Resolution - Finance: Consider a resolution accepting the City of Lubbock Comprehensive Annual Financial Report for fiscal year ended September 30, 2013.
Resolution - Finance: Consider a resolution authorizing publication of Notices of Intention to Issue Tax and Waterworks System Surplus Revenue Certificates of Obligation and Electric Light and Power System Revenue Bonds.
Citizen Comments - Any citizen wishing to appear before any regular meeting of the City Council to speak: shall contact the City Manager’s Office of that fact to provide the City Manager’s Office the subject matter that will be addressed, no later than seventy-five (75) hours before the meeting t which the citizen wishes to appear; or shall sign up to speak at the City Council meeting itself in regard to any item posted on the City Council agenda under the “Citizen Comment Period." Or, a citizen may sign up to speak at the City Council meeting itself on a topic that is not posted on the agenda under the "Open Citizen Comment" period. REFER TO SUPPLEMENTAL AGENDA: CITIZEN COMMENT.
Public Hearing 6:30 p.m. – Planning: Consider a request for Zone Case 3224, a request of City of Lubbock for a zoning change from C-4 to C-2 on Lots 16-18, Block 1, Lots 19-21, Block 2, Hankins Addition, Lots 9-12, Block 5, Lots 5-12, Block 18, Lots 18-24, Block 19, Lots 13-24, Block 49, Lots 13-24, Block 78, Lots 13-24, Block 79, Lots 16-18, Block 104, Overton Addition, the south 143.4 feet of tract A, Lubbock High Addition, Lots 21-24, Block 3, Knight Addition, Lots 1-4, Block 1, Lane Addition, Lots 1-6, Block 1, JF Rice Addition, Lots 1-6, Block 1, Southwell Place Addition, Lots 1-12, Block 48, Lots 1-12, Block 49, Lots 1-12, Block 50, McCrummen’s Second Addition, Block 1, less the south 150 feet, Ellwood Place Addition, along 19th Street between University Avenue and Avenue Q, and consider an ordinance.
Citizen Comments - Any citizen wishing to appear before any regular meeting of the City Council to speak: shall contact the City Manager’s Office of that fact to provide the City Manager’s Office the subject matter that will be addressed, no later than seventy-five (75) hours before the meeting t which the citizen wishes to appear; or shall sign up to speak at the City Council meeting itself in regard to any item posted on the City Council agenda under the “Citizen Comment Period." Or, a citizen may sign up to speak at the City Council meeting itself on a topic that is not posted on the agenda under the "Open Citizen Comment" period. REFER TO SUPPLEMENTAL AGENDA: CITIZEN COMMENT.
Resolution - Councilman Todd Klein: Consider a resolution creating a Veterans Advisory Committee to study and make recommendations regarding benefits, services and assistance for veterans in the City of Lubbock.
Public Hearing 6:30 p.m. – Planning: Consider a request for Zone Case 3072-A, a request of GST RE LLC for a zoning change from C-2A to C-3 on a portion of Tract 1, Southwest Lubbock Health Center Addition, 5207 98th Street, and consider an ordinance.
Public Hearing 6:30 p.m. – Planning: Consider a request for Zone Case 3124-A, a request of Genaro Garcia for a zoning change from R-1 to C-4 limited to an office warehouse and all unconditionally permitted C-3 uses on Lot 2, Block 4, Trigg Heights Addition, 8008 MLK Jr Boulevard, and consider an ordinance.
Public Hearing 6:30 p.m. – Planning: Consider a request for Zone Case 3223, a request of Hugo Reed and Associates, Inc. (for Huff 80, Ltd.) for a zoning change from T to A-2 on 20.2 acres of unplatted land out of Block D-6, Section 2, East of Inler Street and North of 11th Street, and consider an ordinance.
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 1401 University Avenue, for an off-premise alcoholic beverage permit.
Resolution - Fleet: Consider a resolution authorizing the Mayor to execute purchase order contract 31018285 with Associated Supply Company, Inc. for three backhoe loaders.
Contract Resolution – Public Works Engineering: Consider a resolution authorizing the Mayor to execute contract 11644 with Archer Western Construction, LLC for the Southeast Water Reclamation Plant (SEWRP) Solids Handling Improvements Project, RFP 14-11644-TF.
Resolution - Consider and take action on a Memorandum of Understanding with Mitchell Satterwhite in connection with the position of Interim City Attorney.
Resolution - Consider a resolution adjusting the compensation of the City Secretary.
Resolution - Consider a resolution adjusting the compensation of the City Manager.
Resolution - Mayor: Consider a resolution directing the City Manager to establish a Power Plan Committee to evaluate and analyze all feasible and potential sources of electrical power generation for the next 100 years, including alternative and renewable sources.
Board Appointments - City Secretary: Consider one appointment to the Museum & Arts Standing Sub-Committee, one appointment to the Urban Design & Historic Preservation Commission, two appointments to the Urban Renewal & Neighborhood Redevelopment Commission, and two appointments to the Zoning Board of Adjustment.
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 2014-O0019 Amendment 10 amending the FY 2013-14 Budget for municipal purposes respecting the Grant Fund to accept and appropriate funding from the Lubbock Emergency Communication District (LECD) for the Public Safety Answering Points (PSAP) Grant, transfer funds from the General Fund to the Grant Fund for matching funds, and reduce the Police Department Operating Budget accordingly; and accept and appropriate funding from the Texas Department of Housing and Community Affairs (TDHCA) for the Comprehensive Energy Assistance Program (CEAP); respecting the Municipal Court Special Revenue Fund; and respecting the General Fund to appropriate additional funding and increase the Mahon Library Operating Budget; providing for filing; and providing for a savings clause.
Resolution - Lubbock Emergency Communication: Consider a resolution authorizing the execution of the Lubbock Emergency Communication District PSAP Grant 2013-2014.
Budget Ordinance Amendment 1st Reading - Finance: Consider Budget Ordinance Amendment 15 amending the FY 2013-14 Budget for municipal purposes respecting the Water Operating Fund by increasing expenses for equipment purchase; increase the utilization of net assets; and respecting the FY 2013-14 Master Lease; providing for filing; and providing for a savings clause.
Open Citizen Comment
Resolution - Finance: Consider a resolution accepting the City of Lubbock Comprehensive Annual Financial Report for fiscal year ended September 30, 2013.
Resolution - Finance: Consider a resolution authorizing publication of Notices of Intention to Issue Tax and Waterworks System Surplus Revenue Certificates of Obligation and Electric Light and Power System Revenue Bonds.
Citizen Comments - Any citizen wishing to appear before any regular meeting of the City Council to speak: shall contact the City Manager’s Office of that fact to provide the City Manager’s Office the subject matter that will be addressed, no later than seventy-five (75) hours before the meeting t which the citizen wishes to appear; or shall sign up to speak at the City Council meeting itself in regard to any item posted on the City Council agenda under the “Citizen Comment Period." Or, a citizen may sign up to speak at the City Council meeting itself on a topic that is not posted on the agenda under the "Open Citizen Comment" period. REFER TO SUPPLEMENTAL AGENDA: CITIZEN COMMENT.
Public Hearing 6:30 p.m. – Planning: Consider a request for Zone Case 3224, a request of City of Lubbock for a zoning change from C-4 to C-2 on Lots 16-18, Block 1, Lots 19-21, Block 2, Hankins Addition, Lots 9-12, Block 5, Lots 5-12, Block 18, Lots 18-24, Block 19, Lots 13-24, Block 49, Lots 13-24, Block 78, Lots 13-24, Block 79, Lots 16-18, Block 104, Overton Addition, the south 143.4 feet of tract A, Lubbock High Addition, Lots 21-24, Block 3, Knight Addition, Lots 1-4, Block 1, Lane Addition, Lots 1-6, Block 1, JF Rice Addition, Lots 1-6, Block 1, Southwell Place Addition, Lots 1-12, Block 48, Lots 1-12, Block 49, Lots 1-12, Block 50, McCrummen’s Second Addition, Block 1, less the south 150 feet, Ellwood Place Addition, along 19th Street between University Avenue and Avenue Q, and consider an ordinance.
Citizen Comments - Any citizen wishing to appear before any regular meeting of the City Council to speak: shall contact the City Manager’s Office of that fact to provide the City Manager’s Office the subject matter that will be addressed, no later than seventy-five (75) hours before the meeting t which the citizen wishes to appear; or shall sign up to speak at the City Council meeting itself in regard to any item posted on the City Council agenda under the “Citizen Comment Period." Or, a citizen may sign up to speak at the City Council meeting itself on a topic that is not posted on the agenda under the "Open Citizen Comment" period. REFER TO SUPPLEMENTAL AGENDA: CITIZEN COMMENT.
Resolution - Councilman Todd Klein: Consider a resolution creating a Veterans Advisory Committee to study and make recommendations regarding benefits, services and assistance for veterans in the City of Lubbock.
Public Hearing 6:30 p.m. – Planning: Consider a request for Zone Case 3072-A, a request of GST RE LLC for a zoning change from C-2A to C-3 on a portion of Tract 1, Southwest Lubbock Health Center Addition, 5207 98th Street, and consider an ordinance.
Public Hearing 6:30 p.m. – Planning: Consider a request for Zone Case 3124-A, a request of Genaro Garcia for a zoning change from R-1 to C-4 limited to an office warehouse and all unconditionally permitted C-3 uses on Lot 2, Block 4, Trigg Heights Addition, 8008 MLK Jr Boulevard, and consider an ordinance.
Public Hearing 6:30 p.m. – Planning: Consider a request for Zone Case 3223, a request of Hugo Reed and Associates, Inc. (for Huff 80, Ltd.) for a zoning change from T to A-2 on 20.2 acres of unplatted land out of Block D-6, Section 2, East of Inler Street and North of 11th Street, and consider an ordinance.
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 1401 University Avenue, for an off-premise alcoholic beverage permit.
Resolution - Fleet: Consider a resolution authorizing the Mayor to execute purchase order contract 31018285 with Associated Supply Company, Inc. for three backhoe loaders.
Contract Resolution – Public Works Engineering: Consider a resolution authorizing the Mayor to execute contract 11644 with Archer Western Construction, LLC for the Southeast Water Reclamation Plant (SEWRP) Solids Handling Improvements Project, RFP 14-11644-TF.
Resolution - Consider and take action on a Memorandum of Understanding with Mitchell Satterwhite in connection with the position of Interim City Attorney.
Resolution - Consider a resolution adjusting the compensation of the City Secretary.
Resolution - Consider a resolution adjusting the compensation of the City Manager.
Resolution - Mayor: Consider a resolution directing the City Manager to establish a Power Plan Committee to evaluate and analyze all feasible and potential sources of electrical power generation for the next 100 years, including alternative and renewable sources.
Board Appointments - City Secretary: Consider one appointment to the Museum & Arts Standing Sub-Committee, one appointment to the Urban Design & Historic Preservation Commission, two appointments to the Urban Renewal & Neighborhood Redevelopment Commission, and two appointments to the Zoning Board of Adjustment.
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 2014-O0019 Amendment 10 amending the FY 2013-14 Budget for municipal purposes respecting the Grant Fund to accept and appropriate funding from the Lubbock Emergency Communication District (LECD) for the Public Safety Answering Points (PSAP) Grant, transfer funds from the General Fund to the Grant Fund for matching funds, and reduce the Police Department Operating Budget accordingly; and accept and appropriate funding from the Texas Department of Housing and Community Affairs (TDHCA) for the Comprehensive Energy Assistance Program (CEAP); respecting the Municipal Court Special Revenue Fund; and respecting the General Fund to appropriate additional funding and increase the Mahon Library Operating Budget; providing for filing; and providing for a savings clause.
Resolution - Lubbock Emergency Communication: Consider a resolution authorizing the execution of the Lubbock Emergency Communication District PSAP Grant 2013-2014.
Budget Ordinance Amendment 1st Reading - Finance: Consider Budget Ordinance Amendment 15 amending the FY 2013-14 Budget for municipal purposes respecting the Water Operating Fund by increasing expenses for equipment purchase; increase the utilization of net assets; and respecting the FY 2013-14 Master Lease; providing for filing; and providing for a savings clause.
Open Citizen Comment