Proclamations and Presentations
Citizen Comments - Any citizen wishing to appear before any regular meeting of the City Council shall advise the City Manager’s office of that fact no later than seven calendar days before the meeting at which the citizen wishes to appear. Any citizen wishing to so appear shall inform the City Manager’s office, in writing, of the subject of the appearance. The subject matter shall be sufficiently detailed as to inform the City Council and the public of its nature. Such notice shall contain the name and address of the requestor. The appearance of any citizen giving such notice to the City Manager’s office shall take precedence in addressing the City Council during the Citizen Comments period. Any citizen failing to advise the City Manager’s office of his/her wish to appear before the City Council as hereinabove set forth shall, time permitting, be permitted to address the City Council after those having given notice. In accordance with the Texas Open Meetings Act, the City Council may not take action on public matters during Citizen Comments.
Minutes
Consent Agenda - Items considered to be routine and enacted by one motion without separate discussion. If the City Council desires to discuss an item, the item is removed from the Consent Agenda and considered separately.
Budget Ordinance Amendment 2nd Reading - Finance: Consider Budget Ordinance 2013-O0090 Amendment 28 amending the FY 2012-13 budget for municipal purposes respecting the Grant Fund to accept and appropriate additional funding from the Texas Department of Housing and Community Affairs (TDHCA) for the Comprehensive Energy Assistance Program (CEAP) Grant; accept and appropriate funding from the Texas Department of Transportation (TXDOT) for the Teaching Kids to be Street Smart Program Grant; accept and appropriate funding from the Department of Justice (DOJ) for the FY 13 Edward Byrne Memorial Justice Assistance Grant (JAG) Program; and accept and appropriate funding from the Texas Department of State Health Services (DSHS) for the Immunization Branch - Locals (Immunization) Grant, the Public Health Emergency Preparedness Services (PHEP) Grant, the Regional and Local Services Section/Local Public Health System (RLSS/LPHS) Grant, and the Syphilis Elimination Texas - Lubbock County (STD) Grant.
Ordinance Amendment 1st Reading - Public Works Traffic Engineering: Consider an ordinance amending Section 20.05.102 of the Code of Ordinances of the City of Lubbock, with regard to the establishment of speed limits.
Resolution - Public Work Engineering: Consider a resolution authorizing the Mayor to execute contract 11541 an agreement for engineering services with Parkhill, Smith & Cooper, Inc. for the design of the Bailey County Well Field Expansion.
Resolution - Public Works Engineering: Consider a resolution authorizing the Mayor to sign into policy the “City of Lubbock Underground Utility Duct System: Ownership, Maintenance, & Repair Policy”.
Contract Resolution - Public Works - Water Resources: Consider a resolution authorizing the Mayor to execute contract 11540 an agreement with Security State Bank of Littlefield, Texas concerning 845.6 acres of water rights to be used for livestock and domestic purposes only.
Contract Resolution - Parks and Recreation: Consider a resolution authorizing the Mayor to execute contract 11142 with Turfmaster Irrigation and Landscaping Inc., for irrigation system upgrades at Jack Stevens Park, BID 13-11142-TL.
Contract Resolution - Community Development: Consider a resolution authorizing the Mayor to execute an amendment to contract 10995 to a Community Development funding Contract with the Salvation Army, a Georgia Corporation for the Emergency Solutions Grant for rapid re-housing of homeless individuals and families by providing assistance with rent, utilities, relocation and stabilization services.
Contract Resolution - Community Development: Consider a resolution authorizing the Mayor to execute an amendment to contract 11369 with Lutheran Social Services of the South (LSSS) to provide utility assistance to qualified low-income persons and families through the Comprehensive Energy Assistance Program (CEAP).
Resolution - Finance: Consider a resolution authorizing the Mayor to execute the North and East Lubbock Community Development Corporation (NELCDC) Grant Management agreement.
Public Hearing 6:30 p.m. – Planning: Consider an appeal for Zone Case 3208, an appeal of a denial by the Planning and Zoning (P&Z) Commission of Mike Freyburger, for Appaloosa Development LP, for a zone change from T to M-1 for a billboard on 1,701 square feet of unplatted land out of Block AK, Section 35, 6508 Marsha Sharp Freeway, and consider an ordinance.
Public Hearing 6:30 p.m. – Planning: Consider an appeal for Zone Case 3208, an appeal of a denial by the Planning and Zoning (P&Z) Commission of Mike Freyburger, for Appaloosa Development LP, for a zone change from T to M-1 for a billboard on 1,701 square feet of unplatted land out of Block AK, Section 35, 6508 Marsha Sharp Freeway, and consider an ordinance.
Public Hearing 6:30 p.m. – Planning: Consider a request for Zone Case 2895-J, a request of Jonathan Wakefield, for Monterey Church of Christ, for a zoning change from A-2 to IHC on 0.654 acres out of Tract A-1-A, Monterey Church of Christ Addition, 6111 82nd Street, and consider an ordinance.
Personnel - City Council: Consider and take action on the appointment of James Loomis to the position of City Manager, including but not limited to action regarding compensation.
Resolution - City Secretary: Consider a resolution authorizing the City Council to create the Quincy Park Public Improvement District Advisory Board for the Quincy Park Public Improvement District.
City Counil: Consider and take action on Dwight McDonald's membership on the Electric Utility Board.
Board Appointments - City Secretary: Consider five appointments to the Quincy Park Public Improvement District Advisory Board.
Board Appointments - City Secretary: Consider one appointment to the Airport Board, one appointment to the Appointments Advisory Board, one appointment to the Building Board of Appeals, two appointments to the Health & Educational Facilities Development Corporation, two appointments to the Lubbock Economic Development Alliance Board of Directors, one appointment to the Lubbock Reese Redevelopment Authority, two appointments to the Market Lubbock, Inc. Board of Directors, and three appointments to the Model Codes & Construction Advisory Board.
Work Session/Business Agenda - Items for presentations and discussions on such issues that may require more in-depth consideration of the City Council than Regular Agenda items. Action may be taken on a Work Session/Business Agenda item posting if the item indicates to the public the action to be taken.
Proclamations and Presentations
Citizen Comments - Any citizen wishing to appear before any regular meeting of the City Council shall advise the City Manager’s office of that fact no later than seven calendar days before the meeting at which the citizen wishes to appear. Any citizen wishing to so appear shall inform the City Manager’s office, in writing, of the subject of the appearance. The subject matter shall be sufficiently detailed as to inform the City Council and the public of its nature. Such notice shall contain the name and address of the requestor. The appearance of any citizen giving such notice to the City Manager’s office shall take precedence in addressing the City Council during the Citizen Comments period. Any citizen failing to advise the City Manager’s office of his/her wish to appear before the City Council as hereinabove set forth shall, time permitting, be permitted to address the City Council after those having given notice. In accordance with the Texas Open Meetings Act, the City Council may not take action on public matters during Citizen Comments.
Minutes
Consent Agenda - Items considered to be routine and enacted by one motion without separate discussion. If the City Council desires to discuss an item, the item is removed from the Consent Agenda and considered separately.
Budget Ordinance Amendment 2nd Reading - Finance: Consider Budget Ordinance 2013-O0090 Amendment 28 amending the FY 2012-13 budget for municipal purposes respecting the Grant Fund to accept and appropriate additional funding from the Texas Department of Housing and Community Affairs (TDHCA) for the Comprehensive Energy Assistance Program (CEAP) Grant; accept and appropriate funding from the Texas Department of Transportation (TXDOT) for the Teaching Kids to be Street Smart Program Grant; accept and appropriate funding from the Department of Justice (DOJ) for the FY 13 Edward Byrne Memorial Justice Assistance Grant (JAG) Program; and accept and appropriate funding from the Texas Department of State Health Services (DSHS) for the Immunization Branch - Locals (Immunization) Grant, the Public Health Emergency Preparedness Services (PHEP) Grant, the Regional and Local Services Section/Local Public Health System (RLSS/LPHS) Grant, and the Syphilis Elimination Texas - Lubbock County (STD) Grant.
Ordinance Amendment 1st Reading - Public Works Traffic Engineering: Consider an ordinance amending Section 20.05.102 of the Code of Ordinances of the City of Lubbock, with regard to the establishment of speed limits.
Resolution - Public Work Engineering: Consider a resolution authorizing the Mayor to execute contract 11541 an agreement for engineering services with Parkhill, Smith & Cooper, Inc. for the design of the Bailey County Well Field Expansion.
Resolution - Public Works Engineering: Consider a resolution authorizing the Mayor to sign into policy the “City of Lubbock Underground Utility Duct System: Ownership, Maintenance, & Repair Policy”.
Contract Resolution - Public Works - Water Resources: Consider a resolution authorizing the Mayor to execute contract 11540 an agreement with Security State Bank of Littlefield, Texas concerning 845.6 acres of water rights to be used for livestock and domestic purposes only.
Contract Resolution - Parks and Recreation: Consider a resolution authorizing the Mayor to execute contract 11142 with Turfmaster Irrigation and Landscaping Inc., for irrigation system upgrades at Jack Stevens Park, BID 13-11142-TL.
Contract Resolution - Community Development: Consider a resolution authorizing the Mayor to execute an amendment to contract 10995 to a Community Development funding Contract with the Salvation Army, a Georgia Corporation for the Emergency Solutions Grant for rapid re-housing of homeless individuals and families by providing assistance with rent, utilities, relocation and stabilization services.
Contract Resolution - Community Development: Consider a resolution authorizing the Mayor to execute an amendment to contract 11369 with Lutheran Social Services of the South (LSSS) to provide utility assistance to qualified low-income persons and families through the Comprehensive Energy Assistance Program (CEAP).
Resolution - Finance: Consider a resolution authorizing the Mayor to execute the North and East Lubbock Community Development Corporation (NELCDC) Grant Management agreement.
Public Hearing 6:30 p.m. – Planning: Consider an appeal for Zone Case 3208, an appeal of a denial by the Planning and Zoning (P&Z) Commission of Mike Freyburger, for Appaloosa Development LP, for a zone change from T to M-1 for a billboard on 1,701 square feet of unplatted land out of Block AK, Section 35, 6508 Marsha Sharp Freeway, and consider an ordinance.
Public Hearing 6:30 p.m. – Planning: Consider an appeal for Zone Case 3208, an appeal of a denial by the Planning and Zoning (P&Z) Commission of Mike Freyburger, for Appaloosa Development LP, for a zone change from T to M-1 for a billboard on 1,701 square feet of unplatted land out of Block AK, Section 35, 6508 Marsha Sharp Freeway, and consider an ordinance.
Public Hearing 6:30 p.m. – Planning: Consider a request for Zone Case 2895-J, a request of Jonathan Wakefield, for Monterey Church of Christ, for a zoning change from A-2 to IHC on 0.654 acres out of Tract A-1-A, Monterey Church of Christ Addition, 6111 82nd Street, and consider an ordinance.
Personnel - City Council: Consider and take action on the appointment of James Loomis to the position of City Manager, including but not limited to action regarding compensation.
Resolution - City Secretary: Consider a resolution authorizing the City Council to create the Quincy Park Public Improvement District Advisory Board for the Quincy Park Public Improvement District.
City Counil: Consider and take action on Dwight McDonald's membership on the Electric Utility Board.
Board Appointments - City Secretary: Consider five appointments to the Quincy Park Public Improvement District Advisory Board.
Board Appointments - City Secretary: Consider one appointment to the Airport Board, one appointment to the Appointments Advisory Board, one appointment to the Building Board of Appeals, two appointments to the Health & Educational Facilities Development Corporation, two appointments to the Lubbock Economic Development Alliance Board of Directors, one appointment to the Lubbock Reese Redevelopment Authority, two appointments to the Market Lubbock, Inc. Board of Directors, and three appointments to the Model Codes & Construction Advisory Board.
Work Session/Business Agenda - Items for presentations and discussions on such issues that may require more in-depth consideration of the City Council than Regular Agenda items. Action may be taken on a Work Session/Business Agenda item posting if the item indicates to the public the action to be taken.