or holding facility for the use in processing arrestees, in addition to other related matters as it deems appropriate.
6. 7. Resolution - Councilman Victor Hernandez: Consider a resolution creating the Citizen Advisory Committee to study the capital improvement needs of the City of Lubbock for a proposed May 2014 bond election, and take appropriate action. 6. 8. Board Appointments - City Secretary: Consider one appointment to the Animal Services Advisory Board, three appointments to the Audit and Investment Committee, one appointment to the Community Development and Services Board, one appointment to the Lake Alan Henry Board of Appeals, two appointments to the Lubbock Economic Development Alliance, nine appointments to the Oil & Gas Citizen Advisory Committee, and three appointments to the Public Transit Advisory Board.
6. 9. Discuss, hear, and take action regarding complaints made by the City Manager against Councilman Victor Hernandez, District 1. 6. 10. Discuss, hear, and take action regarding the City Manager's action in connection with employee complaints made against Councilman Victor Hernandez, District 1. 6. 11. Consider and take action with respect to options available to the City of Lubbock in connection with the employment of the City Manager, including without limitation, disciplinary action, up to and including termination, or exercising the City's options pursuant to a Severance Agreement made with the City Manager dated on or about September 21, 2005. Adjournment
2. 1. Invocation by Reverend Don Holladay, Forrest Heights United Methodist Church. 2. 2. Pledges of Allegiance. 2. 3. Presentation of special recognitions for the Boys and Girls Club, Youth of the Year. 2. 4. Presentation of a special recognition for Lubbock Police Department and Lubbock Fire Departments responders to the emergency incident on Monday, May 6, 2013. 2. 5. Presentation of a special recognition for the TTHSC Garrison Center. 2. 6. Presentation of a special recognition for the Songs of Allen Gentlemen's Ball. 2. 7. Presentation of special recognitions for R.T. Gilmore, Marion Carrillo, and Maria Martinez as representatives of all the hard-working, efficient City employees. 2. 8. Presentation of a special recognition for the Blue Ribbon Rally. 2. 9. Presentation of special recognition for the kickoff of the Sober Streets Project.
Public Hearing 6:30 p.m. - Planning: Consider an appeal of the denial by the Planning and Zoning Commission (P&Z) of a request for an amendment to the sign ordinance setting standards for “super graphic signs” in the downtown CB-2 district only and consider an ordinance.
Citizen Comments
Resolution - Civic Center: Consider a resolution approving construction improvements at Wells Fargo Amphitheatre to be performed by Lubbock Moonlight Musicals, Inc.
Citizen Comments
Minutes. March 19, 2013 Special City Council Meeting (Electric Utility Board) May 1, 2013 Special City Council Meeting (Personnel Matters) May 1, 2013 Regular City Council Meeting
Pull consent items 5.3, 5.4, 5.14, 5.16 - 5.19. Approve consent items 5.1, 5.2, 5.5 - 5.13, 5.15.
Ordinance 2nd Reading - Public Works: Ordinance 2013-O0051 amending chapter 22 (utilities) of the Code of Ordinances of the City of Lubbock, Texas, by adding section 22.03.091(h) of the Code of Ordinance of the City of Lubbock that provides for a specific wholesale water volume rate for Lubbock Reese Redevelopment Authority.
Contract Resolution - Public Works Engineering: Consider a resolution authorizing the Mayor to execute contract 11150 an agreement for Professional Engineering Services with Kimley-Horn and Associates, Inc. for the reconstruction of 98th Street from University Avenue to US 87, RFQ 13-11150-TL.
Contract Resolution – Storm Water Management: Consider a resolution authorizing the Mayor to execute contract 11195 with Freese and Nichols, Inc. for the Storm Water Utility Fee Adjustments, RFQ-13-11195-MA.
Contract Resolution - Purchasing and Contract Management: Consider a resolution authorizing the Mayor to execute an interlocal cooperative purchasing membership agreement with National Joint Powers Alliance (NJPA).
Resolution - Solid Waste: Consider a resolution authorizing the Mayor to execute a job order contract 13-11213-JOC with Minnix Commercial Partners, Ltd., for the Quaker Avenue and Milwaukee Avenue Fencing Project.
Contract Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute purchase order contract 31014904 with Lubbock Truck Sales, Inc. for Refuse Collection Cab and Chassis, Bid 13-11280-DT.
Contract Resolution - Parks and Recreation: Consider a resolution authorizing the Mayor to execute contract 11262 with Hub City Waterboys for Rodgers Park Annex Development project, ITB 13-11262-TL.
Public Hearing 6:30 p.m. - Planning: Consider a resolution amending the policy within the Lubbock Comprehensive Land Use Plan (CLUP) adopted in 2007 for proposed land use, including but not limited to, the future prevention of traffic between 3rd Street and the Marsha Sharp Freeway frontage road on some north/south streets from Avenue R to Avenue X.
Public Hearing 6:30 p.m. – Water Resources: Hold a public hearing to consider prohibiting the potable use of groundwater beneath the property of the former Texas Instruments Facility, 2301 North University Avenue, Lubbock, TX, more particularly described as a 203.377 acre tract of land located in Tract A of the Texas Instruments Additions, Lubbock, County, Texas, and placing specific restrictions on the non-potable use, and to consider an ordinance.
Resolution – Water Resources: Consider a resolution supporting the application to the Texas Commission on Environmental Quality (TCEQ) for a Municipal Settings Designation (MSD) for property located at 2301 North University Avenue, Lubbock, Texas, more particularly described as a 203.377 acre tract of land located in Tract A of the Texas Instruments Additions, Lubbock, County, Texas.
Resolution - Council members Todd Klein and Floyd Price: Consider a resolution to authorize the Mayor to establish a City of Lubbock-Lubbock County Enforcement Facilities Task Force of five members to be appointed to study the matters set forth therein, including the potential for shared services and office space, and a jail or holding facility for the use in processing arrestees, in addition to other related matters as it deems appropriate.
6. 7. Resolution - Councilman Victor Hernandez: Consider a resolution creating the Citizen Advisory Committee to study the capital improvement needs of the City of Lubbock for a proposed May 2014 bond election, and take appropriate action. 6. 8. Board Appointments - City Secretary: Consider one appointment to the Animal Services Advisory Board, three appointments to the Audit and Investment Committee, one appointment to the Community Development and Services Board, one appointment to the Lake Alan Henry Board of Appeals, two appointments to the Lubbock Economic Development Alliance, nine appointments to the Oil & Gas Citizen Advisory Committee, and three appointments to the Public Transit Advisory Board.
6. 9. Discuss, hear, and take action regarding complaints made by the City Manager against Councilman Victor Hernandez, District 1. 6. 10. Discuss, hear, and take action regarding the City Manager's action in connection with employee complaints made against Councilman Victor Hernandez, District 1. 6. 11. Consider and take action with respect to options available to the City of Lubbock in connection with the employment of the City Manager, including without limitation, disciplinary action, up to and including termination, or exercising the City's options pursuant to a Severance Agreement made with the City Manager dated on or about September 21, 2005. Adjournment