Work Session
Executive Session
Invocation by Pastor Field Bennings, ACTS Church
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 that fact, completing the form available at the City Manager'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 and submit it 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.
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 that fact, completing the form available at the City Manager'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 and submit it 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.
Resolution – Water Utilities: Consider a resolution authorizing the Mayor to execute Professional Services Agreement 12099 between the City of Lubbock and HDR Engineering, Inc. to perform activities related to surface water supply planning.
Ordinance 2nd Reading - Planning: Consider Ordinance 2014-O0147 for annexation from SWLLD, LLC to annex a parcel approximately 206 acres (in Block AK Section 9) adjacent to the city limits south of 130th Street (FM 1585) west of Frankford Avenue.
Public Hearing 5:30 p.m. – Planning: Consider a resolution to approve a permit for Texland Petroleum for an Oil Drilling Permit for Teal-Lubheirs Coop #2H, located approximately 2,350 feet south and 2,333 feet east of the northwest corner of Section 6, Block A, T.T.R.R. Co. Survey, Lubbock County, Texas, within the Upper Clearfork formation, north of East Erskine Street and east of North Guava Avenue.
Ordinance 1st Reading - Planning: Consider an ordinance amending Chapter 8, "Businesses and Amusements", by adding Article 8.19, "Mobile Food Vendors", to the Code of Ordinances of the City of Lubbock, Texas, to allow for and regulate mobile food vendors; requiring an inspection and permits; establishing a fee, distance requirements, and hours of operation; proving a penalty; providing a savings clause; and providing for publication.
Resolution - Planning: Consider a resolution approving and granting a variance from the applicable 300 feet minimum distance provisions of City of Lubbock Ordinance 2009-O0060 at the location of 4202 Avenue A, an It's Another Tobacco Road store requesting an off-premise alcoholic beverage permit.
Resolution - Mayor Robertson: Consider a resolution amending the North and East Lubbock Neighborhood and Infrastructure Program Fund to provide that all funding within said program shall be utilized solely for paving unpaved streets located within the City of Lubbock.
Resolution - Councilman Hernandez: Consider a resolution amending Resolution No. 2013-R0154 dated May 9, 2013 with regard to the allocation of twenty-five (25) percent of the Mineral Interest revenues, as set forth in said resolution, to the Central Business District Tax Increment Financing (TIF) and further define the responsibilities of the North and East Lubbock Community Development Corporation’s duties therein.
Discuss and take action regarding the options available to the City of Lubbock pursuant to that certain Contract of Sale, dated July 10, 2014, by and between the City of Lubbock and Lubbock Omni Office, Inc., (City Council Resolution No. 2014-R0240) including, but not limited to, amending the Contract of Sale, exercising the City of Lubbock's option to terminate the Contract of Sale, or directing the City Manager regarding same.
Board Appointments - City Secretary: Consider one appointment to the Audit & Investment Committee, and one appointment to the Electric Utility Board. Adjourn Meeting
Work Session
Executive Session
Invocation by Pastor Field Bennings, ACTS Church
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 that fact, completing the form available at the City Manager'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 and submit it 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.
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 that fact, completing the form available at the City Manager'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 and submit it 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.
Resolution – Water Utilities: Consider a resolution authorizing the Mayor to execute Professional Services Agreement 12099 between the City of Lubbock and HDR Engineering, Inc. to perform activities related to surface water supply planning.
Ordinance 2nd Reading - Planning: Consider Ordinance 2014-O0147 for annexation from SWLLD, LLC to annex a parcel approximately 206 acres (in Block AK Section 9) adjacent to the city limits south of 130th Street (FM 1585) west of Frankford Avenue.
Public Hearing 5:30 p.m. – Planning: Consider a resolution to approve a permit for Texland Petroleum for an Oil Drilling Permit for Teal-Lubheirs Coop #2H, located approximately 2,350 feet south and 2,333 feet east of the northwest corner of Section 6, Block A, T.T.R.R. Co. Survey, Lubbock County, Texas, within the Upper Clearfork formation, north of East Erskine Street and east of North Guava Avenue.
Ordinance 1st Reading - Planning: Consider an ordinance amending Chapter 8, "Businesses and Amusements", by adding Article 8.19, "Mobile Food Vendors", to the Code of Ordinances of the City of Lubbock, Texas, to allow for and regulate mobile food vendors; requiring an inspection and permits; establishing a fee, distance requirements, and hours of operation; proving a penalty; providing a savings clause; and providing for publication.
Resolution - Planning: Consider a resolution approving and granting a variance from the applicable 300 feet minimum distance provisions of City of Lubbock Ordinance 2009-O0060 at the location of 4202 Avenue A, an It's Another Tobacco Road store requesting an off-premise alcoholic beverage permit.
Resolution - Mayor Robertson: Consider a resolution amending the North and East Lubbock Neighborhood and Infrastructure Program Fund to provide that all funding within said program shall be utilized solely for paving unpaved streets located within the City of Lubbock.
Resolution - Councilman Hernandez: Consider a resolution amending Resolution No. 2013-R0154 dated May 9, 2013 with regard to the allocation of twenty-five (25) percent of the Mineral Interest revenues, as set forth in said resolution, to the Central Business District Tax Increment Financing (TIF) and further define the responsibilities of the North and East Lubbock Community Development Corporation’s duties therein.
Discuss and take action regarding the options available to the City of Lubbock pursuant to that certain Contract of Sale, dated July 10, 2014, by and between the City of Lubbock and Lubbock Omni Office, Inc., (City Council Resolution No. 2014-R0240) including, but not limited to, amending the Contract of Sale, exercising the City of Lubbock's option to terminate the Contract of Sale, or directing the City Manager regarding same.
Board Appointments - City Secretary: Consider one appointment to the Audit & Investment Committee, and one appointment to the Electric Utility Board. Adjourn Meeting