Consider and take action on a resolution authorizing participation by representatives of the City of Lubbock in proceedings of the Texas Railroad Commission and the Texas Legislature concerning municipal authority and jurisdiction to review and regulate utility rates, and cost allocation associated therewith.
Presentation and discussion of annexation policy and the impact on development in the City of Lubbock.
Discuss and take possible action on the Citizens Advisory Committee recommendations for a bond election.
Board Recognitions: Appointments Advisory Board: David Frisbie Civic Lubbock, Inc. Board of Directors: Kendra Lansdell Keep Lubbock Beautiful Advisory Committee: Thomas Rohrig Model Codes & Construction Advisory Board: Jeffery Baum Permit & License Appeal Board: Joel Castro Doug Triplett Zoning Board of Adjustment: Shelia Harris
Minutes
Citizen Comments – Pursuant to City Council Resolution 2014-R0320, any citizen wishing to appear before a regular meeting of the City Council shall: Notify the City Manager's office of the fact, completing the form available at the City Manger's office, or online at the following hyperlink: http://www.ci.lubbock.tx.us/city-council/rules-for-public-comments/public-comments-sign-up-form This form must be submitted no later than seventy-five (75) hours prior to the start of the meeting at which the citizen wishes to appear; or sign up to speak at the City Council meeting itself, completing the form provided at the meeting, with regard to any item posted on the City Council agenda.
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 Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance 2014-O0126 amendment 39 amending the FY 2013-14 budget for municipal purposes respecting the Airport Fund and the General Fund to amend budget amendment 36 as approved in Ordinance 2014-O0104; providing for filing; and providing for a savings clause.
Regular Agenda
Public Hearing 5:30 p.m. – Planning: Consider a request for Zone Case 3234, a request of Ronald Key, for John Boling, for a zoning change from T to C-2 and R-1 on 30.06 acres of unplatted land out of Block AK, Section 19, north of 130th Street and west of Milwaukee Avenue, and consider an ordinance.
Resolution - Police Department: Consider a resolution authorizing the Mayor to execute agreement 12040 with the United States Department of Justice for an Edward Byrne Memorial Justice Assistance Grant to fund the Lubbock County Joint Enforcement Initiative Program.
Resolution - Parks & Recreation: Consider a resolution authorizing the Mayor to execute agreement 12042 with the Texas Department of Transportation (TxDOT) for the Texas Traffic Safety Program “Teaching Kids to Be Street Smart” grant for bicycle, car, pedestrian and other safety related programs at Safety City.
Ordinance 2nd Reading - Finance: Consider Ordinance 2014-O0124 amending Chapter 22 of the Code of Ordinances for the City of Lubbock with regard to the Municipal Drainage Utility and related definitions; adoption of State law; related billing rules and procedures therefor; appeals of assessment, billing, and payment disputes; discontinuance of service; repealing the formula and schedule of municipal drainage charges as set forth in Ordinance No. 2011-O0080; providing a savings clause; providing a penalty clause; and providing for publication.
Resolution - Finance: Consider a resolution authorizing refunding of Canadian River Municipal Water Authority Contract Revenue Refunding Bonds, Series 2005 (Conjunctive Use Groundwater Supply Projects) and/or Canadian River Municipal Water Authority Contract Revenue Bonds, Series 2006 (Conjunctive Use Groundwater Supply Project).
Resolution - Aviation: Consider a resolution authorizing the Mayor to execute contract 11652 to Duininck, Inc. for construction services for LBB Runway 17R-35L Improvement Project, ITB 14-11652-DT.
Discuss and consider taking action to acquire Original T Lubbock BLK 143, Lot 1-4 & OL 31, City of Lubbock, Lubbock County, Texas.
Discuss and take action on the applicability of the Compensation Study as to the City Manager, City Secretary, City Attorney, Director of Lubbock Power & Light, and the General Counsel for Lubbock Power & Light.
Board Appointments - City Secretary: Consider one appointment to the Canadian River Municipal Water Authority, three appointments to the Lubbock Economic Development Alliance Board of Directors, three appointments to the Market Lubbock Inc. Board of Directors, two appointments to the Model Codes & Construction Advisory Board, two appointments to the North Point Public Improvement District Board of Directors, one appointment to the Urban Design & Historic Preservation Commission, one appointment to the Veterans Advisory Committee, one appointment to the Water Board of Appeals, two appointments to the Zoning Board of Adjustment.
Consider and take action on a resolution authorizing participation by representatives of the City of Lubbock in proceedings of the Texas Railroad Commission and the Texas Legislature concerning municipal authority and jurisdiction to review and regulate utility rates, and cost allocation associated therewith.
Presentation and discussion of annexation policy and the impact on development in the City of Lubbock.
Discuss and take possible action on the Citizens Advisory Committee recommendations for a bond election.
Board Recognitions: Appointments Advisory Board: David Frisbie Civic Lubbock, Inc. Board of Directors: Kendra Lansdell Keep Lubbock Beautiful Advisory Committee: Thomas Rohrig Model Codes & Construction Advisory Board: Jeffery Baum Permit & License Appeal Board: Joel Castro Doug Triplett Zoning Board of Adjustment: Shelia Harris
Minutes
Citizen Comments – Pursuant to City Council Resolution 2014-R0320, any citizen wishing to appear before a regular meeting of the City Council shall: Notify the City Manager's office of the fact, completing the form available at the City Manger's office, or online at the following hyperlink: http://www.ci.lubbock.tx.us/city-council/rules-for-public-comments/public-comments-sign-up-form This form must be submitted no later than seventy-five (75) hours prior to the start of the meeting at which the citizen wishes to appear; or sign up to speak at the City Council meeting itself, completing the form provided at the meeting, with regard to any item posted on the City Council agenda.
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 Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance 2014-O0126 amendment 39 amending the FY 2013-14 budget for municipal purposes respecting the Airport Fund and the General Fund to amend budget amendment 36 as approved in Ordinance 2014-O0104; providing for filing; and providing for a savings clause.
Regular Agenda
Public Hearing 5:30 p.m. – Planning: Consider a request for Zone Case 3234, a request of Ronald Key, for John Boling, for a zoning change from T to C-2 and R-1 on 30.06 acres of unplatted land out of Block AK, Section 19, north of 130th Street and west of Milwaukee Avenue, and consider an ordinance.
Resolution - Police Department: Consider a resolution authorizing the Mayor to execute agreement 12040 with the United States Department of Justice for an Edward Byrne Memorial Justice Assistance Grant to fund the Lubbock County Joint Enforcement Initiative Program.
Resolution - Parks & Recreation: Consider a resolution authorizing the Mayor to execute agreement 12042 with the Texas Department of Transportation (TxDOT) for the Texas Traffic Safety Program “Teaching Kids to Be Street Smart” grant for bicycle, car, pedestrian and other safety related programs at Safety City.
Ordinance 2nd Reading - Finance: Consider Ordinance 2014-O0124 amending Chapter 22 of the Code of Ordinances for the City of Lubbock with regard to the Municipal Drainage Utility and related definitions; adoption of State law; related billing rules and procedures therefor; appeals of assessment, billing, and payment disputes; discontinuance of service; repealing the formula and schedule of municipal drainage charges as set forth in Ordinance No. 2011-O0080; providing a savings clause; providing a penalty clause; and providing for publication.
Resolution - Finance: Consider a resolution authorizing refunding of Canadian River Municipal Water Authority Contract Revenue Refunding Bonds, Series 2005 (Conjunctive Use Groundwater Supply Projects) and/or Canadian River Municipal Water Authority Contract Revenue Bonds, Series 2006 (Conjunctive Use Groundwater Supply Project).
Resolution - Aviation: Consider a resolution authorizing the Mayor to execute contract 11652 to Duininck, Inc. for construction services for LBB Runway 17R-35L Improvement Project, ITB 14-11652-DT.
Discuss and consider taking action to acquire Original T Lubbock BLK 143, Lot 1-4 & OL 31, City of Lubbock, Lubbock County, Texas.
Discuss and take action on the applicability of the Compensation Study as to the City Manager, City Secretary, City Attorney, Director of Lubbock Power & Light, and the General Counsel for Lubbock Power & Light.
Board Appointments - City Secretary: Consider one appointment to the Canadian River Municipal Water Authority, three appointments to the Lubbock Economic Development Alliance Board of Directors, three appointments to the Market Lubbock Inc. Board of Directors, two appointments to the Model Codes & Construction Advisory Board, two appointments to the North Point Public Improvement District Board of Directors, one appointment to the Urban Design & Historic Preservation Commission, one appointment to the Veterans Advisory Committee, one appointment to the Water Board of Appeals, two appointments to the Zoning Board of Adjustment.